UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-8104 Touchstone Funds Group Trust - -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 303 Broadway, Suite 1100 Cincinnati, OH 45202 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Jill T. McGruder 303 Broadway, Suite 1100 Cincinnati, OH 45202 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 513-878-4066 ------------ Date of fiscal year end: 09/30 ------ Date of reporting period: 7/1/09 - 6/30/10 ---------------- Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.
ITEM 1. PROXY VOTING RECORD The following funds held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period: Touchstone Intermediate Fixed Income Fund Touchstone Ultra Short Duration Fixed Income Fund Touchstone Short Duration Fixed Income Fund Touchstone Core Plus Fixed Income Fund Touchstone International Fixed Income Fund
TFGT Capital Appreciation Fund - -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933178875 - -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 04-Feb-2010 ISIN: IE00B4BNMY34 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-APPOINTMENT OF WILLIAM L. KIMSEY TO THE BOARD Mgmt For For OF DIRECTORS 1B RE-APPOINTMENT OF ROBERT I. LIPP TO THE BOARD Mgmt For For OF DIRECTORS 1C RE-APPOINTMENT OF WULF VON SCHIMMELMANN TO THE Mgmt For For BOARD OF DIRECTORS 02 RE-APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2010 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION 03 APPROVAL OF ACCENTURE PLC 2010 SHARE INCENTIVE Mgmt Against Against PLAN 04 APPROVAL OF ACCENTURE PLC 2010 EMPLOYEE SHARE Mgmt For For PURCHASE PLAN 05 AUTHORIZATION TO HOLD THE 2011 ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 06 AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET Mgmt For For PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 07 DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE Mgmt For For PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK - -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 933205216 - -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Ticker: BBT Meeting Date: 27-Apr-2010 ISIN: US0549371070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. ALLISON IV Mgmt For For JENNIFER S. BANNER Mgmt For For K. DAVID BOYER, JR. Mgmt For For ANNA R. CABLIK Mgmt For For RONALD E. DEAL Mgmt For For BARRY J. FITZPATRICK Mgmt For For J.L. GLOVER, JR. Mgmt Withheld Against L. VINCENT HACKLEY, PHD Mgmt For For JANE P. HELM Mgmt For For JOHN P. HOWE III, M.D. Mgmt For For KELLY S. KING Mgmt For For JAMES H. MAYNARD Mgmt For For ALBERT O. MCCAULEY Mgmt For For J. HOLMES MORRISON Mgmt For For NIDO R. QUBEIN Mgmt For For THOMAS E. SKAINS Mgmt For For THOMAS N. THOMPSON Mgmt For For STEPHEN T. WILLIAMS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CORPORATION'S Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE CORPORATION'S COMMON STOCK, PAR VALUE $5.00 PER SHARE. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BB&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 04 VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS Shr For Against WITH RESPECT BB&T'S POLITICAL CONTRIBUTIONS & RELATED POLICIES & PROCEDURES. 05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For AN AMENDMENT TO THE CORPORATION'S BYLAWS TO REQUIRE AN INDEPENDENT CHAIR OF THE BOARD OF DIRECTORS. 06 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against A REPORT ON BB&T'S OVERDRAFT POLICIES AND PRACTICES. - -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 933268701 - -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Ticker: CELG Meeting Date: 16-Jun-2010 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 CARRIE S. COX Mgmt For For RODMAN L. DRAKE 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933208539 - -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 07-May-2010 ISIN: US1941621039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For * 1B ELECTION OF DIRECTOR: IAN COOK Mgmt For * 1C ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For * 1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For * 1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For * 1F ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For * 1G ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For * 1H ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For * 1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For * 1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For * 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For * AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For * 04 STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS. Shr Against * 05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr For * MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933219152 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 12-May-2010 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 GIBNEY 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 2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 03 PROPOSAL TO ADOPT THE COMPANY'S 2010 INCENTIVE Mgmt For For COMPENSATION PLAN. 04 PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS. 05 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr For Against CONTRIBUTIONS AND EXPENDITURES. 06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO Shr Against For STOP GLOBAL WARMING. - -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 933230536 - -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Ticker: DHR Meeting Date: 11-May-2010 ISIN: US2358511028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1B ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1C ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 03 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT DANAHER'S BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO DECLASSIFY THE BOARD OF DIRECTORS WITHIN ONE YEAR, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933239267 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Ticker: XOM Meeting Date: 26-May-2010 ISIN: US30231G1022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 52) Mgmt For For 03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shr For Against 04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shr Against For 05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 56) 06 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For 07 POLICY ON WATER (PAGE 59) Shr Against For 08 WETLANDS RESTORATION POLICY (PAGE 60) Shr Against For 09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shr For Against 10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shr For Against 11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shr Against For 12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shr For Against 13 PLANNING ASSUMPTIONS (PAGE 69) Shr Against For - -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933218667 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Ticker: GILD Meeting Date: 11-May-2010 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 KEVIN E. LOFTON 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 PER WOLD-OLSEN 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, 2010. 03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS IN GILEAD'S CERTIFICATE OF INCORPORATION AND BY-LAWS. - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933216738 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Ticker: GOOG Meeting Date: 13-May-2010 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 ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 6,500,000. 04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY PRESENTED AT THE MEETING. 06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933205963 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 22-Apr-2010 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: SUSAN L. LINDQUIST Mgmt For For 1E ELECTION OF DIRECTOR: ANNE M. MULCAHY 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 FOR 2010 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 04 SPECIAL SHAREOWNER MEETINGS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933226501 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 18-May-2010 ISIN: US46625H1005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 POLITICAL NON-PARTISANSHIP Shr Against For 05 SPECIAL SHAREOWNER MEETINGS Shr For Against 06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr For Against 07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against 08 INDEPENDENT CHAIRMAN Shr For Against 09 PAY DISPARITY Shr Against For 10 SHARE RETENTION Shr For Against - -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 933204543 - -------------------------------------------------------------------------------------------------------------------------- Security: 686091109 Meeting Type: Annual Ticker: ORLY Meeting Date: 04-May-2010 ISIN: US6860911097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAWRENCE P. O'REILLY Mgmt For For 1B ELECTION OF DIRECTOR: ROSALIE O'REILLY-WOOTEN Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933213388 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 05-May-2010 ISIN: US7134481081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1L ELECTION OF DIRECTOR: D. VASELLA Mgmt Against Against 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Mgmt For For 03 APPROVAL OF AMENDMENT TO PEPSICO, INC. 2007 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For REPORT (PROXY STATEMENT P. 67) 05 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr For Against SHAREHOLDERS MEETING (PROXY STATEMENT P. 68) 06 SHAREHOLDER PROPOSAL - PUBLIC POLICY REPORT Shr Against For (PROXY STATEMENT P. 70) - -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 933268193 - -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Ticker: PETM Meeting Date: 16-Jun-2010 ISIN: US7167681060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1C ELECTION OF DIRECTOR: BARBARA A. MUNDER Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR ENDING JANUARY 30, 2011. 03 TO AMEND OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 933181620 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 02-Mar-2010 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 BRENT SCOWCROFT Mgmt For For MARC I. STERN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN TO INCREASE THE SHARE RESERVE BY 13,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010. - -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 933176910 - -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Ticker: COL Meeting Date: 09-Feb-2010 ISIN: US7743411016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.R. BEALL Mgmt For For M. DONEGAN Mgmt For For A.J. POLICANO Mgmt For For 02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For AUDITORS FOR FISCAL YEAR 2010. 03 THE APPROVAL OF AMENDMENTS TO THE CORPORATION'S Mgmt For For 2006 LONG-TERM INCENTIVES PLAN. 04 REGARDING THE SHAREOWNER PROPOSAL. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933201395 - -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 07-Apr-2010 ISIN: AN8068571086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. CAMUS Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For N. KUDRYAVTSEV Mgmt For For A. LAJOUS Mgmt For For M.E. MARKS Mgmt For For L.R. REIF Mgmt For For T.I. SANDVOLD Mgmt For For H. SEYDOUX Mgmt For For P. CURRIE Mgmt For For K.V. KAMATH Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE FINANCIALS AND Mgmt For For DIVIDENDS. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE SCHLUMBERGER Mgmt For For 2010 STOCK INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. 05 PROPOSAL TO APPROVE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 933253394 - -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Ticker: SPLS Meeting Date: 07-Jun-2010 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 THE LONG TERM CASH INCENTIVE PLAN. Mgmt For For 03 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 77,430,000 TO 97,430,000 AND AMENDING THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE PLAN. 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 For Against ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT. 06 TO ACT ON A SHAREHOLDER PROPOSAL PROVIDING SHAREHOLDERS Shr For Against OWNING 10% OF OUTSTANDING SHARES WITH THE ABILITY TO CALL SPECIAL MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 933201751 - -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Annual Ticker: STRA Meeting Date: 27-Apr-2010 ISIN: US8632361056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For 1B ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For 1D ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For 1H ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For 1I ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 933206131 - -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Ticker: SYK Meeting Date: 27-Apr-2010 ISIN: US8636671013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD E. COX, JR. Mgmt For For SRIKANT M. DATAR Mgmt For For DONALD M. ENGELMAN Mgmt For For LOUISE L. FRANCESCONI Mgmt For For HOWARD L. LANCE Mgmt For For STEPHEN P. MACMILLAN Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 07-May-2010 ISIN: US38141G1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR 03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For MATTERS 04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING 05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL MEETINGS 06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr For Against VOTING 07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr For Against OVER-THE-COUNTER DERIVATIVES TRADING 08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr Against For & CEO 09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For WARMING SCIENCE 11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Against For DISPARITY 12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against AND LONG-TERM PERFORMANCE - -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933195530 - -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Ticker: UTX Meeting Date: 14-Apr-2010 ISIN: US9130171096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CARLOS M. GUTIERREZ Mgmt For For EDWARD A. KANGAS Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For RICHARD B. MYERS Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR. 03 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933249939 - -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 04-Jun-2010 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 Against Against 1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt Against Against 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 03 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt Against Against INCENTIVE PLAN OF 2010 04 APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN Mgmt For For 2000, AS AMENDED 05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 07 POLITICAL CONTRIBUTIONS REPORT Shr For Against 08 SPECIAL SHAREOWNER MEETINGS Shr For Against 09 POULTRY SLAUGHTER Shr Against For 10 LOBBYING PRIORITIES REPORT Shr Against For - -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 933170045 - -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Ticker: WAG Meeting Date: 13-Jan-2010 ISIN: US9314221097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. DAVIS Mgmt For For WILLIAM C. FOOTE Mgmt For For MARK P. FRISSORA Mgmt For For ALAN G. MCNALLY Mgmt For For NANCY M. SCHLICHTING Mgmt For For DAVID Y. SCHWARTZ Mgmt For For ALEJANDRO SILVA Mgmt For For JAMES A. SKINNER Mgmt For For GREGORY D. WASSON Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMEND AND RESTATE THE WALGREEN CO. EXECUTIVE Mgmt For For STOCK OPTION PLAN. 04 SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE EACH Shr For Against VOTING REQUIREMENT IN WALGREEN CO.'S CHARTER AND BY-LAWS TO SIMPLE MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT Shr For Against PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED. 06 SHAREHOLDER PROPOSAL ON A WRITTEN REPORT ON Shr Against For CHARITABLE DONATIONS. - -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 933218756 - -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Ticker: WAT Meeting Date: 11-May-2010 ISIN: US9418481035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For MICHAEL J. BERENDT, PHD Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For LAURIE H. GLIMCHER, MD Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 * Management position unknown
TFGT Diversified Small Cap Value - -------------------------------------------------------------------------------------------------------------------------- 99 CENTS ONLY STORES Agenda Number: 933127739 - -------------------------------------------------------------------------------------------------------------------------- Security: 65440K106 Meeting Type: Annual Ticker: NDN Meeting Date: 16-Sep-2009 ISIN: US65440K1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ Mgmt For For 1B ELECTION OF DIRECTOR: LAWRENCE GLASCOTT Mgmt For For 1C ELECTION OF DIRECTOR: DAVID GOLD Mgmt For For 1D ELECTION OF DIRECTOR: JEFF GOLD Mgmt For For 1E ELECTION OF DIRECTOR: MARVIN HOLEN Mgmt For For 1F ELECTION OF DIRECTOR: ERIC SCHIFFER Mgmt For For 1G ELECTION OF DIRECTOR: PETER WOO Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For FIRM. 03 SHAREHOLDER PROPOSAL-IMPROVE BOARD INDEPENDENCE. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 933127133 - -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Annual Ticker: AKRX Meeting Date: 07-Aug-2009 ISIN: US0097281069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. KAPOOR, PH.D. Mgmt For For JERRY N. ELLIS Mgmt For For RONALD M. JOHNSON Mgmt For For SUBHASH KAPRE, PH.D. Mgmt For For BRIAN TAMBI Mgmt For For STEVEN J. MEYER Mgmt For For ALAN WEINSTEIN Mgmt For For RANDALL J. WALL Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS AKORN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2003 Mgmt Against Against AMENDED AND RESTATED STOCK OPTION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES AUTHORIZED AND RESERVED FOR ISSUANCE BY 6,000,000 SHARES. 04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES AUTHORIZED AND RESERVED FOR ISSUANCE BY 1,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Agenda Number: 933114073 - -------------------------------------------------------------------------------------------------------------------------- Security: 03761U106 Meeting Type: Annual Ticker: AINV Meeting Date: 05-Aug-2009 ISIN: US03761U1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ASHOK BAKHRU Mgmt For For JOHN J. HANNAN Mgmt For For JAMES C. ZELTER Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS APOLLO INVESTMENT CORPORATION'S (THE "COMPANY") INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010. 03 TO APPROVE A PROPOSAL TO AUTHORIZE FLEXIBILITY Mgmt For For FOR THE COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK (DURING THE NEXT 12 MONTHS) AT PRICES BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE. 04 TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY Mgmt For For TO SELL OR OTHERWISE ISSUE WARRANTS OR SECURITIES TO SUBSCRIBE FOR OR CONVERTIBLE INTO SHARES OF THE COMPANY'S COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 933118184 - -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Ticker: BBOX Meeting Date: 11-Aug-2009 ISIN: US0918261076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For R. TERRY BLAKEMORE Mgmt For For RICHARD L. CROUCH Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For EDWARD A. NICHOLSON PHD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 933144519 - -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Ticker: CRS Meeting Date: 12-Oct-2009 ISIN: US1442851036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL G. ANDERSON, JR. Mgmt For For PHILIP M. ANDERSON Mgmt For For JEFFREY WADSWORTH Mgmt For For WILLIAM A. WULFSOHN Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Agenda Number: 933120507 - -------------------------------------------------------------------------------------------------------------------------- Security: 209341106 Meeting Type: Annual Ticker: CGX Meeting Date: 06-Aug-2009 ISIN: US2093411062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY J. ALEXANDER Mgmt For For BRADY F. CARRUTH Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CONSOLIDATED Mgmt Against Against GRAPHICS, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- FUEL SYSTEMS SOLUTIONS, INC. Agenda Number: 933124187 - -------------------------------------------------------------------------------------------------------------------------- Security: 35952W103 Meeting Type: Annual Ticker: FSYS Meeting Date: 27-Aug-2009 ISIN: US35952W1036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIANO COSTAMAGNA Mgmt For For WILLIAM YOUNG Mgmt For For ALDO ZANVERCELLI Mgmt For For 02 RATIFYING THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS THE FISCAL YEAR 2009. 03 ADOPTING THE 2009 RESTRICTED STOCK PLAN TO PROVIDE Mgmt For For STOCK BONUS INCENTIVES TO COMPANY EMPLOYEES AND NON-EMPLOYEES DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 933112980 - -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Ticker: HAE Meeting Date: 30-Jul-2009 ISIN: US4050241003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RONALD GELBMAN Mgmt For For BRAD NUTTER Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010. 99 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against THE MEETING OR A ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 933127804 - -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Special Ticker: IBKC Meeting Date: 24-Aug-2009 ISIN: US4508281080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSED AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25 MILLION TO 50 MILLION. - -------------------------------------------------------------------------------------------------------------------------- IPC HOLDINGS, LTD. Agenda Number: 933119605 - -------------------------------------------------------------------------------------------------------------------------- Security: G4933P101 Meeting Type: Contested Consent Ticker: IPCR Meeting Date: 07-Jul-2009 ISIN: BMG4933P1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TEST PROPOSAL Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- IPC HOLDINGS, LTD. Agenda Number: 933130560 - -------------------------------------------------------------------------------------------------------------------------- Security: G4933P101 Meeting Type: Special Ticker: IPCR Meeting Date: 04-Sep-2009 ISIN: BMG4933P1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS TO Mgmt For For REDUCE THE SHAREHOLDER VOTE REQUIRED TO APPROVE AN AMALGAMATION WITH ANY OTHER COMPANY FROM THE AFFIRMATIVE VOTE OF THREE-FOURTHS OF THE VOTES CAST THEREON AT A GENERAL MEETING OF THE SHAREHOLDERS TO A SIMPLE MAJORITY, PURSUANT TO AGREEMENT AND PLAN OF AMALGAMATION, BETWEEN IPC, VALIDUS HOLDINGS, LTD. AND VALIDUS LTD. 02 TO ADOPT THE AMALGAMATION AGREEMENT AND APPROVE Mgmt For For THE RESULTING AMALGAMATION. 03 TO APPROVE AN ADJOURNMENT OF THE MEETING FOR Mgmt For For THE SOLICITATION OF ADDITIONAL IPC PROXIES IN FAVOR OF EITHER OF THE ABOVE PROPOSALS, IF NECESSARY. - -------------------------------------------------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE INC. Agenda Number: 933130407 - -------------------------------------------------------------------------------------------------------------------------- Security: 468202106 Meeting Type: Annual Ticker: JTX Meeting Date: 23-Sep-2009 ISIN: US4682021062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARGARET MILNER RICHARDSON Mgmt For For 1B ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, Mgmt For For JR. 1C ELECTION OF DIRECTOR: HARRY W. BUCKLEY Mgmt For For 1D ELECTION OF DIRECTOR: RODMAN L. DRAKE Mgmt For For 1E ELECTION OF DIRECTOR: PETER F. REILLY Mgmt For For 1F ELECTION OF DIRECTOR: LOUIS P. SALVATORE Mgmt For For 1G ELECTION OF DIRECTOR: JAMES C. SPIRA Mgmt For For 02 TERMINATION OF THE COMPANY'S RIGHTS AGREEMENT. Mgmt Against Against 03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Agenda Number: 933133124 - -------------------------------------------------------------------------------------------------------------------------- Security: 47012E106 Meeting Type: Annual Ticker: JAKK Meeting Date: 25-Sep-2009 ISIN: US47012E1064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK FRIEDMAN Mgmt For For STEPHEN G. BERMAN Mgmt For For DAN ALMAGOR Mgmt For For DAVID C. BLATTE Mgmt For For ROBERT E. GLICK Mgmt For For MICHAEL G. MILLER Mgmt For For MURRAY L. SKALA Mgmt For For 02 APPROVAL OF APPOINTMENT OF THE FIRM OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY'S AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Agenda Number: 933116661 - -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Ticker: NICE Meeting Date: 27-Jul-2009 ISIN: US6536561086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT SIX (6) DIRECTORS (EXCLUDING "OUTSIDE Mgmt For For DIRECTORS") TO THE BOARD OF DIRECTORS OF THE COMPANY. 02 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Agenda Number: 933120329 - -------------------------------------------------------------------------------------------------------------------------- Security: 69366A100 Meeting Type: Annual Ticker: PSSI Meeting Date: 20-Aug-2009 ISIN: US69366A1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY C. CROWE Mgmt For For STEVEN T. HALVERSON Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2006 INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 933122361 - -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Annual Ticker: SCHS Meeting Date: 18-Aug-2009 ISIN: US8078631053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. VANDER ZANDEN Mgmt For For JACQUELINE F. WOODS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO SCHOOL SPECIALTY'S Mgmt For For ARTICLES OF INCORPORATION WITH RESPECT TO SHAREHOLDER ELECTION OF DIRECTORS APPOINTED TO FILL BOARD VACANCIES. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SCHOOL SPECIALTY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - -------------------------------------------------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Agenda Number: 933104832 - -------------------------------------------------------------------------------------------------------------------------- Security: 811699107 Meeting Type: Annual Ticker: SEAC Meeting Date: 15-Jul-2009 ISIN: US8116991071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.C. STYSLINGER, III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF SEACHANGE'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, GRANT THORNTON LLP. - -------------------------------------------------------------------------------------------------------------------------- SEASPAN CORPORATION Agenda Number: 933133465 - -------------------------------------------------------------------------------------------------------------------------- Security: Y75638109 Meeting Type: Annual Ticker: SSW Meeting Date: 19-Sep-2009 ISIN: MHY756381098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KYLE R. WASHINGTON Mgmt Withheld Against ANTONY S. CRAWFORD Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS SEASPAN CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- SPARTAN STORES, INC. Agenda Number: 933117740 - -------------------------------------------------------------------------------------------------------------------------- Security: 846822104 Meeting Type: Annual Ticker: SPTN Meeting Date: 12-Aug-2009 ISIN: US8468221044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. SHAN ATKINS Mgmt For For DR. FRANK M. GAMBINO Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For 02 PROPOSAL TO AMEND THE SPARTAN STORES, INC. STOCK Mgmt Against Against INCENTIVE PLAN OF 2005. 03 PROPOSAL TO APPROVE THE SPARTAN STORES, INC. Mgmt For For ASSOCIATE STOCK PURCHASE PLAN OF 2009. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 933113451 - -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 29-Jul-2009 ISIN: US8666741041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED J. SIMON Mgmt For For PAUL D. LAPIDES Mgmt For For ROBERT H. NAFTALY Mgmt For For 02 APPROVAL OF THE SUN COMMUNITIES, INC. EQUITY Mgmt Against Against INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 933129341 - -------------------------------------------------------------------------------------------------------------------------- Security: 837841105 Meeting Type: Special Ticker: TSFG Meeting Date: 11-Sep-2009 ISIN: US8378411057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt Against Against ARTICLES OF INCORPORATION WHICH WOULD INCREASE OUR NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 325,000,000 ("PROPOSAL NO. 1"). 02 TO APPROVE THE CONVERSION OF OUR SERIES 2009 Mgmt For For PREFERRED STOCK INTO COMMON STOCK IN ACCORDANCE WITH THE TERMS OF THE SERIES 2009 PREFERRED STOCK ("PROPOSAL NO. 2"). 03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF (I) THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT PROPOSAL NO. 1 OR PROPOSAL NO. 2, OR (II) A QUORUM IS NOT PRESENT AT THE TIME OF THE SPECIAL MEETING ("PROPOSAL NO. 3"). * Management position unknown
TFGT Emerging Markets Equity Fund - -------------------------------------------------------------------------------------------------------------------------- AKBANK TURK ANONIM SIRKETI Agenda Number: 702222237 - -------------------------------------------------------------------------------------------------------------------------- Security: M0300L106 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2010 ISIN: TRAAKBNK91N6 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Elect the Chairmanship and authorize the Chairmanship Mgmt Take No Action * to sign the minutes of 2 Approve the Board of Directors' activity report Mgmt Take No Action * and the Auditors' report 3 Ratify and approve the balance sheet and the Mgmt Take No Action * profit & loss statement of year 2009; grant discharge to the Board Members and the Auditors 4 Approve to take decision on the distribution Mgmt Take No Action * of 2009 profits 5 Ratify the Memberships of the Board Members Mgmt Take No Action * appointed to be on duty for the left period 6 Re-elect the Members of the Board of Directors Mgmt Take No Action * whose term in office have expired and approve the determination of their remuneration 7 Ratify the Independent External Auditing Company Mgmt Take No Action * elected for 2010, 2011 and 2012 8 Authorize the Members of the Board of Directors Mgmt Take No Action * to issue bonds and commercial papers 9 Approve to give inform about the donations and Mgmt Take No Action * grants given across the year 10 Authorize the Members of the Board of Directors Mgmt Take No Action * to participate in activities indicated in the Articles 334 and 335 of the Turkish Trade Code - -------------------------------------------------------------------------------------------------------------------------- ALL-AMERICA LATINA LOGISTICA S A Agenda Number: 702368475 - -------------------------------------------------------------------------------------------------------------------------- Security: 01643R606 Meeting Type: EGM Ticker: Meeting Date: 30-Apr-2010 ISIN: BRALLLCDAM10 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 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 Approve the remuneration of Executive Officers, Mgmt Against Against Non-Executive Directors, and the Fiscal Council Members 2 Amend the Lines E, P, and S of Article 17, the Mgmt For For main part and the exclude Lines C, D, E, F, G and H from Article 31, the wording of the main part of Article 25 and Lines E, P and S of Article 17 of the Corporate Bylaws of the Company 3 Approve the consolidate Company's Bylaws of Mgmt For For the Company in such a way as to reflect the amendments at the meetings of the Board of Directors held on 31 MAR 2008, and 17 NOV 2009, at the AGM and the EGM held on 28 APR 2008, 29 APR 2009, and at the EGM held 02 OCT 2009, as well as the amendments proposed in the Item 5 of this meeting - -------------------------------------------------------------------------------------------------------------------------- ALL-AMERICA LATINA LOGISTICA S A Agenda Number: 702368576 - -------------------------------------------------------------------------------------------------------------------------- Security: 01643R606 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2010 ISIN: BRALLLCDAM10 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting 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 Approve to take knowledge of the Directors accounts, Mgmt For For to examine, discuss and the Company's consolidated financial statements for the FY ending 31 DEC 2009 2 Approve the allocation of t he net profits from Mgmt For For the FY, and the distribution of dividends 3 Election the Members of the Board of Directors Mgmt Against Against and the Finance Committee - -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933202614 - -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Ticker: AMX Meeting Date: 17-Mar-2010 ISIN: US02364W1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVAL OF A PROPOSAL TO CARRY OUT OPERATIONS Mgmt No vote * REPRESENTING 20% (TWENTY PER CENT) OR MORE OF THE COMPANY'S CONSOLIDATED ASSETS AS SET FORTH IN THE COMPANY'S FOURTH QUARTER 2009 FINANCIAL AND OPERATING REPORT, IN COMPLIANCE WITH PROVISION SEVENTEENTH OF THE COMPANY'S BY-LAWS AND ARTICLE 47 OF THE MEXICAN SECURITIES MARKET LAW. ADOPTIONS OF RESOLUTIONS THEREOF. II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt No vote * APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933223961 - -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Special Ticker: AMX Meeting Date: 07-Apr-2010 ISIN: US02364W1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt For * OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 02 APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For * APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. - -------------------------------------------------------------------------------------------------------------------------- ASM PAC TECHNOLOGY LTD Agenda Number: 702303099 - -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2010 ISIN: KYG0535Q1331 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION NUMERS. THANK YOU. 1 Receive and adopt the Audited consolidated financial Mgmt For For statements of the Company and the reports of the Directors and the Auditor for the YE 31 DEC 2009 2 Declare a final dividend of HKD 1.20 per share Mgmt For For and a second special dividend of HKD 0.40 for the YE 31 DEC 2009 3.I Re-election of Mr. Peter Lo Tsan Yin as a Director Mgmt For For 3.II Re-election of Mr. Robert Arnold Ruijter as Mgmt For For a Director 3.III Re-election of Miss Orasa Livasiri as a Director Mgmt For For 3.IV Re-election of Mr. Robert Lee Shiu Hung as a Mgmt For For Director 3.V Authorize the Board of Directors to fix the Mgmt For For Directors' remuneration 4 Re-appointment of Deloitte Touche Tohmatsu as Mgmt For For the Auditor and authorize the Board of Directors to fix their remuneration 5 Authorize the Directors of the Company the Mgmt For For Directors , subject to this resolution, during the relevant period as specified of all the powers of the Company to repurchase its own shares on The Stock Exchange of Hong Kong Limited the Stock Exchange or on any other Stock Exchange on which the shares of the Company may be listed and recognized by The Securities and Futures Commission of Hong Kong the Securities and Futures Commission and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and the rules and regulations of the Securities and Futures commission and the Stock Exchange or of any other stock exchange as amended from time to time; the aggregate nominal amount of the share capital of the Company to be repurchased or agreed to be repurchased by the CONTD - - CONTD Company pursuant to the approval in this Non-Voting Resolution during the relevant period shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this Resolution and the said approval 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 the Articles of Association of the Company or any applicable laws to be held - -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO S A Agenda Number: 702462374 - -------------------------------------------------------------------------------------------------------------------------- Security: P1808G117 Meeting Type: SGM Ticker: Meeting Date: 10-Jun-2010 ISIN: BRBBDCACNPR8 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 704646 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1. Approve to increase the capital stock from BRL Non-Voting 26,500,000,000.00 to BRL 28,500,000,000.00, by means of: partial capitalization of the balance of the profit reserves - statutory reserve account, in the amount of BRL 2,000,000,000.00, pursuant to the provisions of Article of 169 of Law 6,404/76, with bonus shares; 10% of bonus shares, conferring, free of charge, to the Company's shareholders, 1 new share for each 10 shares of the same type held hereby on the record date and accordingly issuing 342,040,948 new non-par, book-entry, registered shares, of which 171,020,483 are common shares and 171,020,465 are preferred shares; simultaneously to the Brazilian Market operation, and in the same proportion, bonus will be paid in the form of ADRs-American Depositary Receipts in the U.S Market NYSE and in the form of GDRs Global Depositary Receipts in the European Market Latibex; the Company will notify the market about the record date of bonus entitlement, after the approval of the respective process by the Central Bank of Brazil 2. Amend the ''CAPUT'' of Article 6 of the Company's Non-Voting By-laws, as a result of the previous item - -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO SA, OSASCO Agenda Number: 702237911 - -------------------------------------------------------------------------------------------------------------------------- Security: P1808G117 Meeting Type: AGM Ticker: Meeting Date: 10-Mar-2010 ISIN: BRBBDCACNPR8 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. - - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting 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 THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU. 1. Receive the Board of Directors' annual report, Non-Voting the Finance Committee's report accompanied by the Independent Auditors' report and examine, discuss and vote on the Company's consolidated financial statements for the FYE 31 DEC 2009 2. To decide on the allocation of the result of Non-Voting the FY and ratification the amount of interest over capital and dividends distributed 3. Election of Lazaro de Mello Brandao, Antonio Mgmt For For Bornia, Mario da Silveira Teixeira Junior, Marcio Artur Laurelli Cypriano, Joao Aguiar Alvarez, Denise Aguiar Alvarez, Luiz Carlos Trabuco Cappi, Carlos Alberto Rodrigues Guilherme, Ricardo Espirito Santo Silva Salgado as the Members of the Board of Directors 4. Elect the Members of the Finance Committee Mgmt For For 5. To set the global remuneration of the Board Non-Voting of Directors and the Finance Committee PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF DIRECTOR 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. - -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BHD Agenda Number: 702309382 - -------------------------------------------------------------------------------------------------------------------------- Security: Y0971P110 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2010 ISIN: MYL4162OO003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the audited financial statements for Mgmt For For the FYE 31 DEC 2009 and the reports of the Directors and Auditors thereon 2 Approve to sanction the declaration and payment Mgmt For For of a final dividend 3.1 Re-elect Stephen Ja Mes Rush as a Director, Mgmt For For who retire by rotation in accordance with Article 97(1) and (2) of the Company Articles of Association 3.2 Re-elect Dato Chan Choon Ngai as a Director, Mgmt For For who retire by rotation in accordance with Article 97(1) and (2) of the Company Articles of Association 4 Re-appoint, Tan Sri Abu Talib Bin Othman as Mgmt For For a Director of the Company, who retires pursuant to Section 129(2) of the Companies act, 1965, to hold office until the conclusion of the next AGM of the Company 5 Re-appoint Messrs. Pricewaterhouse Coopers as Mgmt For For the Auditors of the Company and authorize the Directors to fix their remuneration 6 Approve to renewal of the recurrent reports Mgmt For For mandate 7 Other Business Non-Voting - -------------------------------------------------------------------------------------------------------------------------- BUSAN BANK, PUSAN Agenda Number: 702270909 - -------------------------------------------------------------------------------------------------------------------------- Security: Y0534Y103 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2010 ISIN: KR7005280003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting IS DETERMINED TO BE ACCEPTABLE OR NOT IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO SEE IF THE RECIPIENT OF YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN" AS A VALID VOTE OPTION. 1 Approve the financial statement expected DIV Mgmt For For per 1 share: KRW 160 cash dividend 2.1 Approve the partial amendment to Articles of Mgmt For For incorporation general agendas: reflection of standard codes for outside Directors 2.2 Approve the addition of available type of issuing Mgmt For For stock convertible preferred stock redeemable preferred stock within 20% of total number of issued stock 3 Election of Directors 4 candidate not as Mgmt For For an outside Director : Min Joo 4 Election of Audit Committee Members 2 candidate Mgmt Against Against not as an outside - -------------------------------------------------------------------------------------------------------------------------- CEZ A.S., PRAHA Agenda Number: 702463768 - -------------------------------------------------------------------------------------------------------------------------- Security: X2337V121 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2010 ISIN: CZ0005112300 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening, election of the general meeting Chairman, Mgmt For For minutes clerk, minutes verifiers and persons authorized to count the votes 2 Receive the Board of Directors report on the Mgmt For For business activity of the Company and on the state of its assets for the year 2009; overall explanation report according to Section 118 Article 8 of the Act on business activities on the Capital Market 3 Receive the Supervisory Board report on the Mgmt For For results of control activities 4 Receive the Audit Committee report on the results Mgmt For For of activities 5 Approve the financial statement of CEZ, A. S. Mgmt For For and consolidated financial statement of CEZ group for the year 2009 6 Approve the decision on distribution of profit Mgmt For For of CEZ, A. S. in the year 2009 7 Approve the decision on amendment to the Company's Mgmt For For Articles of Association 8 Approve the decision on providing approval of Mgmt For For the contract of deposit of part of the enterprise Power Plant Chvaletice to a subsidiary Company 9 Approve the decision on the volume of financial Mgmt For For means for making donations in the year 2011 10 Approve the confirmation of co-opting, recall Mgmt For For and election of the Supervisory Board Members 11 Approve the contracts for performance of the Mgmt For For function of Supervisory Board Member's 12 Approve to recall and election of the Members Mgmt For For of the Audit Committee 13 Approve the contracts for performance of the Mgmt For For function of Audit Committee Members 14 Conclusion Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Agenda Number: 702184223 - -------------------------------------------------------------------------------------------------------------------------- Security: Y14251105 Meeting Type: EGM Ticker: Meeting Date: 07-Feb-2010 ISIN: CNE1000002D0 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. S.1 Approve the proposed amendment to the Articles Mgmt For For of Association of the Company as specified and authorize the Board to deal with on behalf of the Company the relevant filing and amendments where necessary procedures and other related issues arising from the amendments to the Articles of Association of the Company 2. Approve that the conditional upon Resolution Mgmt For For No. 1 as specified in the notice dated 21 DEC 2009 of this meeting being passed, the Company may send or supply Corporate Communications to its holders of H Shares in relation to whom the conditions set out below are met by making such Corporate Communications available on the Company's own website and authorize the Directors, to sign all such documents and/or do all such things which the Directors may consider necessary or expedient and in the interest of the shareholders and the Company for the purpose of effecting or otherwise in connection with the Company's proposed communication with its holders of H Shares through the Company's website; CONTD. - - CONTD. the supply of Corporate Communications Non-Voting by making such Corporate Communications available on the Company's own website is subject to the fulfillment of the following conditions: a) that each holder of H Shares has been asked individually by the Company to agree that the Company may send or supply Corporate Communications to such holder through its website; and the Company has not received any objection from such holders of H shares within a 28 day period beginning with the date on which the Company s request was sent 3. Approve the assessment results under the H-Share Mgmt For For Appreciation Rights Scheme - -------------------------------------------------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Agenda Number: 702370747 - -------------------------------------------------------------------------------------------------------------------------- Security: Y14251105 Meeting Type: AGM Ticker: Meeting Date: 04-Jun-2010 ISIN: CNE1000002D0 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTION NUMBERS. THANK YOU. 1 Approve the report of the Board of the Directors Mgmt For For of the Company the 'Board' for the YE 31 DEC 2009 2 Approve the report of the Supervisory Committee Mgmt For For of the Company for the YE 31 DEC 2009 3 Approve the audited financial statements and Mgmt For For the Auditors' report of the Company for the YE 31 DEC 2009 4 Approve the proposal for distribution of profit Mgmt For For of the Company for the YE 31 DEC 2009 and the declaration of the Company's final dividend for the YE 31 DEC 2009 5 Approve the budget proposals of the Company Mgmt For For for the year 2010 6 Appointment of Mr. Gu Zongqin as the Independent Mgmt For For Non-Executive Director of the Company, authorize any Executive Director of the Company to sign a Service Contract with Mr. Gu Zongqin for and on behalf of the Company, and authorize the Board to determine his remuneration based on the recommendation by the remuneration Committee of the Board 7 Appointment of Mr. Qiu Kewen as the Supervisor Mgmt For For of the Company, authorize any Executive Director of the Company to sign a Service Contract with Mr. Qiu Kewen for and on behalf of the Company, and authorize the Board, which in turn will further delegate the Remuneration Committee of the Board to determine his remuneration 8 Re-appoint Ernst & Young Hua Ming and Ernst Mgmt For For & Young as the Domestic and International Auditors of the Company for a term until the conclusion of the next AGM of the Company and authorize the Audit Committee of the Board to determine their remuneration S.9 CONTD Board, contingent on the Board resolving Mgmt Against Against to separately or concurrently issue domestic shares and overseas listed foreign shares (H Shares) pursuant to Paragraph (a) of this special resolution, to increase the registered capital of the Company to reflect the number of such shares authorized to be issued by the Company pursuant to Paragraph (a) of this special resolution and to make such appropriate and necessary amendments to the Articles of Association of the Company as they think fit to reflect such increases in the registered capital of the Company and to take any other action and complete any formality required to effect the separate or concurrent issuance of domestic shares and overseas listed foreign shares (H Shares) pursuant to Paragraph (a) of this special resolution and the increase in the registered capital of the Company CONTD. CONT CONTD. overseas listed foreign shares H Shares Non-Voting to be issued and allotted or agreed conditionally or unconditionally to be issued and allotted by the Board shall not exceed 20% of each of its existing domestic shares and overseas listed foreign shares H Shares of the Company; and the Board will only exercise its power under such mandate in accordance with the Company Law of the PRC and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited as amended from time to time or applicable laws, rules and regulations of other government or regulatory bodies and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained; authorize the Board, contingent on the Board resolving to separately or concurrently issue domestic CONTD. CONT CONTD. shares and overseas listed foreign shares Non-Voting H Shares pursuant to this special resolution, to increase the registered capital of the Company to reflect the number of such shares authorized to be issued by the Company pursuant to of this special resolution and to make such appropriate and necessary amendments to the Articles of Association of the Company as they think fit to reflect such increases in the registered capital of the Company and to take any other action and complete any formality required to effect the separate or concurrent issuance of domestic shares and overseas listed foreign shares H Shares pursuant to this CONTD. CONT CONTD. special resolution and to the increase Non-Voting in the registered capital of the Company; Authority expires at the conclusion of the next AGM of the Company or 12 months period following the passing of this special resolution CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDING Non-Voting BELOW 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. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting BY CLICKING ON THE URL LINK:http://www.hkexnews.hk/listedco/listconews/sehk/20100416/LTN20100416847.pdf - -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 702389013 - -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Ticker: Meeting Date: 09-Jun-2010 ISIN: HK0688002218 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 Receive and adopt the Audited financial statements Mgmt For For and the reports of the Directors and the Independent Auditor's report for the FYE 31 DEC 2009 2.a Re-elect Mr. Kong Qingping as a Director Mgmt For For 2.b Re-elect Mr. Xiao Xiao as a Director Mgmt For For 2.c Re-elect Mr. Dong Daping as a Director Mgmt For For 2.d Re-elect Mr. Nip Yun Wing as a Director Mgmt For For 2.e Re-elect Mr. Lin Xiaofeng as a Director Mgmt Against Against 2.f Re-elect Mr. Lam Kwong Siu as a Director Mgmt For For 2.g Re-elect Dr. Wong Ying Ho, Kennedy as a Director Mgmt For For 3 Authorize the Board to fix the remuneration Mgmt For For of the Directors 4 Approve the declaration of a final dividend Mgmt For For for the YE 31 DEC 2009 of HK 13 cents per share 5 Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For and authorize the Board to fix their remuneration 6 Authorize the Directors the general and unconditional Mgmt For For mandate to repurchase shares in the capital of the Company up to 10% of the issued share capital of the Company 7 Authorize the Directors the general and unconditional Mgmt Against Against mandate to allot, issue and deal with new shares not exceeding 20% of the issued share capital of the Company 8 Approve the extension of the authority granted Mgmt Against Against to the Directors by Resolution 7 above by adding the number of shares repurchased pursuant to the authority granted to the Directors by Resolution 6 above CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100419/LTN20100419484.pdf - -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 702373678 - -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: EGM Ticker: Meeting Date: 09-Jun-2010 ISIN: HK0688002218 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100419/LTN20100419530.pdf 1. Ratify and approve the New CSCECL Group Engagement Mgmt For For Agreement (as specified) and the transactions contemplated thereunder and the implementation thereof, and to approve the New Cap (as defined) - -------------------------------------------------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Agenda Number: 702372676 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1636J101 Meeting Type: AGM Ticker: Meeting Date: 07-May-2010 ISIN: MYL1023OO000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the audited financial statements for Mgmt For For the FYE 31 DEC 2009 and reports of the Directors and the Auditors thereon 2 Re-election of Datuk Dr. Syed Muhamad Syed Abdul Mgmt For For Kadir as a Director, who retires pursuant to Article 76 of the Company's Articles of Association 3 Re-election of Dato' Robert Cheim Dau Meng as Mgmt For For a Director, who retires pursuant to Article 76 of the Company's Articles of Association 4 Re-election of Mr. Cezar Peralta Consing as Mgmt For For a Director, who retires pursuant to Article 76 of the Company's Articles of Association 5 Re-election of Mr. Glenn Muhammad Surya Yusuf Mgmt For For as a Director, who retires pursuant to Article 83 of the Company's Articles of Association 6 Re-election of Mrs. Watanan Petersik as a Director, Mgmt For For who retires pursuant to Article 83 of the Company's Articles of Association 7 Re-appointment of Tan Sri Dato' Seri Haidar Mgmt For For Mohammed Nor as a Director of the Company, pursuant to Section 129(6) of the Companies Act, 1965 to hold the office until the next AGM 8 Approve the payment of Directors' fees amounting Mgmt For For to MYR 90,000 per Director in respect of the FYE 31 DEC 2009 9 Re-appointment of Messrs. PricewaterhouseCoopers Mgmt For For as the Auditors of the Company for the FY ending 31 DEC 2010 and authorize the Board of Directors to fix their remuneration 10 Authorize the Directors, pursuant to Section Mgmt For For 132D of the Companies Act, 1965, to issue shares in the Company, provided that the aggregate number of shares to be issued does not exceed 10% of the issued share capital of the Company and for such purposes the Directors may in their absolute discretion deem fit, subject always to the approval of all the relevant governmental and/or regulatory authorities; Authority expires at the conclusion of the next AGM 11 Authorize the Company, subject to the Companies Mgmt For For Act, 1956, the Company's Memorandum and Articles of Association and the requirements of the Bursa Malaysia Securities Berhad Bursa Securities and approvals of all the relevant governmental and/or regulatory authorities, to purchase such number of ordinary shares of MYR 1.00 each in the Company Proposed Shares Buy-Back as may be determined by the Board of Directors of the Company for time to time through Bursa Securities upon such terms and conditions as the Board of Directors may deem fit and expedient in the interest of the Company provided that the aggregate number of ordinary shares purchased and/or held pursuant to this resolution does not exceed 10% CONTD CONT CONTD of the total issued and paid-up share Non-Voting capital of the Company at any point in time and an amount not exceeding the total retained profits of approximately MYR 1,996 million and/or share premium account of approximately MYR 5,587 million of the Company based on the audited financial statements for the FYE 31 DEC 2009 be allocated by the Company for the proposed shares Buy-Back and that the ordinary shares of the Company to be purchased are proposed to be cancelled and/or retained as treasury shares and either subsequently be cancelled distributed as dividends or re-sold on Bursa Securities; CONTD CONT CONTD authorize the Board of Directors of the Non-Voting Company to do all acts and things to give effect to the Proposed Shares Buy-Back; Authority expires the earlier of the conclusion of the next AGM of CIMB in 2011 at which time such authority shall lapse unless by ordinary resolution passed at that meeting, the authority is renewed either unconditionally or subject to conditions or the period within which the next AGM after that date is required by law to be held 0 Transact any other business Non-Voting - -------------------------------------------------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Agenda Number: 702370696 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1636J101 Meeting Type: EGM Ticker: Meeting Date: 07-May-2010 ISIN: MYL1023OO000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Authorize the Directors of the Company and the Mgmt For For Company, subject to the passing of this Resolution 2 and subject to the approvals being obtained from the relevant regulatory authorities, for the proposed SET Listing and all matters relating thereto as set out in the circular dated 14 APR 2010 issued by the Company to its shareholders; on such terms as the Company and the Directors shall determine, to allot issue: i) up to 50 million new CIMB shares in the event that the proposed bonus issue [as defined below] is completed after the launch of the initial public offering [IPO] [Scenario A]; or ii) up to 100 million new CIMB shares in the event that the proposed bonus issue [as defined below] is completed before the launch of the IPO [Scenario B], [collectively referred to as the IPO Shares], pursuant to the proposed SET listing, at such issue price[s] to be determined at the Directors discretion and announced later; to allot and issue up to 250,000 IPO Shares under scenario A or up to 500,000 IPO Shares under scenario B, to eligible employees of the CIMB Thai Bank Public Company Limited [formerly known as Bank Thai Public Company Limited] and it subsidiaries at an issue price to be determined at the Directors discretion and announced at a later date; such issue price shall be at a discount [to be determined by the Directors at their discretion] to the price of the IPO shares offered to institutional and/or retail investors during the IPO, but shall in no event be lower than the par value of CIMB shares of RM 1.00 each; such IPO shares to be issued pursuant to the proposed SET listing shall, upon allotment and issue, rank equally in all respects with the existing CIMB shares, except for any dividends, rights, benefits, entitlements and/or other distributions, the entitlement date of which precedes the date of allotment and issue of such IPO shares pursuant to the proposed SET listing; to sign and execute all documents, do all things and acts as may be required to give effect to the aforesaid proposed SET listing, to sign and execute all documents, do all things and acts as may be required to give effect to the aforesaid proposed SET Listing with full powers to assent to any conditions variations, modifications and/or amendments in any manner as may be required by any relevant regulatory authorities and to deal with all matters relating thereto and to take all such steps and do all acts and things in any manner as they deem necessary or expedient to implement, finalize and give full effect to the proposed SET listing 2 Approve, subject to the passing of Ordinary Mgmt For For Resolution 3 and Special Resolution 1, to increase the issued and paid-up share capital of the Company by way of bonus issue of up to 3,582,387,823 new CIMB shares by capitalizing a sum of up to MYR 3,582,387,823 from the share premium account of the Company and that the same be applied in making payment in full at par for up to 3,582,387,823 bonus shares in the share capital of the Company; such bonus shares be allotted, distributed and credited as fully paid-up to the registered holders of the Company whose names appear in the record of depositors of the Company on the entitlement date, on the basis of one bonus share for every one existing CIMB share held by such shareholders; such bonus shares to be issued pursuant to the proposed bonus issue shall, upon allotment and issue, rank equally in all respects with the existing CIMB shares, except for any dividends, rights, benefits, entitlements and/or other distributions, the entitlement date of which precedes the date of allotment and issue of such bonus shares under the proposed bonus issue; authorize the Directors of the Company to sign all documents, do all things and acts as may be required to give effect to the aforesaid proposed bonus issue with full powers to assent to any conditions variations, modifications and/or amendments in any manner as may be requires by any relevant regulatory authorities and to deal with all matters relating thereto and to take all such steps and do all acts and things in any manner as they deem necessary or expedient to implement, finalize and give full effect to the proposed bonus issue 3 Approve, subject to the passing of Ordinary Mgmt For For Resolution 2 and Special Resolution 1, to increase the authorized share capital of the Company from MYR 5,000,000,000 comprising 5,000,000,000 CIMB shares to MYR 10,000,000,000 comprising 10,000,000,000 CIMB shares by the creation of an additional 5,000,000,000 new CIMB shares; authorize the Directors of the Company to sign execute all documents, do all things and acts as may be required to give effect to the aforesaid proposed increase in Authorized Share Capital with full powers to assent to any conditions variations, modifications and/or amendments in any manner as may be required by any relevant regulatory authorities and to deal with all matters relating thereto and to take all such steps and do all acts and things in any manner as they deem necessary or expedient to implement, finalize and give full effect to the proposed increase in authorized Share Capital S.1 Amend, subject to passing of Ordinary Resolution Mgmt For For 2 and Ordinary Resolution 3, Article V of the Memorandum of Association of the Company as specified: the present authorized share capital of the Company is MYR 10,000,000,000 divided into 10,000,000,000 shares of MYR 1 each with power to increase or reduce the capital to consolidate or subdivide the shares into shares of larger or smaller amounts, and to issue all or any part of the authorized or any additional capital as fully paid or partly paid shares, and with any special preferential rights or privileges or subject to any special terms or conditions, and either with or without special designation, and also from time to time vary, alter, modify, abrogate or deal with any such rights, privileges, terms, conditions or designations as may be permitted by the Companies Act, 1985 [or any statutory modification or re-enactment thereof for the time being in force] or provided by the Articles of Association of the Company for the time being; authorize the Directors of the Company and the Secretary to sign and execute all documents, do all things and acts as may be required to give effect to the aforesaid proposed Amendments to the Memorandum with full powers to assent to any conditions variations, modifications and/or amendments in any manner as may be required by any relevant regulatory authorities and to deal with all matters relating thereto and to take all such steps and do all acts and things in any manner as they deem necessary or expedient to implement, finalize and give full effect to the proposed Amendments to the Memorandum S.2 Approve, subject to passing of Ordinary Resolution Mgmt For For 1, for the proposed Amendments to the Articles in the manner as specified in Appendix 1 attached to the circular dated 14 APR 2010 issued by the Company to its shareholders; authorize the Directors of the Company and the Company Secretary to sign and execute all documents, do all things and acts as may be required to give effect to the aforesaid proposed Amendments to the Articles with full powers to assent to any conditions variations, modifications and/or amendments in any manner as may be required by any relevant regulatory authorities and to deal with all matters relating thereto and to take all such steps and do all acts and things in any manner as they deem necessary or expedient to implement, finalize and give full effect to the proposed Amendments to the Articles - -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD Agenda Number: 702363499 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Ticker: Meeting Date: 20-May-2010 ISIN: HK0883013259 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2009 A.2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For A.3.1 Re-election of Mr. Tse Hau Yin, Aloysius as Mgmt For For an Independent Non-Executive Director A.3.2 Re-election of Mr. Zhou Shouwei as an Non-executive Mgmt For For Director A.3.3 Re-election of Mr. Yang Hua as an Executive Mgmt For For Director A.3.4 Authorize the Board of Directors to fix the Mgmt For For remuneration of each of the Directors A.4 Reelection of Mr. Chiu Sung Hong as Independent Mgmt For For Non-Executive Director and authorize the Board of Directors to fix his remuneration A.5 Re-appointment the Company's Independent Auditor Mgmt For For and authorize the Board of Directors to fix their remuneration B.1 Approve to grant a general mandate to the Directors Mgmt For For to repurchase shares in the capital of the Company not exceeding 10% of the share captial of the Company in issue as at the date of passing of this resolution B.2 Approve to grant a general mandate to the Directors Mgmt Against Against to allot, issue and deal with additional shares in the capital of the Company not exceeding 20% of the share captial of the Company in issue as at the date of passing of this resolution B.3 Approve to grant a general mandate to the Directors Mgmt Against Against to allot, issue and deal with shares in the capital of the Company by the aggregate number of shares repurchased, which shall not exceeding 10% of the share captial of the Company in issue as at the date of passing of this resolution CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting 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. - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 702167443 - -------------------------------------------------------------------------------------------------------------------------- Security: P2577R110 Meeting Type: EGM Ticker: Meeting Date: 10-Dec-2009 ISIN: BRCMIGACNPR3 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 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 THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 1 ONLY. THANK YOU 1. Approve to change the composition of the Board Mgmt For For of Directors as a result of a resignation, in accordance with the correspondence filed with the Company 2. Guidance of a vote for the representatives of Non-Voting the Company Energetica de Minas Gerais at the EGM's of Cemig Distribuicao S.A. and Cemig Geracao E Transmissao S.A. to be held on 10 DEC 2009, if the composition of the Board of Directors of this Company is changed, in accordance with the previous item - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 702323558 - -------------------------------------------------------------------------------------------------------------------------- Security: P2577R110 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2010 ISIN: BRCMIGACNPR3 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. - - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting 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 THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 4 ONLY. THANK YOU. 1 Examination, discussion and vote on the management Non-Voting report and financial statements for the FY that ended on 31 DEC 2009, as well as the respective complementary documents 2 Allocation of the net profit from the 2009 FY, Non-Voting in the amount of BRL 1,861,403,000, in accordance with the provisions of Article 192 of law 6404 of 15 DEC 1976, as amended 3 Determination of the form and date of payment Non-Voting of the mandatory dividend, in the amount of BRL 930,702,000 4 Election of full and alternate Members of the Mgmt For For Finance Committee and approve - -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A.A. Agenda Number: 933209579 - -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Annual Ticker: BVN Meeting Date: 26-Mar-2010 ISIN: US2044481040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT AS OF DECEMBER, Mgmt For * 31, 2009. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE IN THE COMPANY'S WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/. 02 TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER, Mgmt For * 31, 2009, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ (INCLUDED IN 4Q09 EARNINGS RELEASE). 03 TO APPOINT ERNST AND YOUNG (MEDINA, ZALDIVAR, Mgmt For * PAREDES Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2010. 04 TO APPROVE THE PAYMENT OF A CASH DIVIDEND OF Mgmt For * US$0.30 PER SHARE OR ADS ACCORDING TO THE COMPANY'S DIVIDEND POLICY*. - -------------------------------------------------------------------------------------------------------------------------- CONSORCIO ARA S A DE C V Agenda Number: 702319042 - -------------------------------------------------------------------------------------------------------------------------- Security: P3084R106 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2010 ISIN: MXP001161019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Receive, if relevant, approve the reports that Mgmt For For are referred to in Article 28, Part IV, of the Securities Market Law, including the presentation of the financial statements of the Company for the FY that ended on 31 DEC 2009 II Receive the report regarding the fulfillment Mgmt For For of the tax obligations of the Company, in compliance with applicable legal provisions III Approve the allocation of results, including Mgmt For For the declaration and payment of a cash dividend IV Approve the designation or ratify the Members Mgmt For For of the Board of Directors as well as of the Secretary and Vice Secretary of the Company, resolution regarding the term in office and remuneration of said persons V Approve the designation or ratify the Chairperson Mgmt For For of the Audit Committee VI Approve the designation or ratify the Chairperson Mgmt For For of the Corporate Practices Committee VII Approve the maximum amount of funds that can Mgmt For For be allocated to the acquisition of the shares of the Company, in accordance with the terms provided for in Article 56, Part IV, of the Securities Market Law, and presentation of the report regarding the policies and resolutions passed by the board of Directors of the Company, in relation to the purchase and sale of such shares VIII Approve the designation of special delegates Mgmt For For from the meeting to execute and formalize its resolutions - -------------------------------------------------------------------------------------------------------------------------- DAPHNE INTL HLDGS LTD Agenda Number: 702160261 - -------------------------------------------------------------------------------------------------------------------------- Security: G2830J103 Meeting Type: EGM Ticker: Meeting Date: 07-Dec-2009 ISIN: KYG2830J1031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION NO. "1 ". THANK YOU. 1. Approve the proposed amendments to the Share Mgmt For For Option Scheme of the Company adopted on 29 MAY 2003, as specified - -------------------------------------------------------------------------------------------------------------------------- DAPHNE INTL HLDGS LTD Agenda Number: 702372703 - -------------------------------------------------------------------------------------------------------------------------- Security: G2830J103 Meeting Type: AGM Ticker: Meeting Date: 19-May-2010 ISIN: KYG2830J1031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100421/LTN20100421205.pdf 1 Receive and approve the audited accounts and Mgmt For For the reports of the Directors and the Auditor for the YE 31 DEC 2009 2 Approve and declare a final divided for the Mgmt For For YE 31 DEC 2009 3.A Re-elect Mr. Huang Shun-Tsai as a Director Mgmt For For 3.B Re-elect Mr. Kuo Jung-Cheng as a Director Mgmt For For 3.C Re-elect Mr. Chang Chih-Chiao as a Director Mgmt For For 3.D Re-elect Ms. Ma Xuezheng as a Director Mgmt For For 3.E Authorize the Board of Directors to fix the Mgmt For For Directors' remuneration 4 Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For and authorize the Board of Directors to fix their remuneration 5.A Authorize the Directors to repurchase shares Mgmt For For of the Company 5.B Authorize the Directors to allot and issue shares Mgmt Against Against of the Company 5.C Approve to extend the general mandate granted Mgmt Against Against to the Directors to issue new shares under Resolution 5.B by adding the number of shares repurchased by the Company under Resolution 5.A - -------------------------------------------------------------------------------------------------------------------------- ELDORADO GOLD CORP NEW Agenda Number: 702388958 - -------------------------------------------------------------------------------------------------------------------------- Security: C3314P106 Meeting Type: MIX Ticker: Meeting Date: 06-May-2010 ISIN: AU000000EAU3 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4, AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. 0 Receive the consolidated financial statements Non-Voting of the Company for the FYE 31 DEC 2009 and the Auditor report on those statements 1.1 Election of John S. Auston as a Director to Mgmt For For hold office for the following year 1.2 Election of K. Ross Cory as a Director to hold Mgmt For For office for the following year 1.3 Election of Robert R. Gilmore as a Director Mgmt For For to hold office for the following year 1.4 Election of Geoffrey A. Handley as a Director Mgmt For For to hold office for the following year 1.5 Election of Wayne D. Lenton as a Director to Mgmt For For hold office for the following year 1.6 Election of Jonathan A. Rubenstein as a Director Mgmt For For to hold office for the following year 1.7 Election of Donald M. Shumka as a Director to Mgmt For For hold office for the following year 1.8 Election of Paul N. Wright as a Director to Mgmt For For hold office for the following year 2 Appointment of KPMG LLP as the Independent Auditor Mgmt For For for 2010 3 Authorize the Directors to fix the Auditor pay Mgmt For For 4 Approve to increase the maximum allowable cash Mgmt For For remuneration which may be paid to the Independent Directors by CAD 482,484 from CAD 654,416 to CAD 1,150,000 per FY - -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE S A Agenda Number: 702171935 - -------------------------------------------------------------------------------------------------------------------------- Security: P9806R225 Meeting Type: EGM Ticker: Meeting Date: 21-Dec-2009 ISIN: BRFIBRACNOR9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 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. Approve the protocol and justification of merger Mgmt For For of Arapar S.A Arapar and SAO Teofilo representacoes E Participacoes S.A. Sao Teofilo, entered into by the Company, as the surviving entity, and Arapar and Sao Teofilo, as the Companies being merged into the Company protocol, together with the pertinent documents, in light of the opinion of the Company's fiscal council II. Ratify the hiring of Terco Grant Thornton Auditores Mgmt For For Independent's Sociedade Simples., N.A organization headquartered in the city of Sao Paulo, as the specialized Company responsible for appraising, based on shareholders' equity at book value, the Companies to be merged into the Company III. Approve the appraisal reports prepared by Terco Mgmt For For Grant Thornton IV. Approve the merger by the Company, of Arapar Mgmt For For and Sao Teofilo V. Authorize the Management to take all measures Mgmt For For necessary to effect the merger - -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE S A Agenda Number: 702175200 - -------------------------------------------------------------------------------------------------------------------------- Security: P9806R225 Meeting Type: EGM Ticker: Meeting Date: 22-Dec-2009 ISIN: BRFIBRACNOR9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. I. Approve to increase the Company's capital stock, Mgmt For For without issuing new shares, in the amount of BRL 792,252,395.00, through capitalization of the entire account for reserve for good will-subscription of shares, in the same amount, with a consequent change in the main Clause of Article 5 of the ByLaws II. Elect the Sitting and Alternate Members of the Mgmt For For Company's Board of Directors, including Independent Directors, in accordance with the terms of the listing regulation of the Novomercado Segment of the Bmefbovespa Bolsa De Mercadorias E Futuros S.A. III. Elect the Sitting and Alternate Members of the Mgmt For For Company's fiscal council IV. Approve the protocol and justification of stock Mgmt For For swap Merger of Aracruz Celulose S.A. Aracruz, entered into by the Company, as the surviving entity, and Aracruz, as the Company being merged into the Company, together with the pertinent documents, in light of the opinion of the Company's fiscal council V. Ratify the hiring of Pricewaterhousecoopers Mgmt For For Auditores Independentes as the specialized Company responsible for appraising Aracruz based on shareholders equity at book value VI. Approve the appraisal report prepared by PricewaterhousecoopersMgmt For For VII. Approve the stock swap Merger of Aracruz by Mgmt For For the Company VIII. Authorize the Management to take all measures Mgmt For For necessary to effect the stock swap merger PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 640740 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. PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU - -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE S A Agenda Number: 702387918 - -------------------------------------------------------------------------------------------------------------------------- Security: P9806R225 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2010 ISIN: BRFIBRACNOR9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A Approve the Board of Directors' annual report, Mgmt For For the financial statements and Independent Auditor's report relating to FY ending 31 DEC 2009 B Approve the allocation of the net profit from Mgmt For For the FYE 31 DEC 2009, including in regard to the retention of profit in an amount corresponding to the mandatory dividend provided for in Article 30, iii, of the Corporate Bylaws C Approve the proposal for the capital budget Mgmt For For for the year 2010 D Election of the Members of the Finance Committee Mgmt For For E Approve to set the Board of Directors' and Finance Mgmt For For Committees' remuneration - -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE S A Agenda Number: 702391878 - -------------------------------------------------------------------------------------------------------------------------- Security: P9806R225 Meeting Type: EGM Ticker: Meeting Date: 30-Apr-2010 ISIN: BRFIBRACNOR9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 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 Approve, insertion of a new paragraph into Article Mgmt Take No Action * 8 for the purpose of clarifying the rules applicable to the election of candidates for membership of the Board of Directors indicated in the manner stated in paragraph 4 of the same Article 2 Amend the wording of Line XV of Article 17 and Mgmt Take No Action * the insertion of two new lines in the same Article, as well as the amendment of Article 21, to better clarify the distinction of areas of authority between the Board of Directors and the executive committee, in addition to making it compatible with the size and operational needs of the Company 3 Approve the removal of paragraph 5 from Article Mgmt Take No Action * 20 and amend the main part of Article 22, with the objective of making the Corporate Bylaws coherent in light of the amendments proposed in the sub item above 4 Approve the insertion of a new paragraph into Mgmt Take No Action * Article 22, to allow the representation of the Company exceptionally by a single officer or attorney in fact in limited situations, with the objective of facilitating the day to day Management of the Company 5 Approve, removal of paragraph 6 and of the last Mgmt Take No Action * part of paragraph 7 from Article 27, to make the authority and prerogatives of the finance committee compatible with the existence of the audit committee of the Company created by the Board of Directors in accordance with the terms of Article 17, line XVII, of the Corporate Bylaws - -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD Agenda Number: 702291991 - -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: SGM Ticker: Meeting Date: 30-Mar-2010 ISIN: BMG348041077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS . THANK YOU. 1 Approve that, (a) the purchase, by Beacon Electric Mgmt For For Asset Holdings, Inc. from Pilipino Telephone Corporation Piltel of 154,200,000 common shares of Manila Electric Company Meralco for a total consideration of PhP23,130,000,000 equivalent to approximately USD 500.6 million and approximately HKD 3,905.1 million , which is equal to PhP150 equivalent to approximately USD 3.25 and approximately HKD 25.3 per common share of Meralco, pursuant to an agreement entered into on 1 MAR 2010 between (1) Metro Pacific Investments Corporation MPIC ; Beacon Electric and Piltel in relation to the reorganisation of the current shareholdings of MPIC and Piltel in Meralco with a view to consolidating their Meralco shareholdings in Beacon Electric the Omnibus Agreement CONTD - - CONTD (b) the subscription by Piltel of 1,156,500,000 Non-Voting common shares of Beacon Electric at the subscription price of PhP20 equivalent to approximately USD 0.43 and approximately HKD 3.38 per common share of Beacon Electric, for an aggregate subscription consideration of PhP23,130,000,000 equivalent to approximately USD 500.6 million and approximately HKD 3,905.1 million , pursuant to the Omnibus Agreement (c) approve that the sale by MPIC to Piltel of 12,500 common shares of Beacon Electric for a consideration per common share equal to their par value of PhP1.00 equivalent to approximately USD 0.02 and approximately HKD 0.17 per common share of Beacon Electric, resulting in Beacon Electric becoming a 50:50 joint venture of MPIC and Piltel, pursuant to the Omnibus Agreement CONTD - - CONTD (d) approve that the entry into of the Non-Voting Omnibus Agreement by MPIC and Beacon Electric and the performance of their respective obligations under the Omnibus Agreement and (e) authorize any Executive Director of the Company to arrange for the execution of such documents in such manner as he may consider necessary or desirable and to do, or authorize the Company and/or any subsidiaries to do, whatever acts and things he may consider necessary or desirable or expedient for the purpose of, or in connection with, the implementation of the Piltel Investment and the transactions contemplated by the Omnibus Agreement and/or any matter related thereto, CONTD - - CONTD to ratify any documents executed in relation Non-Voting to the Piltel Investment and/or the Omnibus Agreement, and to make or agree, or authorize the Company and/or any subsidiaries to make or agree, such amendments or variations thereto, and to grant, or authorize the Company and/or any subsidiaries to grant, any waivers of any conditions precedent or other provisions of such documents as any Executive Director of the Company in his discretion considers to be desirable and in the interests of the Company 2 Approve that, (a) the exercise of a call option Mgmt For For granted by First Philippine Holdings Corporation FPHC to Beacon Electric Asset Holdings Inc. Beacon Electric as grantee, to acquire 74,700,000 common shares of Meralco owned by FPHC the Option Shares and each an Option Share at an exercise price of PhP300 equivalent to approximately USD 6.49 or approximately HKD 50.65 per Option Share, which equates to an aggregate price of PhP22,410,000,000 equivalent to approximately USD 485.1 million and approximately HKD 3,783.5 million for all the Option Shares pursuant to the terms of the option agreement entered into on 1 MAR 2010 between FPHC and Beacon Electric the Call Option ; CONTD - - CONTD (b) approve that, the entry into of the Non-Voting Option Agreement by Beacon Electric and the performance of its obligations under the Option Agreement arising in the event of a possible exercise of the Call Option; and (c) authorize any Executive Director of the Company to arrange for the execution of such documents in such manner as he may consider necessary or desirable and to do, or authorize the Company and/or any subsidiaries to do, whatever acts and things he may consider necessary or desirable or expedient for the purpose of, or in connection with, the implementation of a possible exercise of the Call Option and/or any matter related thereto, to ratify any documents executed in relation to a possible exercise of the Call Option, CONTD - - CONTD and to make or agree, or authorize the Non-Voting Company and/or any subsidiaries to make or agree, such amendments or variations thereto, and to grant, or authorize the Company and/or any subsidiaries to grant, any waivers of any conditions precedent or other provisions of such documents as any Executive Director of the Company in his discretion considers to be desirable and in the interests of the Company - -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD Agenda Number: 702395422 - -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: AGM Ticker: Meeting Date: 31-May-2010 ISIN: BMG348041077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423531.pdf 1 Receive and adopt the audited accounts and the Mgmt For For reports of the Directors and Auditors for the YE 31 DEC 2009 2 Declare a final cash dividend of HK 8.00 cents Mgmt For For [US 1.03 cents) per ordinary share for the YE 31 DEC 2009 3 Re-appoint Ernst & Young as the Auditors of Mgmt For For the Company and authorize the Board of Directors of the Company to fix their remuneration 4.1 Re-elect Mr. Manuel V. Pangilinan as the Managing Mgmt For For Director and Chief Executive Officer of the Company for a fixed term of approximately three years, commencing on the date of the 2010 AGM and expiring at the conclusion of the AGM of the Company to be held in the third year following the year of his re-election [being 2013] [a fixed 3-year term] 4.2 Re-elect Mr. Edward A. Tortorici as an Executive Mgmt For For Director of the Company for a fixed 3-year term 4.3 Re-elect Professor Edward K.Y. Chen as an an Mgmt For For Independent Non-Executive Director of the Company for a fixed 3-year term 4.4 Re-elect Mr. Jun Tang as an Independent Non-Executive Mgmt For For Director of the Company for a fixed 3-year term 4.5 Re-elect Sir David W.C. Tang as an Independent Mgmt For For Non-Executive Director of the Company for a fixed term of approximately one year, commencing on the date of the 2010 AGM and expiring at the conclusion of the AGM of the Company to be held one year following the year of his re-election [being 2011] [a fixed 1-year term] 4.6 Re-elect Mr. Tedy Djuhar as a Non-Executive Mgmt For For Director of the Company for a fixed 1-year term 4.7 Re-elect Mr. Ibrahim Risjad as a Non-Executive Mgmt For For Director of the Company for a fixed 1-year term 5.1 Authorize the Board of Directors to fix the Mgmt For For remuneration of the Executive Directors pursuant to the Company's Bye-laws 5.2 Approve to fix the remuneration of the Non-Executive Mgmt For For Directors [including the Independent Non-Executive Directors] at the sum of USD 5,000 for each meeting attended 6 Authorize the Board of Directors of the Company Mgmt For For to appoint Additional Directors as an addition to the Board 7 Approve to grant a general mandate to the Directors Mgmt For For to allot, issue and deal with additional shares in the Company not exceeding 20% of the Company's issued share capital 8 Approve to grant a general mandate to the Directors Mgmt For For to exercise all the powers of the Company to repurchase shares in the Company not exceeding 10% of the Company's issued share capital 9 Approve to approve the addition of the aggregate Mgmt For For nominal amount of shares repurchased pursuant to Resolution 8 above to the aggregate nominal amount of share capital which may be allotted pursuant to Resolution 7 above 10 Transact any other ordinary business of the Non-Voting Company - -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933229658 - -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Annual Ticker: FMX Meeting Date: 26-Apr-2010 ISIN: US3444191064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PRESENTATION, DISCUSSION AND AS APPLICABLE APPROVAL Mgmt For * OF A PROPOSAL TO EXCHANGE 100% OF THE SHARES OF THE BEER OPERATIONS OWNED BY FOMENTO ECONOMICO MEXICANO, S.A.B DE C.V. AND/OR ITS SUBSIDIARIES IN EXCHANGE FOR AN INTEREST IN HEINEKEN HOLDING N.V. AND HEINEKEN N.V. 02 REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO Mgmt For * ECONOMICO MEXICANO, S.A.B. DE C.V. 03 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX Mgmt For * OBLIGATIONS. 04 APPLICATION OF THE RESULTS FOR THE 2009 FISCAL Mgmt For * YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND. 05 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT Mgmt For * OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS. 06 ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD Mgmt For * OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE. 07 ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEES: Mgmt For * (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION 08 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND Mgmt For * FORMALIZATION OF THE MEETING'S RESOLUTION. 09 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For * MINUTES. - -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC, LONDON Agenda Number: 702411137 - -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Ticker: Meeting Date: 28-May-2010 ISIN: GB00B2QPKJ12 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the audited accounts of the Company Mgmt For For for the FYE 31 DEC 2009, together with the Directors' report and Auditors' report thereon 2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For 3 Approve the Directors remuneration report for Mgmt For For the FYE 31 DEC 2009 4 Re-appoint Ernst & Young LLP as the Auditors Mgmt For For of the Company the Auditors to hold office until the conclusion of the next general meeting of the Company at which the accounts are laid before the Company 5 Authorize the Audit Committee of the Company Mgmt For For to agree the remuneration of the Auditors 6 Authorize the Directors to allot shares, pursuant Mgmt For For to Section 551, Companies Act 2006 S.7 Authorize the Directors to disapply pre-emption Mgmt For For rights pursuant to Section 570, Companies Act 2006 S.8 Authorize the Directors to make market purchases Mgmt For For of the Company's ordinary shares pursuant to Section 701, Companies Act 2006 S.9 Approve that a general meeting other than an Mgmt For For AGM may be called on not less than 14 clear days' notice S.10 Adopt the new Articles of Association of the Mgmt For For Company - -------------------------------------------------------------------------------------------------------------------------- GAMUDA BHD Agenda Number: 702155828 - -------------------------------------------------------------------------------------------------------------------------- Security: Y2679X106 Meeting Type: AGM Ticker: Meeting Date: 17-Dec-2009 ISIN: MYL5398OO002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management To receive the audited financial statements Non-Voting for the YE 31 JUL 2009 and the reports of the Directors and Auditors thereon 1. Approve the payment of the Directors' fees of Mgmt For For MYR 334,000 for the YE 31 JUL 2009 2. Re-elect Y. Bhg Tan Sri Dato' Seri Dr Haji Zainul Mgmt For For Ariff bin Haji Hussain as a Director, who retires pursuant to Article 95 of the Company's Articles of Association 3. Re-elect Y. Bhg Dato' Haji Azmi bin Mat Nor, Mgmt For For who retires pursuant to Article 95 of the Company's Articles of Association 4. Re-elect Mr. Saw Wah Theng as a Director, who Mgmt For For retires pursuant to Article 95 of the Company's Articles of Association 5. Re-appoint Y. Bhg Tan Sri Dato' Ir Talha bin Mgmt For For Haji Mohd Hashim as a Director of the Company, who retires pursuant to Section 129 of the Companies Act, 1965, to hold office until the conclusion of the next AGM 6. Re-appoint Y. Bhg Tan Sri Dato' Mohd Ramli bin Mgmt For For Kushairi as a Director of the Company, who retires pursuant to Section 129 of the Companies Act, 1965, to hold office until the conclusion of the next AGM 7. Re-appoint Y. Bhg Dato' Ir Kamarul Zaman bin Mgmt For For Mohd Ali as a Director of the Company, who retires pursuant to Section 129 of the Companies Act, 1965, to hold office until the conclusion of the next AGM 8. Re-appoint Y.M. Raja Dato' Seri Abdul Aziz bin Mgmt For For Raja Salim as a Director of the Company, who retires pursuant to Section 129 of the Companies Act, 1965, to hold office until the conclusion of the next AGM 9. Re-appoint Messrs. Ernst & Young, the retiring Mgmt For For Auditors and authorize the Directors to fix their remuneration 10. Authorize the Company, subject to the provisions Mgmt For For of the Companies Act, 1965, the Articles of Association of the Company, the requirements of Bursa Malaysia Securities Berhad [Bursa Securities] main Market Listing requirements and the approvals of all relevant Government and/or Regulatory Authorities, to purchase such number of ordinary shares of MYR 1.00 each of the Company [Proposed Share Buy-back] as may be determined by the Directors of the Company from time to time through Bursa Securities upon such terms and conditions as the Directors may deem fit in the interest of the Company provided that the aggregate number of shares to be purchased pursuant to this resolution does not exceed 10% of the total issued and paid-up share capital for the time being of the Company and an amount not exceeding the retained profits and/or share premium of the Company be allocated by the Company for the Proposed Share Buy-back; and at the discretion of the Directors, upon such purchase by the Company of its own shares, the purchased shares will be cancelled and/or retained as treasury shares and subsequently be cancelled, distributed as dividends or resold on Bursa Securities; and authorize the Directors to do all acts and things and to enter into and execute all commitments, transactions, deeds, agreements, arrangements, undertakings, indemnities, transfers, assignments and/or guarantees as the Directors may deem fit and expedient in order to implement, finalize and give full effect to the proposed Share Buy-back with full powers to assent to any conditions, modifications, revaluations, variations and/or amendments as may be required or imposed by any relevant authorities and/or any amendments, variations and/or modifications in the interest of the Company as may be approved by any relevant authorities if such approvals are required; [Authority expires earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM after that date is required by law to be held], but not so as to prejudice the completion of the purchase of its own shares by the Company before the aforesaid expiry date and, in any event, in accordance with the provisions of the Listing Requirements of Bursa Securities or any other relevant authorities Transact any other business Non-Voting PLEASE NOTE THAT, WHERE A MEMBER IS AN AUTHORIZED Non-Voting NOMINEE AS DEFINED UNDER THE SECURITIES INDUSTRY [CENTRAL DEPOSITORIES] ACT, 1991, IT MAY APPOINT AT LEAST 1 PROXY BUT NOT MORE THAN 2 PROXIES IN RESPECT OF EACH SECURITIES ACCOUNT IT HOLDS WITH ORDINARY SHARES OF THE COMPANY STANDING TO THE CREDIT OF THE SAID SECURITIES ACCOUNT. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Agenda Number: 702439084 - -------------------------------------------------------------------------------------------------------------------------- Security: Y7368M113 Meeting Type: AGM Ticker: Meeting Date: 09-Jun-2010 ISIN: MYL4715OO008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive and adopt the audited financial statements Mgmt For For for the FYE 31 DEC, 2009 and the Directors' and Auditors reports thereon 2 Approve the declaration of a final dividend Mgmt For For of 4.3 sen less 25% tax per ordinary share of 10 sen each for the FYE 31 DEC, 2009 to be paid on 21 JUL 2010 to members registered in the record of depository on 30 JUN 2010 3 Approve the payment of Directors' fees of MYR Mgmt For For 778,405 for the FYE 31 DEC, 2009 4 Re-elect Tan Sri Lim Kok Thay as a Director Mgmt For For of the Company pursuant to Article 99 of the Articles of Association of the Company 5 Re-elect Mr. Teo Eng Siong as a Director of Mgmt For For the Company, pursuant to Article 104 of the Articles of Association of the Company 6 Re-appoint Tun Mohammed Hanif Bin Omer, as a Mgmt For For Director of the Company to hold office until the conclusion of the next AGM, retiring in accordance with Section 129 of the Companies Act, 1965 7 Re-appoint Tan Sri Alwi Jantan, as a Director Mgmt For For of the Company to hold office until the conclusion of the next AGM, retiring in accordance with Section 129 of the Companies Act, 1965 8 Re-appoint Tan Sri Dr. Lin See Yan, as a Director Mgmt For For of the Company to hold office until the conclusion of the next AGM, retiring in accordance with Section 129 of the Companies Act, 1965 9 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For of the Company and authorize the Directors to fix their remuneration 10 Authorize the Company, subject to the passing Mgmt For For of ordinary Resolution 11, and subject to compliance with all applicable laws, the Company's Articles of Association, and the regulations and guidelines applied from time to time by Bursa Malaysia Securities Berhad and/or any other relevant regulatory authorities: a to utilize up to the aggregate of the total retained earnings and share premium accounts of the Company based on its latest Audited financial statements available up 10 the date of the transaction, to purchase, from time to time during the validity of the approval and authority under this resolution, such number of ordinary shares of 10 sen each in the Company as may be determined by the Directors of1he Company on Bursa Securities upon such terms and conditions as the Directors may deem fit and expedient CONTD CONT CONTD in the interests of the Company, provided Non-Voting that the aggregate number of shares to be purchased and/or held by the Company pursuant to this resolution does not exceed 10% of the total issued and paid-up ordinary share capital of the Company at the lime of purchase and provided further that in the event that the Company ceases to hold all or any part of such shares as a result of among others cancellations, resales and/or distributions of any of these shares so purchased, the Company shall be entitled to further purchase and/or hold such additional number of shares as shall in aggregate with the shares then still held by the Company not exceed 10% of the total issued and paid-up ordinary share capital of the Company at the time of purchase, based on the audited financial statements of the Company for the FYE 31 CONTD CONT CONTD DEC 2009, the Company's retained earnings Non-Voting and share premium accounts were approximately MYR 8,088.2 million and MYR 1,106.0 million respectively; 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 is required by law to be held ; authorize the Directors of the Company in their absolute discretion, to deal with any shares purchased and any existing treasury shares the said shares in the following manner: i cancel the said shares; and/ or ii retain the said shares as treasury shares; and/or iii distribute all or part of the said shares as dividends to shareholders, and/or resell all or part of the said shares on Bursa securities in accordance with the relevant rules of Bursa securities and/or cancel all or part of the said shares, CONTD CONT CONTD or in any other manner as may be prescribed Non-Voting by all applicable laws and/or regulations and guidelines applied from time to time by Bursa Securities and/or any other relevant authority for the time being in force and that the authority to deal with the said Shares shall continue to be valid until all the said Shares have been dealt with by the Directors of the Company; and authorize the Directors of the Company to take all such actions that may be necessary and/or desirable to give effect to this resolution and in connection therewith to enter into and execute on behalf of the Company any instrument, agreement and/or arrangement with any person, and in all cases with full power to assent to any condition, modification, variation and/or amendment if any as may be imposed by any relevant regulatory authority or Bursa Securities CONTD CONT CONTD and/or to do all such acts and things Non-Voting as the Directors may deem fit and expedient in the best interest of the Company 11 Authorize Genting Berhad and the persons acting Mgmt For For in concert with GENT "PAC" , subject to the passing of Ordinary Resolution 10 and the approval of the Securities Commission, to be exempted from the obligation to undertake a mandatory take-over offer on the remaining voting shares in the Company not already owned by them under Part II of the Malaysian Code on Take-Overs and Mergers, 1998 "Code" , which may arise upon the future purchase by the Company of its own shares pursuant to Ordinary Resolution 10, in conjunction with the application submitted by GENT and the PACs to the SC under Practice Note 2.9.10 of the Code, and authorize the Directors of the Company to take all such actions that may be necessary and/or desirable to give effect to this resolution and in connection therewith to enter into and execute on behalf of the Company any instrument,CONTD CONT CONTD agreement and/or arrangement with any Non-Voting person, and in all cases with full power to assent to any condition, modification, variation and/or amendment if any as may be imposed by any relevant regulatory authority and/or to do all such acts and things as the Directors may deem fit and expedient in the best interest of the Company 12 Authorize the Directors, subject always to the Mgmt For For Companies Act, 1965, the Articles of Association of the Company, the Main Market Listing Requirements of Bursa Malaysia Securities Berhad "MMLR" and the approval of any relevant governmental and/or regulatory authorities, where such approval is required, pursuant to Section 132D the Companies Act, 1965 to: 1 issue and allot shares in the Company: and/or 2 issue, make or grant offers, agreements, options or other instruments that might or would require shares to be issued collectively "Instruments" during and/or after the period the approval granted by this resolution is in force, at any time and from time to time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion deem fit, provided that: 1 the number of shares CONTD CONT CONTD to be issued pursuant to the authority Non-Voting granted under this resolution, when aggregated with all shares issued and/or shares that are capable of being issued from the Instruments issued pursuant to Section 132D of the Companies Act, 1965 in the preceding 12 months calculated in accordance with the MMLR , does not exceed 10% of the issued and paid-up share capital of the Company at the time of issuance of shares or issuance, making or granting the Instruments, and ii for the purpose of determining the number of shares which are capable of being issued from the Instruments, each Instrument is treated as giving rise to the maximum number of shares into which it can be converted or exercised, Authority expires the earlier of the conclusion of the next AGM of the Company or when it is required by the law to be held CONTD CONT CONTD and a authorize the Directors of the Non-Voting Company to take all such actions that may be necessary and/or desirable to give effect to this resolution and in connection therewith to enter into and execute on behalf of the Company any instrument, agreement and/or arrangement with any person, and in all cases with full power to assent to any condition, modification, variation and/or amendment if any in connection therewith; and b to obtain the approval for the listing of and quotation for the additional shares so issued on Bursa Malaysia Securities Berhad 13 Authorize the Company and/or its subsidiaries Mgmt For For to enter into any of the transactions falling within the types of recurrent related party transactions of a revenue or trading nature with the related parties as set out in Section 2.3 under Part C of the Document to Shareholders dated 18 MAY 2010, provided that such transactions are undertaken in the ordinary course of business, at arm's length and based on commercial terms and on terms not more favourable to the related party than those generally available to/from the public and are not, in the Company's opinion, detrimental to the minority shareholders and that the breakdown of the aggregate value of the recurrent related party transactions conducted/to be conducted during the financial year, including the types of recurrent related party transactions made and the names CONTD CONT CONTD of the related parties, will be disclosed Non-Voting in the annual report of the Company pursuant to the requirements of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad; Authority expires the earlier of the conclusion of the next AGM of the Company following this AGM at which such proposed shareholders' mandate is passed, at which it will lapse, unless by a resolution passed at the meeting, the authority is renewed; or the expiration of the period within which the next AGM of the Company after that date is required to be held pursuant to Section 143(1) of the Companies Act, 1965 but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965 14 Authorize the Company to make a retirement gratuity Mgmt Against Against payment of MYR 457,475 to Tan Sri Wan Sidek bin Hj Wan Abdul Rahman, the former Independent Non-executive Director of the Company in recognition and appreciation of his long service and contribution to the Company and authorize the Directors of the Company to take all such actions as they may consider necessary and/or desirable to give full effect to this resolution S.1 Approve and adopt the amendments to the existing Mgmt For For Articles of Association of the Company as proposed and set forth under Part D of the Document to Shareholders dated 18 MAY 2010, and authorize the Directors of the Company to do all acts and things and take all such steps as they may consider necessary and/or desirable to give full effect to these amendments to the Articles of Association of the Company 0 Transact any other business Non-Voting - -------------------------------------------------------------------------------------------------------------------------- GERDAU S A Agenda Number: 702348803 - -------------------------------------------------------------------------------------------------------------------------- Security: P2867P113 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2010 ISIN: BRGGBRACNPR8 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU. - - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. - - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting 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 Approve the Directors' accounts and vote the Non-Voting financial statements for the FY ending 31 DEC 2009 2 Approve the distribution of the FYs net profits Non-Voting and distribution dividends 3 Election of the Members of the Board of Directors Mgmt Abstain Against and set the Directors 4 Election of the Members of the finance committee Mgmt For For and their respective - -------------------------------------------------------------------------------------------------------------------------- GIANT MANUFACTURE CO LTD Agenda Number: 702466980 - -------------------------------------------------------------------------------------------------------------------------- Security: Y2708Z106 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2010 ISIN: TW0009921007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU. A.1 The 2009 business operations Non-Voting A.2 The 2009 audited reports Non-Voting B.1 Approve the 2009 financial statements Mgmt For For B.2 Approve the 2009 profit distribution; proposed Mgmt For For cash dividend: TWD 4.5 per share B.3 Approve to revise the Articles of Incorporation Mgmt For For B.4 Approve to revise the procedures of endorsement Mgmt For For and guarantee B.5 Approve to revise the procedures of monetary Mgmt For For loans B.6 Approve to revise the procedures of asset acquisition Mgmt For For or disposal B.7 Other issues and extraordinary motions Mgmt Abstain For - -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 702228140 - -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Ticker: Meeting Date: 15-Feb-2010 ISIN: MXP370711014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve to pay a cash dividend equivalent to Mgmt For For MXN 0.17 per share 2 Approve the designation of delegate(s) to formalize Mgmt For For and execute the resolutions taken by the assembly 3 Approve the minutes of the assembly Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 702345592 - -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2010 ISIN: MXP370711014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the report that are referred to in part Mgmt For For IV of Article 28 of the securities Market Law, for the FYE on 31 DEC 2009 2 Approve the allocation of profit Mgmt For For 3 Approve to pay cash dividend in the amount of Mgmt For For MXN 0.17 per share 4 Approve the designation of the Members of the Mgmt For For Board of Directors of the Company and classification of their independence 5 Approve to determine the compensation for the Mgmt For For Members of the Board of Directors 6 Approve designation of the Members of the audit Mgmt For For and corporate practices committee 7 Receive the report from the Board of Directors Mgmt For For regarding the transactions carried out with shares of the Company during 2009, as well as the maximum amount of funds that can be allocated to the purchase of shares of the Company for the 2010 FY 8 Approve the designation of a delegate or delegates Mgmt For For to formalize and carry out if relevant, the resolutions passed by the meeting 9 Approve the drafting, reading and the meeting Mgmt For For minutes - -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA, S.A.B. Agenda Number: 933171679 - -------------------------------------------------------------------------------------------------------------------------- Security: 40049J206 Meeting Type: Special Ticker: TV Meeting Date: 10-Dec-2009 ISIN: US40049J2069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL IN CONNECTION WITH A DIVIDEND PAYMENT Mgmt For For TO THE SHAREHOLDERS; RESOLUTIONS IN THIS REGARD. II APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For For AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. - -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA, S.A.B. Agenda Number: 933256910 - -------------------------------------------------------------------------------------------------------------------------- Security: 40049J206 Meeting Type: Annual Ticker: TV Meeting Date: 30-Apr-2010 ISIN: US40049J2069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt Against * BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. II APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE Mgmt For * THE RESOLUTIONS ADOPTED AT THIS MEETING. - -------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE CO LTD, SEOUL Agenda Number: 702264742 - -------------------------------------------------------------------------------------------------------------------------- Security: Y30587102 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2010 ISIN: KR7000240002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting IS DETERMINED TO BE ACCEPTABLE OR NOT IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO SEE IF THE RECIPIENT OF YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN" AS A VALID VOTE OPTION. 1 Approve the financial statement Mgmt For For 2 Approve the partial amendment to Articles of Mgmt For For Incorporation 3 Election of Yang Rae Cho, Seung Hwa Seo and Mgmt For For Hyun Sik Cho as the Director 4 Approve the limit of remuneration for Directors Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF DIRECTOR 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. - -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702251721 - -------------------------------------------------------------------------------------------------------------------------- Security: ADPV10686 Meeting Type: EGM Ticker: Meeting Date: 08-Apr-2010 ISIN: CNE1000003G1 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of Ms. Wang Lili as an Executive Mgmt For For Director of the bank 2. Approve the fixed assets investment budget of Mgmt For For the bank for 2010 - -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702418573 - -------------------------------------------------------------------------------------------------------------------------- Security: ADPV10686 Meeting Type: AGM Ticker: Meeting Date: 18-May-2010 ISIN: CNE1000003G1 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 695502 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. PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100401/LTN201004011198.pdf and http://www.hkexnews.hk/listedco/listconews/sehk/20100503/LTN201005031161.pdf 1. Approve the 2009 work report of the Board of Mgmt For For Directors of the Bank 2. Approve the 2009 work report of the Board of Mgmt For For Supervisors of the Bank 3. Approve the Bank' 2009 audited accounts Mgmt For For 4. Approve the Bank' 2009 Profit Distribution Plan Mgmt For For 5. Re-appoint Ernst & Young and Ernst & Young Hua Mgmt For For Ming as the Auditors of the Bank for 2010 for the term from the passing of this resolution until the conclusion of the next AGM and to fix the aggregate audit fees for 2010 at RMB 159.60 million 6. Approve the Capital Management Plan of the Industrial Mgmt For For and Commercial Bank of China Limited for Years 2010 to 2012 as set out in Appendix 1 to the circular of the Bank dated 02 APR 2010 S.7 Approve the proposal in respect of general mandate Mgmt For For to issue H Shares and A Share convertible corporate bonds as set out in the circular of the Bank dated 02 APR 2010 S8.1 Approve the types of securities to be used, Mgmt For For in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China S8.2 Approve the issue size, in respect of the proposed Mgmt For For public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China S8.3 Approve the nominal value and issue price in Mgmt For For respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China S8.4 Approve the term, in respect of the proposed Mgmt For For public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China S8.5 Approve the interest rate, in respect of the Mgmt For For proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China S8.6 Approve the timing and method of interest payment Mgmt For For in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China S8.7 Approve the conversion period, in respect of Mgmt For For the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China S8.8 Approve the method for determining the number Mgmt For For of shares for conversion, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China S8.9 Approve the determination and adjustment of Mgmt For For CB conversion price, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China S8.10 Approve the downward adjustment to CB conversion Mgmt For For price, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China S8.11 Approve the terms of redemption, in respect Mgmt For For of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China S8.12 Approve the terms of sale back, in respect of Mgmt For For the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China S8.13 Approve the dividend rights of the year of conversion, Mgmt For For in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China S8.14 Approve the method of issue and target investors, Mgmt For For in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China S8.15 Approve the subscription arrangement for the Mgmt For For existing holders of A Shares, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China S8.16 Approve CB holders and CB holders' meetings Mgmt For For in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China S8.17 Approve the use of proceeds from the issuance Mgmt For For of the convertible bonds, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China S8.18 Approve the special provisions in relation to Mgmt For For supplementary capital, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China S8.19 Approve the security, in respect of the proposed Mgmt For For public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China S8.20 Approve the validity period of the resolution Mgmt For For in respect of the issuance of the convertible bonds, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China S8.21 Approve the matters relating to authorization Mgmt For For in connection with the issuance of the convertible bonds, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China 9. Approve the Feasibility Analysis report on Use Mgmt For For of Proceeds from the Public Issuance of A Share Convertible Corporate Bonds as set out in Appendix 3 to the Circular of the Bank dated 02 APR 2010 10. Approve the report on Utilisation of Proceeds Mgmt For For from Previous Issuances as set out in Appendix 4 to the circular of the Bank dated 02 APR 2010 s.11 Approve the revised Plan on authorization of Mgmt For For the Shareholders' General Meeting to the Board of Directors as specified - -------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933286468 - -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Ticker: INFY Meeting Date: 12-Jun-2010 ISIN: US4567881085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For * AS AT MARCH 31, 2010, THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE & THE REPORT OF THE DIRECTORS AND AUDITORS THEREON. O2 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For * YEAR ENDED MARCH 31, 2010. O3 TO APPOINT A DIRECTOR IN PLACE OF N.R. NARAYANA Mgmt For * MURTHY, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O4 TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI Mgmt For * G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O5 TO APPOINT A DIRECTOR IN PLACE OF S. GOPALAKRISHNAN, Mgmt For * WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O6 TO APPOINT A DIRECTOR IN PLACE OF S.D. SHIBULAL, Mgmt For * WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O7 TO APPOINT A DIRECTOR IN PLACE OF T.V. MOHANDAS Mgmt For * PAI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O8 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt Take No Action * CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION. S9 TO APPOINT T.V. MOHANDAS PAI AS WHOLE-TIME DIRECTOR, Mgmt For * LIABLE TO RETIRE BY ROTATION. S10 TO APPOINT SRINATH BATNI AS WHOLE-TIME DIRECTOR, Mgmt For * LIABLE TO RETIRE BY ROTATION. - -------------------------------------------------------------------------------------------------------------------------- JD GROUP LTD Agenda Number: 702170856 - -------------------------------------------------------------------------------------------------------------------------- Security: S40920118 Meeting Type: AGM Ticker: Meeting Date: 03-Feb-2010 ISIN: ZAE000030771 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the consolidated annual financial Mgmt For For statements of JD Group Limited and its subsidiaries [the Group] and of the Company for the FYE 31 AUG 2009, including the Director's report and the report of the Independent Auditors therein, as well as sanctioning of a dividend for the year 2.1 Re-elect the retiring Director K.R. Chauke Mgmt For For 2.2 Re-elect the retiring Director I.S. Levy Mgmt For For 2.3 Re-elect the retiring Director M. Lock Mgmt For For 2.4 Re-elect the retiring Director M.J. Shaw Mgmt For For 3. Approve to place 2,000,000 of the Company's Mgmt For For authorized but unissued ordinary shares, equivalent to 1.17% of the Company's current issued capital, under the control of the Directors, authorize the Directors, subject to the requirements of the Company's Articles, the Companies Act No 61 of 1973, as amended [the Companies Act], the Listings Requirements of the JSE Limited [the JSE Listing Requirements], to allot and issue such ordinary shares on any such terms and conditions as they deem fit in the best interest of the Company; [Authority expires at the next AGM of the Company as a general authority in terms of Section 221(2) of the Companies Act] 4.1 Re-appoint, Deloitte and Touch as the Independent Mgmt For For Auditors of the Company for the ensuing period terminating on the conclusion of the next AGM of the Company and appoint Mr. X. Botha as the individual and designated Auditor who will undertake the audit of the Company 4.2 Authorize the Directors of the Company to fix Mgmt For For and pay the Auditors remuneration for the past year 5.1.1 Approve to pay the remuneration for the FY commencing Mgmt For For on 01 SEP 2009 as follows: as Director for each Board meeting attended - ZAR 62,500 5.1.2 Approve to pay the remuneration for the FY commencing Mgmt For For on 01 SEP 2009 as follows: as the Chairman for each Audit Committee meeting chaired - ZAR 30,000, for each Risk Management Committee meeting chaired - ZAR 25,000, of the Remuneration Committee, per annum - ZAR 25,000, of the Nominations Committee, per annum - ZAR 25,000 and of the JD Group Defined Benefit Pension Fund - nil S.1 Authorize the Company and or a subsidiary of Mgmt For For the Company, by way of a general authority in terms of Sections 85 to 89 of the Companies Act, to acquire securities issued by the Company, upon such terms and conditions and in such amounts as the Directors of the Company may from time to time determine, subject to the requirements of the Company's Articles, the Companies Act and the JSE Listings Requirements, provided that [Authority expires earlier of the next AGM of the Company or for 15 months], and the repurchase of securities shall not, in the aggregate, in any 1 FY, and calculated as at the date this authority is given, exceed 20% [equating to 34,100,000 ordinary securities] of the Company's issued securities of that class and, where the Company's issued securities are repurchased by its subsidiaries, it shall not exceed a maximum of 10% [equating to 17,050,000 ordinary securities] in aggregate of the Company's issued securities of that class - -------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 702265427 - -------------------------------------------------------------------------------------------------------------------------- Security: Y4591R118 Meeting Type: AGM Ticker: Meeting Date: 07-Apr-2010 ISIN: TH0016010017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adopt the minutes of AGM of shareholders No.97 Mgmt For For held on 03 APR 2009 2 Acknowledge the Board of Directors report on Mgmt Abstain Against year 2009 operations 3 Approve the balance sheet and the statement Mgmt For For of income for the YE 31 DEC 2009 4 Approve the appropriation of profit from 2009's Mgmt For For operating results and dividend payment 5.1 Election of Mr. Sukri Kaocharern as a Director Mgmt For For who retires by rotation 5.2 Election of Mr. Sarisdiguna Kitiyakara of as Mgmt For For a who retires by rotation 5.3 Election of Mr. Banthoon Lamsam as a Director Mgmt For For who retires by rotation 5.4 Election of Dr. Prasarn Trairatvorakul as a Mgmt For For Director who retires by rotation 5.5 Election of Dr. Schwin Dhammanungune as a Director Mgmt For For who retires by rotation 6 Approve the remuneration of the Director's Mgmt For For 7 Appointment and fix the remuneration of the Mgmt For For Auditor 8 Other issues if any Mgmt Abstain For - -------------------------------------------------------------------------------------------------------------------------- KEPPEL LAND LTD, SINGAPORE Agenda Number: 702317389 - -------------------------------------------------------------------------------------------------------------------------- Security: V87778102 Meeting Type: EGM Ticker: Meeting Date: 23-Apr-2010 ISIN: SG1R31002210 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt, a new restricted share plan Mgmt For For to be known as the "KLL Restricted Share Plan" (the "KLL RSP"), under which awards ("RSP Awards") of fully paid-up ordinary shares in the capital of the Company ("Shares"), their equivalent cash value or combinations thereof will be granted, free of payment, to eligible participants under the KLL RSP, summary details of which are set out in the Circular to Shareholders dated 25 MAR 2010 (the "Circular"), with effect from the date of termination of the KLL Share Option Scheme; authorize the Directors of the Company: (a) to establish and administer the KLL RSP; and (b) to modify and/or alter the KLL RSP at any time and from time to time, provided that such modification and/or alteration is effected in accordance with the provisions of the KLL RSP, and to do all such acts and to enter into all such transactions and arrangements as may be necessary or expedient in order to give full effect to the KLL RSP; and to grant RSP Awards in accordance with the provisions of the KLL RSP and to allot and issue from time to time such number of fully paid-up Shares as may be required to be delivered pursuant to the vesting of RSP Awards under the KLL RSP, provided that the total number of new Shares which may be issued or Shares which may be delivered pursuant to RSP Awards granted under the KLL RSP, when added to the total number of new Shares issued and issuable or existing Shares delivered and deliverable in respect of all awards granted under the KLL RSP, all awards granted under the KLL PSP (as defined in Ordinary Resolution 2 below), and all Shares, options or awards granted under any other share scheme of the Company then in force, shall not exceed 10% of the issued share capital of the Company (excluding treasury shares) on the day preceding the relevant date of the RSP Award 2. Approve and adopt, a new performance share plan Mgmt For For to be known as the "KLL Performance Share Plan" (the "KLL PSP"), under which awards ("PSP Awards") of fully paid-up Shares, their equivalent cash value or combinations thereof will be granted, free of payment, to eligible participants under the KLL PSP, summary details of which are set out in the Circular, with effect from the date of termination of the KLL Share Option Scheme; authorize the Directors of the Company: (a) to establish and administer the KLL PSP; and (b) to modify and/or alter the KLL PSP at any time and from time to time, provided that such modification and/or alteration is effected in accordance with the provisions of the KLL PSP, and to do all such acts and to enter into such transactions and arrangements as may be necessary or expedient in order to give full effect to the KLL PSP; and to grant PSP Awards in accordance with the provisions of the KLL PSP and to allot and issue from time to time such number of fully paid-up Shares as may be required to be delivered pursuant to the vesting of PSP Awards under the KLL PSP, provided that the total number of new Shares which may be issued or Shares which may be delivered pursuant to PSP Awards granted under the KLL PSP, when added to the total number of new Shares issued and issuable or existing Shares delivered and deliverable in respect of all awards granted under the KLL PSP, all awards granted under the KLL RSP, and all Shares, options or awards granted under any other share scheme of the Company then in force, shall not exceed 10% of the issued share capital of the Company (excluding treasury shares) on the day preceding the relevant date of the PSP Award PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN THE TEXT OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- KEPPEL LAND LTD, SINGAPORE Agenda Number: 702325994 - -------------------------------------------------------------------------------------------------------------------------- Security: V87778102 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2010 ISIN: SG1R31002210 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive and adopt the Directors' report and Mgmt For For Audited accounts FYE 31 DEC 2009 2 Declare a final dividend of 8 cents per share Mgmt For For FYE 31 DEC 2009 to which the dividend Reinvestment Scheme shall apply 3 Re-elect Mr. Kevin Wong Kingcheung as a Director, Mgmt For For who retires pursuant to Article 94 or Article 100 of the Company's Articles of Association 4 Re-elect Mr. Edward Lee Kwong Foo as a Director, Mgmt For For who retires pursuant to Article 94 or Article 100 of the Company's Articles of Association 5 Re-elect Mrs. Koh-Lim Wen Gin as a Director, Mgmt For For who will retire pursuant to Article 94 or Article 100 of the Company's Articles of Association 6 Approve the Directors' fees of SGD 667,000 FYE Mgmt For For 31 DEC 2009 7 Re-appoint Messrs Ernst & Young as the Auditors, Mgmt For For and authorize the Directors to fix their remuneration 8 Authorize the Directors of the Company, pursuant Mgmt For For to Section 161 of the Companies Act, Chapter 50 of Singapore [the Companies Act] and Article 8(B) of the Company's Articles of Association, to: a) issue shares in the capital of the Company ("shares"), whether by way of rights, bonus or otherwise, and including any capitalization pursuant to Article 136 and/or Article 136A of the Company's Articles of Association of any sum for the time being standing to the credit of any of the Company's reserve accounts or any sum standing to the credit of the profit and loss account or otherwise available for distribution; and/or to make or grant offers, agreements or options 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)(collectively Instruments), 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 that the authority so conferred by this Resolution, may have ceased to be in force) issue Shares in pursuance of any instrument made or granted by the Directors of the Company while the authority 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 and any adjustment effected under any relevant Instrument); (until 31 DEC 2010 or such later date as may be determined by Singapore Exchange Securities Trading Limited("SGX-ST")) by way of renounceable rights issues on a pro rata basis to shareholders of the Company ("Renounceable Rights Issues") shall not exceed 100% of the total number of issued Shares (excluding treasury Shares)(as calculated in accordance with this resolution); otherwise than by way of Renounceable Rights Issues(("Other Shares Issues") shall not exceed 50% of the total number of Issued Shares (excluding treasury shares )(as calculated in accordance with this resolution) of which the aggregate number of Shares to be issued other then on a pro rata basis to shareholders of the Company shall not exceed 20% of the total number of issued Shares(excluding treasury Shares) (as calculated in accordance with this resolution); b) the shares to be issued under the Renounce able Rights Issues and Other Share Issues shall not ,in aggregate exceed 100% of the total number of issued Shares (excluding treasury Shares) (as calculated in this resolution); c) (subject to such manner of calculation as may be prescribed by the SGX-ST) for the purpose of determining the aggregate number of Shares that may be issued under this resolution, the percentage of issued Shares shall be calculated based on the total number of Shares (excluding treasury Shares) at the time this Resolution is passed, after adjusting for: new Shares arising from the conversion or exercise of convertible securities or share options or vesting of share awards which are outstanding or subsisting as at the time this Resolution is passed; and any subsequent bonus issue, consolidation or sub-division of Shares; in exercising the authority granted under this Resolution, the Company shall comply with the provisions of the Companies Act, 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; (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next annual general meeting of the Company or the date by which the next AGM is required by law to be held, whichever is the earlier 9 Authorize the Directors, subject to and pursuant Mgmt For For to the share issue mandate in Resolution 8 being obtained, to fix the issue price for new Shares that may be issued other than on a pro rata basis to shareholders of the Company at an issue price per new Share which shall be determined by the Directors in their absolute discretion provided that such price shall not represent more than a 20%, discount for new Shares to the weighted average price per Share determined in accordance with the requirements of the SGX-ST, until 31 DEC 2010 or such later date as may be determined by the SGX-ST 10 Authorize the Directors of the Company, for Mgmt For For the purposes of, in connection with or where contemplated by the Dividend Reinvestment Scheme to: allot and issue from time to time, such number of Shares in the capital of the Company, and/or notwithstanding that the authority conferred by this Resolution may have ceased to be in force, allot and issue such number of Shares in the capital of the Company pursuant to the application of the Dividend Reinvestment scheme to any dividend which was approved while the conferred by this Resolution was in force, at any time and upon such terms and conditions and to or with such persons as the Directors of the Company may, in their absolute discretion, deem fit 11 Authorize the Directors of the Company, for Mgmt For For the purposes of the Companies Act, to purchase or otherwise acquire issued ordinary Shares fully paid in the capital of the Company not exceeding in aggregate the maximum Limit (as hereafter defined), at such price(s) as may be determined by the Directors of the Company from time to time up to the Maximum Price (as hereafter defined), whether by way of: (a) market purchase(s) each a "Market Purchase") on the SGX-ST; and/or (b) off-market purchase(s) (each an "Off-Market Purchases") 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, including but not limited to, the provisions of the Companies Act and listing riles of the SGX-ST as may for the time being be applicable, be and is hereby authorized and approved generally and unconditionally (the "Share Purchase Mandate"); unless varied or revoked by the members of the Company in a general meeting; the authority conferred on the Directors of the Company pursuant to the Share Purchase Mandate may be exercised by the Directors of the Company at any time and from time to time during the period commencing from the date of the passing of this Ordinary Resolution and expiring on the earlier of: the date of which the next AGM of the Company is held or required by law to be held; or the date on which the purchases or acquisitions of Shares by the Company pursuant to the Share Purchase Mandate are carried out to the full extent mandated; in this Ordinary Resolution: "Maximum Limit", "Relevant Period" " Maximum price", "Average Closing price" are as specified authorize the Directors of the Company and/or any of them to complete and do all such acts and things (including without limitation, executing such documents as may be required) as they and/or he may consider necessary expedient, incidental or in the interest of the Company to give effect to the transactions contemplated and/or authorized by this ordinary Resolution 12 Authorize the Company, for the purposes of Chapter Mgmt For For 9 of the Listing Manual of the SGX-ST, its subsidiaries and target associated Companies (as defined in the circular to shareholders dated 25 MAR 2010 (the "Circular"), or any of them, to enter into any of the transactions falling within the types of interested Person Transactions described in the Circular with any person who falls within the classes of interested Persons described in the Circular, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for Interested Person Transactions as set out in the Circular (the "IPT Mandate"); the IPT Mandate shall, unless revoked or varied by the Company in general meeting, continue in force until the date that the next AGM of the Company is held or is required by law to be held, whichever is earlier; authorize the Audit Committee of the Company to take such action as it deems proper in respect of such procedures and/or to modify or implement such procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Listing Manual of the SGX-ST which may be prescribed by the SBX-ST from time to time; and authorize the Directors of the Company to complete and do all such acts and things (including, without limitation, executing all such documents as may be required) as they and/or he may consider necessary, expedient, incidental or in the Interest of the Company to give effect to the IPT Mandate and/or this Ordinary Resolution Transact such other business Non-Voting - -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 702239078 - -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: OGM Ticker: Meeting Date: 25-Feb-2010 ISIN: MXP606941179 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE Non-Voting VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I. Presentation and, if relevant, approval of the Non-Voting report from the general Director prepared in accordance with Article 172 of the General Mercantile Companies Law, accompanied by the opinion of the Outside Auditor, regarding the operations and results of the Company for the fiscal year that ended on 31 DEC 2009, as well as the opinion of the board of directors regarding the content of said report, presentation and, if relevant, approval of the report from the board of Directors that is referred to in Article 172, Line B, of the General Mercantile Companies Law in which the main accounting and information policies and criteria followed in the preparation of the financial information of the Company are contained, presentation and, if relevant, approval of the financial statements of the Company to 31 DEC 2009, both individual and consolidated, and the allocation of results from the fiscal year, presentation and, if relevant, approval of the report regarding the fulfillment of the t ax obligations that are the responsibility of the Company, presentation and, if relevant, approval of the annual report regarding the activities carried out by the Audit and Corporate Practices Committee; resolutions in this regard II. Presentation and, if relevant, approval of a Non-Voting proposal from the Board of Directors to pay a cash dividend, coming from the balance of the net fiscal profit account in the amount of MXN in 3.20 per share, to each one of the common, nominative, shares without par value in circulation from the series A and B, as well as to each one of the special series T Shares that is assigned, said dividend will be paid in four installments of MXN 0.80 per share, on 8 APR, 8 JUL, 7 OCT and 2 DEC, 2010; resolutions in this regard III. Appointment and/or ratification, of the members Non-Voting of the Board of Directors, both full and alternate, as well as of the chairperson of the Audit and Corporate Practices Committee, determination regarding the independence of the Members of the Board of Directors of the Company, in accordance with that which is established in Article 26 of the Securities Market Law; resolutions in this regard IV. Remuneration to the Members of the Board of Non-Voting Directors and of the Separate Committees, both full and alternate, as well as for the secretary of the company; resolutions in this regard V. Presentation and, if relevant, approval of the Non-Voting report from the Board of Directors regarding the policies of the Company in regard to the acquisition of its own shares and, if relevant, placement of the same, proposal to cancel up to 16,109,100 common, nominative shares with no par value, from Class I, representative of the fixed part of the share capital, coming from the share repurchase program that are in the Company's treasury, of which 8,158,100 are Series A and 7,951,000 are Series B, proposal, and if relevant, approval of the maximum amount of funds that can be allocated to the purchase of our own shares for the 2010 fiscal year, proposal and, if relevant, approval of the amendment of Article 5 of the Corporate Bylaws of the Company, to reflect the corresponding decrease in the fixed part of the share capital; resolutions in this regard VI. Designation of delegates who will formalize Non-Voting and carry out the resolutions passed by the Annual and EGM of shareholders. - -------------------------------------------------------------------------------------------------------------------------- LAND AND HOUSE PUBLIC CO LTD Agenda Number: 702306704 - -------------------------------------------------------------------------------------------------------------------------- Security: Y5172C198 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2010 ISIN: TH0143010Z16 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve to certify the minutes of the AGM of Mgmt For For shareholders No. 1/2552 2 Acknowledge the report on the Company's operating Mgmt For For results in respect for the YE 31 DEC 2009 3 Approve the balance sheet and the profit and Mgmt For For loss statements for the YE 31 DEC 2009 4 Approve the appropriation of the profits, distribution Mgmt For For of dividends and legal reserve for the year 2009 5 Approve the appointment of Directors replacing Mgmt For For those retired by rotation 6 Approve the remuneration to the Directors for Mgmt For For year 2010 7 Approve the appointment of Auditors and fix Mgmt For For their remuneration 8 Other business (if any) Mgmt Abstain For PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting 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. - -------------------------------------------------------------------------------------------------------------------------- LOJAS AMERICANAS SA Agenda Number: 702360087 - -------------------------------------------------------------------------------------------------------------------------- Security: P6329M105 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2010 ISIN: BRLAMEACNPR6 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. - - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting 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 THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 'V' ONLY. THANK YOU. I Receive the administrators accounts, and vote Non-Voting on the administrations report, financial statements and Independent Auditors opinion regarding the FYE 31 DEC, 2009 II Approve the capital budget for the year 2009 Non-Voting III Approve the allocation of net profits for the Non-Voting FYE 31 DEC, 2009, as well as to ratify the distribution of dividends and the interest over capital approved by the Board of Directors in their meeting held on 11 MAR 2010 IV Approve to set the total and annual remuneration Non-Voting of the administrators, for the 2010 FY V Elect the members of the Board of Directors Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 702306259 - -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2010 ISIN: BRLRENACNOR1 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 THIS IS A REVISION DUE TO RECEIPT Non-Voting OF 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. - - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting 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 Approve the financial statements relating to Mgmt For For the FYE on 31 DEC 2009 2 Approve the distribution of the profits from Mgmt For For the FY and to distribute dividends 3 Election of Claudio Thomaz Lobo Sonder, Egon Mgmt For For Handel, Jose Gallo, Francisco Roberto Andre Gros, Miguel Gellert Krigsner, Pedro Pezzi Eberle, Deborah Patricia Wright as the Members of the Board of Directors and approve to set their remuneration 4 Election of Members of the Finance Committee: Mgmt For For Principal: Francisco Sergio Quintana Da Rosa, Helena Turola De Araujo Penna, Isabel Da Silva Ramos Kemmelmeier; Substitute: Ricardo Gus Maltz, Joao Luiz Borsoi, Roberto Frota Decourt and approve to set their remuneration - -------------------------------------------------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Agenda Number: 702140043 - -------------------------------------------------------------------------------------------------------------------------- Security: S4799N114 Meeting Type: AGM Ticker: Meeting Date: 25-Nov-2009 ISIN: ZAE000029534 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Adopt the annual financial statements of the Mgmt No vote * Company and the Group for the YE 28 JUN 2009, as specified O.2 Re-elect Mr. MD Brand to the Board of Directors Mgmt No vote * of the Company, who retires by rotation O.3 Re-elect Mr. ZL Combi to the Board of Directors Mgmt No vote * of the Company, who retires by rotation O.4 Re-elect Mr. GRC Hayward to the Board of Directors Mgmt No vote * of the Company, who retires by rotation O.5 Re-elect Mr. JC Hodkinson to the Board of Directors Mgmt No vote * of the Company, who retires by rotation O.6 Re-elect Mr. P Maw to the Board of Directors Mgmt No vote * of the Company, who retires by rotation O.7 Approve the Non-Executive Directors' annual Mgmt No vote * remuneration, for the 2010 FY as specified; Chairman of the Board: ZAR 675,000, Deputy Chairman: ZAR 490,000, Directors: ZAR 200,000, Committee Chairmen: ZAR 200,000, Committee Members: ZAR 94,000 with the Members of the Audit Committee receiving an additional ZAR 25,000 each due to the increased meetings and responsibilities brought about by the Corporate Laws Amendment Act O.8 Re-elect Messrs. Deloitte & Touche [with Mr. Mgmt No vote * Andre Dennis as the Audit Partner] as the Company's Auditors for the ensuing FY, as approved by the Massmart Audit Committee and recommended to shareholders O.9 Approve to place all the ordinary shares in Mgmt No vote * the authorized but unissued share capital of the Company under the control of the Directors in terms of Section 221(2) of the Companies Act, 1973 [Act 61 of 1973], as amended [the Act], who shall be authorized to allot and issue such shares to such person or persons on such terms and conditions as they may deem fit but not exceeding 5% of the number of shares already in issue; such allotment will be in accordance with the Act and JSE Limited [JSE] Listing Requirements O.10 Authorize the Directors, subject to the JSE Mgmt No vote * Listings Requirements, to issue the ordinary shares in the authorized but unissued share capital of the Company for cash to such person or persons on such terms and conditions as they may deem fit, subject to the following: the shares shall be of a class already in issue; the shares shall be issued to public shareholders [as defined in the JSE Listings Requirements] and not to related parties [as defined in the JSE Listings Requirements]; the issues in the aggregate in any 1 FY shall not exceed 5% of the number of shares already in issue; the maximum discount at which the shares may be issued shall be 10% of the weighted average traded price of the shares over the 30 business days prior to the date that the price agreed between the Company and the party subscribing for the securities; [Authority expires the earlier of the Company's next AGM or 15 months]; once the securities have been issued, the Company shall publish an announcement in accordance with Paragraph 11.22 of the JSE Listings Requirements O.11 Authorize the Company, subject to the passing Mgmt No vote * and registration of Resolutions S.2 and S.3 and the passing of Resolution O.12, by way of a specific authority in terms of Section 221 of the Companies Act No.61 of 1973, as amended and the JSE Listings Requirements to allot and issue 2,000,000 B convertible, redeemable, participating preference shares with a par value of ZAR 0.01 each in the authorized but unissued share capital of the Company at an issue price of ZAR 0.01 per B convertible, redeemable, participating preference share to the trustees for the time being of the Massmart Black Scarce Skills Trust [formerly the Massmart Black Management Trust] [Master's Reference No. IT 7745/06] pursuant to the terms and conditions of the subscription agreement which will lie open for inspection for 14 days prior to the date of the AGM at which this resolution will be proposed O.12 Approve, subject to the passing and registration Mgmt No vote * of Resolutions S.2 and S.3 and the passing of O.11, to increase the number of B convertible, redeemable, participating preference shares with a par value of ZAR 0.01 that may be allocated by the trustees of the Massmart Black Scarce Skills Trust [formerly the Massmart Black Management Trust] [Master's Reference No. IT 7745/06] ['the Trust'] from 2,000,000 to 4,000,000 and otherwise on the terms and conditions of the deed of the Trust S.1 Authorize the Company and its subsidiaries, Mgmt No vote * in terms of Sections 85(2) and 85(3) of the Companies Act 61 of 1973, as amended [the Act] and the JSE Listings Requirements, from time to time to acquire the ordinary and/or preference shares in the issued share capital of the Company from such shareholder/s, at such price, in such manner and subject to such terms and conditions as the Directors may deem fit, but subject to the Articles of Association of the Company, the Act and the JSE Listings Requirements, and provided that: acquisitions may not be made at a price greater than 10% above the weighted average of the market value for the shares determined over the 5 business days prior to the date that the price for the acquisition is effected; acquisitions in the aggregate in any 1 FY shall not exceed 15% of that class of the Company's issued share capital; the repurchase of securities will be effected through the order book operated by the JSE trading system and will be done without any prior understanding or arrangement between the Company and the counter party; the Company will only appoint 1 agent, at any point in time, to effect the repurchases on the Company's behalf; the Company will only undertake a repurchase of securities if, after such repurchases, the Company complies with the shareholder spread requirements of the JSE; neither the Company nor its subsidiaries may repurchase securities during a prohibited period unless a repurchase program is in place where the dates and quantities of securities to be traded during the relevant period are fixed and where full details of the programme have been disclosed in an announcement over SENS prior to the commencement of the prohibited period; an announcement complying with 11.27 of the JSE Listings Requirements will be published by the Company when the Company and/or its subsidiaries have cumulatively repurchased 3% of the Company's issued ordinary and/or preference share capital and for each 3% in aggregate thereafter; [Authority expires the earlier of the Company's next AGM or 15 months] S.2 Authorize the Company, subject to the passing Mgmt No vote * and registration of Resolution S.3 and the passing of Resolutions O.11 and O.12, to increase the share capital from ZAR 5,400,000 comprising: 500,000,000 ordinary shares with a par value of ZAR 0.01 each; 20,000,000 non-redeemable, cumulative, non-participating preference shares with a par value of ZAR 0.01 each; 18,000,000 'A' convertible, redeemable, non-cumulative, participating preference shares with a par value of ZAR 0.01 each; and 2,000,000 'A' convertible, redeemable, participating preference shares with a par value of ZAR 0.01 each [the 'B Preference Shares'] [the 'Current Share Capital'] to ZAR 5,420,000 comprising the current share capital and an additional 2,000,000 B preference shares by creating the said 2,000,000 B preference shares having the rights, privileges, restrictions and conditions as specified in Article 43 of the Articles of Association of the Company S.3 Amend subject to the passing and registration Mgmt No vote * of Resolution S.2 and the passing of Resolutions O.11 and O.12, the Articles 42 and 43 of the Articles of Association of the Company a specified Other business Non-Voting - -------------------------------------------------------------------------------------------------------------------------- PERUSAHAAN PERSEROAN PERSERO P T TELEKOMUNIKIASI INDONESIA Agenda Number: 702467437 - -------------------------------------------------------------------------------------------------------------------------- Security: Y71474137 Meeting Type: AGM Ticker: Meeting Date: 11-Jun-2010 ISIN: ID1000099104 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the 2009 annual report Mgmt No vote * 2 Ratify the 2009 financial report and acquit Mgmt No vote * et decharge for the Directors and the Commissioners 3 Approve the 2009 profit allocation Mgmt No vote * 4 Approve to determine the remuneration for 2010 Mgmt No vote * for the Directors and Commissioners 5 Appointment of the Public Accountant for 2010 Mgmt No vote * 6 Amend the Articles of Association Mgmt No vote * 7 Approve the utilization of treasury stock resulted Mgmt No vote * from Share Buy Backs I, II and III - -------------------------------------------------------------------------------------------------------------------------- PERUSAHAAN PERSEROAN PERSERO P T TELEKOMUNIKIASI INDONESIA Agenda Number: 702465762 - -------------------------------------------------------------------------------------------------------------------------- Security: Y71474137 Meeting Type: EGM Ticker: Meeting Date: 11-Jun-2010 ISIN: ID1000099104 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to appoint the Board of Directors and Mgmt No vote * the Commissioners - -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 702358715 - -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Ticker: Meeting Date: 20-May-2010 ISIN: CNE1000003W8 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the report of the Board of Directors Mgmt For For of the Company for the year 2009 2 Receive the report of the Supervisory Committee Mgmt For For of the Company for the year 2009 3 Approve the Audited Financial Statements of Mgmt For For the Company for the year 2009 4 Approve the declaration and payment of the final Mgmt For For dividends for the YE 31 DEC 2009 in the amount and in the manner recommended by the Board of Directors 5 Authorize the Board of Directors to determine Mgmt For For the distribution of interim dividends for the year 2010 6 Approve the continuation of appointment of PricewaterhouseCoopers,Mgmt For For Certified Public Accountants, as the International Auditors of the Company and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants, as the Domestic Auditors of the Company, for the year 2010 and authorize the Board of Directors to fix their remuneration 7 Approve the transaction as contemplated in the Mgmt Against Against Subscription Agreement entered into between the Company, China Petroleum Finance Co., Ltd and China National Petroleum Corporation dated 25 MAR 2010 S.8 Authorize the Board of Directors, granted an Mgmt For For unconditional general mandate to separately or concurrently issue, allot and deal with additional domestic shares and overseas listed foreign shares of the Company in accordance with the status quo of the market, including to decide on the class and number of shares to be issued; the pricing mechanism and/or the issue price (or the range of issue price); the opening and closing date and time of such issue; the class and number of shares to be issued and allotted to current shareholders of the Company; and/or to make any proposals, enter into any agreements or grant any share options or conversion rights which may invo ve the exercise of the power mentioned above; the number of the domestic shares and overseas listed foreign shares issued and allotted or agreed conditionally or unconditionally to be issued and allotted whether or CONTD - - CONTD not by way of the exercise of share options, Non-Voting conversion rights or by any other means in accordance with (a) above shall not exceed 20% of each of the existing domestic shares and overseas listed foreign shares of the Company in issue as at the date of this resolution; (c) the Board of Directors may make any proposals, enter into any agreements or grant any share options or conversion rights which may invoke the exercise, after the expiry of the relevant period of this mandate, of the power mentioned above; Authority expire after the 12 month period following the passing of this resolution ; and to make such amendments to the Articles of Association of the Company as it thinks fit so as to reflect the increased registered share capital and the new capital structure of the Company by reference to the manner of the allotment and issuance, class and number of shares of the Company allotted and issued, as well as the capital - - CONTD of the Company alter such allotment and Non-Voting issuance; and to 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 issue of such shares so long as the same does not contravene and laws, rules, regulations or listing rules of the stock exchanges on which the shares of the Company are listed, and the Articles of Association of the Company; in order to facilitate the issuance of shares in accordance with this resolution in a timely manner, to establish a special committee of the Board of Directors comprising Jiang Jiemin, Zhou Jiping and Wang Guoliang and to authorise such committee to exercise all such power granted to the Board of Directors to execute and do all such documents, deeds and things as it may consider necessary in connection with the issue of such shares contingent on the passing of sub-paragraphs (a) to (f) of this resolution an - - CONTD the relevant period of this mandate; the Non-Voting Board of Directors and the special committee of the Board of Directors will only exercise its respecthie power under such mandate in accordance with the Company Law of the PRC, the Securities Law of the PRC, regulations or the listing rules of the stock exchange on which the Shares of the Company are listed as amended from time to time and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained and the special committee of the Board of Directors will only exercise its power under such mandate in accordance with the power granted by the shareholders at the AGM to the Board of Directors - -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA PETROBRAS, RIO DE JANEIRO Agenda Number: 702318608 - -------------------------------------------------------------------------------------------------------------------------- Security: P78331140 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2010 ISIN: BRPETRACNPR6 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 674717 DUE TO CHANGE IN VOTING STATUS AND 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. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 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 TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 4 AND 6 ONLY. THANK YOU. 1. To examine, discuss and vote upon the Board Non-Voting of Directors annual report, the financial statements and the Independent Auditors report relating to FYE 31 DEC 2009 2. Approval of the capital budget relating to the Non-Voting FY that ended on 31 DEC 2009 3. Destination of the YE results of 2009 Non-Voting 4. Election of the Members of the Board of Directors Mgmt For For 5. To elect the President of the Board of Directors Non-Voting 6. Election of the Members of the Finance Committee, Mgmt For For and their respective 7. To set the total annual payment for the Members Non-Voting of the Board of Directors and the payment for the Members of the Finance Committee S.8 Authorize Capitalization of Reserves Non-Voting S.9 Eliminate Preemptive Rights Non-Voting - -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA PETROBRAS, RIO DE JANEIRO Agenda Number: 702458882 - -------------------------------------------------------------------------------------------------------------------------- Security: P78331140 Meeting Type: EGM Ticker: Meeting Date: 22-Jun-2010 ISIN: BRPETRACNPR6 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 709942 DUE TO CHANGE IN VOTING STATUS. THANK YOU. PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 Amend the Company's Bye-Laws to increase the Non-Voting number of authorized preferred shares 2 Amend the Company's Bye-Laws to increase the Non-Voting number of authorized common shares 3 Amend the Company's Bye-Laws to include transitory Non-Voting provision to issue shares with or without preemptive rights 4 Amend the Articles 4 of the Company's Bye-Laws Non-Voting to reflect the changes in its capital structure - -------------------------------------------------------------------------------------------------------------------------- PORTS DESIGN LTD Agenda Number: 702404156 - -------------------------------------------------------------------------------------------------------------------------- Security: G71848124 Meeting Type: AGM Ticker: Meeting Date: 01-Jun-2010 ISIN: BMG718481242 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the audited financial statements and Mgmt For For the reports of the Directors of the Company and the Auditors of the Company for the YE 31 DEC 2009 2 Re-appoint the Auditors and authorize the Board Mgmt For For of Directors to fix their remuneration 3.A.1 Re-elect Mr. Han Kiat Edward Tan as a Director Mgmt For For 3.A.2 Re-elect Mr. Kai Tai Alfred Chan as a Director Mgmt For For 3.A.3 Re-elect Mr. Pierre Frank Bourque as a Director Mgmt For For 3.A.4 Re-elect Ms. Julie Ann Enfield as a Director Mgmt For For 3.A.5 Re-elect Mr. Rodney Ray Cone as a Director Mgmt For For 3.A.6 Re-elect Ms. Wei Lynn Valarie Fong as a Director Mgmt For For 3.B Election of Mr. Peter Nikolaus Bromberger Mgmt For For as an Independent Non-Executive Director 3.C Authorize the Board of Directors to fix their Mgmt For For remuneration 4.A Authorize the Directors of the Company to issue Mgmt Against Against and allot Shares not exceeding 20% of the issued share capital of the Company as at the date of passing this resolution 4.B Authorize the Directors of the Company to repurchase Mgmt For For Shares not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution 4.C Approve to extend the general mandate granted Mgmt Against Against to the Directors of the Company for the issue of additional Shares 4.D Approve an amendment to the By-laws of the Company Mgmt For For 4.E Approve an amendment to the Share Option Scheme Mgmt For For adopted on 14 NOV 2003 CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100428/LTN201004281097.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 702231426 - -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Ticker: Meeting Date: 26-Feb-2010 ISIN: KR7005490008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IN THE KOREAN MARKET, THE VOTE OPTION OF ABSTAIN Non-Voting IS DETERMINED TO BE ACCEPTABLE OR NOT IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO SEE IF THE RECIPIENT OF YOUR VOTING INSTRUCTIONS WILL TREAT ABSTAIN AS A VALID VOTE OPTION. 1. Approve the financial statement Mgmt For For 2. Approve the partial amendment to Articles of Mgmt For For Incorporation 3. Elect the Directors Internal Executive Directors Mgmt For For 4. Approve the limit of remuneration for Directors Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 702409156 - -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Ticker: Meeting Date: 17-May-2010 ISIN: ID1000095003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the annual report, report on the use Mgmt For For of funds from public offering of Rupiah Subordinated Debt of Bank Mandiri I for the year of 2009; ratification of financial, Board of Commissioners report and the annual partnership and Community development program report for the year of 2009 2 Approve the utilization of the Company's net Mgmt For For profit for book year 2009 3 Authorize the Board of Directors to appoint Mgmt For For of Independent Public Accountant to Audit Company's books for book year 2010 4 Approve the remuneration of the Board of Directors, Mgmt For For honorarium of the Board of Commissioners and Tantieme for the Members of the Board of Directors and the Board of Commissioners of the Company 5 Approve the Board of Commissioners to increase Mgmt Abstain Against the issue/paid up capital 6 Approve the enhancement and increase of the Mgmt Abstain Against pension benefits for the Members of Dana Pensiun Bank Mandiri Satu until Dana Pensiun Bank Mandiri Empat 7 Approve to increase its shares ownership in Mgmt Abstain Against Pt Axa Mandiri financial services 8 Approve change of the Board of Directors and Mgmt Abstain Against Commissioners - -------------------------------------------------------------------------------------------------------------------------- PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANGKOK Agenda Number: 702227592 - -------------------------------------------------------------------------------------------------------------------------- Security: Y7145P165 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2010 ISIN: TH0355A10Z12 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Acknowledge the 2009 performance result and Mgmt For For 2010 work plan of the Company 2 Approve the 2009 financial statements Mgmt For For 3 Approve the dividend payment for 2009 performance Mgmt For For 4 Appoint the Auditor and approve to consider Mgmt For For the Auditor's fees for the year 5. Elect the new Directors in replacement of those Mgmt For For who are due to retire by 6 Acknowledge the Directors' and the Sub-Committees' Mgmt For For remuneration 7 Other matters (if any) Mgmt Abstain For - -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LIMITED Agenda Number: 933171720 - -------------------------------------------------------------------------------------------------------------------------- Security: 752344309 Meeting Type: Special Ticker: GOLD Meeting Date: 16-Dec-2009 ISIN: US7523443098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 THAT THE PROPOSED ACQUISITION BY KIBALI (JERSEY) Mgmt For * LIMITED OF SHARES IN KIBALI GOLDMINES S.P.R.L. BE AND IS HEREBY APPROVED. - -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LIMITED Agenda Number: 933227515 - -------------------------------------------------------------------------------------------------------------------------- Security: 752344309 Meeting Type: Annual Ticker: GOLD Meeting Date: 04-May-2010 ISIN: US7523443098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management OA ADOPTION OF THE DIRECTORS' REPORT AND ACCOUNTS. Mgmt For * OB ELECTION OF DIRECTOR KADRI DAGDELEN (MEMBER Mgmt For * OF THE AUDIT COMMITTEE). OC RE-ELECTION OF DIRECTOR PHILIPPE LIETARD (CHAIRMAN Mgmt For * OF COMPANY AND CHAIRMAN OF THE NOMINATION AND GOVERNANCE COMMITTEE). OD RE-ELECTION OF DIRECTOR ROBERT ISRAEL (MEMBER Mgmt For * OF THE NOMINATION AND GOVERNANCE COMMITTEE). OE RE-ELECTION OF DIRECTOR NORBORNE COLE JR (SENIOR Mgmt For * INDEPENDENT DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF THE NOMINATION AND GOVERNANCE COMMITTEE). OF RE-ELECTION OF DIRECTOR KARL VOLTAIRE (CHAIRMAN Mgmt For * OF AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE). OG ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. Mgmt For * OH APPROVE THE FEES PAYABLE TO DIRECTORS. Mgmt For * OI RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY. Mgmt For * SJ1 SPECIAL RESOLUTION NUMBER 1 - INCREASE OF AUTHORIZED Mgmt For * SHARE CAPITAL. SJ2 SPECIAL RESOLUTION NUMBER 2 - AMEND PARAGRAPH Mgmt For * 4 OF THE MEMORANDUM OF ASSOCIATION. SJ3 SPECIAL RESOLUTION NUMBER 3 - AMEND ARTICLE Mgmt For * 4.1 OF THE ARTICLE OF ASSOCIATION. - -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC Agenda Number: 702181518 - -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: OGM Ticker: Meeting Date: 13-Jan-2010 ISIN: GB0004835483 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, subject to and conditional upon the Mgmt For For approval of Resolution 2 set out below: (a)the transaction [as defined and described in the Circular dated 09 DEC 2009 form the Company to its shareholders [the Circular]]; (b) to authorize the Directors, if they shall see fit to do so, to implement; the arrangement set out in the Exchange Agreement and the implementation Agreement [each as defined in the Circular] and the deeds and instruments ancillary thereto; and the additional arrangements contemplated in the circular so that the transaction [as outlined in the Circular] can be carried into effect in accordance with the arrangements described in the Circular, with such non-material modifications as the Directors may think fit; and (c) to authorize the Directors, pursuant to Section 551 of the Companies Act 2006 and in addition to any previously existing authority conferred upon the Directors of the Company under that Section [or under Section 80 of the Companies Act 1985], to allot ordinary shares for the purposes of the transaction as described in the Circular, up to an aggregate nominal amount of USD 16,519,600.20; [Authority expiries at the end of 13 JAN 2015]; save that the Company may allot ordinary shares for these purposes pursuant to the Exchange Agreement [as defined in the Circular] after that date as if the authority conferred hereby had not expired 2. Authorize the Directors of the South African Mgmt For For Breweries Limited, subject to and conditional upon the approval of Resolution 1 as set above, to adopt The SAB Zenzele Employee Trust, the principal features of which are described in Part 2 of the Circular dated 09 DEC 2009 from the Company to its shareholders, and do all acts and things necessary to implement The SAB Zenzele Employee Trust, including the making of any changes to the Trust Deed as may be necessary to obtain any approvals the Directors of the South African Breweries Limited or of the Company may consider necessary or desirable and/or to take account of the requirements of the London Stock Exchange plc and/or the requirements of any other stock exchange on which any shares or depository receipts of SAB Miller plc from time to time be listed - -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC Agenda Number: 702181520 - -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: CRT Ticker: Meeting Date: 13-Jan-2010 ISIN: GB0004835483 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1. Approve a Scheme of Arrangement, pursuant to Mgmt For For Part 26 of the Companies Act 2006, to be made between the Company and the holders of its ordinary shares - -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRS LTD Agenda Number: 702252747 - -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Ticker: Meeting Date: 19-Mar-2010 ISIN: KR7005930003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting IS DETERMINED TO BE ACCEPTABLE OR NOT IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO SEE IF THE RECIPIENT OF YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN" AS A VALID VOTE OPTION. 1 Approve the financial statements Mgmt For For 2.1 Election of Lee, Inho as an outside Director Mgmt For For 2.2 Election of Lee, Inho as an Audit Committee Mgmt For For Member 3 Approve the remuneration for Director Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Agenda Number: 702385813 - -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Ticker: Meeting Date: 26-May-2010 ISIN: BMG8063F1068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTION NUMERS. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Mgmt For For INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100416/LTN20100416404.pdf 1 Adopt the audited financial statements and the Mgmt For For reports of the Directors and the Auditors for the YE 31 DEC 2009 2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For 3.I Re-elect Mr. Kuok Khoon Ean as a Director Mgmt For For 3.II Re-elect Mr. Roberto V. Ongpin as a Director Mgmt For For 3.III Re-elect Mr. Timothy David Dattels as a Director Mgmt For For 4 Approve to fix the Directors' fees including Mgmt For For fees payable to the Members of the Audit and Remuneration Committees 5 Re-appoint Messrs PricewaterhouseCoopers as Mgmt For For the Auditors and authorize the Directors of the Company to fix their remuneration 6.A Authorize the Directors of the Company to issue Mgmt Against Against and allot additional shares not exceeding 20% of the issued share capital of the Company as at the date of this resolution 6.B Authorize the Directors of the Company to repurchase Mgmt For For shares in the capital of the Company not exceeding 10% of the issued share capital of the Company as at the date of this resolution 6.C Approve to extend, conditional upon the above Mgmt Against Against Resolution 6B being duly passed, the general mandate to allot shares by adding the aggregate nominal amount of the repurchased securities to the 20% general mandate PLEASE DISREGARD COMMENT POINT NO. 2 OF THE Non-Voting AGENDA AS IT IS NON-VOTABLE. THE LINK PROVIDED IN COMMENT POINT 2 IS TO REFER TO THE DETAILED AGENDA. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting OF 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. - -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 702268233 - -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2010 ISIN: KR7055550008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting IS DETERMINED TO BE ACCEPTABLE OR NOT IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO SEE IF THE RECIPIENT OF YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN" AS A VALID VOTE OPTION. 1 Approve the financial statement Mgmt For For 2 Approve the partial amendment to the Articles Mgmt For For of Incorporation 3 Approve the limit of remuneration for the Directors Mgmt For For 4.1 Election of Eung Chan Ra as an inside Director Mgmt For For 4.2 Election of Si Yeol Ryu as a Non-Executive Director Mgmt For For 4.3 Election of Byung Il Kim as an outside Director Mgmt For For 4.4 Election of Yo Gu Kim as an outside Director Mgmt For For 4.5 Election of Whi Mook Kim as an outside Director Mgmt For For 4.6 Election of Gae Sub Yoon as an outside Director Mgmt For For 4.7 Election of Sung Bin Jeon as an outside Director Mgmt For For 4.8 Election of Hang Nam Jung as an outside Director Mgmt For For 4.9 Election of Hirakawayoji as an outside Director Mgmt For For 4.10 Election of Philippe Aguignier as an outside Mgmt For For Director 5.1 Election of Yo Gu Kim as an Audit Committee Mgmt For For Member who is also an outside 5.2 Election of Gae Sub Yoon as an Audit Committee Mgmt For For Member who is also an outside 5.3 Election of Sung Bin Jeon as an Audit Committee Mgmt For For Member who is also an outside - -------------------------------------------------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO LTD Agenda Number: 702225346 - -------------------------------------------------------------------------------------------------------------------------- Security: Y7866P147 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2010 ISIN: TH0003010Z12 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the minutes of AGM of shareholders for Mgmt For For the year 2009 16th held on Wednesday, 25 MAR 2009 2 Acknowledge the Company's annual report for Mgmt For For the year 2009 3 Adopt the balance sheet and profit and loss Mgmt For For statements for the YE 31 DEC 2009 4 Approve the allocation of profit for the year Mgmt For For 2009 5.1 Elect Mr. Chirayu Isarangkun Naayuthaya as a Mgmt For For Director to replace the person 5.2 Elect Air Chief Marshal Kamthon Sindhvananda Mgmt For For as a Director to replace the 5.3 Elect Mr. Tarrin Nimmanahaeminda as a Director Mgmt For For to replace the person who is 5.4 Elect Mr. Pramon Sutivong as a Director to replace Mgmt For For the person who is due to 6.1 Appoint the Auditors for the Siam Cement Public Mgmt For For Company Limited for the year 6.2 Approve the Auditor fee for the Company's financial Mgmt For For statements for the year 2010 of BAHT 248,000, the Auditor fee for the year 2009 was baht 240,000 7.1 Acknowledge the remuneration of the Board of Mgmt For For Directors 7.2 Acknowledge the remuneration of the Sub-Committees Mgmt For For 8 Other businesses if any Mgmt Abstain For - -------------------------------------------------------------------------------------------------------------------------- SINO GOLD MINING LTD, SYDNEY NSW Agenda Number: 702142960 - -------------------------------------------------------------------------------------------------------------------------- Security: Q8505T101 Meeting Type: SCH Ticker: Meeting Date: 02-Dec-2009 ISIN: AU000000SGX4 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, pursuant to and in accordance with Mgmt For For Section 411 of the Corporations Act 2001 (Cth), the scheme of arrangement proposed between Sino Gold Mining Limited and the holders of its ordinary shares (other than certain excluded shareholders), as specified, is agreed to (with or without modification as approved by the Federal Court of Australia) - -------------------------------------------------------------------------------------------------------------------------- STANDARD BK GROUP LTD Agenda Number: 702389936 - -------------------------------------------------------------------------------------------------------------------------- Security: S80605140 Meeting Type: AGM Ticker: Meeting Date: 27-May-2010 ISIN: ZAE000109815 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Annual Financial Statements for Mgmt For For the YE 31 DEC 2009, including the reports of the Directors and Auditors 2.1 Approve the proposed fees payable to the Non-Executive Mgmt For For Directors for 2010: Chairman of Standard Bank Group as ZAR 3,750,000 per annum 2.2 Approve the proposed fees payable to the Non-Executive Mgmt For For Directors for 2010: Director of Standard Bank Group ZAR 161,000 per annum 2.3 Approve the proposed fees payable to the Non-Executive Mgmt For For Directors for 2010: International Director of Standard Bank Group GBP 34,650 per annum 2.4 Approve the proposed fees payable to the Non-Executive Mgmt For For Directors for 2010: Group Credit Committee Member ZAR 16,500 per meeting 2.5 Approve the proposed fees payable to the Non-Executive Mgmt For For Directors for 2010: Directors Affairs Committee Chairman ZAR 114,500 per annum Member ZAR 57,000 per annum 2.6 Approve the proposed fees payable to the Non-Executive Mgmt For For Directors for 2010: Group Risk and the Capital Management Committee Chairman ZAR 455,000 per annum Member ZAR 182,000 per annum 2.7 Approve the proposed fees payable to the Non-Executive Mgmt For For Directors for 2010: Group Remuneration Committee Chairman ZAR 228,000 per annum Member ZAR 98,000 per annum 2.8 Approve the proposed fees payable to the Non-Executive Mgmt For For Directors for 2010: Group Transformation Committee Chairman ZAR 145,000 per annum Member ZAR 72,000 per annum 2.9 Approve the proposed fees payable to the Non-Executive Mgmt For For Directors for 2010: Group Audit Committee Chairman ZAR 455,000 per annum Member ZAR 182,000 per annum 2.10 Approve the proposed fees payable to the Non-Executive Mgmt For For Directors for 2010: Ad hoc meeting attendance ZAR 15,250 per meeting 3 Approve the payment by The Standard Bank of Mgmt Against Against South Africa Limited of an ex gratia award of ZAR 7,500,000 to Derek Edward Cooper; Group transformation Committee - Chairman - ZAR 145,000 per annum, Member - ZAR 72,000 per annum 4.1 Re-elect Richard Dunne as a Director Mgmt For For 4.2 Re-elect Thulani Gcabashe as a Director, who Mgmt For For retires in accordance with the provisions of the Company's Articles of Association 4.3 Re-elect Saki MaCozoma as a Director, who retires Mgmt For For in accordance with the provisions of the Company's Articles of Association 4.4 Re-elect Rick MeNell as a Director, who retires Mgmt For For in accordance with the provisions of the Company's Articles of Association 4.5 Re-elect Myles Ruck as a Director, who retires Mgmt For For in accordance with the provisions of the Company's Articles of Association 4.6 Re-elect Fred Phaswana as a Director Mgmt For For 4.7 Re-elect Lord Smith of Kelvin KT as a Director, Mgmt For For who retires in accordance with the provisions of the Company's Articles of Association 5.1 Approve the ordinary shares required for the Mgmt Against Against purpose of carrying out the terms of the Standard Bank Equity Growth Scheme (the Equity Growth Scheme), other than those which have specifically been appropriated for the Equity Growth Scheme in terms of ordinary resolutions duly passed at previous AGM of the Company, be and are hereby specifically placed under the control of the Directors, who be and are hereby authorized to allot and issue those shares in terms of the Equity Growth Scheme 5.2 Approve the ordinary shares required for the Mgmt Against Against purpose of carrying out the terms of the Standard Bank Group Share Incentive Scheme (the Scheme), other than those which have specifically been appropriated for the Scheme in terms of resolutions duly passed at previous AGM of the Company, be and are hereby specifically placed under the control of the Directors, who be and are hereby authorized to allot and issue those shares in terms of the Scheme 5.3 Approve the unissued ordinary shares in the Mgmt For For authorized share capital of the Company (other than those specifically identified in ordinary resolutions number 5.1 and 5.2) be and are hereby placed under control of the Directors of the Company who are authorized to allot and issue the ordinary shares at their discretion until the next AGM of the Company, subject to the provisions of the Companies Act, 61 of 1973, as amended, the Banks Act, 94 of 1990, as amended and the Listings Requirements of the JSE Limited and subject to the a number of ordinary shares able to be allotted and issued in terms of this resolution being limited five percent (5%) of the number of ordinary shares in issue at 31 DEC 2009 5.4 Approve the unissued non-redeemable non-cumulative, Mgmt For For non participating preference shares (non-redeemable preference shares) in p authorized share capital of the company be and are hereby placed under the control of the Directors of the Company who are authorized to allot and issue the non-redeemable preference shares at their discretion until the next AGM of the Company, subject to the provisions of the Companies Act. 61 of 1973, as amended and the Listing Requirements of the JSE Limited 5.5 Authorize the Directors of the Company, to make Mgmt For For payments to shareholders interims of Section 5.85(b) of the Listings Requirements of the ISE Limited (the Listings Requirements), subject to the provisions of the Companies Act, 61 of 1973, as amended (the Companies Act), the Banks Act, 94 of 1990, as amended and the Listings Requirements, including, amongst others, the following requirements: (a) payments to shareholders in terms of this resolution shall be made in terms of section 90 of the Companies Act and be made pro rata to all shareholders; (b) in any one FY payments to shareholders in terms of this resolution shall not exceed a maximum of 20% of the Company's issued share capital, including reserves but excluding minority interests, and revaluations of assets and intangible assets that are not supported CONTD. CONT CONTD. by a valuation by an independent professional Non-Voting expert acceptable to the JSE Limited prepared within the last six months, measured as at the beginning of such FY and Authority to make payments to shareholders shall be valid until the next AGM of the Company or for 15 months from the date of this resolution whichever period is the shorter 5.6 Approve, in terms of Schedule 14 of JSE Listings Mgmt For For Requirements and in accordance with Section 222 of the Companies Act, Act 61 of 1973, amended, where applicable that the provisions of the Standard Bank Equity Growth Scheme are amended as specified 5.7 Approve, in terms of Schedule 14 of the JSE Mgmt For For Listings Requirements and in accordance with Section 222 of the Companies Act, 61 of 1973, as amended, where applicable that the provisions of the Standard Bank Group Share Incentive Scheme are amended as specified S.6.1 Approve to increase the share capital of the Mgmt For For Company, from ZAR 193,000,000 divided into 1,750,000,000 ordinary shares of 10 cents each, 8,000,000 6,5% first cumulative preference shares of ZAR 1 each and 1,000,000 non-redeemable, non-cumulative preference shares of 1 cent each to ZAR 218,000,000 divided into 2,000,000,000 ordinary shares of 10 cents each, 8,000,000 6,5% first cumulative preference shares of ZAR 1 each and 1,000,000 non-redeemable, non-cumulative, non-participating preference shares of 1 cent each and that the Memorandum of Association of the Company be amended accordingly S.6.2 Approve, with effect from the date of this AGM, Mgmt For For as a general approval in terms of Section 85(2) of the Companies Act, 61 of 1973, as amended (the Companies Act), the acquisition by the Company and, in terms of Section 89 of the Companies Act, the acquisition by any subsidiary of the Company from time to time, of such number of ordinary shares issued by the Company and at such price and on such other terms and conditions as the Directors may from time to time determine, subject to the requirements of the Companies Act, Banks Act, 94 of 1990, as amended and the Listings Requirements of the JSE Limited (the Listings Requirements), CONTD. CONT CONTD. which include, amongst others; any such Non-Voting acquisition will be implemented through the order book operated by the trading system of the JSE Limited and done without any prior understanding or arrangement between the Company and the counterparty reported trades being prohibited ; the acquisition must be authorized by the Company's Articles of Association; the authority is limited to the purchase of the maximum of the 10% of the Company's issued ordinary share capital in the any one FY, CONTD. CONT CONTD. acquisition must not be the weighted Non-Voting average of the market value for the ordinary shares of the Company for the 5 business days immediately preceding the date of acquisition; at any point in time, the Company may only appoint one agent to effect any repurchase(s) on the Company's behalf; the company or its subsidiary may not repurchase securities during a prohibited period, unless they have in place a repurchase programme where the dates and quantities of securities to be traded during the relevant period are fixed not subject to any variation and full details of the programme have been disclosed in an announcement over the SENS prior to the commencement of the prohibited period; CONTD. CONT CONTD. that an announcement containing full Non-Voting details of such acquisitions of shares will be published as soon as the Company and/or its subsidiary(ies) has/have acquired shares constitution, on a cumulative basis, 3% of the number of shares in issue at the date of the general meetings at which this special resolution is considered and, if approved, passed, and for each 3% in aggregate of the initial number acquired thereafter; CONTD. CONT CONTD. and in the case of an acquisition by Non-Voting a subsidiary of the Company, the authority shall be valid only if: the subsidiary is authorized by its Articles of Association; the shareholders of the subsidiary have passed a special resolution authorizing the acquisition and the number of shares to be acquired, is not more that 10% in the aggregate of the number of issued shares of the Company; Authority shall be valid only until the next AGM of the Company or is months from the date on which this resolution is passed, whichever is the earlier PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting OF TEXT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG CO LTD Agenda Number: 702254145 - -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2010 ISIN: TW0002330008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 Receive the report on the business of 2009 Non-Voting A.2 Receive the 2009 audited reports reviewed by Non-Voting the Supervisors B.1 Approve the 2009 business reports and financial Mgmt For For statements B.2 Approve the 2009 earnings distribution; proposed Mgmt For For cash dividend: TWD 3 per share B.3 Approve to revise the Articles of Incorporation Mgmt For For B.4 Approve to revise the policies and procedures Mgmt For For for financial derivatives transactions B.5 Other issues and extraordinary motions Mgmt Abstain For PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting 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 IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- TENARIS, S.A. Agenda Number: 933284351 - -------------------------------------------------------------------------------------------------------------------------- Security: 88031M109 Meeting Type: Annual Ticker: TS Meeting Date: 02-Jun-2010 ISIN: US88031M1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CONSIDERATION OF BOARD'S MANAGEMENT REPORT AND Mgmt For * CERTIFICATIONS AND THE INDEPENDENT AUDITORS' REPORTS FOR YEARS ENDED DECEMBER 31, 2009, 2008 AND 2007, AND THE ANNUAL ACCOUNTS. 02 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For * STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2009, 2008 AND 2007. 03 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS Mgmt For * AT DECEMBER 31, 2009. 04 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For * PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2009. 05 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For * FOR THE EXERCISE OF THEIR MANDATE DURING YEAR ENDED DECEMBER 31, 2009. 06 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt Against * 07 COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For * 08 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For * THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND APPROVAL OF THEIR FEES. 09 AUTHORISATION TO THE COMPANY, OR ANY SUBSIDIARY, Mgmt For * TO FROM TIME TO TIME PURCHASE, ACQUIRE OR RECEIVE SHARES OF THE COMPANY. 10 AUTHORISATION TO BOARD TO CAUSE DISTRIBUTION Mgmt For * OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING SHAREHOLDER MEETING & PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY ELECTRONIC MEANS. - -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933290532 - -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Ticker: TEVA Meeting Date: 29-Jun-2010 ISIN: US8816242098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL. 2A ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN Mgmt For For 2B ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For 2C ELECTION OF DIRECTOR: PROF. ROGER KORNBERG Mgmt For For 2D ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For 2E ELECTION OF DIRECTOR: MR. DAN PROPPER Mgmt For For 03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. 04 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED Mgmt For For INCENTIVE PLAN. 5A APPROVE REMUNERATION OF DR. PHILLIP FROST, IN Mgmt For For HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS), PROVISION TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES, AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5B TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY, Mgmt For For IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS). AND THE PROVISION TO PROF. MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD, OF SECRETARIAL SERVICES. 5C TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG, Mgmt For For IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS). 06 TO APPROVE AN INCREASE IN THE REGISTERED SHARE Mgmt For For CAPITAL OF THE COMPANY BY NIS 100,000,000 TO A TOTAL OF NIS 250,000,000 BY THE CREATION OF 1,000,000,000 ADDITIONAL ORDINARY SHARES OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY. - -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 702430769 - -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: AGM Ticker: Meeting Date: 09-Jun-2010 ISIN: KYG8878S1030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100504/LTN20100504252.pdf 1 Receive the audited accounts and the reports Mgmt For For of the Directors and Auditors for the YE 31 DEC 2009 2 Declare the payment of a final dividend for Mgmt For For the YE 31 DEC 2009 3.1.a Re-election of Mr. Takeshi Ida as a Director, Mgmt For For who retires and authorize the Directors to fix their remuneration 3.1.b Re-election of Mr. Wei Ying-Chiao as a Director, Mgmt For For who retires and authorize the Directors to fix their remuneration 3.1.c Re-election of Mr. Lee Tiong-Hock as a Director, Mgmt For For who retires and authorize the Directors to fix their remuneration 3.2 Appointment of Mr. Michihiko Ota as Director Mgmt For For and authorize the Directors to fix his remuneration 4 Re-appointment of Auditors of the Company and Mgmt For For authorize the Directors to fix their remuneration 5 Approve the general mandate for issue of shares Mgmt Against Against 6 Approve the general mandate to repurchase shares Mgmt For For in the capital of the Company 7 Approve that the aggregate nominal amount of Mgmt Against Against shares which are repurchased by the Company shall be added to the aggregate nominal amount of the shares which may be allotted pursuant to the general mandate for issue of shares - -------------------------------------------------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Agenda Number: 702322289 - -------------------------------------------------------------------------------------------------------------------------- Security: M8811Q100 Meeting Type: OGM Ticker: Meeting Date: 22-Apr-2010 ISIN: TRATRKCM91F7 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and election of the Presidential Board, Mgmt Take No Action * authorize the Chairmanship to sign the minutes of the meeting 2 Approve the concerning activities and accounts Mgmt Take No Action * of 2009, reading the activities report of the Board of Directors, Auditors report and Independent Auditors report 3 Approve the balance sheet and income statements Mgmt Take No Action * for year 2009 4 Approve the profit distribution of the year Mgmt Take No Action * 2009 5 Approve the assignments made to the Board Membership Mgmt Take No Action * 6 Approve to absolve the Members of the Board Mgmt Take No Action * of Directors and the Auditors for the Company's activities in 2009 7 Election of the Auditors Mgmt Take No Action * 8 Authorize the Board Members according to the Mgmt Take No Action * Articles 334 and 335 of the Turkish Commercial Code 9 Approve to determine the salaries of the Board Mgmt Take No Action * of Directors 10 Approve to determine the salaries of the Auditors Mgmt Take No Action * 11 Approve the presentation of information to the Mgmt Take No Action * shareholders about the donations 12 Amend the Articles of the Association Mgmt Take No Action * 13 Approve presentation of information to the assembly Mgmt Take No Action * about the assurances given to the third parties 14 Approve the Independent Auditing Firm Mgmt Take No Action * - -------------------------------------------------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A S Agenda Number: 702312909 - -------------------------------------------------------------------------------------------------------------------------- Security: M8903B102 Meeting Type: OGM Ticker: Meeting Date: 29-Apr-2010 ISIN: TRATCELL91M1 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 652758 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. IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1. Opening and election of the Presidency Board Mgmt Take No Action * 2. Authorize the Presidency Board to sign the minutes Mgmt Take No Action * of the meeting 3. Amend the Article 3 of the Articles of Association Mgmt Take No Action * of the Company, titled "Purpose and Subject-Matter" 4. Approve to read the annual reports of the Board Mgmt Take No Action * of Directors relating to FY 2009 5. Approve to read the annual reports of the Auditors Mgmt Take No Action * relating to FY 2009 6. Approve to read the summary of the Independent Mgmt Take No Action * Audit Firm's report relating to FY 2009 7. Approve the balance sheet and profits/loss statements Mgmt Take No Action * relating to FY 2009 8. Approve to release the Board Members from activities Mgmt Take No Action * and operations of the Company in year 2009 9. Approve to release the Auditors from activities Mgmt Take No Action * and operations of the Company in year 2009 10. Approve to submit the temporary election of Mgmt Take No Action * the Board Members made by the Board of Directors during the previous year in order to fill the vacancies and approval thereof 11. Approve to determine the Board of Directors Mgmt Take No Action * Members' remuneration for the year 2010 12. Election of the Auditors for a period of one Mgmt Take No Action * year and approve the determination of their remuneration 13. Approve to discuss the decision on the Board Mgmt Take No Action * of Directors proposal concerning the distribution of profit for year 2009 14. Approve to Inform the general assembly regarding Mgmt Take No Action * the donations made in year 2009 15. Approve to discuss the election of the Independent Mgmt Take No Action * Audit Firm realized by the Board of Directors in accordance with the Article 14 of the Regulation Concerning the Independent External Audit in Capital Markets which is published by the Capital Markets Board 16. Approve the decision permitting the Board Members Mgmt Take No Action * to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company's and to participate in companies operating in the same business and to perform other acts in compliance with Articles 334 and 335 of the Turkish Commercial Code 17. Approve to inform the general assembly regarding Mgmt Take No Action * the guarantees, pledges and mortgages provided by the Company to third parties or the derived income thereof, in accordance with the Decision of the Capital Markets Board dated 09 SEP 2009 and numbered 28/780 18. Wishes and hopes Mgmt Take No Action * - -------------------------------------------------------------------------------------------------------------------------- TURKIYE PETROL RAFINERILERI A S Agenda Number: 702252696 - -------------------------------------------------------------------------------------------------------------------------- Security: M8966X108 Meeting Type: OGM Ticker: Meeting Date: 05-Apr-2010 ISIN: TRATUPRS91E8 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and election of the presiding Board Mgmt Take No Action * of the general assembly meeting 2 Approve, read and discuss the Board of Directors Mgmt Take No Action * activity report, the statutory Auditors report and the independent Auditor report for the year 2009 and then, review the balance sheet and income statements and submit for the AGMs approval 3 Approve to absolve of the Board Members and Mgmt Take No Action * Board Auditors for the Company s accounts and activities of the year 2009 4 Approve the amendments of Company Article 3 Mgmt Take No Action * about Company purpose and operations, 6th Article about the capital and 31th Article about the election rights 5 Election of the Board members and determining Mgmt Take No Action * their duty period 6 Election of the Auditors and determining their Mgmt Take No Action * duty period 7 Approve to determine the salaries of the Board Mgmt Take No Action * of Directors and Auditors 8 Approve by change or refuse 2009 profit distribution Mgmt Take No Action * and dividend date proposal of the Board of Directors 9 Approve the presentation of information to the Mgmt Take No Action * shareholders about the profit distribution policy 10 Approve the presentation of information to the Mgmt Take No Action * shareholders about the information policy of the Company 11 Approve the presentation of information to the Mgmt Take No Action * shareholders about the donations 12 Approve the independent auditing firm Mgmt Take No Action * 13 Approve, in accordance with the commercial law Mgmt Take No Action * Article 334 and 335, give permission to the Board members to perform business activities within the fields of activity of the Company by himself or on the behalf of others and to be a partner in any Company performing similar activities and to make other transactions 14 Approve to signing the minute book by the presiding Mgmt Take No Action * Board and authorize the Presiding Board to sign in the name and behalf of the attendants 15 Wishes and comments of our shareholders Mgmt Take No Action * - -------------------------------------------------------------------------------------------------------------------------- VALE Agenda Number: 933181202 - -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Special Ticker: VALE Meeting Date: 22-Jan-2010 ISIN: US91912E1055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE APPOINTMENT OF AN ALTERNATE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD ON SEPTEMBER 17, 2009 IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF VALE'S BY-LAWS 02 THE APPROVAL FOR THE PROTOCOLS AND JUSTIFICATIONS Mgmt For For OF THE CONSOLIDATIONS OF SOCIEDADE DE MINERACAO ESTRELA DE APOLO S.A. ("ESTRELA DE APOLO") AND OF MINERACAO VALE CORUMBA S.A. ("VALE CORUMBA") INTO VALE, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 03 TO RATIFY THE APPOINTMENT OF DOMINGUES E PINHO Mgmt For For CONTADORES, THE EXPERTS HIRED TO APPRAISE THE VALUES OF BOTH ESTRELA DE APOLO AND VALE CORUMBA 04 TO DECIDE ON THE APPRAISAL REPORTS, PREPARED Mgmt For For BY THE EXPERT APPRAISERS 05 THE APPROVAL FOR THE CONSOLIDATION OF BOTH ESTRELA Mgmt For For DE APOLO AND VALE CORUMBA INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES - -------------------------------------------------------------------------------------------------------------------------- VALE S A Agenda Number: 702184374 - -------------------------------------------------------------------------------------------------------------------------- Security: P2605D109 Meeting Type: EGM Ticker: Meeting Date: 22-Jan-2010 ISIN: BRVALEACNPA3 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 2 THROUGH 5 ONLY. THANK YOU. - - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 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. To ratify the nomination of an alternate Member Non-Voting of the Board of Directors made at the meeting of that collegiate body on 17 SEP 2009, under the terms of Article 11 10 of the Corporate Bylaws 2. Approve, under the terms of Articles 224 and Mgmt For For 225 of Law Number 6404 76, the protocols and justifications for the mergers of Sociedade De Minerac Ao Estrela De Apolo S.A. Estrela De Apolo and Mineracao Vale Corumba S.A. Vale Corumba, full subsidiaries of vale 3. Ratify the nomination of Domingues E Pinho Contadores, Mgmt For For a specialized Company hired to carry out the valuation of the Companies to be merged 4. Approve the valuation reports prepared by the Mgmt For For specialized Company 5. Approve the merger, without an increase in capital Mgmt For For and without the issuance of new shares, of Estrela De Apolo and Vale Corumba, into Vale - -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 933245753 - -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Annual Ticker: VALE Meeting Date: 27-Apr-2010 ISIN: US91912E1055 - -------------------------------------------------------------------------------------------------------------------------- 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, 2009 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 FISCAL COUNCIL Mgmt For For O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A PROPOSAL FOR A CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For OF RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 5 OF VALE'S BY-LAWS E2B REPLACEMENT OF MR. FRANCISCO AUGUSTO DA COSTA Mgmt For For E SILVA AS A MEMBER OF THE BOARD OF DIRECTORS, WHO PRESENTED A DISMISSAL REQUEST - -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 933298069 - -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Special Ticker: VALE Meeting Date: 22-Jun-2010 ISIN: US91912E1055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF A MEMBER OF BOARD OF DIRECTORS- Mgmt For For VALEPAR S.A. NOMINEE FOR THIS POSITION IS MR. JOSE MAURO METTRAU CARNEIRO DA CUNHA. FOR MORE DETAILS ON VALEPAR'S PROPOSAL, PLEASE REVIEW THE DOCUMENTS RELATED TO THIS MEETING ON THE COMPANY'S WEBPAGE. - -------------------------------------------------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Agenda Number: 702313797 - -------------------------------------------------------------------------------------------------------------------------- Security: P2605D109 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2010 ISIN: BRVALEACNPA3 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 1, 2, 3 AND 4 ONLY. THANK YOU. - - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. - - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting 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 Approve to examine, discuss and vote upon the Mgmt For For Board of Directors annual report, the financial statements, relating to FYE 31 DEC 2009 2 Approve the distribution of the FY net profits Mgmt For For and the budget of capital of the Company 3 Election of the Members of the Finance Committee Mgmt For For 4 Approve to set the Directors and Finance Committees Mgmt For For global remuneration - -------------------------------------------------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Agenda Number: 702346962 - -------------------------------------------------------------------------------------------------------------------------- Security: P2605D109 Meeting Type: EGM Ticker: Meeting Date: 19-May-2010 ISIN: BRVALEACNPA3 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting 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 THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ALL ITEMS. THANK YOU. 1 Approve the increase of the share capital, through Mgmt For For the capitalization of reserves, without the issuance of shares, and the consequent amendment at the main part of Article 5 of the Corporate Bylaws 2 Election of a full member of the Board of Directors Mgmt For For , because of the resignation presented by Mr. Francisco Augusto Da Costa E Silva PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Agenda Number: 702443184 - -------------------------------------------------------------------------------------------------------------------------- Security: P2605D109 Meeting Type: EGM Ticker: Meeting Date: 22-Jun-2010 ISIN: BRVALEACNPA3 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 1 ONLY. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting 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 Election of the Principal member as the Board Mgmt For For of Directors - -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 702173458 - -------------------------------------------------------------------------------------------------------------------------- Security: P98180105 Meeting Type: EGM Ticker: Meeting Date: 22-Dec-2009 ISIN: MXP810081010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I. Receive the report from the Board of Directors Mgmt For For concerning the acquisition of Wal-Mart Central America II. Approve the proposal regarding the merging of Mgmt For For the Company, in its position as Absorbing Company, with WM Maya S. DE R.L DE C.V, as the Absorbed Company, prior approval of the financial statements that will be form the basis of the merger and the respective merger agreement III. Amend the Corporate Bylaws that reflect the Mgmt For For increase in capital and the issuance of the new shares that represent the mentioned increase as a consequence of the proposed merger IV. Approve the designation of the person or people Mgmt For For who, in representing the general meeting, will have to perform its resolutions and file the minutes of the meeting - -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 702239888 - -------------------------------------------------------------------------------------------------------------------------- Security: P98180105 Meeting Type: OGM Ticker: Meeting Date: 11-Mar-2010 ISIN: MXP810081010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Receive the report from the Board of Directors Mgmt For For II Receive the report from the General Director Mgmt For For III Receive the report from the Audit and Corporate Mgmt For For Practices Committees IV Approve the financial information to 31 DEC Mgmt For For 2009 V Receive the report regarding the situation of Mgmt For For the fund for the repurchase of shares VI Approve the plan to cancel repurchased shares Mgmt For For of the Company that are currently held in treasury VII Approve the plan for the allocation of results Mgmt For For for the period running from 01 JAN to 31 DEC 2009 VIII Approve the plan for the payment of a dividend Mgmt For For of MXN 0.70 per share IX Amend Article 5 of the Corporate ByLaws Mgmt Abstain Against X Approve the report regarding the fulfillment Mgmt For For of fiscal obligations XI Approve the report regarding the Employee Stock Mgmt For For Plan XII Approve the report from the Wal-Mart De Mexico Mgmt For For Foundation XIII Approve the report regarding the acquisition Mgmt For For and integration of Wal Mart Central America XIV Ratify the acts of the Board of Directors during Mgmt For For 2009 XV Appointment of the Members of the Board of Directors Mgmt For For XVI Appointment of the Chairpersons of the Audit Mgmt For For and Corporate Practices XVII Approve the resolutions contained in the minutes Mgmt For For of the general meeting held - -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 702154737 - -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Ticker: Meeting Date: 29-Dec-2009 ISIN: CNE1000004L9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the supplemental agreement dated 09 Mgmt For For NOV 2009 referred to in the Section headed 'II. Continuing connected transactions, TAGC Continuing Connected Transactions, Continuing connected transactions between SFGC and Fast Transmission, (a) Sale of parts and components of transmissions and related products by SFGC to Fast Transmission' in the 'Letter from the Board' contained in the circular [the Circular] of the Company of which this notice forms part and the relevant New Caps [as specified] 2. Approve the supplemental agreement dated 09 Mgmt For For NOV 2009 referred to in the Section headed 'II. Continuing connected transactions, TAGC Continuing Connected Transactions, Continuing connected transactions between SFGC and Fast Transmission, (b) Purchase of parts and components of transmissions and related products by SFGC from Fast Transmission' in the 'Letter from the Board' contained in the circular [the Circular] of the Company of which this notice forms part and the relevant New Caps [as specified] 3. Approve the annual cap of RMB 4,115,810,000 Mgmt For For for the PRC Continuing Connected Transaction [as specified] for the year ending 31 DEC 2009 - -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 702404699 - -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2010 ISIN: CNE1000004L9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100428/LTN201004281440.pdf 1 Approve the annual report of the Company for Mgmt For For the YE 31 DEC 2009 2 Approve the report of the Board of Directors Mgmt For For of the Company for the YE 31 DEC 2009 3 Approve the report of the Supervisory Committee Mgmt For For of the Company for the YE 31 DEC 2009 4 Receive the audited financial statements of Mgmt For For the Company and the Auditors' report for the YE 31 DEC 2009 5 Approve the final financial report of the Company Mgmt For For for the YE 31 DEC 2009 6 Approve the distribution of profit to the shareholders Mgmt For For of the Company for the YE 31 DEC 2009 7 Approve the re-appointment of Shandong Zheng Mgmt For For Yuan Hexin Accountants Limited as the PRC Auditors of the Company and authorize the Directors to determine their remuneration and, for the purpose of this resolution, PRC means the People's Republic of China, but excluding Hong Kong, Macau and Taiwan 8 Approve the re-appointment of Messrs. Ernst Mgmt For For & Young as the non-PRC Auditors of the Company and authorize the Directors to determine their remuneration and, for the purpose of this resolution, PRC means the People's Republic of China, but excluding Hong Kong, Macau and Taiwan 9 Approve the granting of a mandate to the Board Mgmt For For of Directors for payment of interim dividend if any to the shareholders of the Company for the year ending 31 DEC 2010 10 Approve the connected transaction between the Mgmt For For Company and Beiqi Futian Motor Company Limited 11 Approve the connected transaction between the Mgmt For For Company and Shantui Engineering Machinery Co. Ltd 12 Approve the Share Award Restriction Rules of Mgmt For For the Company S.13 Approve the granting of a general mandate to Mgmt For For the Board of Directors to issue, amongst other things, new shares - -------------------------------------------------------------------------------------------------------------------------- WHARF HLDGS LTD Agenda Number: 702392490 - -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Ticker: Meeting Date: 08-Jun-2010 ISIN: HK0004000045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK - http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423452.pdf 1 Adopt the financial statements and the reports Mgmt For For of the Directors and the Auditors for the FYE 31 DEC 2009 2 Declare a final dividend for the FYE 31 DEC Mgmt For For 2009 3.A Re-elect Professor Edward K. Y. Chen, a retiring Mgmt For For Director, as a Director 3.B Re-elect Dr. Raymond K. F. Ch'ien, a retiring Mgmt Against Against Director, as a Director 3.C Re-elect Mr. T. Y. Ng, a retiring Director, Mgmt For For as a Director 4 Re-appoint KPMG as the Auditors of the Company Mgmt For For and authorize the Directors to fix their remuneration 5 Authorize the Directors for share repurchases Mgmt For For by the Company 6 Authorize the Directors for the issue of shares Mgmt Against Against 7 Approve the addition of repurchased securities Mgmt Against Against to the share issue general mandate stated under Resolution 6 - -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC Agenda Number: 702400425 - -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: AGM Ticker: Meeting Date: 05-May-2010 ISIN: CA98462Y1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "A.1 TO A.11 AND B". THANK YOU. 0 To receive the annual report of management to Non-Voting the shareholders and the audited consolidated financial statements of the Company for the FYE 31 DEC 2009 and the report of the Auditors thereon A.1 Election of Peter Marrone as a Director of the Mgmt For For Company for the ensuing year A.2 Election of Patrick J. Mars as a Director of Mgmt For For the Company for the ensuing year A.3 Election of Juvenal Mesquita Filho as a Director Mgmt For For of the Company for the ensuing year A.4 Election of Antenor F. Silva, Jr. as a Director Mgmt For For of the Company for the ensuing year A.5 Election of Nigel Lees as a Director of the Mgmt For For Company for the ensuing year A.6 Election of Dino Titaro as a Director of the Mgmt For For Company for the ensuing year A.7 Election of John Begeman as a Director of the Mgmt For For Company for the ensuing year A.8 Election of Robert Horn as a Director of the Mgmt For For Company for the ensuing year A.9 Election of Richard Graff as a Director of the Mgmt For For Company for the ensuing year A.10 Election of Carl Renzoni as a Director of the Mgmt For For Company for the ensuing year A.11 Election of Alexander Davidson as a Director Mgmt For For of the Company for the ensuing year B Appointment of Deloitte & Touche LLP as the Mgmt For For Auditor 0 Transact such other business Non-Voting * Management position unknown
TFGT Focused Equity Fund - -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 933215279 - -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Ticker: AGCO Meeting Date: 22-Apr-2010 ISIN: US0010841023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCISCO R. GROS Mgmt Withheld Against GERALD B. JOHANNESON Mgmt For For GEORGE E. MINNICH Mgmt For For CURTIS E. MOLL Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933202436 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 26-Apr-2010 ISIN: US0258161092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For J. LESCHLY Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For S.S REINEMUND Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION. 04 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against OF SPECIAL SHAREHOLDER MEETINGS. 06 SHAREHOLDER PROPOSAL RELATING TO SHARE RETENTION Shr For Against REQUIREMENTS FOR EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933183218 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Special Ticker: BAC Meeting Date: 23-Feb-2010 ISIN: US0605051046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION TO 11.3 BILLION. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL SET FORTH IN ITEM 1. - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933203111 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 28-Apr-2010 ISIN: US0605051046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For 1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2010 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 11.3 BILLION TO 12.8 BILLION 04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For KEY ASSOCIATE STOCK PLAN 06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Abstain Against EMPLOYMENT 07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr Against For 08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against 09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr Against For COMPENSATION 10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr Against For 11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr Against For 12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr For Against - -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933230310 - -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 20-May-2010 ISIN: US20030N1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For MICHAEL I. SOVERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For 04 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr Against For OF DIRECTORS 05 TO ADOPT AND DISCLOSE A SUCCESSION PLANNING Shr For Against POLICY AND ISSUE ANNUAL REPORTS ON SUCCESSION PLAN 06 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr Against For BE A CURRENT OR FORMER EXECUTIVE OFFICER - -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933219152 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 12-May-2010 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 GIBNEY 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 2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 03 PROPOSAL TO ADOPT THE COMPANY'S 2010 INCENTIVE Mgmt For For COMPENSATION PLAN. 04 PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS. 05 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Abstain Against CONTRIBUTIONS AND EXPENDITURES. 06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO Shr Abstain Against STOP GLOBAL WARMING. - -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 933250401 - -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Ticker: DF Meeting Date: 19-May-2010 ISIN: US2423701042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TOM C. DAVIS Mgmt For For 1B ELECTION OF DIRECTOR: GREGG L. ENGLES Mgmt For For 1C ELECTION OF DIRECTOR: JIM L. TURNER Mgmt For For 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UPS. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933224367 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 19-May-2010 ISIN: US4581401001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 933205331 - -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Ticker: KFT Meeting Date: 18-May-2010 ISIN: US50075N1046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA Mgmt For For 1B ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For 1C ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. Mgmt For For 1F ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1H ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For 1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 1L ELECTION OF DIRECTOR: FRANK G. ZARB Mgmt For For 2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 3 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against BY WRITTEN CONSENT. - -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933236920 - -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 25-May-2010 ISIN: US58933Y1055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For 1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For 1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For 04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 933203717 - -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Ticker: MOT Meeting Date: 03-May-2010 ISIN: US6200761095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt Against Against 1B ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt Against Against 1C ELECTION OF DIRECTOR: WILLIAM R. HAMBRECHT Mgmt Against Against 1D ELECTION OF DIRECTOR: SANJAY K. JHA Mgmt Against Against 1E ELECTION OF DIRECTOR: KEITH A. MEISTER Mgmt Against Against 1F ELECTION OF DIRECTOR: THOMAS J. MEREDITH Mgmt Against Against 1G ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt Against Against 1H ELECTION OF DIRECTOR: JAMES R. STENGEL Mgmt Against Against 1I ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA Mgmt Against Against 1J ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt Against Against 1K ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt Against Against 02 APPROVAL OF THE COMPANY'S OVERALL EXECUTIVE Mgmt Against Against COMPENSATION POLICIES AND PROCEDURES. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 04 SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS POLICY. Shr Abstain Against 05 SHAREHOLDER PROPOSAL RE: REINCORPORATE IN A Shr For Against SHAREOWNER-FRIENDLY STATE. - -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 933217526 - -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 13-May-2010 ISIN: US6558441084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For 1B ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For 1C ELECTION OF DIRECTOR: LANDON HILLIARD Mgmt For For 1D ELECTION OF DIRECTOR: BURTON M. JOYCE 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, 2010. 03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED. 05 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED. 06 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr Abstain Against CONTRIBUTIONS. - -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 933254346 - -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Ticker: RDSB Meeting Date: 18-May-2010 ISIN: US7802591070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For 02 APPROVAL OF REMUNERATION REPORT Mgmt For For 03 APPOINTMENT OF CHARLES O. HOLLIDAY AS A DIRECTOR Mgmt For For 04 RE-APPOINTMENT OF JOSEF ACKERMANN AS A DIRECTOR Mgmt For For 05 RE-APPOINTMENT OF MALCOLM BRINDED AS A DIRECTOR Mgmt For For 06 RE-APPOINTMENT OF SIMON HENRY AS A DIRECTOR Mgmt For For 07 RE-APPOINTMENT OF LORD KERR OF KINLOCHARD AS Mgmt For For A DIRECTOR 08 RE-APPOINTMENT OF WIM KOK AS A DIRECTOR Mgmt For For 09 RE-APPOINTMENT OF NICK LAND AS A DIRECTOR Mgmt For For 10 RE-APPOINTMENT OF CHRISTINE MORIN-POSTEL AS Mgmt For For A DIRECTOR 11 RE-APPOINTMENT OF JORMA OLLILA AS A DIRECTOR Mgmt For For 12 RE-APPOINTMENT OF JEROEN VAN DER VEER AS A DIRECTOR Mgmt For For 13 RE-APPOINTMENT OF PETER VOSER AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF AUDITORS Mgmt For For 16 REMUNERATION OF AUDITORS Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 AUTHORITY FOR SCRIP DIVIDEND SCHEME Mgmt For For 21 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For 22 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 23 SHAREHOLDER RESOLUTION Shr Against For - -------------------------------------------------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Agenda Number: 933239508 - -------------------------------------------------------------------------------------------------------------------------- Security: 812350106 Meeting Type: Annual Ticker: SHLD Meeting Date: 04-May-2010 ISIN: US8123501061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. BRUCE JOHNSON Mgmt For For WILLIAM C. KUNKLER, III Mgmt For For EDWARD S. LAMPERT Mgmt For For STEVEN T. MNUCHIN Mgmt For For ANN N. REESE Mgmt For For EMILY SCOTT Mgmt For For THOMAS J. TISCH Mgmt For For 02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 933247303 - -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Ticker: SEIC Meeting Date: 25-May-2010 ISIN: US7841171033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED P. WEST Mgmt Withheld Against WILLIAM M. DORAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 933277659 - -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Ticker: SNE Meeting Date: 18-Jun-2010 ISIN: US8356993076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD STRINGER Mgmt For For RYOJI CHUBACHI Mgmt For For YOTARO KOBAYASHI Mgmt For For YOSHIAKI YAMAUCHI Mgmt For For PETER BONFIELD Mgmt For For FUJIO CHO Mgmt For For RYUJI YASUDA Mgmt For For YUKAKO UCHINAGA Mgmt For For MITSUAKI YAHAGI Mgmt For For TSUN-YAN HSIEH Mgmt For For ROLAND A. HERNANDEZ Mgmt For For KANEMITSU ANRAKU Mgmt For For YORIHIKO KOJIMA Mgmt For For OSAMU NAGAYAMA Mgmt For For 02 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Mgmt For For OF GRANTING STOCK OPTIONS. - -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 933207676 - -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Ticker: BID Meeting Date: 06-May-2010 ISIN: US8358981079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN M. ANGELO Mgmt Withheld Against MICHAEL BLAKENHAM Mgmt For For THE DUKE OF DEVONSHIRE Mgmt For For JAMES MURDOCH Mgmt For For ALLEN QUESTROM Mgmt For For WILLIAM F. RUPRECHT Mgmt For For MICHAEL I. SOVERN Mgmt For For DONALD M. STEWART Mgmt For For ROBERT S. TAUBMAN Mgmt Withheld Against DIANA L. TAYLOR Mgmt Withheld Against DENNIS M. WEIBLING Mgmt For For ROBIN G. WOODHEAD Mgmt For For 2 APPROVAL OF AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For OF COMMON STOCK SHARES RESERVED FOR ISSUANCE UNDER THE SOTHEBY'S 1998 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS, FROM 300,000 TO 400,000 SHARES. 3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- TELUS CORPORATION Agenda Number: 933236350 - -------------------------------------------------------------------------------------------------------------------------- Security: 87971M202 Meeting Type: Annual and Special Ticker: TU Meeting Date: 05-May-2010 ISIN: CA87971M2022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE RATIFICATION AND CONFIRMATION OF Mgmt For For THE SHAREHOLDER RIGHTS PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933226119 - -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 18-May-2010 ISIN: US0200021014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1D ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1E ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For 1F ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1G ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For 1H ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1J ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2010. 03 STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL Shr For Against SPECIAL SHAREOWNER MEETINGS. 04 STOCKHOLDER PROPOSAL SEEKING THE RIGHT FOR STOCKHOLDERS Shr For Against TO ACT BY WRITTEN CONSENT. 05 STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION Shr For Against TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 06 STOCKHOLDER PROPOSAL SEEKING A REVIEW AND REPORT Shr Against For ON EXECUTIVE COMPENSATION. 07 STOCKHOLDER PROPOSAL SEEKING A REPORT ON POLITICAL Shr Abstain Against CONTRIBUTIONS AND PAYMENTS TO TRADE ASSOCIATIONS AND OTHER TAX EXEMPT ORGANIZATIONS. - -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933204884 - -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 27-Apr-2010 ISIN: US6934751057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT N. CLAY Mgmt For For 1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For 1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For 1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1N ELECTION OF DIRECTOR: STEPHEN G. THIEKE Mgmt For For 1O ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 1P ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For 1Q ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 3 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 A SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr For Against SEVERANCE AGREEMENTS, IF PROPERLY PRESENTED BEFORE THE MEETING. 5 A SHAREHOLDER PROPOSAL REGARDING A REPORT OF Shr Against For EXECUTIVE COMPENSATION THAT IS NOT TAX DEDUCTIBLE, IF PROPERLY PRESENTED BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 933236956 - -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Ticker: TWC Meeting Date: 24-May-2010 ISIN: US88732J2078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt Against Against 1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt Against Against 1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For 1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For 1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt Against Against 1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For 1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt Against Against 1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933235031 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 24-May-2010 ISIN: US91324P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For 1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH I. SHINE M.D. Mgmt For For 1I ELECTION OF DIRECTOR: GAIL R. WILENSKY PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr Abstain Against LOBBYING EXPENSES. 04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. * Management position unknown
TFGT Global Equity Fund - -------------------------------------------------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Agenda Number: 933238621 - -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Annual and Special Ticker: AEM Meeting Date: 30-Apr-2010 ISIN: CA0084741085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEANNE M. BAKER Mgmt For For DOUGLAS R. BEAUMONT Mgmt For For SEAN BOYD Mgmt For For CLIFFORD DAVIS Mgmt For For DAVID GAROFALO Mgmt For For BERNARD KRAFT Mgmt For For MEL LEIDERMAN Mgmt For For JAMES D. NASSO Mgmt For For MERFYN ROBERTS Mgmt For For EBERHARD SCHERKUS Mgmt For For HOWARD R. STOCKFORD Mgmt For For PERTTI VOUTILAINEN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Mgmt Against Against OF AGNICO-EAGLE'S STOCK OPTION PLAN. 04 A SPECIAL RESOLUTION APPROVING AN AMENDMENT Mgmt For For TO AGNICO-EAGLE'S ARTICLES OF AMALGAMATION AND AUTHORIZING THE BOARD OF DIRECTORS TO SET THE NUMBER OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 933213972 - -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Ticker: AYE Meeting Date: 20-May-2010 ISIN: US0173611064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. FURLONG BALDWIN Mgmt For For 1B ELECTION OF DIRECTOR: ELEANOR BAUM Mgmt For For 1C ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For 1D ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: TED J. KLEISNER Mgmt For For 1G ELECTION OF DIRECTOR: CHRISTOPHER D. PAPPAS Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN H. RICE Mgmt For For 1I ELECTION OF DIRECTOR: GUNNAR E. SARSTEN Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL H. SUTTON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2010. 03 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr For Against BOARD CHAIRMAN. - -------------------------------------------------------------------------------------------------------------------------- ANSALDO STS SPA, GENOVA Agenda Number: 702301273 - -------------------------------------------------------------------------------------------------------------------------- Security: T0421V119 Meeting Type: MIX Ticker: Meeting Date: 22-Apr-2010 ISIN: IT0003977540 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 APR 2010 (AND A THIRD CALL ON DD MMM YYYY). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. O.1 Approve the financial statements for the FYE Mgmt No vote * 31 DEC 2009, reports from the Board of Directors, the Board of the statutory Auditors and the Independent Auditor, allocation of net income and distribution of dividends; related resolutions O.2 Approve the Company's Stock Grant Plan; related Mgmt No vote * resolutions O.3 Grant authority to purchase and disposal of Mgmt No vote * own shares; related resolutions O.4 Approve the adjustment of the fees to be paid Mgmt No vote * to the Independent Auditor Pricewaterhouse Coopers S.P.A. for the 2009-2014 FY's; related resolutions E.1 Approve the free share capital increase totalling Mgmt No vote * EUR 50,000,000.00, to be implemented in five yearly tranches of EUR 10,000,000, consequent amendment of Article 5 of the Company's By-Laws; related resolutions E.2 Approve the mandate to the Board of Directors, Mgmt No vote * for a capital increase, via the issue of new ordinary shares, to be offered to parties entitled through subscription rights, or with the exclusion of option rights, consequent amendment of Article 5 of the Company's By-Laws; related resolutions - -------------------------------------------------------------------------------------------------------------------------- AUSTRALIAN AGRICULTURAL COMPANY LTD Agenda Number: 702372210 - -------------------------------------------------------------------------------------------------------------------------- Security: Q08448112 Meeting Type: AGM Ticker: Meeting Date: 19-May-2010 ISIN: AU000000AAC9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the financial report Non-Voting and the reports of the Directors and the Auditor in respect of the 12 months ended 31 DEC 2009 2 Adopt the remuneration report of AAco for the Mgmt For For YE 31 DEC 2009 3 Election of Datuk Dr Abdul Samad bin Haji Alias, Mgmt For For as a Director of AAco - -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 702267534 - -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2010 ISIN: DE000BAY0017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Submission of the confirmed financial statements Mgmt For For of Bayer AG and consolidated financial statements of the Bayer Group, the combined management report, the report of the Supervisory Board as well as the explanatory report by the Board of Management on takeover-relevant information for the FY 2009 and the Board of Management proposal for the distribution of the profit; resolution on the distribution of profit 2. Ratification of actions of the members of the Mgmt For For Board of Management 3. Ratification of actions of the members of the Mgmt For For Supervisory Board 4. Approval of the compensation system for members Mgmt For For of the Board of Management 5. Rescission of the existing Authorized Capital Mgmt For For I, creation of a new Authorized Capital I with the option of exclusion of subscription rights and amendment of Section 4 Paragraph 2 of the Articles of Incorporation [capital stock] 6. Rescission of the existing Authorized Capital Mgmt For For II, creation of a new Authorized Capital II with the option of exclusion of the subscription rights and amendment of Section 4 Paragraph 3 of the Articles of Incorporation [capital stock] 7. Authority to issue bonds with warrants, convertible Mgmt Against Against bonds, profit sharing rights or profit participation bonds [or a combination of these instruments] and to exclude subscription rights, creation of a new conditional capital through the rescission of the existing conditional capital and amendment of the Articles of Incorporation 8. Authorization for the acquisition and use of Mgmt Against Against treasury shares with the possible exclusion of subscription rights and any other tender rights 9. Adjustments to the Articles of Incorporation Mgmt For For in Section 14, 15 and 16 concerning the Act Implementing the Stockholder Rights Directive [ARUG] 10. Appointment of the Auditor for the audit of Mgmt For For the financial statements and the audit review of the half-year financial report - -------------------------------------------------------------------------------------------------------------------------- BEZEQ ISRAEL TELECOM LTD Agenda Number: 702189831 - -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Ticker: Meeting Date: 04-Feb-2010 ISIN: IL0002300114 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Elect M. Keret as an External Director for a Mgmt For For statutory 3 year period 2 Approve the following terms of office, pursuant Mgmt For For to M. Keret being elected: a payment to Mr. Keret of an annual remuneration and meeting attendance fees in the maximum amount permitted by law; b an issue to him of an indemnity undertaking in the same text as approved by general meeting for the other Directors and limited in the aggregate to 25% of the shareholders' equity 3 Amend the Articles as follows: a provisions Mgmt For For for co-option of Directors up to the maximum permitted by the Articles and provision permitting the Board to continue if a place is vacated; and b providing for up to 3 instead of 4 classified Directors - -------------------------------------------------------------------------------------------------------------------------- BEZEQ ISRAEL TELECOM LTD Agenda Number: 702247316 - -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Ticker: Meeting Date: 08-Mar-2010 ISIN: IL0002300114 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1. Approve, subject to the completion of transfer Mgmt For For of control of the Company from AP.SB.AR. Holdings Ltd to 012 Smile Communication Ltd, the conversion of the existing D&O insurance cover to a Run Off policy for a period of 7 years; the amount of the cover will be reduced and will not exceed USD 50 million plus USD 10 million legal costs and the premium will not exceed USD 380,500 - -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702283300 - -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Ticker: Meeting Date: 08-Apr-2010 ISIN: IL0002300114 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approve the distribution of cash dividend in Mgmt For For the amount of NIS 2,453,000; Record date 15 APR 2010, Ex date 18 APR 2010, Payment Date 03 MAY 2010 2 Approve the bonus for the Chairman in the amount Mgmt Against Against of NIS 3,444,880 3 Approve the bonus in the amount of NIS 90,000 Mgmt For For for the Security Manager who holds office as a Director on behalf of the employees - -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702365037 - -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: MIX Ticker: Meeting Date: 20-May-2010 ISIN: IL0002300114 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approve the Financial Statements and Directors Mgmt For For report for the year 2009 2 Re-appoint Accountant Auditors until the next Mgmt For For AGM and authorize the Board to fix their fees 3.1 Re-appoint Or Elovitch as a officiating Directors, Mgmt For For the external Directors continue in the office by provision of law 3.2 Re-appoint Orna Elovitch-Peled as a officiating Mgmt For For Directors, the external Directors continue in the office by provision of law 3.3 Re-appoint Arieh Saban as a officiating Directors, Mgmt For For the external Directors continue in the office by provision of law 3.4 Re-appoint Eldad Ben-Moshe as a officiating Mgmt For For Directors, the external Directors continue in the office by provision of law 3.5 Re-appoint Eli Holzman as a officiating Directors, Mgmt For For the external Directors continue in the office by provision of law 3.6 Re-appoint Yehuda Porat as a employee representative Mgmt For For , the external Directors continue in the office by provision of law 3.7 Re-appoint Amikam Shorer as a officiating Director, Mgmt For For the external Directors continue in the office by provision of law 3.8 Re-appoint Felix Cohen as a officiating Directors, Mgmt For For the external Directors continue in the office by provision of law 3.9 Re-appoint Rami Numkin as a employee representative Mgmt For For , the external Directors continue in the office by provision of law 3.10 Re-appoint Shaul Elovitch as a officiating Director, Mgmt For For the external Directors continue in the office by provision of law 3.11 Re-appoint Shlomo Rudov as a officiating Director, Mgmt For For the external Directors continue in the office by provision of law 4 Approve a debt settlement between the Company Mgmt Against Against and between DBS Satellite Services Ltd., a Company connected with the present controlling shareholder of Bezeq, relating to the balance amounting to NIS 31.5 million owed by DBS to the Company in respect of communication services, in accordance with which DBS will pay the balance plus Value Added Tax to the Company by 36 monthly installments of NIS 875,000 each plus interest 1.5% above prime interest 5 Approve an employment termination agreement Mgmt Against Against with the outgoing Chief Executive Officer, Yaakov Gelbard whereby he will receive NIS 9 million with a mutual waiver of all claims PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702426900 - -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Ticker: Meeting Date: 10-Jun-2010 ISIN: IL0002300114 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1. Approve the management and consultancy agreement Mgmt For For with Eurocom Investments Ltd. for the receipt by the Company of services in consideration for ILS 1.2 million a year, the agreement will be for a period of 3 years unless previously cancelled by either party giving 3 months notice, the controlling shareholder of the Company is also the controlling shareholder of the Eurocom 2. Approve the issue of an indemnity undertaking Mgmt For For to the new Directors of the Company, or Elovitch, Ora Eloveitch-Peled and Shaul Elovitch, who are owners of control, as well as the other new Directors, limited in the aggregate to 25% of the shareholders equity 3. Approve the agreement with Eurocom relating Mgmt For For to the purchase of Nokia products and the grant of maintenance services to such products - -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933210609 - -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 04-May-2010 ISIN: US1101221083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For 1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For 1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SPECIAL STOCKHOLDER MEETINGS. 04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SUPERMAJORITY VOTING PROVISION - COMMON STOCK. 05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SUPERMAJORITY VOTING PROVISIONS - PREFERRED STOCK. 06 EXECUTIVE COMPENSATION DISCLOSURE. Shr For Against 07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr For Against 08 REPORT ON ANIMAL USE. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 702470270 - -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2010 ISIN: JP3566800003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 2.19 Appoint a Director Mgmt For For 2.20 Appoint a Director Mgmt For For 2.21 Appoint a Director Mgmt For For 2.22 Appoint a Director Mgmt For For 2.23 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933289147 - -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Ticker: CHKP Meeting Date: 29-Jun-2010 ISIN: IL0010824113 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIL SHWED Mgmt For For MARIUS NACHT Mgmt For For JERRY UNGERMAN Mgmt For For DAN PROPPER Mgmt For For DAVID RUBNER Mgmt For For DR. TAL SHAVIT Mgmt For For 02 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS. 4A I HAVE A "PERSONAL INTEREST" IN ITEM 3. Mgmt Abstain * - -------------------------------------------------------------------------------------------------------------------------- CLP HLDGS LTD Agenda Number: 702326299 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2010 ISIN: HK0002007356 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 Receive and adopt the audited financial statements Mgmt For For and the reports of the Directors and the Auditors for the YE 31 DEC 2009 2 Declare a final dividend of HKD 0.92 per share Mgmt For For 3.a Elect Mr. Nicholas Charles Allen as a Director Mgmt For For 3.b Re-elect Mr. Vernon Francis Moore as a Director Mgmt For For 3.c Re-elect Mr. Loh Chung Hon Hansen as a Director Mgmt For For 3.d Re-elect Mr. Tse Pak Wing Peter as a Director Mgmt For For 3.e Re-elect Mr. Andrew Clifford Winawer Brandler Mgmt For For as a Director 3.f Re-elect Mr. Paul Arthur Theys as a Director Mgmt For For 3.g Re-elect The Honorable Sir Michael Kadoorie Mgmt For For as a Director 4 Re-appoint Price water house Coopers as the Mgmt For For Auditors of the Company and authorize the Directors to fix Auditors remuneration for the YE 31 DEC 2010 5 Approve the remuneration payable to the Non-Executive Mgmt For For Directors including Independent Non-Executive Directors who serve on the Board and the following Board committees of the Company be fixed at the levels as shown below for each financial year until the Company in general meeting otherwise determines; such remuneration to take effect from 28 APR 2010 and be payable to Directors on a pro rata basis for the financial year ending 31 DEC 2010 as specified 6 Authorize the Directors of the Company to allot, Mgmt Against Against issue and dispose of additional shares in the Company and to make or grant offers, agreements, options and warrants during and after the end of the relevant period, not exceeding the aggregate of a) the aggregate nominal value of share capital allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company pursuant to i) a rights issue; or ii) any option scheme or similar arrangement for the time being adopted for the grant or issue to the officers and/or employees of the Company and/or any of its subsidiaries of shares or right to acquire shares of the Company; or iii) any scrip dividend or similar arrangement pursuant to the Articles of Association of the Company from time to time, CONTD. - - .CONTD shall not exceed 5% of the aggregate Non-Voting nominal amount of the share capital of the Company in issue at the date of this resolution and the said mandate shall be limited accordingly; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 7 Authorize the Directors to purchase or otherwise Mgmt Against Against acquire shares of HKD 5.00 each in the capital of the Company during the relevant period, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, provided that the aggregate nominal amount of the shares so purchased or otherwise acquired shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of this resolution; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 8 Approve, conditional upon the passing of Resolutions Mgmt Against Against 6 and 7 as set out in the notice convening this meeting, the aggregate nominal amount of the shares which are purchased or otherwise acquired by the Company pursuant to Resolution 7 shall be added to the aggregate nominal amount of the shares which may be issued pursuant to Resolution 6 - -------------------------------------------------------------------------------------------------------------------------- COTT CORPORATION Agenda Number: 933231893 - -------------------------------------------------------------------------------------------------------------------------- Security: 22163N106 Meeting Type: Annual and Special Ticker: COT Meeting Date: 04-May-2010 ISIN: CA22163N1069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK BENADIBA Mgmt For For GEORGE A. BURNETT Mgmt For For JERRY FOWDEN Mgmt For For DAVID T. GIBBONS Mgmt For For STEPHEN H. HALPERIN Mgmt For For BETTY JANE HESS Mgmt For For GREGORY MONAHAN Mgmt For For MARIO PILOZZI Mgmt For For ANDREW PROZES Mgmt For For ERIC ROSENFELD Mgmt For For GRAHAM SAVAGE Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 CONSIDER AND, IF THOUGHT FIT, PASS A RESOLUTION Mgmt Against Against IN THE FORM SET FORTH IN APPENDIX A TO THE ACCOMPANYING PROXY CIRCULAR APPROVING THE 2010 EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 702324043 - -------------------------------------------------------------------------------------------------------------------------- Security: T24091117 Meeting Type: MIX Ticker: Meeting Date: 30-Apr-2010 ISIN: IT0003849244 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 MAY 2010 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. E.1 Approve the free capital increase from EUR 29,040,000 Mgmt No vote * to EUR 58,080,000 and the relevant amendments to Company By-laws E.2 Approve the proposal to grant a further five-year Mgmt No vote * period of powers to the Board of Directors in order to execute a paid-in capital increase/free capital increase and to issue convertible bonds, inherent and consequent resolutions E.3 Amend the Articles 11, 15 and 27 of the By-laws Mgmt No vote * in compliance with Law Decree N. 27 Dtd 27 JAN 2010 with integration of relative regulations on appointment of Board of Auditors O.1 Approve the financial statements as at 31 DEC Mgmt No vote * 2009 and consequent resolutions O.2 Appointment of the Board of Directors Mgmt No vote * O.3 Appointment of the Board of Statutory Auditors Mgmt No vote * O.4 Appointment of the Auditing firm Mgmt No vote * O.5 Approve the stock option plan ex Article 114-BIS Mgmt No vote * TUF O.6 Grant authority to purchase and dispose of Company's Mgmt No vote * own shares PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ARTICLE NUMBERS IN RESOLUTION E.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 702441077 - -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2010 ISIN: JP3160400002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt No vote * 1.2 Appoint a Director Mgmt No vote * 1.3 Appoint a Director Mgmt No vote * 1.4 Appoint a Director Mgmt No vote * 1.5 Appoint a Director Mgmt No vote * 1.6 Appoint a Director Mgmt No vote * 1.7 Appoint a Director Mgmt No vote * 1.8 Appoint a Director Mgmt No vote * 1.9 Appoint a Director Mgmt No vote * 1.10 Appoint a Director Mgmt No vote * 1.11 Appoint a Director Mgmt No vote * 2. Approve Issuance of Share Acquisition Rights Mgmt No vote * as Stock Options to Employees of the Company - -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM SA, PARIS Agenda Number: 702356292 - -------------------------------------------------------------------------------------------------------------------------- Security: F4113C103 Meeting Type: MIX Ticker: Meeting Date: 09-Jun-2010 ISIN: FR0000133308 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. - - French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative 1 Approve the annual financial statements for Mgmt For For the FYE on 31 DEC 2009 2 Approve the consolidated financial statements Mgmt For For for the FYE on 31 DEC 2009 3 Approve the allocation of income for the FYE Mgmt For For on 31 DEC 2009 as reflected in the annual financial statements 4 Approve the agreement pursuant to Article L.225-38 Mgmt For For of the Commercial Code 5 Approve the agreements pursuant to Article L.225-38 Mgmt For For of the Commercial Code 6 Approve the endorsements to the contracts concluded Mgmt For For with the Company Novalis in accordance with Article L.225-42-1 last Paragraph of the Commercial Code 7 Authorize the Board of Directors to purchase Mgmt Against Against or transfer France telecom shares 8 Appointment of Mr. Stephane Richard as a Board Mgmt For For Member 9 Election of Mr. Marc Maouche as a Board Member, Mgmt For For representing the members of the staff shareholders 10 Election of Mr. Jean-Pierre Borderieux as a Mgmt For For Board Member, representing the Members of the staff shareholders E.11 Authorize the Board of Directors to issue shares Mgmt For For reserved to persons having signed a liquidity contract with the Company in their capacity as holders of shares or stock options of Orange S.A E.12 Authorize the Board of Directors to proceed Mgmt Against Against with the free issuance of option-based liquidity instruments reserved to holders of stock options of Orange S.A. that have signed a liquidity contract with the Company E.13 Authorize the Board of Directors to allocate Mgmt Against Against stock options and/or options to purchase shares of the Company E.14 Authorize the Board of Directors to proceed Mgmt Against Against with capital increases reserved to members of Saving Plans E.15 Authorize the Board of Directors to reduce the Mgmt For For capital by cancellation of shares E.16 Approve the powers for the formalities Mgmt For For - - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0402/201004021000943.pdf - -------------------------------------------------------------------------------------------------------------------------- G4S PLC, CRAWLEY Agenda Number: 702374036 - -------------------------------------------------------------------------------------------------------------------------- Security: G39283109 Meeting Type: AGM Ticker: Meeting Date: 28-May-2010 ISIN: GB00B01FLG62 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the financial statements of the Company Mgmt For For for the YE 31 DEC 2009 and the reports of the Directors and Auditor thereon 2 Approve the Directors' remuneration report contained Mgmt For For in the annual report for the YE 31 DEC 2009 3 Approve to confirm and declare dividends Mgmt For For 4 Re-election of Alf Duch-Pedersen, a Director, Mgmt For For who is retiring by rotation 5 Re-election Lord Condon, a Director, who is Mgmt For For retiring by rotation 6 Re-election Nick Buckles, a Director, who is Mgmt For For retiring by rotation 7 Re-election Mark Elliott, a Director, who is Mgmt For For retiring by rotation 8 Appoint KPMG Audit Plc as Auditor of the Company Mgmt For For from the conclusion of this meeting until the conclusion of the next general meeting at which accounts are laid before the shareholders, and to authorize the Directors to fix their remuneration 9 Authorize the Directors, pursuant to and in Mgmt Against Against accordance with Section 551 of the Companies Act 2006 (the 2006 Act) to allot shares in the Company or grant rights to subscribe for, or convert any security into, shares in the Company: (i) up to an aggregate nominal amount of GBD 117,540,000; and (ii) comprising equity securities as specified Section 560 of the 2006 Act up to a further aggregate nominal amount of GBD 117,540,000 provided that they are offered by way of a rights issue to holders of ordinary shares on the register of members at such record date(s) as the Directors may determine where the equity securities respectively attributable to the interests of the ordinary shareholders are proportionate to the respective numbers of ordinary shares held or deemed to be held by them on any such record date(s), CNTD.. CONT CNTD..subject to such exclusions or other arrangements Non-Voting as the Directors may deem necessary or expedient to deal with treasury shares, fractional entitlements, record dates, shares represented by depositary receipts, legal or practical problems arising under the laws of any territory or the requirements of any relevant regulatory body or stock exchange or any other matter; provided that this Authority shall expire on the date of the next AGM of the Company, save that the Company shall be entitled to make offers or agreements before the expiry of such authority which would or might require relevant securities to be allotted after such expiry and the Directors CNTD.. CONT CNTD.. shall be entitled to allot relevant securities Non-Voting pursuant to any such offer or agreement as if this authority had not expired; and all unexpired authorities granted previously to the Directors to allot relevant securities under Section 80 of the Companies Act 1985 (the 1985 Act) shall cease to have effect at the conclusion of this AGM S.10 Authorize the Directors, pursuant to Section Mgmt Against Against 570 of the 2006 Act, subject to the passing of resolution 9 above, to allot equity securities (as specified in section 560 of the 2006 Act) for cash pursuant to the authority conferred by resolution 9 above as if section 561 of the 2006 Act did not apply to any such allotment, provided that this power shall be limited to: (i) the allotment of equity securities in connection with an offer or issue of equity securities but in the case of the authority granted under paragraph (ii) of resolution 9 above, by way of rights issue only CNTD.. CONT CNTD. to or in favour of the holders of shares Non-Voting on the register of members at such record date(s) as the Directors may determine where the equity securities respectively attributable to the interests of the shareholders are proportionate as nearly as may be practicable) to the respective numbers of shares held by them on any such record date(s), but subject to such exclusions or other arrangements as the directors may deem necessary or expedient in relation to fractional entitlements, treasury shares, record dates, shares represented by depositary receipts, legal or practical problems arising under the laws of any territory or the requirements of any relevant regulatory body or stock exchange or any other matter; CNTD.. CONT CNTD. and (ii) the allotment (otherwise than Non-Voting pursuant to sub-paragraph (i) above) of equity securities pursuant to the authority granted under resolution 9(i) above, up to a maximum nominal amount of GBD 17,630,000; authority shall expire on the expiry of the general authority conferred by resolution 9 above unless previously renewed, varied or revoked by the Company in general meeting, save that the Company shall be entitled to make offers or agreements before the expiry of such power which would or might require equity securities to be allotted, or treasury shares to be sold, after such expiry and the directors shall be entitled to allot equity securities or sell treasury shares pursuant to any such offer or agreement as if the power conferred hereby had not expired S.11 Authorize the Company, Section 701 of the 2006 Mgmt Against Against Act, to make market purchases (within the meaning of section 693(4) of the 2006 Act) of ordinary shares of 25p each in the capital of the Company on such terms and in such manner as the directors may from time to time determine, provided that: (i) the maximum number of such shares which may be purchased is 141,000,000; (ii) the minimum price which may be paid for each such share is 25p (exclusive of all expenses); CNTD.. CONT CNTD.. (iii) the maximum price which may be Non-Voting paid for each such share is an amount equal to 105% of the average of the middle market quotations for an ordinary share in the Company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which such share is contracted to be purchased (exclusive of expenses); and authority shall expire, at the conclusion of the AGM of the Company to be held in 2011 (except in relation to the purchase of such shares the contract for which was entered into before the expiry of this authority and which might be executed wholly or partly after such expiry) 12 Approve in accordance with Sections 366 and Mgmt Against Against 367 of the 2006 Act, the Company and all Companies which are subsidiaries of the Company during the period when this resolution 12 has effect be and are hereby unconditionally authorized to: (i) make political donations to political parties or independent election candidates not exceeding GBD 50,000 in total; (ii) make political donations to political organizations other than political parties not exceeding GBD 50,000 in total; and (iii) incur political expenditure not exceeding GBD 50,000 in total; CNTD.. CONT CNTD.. (as such terms are specified in the 2006 Non-Voting Act) during the period beginning with the date of the passing of this resolution and ending on 27 NOV 2011 or, if sooner, at the conclusion of the AGM of the Company to be held in 2011 provided that the authorized sum referred to in paragraphs (i), (ii) and (iii) above may be comprised of one or more amounts in different currencies which, for the purposes of calculating the said sum, 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 (or the first business day thereafter) or, if earlier, on the day in which the Company enters into any contract or undertaking in relation to the same S.13 Approve that, with immediate effect: (i) the Mgmt Against Against Company's Articles of Association be amended by deleting all the provisions of the Company's Memorandum of Association which, by virtue of Section 28 of the 2006 Act, are to be treated as provisions of the Company's Articles of Association; and (ii) the Articles of Association produced to the meeting and initialled by the Chairman of the meeting for the purposes of identification be adopted as the Articles of Association of the Company in substitution for, and to the exclusion of, the Company's existing Articles of Association S.14 Approve the general meeting of the Company, Mgmt For For other than an AGM may be called on not less than 14 clear days' notice - -------------------------------------------------------------------------------------------------------------------------- GENTING BHD Agenda Number: 702449693 - -------------------------------------------------------------------------------------------------------------------------- Security: Y26926116 Meeting Type: AGM Ticker: Meeting Date: 10-Jun-2010 ISIN: MYL3182OO002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the audited financial statements for Mgmt For For the FYE 31 DEC 2009 and the Directors' and Auditors' reports thereon 2 Approve the declaration of a final dividend Mgmt For For of 4.2 sen less 25% tax per ordinary share of 10 sen each for the FYE 31 DEC 2009 to be paid on 27 JUL 2010 to Members registered in the record of depositors on 30 JUN 2010 3 Approve the payment of Directors' fees of MYE Mgmt For For 877,800 for the FYE 31 DEC 2009 2008: MYR 826,900 4 Re-elect Dato' Dr. R.Thillainathan as a Director Mgmt For For of the Company pursuant to Article 99 of the Articles of Association of the Company 5 Re-appoint Tan Sri Mohd Amin bin Osman as a Mgmt For For Director of the Company, who retires, in accordance with Section 129 of the Companies Act, 1965, to hold office until the conclusion of the next AGM 6 Re-appoint Dato' Paduka Nik Hashim bin Nik Yusoff Mgmt For For as a Director of the Company, who retires in accordance with Section 129 of the Companies Act, 1965, to hold office until the conclusion of the next AGM 7 Re-appoint Tun Mohammed Hanif bin Omar as a Mgmt For For Director of the Company, who retires in accordance with Section 129 of the Companies Act, 1965, to hold office until the conclusion of the next AGM 8 Re-appoint Tan Sri Dr. Lin See Yan as a Director Mgmt For For of the Company, who retires in accordance with Section 129 of the Companies Act, 1965, to hold office until the conclusion of the next AGM 9 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For of the Company and authorize the Directors to fix their remuneration 10 Authorize the Company, subject to the passing Mgmt Against Against of Resolution 11, and subject to compliance with all applicable laws, the Company's Articles of Association, and the regulations and guidelines applied from time to time by Bursa Malaysia Securities Berhad ("Bursa Securities") and/or any other relevant regulatory authorities: to utilize up to the aggregate of the total retained earnings and share premium accounts of the Company based on its latest audited financial statements available up to the date of the transaction, to purchase, from time to time during the validity of the approval and authority under this resolution, such number of ordinary shares of 10 sen each in the Company (as may be determined by the Directors of the Company) on Bursa Securities upon such terms and conditions as the Directors may deem fit and expedient in the interests of the Company, provided that CONTD CONT CONTD the aggregate number of shares to be purchased Non-Voting and/or held by the Company pursuant to this resolution does not exceed 10% of the total issued and paid-up ordinary share capital of the Company at the time of purchase and that, in the event that the Company ceases to hold all or any part of such shares as a result of (among others) cancellations, re-sales and/or distributions of any of these shares so purchased, the Company shall be entitled to further purchase and/or hold such additional number of shares as shall (in aggregate with the shares then still held by the Company) not exceed 10% of the total issued and paid-up ordinary share capital of the Company at the time of purchase; Authority shall remain valid and in full force and effect until the conclusion of the next AGM of the Company; or (ii) the expiry of the period within which the next AGM is required by law to be held, CONTD CONT CONTD unless earlier revoked or varied by ordinary Non-Voting resolution of the members of the Company in general meeting, whichever occurs first ; authorize the Directors of the Company in their absolute discretion, to deal with any shares purchased and any existing treasury shares ("the said Shares") in the following manner: (i) cancel the said Shares; and/or (ii) retain the said Shares as treasury shares; and/or (iii) distribute all or part of the said Shares as dividends to shareholders, and/or resell all or part of the said Shares on Bursa Securities in accordance with the relevant rules of Bursa Securities and/or cancel all or part of the said Shares, or in any other manner as may be prescribed by all applicable laws and/or regulations and guidelines applied from CONTD CONT CONTD time to time by Bursa Securities and/or Non-Voting any other relevant authority for the time being in force; and that the authority to deal with the said Shares shall continue to be valid until all the said Shares have been dealt with by the Directors of the Company; and to take all such actions that may be necessary and/or desirable to give effect to this resolution and in connection therewith to enter into and execute on behalf of the Company any instrument, agreement and/or arrangement with any person, and in all cases with full power to assent to any condition, modification, variation and/or amendment (if any) as may be imposed by any relevant regulatory authority or Bursa Securities and/or to do all such acts and things as the Directors may deem fit and expedient in the best interest of the Company 11 Authorize Kien Huat Realty Sdn Berhad ( KHR Mgmt For For ) and the persons acting in concert with KHR ("PAC"), subject to the passing of Resolution 10 and the approval of the Securities Commission ("SC"), to be exempted from the obligation to undertake a mandatory take-over offer on the remaining voting shares in the Company not already owned by them under Part II of the Malaysian Code on Take-overs and Mergers 1998 ("Code"), which may arise upon the future purchase by the Company of its own shares pursuant to Resolution 10, in conjunction with the application submitted by KHR and the PAC to the SC under Practice Note 2.9.10 of the Code, CONTD CONT CONTD and authorize the Directors of the Company Non-Voting to take all such actions that may be necessary and/or desirable to give effect to this resolution and in connection therewith to enter into and execute on behalf of the Company any instrument, agreement and/or arrangement with any person, and in all cases with full power to assent to any condition, modification, variation and/or amendment (if any) as may be imposed by any relevant regulatory authority and/or to do all such acts and things as the Directors may deem fit and expedient in the best interest of the Company 12 Authorize the Directors, subject always to the Mgmt Against Against Companies Act, 1965, the Articles of Association of the Company, the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR") and the approval of any relevant governmental and/or regulatory authorities, where such approval is required, and pursuant to Section 132D of the Companies Act, 1965, to issue and allot shares in the Company; and/or issue, make or grant offers, agreements, options or other instruments that might or would require shares to be issued (collectively "Instruments") during and/or after the period the approval granted by this resolution is in force, at any time and from time to time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion deem fit, provided that: CONTD CONT CONTD (i) the number of shares to be issued Non-Voting pursuant to the authority granted under this resolution, when aggregated with all shares issued and/or shares that are capable of being issued from the Instruments issued pursuant to Section 132D of the Companies Act, 1965 in the preceding 12 months (calculated in accordance with the MMLR), does not exceed 10% of the issued and paid-up share capital of the Company at the time of issuance of shares or issuance, making or granting the Instruments, and (ii) for the purpose of determining the number of shares which are capable of being issued from the Instruments, each Instrument is treated as giving rise to the maximum number of shares into which it can be converted or exercised; CONTD CONT CONTD Authority under this resolution shall Non-Voting continue in force until the conclusion of the next AGM of the Company or when it is required by the law to be held, whichever is earlier ; to take all such actions that may be necessary and/or desirable to give effect to this resolution and in connection therewith to enter into and execute on behalf of the Company any instrument, agreement and/or arrangement with any person, and in all cases with full power to assent to any condition, modification, variation and/or amendment (if any) in connection therewith; and to obtain the approval for the listing of and quotation for the additional shares so issued on Bursa Malaysia Securities Berhad 13 Authorize the Company and/or its unlisted subsidiary Mgmt For For to enter into the transaction falling within the type of recurrent related party transaction of a revenue or trading nature with the related party as set out in Section 2.3 under Part C of the Document to Shareholders dated 19 MAY 2010, provided that such transaction is undertaken in the ordinary course of business, at arm s length and based on commercial terms and on terms not more favorable to the related party than those generally available to/from the public and are not, in the Company's opinion, detrimental to the minority shareholders and that the breakdown of the aggregate value of the recurrent related party transaction conducted/to be conducted during the FY, including the type of recurrent related party transaction made and the names of the related parties, CONTD CONT CONTD will be disclosed in the annual report Non-Voting of the Company pursuant to the requirements of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad; Authority shall continue to be in force until: (i) the conclusion of the next AGM of the Company following this AGM at which such Proposed Shareholders' Mandate is passed, at which time it will lapse, unless by a resolution passed at the meeting, the authority is renewed; (ii) the expiration of the period within which the next AGM of the Company after that date is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965); or (iii) revoked or varied by resolution passed by the shareholders in general meeting whichever is the earlier S.1 Approve and adopt the amendments to the existing Mgmt For For Articles of Association of the Company as proposed and set forth under Part D of the Document to Shareholders dated 19 MAY 2010, and authorize the Directors of the Company to do all acts and things and take all such steps as they may consider necessary and/or desirable to give full effect to these amendments to the Articles of Association of the Company 0 Transact any other business of which due notice Non-Voting shall have been given - -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 933233544 - -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: Annual Ticker: GG Meeting Date: 19-May-2010 ISIN: CA3809564097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR IAN W. TELFER Mgmt For For DOUGLAS M. HOLTBY Mgmt For For CHARLES A. JEANNES Mgmt For For JOHN P. BELL Mgmt For For LAWRENCE I. BELL Mgmt For For BEVERLEY A. BRISCOE Mgmt For For PETER J. DEY Mgmt For For P. RANDY REIFEL Mgmt For For A. DAN ROVIG Mgmt For For KENNETH F. WILLIAMSON Mgmt For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; C THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE Shr For Against "B" TO THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. - -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 702265009 - -------------------------------------------------------------------------------------------------------------------------- Security: D32051126 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2010 ISIN: DE0006048432 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting 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 MEETING IS 29 MAR 2010, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the annual financial the consolidated Non-Voting financial statements as endorsed by the Supervisory Board, and of the Management reports of Henkel AG & Co. KGaA and of the Group, including the corporate governance/corporate management and remuneration reports, the report of the Supervisory Board for fiscal 2009, and the resolution adopting the annual financial statements of Henkel AG & CO. KGaA for fiscal 2009 2. Resolution on the appropriation of profit Non-Voting 3. Resolution to approve and ratify the actions Non-Voting of the personally liable partner 4. Resolution to approve and ratify the actions Non-Voting of the Supervisory Board 5. Resolution to approve and ratify the actions Non-Voting of the shareholders' Committee 6. Resolution on the appointment of the Auditors Non-Voting of the annual financial statements and the consolidated financial statements for fiscal 2010 and the examiners for the financial review of interim reports 7.1 Election of Kfm. Johann-Christoph Frey as a Non-Voting Member of Supervisory Board 7.2 Election of HErrn Dr. Rer. Nat. Kaspar Freiher Non-Voting Von Rraun as a Member of Supervisory Board 8. Resolution to approve the remuneration system Non-Voting for Members of the Management Board 9. Resolution to adopt the amendment of Article Non-Voting 19(3) Article 20(1) and (4), Article 21(2) and (3) and Article 23(3) of the Articles of Association in line with the requirements of the Act implementing the shareholders' rights directive [ARUG] 10. Resolution to renew authorization to purchase Non-Voting and appropriate the Corporation's own shares [treasurystock] in accordance with Clause 71(1) No. 8 AktG and to exclude the pre-emptive rights of existing shareholders 11. Resolution to cancel the existing authorized Non-Voting capital amount and to create a new authorized capital amount [authorized capital 2010] for cash contributions with the option of excluding pre-emptive rights, with corresponding amendments of the Articles of Association - -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 702265011 - -------------------------------------------------------------------------------------------------------------------------- Security: D32051126 Meeting Type: SGM Ticker: Meeting Date: 19-Apr-2010 ISIN: DE0006048432 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 29 MAR 2010, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU PLEASE KINDLY NOTE THIS IS A SPECIAL MEETING Non-Voting FOR HOLDERS OF PREFERENCE SHARES ONLY. THANK YOU 1. Announcement of the resolution of the AGM of Non-Voting 19 APR 2010 to cancel the existing authorized capital amount and to create authorized capital amount [authorized capital 2010] for cash contributions with the options of excluding pre-emptive rights, with corresponding amendment of the Articles of Association as specified 2. Special resolution of the preferred shareholders Mgmt For For pertaining to the resolution of the AGM of 19 ARP 2010 to cancel the existing authorized capital amount and to create a new authorized capital amount [authorized capital 2010] to be issued for cash with the option of excluding pre-emptive rights, with corresponding amendments of the Articles of Association, as per the proposed resolution announced under Item 1 of this agenda - -------------------------------------------------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HLDGS LTD Agenda Number: 702394595 - -------------------------------------------------------------------------------------------------------------------------- Security: G4672G106 Meeting Type: AGM Ticker: Meeting Date: 11-May-2010 ISIN: KYG4672G1064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 687504 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTION NUMERS. THANK YOU. PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100331/LTN20100331607.pdf 1. Receive the audited financial statements and Mgmt For For the reports of the Directors and Auditor for the YE 31 DEC 2009 2. Declare a final dividend Mgmt For For 3.A Re-elect Mr. Fok Kin-ning, Canning as a Director Mgmt For For 3.B Re-elect Mr. Lui Dennis Pok Man as a Director Mgmt For For 3.C Re-elect Mr. Wong King Fai, Peter as a Director Mgmt For For 3.D Re-elect Mrs. Chow Woo Mo fong, Susan as a Director Mgmt For For 3.E Re-elect Mr. Frank John Sixt as a Director Mgmt For For 3.F Re-elect Mr. Lai Kai Ming, Dominic as a Director Mgmt For For 3.G Re-elect Mr. Cheong Ying Chew, Henry as a Director Mgmt For For 3.H Re-elect Mr. Lan Hong Tsung, David as a Director Mgmt For For 3.I Re-elect Dr. Wong Yick Ming, Rosanna as a Director Mgmt For For 3.J Authorize the board of directors to fix the Mgmt For For Directors' remuneration 4. Appointment of PricewaterhouseCoopers as the Mgmt For For Auditor and authorize the Board of Directors to fix its remuneration 5.1 Authorize the Directors of the Company to issue Mgmt Against Against additional shares 5.2 Authorize the Directors of the Company to repurchase Mgmt Against Against shares of the Company 5.3 Approve to extend the general mandate to the Mgmt Against Against Directors of the Company to issue additional shares - -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 933216966 - -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Ticker: KSU Meeting Date: 06-May-2010 ISIN: US4851703029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LU M. CORDOVA Mgmt For For TERRENCE P. DUNN Mgmt For For ANTONIO O. GARZA, JR. Mgmt For For DAVID L. STARLING Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 933197255 - -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 29-Apr-2010 ISIN: US4943681035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For 1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1G ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 1L ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS - -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Agenda Number: 702288209 - -------------------------------------------------------------------------------------------------------------------------- Security: N0139V142 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2010 ISIN: NL0006033250 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting AT THIS GENERAL MEETING ARE RELAXED AS THERE IS A REGISTRATION DEADLINE/RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU. 1 Opening Non-Voting 2 Report of the Corporate Executive Board for Non-Voting FY 2009 3 Corporate Governance update Non-Voting 4 Explanation of policy on additions to reserves Non-Voting and dividends 5 Adopt 2009 financial statements Mgmt For For 6 Approve to determine the dividend over FY 2009 Mgmt For For 7 Grant Discharge of liability of the Members Mgmt For For of the Corporate Executive Board 8 Grant Discharge of liability of the Members Mgmt For For of the Supervisory Board 9 Appointment of Mr. J.F. Rishton for a new term Mgmt For For as a Member of the Corporate 10 Appointment of Mr. L.J. Hijmans van den Bergh Mgmt For For as a Member of the Corporate 11 Appointment of Mrs. J.A. Sprieser for a new Mgmt For For term as a Member of the 12 Amend the remuneration of the Supervisory Board Mgmt For For 13 Appointment of Deloitte Accountants B.V. as Mgmt For For the external Auditor of the 14 Authorize the Corporate Executive Board for Mgmt Against Against a period of 18 months, i.e. until and including 13 OCT 2011, to issue common shares or grant rights to acquire common shares up to a maximum of 10% of the issued share capital, subject to the approval of the Supervisory Board 15 Authorize the Corporate Executive Board for Mgmt Against Against a period of 18 months, i.e. until and including 13 OCT 2011, to restrict or exclude, subject to the approval of the Supervisory Board, pre-emptive rights in relation to the issue of common shares or the granting of rights to acquire common shares 16 Authorize the Corporate Executive Board for Mgmt Against Against a period of 18 months, i.e. until and including 13 OCT 2011, to acquire shares in the Company, subject to the approval of the Supervisory Board, up to a maximum of 10% of the issued share capital at the date of acquisition 17 Approve to cancel the common shares in the share Mgmt Against Against capital of the Company held or to be acquired by the Company; the number of shares that will be cancelled shall be determined by the Corporate Executive Board 18 Closing Non-Voting - -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 702117777 - -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Ticker: Meeting Date: 03-Nov-2009 ISIN: NL0000009082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting AT THIS GENERAL MEETING ARE RELAXED AS THERE IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU. 1. Opening and announcements Non-Voting 2. Notification regarding the intended appointment Non-Voting of Mrs. Carla Smits-Nusteling as a Member of the Board of Management 3. Closure of the meeting Non-Voting - -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 702271165 - -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: OGM Ticker: Meeting Date: 13-Apr-2010 ISIN: NL0000009082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and announcements Non-Voting 2 Report by the Board of Management for the FY Non-Voting 2009 3 Update on Corporate Governance Non-Voting 4 Adopt the financial statements for the FY 2009 Mgmt For For 5 Explanation of the financial and dividend policy Non-Voting 6 Adopt a dividend over the FY 2009 Mgmt For For 7 Grant discharge to the Members of the Board Mgmt For For of Management from liability 8 Grant discharge to the Members of the Supervisory Mgmt For For Board from liability 9 Appoint the Auditor Mgmt For For 10 Amend the remuneration policy for the Board Mgmt For For of Management 11 Announcement regarding the intended extension Non-Voting of the employment contracts of Mr. E. Blok and Mr. J.B.P. Coopmans as Members of the Board of Management 12 Announcement concerning vacancies in the Supervisory Non-Voting Board arising in 2011 13 Announcement regarding changes in composition Non-Voting of the Committees of the Supervisory Board 14 Authorize the Board of Management to resolve Mgmt Against Against that the Company may acquire its own shares 15 Approve to reduce the capital through cancellation Mgmt Against Against of own shares 16 Any other business and closure of the meeting Non-Voting - - PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting AT THIS GENERAL MEETING ARE RELAXED AS THERE IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- LIHIR GOLD LTD Agenda Number: 702315044 - -------------------------------------------------------------------------------------------------------------------------- Security: Y5285N149 Meeting Type: AGM Ticker: Meeting Date: 05-May-2010 ISIN: PG0008974597 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the financial statements and statutory Mgmt For For reports for the YE 31 DEC 2009 2 Elect Peter Cassidy as a Director Mgmt For For 3 Election Mike Etheridge as a Director Mgmt For For 4 Re-appoint PricewaterhouseCoopers as the Company's Mgmt For For Auditor 5 Approve the termination benefits payable to Mgmt Against Against the new CEO/Managing Director under his employment contract 6 Approve the grant of up to 1.5 million Share Mgmt Against Against Rights under the Lihir Senior Executive Share Plan to the new CEO/Managing Director - -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933199297 - -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Ticker: NEM Meeting Date: 23-Apr-2010 ISIN: US6516391066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. BARTON Mgmt For For V.A. CALARCO Mgmt For For J.A. CARRABBA Mgmt For For N. DOYLE Mgmt For For V.M. HAGEN Mgmt For For M.S. HAMSON Mgmt For For R.T. O'BRIEN Mgmt For For J.B. PRESCOTT Mgmt For For D.C. ROTH Mgmt For For J.V. TARANIK Mgmt For For S.R. THOMPSON Mgmt For For 02 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S INDEPENDENT AUDITORS FOR 2010. 03 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against REGARDING SPECIAL MEETINGS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY INTRODUCED AT THE MEETING. 04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against TO APPROVE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN A NON-CONTESTED ELECTION, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY INTRODUCED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 702230599 - -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Ticker: Meeting Date: 06-May-2010 ISIN: FI0009000681 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting 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 VOTE AT QUALIFIED MAJORITY Non-Voting ITEMS [2/3] WORKS AGAINST PROPOSAL. 1. Opening of the Meeting Non-Voting 2. Matters of order for the Meeting Non-Voting 3. Election of the persons to confirm the minutes Non-Voting and to verify the counting of votes 4. Recording the legal convening of the Meeting Non-Voting and quorum 5. Recording the attendance at the Meeting and Non-Voting adoption of the list of votes 6. Presentation of the Annual Accounts 2009, the Non-Voting report of the Board of Directors and the Auditor's report for the year 2009 - Review by the President and CEO 7. Adoption of the Annual Accounts Mgmt For For 8. Resolution on the use of the profit shown on Mgmt For For the balance sheet and the payment of dividend: the Board proposes to the AGM a dividend of EUR 0.40 per share for the FY 2009. The dividend will be paid to shareholders registered in the Register of shareholders held by Euroclear Finland Ltd on the record date, 11 MAY 2010. The Board proposes that the dividend be paid on or about 25 May 2010. 9. Resolution on the discharge of the Members of Mgmt For For the Board of Directors and the President from liability 10. Resolution on the remuneration of the Members Mgmt For For of the Board of Directors: The Board's Corporate Governance and Nomination Committee proposes to the AGM that the remuneration payable to the Members of the Board to be elected at the AGM for the term for a term ending at the AGM in 2011, be unchanged from 2008 and 2009 and be as follows: EUR 440,000 for the Chairman, EUR 150,000 for the Vice Chairman, and EUR 130,000 for each Member. In addition, the Committee proposes that the Chairman of the Audit Committee and Chairman of the Personnel Committee will each receive an additional annual fee of EUR 25,000 and other Members of the Audit Committee an additional annual fee of EUR 10,000 each. The Corporate Governance and Nomination Committee proposes that approximately 40% of the remuneration be paid in Nokia shares purchased from the market, which shares shall be retained until the end of the Board Membership in line with the Nokia policy [except for those shares needed to offset any costs relating to the acquisition of the shares, including taxes]. 11. Resolution on the number of Members of the Board Mgmt For For of Directors: Georg Ehrnrooth, Nokia Board Audit Committee Chairman since 2007 and Board Member since 2000, has informed that he will not stand for re-election. The Board's Corporate Governance and Nomination Committee proposes to the AGM that the number of Board Members be 10. 12. Election of Members of the Board of Directors: Mgmt For For The Board's Corporate Governance and Nomination Committee proposes to the AGM that the following current Nokia Board Members be re-elected as Members of the Board of Directors for a term ending at the AGM in 2011: Lalita D. Gupte, Dr. Bengt Holmstrom, Prof. Dr. Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Dame Marjorie Scardino, Risto Siilasmaa and Keijo Suila. 13. Resolution on the remuneration of the Auditor: Mgmt For For The Board's Audit Committee proposes to the AGM that the External Auditor to be elected at the AGM be reimbursed according to the invoice of the Auditor, and in compliance with the purchase policy approved by the Audit Committee. 14. Election of Auditor: The Board's Audit Committee Mgmt For For proposes to the AGM that PricewaterhouseCoopers Oy be re-elected as the Company's Auditor for the FY 2010. 15. Resolution on the amendment of the Articles Mgmt For For of Association: The Board proposes to the AGM the Articles of Association of the Company to be amended as follows: Amend the provision on the object of the Company to reflect more precisely its current business activities [Article 2]. Amend the provision on the notice of a General Meeting to the effect that the provisions on the publication date of the notice corresponds to the amended provisions of the Finnish Companies Act and to allow the publication of the notice in the same manner as the other official disclosures of the Company [Article 10]. 16. Authorize the Board of Directors to resolve Mgmt Against Against to repurchase the Company's own shares: The Board proposes that the AGM authorize the Board to resolve to repurchase a maximum of 360 million Nokia shares by using funds in the unrestricted shareholders' equity. Repurchases will reduce funds available for distribution of profits. The shares may be repurchased in order to develop the capital structure of the Company, finance or carry out acquisitions or other arrangements, settle the Company's equity-based incentive plans, be transferred for other purposes, or be cancelled. The shares may be repurchased either a) through a tender offer made to all the shareholders on equal terms; or b) through public trading by repurchasing the shares in another proportion than that of the current shareholders. It is proposed that the authorization be effective until 30 JUN 2011 and terminate the corresponding authorization granted by the AGM on 23 APR 2009. 17. Authorize the Board of Directors to resolve Mgmt Against Against on the issuance of shares and special rights entitling to shares. The Board proposes that the AGM authorizes the Board to resolve to issue a maximum of 740 million shares during the validity period of the authorization through issuance of shares or special rights entitling to shares [including stock options] under Chapter 10, Section 1 of the Finnish Companies Act in 1 or more issues. The Board proposes that the authorization may be used to develop the Company's capital structure, diversify the shareholder base, finance or carry out acquisitions or other arrangements, settle the Company's equity-based incentive plans, or for other purposes resolved by the Board. It is proposed that the authorization include the right for the Board to resolve on all the terms and conditions of the issuance of shares and such special rights, including to whom shares or special rights may be issued as well as the consideration to be paid. The authorization thereby includes the right to deviate from the shareholders' pre-emptive rights within the limits set by law. It is proposed that the authorization be effective until 30 JUN 2013 and terminate the corresponding authorization granted by the AGM on 03 MAY 2007. 18. Closing of the Meeting Non-Voting - -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 702231452 - -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Ticker: Meeting Date: 26-Feb-2010 ISIN: CH0012005267 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 610175, 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. Blocking of registered shares is not a legal Non-Voting requirement in the Swiss market, specific policies at the individual sub-custodians may vary. Upon receipt of the voting instruction, it is possible that a marker may be placed on your shares to allow for reconciliation and re-registration following a trade. If you have concerns regarding your accounts, please contact your client service representative. A.1 Approval of the annual report, the financial Mgmt For For statements of Novartis AG and the group consolidated financial statements for the business year 2009 A.2 Discharge from liability of the Members of the Mgmt Against Against Board of Directors and the Executive Committee A.3 Appropriation of available earnings of Novartis Mgmt For For AG as per balance sheet and declaration of dividend A.4.1 Amendments to the Articles of Incorporation Mgmt For For - Implementation of the Book Entry Securities Act A.4.2 Amendments to the Articles of Incorporation Mgmt For For - Introduction of a Consultative Vote on the Compensation System A.5.A Re-election of Marjorie M.T. Yang, for a 3 year Mgmt For For term A.5.B Re-election of Daniel Vasella, M.D., for a 3 Mgmt For For year term A.5.C Re-election of Hans-Joerg Rudloff, for a 1 year Mgmt For For term A.6 Election of PricewaterhouseCoopers as Auditor Mgmt For For of Novartis AG for 1 year B. If shareholders at the Annual General Meeting Mgmt For For propose additional and/or counterproposals, I/we instruct the Independent Proxy to vote according to the proposal of the Board of Directors - -------------------------------------------------------------------------------------------------------------------------- PA RESOURCES AB Agenda Number: 702401667 - -------------------------------------------------------------------------------------------------------------------------- Security: W6283U111 Meeting Type: AGM Ticker: Meeting Date: 18-May-2010 ISIN: SE0000818569 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 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 IT IS NOT POSSIBLE TO VOTE Non-Voting 'ABSTAIN' FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. 1 Opening of the meeting Non-Voting 2 Election of the Chairman of the meeting Mgmt For For 3 Approve the list of voters Mgmt For For 4 Approve the Board's proposed agenda Mgmt For For 5 Election of the persons to countersign the minutes Mgmt For For 6 Approve to determine whether the meeting has Mgmt For For been duly convened 7.a Speech by the Company's Chief Executive Officer Mgmt For For 7.b Presentation of the annual accounts, consolidated Non-Voting financial statements and the Auditors' report, as well as a report by the Company Auditor 8.a Adopt the income statement and balance sheet Mgmt For For of the parent Company as well as the consolidated income statement and balance sheet 8.b Approve the allocation of the Company's profits Mgmt For For in accordance with the parent Company's adopted balance sheet; Board proposes that no dividend be paid for the 2009 FY 8.c Grant discharge to the Directors and Chief Executive Mgmt For For Officer from liability 9 Approve the nomination Committee's proposals, Mgmt For For etc 10 Approve to determine the number of Directors Mgmt For For and Deputy Directors 11 Approve to determine the fees for the Board Mgmt For For of Directors and Auditors 12 Election of the Directors and the Chairman of Mgmt For For the Board and, when applicable, deputies 13 Approve the principles for the appointment of Mgmt For For the Nomination Committee 14 Approve the guidelines for the remuneration Mgmt For For of Senior Management 15.a Adopt the new Articles of Association: change Mgmt For For to the limits on share capital and the number of shares stated in the Articles of Association 15.b Adopt the new Articles of Association: conditional Mgmt For For amendment of the Articles of Association in terms of how meetings are convened 16 Authorize the Board for the period up to the Mgmt Against Against next AGM, to resolve, on one or more occasions, to increase the Company's share capital through a new share issue of at most 16,000,000 new shares, meaning that the Company's share capital may increase by a maximum total of SEK 8,000,000; in this connection, the Board should also be able to deviate from the preferential right of shareholders payment for subscribed shares may be made in kind or by offset the authorization is intended to enable capital procurement and/or Company acquisitions, in which payment should wholly or partly consist of shares 17 Any other items Non-Voting 18 Closing of the Meeting Non-Voting - -------------------------------------------------------------------------------------------------------------------------- PA RESOURCES AB Agenda Number: 702423132 - -------------------------------------------------------------------------------------------------------------------------- Security: W6283U111 Meeting Type: EGM Ticker: Meeting Date: 24-May-2010 ISIN: SE0000818569 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the meeting Non-Voting 2 Election of the Chairman of the meeting Non-Voting 3 Establishment and approval of the list of voters Non-Voting 4 Approval of the Board's proposed agenda Non-Voting 5 Election of persons to countersign the minutes Non-Voting 6 Approve to determine whether the meeting has Non-Voting been duly convened 7 Approve the Board's decision of 06 May 2010 Mgmt No vote * about increasing the Company's share capital by issuing new shares with preferential rights for the Company's shareholders, mainly on the following terms: Authorize the Board to, no later than five weekdays before the record day for entitlement to participate in the preferential rights issue, resolve by which amount the Company's share capital should be increased, the number of shares to be issued in addition to the issue price to be paid for each new share; Company shareholders registered in the Company's register of shareholders kept by Euroclear Sweden AB on 28 May 2010 (record day) are entitled to subscribe for new shares in relation to the number of shares that they own; subscribing for new shares through the exercise of subscription rights shall take place against simultaneous payment in cash or when, in the assessment of the Board, this cannot be effected for practical or administrative reasons, by means of a separate subscription list, during the period as of 2 JUN up to and including 16 June 2010; the Board shall be entitled to extend the subscription period and the period of time during which payment is to be made; the main aim of the rights issue is to ensure financing of the continued performance of the company's present assets and reserves in accordance with the strategy laid down by the Board of Directors of the company. The rights issue is estimated to bring in proceeds of approximately SEK 1.8 billion before issue expenses 8 Other items Non-Voting 9 Closing of the meeting Non-Voting - -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A., MILANO Agenda Number: 702306867 - -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Ticker: Meeting Date: 13-Apr-2010 ISIN: IT0004176001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2010 (AND A THIRD CALL ON 15 APR 2010). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 669313 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. A.1 Approve the balance sheet as of 31 DEC 2009, Mgmt No vote * report on the management and proposal for profit allocation, report of the Board of Auditors, report of the Auditing Company, related and consequential resolutions A.2 Appointment of the Board of Auditors and its Mgmt No vote * Chairman for FYs 2010, 2011 and 2012 upon determination of the related emoluments A.3 Approve the measures resulting from the expiry Mgmt No vote * of the Directors Office A.4 Approve the proposal of determination of the Mgmt No vote * emoluments to the Board of Directors for FY 2010 A.5 Approve the Incentive Plan Mgmt No vote * E.1 Approve the extension of the deadline for the Mgmt No vote * subscription of the corporate capital increase deliberated at the meeting held on 30 NOV 2006 in service of the stock option plan approved at the same meeting - -------------------------------------------------------------------------------------------------------------------------- SANOFI-AVENTIS, PARIS Agenda Number: 702297931 - -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Ticker: Meeting Date: 17-May-2010 ISIN: FR0000120578 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - French Resident Shareowners must complete, sign Non-Voting 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 VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE 1 Approve the company's accounts for FY 2009 Mgmt For For 2 Approve the consolidated accounts for FY 2009 Mgmt For For 3 Approve the allocation of the result, setting Mgmt For For of the dividend 4 Approve the special report by the Statutory Mgmt For For Auditors on accounts prepared in accordance with Article L.225-40 of the Code de Commerce 5 Ratify the co-opting Mr. Serge Weinberg as a Mgmt For For Director 6 Approve the non-renewal of a Director's appointment/NominationMgmt For For Mr. Jean-Marc Bruel/ Mrs. Catherine Brechignac as a Director 7 Approve the renewal of Director's appointment Mgmt For For Mr. Robert Castaigne 8 Approve the renewal of a Director's appointment Mgmt For For of Lord Douro 9 Approve the renewal of a Director's appointment Mgmt For For of Mr. Christian Mulliez 10 Approve the renewal of a Director's appointment Mgmt For For of Mr. Christopher Viehbacher 11 Authorize the Board of Directors to trade in Mgmt For For the Company's shares E.12 Amend the Article 11 of the Articles of Association Mgmt For For E.13 Grant powers to accomplish the necessary formalities Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 702461245 - -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2010 ISIN: JP3435000009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 2. Approve Issuance of Share Acquisition Rights Mgmt For For as Stock Options - -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG, ITTIGEN Agenda Number: 702325742 - -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2010 ISIN: CH0008742519 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 686240 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approve the annual report, the financial statements Mgmt No vote * of Swisscom Ltd and the consolidated financial statements for FY 2009 1.2 Approve the 2009 remuneration report as specified Mgmt No vote * by means of a consultative vote 2. Approve the retained earnings of FY 2009 of Mgmt No vote * CHF 3,676 million be appropriated as follows: payment of a dividend to a total of CHF 1,036 million (CHF 20 gross per share) and balance to be carried forward CHF 2,640 million 3. Grant discharge to the Members of the Board Mgmt No vote * of Directors and the Group Executive Board for the 2009 FY 4. Amend Clauses 3.2 and 3.3 of the Articles of Mgmt No vote * Incorporation as specifed 5.1 Re-elect Dr. Anton Scherrer as a Member and Mgmt No vote * Chairman of the Board of Directors for a one-year term of office 5.2 Re-elect Hugo Gerber as a Member of the Board Mgmt No vote * of Directors for a two-year term of office 5.3 Re-elect Catherine M hlemann as a Member of Mgmt No vote * the Board of Directors for a two-year term of office 6. Re-elect KPMG AG, of Muri near Bern, as the Mgmt No vote * Statutory Auditors for the FY 2010 - -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG, BASEL Agenda Number: 702303164 - -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2010 ISIN: CH0011037469 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 610186 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 including annual accounts, Mgmt No vote * compensation report and accounts of the Group for 2009 2. Grant discharge to the Members of the Board Mgmt No vote * of Directors and the Management 3. Approve the appropriation of the balance profit Mgmt No vote * of 2008 and dividend resolution 4.1 Approve the partial amendment of the By-laws Mgmt No vote * regarding the creation of the authorized share capital 4.2 Approve the partial amendment of the By-laws Mgmt No vote * regarding the shares certificates and book entry 4.3 Approve formal adjustments in Articles 9, 11 Mgmt No vote * Paragraph 1, 17, 18, 24 Paragraph 1, 27 and 28 of the Articles of Association 5.1 Re-elect Mr. Michael Mack to the Board of Directors, Mgmt No vote * for a three-year term of office 5.2 Re-elect Mr. Jacques Vincent to the Board of Mgmt No vote * Directors, for a three-year term of office 6. Election of Ernst and Young AG as the Auditors, Mgmt No vote * for the business year 2010 - -------------------------------------------------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD Agenda Number: 702372284 - -------------------------------------------------------------------------------------------------------------------------- Security: Y85830100 Meeting Type: AGM Ticker: Meeting Date: 26-May-2010 ISIN: HK0511001957 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100419/LTN20100419660.pdf 1 Receive the audited financial statements and Mgmt For For the report of the Directors and the Independent Auditors' report for the YE 31 DEC 2009 2 Approve to declare a final dividend for the Mgmt For For YE 31 DEC 2009 3.1 Election of Ms. Vivien Chen Wai Wai as a Directors Mgmt For For 3.2 Election of Mr. Mark Lee Po On as a Directors Mgmt For For 4.1 Re-election of Dr. Norman Leung Nai Pang as Mgmt For For a Director, who retires by rotation 4.2 Re-election of Mr. Edward Cheng Wai Sun as Director, Mgmt For For who retires by rotation 5 Approve the Chairman's fee Mgmt For For 6 Approve to increase in Director's fee Mgmt Against Against 7 Re-appointment of PricewaterhouseCoopers as Mgmt For For the Auditors of the Company and authorize Directors to fix their remuneration 8 Grant a general mandate to Directors to issue Mgmt Against Against additional shares 9 Grant a general mandate to Directors to repurchase Mgmt Against Against issued shares 10 Authorize the Directors under Resolution 8 to Mgmt Against Against extend the shares repurchased under the authority under Resolution 9 11 Approve to extend the book close period from Mgmt For For 30 days to 60 days PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD Agenda Number: 702373224 - -------------------------------------------------------------------------------------------------------------------------- Security: Y85830100 Meeting Type: EGM Ticker: Meeting Date: 26-May-2010 ISIN: HK0511001957 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 Approve and ratify the Short Form Agreement Mgmt For For [as as specified], the transactions contemplated thereunder and the cap amounts [as specified] - -------------------------------------------------------------------------------------------------------------------------- THAI BEVERAGE PUB CO LTD Agenda Number: 702366394 - -------------------------------------------------------------------------------------------------------------------------- Security: Y8588A103 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2010 ISIN: TH0902010014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 663928 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. Adopt the minutes of the 2009 AGM of Shareholders Mgmt For For which was held on 29 APR 2009 2. Acknowledge the business operation for 2009 Mgmt For For and the report of the Board of Directors 3. Approve the balance sheets and the profit and Mgmt For For loss statements for the YE 31 DEC 2009 together with the Auditor report 4. Approve the dividend payment and the appropriation Mgmt For For for legal reserve and the determination of the book closure date for dividend payment 5. Re-election of Mr. Narong Srisa An; Mr. Manu Mgmt For For Leopairote; Ms. Kanoknart Rangsithienchai; Mr. Sithichai Chaikriangkrai; Mr. Ueychai Tantha Obhas; Mr. Chukier Tangpong Prush; Mr. Sawwat Sopa as the Directors to replace those who retire by rotation and the determination of director authorities 6. Approve the payment of the Directors remuneration Mgmt For For for the period of APR 2010 to MAR 2011, which shall not exceed THB 30,000,000 7. Appointment of the Auditors for the financial Mgmt For For statements ended 31 DEC 2010 and determination of the remuneration, the shareholders are recommended to approve the appointment of, Ms. Nittaya Chetchotiros; Ms. Bongkot Amsageam; Mr. Santi Pongjareanpit of KPMG Phoomchai Audit Ltd. to be the Auditors of the Company and determine the Auditors remuneration for the financial statement ended 31 DEC 2010 at an amount of THB 7,154,000 8. Approve the D and O Insurance for Directors Mgmt For For and top Executives 9. Approve the renewal and Amendment of the shareholders Mgmt For For mandate for interested person transactions 10. Other business Mgmt For Against - -------------------------------------------------------------------------------------------------------------------------- THE JAPAN STEEL WORKS,LTD. Agenda Number: 702486312 - -------------------------------------------------------------------------------------------------------------------------- Security: J27743103 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2010 ISIN: JP3721400004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors and Mgmt For For Corporate Auditors - -------------------------------------------------------------------------------------------------------------------------- THE SHAW GROUP INC. Agenda Number: 933176768 - -------------------------------------------------------------------------------------------------------------------------- Security: 820280105 Meeting Type: Annual Ticker: SHAW Meeting Date: 26-Jan-2010 ISIN: US8202801051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. BERNHARD, JR. Mgmt For For JAMES F. BARKER Mgmt For For THOS. E. CAPPS Mgmt For For DANIEL A. HOFFLER Mgmt For For DAVID W. HOYLE Mgmt For For MICHAEL J. MANCUSO Mgmt For For ALBERT D. MCALISTER Mgmt For For STEPHEN R. TRITCH Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION Mgmt For For ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY CONTINUATIONS, ADJOURNMENTS OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- TOMTOM NV, AMSTERDAM Agenda Number: 702309988 - -------------------------------------------------------------------------------------------------------------------------- Security: N87695107 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2010 ISIN: NL0000387058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting AT THIS GENERAL MEETING ARE RELAXED AS THERE IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU. 1 Opening and announcements Non-Voting 2 Presentation by Mr H.C.A. Goddijn, Chief Executive Non-Voting Officer 3 Annual report 2009 Non-Voting 4 Corporate Governance Non-Voting 5 Adopt the annual accounts of 2009 Mgmt For For 6 Approve to release from liability of the Members Mgmt For For of the Management Board 7 Approve to release from liability of the Members Mgmt For For of the Supervisory Board 8 The Company s policy on additions to reserves Non-Voting and on dividends 9 Approve the extension of the authority of the Mgmt Against Against Management Board to have the Company acquire its own shares 10.a Approve the extension of the authority of the Mgmt Against Against Management Board to issue shares or to grant rights to acquire shares 10.b Approve the extension of the authority of the Mgmt Against Against Management Board to restrict or exclude preemptive rights 11 Approve the extension of the authority of the Mgmt Against Against Management Board to grant rights to subscribe for ordinary shares under the TomTom NV Employee Stock Option Plan 2009 and TomTom NV Management Board Stock Option Plan 2009 and - to the extent required - to exclude pre-emptive rights 12 Re-appoint Mr. K. Vuursteen as a member of the Mgmt For For Supervisory Board with effect from 26 April 2010 13 Amend the Company's Articles of Association Mgmt For For 14 Re-appoint Deloitte Accountants BV as the Auditor Mgmt For For of the Company 15 Questions Non-Voting 16 Closing Non-Voting - -------------------------------------------------------------------------------------------------------------------------- TSUMURA & CO. Agenda Number: 702490866 - -------------------------------------------------------------------------------------------------------------------------- Security: J93407120 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2010 ISIN: JP3535800001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 702493292 - -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2010 ISIN: JP3933800009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC. Agenda Number: 933242062 - -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: Annual Ticker: AUY Meeting Date: 05-May-2010 ISIN: CA98462Y1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR PETER MARRONE Mgmt For For PATRICK J. MARS Mgmt For For JUVENAL MESQUITA FILHO Mgmt For For ANTENOR F. SILVA, JR. Mgmt For For NIGEL LEES Mgmt For For DINO TITARO Mgmt For For JOHN BEGEMAN Mgmt For For ROBERT HORN Mgmt For For RICHARD GRAFF Mgmt For For CARL RENZONI Mgmt For For ALEXANDER DAVIDSON Mgmt For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Agenda Number: 702358082 - -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Ticker: Meeting Date: 11-May-2010 ISIN: NO0010208051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Election of the Chairperson of the meeting and Mgmt No vote * of a person to co-sign the 2 Approve the annual accounts and the annual report Mgmt No vote * for 2009 for Yara International Asa and the Group, hereunder payment of dividends 3 Approve the guidelines for the remuneration Mgmt No vote * of the members of the Executive Management 4 Approve to determination of remuneration to Mgmt No vote * the Auditor 5 Election of members of the Board Mgmt No vote * 6 Approve to determine the remuneration to the Mgmt No vote * members of the Board, members of the Compensation Committee and the Auditor Committee 7 Re-elect for a period of 2 years of Eva Lystad Mgmt No vote * a Chairperson and Bjorg Ven, Thorunn Kathrine Bakke and Olaug Svarva as the Members of the Nomination Committee and determination of the 8 Amend the Articles of Association regarding Mgmt No vote * documents to the general meeting 9 Approve the power of attorney from the general Mgmt No vote * meeting to the Board for acquisition of own shares PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF DIRECTOR 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. * Management position unknown
TFGT Global Real Estate Fund - -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 933257809 - -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 27-May-2010 ISIN: US0152711091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOEL S. MARCUS Mgmt For For RICHARD B. JENNINGS Mgmt For For JOHN L. ATKINS, III Mgmt For For RICHARD H. KLEIN Mgmt For For JAMES H. RICHARDSON Mgmt For For MARTIN A. SIMONETTI Mgmt For For ALAN G. WALTON Mgmt For For 2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S AMENDED AND RESTATED 1997 STOCK AWARD AND INCENTIVE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 702421633 - -------------------------------------------------------------------------------------------------------------------------- Security: D0378R100 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2010 ISIN: DE000A0LD2U1 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting 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 MEETING IS 26 MAY 2010, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting annual report for the 2009 FY with the report of the Supervisory Board, the group financial statements, the group annual report, the reports pursuant to Sections 289(4) and 315(4) of the German Commercial Code, and the proposal of the Board of Managing Directors on the appropriation of the distributable profit 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 28,500,000 as follows: Payment of a dividend of EUR 0.50 per no-par share EUR 501,187 shall be carried forward Ex-dividend and payable date: 17 JUN 2010 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Approval of the new compensation system for Mgmt For For the Board of Managing Directors 6. Appointment of auditors for the 2010 FY: PricewaterhouseCoopersMgmt For For AG, Berlin 7. Renewal of the authorization to acquire own Mgmt Against Against shares, the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices neither more than 10% above nor more than 20% below the market price of the shares, on or before 15 JUN 2015; the Board of Managing Directors shall be authorized to sell the shares on the stock exchange or to offer them to all shareholders, dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions, as employee shares, or for satisfying conversion or option rights, and to use the shares within the scope of the Company's stock option plan and the convertible profit-sharing rights program, the Board of Managing Directors shall also be authorized to retire the shares 8. Reduction of the contingent capital II: a) the Mgmt For For authorization given by the shareholders' meeting of 15 MAR 2007, to issue stock options shall be revoked; b) the contingent capital II created in connection with the abovementioned authorization shall be reduced to EUR 515,625 9. Resolution on the authorization to issue convertible Mgmt For For bonds, warrant bonds, profit-sharing rights and/or participating bonds (together: 'bonds'), the creation of contingent capital, and the corresponding amendment to the Articles of Association - the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bearer and/or registered bonds of up to EUR 400,000,000, conferring conversion and/or option rights for shares of the Company, on or before 15 JUN 2015; shareholders shall be granted subscription rights except for residual amounts, for the granting of such rights to other bondholders, and for the issue of bonds conferring conversion and/or option rights for shares of the Company of up to 10% of the share capital if such bonds are issued at a price not materially below their theoretical market value; shareholders' subscription rights shall also be excluded for the issue of profit-sharing rights and/or participating bonds without conversion or option rights but with debenture-like features - the existing authorization given by the shareholders' meeting of 10 JUN 2009 (items 8a and 8b), to issue bonds shall be revoked, in connection with the abovementioned authorization, the Company's share capital shall be increased by up to EUR 26,500,000 through the issue of up to 26,500,000 new bearer no-par shares, insofar as conversion and/or option rights are exercised - the existing contingent capitals 2009/A and 2009/B shall be revoked 10. Resolution in connection with the Company's Mgmt For For Articles of Association, the Articles of Association of the Company are recorded in German and English, as only the German version is binding, the English version shall no longer be an obligatory component of the Company's Articles of Association - -------------------------------------------------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Agenda Number: 933214520 - -------------------------------------------------------------------------------------------------------------------------- Security: 00163T109 Meeting Type: Annual Ticker: AMB Meeting Date: 06-May-2010 ISIN: US00163T1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: T. ROBERT BURKE Mgmt For For 1B ELECTION OF DIRECTOR: DAVID A. COLE Mgmt For For 1C ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1D ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1E ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For 1F ELECTION OF DIRECTOR: FREDERICK W. REID Mgmt For For 1G ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS W. TUSHER Mgmt For For 1I ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For 2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933219330 - -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 06-May-2010 ISIN: US0248351001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAYLESS JR. Mgmt For For R.D. BURCK Mgmt For For G. STEVEN DAWSON Mgmt For For CYDNEY C. DONNELL Mgmt For For EDWARD LOWENTHAL Mgmt For For JOSEPH M. MACCHIONE Mgmt For For WINSTON W. WALKER Mgmt For For 02 APPROVAL OF THE AMERICAN CAMPUS COMMUNITIES, Mgmt For For INC. 2010 INCENTIVE AWARD PLAN 03 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933198649 - -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Ticker: AIV Meeting Date: 26-Apr-2010 ISIN: US03748R1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD S. ELLWOOD Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1E ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1G ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 702496654 - -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2010 ISIN: SG1M77906915 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive and adopt the report of HSBC Institutional Mgmt For For Trust Services Singapore Limited as trustee of A-REIT the Trustee the Statement by Ascendas Funds Management (S) Limited as manager of A-REIT the Manager and the Audited Financial Statements of A-REIT for the FYE 31 MAR 2010 and the Auditors' report thereon 2 Re-appoint KPMG LLP as the Auditors of A-REIT Mgmt For For to hold office until the conclusion of the next AGM of A-REIT and authorize the Manager to fix their remuneration 3 Authorize the Manager to: issue units in A-REIT Mgmt For For Units whether by way of rights, bonus or otherwise; and/or 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 to securities, warrants, debentures or other instruments convertible into Units, at any time and upon such terms and conditions and for such purposes and to such persons as the Manager may in its absolute discretion deem fit; and issue Units in pursuance of any Instrument made or granted by the Manager while this Resolution was in force notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time such Units are issued provided that: the aggregate number of units CONTD.. CONT ..CONTD to be issued pursuant to this resolution Non-Voting including Units to be issued in pursuance of instruments made or granted pursuant to this resolution) shall not exceed 50% of the total number of issued units excluding treasury Units, if any as calculated in accordance with sub-paragraph below of which the aggregate number of units to be issued other than on a pro rata basis to unitholders shall not exceed 20% of the total number of issued units excluding treasury units, if any as calculated in accordance with sub-paragraph below; 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 above, the total number of issued units excluding treasury units, if any CONTD.. CONT ..CONTD shall be based on the number of issued Non-Voting units excluding treasury Units, if any at the time this resolution is passed, after adjusting for: any new units arising from the conversion or exercise of any Instruments which are outstanding at the time this resolution is passed; and any subsequent bonus issue, consolidation or subdivision of Units; in exercising the authority conferred this resolution, the 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 and the trust deed constituting A-REIT as amended the Trust Deed for the time being in force unless otherwise exempted or waived by the Monetary Authority of Singapore CONT ..CONTD [Authority expires earlier of the conclusion Non-Voting of the next AGM of A-REIT or the date by which the next AGM of A-REIT is required by applicable regulations to be held]; where the terms of the issue of the Instruments may be converted, in the event of rights, bonus or other capitalization issues or any other events, the Manager is authorized to issue additional Instruments or Units pursuant to such adjustment not withstanding that the authority conferred by this resolution may have ceased to be in force at the time the instruments or Units are issued; and the authorize the Manager and the Trustee to complete and do all such acts and things [including executing all such document as may required] as the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interest of A-REIT to give effect to the authority conferred by this resolution - -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 702502673 - -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Ticker: Meeting Date: 28-Jun-2010 ISIN: SG1M77906915 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 Approve the distribution reinvestment plan to Mgmt For For be known as the "Ascendas Real Estate Investment Trust Distribution Reinvestment Plan" under which the Directors of the manager of A-REIT [the Directors] may, whenever the Directors have resolved that a distribution [including an interim, final, special or other distribution] be paid or declared on units in A-REIT [Units], that unit holders of A-REIT [Unitholders] entitled to such distribution may elect to receive an allotment of new Units each credited as fully paid in lieu of cash in respect of such distribution [further particulars of which are set out in the circular to Unit holders dated 03 JUN 2010; [ii] A-REIT's distribution date, as set out in A-REIT's trust deed dated 09 OCT 2002 constituting A-REIT [as amended] [the Trust Deed], be extended from 60 calendar days to 90 calendar days from the end of the applicable financial quarter of A-REIT [the "DRP Supplement"]; [iii] authorize the Ascendas Funds Management [S] Limited, as manager of A-REIT [the "Manager"], and/or HSBC institutional Trust Services [Singapore] Limited, as trustee of A-REIT [the "Trustee"]; [a] to establish and administer the Distribution Reinvestment plan; [b] to modify and/or alter the Distribution Reinvestment Plan from time to time and to do all such acts and things and to enter into all such transactions and arrangements as may be necessary or expedient in order to give full effect to the Distribution Reinvestment Plan; and [c] to allot and issue from time to time such number of new Units as may be required to be allotted and issued pursuant to the Distribution Reinvestment Plan; [iv] unless revoked or varied by Unit holders in a general meeting, such authority shall continue in force; and [v] authorize the Manager, any Director and the Trustee to complete and do all such acts and things [including executing all such documents as may be required] as the Manager, such Director or, as the case may be, the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the Distribution Reinvestment Plan [including the DRP Supplement] E.2 Amend the Trust Deed with the Notice Supplement Mgmt For For [as defined in the circular] in the manner as specified in Appendix C of the Circular; and authorize the Manager, any Director and the Trustee to complete and do all such acts and things [including executing all such document as may be required] as the Manager, such Director or, as the case may be, the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the Notice Supplement - -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933228656 - -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 19-May-2010 ISIN: US0534841012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 933244410 - -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Ticker: BMR Meeting Date: 26-May-2010 ISIN: US09063H1077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN D. GOLD Mgmt For For BARBARA R. CAMBON Mgmt For For EDWARD A. DENNIS PH.D. Mgmt For For RICHARD I. GILCHRIST Mgmt For For GARY A. KREITZER Mgmt Withheld Against THEODORE D. ROTH Mgmt For For M. FAYE WILSON Mgmt For For 2 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 933230966 - -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 18-May-2010 ISIN: US1011211018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MORTIMER B. ZUCKERMAN Mgmt For For CAROL B. EINIGER Mgmt For For DR. JACOB A. FRENKEL Mgmt For For 2 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO THE ELECTION OF DIRECTORS. 3 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 4 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE PREPARATION OF A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. 5 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 933245892 - -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 02-Jun-2010 ISIN: US1053682035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER D'ALESSIO Mgmt For For ANTHONY A. NICHOLS, SR. Mgmt For For GERARD H. SWEENEY Mgmt For For D. PIKE ALOIAN Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For CHARLES P. PIZZI Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2010. 03 AN AMENDMENT AND RESTATEMENT OF OUR AMENDED Mgmt For For AND RESTATED 1997 LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON SHARES OF BENEFICIAL INTEREST, PAR VALUE $.01 PER SHARE, THAT MAY BE ISSUED OR THE SUBJECT OF AWARDS UNDER THE PLAN BY 6,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 702101875 - -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: OGM Ticker: Meeting Date: 08-Oct-2009 ISIN: GB0001367019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the proposed transaction on the terms Mgmt No vote and conditions of the principal transaction documents as specified and authorize the Directors of the Company to do all such acts and things on behalf of the Company and/or the Group as they may in their absolute discretion consider necessary or desirable in order to implement and complete the proposed transaction in accordance with the terms and conditions of the principal transaction documents and carry but the transactions contemplated thereunder [including the implementation and completion of any transactions to be effected upon the termination of the Joint Venture for any reason or on an earlier default under the terms and conditions of the principal transaction documents or on an exit prior to such termination], subject to such immaterial modification, variation, revision, waiver or amendment thereto may in their absolute discretion think fit - -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 933210964 - -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 03-May-2010 ISIN: US1331311027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. CAMPO Mgmt For For WILLIAM R. COOPER Mgmt For For SCOTT S. INGRAHAM Mgmt For For LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt For For STEVEN A. WEBSTER Mgmt For For KELVIN R. WESTBROOK Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CANADIAN APT PPTYS REAL ESTATE INVT TR Agenda Number: 702388302 - -------------------------------------------------------------------------------------------------------------------------- Security: 134921105 Meeting Type: MIX Ticker: Meeting Date: 19-May-2010 ISIN: CA1349211054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR "AGAINST" ONLY FOR RESOLUTIONS "3, 4 AND 5" AND "IN FAVOR" OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 to 1.7 AND 2". THANK YOU. 0 To receive the audited consolidated financial Non-Voting statements of the Trust for the FYE 31 DEC 2009, together with the Auditors' report thereon 1.1 Election of Harold Burke as trustee of the Trust Mgmt For For 1.2 Election of Paul Harris as trustee of the Trust Mgmt For For 1.3 Election of Edwin F. Hawken as trustee of the Mgmt For For Trust 1.4 Election of Thomas Schwartz as trustee of the Mgmt For For Trust 1.5 Election of Michael Stein as trustee of the Mgmt For For Trust 1.6 Election of Stanley Swartzman as trustee of Mgmt For For the Trust 1.7 Election of David Williams as trustee of the Mgmt For For Trust 2 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditor of the Canadian Apartment Properties REIT and authorize the trustees to fix the remuneration to be paid to the Auditor 3 Approve the reconfirming the Unitholders' Rights Mgmt For For Plan, as specified 4 Approve the restricted Unit Rights Plan, and Mgmt For For grant of restricted unit rights made thereunder, including grants made to individual officers and employees of Canadian Apartment Properties REIT, as specified 5 Amend the Employee Unit Purchase Plan to allow Mgmt For For participation by Canadian Apartment Properties REIT's President and Chief Executive Officer and Chief Financial Officer, as specified 0 Transact any other business Non-Voting - -------------------------------------------------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST Agenda Number: 702338725 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1091F107 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2010 ISIN: SG1P32918333 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive and adopt the report of HSBC Institutional Mgmt For For Trust Services (Singapore) Limited, as trustee of CCT (the Trustee), the Statement by CapitaCommercial Trust Management Limited, as Manager of CCT (the Manager) and the audited financial statements of CCT for the FYE ended 31 DEC 2009 and the Auditors' report thereon 2 Re-appointment of Messrs KPMG LLP as the Auditors Mgmt For For of CCT to hold office until the conclusion of the next AGM of CCT, and authorise the Manager to fix their remuneration 3 Authorize the Manager, to: (a) (i) issue units Mgmt For For in CCT (Units) whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, Instruments) that might or would require Units to be issued, including but not limited to the creation and issue of (as well as adjustments to) securities, warrants, debentures or other instruments convertible into Units, at any time and upon such terms and conditions and for such purposes and to such persons as the Manager may in its absolute discretion deem fit; and (b) issue Units in pursuance of any Instrument made or granted by the Manager while this Resolution was in force (notwithstanding that the.CONTD - - CONTD.authority conferred by this Resolution Non-Voting may have ceased to be in force), provided that: (1) 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) shall not exceed 50% of the total number of issued Units (excluding treasury Units, if any) (as calculated in accordance with this resolution), 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 (excluding treasury Units, if any) (as calculated in accordance with this resolution); (2) subject to such manner of calculation.CONTD - - CONTD.as may be prescribed by the Singapore Non-Voting Exchange Securities Trading Limited (SGX-ST) for the purpose of determining the aggregate number of Units that may be issued under this resolution, the total number of issued Units (excluding treasury Units, if any) shall be based on the number of issued Units (excluding treasury Units, if any) at the time this Resolution is passed, after adjusting for: (a) any new Units arising from the conversion or exercise of any Instruments which are outstanding at the time this Resolution is passed; and (b) any subsequent bonus issue, consolidation or subdivision of Units; (3) in exercising the authority conferred by this Resolution, the Manager.CONTD - - CONTD.shall comply with the provisions of the Non-Voting Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGXST) and the trust deed constituting CCT (as amended) (the Trust Deed) for the time being in force (unless otherwise exempted or waived by the Monetary Authority of Singapore); Authority expires the earlier or until the conclusion of the next AGM of CCT or the date by which the next AGM of CCT is required by applicable regulations to be held ; where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Units into which the Instruments may be converted, in the event of.CONTD - - CONTD.rights, bonus or other capitalization Non-Voting issues or any other events, and to issue additional Instruments or Units pursuant to such adjustment notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time the Instruments or Units are issued; and to complete and do all such acts and things (including executing all such documents as may be required) as the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interest of CCT to give effect to the authority conferred by this Resolution 4 Authorize the Manager, contingent on the passing Mgmt For For of Resolution 3, to fix the issue price for Units that may be issued by way of placement pursuant to the 20% sub-limit for the issue of Units on a non pro rata basis referred to in Resolution 3, at a discount exceeding 10% but not more than 20% of the price as determined in accordance with the Listing Manual of the SGX-ST, until 31 DEC 2010 or such later date as may be determined by the SGX-ST - - Transact such other business Non-Voting - -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 702112070 - -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: EGM Ticker: Meeting Date: 30-Oct-2009 ISIN: SG1J27887962 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Public Offering of the issued ordinary Mgmt For For shares held by the Company in the share capital of Capital and Retail Limited [to be renamed CapitaMalls Asia Limited] ["CapitaMalls Asia"], provided that the Company retains majority control of CapitaMalls Asia immediately after the Proposed Offering; and authorize the Directors of the Company and/or any of them to complete and to do all such acts and things [including approving, amending, modifying, supplementing and executing such documents as may be required], as they and/or he may consider necessary or expedient to give effect to the transactions contemplated and/or authorized by this resolution PLEASE NOTE THAT THE ACT ALLOWS TO SUBMIT NOT Non-Voting MORE THAN 2 PROXIES TO ATTEND THE SAME MEETING. IN THE EVENT THAT MORE THAN ONE CLIENT WISHES TO ATTEND THE SAME MEETING, THE PROXY WILL BE ISSUED TO THE CLIENT WITH THE HIGHEST HOLDING. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 702300598 - -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: EGM Ticker: Meeting Date: 16-Apr-2010 ISIN: SG1J27887962 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Authorize the Directors of the Company, for Mgmt For 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 specified), at such price or prices as may be determined by the Directors from time to time up to the Maximum Price (as specified), whether by way of: CONTD - - CONTD (i) market purchase(s) on the Singapore Non-Voting 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 CONTD - - CONTD fit, which scheme(s) shall satisfy all Non-Voting 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, (the Share Purchase Mandate); Authority expires the earlier of the date on which the next AGM of the Company is held or the date by which the next AGM of the Company is required by law to be CONTD - - CONTD held ; and to complete and do all such Non-Voting 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 2 Approve a new performance share plan to be known Mgmt For For as the 'CapitaLand Performance Share Plan 2010' (the 'CapitaLand PSP 2010'), the rules of which, for the purpose of identification, have been subscribed to by the Chairman of the Meeting, under which awards (PSP Awards) of fully paid-up Shares, their equivalent cash value or combinations thereof will be granted, free of payment, to selected employees (including Executive Directors) CONTD - - CONTD of the Company, its subsidiaries and associated Non-Voting Companies, details of which are as specified; and authorize the Directors of the Company: (i) to establish and administer the CapitaLand PSP 2010; and (ii) to modify and/or alter the CapitaLand PSP 2010 at any time and from time to time, provided that such modification and/or alteration is effected in accordance with the provisions of the CapitaLand PSP 2010, and to do all such acts and to enter CONTD - - CONTD into all such transactions and arrangements Non-Voting as may be necessary or expedient in order to give full effect to the CapitaLand PSP 2010; and to grant PSP Awards in accordance with the provisions of the CapitaLand PSP 2010 and to allot and issue from time to time such number of fully paid-up Shares as may be required to be delivered pursuant to the vesting of PSP Awards under the CapitaLand PSP 2010, provided that the aggregate CONTD - - CONTD number of new Shares allotted and issued Non-Voting and/or to be allotted and issued, when aggregated with existing Shares (including Shares held in treasury and cash equivalents) delivered and/or to be delivered, pursuant to the CapitaLand PSP 2010, the CapitaLand RSP 2010 (as specified Resolution 3), and all Shares, options or awards granted under any other share schemes of the Company then in force, shall not exceed 8% of the total number of issued Shares (excluding treasury shares) from time to time 3 Approve a new restricted share plan to be known Mgmt For For as the 'CapitaLand Restricted Share Plan 2010' (the 'CapitaLand RSP 2010'), the rules of which, for the purpose of identification, have been subscribed to by the Chairman of the Meeting, under which awards (RSP Awards) of fully paid-up Shares, their equivalent cash value or combinations thereof will be granted, free of payment, to selected employees (including Executive Directors CONTD - - CONTD and Non-Executive Directors of the Company, Non-Voting its subsidiaries and associated companies, details of which are as specified; and authorize the Directors of the Company: (i) to establish and administer the CapitaLand RSP 2010; and (ii) to modify and/or alter the CapitaLand RSP 2010 at any time and from time to time, provided that such modification and/or alteration is effected in accordance with the provisions of the CapitaLand CONTD - - CONTD RSP 2010, and to do all such acts and Non-Voting to enter into all such transactions and arrangements as may be necessary or expedient in order to give full effect to the CapitaLand RSP 2010; and to grant RSP Awards in accordance with the provisions of the CapitaLand RSP 2010 and to allot and issue from time to time such number of fully paid-up Shares as may be required to be delivered pursuant to the vesting of RSP Awards under the CONTD - - CONTD CapitaLand RSP 2010, provided that the Non-Voting aggregate number of new Shares allotted and issued and/or to be allotted and issued, when aggregated with existing Shares (including Shares held in treasury and cash equivalents) delivered and/or to be delivered, pursuant to the CapitaLand RSP 2010, the CapitaLand PSP 2010 (as specified in Resolution 2), and all Shares, options or awards granted under any other share schemes of the Company then in CONTD - - CONTD force, shall not exceed 8% of the total Non-Voting number of issued Shares (excluding treasury shares) from time to time - -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 702297210 - -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Ticker: Meeting Date: 16-Apr-2010 ISIN: SG1J27887962 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors' report and Mgmt For For audited financial statements for the YE 31 DEC 2009 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 0.05 per share for the YE 31 DEC 2009 3. Approve the Directors' fees of SGD 1,183,331 Mgmt For For for the YE 31 DEC 2009 4.a Re-appointment of Dr. Hu Tsu Tau 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.b Re-appointment of Mr. Richard Edward Hale as Mgmt For For a Director, 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.a Re-election of Mr. Peter Seah Lim Huat as a Mgmt For For Director, who retires by rotation pursuant to Article 95 of the Articles of Association of the Company 5.b Re-election of Mr. Liew Mun Leong as a Director, Mgmt For For who retires by rotation pursuant to Article 95 of the Articles of Association of the Company 6.a Re-election of Dr. Fu Yuning as a Director, Mgmt For For who retires pursuant to Article 101 of the Articles of Association of the Company 6.b Re-election of Mr. John Powell Morschel as a Mgmt For For Director, who retires pursuant to Article 101 of the Articles of Association of the Company 7. Re-appointment of the Messrs KPMG LLP as the Mgmt For For Auditors of the Company and to authorize the Directors to fix their remuneration 8. Transact such other business Non-Voting 9. Appointment of Mr. Ng Kee Choe as a Director Mgmt For For pursuant to Article 101 of the Articles of Association of the Company, with effect from 16 APR 2010 10. Authorize the Directors of the Company, pursuant Mgmt For For to Section 161 of the Companies Act, Chapter 50 of Singapore issue shares in the capital of the Company [shares] whether by way of rights, bonus or otherwise; and/or to make 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; 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] dose 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; and [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] - -------------------------------------------------------------------------------------------------------------------------- CAPITAMALL TRUST Agenda Number: 702307934 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Ticker: Meeting Date: 14-Apr-2010 ISIN: SG1M51904654 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Report of HSBC Institutional Mgmt For For Trust Services [Singapore] Limited, as trustee of CMT [the Trustee], the Statement by CapitaMall Trust Management Limited, as manager of CMT [the Manager], and the audited financial statements of CMT for the FYE 31 DEC 2009 and the Auditors' report thereon 2. Re-appoint KPMG LLP as the Auditors of CMT to Mgmt For For hold office until the conclusion of the next AGM of CMT, and authorize the Manager to fix their remuneration 3. Authorize the Manager, to: (a) (i) issue units Mgmt For For in CMT ("Units") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require Units to be issued, including but not limited to the creation and issue of (as well as adjustments to) securities, warrants, debentures or other instruments convertible into Units, at any time and upon such terms and conditions and for such purposes and to such persons as the Manager may in its absolute discretion deem fit; and (b) issue Units in pursuance of any Instrument made or granted by the Manager while this Resolution was in force (notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time such Units are issued), provided that: (1) 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) shall not exceed 50% of the total number of issued Units (excluding treasury Units, if any) (as calculated in accordance with this resolution), of which the aggregate number of Units to be issued other than on a prorata basis to Unitholders shall not exceed 20% of the total number of issued Units (excluding treasury Units, if any) (as calculated in accordance with this paragraph); (2) subject to such manner of calculation as may be prescribed by Singapore Exchange Securities Trading Limited [the "SGXST"] 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 (excluding treasury Units, if any) shall be based on the number of issued Units (excluding treasury Units, if any) at the time this Resolution is passed, after adjusting for: (a) any new Units arising from the conversion or exercise of any Instruments which are outstanding at the time this Resolution is passed; and (b) any subsequent bonus issue, consolidation or subdivision of Units; (3) in exercising the authority conferred by this Resolution, the 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) and the trust deed constituting CMT (as amended) (the "Trust Deed") for the time being in force (unless otherwise exempted or waived by the Monetary Authority of Singapore); (4) (unless revoked or varied by the Unitholders in a general meeting) the authority conferred by this Resolution shall continue in force until (i) the conclusion of the next AGM of CMT or (ii) the date by which the next AGM of CMT is required by applicable regulations to be held, whichever is earlier; (5) where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Units into which the Instruments may be converted, in the event of rights, bonus or other capitalisation issues or any other events, the Manager is authorised to issue additional Instruments or Units pursuant to such adjustment notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time the Instruments or Units are issued; and (6) authorize the Manager and the Trustee to complete and do all such acts and things (including executing all such documents as may be required) as the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interest of CMT to give effect to the authority conferred by this Resolution 4. Authorize the Manager, contingent on the passing Mgmt For For 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 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 determined in accordance with the Listing Manual of the SGX-ST, until 31 DEC 2010 or such later date as may be determined by the SGX-ST 5. Transact such other business Non-Voting - -------------------------------------------------------------------------------------------------------------------------- CAPITAMALL TRUST Agenda Number: 702310234 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: EGM Ticker: Meeting Date: 14-Apr-2010 ISIN: SG1M51904654 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the acquisition of Clarke Quay the Mgmt For For Acquisition from Clarke Quay Pte Limited the vendor for a purchase consideration of SGD 268 million on the terms and conditions set out in the Sale and Purchase Agreement dated 09 FEB 2010 the Sale and Purchase Agreement made between HSBC institutional Trust Services Singapore Limited, as trustee of CMT the trustee and the vendor; approve and ratify the entry into of he Sale and Purchase Agreement; approve the payment of all fees and expenses relating to the acquisition; and authorize the CapitaMall Trust Management Limited, as Manager of CMT the Manager , any Director of the Manager, and the Trustee, to complete and do all such acts and things including executing all such documents as may be required as the Manager, such Director of the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interests of CMT to give effect to the acquisition - -------------------------------------------------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD Agenda Number: 702319662 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1122V105 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2010 ISIN: SG1Z05950543 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors' report and Mgmt For For audited financial statements for the YE 31 DEC 2009 and the Auditors' report thereon 2. Declare a first and final 1-tier dividend of Mgmt For For SGD 0.01 per share for the YE 31 DEC 2009 3. Approve Directors' fees of SGD 86,200 for the Mgmt For For YE 31 DEC 2009 4. Re-elect Mr. Liew Mun Leong, who retires by Mgmt For For rotation pursuant to Article 95 of the Articles of Association of the Company 5.1 Re-elect Ms. Jennie Chua as a Director, who Mgmt For For retires by rotation pursuant to Article 101 of the Articles of Association of the Company 5.2 Re-elect Mr. Sunil Tissa Amarasuriya as a Director, Mgmt For For who retires by rotation pursuant to Article 101 of the Articles of Association of the Company 5.3 Re-elect Dr. Fu Yuning as a Director, who retires Mgmt For For by rotation pursuant to Article 101 of the Articles of Association of the Company 5.4 Re-elect Dr. Loo Choon Yong as a Director, who Mgmt For For retires by rotation pursuant to Article 101 of the Articles of Association of the Company 5.5 Re-elect Mrs. Arfat Pannir Selvam as a Director, Mgmt For For who retires by rotation pursuant to Article 101 of the Articles of Association of the Company 5.6 Re-elect Professor Tan Kong Yam as a Director, Mgmt For For who retires by rotation pursuant to Article 101 of the Articles of Association of the Company 5.7 Re-elect Mr. Hiroshi Toda as a Director, who Mgmt For For retires by rotation pursuant to Article 101 of the Articles of Association of the Company 5.8 Re-elect Mr. Yap Chee Keong as a Director, who Mgmt For For retires by rotation pursuant to Article 101 of the Articles of Association of the Company 6. Re-appoint KPMG LLP as the Auditors of the Company Mgmt For For and authorize the Directors to fix their remuneration 7. Transact such other ordinary business Non-Voting 8.a Authorize the Directors of the Company, pursuant Mgmt For For to Section 161 of the Companies Act, Capital 50 of Singapore: (a) (i) issue shares in the capital of the Company ["shares"] whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options [collectively, "Instruments"] that might or would require 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 (b) (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: (1) 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 sub-paragraph (2) below], of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company [including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution] does not exceed 20% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with subparagraph (2) below); (2) (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 subparagraph (1) above, 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: (I) 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 (II) any subsequent bonus issue, consolidation or subdivision of shares; (3) 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 of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held] 8.b Authorize the Directors to: (a) grant awards Mgmt Against Against in accordance with the provisions of the CapitaMalls Asia Performance Share Plan ["Performance Share Plan"] and/or the CapitaMalls Asia Restricted Stock Plan [the "Restricted Stock Plan"] [the Performance Share Plan and the Restricted Stock Plan together being referred to as the "Share Plans"]; and (b) allot and issue from time to time such number of fully paid shares in the Company as may be required to be issued pursuant to the vesting of awards granted under the Share Plans, provided that the aggregate number of shares to be issued pursuant to the vesting of awards granted under the Share Plans shall not exceed 15% of the total number of issued shares [excluding treasury shares] in the capital of the Company from time to time - -------------------------------------------------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Agenda Number: 933262937 - -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Annual Ticker: CDR Meeting Date: 15-Jun-2010 ISIN: US1506022094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES J. BURNS Mgmt Against Against 1B ELECTION OF DIRECTOR: RAGHUNATH DAVLOOR Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD HOMBURG Mgmt For For 1D ELECTION OF DIRECTOR: PAMELA N. HOOTKIN Mgmt For For 1E ELECTION OF DIRECTOR: EVERETT B. MILLER, III Mgmt Against Against 1F ELECTION OF DIRECTOR: LEO S. ULLMAN Mgmt For For 1G ELECTION OF DIRECTOR: ROGER M. WIDMANN Mgmt Against Against 02 TO APPROVE THE FUTURE SALE OF COMMON STOCK TO Mgmt For For RIOCAN REAL ESTATE INVESTMENT TRUST. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST Agenda Number: 702253903 - -------------------------------------------------------------------------------------------------------------------------- Security: Q22625208 Meeting Type: OGM Ticker: Meeting Date: 16-Mar-2010 ISIN: AU000000CFX0 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 The purpose of the meeting is to receive a presentation Non-Voting on the results and activities of CFX for the half-year ended 31 DEC 2009 - -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 702116167 - -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: EGM Ticker: Meeting Date: 03-Nov-2009 ISIN: HK0688002218 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Approve and ratify the JV Agreement [as specified] Mgmt For For and the transactions contemplated thereunder and the implementation thereof; and authorize any 1 Director of the Company on behalf of the Company to execute any such other documents, instruments and agreements and to do any such acts or things deemed by him to be incidental to m ancillary to or in connection with the matters contemplated in the JV Agreement and the transactions contemplated there under including the affixing of common seal there on PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting 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. - -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 702389013 - -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Ticker: Meeting Date: 09-Jun-2010 ISIN: HK0688002218 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 Receive and adopt the Audited financial statements Mgmt For For and the reports of the Directors and the Independent Auditor's report for the FYE 31 DEC 2009 2.a Re-elect Mr. Kong Qingping as a Director Mgmt For For 2.b Re-elect Mr. Xiao Xiao as a Director Mgmt For For 2.c Re-elect Mr. Dong Daping as a Director Mgmt For For 2.d Re-elect Mr. Nip Yun Wing as a Director Mgmt For For 2.e Re-elect Mr. Lin Xiaofeng as a Director Mgmt Against Against 2.f Re-elect Mr. Lam Kwong Siu as a Director Mgmt For For 2.g Re-elect Dr. Wong Ying Ho, Kennedy as a Director Mgmt For For 3 Authorize the Board to fix the remuneration Mgmt For For of the Directors 4 Approve the declaration of a final dividend Mgmt For For for the YE 31 DEC 2009 of HK 13 cents per share 5 Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For and authorize the Board to fix their remuneration 6 Authorize the Directors the general and unconditional Mgmt For For mandate to repurchase shares in the capital of the Company up to 10% of the issued share capital of the Company 7 Authorize the Directors the general and unconditional Mgmt Against Against mandate to allot, issue and deal with new shares not exceeding 20% of the issued share capital of the Company 8 Approve the extension of the authority granted Mgmt Against Against to the Directors by Resolution 7 above by adding the number of shares repurchased pursuant to the authority granted to the Directors by Resolution 6 above CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100419/LTN20100419484.pdf - -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 702373678 - -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: EGM Ticker: Meeting Date: 09-Jun-2010 ISIN: HK0688002218 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100419/LTN20100419530.pdf 1. Ratify and approve the New CSCECL Group Engagement Mgmt For For Agreement (as specified) and the transactions contemplated thereunder and the implementation thereof, and to approve the New Cap (as defined) - -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 702392488 - -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Ticker: Meeting Date: 01-Jun-2010 ISIN: KYG2108Y1052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 Receive the audited financial statements and Mgmt For For the Directors' report and the Independent Auditor's report for the YE 31 DEC 2009 2 Declare a final dividend Mgmt For For 3.1 Re-elect Mr. Wu Xiangdong as a Director Mgmt For For 3.2 Re-elect Mr. Jiang Wei as a Director Mgmt Against Against 3.3 Re-elect Mr. Li Fuzuo as a Director Mgmt For For 3.4 Re-elect Mr. Du Wenmin as a Director Mgmt For For 3.5 Re-elect Mr. Wang Shi as a Director Mgmt Against Against 3.6 Re-elect Mr. Ma Si Hang Frederick as a Director Mgmt For For 3.7 Approve to fix the remuneration of the Directors Mgmt For For 4 Re-appoint the Auditor and authorize the Directors Mgmt For For to fix their remuneration 5 Grant a general mandate to the Directors to Mgmt For For repurchase shares of the Company 6 Grant a general mandate to the Directors to Mgmt Against Against issue new shares of the Company 7 Approve to extend the general mandate to be Mgmt Against Against given to the Directors to issue new shares CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423765.pdf - -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 702350050 - -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2010 ISIN: SG1R89002252 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the audited financial statements and Mgmt For For the reports of the Directors and Auditors for the YE 31 DEC 2009 2 Declare a final tax exempt one tier ordinary Mgmt For For dividend of 8.0 cents per ordinary share for the YE 31 DEC 2009 as recommended by the Directors 3 Approve the Directors fees of SGD 306,824.66 Mgmt For For for the YE 31 DEC 2009 year 2008 SGD 308,000.00 and Audit Committee fees of SGD 47,500.00 per quarter for the period from 1 JUL 2010 to 30 JUN 2011 period from 01 JUL 2009 to 30 JUN 2010 SGD 47,500.00 per quarter , with payment of the Audit Committee fees to be made in arrears at the end of each calendar quarter 4.a Re-elect Mr. Kwek Leng Beng as a Director, who Mgmt For For retires in accordance with the Articles of Association of the Company 4.b Re-elect Mr. Han VoTa as a Director, who retires Mgmt For For in accordance with the Articles of Association of the Company 4.c Re-elect Mr. Yeo Liat Kok Philip as a Director, Mgmt For For who retires in accordance with the Articles of Association of the Company 5.a Re-appoint Mr. Chee Keng Soon as a Director, Mgmt For For pursuant to 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.b Re-appoint Mr. Tang See Chim as a Director, Mgmt For For pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore to hold office from the date of this AGM until the next AGM 6 Re-appoint Messrs. KPMG LLP as the Auditors Mgmt For For and authorize the Directors to fix their remuneration 7 Authorize the Directors to issue ordinary shares Mgmt For For in the capital of the Company whether by way of rights, bonus or otherwise, and/or make or grant offers, agreements or options for such purposes and to such persons as the Directors may, in their absolute discretion, deem fit, and issue ordinary shares in pursuance of any instrument made or granted by the Directors, provided that the aggregate number of ordinary shares to be issued by way of renounceable rights issues on a pro-rata basis to shareholders of the Company does not exceed 100% of the total number of issued ordinary shares, excluding treasury shares, in the capital of the Company, and otherwise than by way of renounceable rights issues does not exceed 50% of the total number of issued ordinary shares excluding treasury shares, in the capital of the Company, CONTD - - CONTD of which the aggregate number of ordinary Non-Voting shares to be issued other than on a pro-rata basis to shareholders of the Company does not exceed 20% of the total number of issued ordinary shares, excluding treasury shares, in the capital of the Company, the Renounceable rights issues and other share issues shall not, in aggregate, exceed 100% of the total number of issued ordinary shares excluding treasury shares, in the capital of the Company, subject to such manner of calculation as may be prescribed by SGXST for the purpose of determining the aggregate number of ordinary shares, CONTD - - CONTD after adjusting for new ordinary shares Non-Voting arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding and subsisting at the time this ordinary resolution is passed, and any subsequent bonus issue, consolidation or subdivision of ordinary shares, the Company shall comply with the provisions of the Listing Manual of the SGXST for the time being in force and the Articles of Association for the time being of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held 8 Authorize the Directors of the Company, contingent Mgmt For For on the passing of the Ordinary Resolution in 7 above, to fix the issue price for ordinary shares in the capital of the Company that may be issued by way of placement pursuant to the 20% sub limit for Other Share Issues on a non pro-rata basis referred to in Resolution 7, at a discount exceeding 10% but not more than 20% of the price as determined in accordance with the Listing Manual of the SGX-ST 9 Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, to purchase or otherwise acquire issued ordinary shares and/or non redeemable convertible non cumulative preference shares in the capital of the Company not exceeding in aggregate or acquisition of ordinary shares the number of issued ordinary shares representing 10% of the total number of issued ordinary shares as at the date of the passing of this resolution and in relation to any purchase or acquisition of preference shares, the number of issued Preference shares representing 10% of the total number of issued preference shares, whether by way of market purchases on the SGXST, and/or off market purchases effected otherwise than on the SGXST in accordance with any equal access schemes as may CONTD - - CONTD be determined or formulated by the Directors Non-Voting of the Company as they may, in their absolute discretion, deem fit, which schemes shall satisfy all the conditions prescribed by the Companys Act, and otherwise in accordance with all other laws, regulations and rules of the SGX-ST as may for the time being be applicable and Maximum Price in relation to an ordinary shares or preference share to be purchased an amount not exceeding in the case of a market purchase, 105% of the Average Closing Price of the ordinary shares or preference shares, and in the case of an Off market Purchase, 120% of the Highest Last Dealt Price of the ordinary shares or preference shares , where Average Closing Price, average of the Closing market Prices of the ordinary shares or preference shares over the last 5 market Days on the SGXST, on which transactions in the ordinary shares or preference shares were recorded, CONTD - - CONTD immediately preceding the day of the market Non-Voting Purchase by the Company, and deemed to be adjusted for any Corporate action that occurs after such 5 market Day period, Closing market Price, the last dealt price for an ordinary shares or preference share transacted through the SGX-STs Central Limit Order Book CLOB trading system as shown in any publication of the SGXST or other sources; Authority expires the earlier of the conclusion of the date on which the next AGM of the Company is held or required by law to be held ; authorize the Directors to complete and do all such acts and things as they may consider expedient or necessary to give effect to the transactions contemplated by this resolution 10 Authorize the Directors to offer and grant options Mgmt Against Against in accordance with the provisions of the City Developments Share Option Scheme 2001 and to allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of the options granted under the Scheme provided that the aggregate number of new ordinary shares to be issued pursuant to the Scheme shall not exceed 8% of the total number of issued ordinary shares, excluding treasury shares, in the capital of the Company from time to time 11 Authorize the Company, its Subsidiaries and Mgmt For For its associated Companies, for the purpose of Chapter 9 of the Listing Manual of the SGXST, that are not listed on the SGXST, or an approved exchange, over which the Company its subsidiaries and/or its interested persons, have control, or any of them, to enter into any of the transactions falling within the category of Interested Person Transactions, particulars of which are set out in the Companys as specified, provided that such transactions are entered into in accordance with the review procedures for Interested Person Transactions and Authority expires at the conclusion of the next AGM of the Company ; authorize the Directors of the Company to complete and do all such acts and things as they or he may consider expedient or necessary or in the interests of the Company to give effect to the IPT Mandate and/or this resolution - - Transact any other business Non-Voting - -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH PROPERTY OFFICE FUND Agenda Number: 702250604 - -------------------------------------------------------------------------------------------------------------------------- Security: Q27075102 Meeting Type: OGM Ticker: Meeting Date: 16-Mar-2010 ISIN: AU000000CPA7 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 TO 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE OR VOTE "ABSTAIN" FOR THE RELEVANT PROPOSAL ITEMS. 1 Ratify and approve, for the purposes of ASX Mgmt For For Listing Rules 7.1 and 7.4 and for all other purposes, the issue of 109,890,110 ordinary units in Commonwealth Property Office Fund to institutional investors more particularly referred in the explanatory statement accompanying the notice of meeting of unitholders of the Commonwealth Property Office Fund dated 19 FEB 2010 2 Ratify and approve, for the purposes of ASX Mgmt For For Listing Rules 7.1 and 7.4 and for all other purposes, that the issue of Convertible Notes details of which are set out in the explanatory statement accompanying the notice of meeting of unitholders of the Commonwealth Property Office Fund dated 19 FEB 2010 having a face value of AUD 192,501,386 and which are notionally convertible into 169,231,988 ordinary units in Commonwealth Property Office Fund 3 Approve, for the purpose of ASX Listing Rule Mgmt For For 7.1 and for all other purposes, the issue of ordinary units in Commonwealth Property Office Fund upon any exchange, redemption or otherwise pursuant to the terms and conditions of the Convertible Notes details of which are set out in the explanatory statement accompanying the notice of meeting of unitholders of the Commonwealth Property Office Fund dated 19 FEB 2010 having a face value of AUD 7,498,614 and which are notionally convertible into 6,592,188 ordinary units in Commonwealth Property Office Fund 4 Approve, for the purpose of ASX Listing Rule Mgmt For For 10.11 and for all other purposes, the issue of 15,890,452 ordinary units to Commonwealth Managed Investments Limited as payment of its performance fees details of which are set out in the explanatory statement accompanying the notice of meeting of unitholders of the Commonwealth Property Office Fund dated 19 FEB 2010 ; and for the purpose of ASX Listing Rules 10.11 and 10.13.3 and for all other purposes, the issue of ordinary units to Commonwealth Managed Investments Limited as payment of any performance fees which become payable in respect of any six-month period from 01 JAN 2010 to 31 DEC 2012 details of the basis of calculation of which are set out in the explanatory statement accompanying the notice of meeting of unitholders of the Commonwealth Property Office Fund dated 19 FEB 2010 - -------------------------------------------------------------------------------------------------------------------------- CORIO NV Agenda Number: 702323267 - -------------------------------------------------------------------------------------------------------------------------- Security: N2273C104 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2010 ISIN: NL0000288967 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting AT THIS GENERAL MEETING ARE RELAXED AS THERE IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU. 1 Opening of the meeting and announcements Non-Voting 2 Report of the Management Board on the FY 2009 Non-Voting 3 Corporate Governance Non-Voting 4 Approve to adopt of the financial statements Mgmt For For for the FY 2009 5.A Declare a dividend of EUR 2.65 per share for Mgmt For For 2009 5.B Approve to provide shareholders with a choice Mgmt For For whereby each shareholder may choose to either receive the dividend entirely in cash less 15% dividend tax, or entirely in shares payable out of the share premium reserves, or a combination thereof, provided that in connection with the fiscal obligation to pay dividends under the FBI requirements a maximum percentage of the total dividend will be determined and may be paid out in shares, this maximum percentage will be announced at the latest on the General Meeting of 23 APR 2010, it is expected that this percentage will be between 40 and 50% of the total dividend, in case shareholders wish to receive more than this maximum percentage of the total dividend in shares, those shareholders who have chosen for a pay out in shares will receive their share dividend on a pro-rata basis, of which the remainder will be paid in cash less 15% dividend tax, pay out of stock dividend will only occur in who 6 Grant discharge to the Members of the Management Mgmt For For Board for the FY 2009 7 Grant discharge to the Members of the Supervisory Mgmt For For Board for the FY 2009 8 Re-appoint KPMG Accountants N.V. as the Auditor Mgmt For For to examine the financial statements for the 2010 FY 9 Announcement of the intended appointment of Non-Voting two members of the Management Board 10 Any other business Non-Voting 11 Closing Non-Voting - -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 933228202 - -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Ticker: OFC Meeting Date: 13-May-2010 ISIN: US22002T1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. SHIDLER Mgmt For For CLAY W. HAMLIN, III Mgmt For For THOMAS F. BRADY Mgmt For For ROBERT L. DENTON Mgmt For For DOUGLAS M. FIRSTENBERG Mgmt For For RANDALL M. GRIFFIN Mgmt For For DAVID M. JACOBSTEIN Mgmt For For STEVEN D. KESLER Mgmt For For KENNETH S. SWEET, JR. Mgmt For For RICHARD SZAFRANSKI Mgmt For For KENNETH D. WETHE Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2008 OMNIBUS Mgmt For For EQUITY AND INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- DERWENT LONDON PLC, LONDON Agenda Number: 702389861 - -------------------------------------------------------------------------------------------------------------------------- Security: G27300105 Meeting Type: AGM Ticker: Meeting Date: 25-May-2010 ISIN: GB0002652740 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the report of the Directors and the Mgmt For For accounts FYE 31 DEC 2009 and the Independent Auditors report thereon 2 Approve the report of the remuneration committee Mgmt For For FYE 31 DEC 2009 3 Declare a final dividend of 18.85 pence per Mgmt For For ordinary share FYE 31 DEC 2009 4 Re-election of Mr R.A. Rayne as a Director Mgmt For For 5 Re-election of Mr N.Q. George as a Director Mgmt For For 6 Re-election of Mr S.A. Corbyn as a Director Mgmt For For 7 Re-election of Mr D. Newell as a Director Mgmt For For 8 Re-election of Mr D.M.A. Wisniewski as a Director Mgmt For For 9 Re-election of Mr S.J. Neathercoat as a Director Mgmt For For 10 Re-election of Mr J.C. Ivey as a Director Mgmt For For 11 Re-appoint BDO LLP as the Independent Auditor Mgmt For For of the Company to hold office from the conclusion of this meeting until the conclusion of the next AGM at which accounts are laid before the Company 12 Authorize the Directors to determine the Independent Mgmt For For Auditor's remuneration 13 Authorize the Board of Directors to allot shares Mgmt For For in the Company and to grant rights to subscribe for or convert any security into shares in the Company: a) up to a nominal amount of GBP 1,686,346 (such amount to be reduced by the nominal amount allotted or granted under paragraph (b) below in excess of such sum); and b) comprising equity securities (as defined in Section 560(1) of the Companies Act 2006) up to a nominal amount of GBP 3,372,693 (such amount to be reduced by any allotments or grants made under paragraph (a) above) in connection with an offer by way of a rights issue: (i) to ordinary shareholders in proportion (as nearly as may be practicable to their existing holdings; and (ii) to holders of other equity securities as required by the rights of those securities or as the Board otherwise considers necessary, CONTD CONT CONT and so that the Board may impose any limits Non-Voting or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; Authority to apply until the end of next year's AGM (or, if earlier, until the close of business on 25th AUG 2011) and the Board may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not ended S.14 Authorize the Board to allot equity securities Mgmt For For (as defined in the Companies Act 2006) for cash and/or to sell ordinary shares held by the Company as treasury shares for cash as if Section 561 of the Companies Act 2006 did not apply to any such allotment or sale, such power to be limited: (a) to the allotment of equity securities and sale of treasury shares for cash in connection with an offer of, or invitation to apply for, equity securities (but in the case of the authority granted under paragraph (b) of Resolution 13, by way of a rights issue only); (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders other equity securities, as required by the rights of those securities or, as the Board otherwise considers necessary, CONTD CONT CONT and so that the Board may impose any limits Non-Voting or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and b) in the case of the authority granted under paragraph (a) of Resolution 13 and/or in the case of any sale of treasury shares for cash, to the allotment (otherwise than under paragraph (A) above) of equity securities or sale of treasury shares up to a nominal amount of GBP 252,951; Authority to apply until the end of next year's AGM (or, if earlier, until the close of business on 25 AUG 2011) ; and the Board may allot equity securities (and sell treasury shares) under any such offer or agreements as if the power had not ended S.15 Authorize the Company, for the purposes of Section Mgmt For For 701 of the Companies Act 2006, to make one or more market purchases (as defined in Section 693(4) of the Companies Act 2006) of 10,118,080 of its ordinary shares of 5 pence each, at a minimum price of 5 pence and a maximum price which shall be the highest of: (i) an amount equal to 5% above the average market value of an ordinary share for the 5 business days immediately preceding the day on which that ordinary share is contracted to be purchased; and (ii) the higher of the price of the last independent trade and the highest current independent bid on the trading venues where the purchase is carried out, in each case, exclusive of expenses; CONTD CONT CONTD Authority shall apply until the end of Non-Voting next year's AGM (or, if earlier, 25 AUG 2011) ; and the Company may enter into a contract to purchase ordinary shares which will or may be completed or executed wholly or partly after the power ends and the Company may purchase ordinary shares pursuant to any such contract as if the power had not ended S.16 Amend the Articles of Association of the Company Mgmt For For by deleting all the provisions of the Company's Memorandum of Association which, by virtue of Section 28 of the Companies Act 2006, are to be treated as provisions of the Company's Articles of Association; and adopt the Articles of Association produced to the meeting as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association S.17 Approve that the general meeting, other than Mgmt For For an AGM, may be called on not less than 14 clear days' notice - -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933237112 - -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Ticker: DDR Meeting Date: 11-May-2010 ISIN: US2515911038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For 1E ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1F ELECTION OF DIRECTOR: VOLKER KRAFT Mgmt For For 1G ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For 1H ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For 1I ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For 1J ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. Mgmt For For 1L ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DEVELOPMENT SECURITIES PLC, LONDON Agenda Number: 702369732 - -------------------------------------------------------------------------------------------------------------------------- Security: G2740B125 Meeting Type: AGM Ticker: Meeting Date: 07-May-2010 ISIN: GB0002668464 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of Directors and financial Mgmt For For statements for the YE 31 DEC 2009 2. Approve the remuneration report as specified Mgmt Against Against in the annual report 2009 3. Re-election of Mr. D. S. Jenkins as a Director Mgmt For For of the Company 4. Re-election of Mr. M. H. Marx as a Director Mgmt For For of the Company 5. Re-election of Mr. M. S. Weiner as a Director Mgmt For For of the Company 6. Re-election of Mrs. S. C. Bates as a Director Mgmt For For of the Company 7. Declare a final dividend Mgmt For For 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 9. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors S.10 Authorize the Company, pursuant to Section 701 Mgmt For For of the Companies act 2006 to make market purchases [as defined in section 693(4) of the Companies act 2006] of ordinary shares of 50 pence each in the capital of the Company on such terms and in such manner as the Directors may determine; i) the maximum number of ordinary shares hereby authorized to be so acquired in 12,256,000 ii) the minimum price which may be paid for such shares is the nominal value per share iii) the maximum price which may be paid for such shares is, in respect of a share contracted to be purchased on any day, an amount equal to 105% of the average of the middle market quotations for the ordinary shares of the Company derived from the daily official list of the London stock exchange on the five business days immediately preceding the day on which the shares are contracted to be purchases; [Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2011 or on 01 JUL 2011; the Company may under the authority hereby conferred and prior to the expiry of the authority make a contract to purchase its own shares which will or may be executed wholly or partly after the expiry of that authority and may make a purchase of its own shares in pursuance of any such contract 11. Authorize the Directors of the Company, pursuant Mgmt For For to and in accordance with Section 551 of the Companies act 2006 to allot shares or grant rights to subscribe for or to convert any security into shares in the Company i) up to a nominal amount of GBP 13,709,412; and ii) comprising equity securities [as defined in Section 560(1) of the 2006 act) up to a further nominal amount of GBP 13,709,412 in connection with an offer by way of a right issue; such authority to apply in substitution for all previous authorities pursuant to section 551 of the 2006 act and [Authority expires the earlier of the next AGM or on 01 JUL 2011]; that the Company may make offers and enter into agreements during the relevant period which would, or might, require shares to be allotted or rights to be granted after the authority ends; to subscribe further securities by means of the issue of a renounceable letter which may be traded for a period before payment for the securities is due, but subject in both cases to such exclusion or other arrangements as the Directors may deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates or legal, regulatory or practical problems in, or under the laws of any territory S.12 Authorize the Directors of the Company, subject Mgmt For For to the passing of Resolution 11 to allot equity securities [as defined in Section 560(1) of the 2006 act) wholly for cash; i) pursuant to section 560(3) of the 2006 act in each case, in connection with a pre-emptive offer, otherwise than in connection with a pre-emptive offer, up to an aggregate nominal amount of GBP 2,056,411 ii) pursuant to resolution 11 above in connection with a rights issue, as if Section 561(1) of the 2006 act did not apply to any such allotment; [Authority expires the earlier of the end of the next AGM or on 01 JUL 2011]; that the Company may make offers and enter into agreements during this period which would, or might, require equity securities to be allotted after the power ends and the Board may allot equity securities under any such offer or agreement as if the power has not ended S.13 Approve, that a general meeting other than an Mgmt For For AGM may be called on not less than 14 clear days' notice 14. Approve the new Development Securities PLC Strategic Mgmt Against Against Profit Plan ("SPP") and underlying bonus arrangements, as specified and authorize the Directors to do all acts and things that they may consider necessary or expedient to carry the SPP into effect - -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Agenda Number: 702105239 - -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P100 Meeting Type: AGM Ticker: Meeting Date: 26-Oct-2009 ISIN: AU000000DXS1 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE [OR VOTE "ABSTAIN"] FOR THE RELEVANT PROPOSAL ITEMS. To present the Directors' report, financial Non-Voting statements and independent Auditor's report for the FYE 30 JUN 2009 1. Ratify, the continuing appointment of Christopher Mgmt No vote T. Beare as a Director of Dexus Funds Management Limited 2. Ratify, the initial appointment of John C. Conde Mgmt No vote AO as a Director of Dexus Funds Management Limited 3. Ratify, the initial appointment of Peter B. Mgmt No vote St. George as a Director of Dexus Funds Management Limited 4. Ratify, for the purposes of ASX Listing Rule Mgmt No vote 7.1 and 7.4, the issue of 138,500,000 stapled securities, each comprising a unit in each of Dexus Diversified Trust, Dexus Industrial Trust, Dexus Office Trust and Dexus Operations Trust, [Security] to certain institutional and sophisticated investors at AUD 0.65 per Security issued on 21 APR 2009 as specified 5. Adopt the remuneration report for the FYE 30 Mgmt No vote JUN 2009 - -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 933201888 - -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 27-Apr-2010 ISIN: US2538681030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MAGNUSON Mgmt For For MICHAEL F. FOUST Mgmt For For LAURENCE A. CHAPMAN Mgmt For For KATHLEEN EARLEY Mgmt For For RUANN F. ERNST, PH.D. Mgmt For For DENNIS E. SINGLETON Mgmt For For ROBERT H. ZERBST Mgmt For For 02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 933259081 - -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Ticker: DEI Meeting Date: 27-May-2010 ISIN: US25960P1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN A. EMMETT Mgmt For For JORDAN L. KAPLAN Mgmt For For KENNETH M. PANZER Mgmt For For LESLIE E. BIDER Mgmt For For G. SELASSIE MEHRETEAB Mgmt For For THOMAS E. O'HERN Mgmt For For DR. ANDREA RICH Mgmt For For WILLIAM WILSON III Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 933202309 - -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Ticker: DRE Meeting Date: 28-Apr-2010 ISIN: US2644115055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR Mgmt For For 1B ELECTION OF DIRECTOR: BARRINGTON H. BRANCH Mgmt For For 1C ELECTION OF DIRECTOR: GEOFFREY A. BUTTON Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III Mgmt For For 1E ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For 1G ELECTION OF DIRECTOR: MARTIN C. JISCHKE, PHD Mgmt For For 1H ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For 1I ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR Mgmt For For 2 TO RATIFY THE REAPPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010. 3 TO APPROVE AMENDMENTS TO THE DUKE REALTY CORPORATION Mgmt For For AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN AND THE 1995 KEY EMPLOYEES' STOCK OPTION PLAN OF DUKE REALTY INVESTMENTS, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 933250639 - -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 16-Jun-2010 ISIN: US29476L1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For BOONE A. KNOX Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2010. 03 SHAREHOLDER PROPOSAL RELATING TO A CHANGE IN Shr For Against THE VOTING STANDARD FOR TRUSTEE ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 933208781 - -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 18-May-2010 ISIN: US2971781057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH R. GUERICKE Mgmt For For ISSIE N. RABINOVITCH Mgmt For For THOMAS E. RANDLETT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Agenda Number: 702115696 - -------------------------------------------------------------------------------------------------------------------------- Security: N31065142 Meeting Type: AGM Ticker: Meeting Date: 03-Nov-2009 ISIN: NL0000288876 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 619654 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. Opening Non-Voting To annual report of the Board of Management Non-Voting i. Adopt the financial statements of the Company Mgmt No vote * for the FYE 30 JUN 2009 and to allocate the result of the FYE 30 JUN 2009 and to have the opportunity to ask questions to the auditors of the Company about the financial statements in relation to their statement on the fairness of those accounts ii. Approve to determine the amount of the dividend Mgmt No vote * and the terms for payment of the dividend for the FYE 30 JUN 2009; the recommendation of the Board of Supervisory Directors and the Board of Management is to declare a cash dividend of EUR 0.178 per ordinary share [EUR 1.78 per depositary receipt] to be paid on 30 NOV 2009 it is also recommended that, subject to its fiscal and other limitations, the Company will offer holders of depositary receipts the option of taking new depositary receipts from the Company's share premium reserve, instead of a cash dividend iii. Grant discharge to the Board of Management from Mgmt No vote * liability in respect of its Management in the FYE 30 JUN 2009 iv. Grant discharge to the Board of Supervisory Mgmt No vote * Directors from liability in respect of its supervision in the FYE 30 JUN 2009 v. Re-appoint Mr. J.C. Pollock as a Supervisory Mgmt No vote * Director, who retires by rotation vi. Approve to determine the remuneration of the Mgmt No vote * Members of the Board of Supervisory Directors as specified vii. Approve to determine the remuneration of the Mgmt No vote * Members of the Board of Management as specified and to adopt the remuneration policy of the Company as specified viii. Re-appoint Ernst & Young Accountants, Amsterdam Mgmt No vote * as the Auditors of the Company for the current FY ix. Approve, to continue the existing designation, Mgmt No vote * expiring on 30 NOV 2011, pursuant to Articles 96 and 96a of Book 2 of the Netherlands Civil Code, of the meeting of holders of Priority Shares as the authorized body in connection with the issue of shares and rights to obtain shares, and the exclusion or restriction of pre-emptive rights thereon to the amount of the difference between (i) the available number of shares according to the authorized capital as amended and (ii) the number of issued shares and/or options thereon; said designation and authorization to be made for the period until 30 NOV 2012 and to apply mutatis mutandis to the sale and transfer of bought back shares and depositary receipts thereon by the Company x. Approve to continue the existing authorization Mgmt No vote * of the Board of Management to acquire fully paid shares or depositary receipts thereof on behalf of the Company pursuant to Article 98 of Book 2 of the Netherlands Civil Code up to a maximum of 10% of the issued share capital and for a price being equal to or ranging between the nominal value and the higher of the prevailing net asset value or the prevailing stock market price; said authorization to be made for the period until 31 DEC 2010 as specified Any other business Non-Voting Closing Non-Voting - -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 933212691 - -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Ticker: FRT Meeting Date: 04-May-2010 ISIN: US3137472060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JON E. BORTZ Mgmt For For DAVID W. FAEDER Mgmt For For KRISTIN GAMBLE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 3 TO APPROVE OUR 2010 PERFORMANCE INCENTIVE PLAN Mgmt For For TO PROVIDE FOR THE ISSUANCE OF UP TO 3,250,000 SHARES TO BE ISSUED TO OUR TRUSTEES, EXECUTIVE OFFICERS, EMPLOYEES AND OTHERS FOR A PERIOD OF TEN YEARS. 4 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING THAT OUR BOARD OF TRUSTEES PREPARE BY DECEMBER 2010 A SOCIAL AND ENVIRONMENTAL SUSTAINABILITY REPORT IN ACCORDANCE WITH GUIDELINES ESTABLISHED BY THE GLOBAL REPORTING INITIATIVE, IF PROPERLY COMING BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT. - -------------------------------------------------------------------------------------------------------------------------- FUKUOKA REIT CORPORATION Agenda Number: 702402291 - -------------------------------------------------------------------------------------------------------------------------- Security: J17128109 Meeting Type: EGM Ticker: Meeting Date: 26-May-2010 ISIN: JP3046240002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against to Dematerialization of Shares and the other Updated Laws and Regulations, Allow Board to Make Rules Governing Exercise of Shareholders' Rights, Allow Use of Electronic Systems for Proxy Voting, Expand Investment Lines 2 Amend Articles Of Mandate Agreement to: Approve Mgmt For For Minor Revisions Related to Dematerialization of Shares and the other Updated Laws and Regulations, Expand Investment Lines, Approve Other Minor Revisions 3 Appoint an Executive Director Mgmt For For 4.1 Appoint a Supervisory Director Mgmt For For 4.2 Appoint a Supervisory Director Mgmt For For 5 Appoint a Supplementary Executive Director Mgmt For For 6.1 Appoint a Supplementary Supervisory Director Mgmt For For 6.2 Appoint a Supplementary Supervisory Director Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Agenda Number: 933255425 - -------------------------------------------------------------------------------------------------------------------------- Security: 379302102 Meeting Type: Annual Ticker: GRT Meeting Date: 04-Jun-2010 ISIN: US3793021029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY J. O'BRIEN Mgmt For For NILES C. OVERLY Mgmt For For WILLIAM S. WILLIAMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS GLIMCHER REALTY TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Agenda Number: 933282472 - -------------------------------------------------------------------------------------------------------------------------- Security: 379302102 Meeting Type: Special Ticker: GRT Meeting Date: 29-Jun-2010 ISIN: US3793021029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND GLIMCHER REALTY TRUST'S AMENDED AND Mgmt For For RESTATED DECLARATION OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF BENEFICIAL INTEREST FROM 100,000,000 TO 150,000,000. - -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 702139747 - -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W108 Meeting Type: AGM Ticker: Meeting Date: 30-Nov-2009 ISIN: AU000000GMG2 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6, 7 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. Consider the annual report of Goodman Non-Voting 1. Re-elect Mr. Ian Ferrier as a Director of Goodman, Mgmt Against Against who retires by rotation in accordance with the Constitution and the Listing Rules 2. Re-elect Mr. Jim Sloman as a Director of Goodman, Mgmt Against Against who retires by rotation in accordance with the Constitution and the Listing Rules PLEASE NOTE THAT RESOLUTION 3 IS FOR THE COMPANY. Non-Voting THANK YOU. 3. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2009 PLEASE NOTE THAT RESOLUTION 4 IS FOR THE COMPANY Non-Voting AND THE TRUST. THANK YOU. S.4 Ratify and approve the issue of 416,947,757 Mgmt Abstain Against Stapled Securities on 26 AUG 2009 and the issue of 9,458,926 Stapled Securities on 16 SEP 2009 to certain institutional and other sophisticated investors at AUD 0.40 per Stapled Security, as specified, for all purposes [including for the purposes of Listing Rules 7.1 and 7.4 and ASIC Class Order 05/26] PLEASE NOTE THAT RESOLUTION 5 IS FOR THE COMPANY Non-Voting AND THE TRUST. THANK YOU. 5. Approve, for all purposes under the Listing Mgmt For For Rules [including for the purposes of Listing Rule 7.1], the issue of Stapled Securities in satisfaction of the distributions payable under the Exchangeable Hybrid Securities issued on 16 OCT 2009 for a period of 13 months from the date of this approval PLEASE NOTE THAT RESOLUTION 6 IS FOR THE COMPANY Non-Voting AND THE TRUST. THANK YOU. 6. Approve, for all purposes under the Listing Mgmt For For Rules, the Long Term Incentive Plan [LTIP] for a period of 3 years from the date of this approval PLEASE NOTE THAT RESOLUTION 7 IS FOR THE COMPANY Non-Voting AND THE TRUST. THANK YOU. 7. Approve, for all purposes under the Listing Mgmt Against Against Rules, the grant of up to 8,000,000 Performance Rights at any time until the second anniversary of this approval, to Mr. Gregory Goodman on such terms as specified - -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 702363487 - -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X106 Meeting Type: AGM Ticker: Meeting Date: 10-May-2010 ISIN: AU000000GPT8 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL 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 ITEM. - - To receive the Directors' report and financial Non-Voting statements for the YE 31 DEC 2009 together with the Auditor's report 1 Re-elect Ms. Anne McDonald as a Director of Mgmt For For the Company, who retires in accordance with rule 49 of the Company's Constitution 2 Election of Mr. Rob Ferguson as a Director of Mgmt For For the Company 3 Election of Mr. Brendan Crotty as a Director Mgmt For For of the Company 4 Election of Dr. Eileen Doyle as a Director of Mgmt For For the Company 5 Adopt the remuneration report for the YE 31 Mgmt For For DEC 2009 S.6 Approve the amendments to the Constitution as Mgmt For For set out in the Explanatory Memorandum to this notice of the meeting S.7 Approve the amendments to the Trust Deed as Mgmt For For set out in the Explanatory Memorandum to this notice of the meeting 8 Approve, subject to Unitholders passing Resolution Mgmt For For 9 below, for the purposes of Section 254H of the Corporations Act and for all other purposes, to consolidate the issued capital of the Company on the basis that every 5 shares be consolidated into 1 share, and authorize the Directors of the Company, where this consolidation results in a fraction of a share being held by a shareholder, under Rule 32 of the Constitution, to round that fraction up to the nearest whole share (subject to the Board's discretions in Rule 32), with the consolidation taking effect on 19 MAY 2010 9 Approve, subject to Securityholders passing Mgmt For For Resolution 8 above, for the purposes of Clause 3.2 of the Trust Deed and for all other purposes, that GPT RE Limited shall consolidate the issued units of the Trust pursuant to Clause 3.2 of the Trust Deed on the basis that every 5 units be consolidated into 1 unit, and authorize GPT RE Limited, where this consolidation results in a fraction of a unit being held by a unitholder, under Clause 3.2 of the Trust Deed, to round that fraction up to the nearest whole unit if the Board of GPT also determines to round up the shares in the Company which are held by that unitholder in its capacity as a shareholder, with the consolidation taking effect on 19 MAY 2010 10 Approve and adopt the GPT Group Stapled Security Mgmt For For Rights Plan (the Plan), as amended in the manner described in the Explanatory Memorandum to this Notice of Meeting 11 Authorize the Company to grant to the Company's Mgmt For For Chief Executive Officer and Managing Director, Mr. Michael Cameron, Performance Rights under the GPT Group Stapled Security Rights Plan on the terms set out in the Explanatory Memorandum to the notice of the meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL Non-Voting OF 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. - -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 702294973 - -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2010 ISIN: GB0004065016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Directors annual report and financial Mgmt For For statements 2 Approve the remuneration report Mgmt For For 3 Re-elect David Atkins as a Director Mgmt For For 4 Re-elect David Edmonds as a Director Mgmt For For 5 Re-elect Jacques Espinasse as a Director Mgmt For For 6 Re-elect John Hirst as a Director Mgmt For For 7 Re-elect Simon Melliss as a Director Mgmt For For 8 Election of Terry Duddy as a Director Mgmt For For 9 Re-appoint the Auditors, Deloitte LLP Mgmt For For 10 Authorize the Directors to agree the Auditors Mgmt For For remuneration 11 Authorize the Directors to allot securities, Mgmt For For pursuant to section 551 of the Companies Act 2006 S.12 Approve to empower the Directors pursuant to Mgmt For For sections 570 and 573 of the Companies Act 2006 to allot equity securities as though section 56 1 of that Act did not apply to such allotment S.13 Authorize the market purchases by the company Mgmt For For of its shares S.14 Authorize the Company to hold General Meetings Mgmt For For other than AGM's of 14days notice S.15 Adopt the new Articles of Association Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 702095476 - -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Ticker: Meeting Date: 20-Oct-2009 ISIN: HK0101000591 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Receive the audited financial statements and Mgmt For For reports of the Directors and Auditors for the YE 30 JUN 2009 2. Declare a final dividend Mgmt For For 3.A Re-elect Mr. Ronald Joseph Arculli as a Director Mgmt For For 3.B Re-elect Ms. Laura Lok Yee Chen as a Director Mgmt Against Against 3.C Re-elect Prof. Pak Wai Liu as a Director Mgmt For For 3.D Authorize the Board of Directors to fix the Mgmt For For Directors' fees 4. Re-appoint KPMG as the Auditors of the Company Mgmt For For and authorize the Directors to fix the Auditors' remuneration 5. Authorize the Directors of the Company, during Mgmt For For the Relevant Period [as specified] of all the powers of the Company to purchase shares in the capital of the Company; the aggregate nominal amount of shares of the Company which may be purchased by the Company on The Stock Exchange of Hong Kong Limited [the "Stock Exchange"] or on any other Stock Exchange recognized for this purpose by the Securities and Futures Commission and the Stock Exchange under the Hong Kong Code on Share Repurchases pursuant to the approval in this resolution above shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, 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] 6. Authorize the Directors of the Company, pursuant Mgmt Against Against to Section 57B of the Companies Ordinance, during the Relevant Period [as specified in this Resolution 5 in the notice of the Meeting] of all the powers of the Company to allot, issue and deal with additional shares in the capital of the Company and to allot, issue or grant securities convertible into shares in the capital of the Company or options, warrants or similar rights to subscribe for any such shares or such convertible securities and to make or grant offers, agreements and options which might require the exercise of such powers; and during the Relevant Period to allot, issue or grant securities convertible into shares in the capital of the Company and to make or grant offers, agreements and options which might require the exercise of such powers after the end of the Relevant Period; 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 pursuant to the approval in this resolution above, 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, shall not exceed the aggregate of 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this Resolution plus if the Directors are so authorized by a separate ordinary resolution of the shareholders of the Company set out as Resolution 7 in the notice of the Meeting, the nominal amount of the share capital of the Company repurchased by the Company subsequent to the passing of this resolution, up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held] 7. Authorize the Directors of the Company, to exercise Mgmt Against Against the powers of the Company referred in the resolution set out as Resolution 6 in the notice of the meeting in respect of the share capital of the Company of such resolution Any other business Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting 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. - -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 933199526 - -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Ticker: HCP Meeting Date: 22-Apr-2010 ISIN: US40414L1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. FLAHERTY III Mgmt For For CHRISTINE N. GARVEY Mgmt For For DAVID B. HENRY Mgmt For For LAURALEE E. MARTIN Mgmt For For MICHAEL D. MCKEE Mgmt For For HAROLD M. MESSMER,JR. Mgmt For For PETER L. RHEIN Mgmt For For KENNETH B. ROATH Mgmt For For RICHARD M. ROSENBERG Mgmt For For JOSEPH P. SULLIVAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS HCP'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against A MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 933219126 - -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Ticker: HCN Meeting Date: 06-May-2010 ISIN: US42217K1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. DEROSA Mgmt For For JEFFREY H. DONAHUE Mgmt For For FRED S. KLIPSCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 702086667 - -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Ticker: Meeting Date: 03-Dec-2009 ISIN: HK0012000102 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1.1 Re-elect Dr. Lee Shau Kee as a Director Mgmt For For 1.2 Re-elect Mr. Colin Lam Ko Yin as a Director Mgmt For For 1.3 Re-elect Mr. John Yip Ying Chee as a Director Mgmt Against Against 1.4 Re-elect Mr. Alexander Au Siu Kee as a Director Mgmt For For 1.5 Re-elect Madam Fung Lee Woon King as a Director Mgmt For For 1.6 Re-elect Mr. Eddie Lau Yum Chuen as a Director Mgmt For For 1.7 Re-elect Mr. Leung Hay Man as a Director Mgmt For For 1.8 Approve the Director's fee at the rate of HKD Mgmt For For 50,000 per annum for each Director and in the case of each Member of the Audit Committee an additional remuneration at the rate of HKD 250,000 per annum 2. Re-appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 3.A Authorize the Directors, during the Relevant Mgmt For For Period [as specified], to repurchase ordinary shares of HKD 2.00 each in the capital of the Company on The Stock Exchange of Hong Kong Limited [Stock Exchange] or on any other Stock Exchange on which the shares of the Company may be listed and recognized by the Stock Exchange and the Securities and Futures Commission 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 or of any other Stock Exchange as amended from time to time; the aggregate nominal amount of the shares of the Company to be repurchased 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 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 is required by the Articles of Association of the Companies or the Companies Ordinance [Chapter 32 of the laws of Hong Kong] to be held] 3.B Authorize the Directors, during the Relevant Mgmt Against Against Period [as specified], to allot, issue and deal with additional shares of the Company and to make or grant offers, agreements or options [including warrants, bonds, debentures, notes and other securities convertible into shares in the Company] which would or might require the exercise of such powers either during or after the Relevant Period, provided that the aggregate nominal amount of the share capital of the Company to be allotted, issued and dealt with pursuant to the general mandate herein, otherwise than pursuant to: i) a rights issue [as specified]; or ii) any option scheme or similar arrangement for the time being adopted for the grant or issue to the employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company; or iii) an issue of shares in the Company upon the exercise of the subscription rights or conversion rights attaching to any warrants or convertible notes which may be issued by the Company or any of its subsidiaries; or iv) any scrip dividend pursuant to the Articles of Association of the Company from time to time, shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date 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 is required by the Articles of Association of the Companies or the Companies Ordinance [Chapter 32 of the laws of Hong Kong] to be held] 3.C Approve to extend the general mandate granted Mgmt Against Against to the Directors and for the time being in force to exercise the powers of the Company to allot, issue and deal with any additional shares of the Company pursuant to Ordinary Resolution 3.B, by the addition to the aggregate nominal amount of share capital which may be allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with by the Directors pursuant to such general mandate an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company pursuant to Ordinary Resolution 3.A, provided that such amount does not exceed 10% of the aggregate nominal amount of the share capital of the Company at the date of passing this resolution - -------------------------------------------------------------------------------------------------------------------------- HONGKONG LD HLDGS LTD Agenda Number: 702360835 - -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Ticker: Meeting Date: 05-May-2010 ISIN: BMG4587L1090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the financial statements for 2009 and Mgmt Against Against to declare a final dividend 2 Re-elect Lord Leach of Fairford as a Director Mgmt Against Against 3 Re-elect Dr. Richard Lee as a Director Mgmt Against Against 4 Re-elect Y.K. Pang as a Director Mgmt For For 5 Re-elect James Watkins as a Director Mgmt Against Against 6 Re-elect John R. Witt as a Director Mgmt Against Against 7 Re-appoint the Auditors and authorize the Directors Mgmt Against Against to fix their remuneration 8 Approve to renew the general mandate to the Mgmt For For Directors to issue new shares 9 Approve to renew the general mandate to the Mgmt For For Directors to purchase the Company's shares - -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 933193803 - -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Ticker: HPT Meeting Date: 15-Apr-2010 ISIN: US44106M1027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT WILLIAM A. LAMKIN AS THE INDEPENDENT Mgmt Against Against TRUSTEE IN GROUP III. 02 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt Against Against TRUST TO CHANGE THE VOTE REQUIRED TO ELECT TRUSTEES IN UNCONTESTED ELECTIONS TO THE AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTES CAST. 03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt Against Against TRUST TO DELETE CERTAIN RESTRICTIONS UPON THE TIMING OF OUR COMMUNICATIONS WITH SHAREHOLDERS. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 05 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL, Shr For Against IF PROPERLY PRESENTED AT THE MEETING, REGARDING OUR CLASSIFIED BOARD STRUCTURE. 06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL, Shr For Against IF PROPERLY PRESENTED AT THE MEETING, REGARDING SUPERMAJORITY VOTE REQUIREMENTS. - -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 933231019 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 06-May-2010 ISIN: US44107P1049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For 1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For 1C ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1D ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1G ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1H ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Agenda Number: 933193790 - -------------------------------------------------------------------------------------------------------------------------- Security: 40426W101 Meeting Type: Annual Ticker: HRP Meeting Date: 13-May-2010 ISIN: US40426W1018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt For For TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN GROUP III. NOMINEE: PATRICK F. DONELAN 02 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt Against Against TRUST TO CHANGE THE VOTE REQUIRED TO ELECT TRUSTEES IN UNCONTESTED ELECTIONS TO THE AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTES CAST. 03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt Against Against TRUST TO DELETE CERTAIN RESTRICTIONS UPON THE TIMING OF OUR COMMUNICATIONS WITH SHAREHOLDERS. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- HUFVUDSTADEN AB, STOCKHOLM Agenda Number: 702278981 - -------------------------------------------------------------------------------------------------------------------------- Security: W30061126 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2010 ISIN: SE0000170375 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED - - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of meeting Non-Voting 2 Election of a Chairman for the general meeting Non-Voting 3 Preparation and approval of the voting list Non-Voting 4 Election of 1 or 2 persons to check the Minutes Non-Voting 5 Approval of the agenda Non-Voting 6 Determination whether the general meeting has Non-Voting been duly convened 7 Speech by the CEO Non-Voting 8 Submission of the annual report and consolidated Non-Voting accounts, and of the audit report and the group audit report 9 Adopt the income statement and the consolidated Mgmt For For income statement, and the balance sheet and the consolidated balance sheet 10 Approve an ordinary dividend of SEK 2.10 per Mgmt For For share; and 30 MAR 2010 as the record date for the dividend; and that, provided the shareholders' meeting resolves in accordance with the above proposal, payment of the dividend is anticipated to be made through the auspices of Euroclear Sweden AB on 06 APR 2010 11 Grant discharge, from liability, to the Members Mgmt For For of the Board of Directors and the Chief Executive Officer 12 Approve to determine the number of Board Members Mgmt For For at nine 13 Approve that fees be paid to the Board of Directors Mgmt For For in the amount of SEK 1,575,000, of which SEK 350,000 is to be paid to the Chairman of the Board of Directors and SEK 175,000 to each and every one of the other Members of the Board of Directors with the exception of the CEO, Ivo Stopner; and that fees be paid to the Auditors for time spent in accordance with the sums claimed pursuant to invoice for auditing the accounts, administration and the group audit 14 Receive the Chairman's report regarding which Mgmt Against Against duties the proposed Directors have in other companies; re-elect Claes Boustedt, Bengt Braun, Peter Egardt, Louise Lindh, Fredrik Lundberg, Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg and Ivo Stopner as the Board Members and election of Fredrik Lundberg as the Chairman of the Board of Directors 15 Approve the guidelines for remuneration to the Mgmt For For Executive Officers 16 Approve to renew the authorization for the Board Mgmt For For of Directors to acquire shares in the Company so as to be valid until the next AGM; the acquisitions must take place via NASDAQ OMX Stockholm within the price interval registered from time to time between the highest bid prices and the lowest ask price; and authorize the Board of Directors, during the period until the next AGM, to sell the Company's shares in a manner other than via NASDAQ OMX Stockholm as payment in conjunction with, or in order to finance, acquisitions of companies or real estate and thus, without regard to shareholders' pre-emption rights, to transfer shares to a specific person as payment for such acquisition; the authorization may be utilized on one or more occasions and may cover all shares in the company which the company holds from time to time 17 End of meeting Non-Voting - -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 702105885 - -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: EGM Ticker: Meeting Date: 30-Oct-2009 ISIN: FR0000035081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting 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 VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. 1. Approve the merger by absorption of SIICInvest Mgmt For For by ICADE 2. Approve the recognition of the fulfillment of Mgmt For For the precedent conditions and date of completion of the merger 3. Amend Article 5 of the Statutes [share capital] Mgmt For For under the precedent condition to the merger 4. Powers for formalities Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 702227821 - -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Ticker: Meeting Date: 16-Feb-2010 ISIN: FR0000035081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - French Resident Shareowners must complete, sign Non-Voting 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 VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. - - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK ABOVE. E.1 Approve the capital increase with cancellation Mgmt For For of preferential subscription rights of the shareholders in favor of MSREFTurque S.a.r.l. E.2 Approve the capital increase of the Company Mgmt For For by issuing shares reserved to members of a Company Saving Plan under provision of Articles L.3332-18 et seq of the commercial code; authorize the Board of Directors to determine the modalities E.3 Approve the contribution in kind of 15,498,230 Mgmt For For shares of the Company la Lucette and its remuneration by MSREFTurque S.a.r.l. E.4 Approve the increase resulting from the contribution Mgmt For For in kind of 15,498,630 shares of the Company la Lucette by MSREFTurque S.a.r.l. E.5 Acknowledge the contribution in kind of 15,498,630 Mgmt For For shares of the Company la Lucette by MSREF Turque S.a.r.l. and the resulting capital increase E.6 Approve the modification of the share capital Mgmt For For specified in the Company's Statutes O.7 Appoint Mr. Alfonso Munk as a Board Member Mgmt For For O.8 Appoint Mrs. Sabine Schimel as a Board Member Mgmt For For O.9 Grant powers Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING TIME. 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 NOT THAT THE RESOLUTIONS FOR THIS MEETING Non-Voting ARE IN THE CASE THERE IS NO EARN OUT. THANK YOU - -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 702230715 - -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Ticker: Meeting Date: 16-Feb-2010 ISIN: FR0000035081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative 1 Authorize the Board of Directors to increase Mgmt For For the Company's share capital by a maximum nominal amount of EUR 889,155,92 from EUR 75,146,893,91 to EUR 76,036,049.83 increased by a share premium of EUR 48,640,338.65 which share capital increase shall be effected by way of the issuance of 584,941 new shares, the shareholders preferential subscription rights in connection with the shares to be issued pursuant to this resolutions in favor of MSREF torque S.A.R.L the shareholders meeting delegates all powers to the Board of Directors in accordance with applicable law to all necessary measures and accomplish all necessary formalities in connection with the share capital increase to be effected pursuant to this resolutions 2 Authorize the Board of Directors to increase Mgmt For For the Company's share capital by a maximum amount of EUR10,000 on one or more occasion, in favour of the employees of the Company and of Companies related to the Company who are Members of a Company savings plan; this delegation is given for a 26-month period; the shareholders meeting decides to cancel the shareholders preferential subscriptions rights in connection with the shares to be issued pursuant to this resolution; the shareholders meeting delegates all powers to the Board of Directors in accordance with a applicable law to take all necessary measures and accomplish all necessary formalities in connection with the share capital increase to be effected pursuant to this resolutions 3. Acknowledge the relevant documents, including Mgmt For For in particular the contribution agreement between the Company and MSREF [the contribution agreement], pursuant to which it is provided that MSREF shall contribute 15,498,630 Compagnie La Lucette shares to the Company [the contribution] acknowledges the completion of all but one of the conditions precedent set forth in Article 5.1 (c) of the contribution agreement acknowledges that there has been an event resulting in an earn-out being due as a result, acknowledges that the aggregate value of the contribution shall be EUR 161,858,168.00 subject to the approval of the Resolutions 4 and 5 below, acknowledges that the contributions shall be effected in consideration on for the issuance of 1,759,289 new shares of the Company to MSREF it being understood that such shares shall be issued with a total contribution premium of EUR 146,289,966.00 increased by a cash earn out in the amount of EUR 12,995,083.00 the shareholders meeting delegates all powers to the Chief Executive officers of the Company to take all necessary measures and accomplish all necessary formalities in connection with the contribution 4 Approve the resolution 3 the shareholders meeting Mgmt For For delegates all powers to the Board of Directors to increase the Company's share capital from EUR 75,146,893.91 by way of issuance of EUR 77,821, 012.91 by way of the issuance of 1,759,289 new shares in addition the cash ear out in the amount of EUR 12,995,083.00 the difference between the contribution amount [EUR 161, 959,168.00] and the nominal value of the shares issued in consideration for the contribution [EUR 2,674,119.00], increased by a cash earn out in the amount of EUR 12,995,083.00 represents a contribution premium of EUR 146,289,966.00 5 Approve the resolution 3 and 4 the shareholders Mgmt For For meeting acknowledges that the contribution resulting share capital increase in a total amount of EUR 148,964,085.00 [including a contribution premium of EUR 146,289,966.00 in addition to the cash earn out in the amount of EUR 12,995,083.00 are completed; as a result of the completion of the share capital increase provided by this resolution, the Company's share capital amounts to EUR 77,821,012.91 consisting of 51,052,420 shares the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities 6 Approve the resolution 5 the shareholders meeting Mgmt For For decides to amend Article 5 of the Company's Bylaws [share capital] so that it provides that the Company's share capital is set at EUR 77,821,012.91 and is divided into 51,052,420 fully paid shares of the same class 7 Appoint Mr. Alfonso Munk as a Member of the Mgmt For For Board of Directors of the Company for a duration of 4 year, subject to the completion of the share capital increase referenced in resolution 1 above 8 Appoint Ms. Sabine Schimel as a Member of the Mgmt For For Board of Directors of the Company for a duration of 4 years, subject to the completion of the share capital increase referenced in the resolution 1 above 9 Grant full authority to the bearer of an original, Mgmt For For a copy or an excerpt of the minutes of this meeting to carry out all filings, publication and other formalities required Bylaw PLEASE NOTE THAT THE RESOLUTIONS FOR THIS MEETING Non-Voting ARE IN THE CASE THERE IS AN EARN OUT. THANK YOU - -------------------------------------------------------------------------------------------------------------------------- ING OFFICE FUND Agenda Number: 702149938 - -------------------------------------------------------------------------------------------------------------------------- Security: Q49560107 Meeting Type: AGM Ticker: Meeting Date: 30-Nov-2009 ISIN: AU000000IOF6 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU Receive a presentation on the results and activities Non-Voting of the Fund for the FYE 30 JUN 2009 and an update of the activities post 30 JUN 2009 - -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 702321314 - -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Ticker: Meeting Date: 04-May-2010 ISIN: BMG524401079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1 Receive the audited financial statements and Mgmt For For the reports of the Directors and the Auditor for the YE 31 DEC 2009 2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For 3.a Re-elect Mr. Qian Shaohua as a Director Mgmt For For 3.b Re-elect Mr. Chan Wai Ming William as a Director Mgmt Against Against 3.c Re-elect Mr. Ku Moon Lun as a Director Mgmt For For 4 Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For and authorize the Directors of the Company to fix its remuneration 5.a Authorize the Directors of the Company to allot, Mgmt Against Against issue and deal with additional shares in the share capital of the Company and make or grant offers, agreements, options and other rights, or issue warrants and other securities including bonds, debentures and notes convertible into shares of the Company during and after the end of the relevant period shall not exceed the aggregate of 20 % of the aggregate nominal amount of the share capital of the Company and the nominal amount of any share capital of the Company repurchased by the Company up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company otherwise than pursuant to, CONTD - - CONTD a rights issue or the exercise of any Non-Voting option under any Share Option Scheme or similar arrangement for the being adopted for the grant or issue to option holders of shares in the Company; or any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on share of the Company in accordance with the Bye-laws of the Company; or any adjustment, after the date of grant or issue of any options, rights to subscribe or other securities, 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 CONTD - - CONTD being made in accordance with, or as contemplated Non-Voting by , the terms of such options, rights to subscribe or other securities; Authority expires the earlier of the conclusion of the next AGM of the Company or the period within which the next AGM of the Company is required by the Bye-laws of the Company or any other applicable laws of Bermuda to be held 5.b Authorize the Directors of the Company to repurchase Mgmt For For its own shares during the relevant period, on the Stock Exchange of Hong Kong Limited or on any other stock exchange on which the shares of the Company may be tested and recognized by the securities and Futures Commissions of Hong Kong and Stock Exchange for such purposes, subject to and in accordance with all applicable laws and regulations, shall not exceed 10% of the aggregate nominal amount of the share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiry of the period within the next AGM of the Company or any other applicable laws of Bermuda to be held 5.c Approve, conditional upon the passing of Resolution Mgmt Against Against 5.B, to extend the general mandate granted to the Directors of the company to allot shares pursuant to Resolution 5.A, of an amount representing the aggregate nominal amount of the share capital of the Company repurchased pursuant to such general mandate, by the Company under the authority granted by the Resolution 5.B - -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 933237009 - -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Ticker: KIM Meeting Date: 05-May-2010 ISIN: US49446R1095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. COOPER Mgmt For For P. COVIELLO Mgmt For For R. DOOLEY Mgmt For For J. GRILLS Mgmt For For D. HENRY Mgmt For For F.P. HUGHES Mgmt For For F. LOURENSO Mgmt For For R. SALTZMAN Mgmt For For 02 THE APPROVAL OF THE COMPANY'S 2010 EQUITY PARTICIPATION Mgmt For For PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 702270050 - -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Ticker: Meeting Date: 08-Apr-2010 ISIN: FR0000121964 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. - - French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative - - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0226/201002261000483.pdf O.1 Approve the annual financial statements for Mgmt For For FY 2009 O.2 Approve the consolidated financial statements Mgmt For For for the FY 2009 O.3 Approve the transactions and agreements for Mgmt For For pursuant to the Article L. 225-86 of the Commercial Code O.4 Approve the income for FY 2009 Mgmt For For O.5 Approve the payment of the dividend in cash Mgmt For For or shares O.6 Approve the renewal of Mr. Bertrand de Feydeau's Mgmt For For term as a Supervisory Board member O.7 Approve the renewal of Mr. Dominique Hoenn's Mgmt For For term as a Supervisory Board member O.8 Approve the renewal of Mr. Vivien Levy-Garboua's Mgmt For For term as a Supervisory Board member O.9 Ratify the co-optation of Mrs. Dominique Aubernon Mgmt Against Against as a Supervisory Board member O.10 Approve the renewal of the Cabinet Mazars' term, Mgmt For For as permanent Co-Statutory Auditor and Mr. Patrick de Cambourg's term as Substitute Co-Statutory Auditor O.11 Approve the renewal of the Cabinet Deloitte Mgmt For For et Associes' term, as permanent Co-Statutory Auditor and BEAS' term as Substitute Co-Statutory Auditor O.12 Authorize the Executive Board to proceed with Mgmt For For trading the shares of the Company E.13 Authorize the Executive Board to reduce the Mgmt For For share capital by cancellation of treasury shares E.14 Grant powers for the formalities Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting OF ADDITIONAL TEXT IN RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 702167102 - -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: OGM Ticker: Meeting Date: 14-Dec-2009 ISIN: GB0031809436 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors, for a period of 5 years Mgmt For For from the date of this resolution, to offer any holders of ordinary shares of 10 pence each in the capital of the Company, the right to elect to receive ordinary shares of 10 pence each in the capital of the Company credited as fully paid, instead of cash in respect of the whole [or some part, to be determined by the Directors] of the dividend declared during the period starting from the date of this resolution and ending at the beginning of the 5th AGM of the Company following the date of this resolution and shall be permitted to do all acts and things required or permitted to be done in Article 128.2 of the Articles of Association of the Company; and to capitalize the aggregate nominal value of new ordinary shares in the Company falling to be allotted pursuant to the elections made pursuant to this resolution above out of the amount standing to the credit of reserves [including any share premium account or capital redemption reserve] or profit and loss account, as the Directors may determine, to apply the sum in paying up such new ordinary shares in full and allot such new ordinary shares or, as applicable, sell ordinary shares as are held in treasury by the Company, to the shareholders of the Company validly making such elections - -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 933197293 - -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Ticker: LHO Meeting Date: 22-Apr-2010 ISIN: US5179421087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD S. PERKINS Mgmt For For STUART L. SCOTT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 933255716 - -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Ticker: LRY Meeting Date: 20-May-2010 ISIN: US5311721048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ANTHONY HAYDEN Mgmt For For M. LEANNE LACHMAN Mgmt For For STEPHEN D. STEINOUR Mgmt For For 02 APPROVAL OF THE PROPOSAL TO ELIMINATE THE CLASSIFICATION Mgmt For For OF OUR BOARD OF TRUSTEES. 03 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 933250920 - -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Ticker: CLI Meeting Date: 25-May-2010 ISIN: US5544891048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN S. BERNIKOW Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For VINCENT TESE Mgmt For For ROY J. ZUCKERBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 702489712 - -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2010 ISIN: JP3899600005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3. Renewal of Countermeasures to Large-Scale Acquisitions Mgmt Against Against of Mitsubishi Estate Co., Ltd. Shares (Takeover Defense Measures) - -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 702489700 - -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2010 ISIN: JP3893200000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Approve Payment of Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MORGUARD REAL ESTATE INVT TR Agenda Number: 702426998 - -------------------------------------------------------------------------------------------------------------------------- Security: 617914106 Meeting Type: MIX Ticker: Meeting Date: 18-May-2010 ISIN: CA6179141065 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1 AND 2". THANK YOU. To receive the financial statements of the Trust Non-Voting of the FYE 31 DEC 2009 together with the report of the Auditor thereon 1. Election of Michael A. J. Catford, J. Rob Collins, Mgmt Abstain Against Walter A. Keyser, Edward C. Kress, David A. King, Michael F. B. Nesbitt, K. [Rai] Sahi and Antony K. Stephens as the Trustees 2. Appointment of Ernst & Young LLP, Chartered Mgmt For For Accountants as the Auditor of the Trust for the ensuing year and authorize the Trustees to fix the remuneration of the Auditor 3. Amend the Declaration of Trust as more fully Mgmt For For described in Appendix A of the accompanying management Information Circular Transact any other business Non-Voting - -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 933212526 - -------------------------------------------------------------------------------------------------------------------------- Security: 638620104 Meeting Type: Annual Ticker: NHP Meeting Date: 04-May-2010 ISIN: US6386201049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BANKS Mgmt For For DOUGLAS M. PASQUALE Mgmt For For ROBERT D. PAULSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE NATIONWIDE HEALTH PROPERTIES, INC. 2005 PERFORMANCE INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 702139901 - -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Ticker: Meeting Date: 09-Dec-2009 ISIN: HK0017000149 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Adopt the audited statement of accounts and Mgmt For For the reports of the Directors and the Independent Auditors for the YE 30 JUN 2009 2. Declare a final dividend Mgmt For For 3.1 Re-elect Dr. Cheng Kar-Shun, Henry as a Director Mgmt For For 3.2 Re-elect Dr. Cha Mou-Sing, Payson as a Director Mgmt Against Against 3.3 Re-elect Mr. Cheng Kar-Shing, Peter as a Director Mgmt For For 3.4 Re-elect Mr. Leung Chi-Kin, Stewart as a Director Mgmt Against Against 3.5 Re-elect Mr. Chow Kwai-Cheung as a Director Mgmt For For 3.6 Re-elect Ms. Ki Man-Fung, Leonie as a Director Mgmt For For 3.7 Authorize the Board of Directors to fix the Mgmt For For remuneration of the Directors 4. Re-appoint the Joint Auditors and authorize Mgmt For For the Board of Directors to fix their remuneration 5. Authorize the Directors of the Company, to repurchase Mgmt For For shares of HKD 1.00 each in the capital of the Company, during the relevant period, on The Stock Exchange of Hong Kong Limited [Stock Exchange] or any other stock exchange on which the securities of the Company may be listed and recognized by the Securities and Futures Commission of the Hong Kong and the Stock Exchange on share repurchases for such purposes, subject to and in connection with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other Stock Exchange as amended from time to time, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held] 6. Authorize the Directors of the Company, pursuant Mgmt Against Against to Section 57B of the Companies Ordinance, to allot, issue and deal with additional shares of HKD 1.00 each in the capital of the Company and to make or grant offers, agreements and options [including bonds, warrants and debentures convertible into shares of the Company] during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) an issue of shares as scrip dividends pursuant to the Articles of the Association of the Company from time to time; 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 the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company; or iv) an issue of shares upon conversion by the bondholders of their bonds into shares of the Company in accordance with the terms and conditions of an issue of convertible guaranteed bonds by a special purpose subsidiary wholly owned by the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held] 7. Approve, subject to the passing of Resolutions Mgmt Against Against 5 and 6 as specified, to extend the general mandate granted to the Directors, to allot, issue and deal with the additional shares pursuant to Resolution 6 as specified, by the addition thereto of an amount representing the aggregate nominal amount of the shares in the capital of the Company repurchased by the Company under authority granted pursuant to Resolution 5, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution - -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN PROPERTY AS, STAVANGER Agenda Number: 702191999 - -------------------------------------------------------------------------------------------------------------------------- Security: R6370J108 Meeting Type: EGM Ticker: Meeting Date: 03-Feb-2010 ISIN: NO0010317811 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 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 Elect a person to Chair the Meeting Mgmt Abstain Against 2 Approve the notice and the agenda Mgmt For For 3 Elect a person to co-sign the minutes Mgmt Abstain Against 4 Amend the Articles of Association of Section Mgmt For For 8 of the Articles of Association in connection with notice to the general meeting 5.1 Approve the Power of Attorney for the Board Mgmt For For or Directors to increase the share capital - cash 5.2 Approve the Power of Attorney for the Board Mgmt For For or Directors to increase the share capital -contribution in kind - -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN PROPERTY AS, STAVANGER Agenda Number: 702357220 - -------------------------------------------------------------------------------------------------------------------------- Security: R6370J108 Meeting Type: AGM Ticker: Meeting Date: 04-May-2010 ISIN: NO0010317811 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Election of a person to chair the meeting Mgmt Abstain Against 2 Approve the notice and the agenda Mgmt For For 3 Election of a person to co-sign the minutes Mgmt For For 4 Approve the annual accounts and the annual report Mgmt For For for Norwegian Property ASA for the FY 2009 5 Election of the Board of Directors/Board Members Mgmt For For 6 Election of the Nomination Committee/Members Mgmt For For to the Nomination Committee 7 Approve the determination of remuneration to Mgmt For For the Members of the Board of Directors 8 Approve the determination of remuneration to Mgmt For For the members of the Nomination Committee 9 Approve the Auditors fee Mgmt For For 10 Approve to handle the Board of Directors statement Mgmt Against Against regarding the specification of salaries and other remuneration to the management pursuant to Section 6-16a of the Norwegian Public Limited Liability Companies Act 11 Authorize the Board of Directors to increase Mgmt For For the share capital - cash 12 Authorize the Board of Directors to increase Mgmt For For the share capital - Contribution in kind - -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 933224507 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Ticker: PLD Meeting Date: 14-May-2010 ISIN: US7434101025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN L. FEINBERG Mgmt For For GEORGE L. FOTIADES Mgmt For For CHRISTINE N. GARVEY Mgmt For For LAWRENCE V. JACKSON Mgmt For For DONALD P. JACOBS Mgmt For For IRVING F. LYONS III Mgmt For For WALTER C. RAKOWICH Mgmt For For D. MICHAEL STEUERT Mgmt For For J. ANDRE TEIXEIRA Mgmt For For ANDREA M. ZULBERTI Mgmt For For 02 APPROVE AND ADOPT AN AMENDMENT TO THE PROLOGIS Mgmt For For 2006 LONG-TERM INCENTIVE PLAN - INCREASE AUTHORIZED SHARES AND CERTAIN INDIVIDUAL GRANT LIMITS 03 APPROVE AND ADOPT AMENDMENTS TO CERTAIN PROLOGIS Mgmt For For EQUITY INCENTIVE PLANS - ALLOW FOR A ONE-TIME SHARE OPTION EXCHANGE PROGRAM FOR EMPLOYEES, OTHER THAN NAMED EXECUTIVE OFFICERS AND TRUSTEES 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- PROLOGIS EUROPEAN PROPERTIES FUND FCP, LUXEMBOURG Agenda Number: 702412759 - -------------------------------------------------------------------------------------------------------------------------- Security: L7762X107 Meeting Type: AGM Ticker: Meeting Date: 20-May-2010 ISIN: LU0100194785 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the financial accounts of PEPR for Mgmt For For the YE 31 DEC 2009 2 Appointment of Ernst Young S.A. as Independent Mgmt For For Auditor for a term of one year until the AGM of PEPR to be held in 2011 3 Re-elect Mr. Pierre Rodocanachi as Independent Mgmt For For Board Member for a term of three years 4 Amend the Management regulations to improve Mgmt Against Against Corporate Governance, including: i) Minor updates of the Management regulations for consistency properties; ii) Article 4 to be amended to formalize the authority and independence of the PEPR Board; iii) the removal of ownership restrictions, so that each unit owned is entitled to a vote; iv) Article 18 to be amended to improve unitholders authority; v) Article 19 to be updated to contain reporting requirements according to the transparency directive 2004/109/EC of 15 DEC 2004 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN BLOCKING INDICATOR FROM "YES" TO "NO". 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. - -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 933209175 - -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 06-May-2010 ISIN: US74460D1090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR B. WAYNE HUGHES Mgmt For For RONALD L. HAVNER, JR. Mgmt For For DANN V. ANGELOFF Mgmt For For WILLIAM C. BAKER Mgmt For For JOHN T. EVANS Mgmt For For TAMARA HUGHES GUSTAVSON Mgmt For For URI P. HARKHAM Mgmt For For B. WAYNE HUGHES, JR. Mgmt For For HARVEY LENKIN Mgmt For For AVEDICK B. POLADIAN Mgmt For For GARY E. PRUITT Mgmt For For RONALD P. SPOGLI Mgmt For For DANIEL C. STATON Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 933201484 - -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Ticker: REG Meeting Date: 04-May-2010 ISIN: US7588491032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For C. RONALD BLANKENSHIP Mgmt For For A.R. CARPENTER Mgmt For For J. DIX DRUCE Mgmt For For MARY LOU FIALA Mgmt For For BRUCE M. JOHNSON Mgmt For For DOUGLAS S. LUKE Mgmt For For JOHN C. SCHWEITZER Mgmt For For BRIAN M. SMITH Mgmt For For THOMAS G. WATTLES Mgmt For For 2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVT TR Agenda Number: 702391931 - -------------------------------------------------------------------------------------------------------------------------- Security: 766910103 Meeting Type: MIX Ticker: Meeting Date: 04-Jun-2010 ISIN: CA7669101031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2 THANK YOU. 1.1 Election of Clare R. Copeland as a Director Mgmt For For 1.2 Election of Raymond M. Gelgoot as a Director Mgmt For For 1.3 Election of Paul Godfrey, C.M. as a Director Mgmt For For 1.4 Election of Frank W. King, O.C. as a Director Mgmt For For 1.5 Election of Dale H. Lastman as a Director Mgmt For For 1.6 Election of Ronald W. Osborne, FCA as a Director Mgmt For For 1.7 Election of Sharon Sallows as a Director Mgmt For For 1.8 Election of Edward Sonshine, Q.C.as a Director Mgmt For For 1.9 Election of Charles Winograd as a Director Mgmt For For 2 Re-appoint Ernst & Young LLP as the Auditors Mgmt For For of the Trust and authorization of the Trust's Board of Trustees to fix the Auditors' remuneration 3 Authorize and approve certain amendments to Mgmt For For the Trust's 2009 amended and restated Unit Option Plan S.4 Approve certain amendments to the amended and Mgmt For For restated declaration of trust made as of 27 MAY 2009 to authorize the Trust to create and issue a new class of preferred equity securities S.5 Approve certain amendements to the amended and Mgmt For For restated declaration of trust made as of 27 MAY 2009 to reflect certain administrative and non-substantive changes - -------------------------------------------------------------------------------------------------------------------------- S.L. GREEN REALTY CORP. Agenda Number: 933266985 - -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Ticker: SLG Meeting Date: 15-Jun-2010 ISIN: US78440X1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN T. BURTON, III Mgmt For For 02 TO APPROVE OUR SECOND AMENDED AND RESTATED 2005 Mgmt For For STOCK OPTION AND INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT), SLOUGH Agenda Number: 702306437 - -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2010 ISIN: GB00B5ZN1N88 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the financial statements for the YE Mgmt For For 31 DEC 2009 2 Declare a final dividend of 9.4 pence per ordinary Mgmt For For share 3 Approve the remuneration report for the YE 31 Mgmt For For DEC 2009 4 Re-elect Ian Coull as a Director Mgmt For For 5 Re-elect David Sleath as a Director Mgmt For For 6 Re-elect Thom Wernink as a Director Mgmt For For 7 Re-appoint Deloitte LLP as the Auditors of the Mgmt For For Company 8 Authorize the Directors to determine the remuneration Mgmt For For of the auditors S.9 Grant authority for the political donations Mgmt For For under the Companies Act 2006 S.10 Approve to confer on the Directors a general Mgmt For For authority to allot ordinary shares S.11 Approve to disapply statutory pre-emption rights Mgmt For For relating to ordinary shares allotted under to the authority granted by resolution 10 S.12 Approve to confer on the Directors an additional Mgmt For For authority to allot ordinary shares in connection with a rights issue S.13 Approve to disapply statutory pre-emption rights Mgmt For For relating to ordinary shares allotted under to the authority granted in resolution 12 S.14 Authorize the Company to make market purchases Mgmt For For of its ordinary shares S.15 Approve to enable a general meeting other than Mgmt For For an AGM to be held on not less than 14 clear days' notice S.16 Adopt the new Articles of Association Mgmt For For S.17 Authorize the Directors to pay scrip dividends Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD Agenda Number: 702428916 - -------------------------------------------------------------------------------------------------------------------------- Security: Y7743P120 Meeting Type: AGM Ticker: Meeting Date: 09-Jun-2010 ISIN: HK0604011236 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN20100429725.pdf 1 Receive the audited financial statements, the Mgmt For For reports of the Directors and the independent Auditors' report for the YE 31 DEC 2009 2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For 3.a Re-election of Mr. Guo Limin as a Director Mgmt For For 3.b Re-election of Mr. Xu Ruxin as a Director Mgmt For For 3.c Re-election of Mr. Mou Yong as a Director Mgmt For For 3.d Re-election of Mr. Liu Biao as a Director Mgmt For For 3.e Re-election of Dr. Wu Jiesi as a Director Mgmt For For 3.f Re-election of Mr. Li Wai Keung as a Director Mgmt For For 3.g Re-election of Mr. Wu Wai Chung, Michael as Mgmt Against Against a Director 3.h Authorize the Board of Directors to fix the Mgmt For For Directors' fees 4 Re-appointment of Auditors and authorize the Mgmt For For Board of Directors to fix their remuneration 5 Authorize the Directors to repurchase shares Mgmt For For 6 Authorize the Directors to issue shares Mgmt Against Against 7 Approve to issue shares by addition thereto Mgmt Against Against the shares repurchased by the Company - -------------------------------------------------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 702395028 - -------------------------------------------------------------------------------------------------------------------------- Security: G81043104 Meeting Type: AGM Ticker: Meeting Date: 31-May-2010 ISIN: KYG810431042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANKS YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100427/LTN20100427355.pdf 1 Receive and adopt the audited consolidated financial Mgmt For For statements together with the reports of the Directors and the Auditor of the Company for the YE 31 DEC 2009 2 Declare the final dividend for the YE 31 DEC Mgmt For For 2009 3.I Re-elect Mr. Liu Sai Fei as an Executive Director Mgmt For For of the Company 3.II Re-elect Mr. Hui Wing Mau as an Executive Director Mgmt For For of the Company 3.III Re-elect Mr. Ip Wai Shing, Andy as an Executive Mgmt For For Director of the Company 3.IV Re-elect Mr. Lu Hong Bing as an Independent Mgmt For For Non-Executive Director of the Company 3.V Authorize the Board of Directors to fix the Mgmt For For remuneration of Directors 4 Re-appoint PricewaterhouseCoopers as the Auditor Mgmt Against Against of the Company and authorize the Board of Directors of the Company to fix their remuneration 5 Authorize the Directors of the Company to issue Mgmt Against Against shares in the Company 6 Authorize the Directors of the Company to repurchase Mgmt For For shares in the Company 7 Approve to extend the general mandate granted Mgmt Against Against to the Directors of the Company to issue shares by adding the number of shares repurchased - -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933213996 - -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 06-May-2010 ISIN: US8288061091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1B ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1D ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1E ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1F ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1G ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For 1H ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD Agenda Number: 702186570 - -------------------------------------------------------------------------------------------------------------------------- Security: Y8002N103 Meeting Type: EGM Ticker: Meeting Date: 18-Jan-2010 ISIN: HK3377040226 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 Approve and ratify the Sale and Purchase Agreement Mgmt For For the Agreement dated 09 DEC 2009 entered into between Sound Plan Group Limited as Vendor and the Company as Purchaser in relation to the sale and purchase of the entire issued share capital of the Sky Charter Development Limited at a consideration of RMB 50,000,000, as specified; the transactions contemplated under the Agreement; and authorize any one Director of the Company to do such acts and things, to sign and execute such other documents and to take such steps as he in his discretion consider necessary, appropriate, desirable or expedient to carry out or give effect to or otherwise in connection with or in relation to the agreement PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF TRUE 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. - -------------------------------------------------------------------------------------------------------------------------- STE DE LA TOUR EIFFEL Agenda Number: 702092622 - -------------------------------------------------------------------------------------------------------------------------- Security: F92245103 Meeting Type: OGM Ticker: Meeting Date: 15-Oct-2009 ISIN: FR0000036816 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting 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 VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. 1. Appoint Mr. Aimery Langlois Meurinne as a new Mgmt For For Director, for a 3 year period 2. Approve to distribute an amount of EUR 2.00 Mgmt For For per share, corresponding to an overall amount of EUR 10,866,072.00 for 5,433,036 shares at 30 JUN 2009, this amount will be withdrawn and charged upon the issue premium account, then amounting to EUR 35,708,995.00, this sum will be paid on 27 OCT 2009 in accordance with Article L.225-210 of the French Commercial Code, the shareholders' meeting decides that the self-held shares will not entitle to this distribution, the amount of the issue premium should not exceed EUR 11,662,938.00 the distribution amount submitted to the income tax is EUR 1.22 per share, the tax-free distribution amount is EUR 0.78 per share - -------------------------------------------------------------------------------------------------------------------------- STE DE LA TOUR EIFFEL Agenda Number: 702364910 - -------------------------------------------------------------------------------------------------------------------------- Security: F92245103 Meeting Type: EGM Ticker: Meeting Date: 20-May-2010 ISIN: FR0000036816 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting VALID VOTE OPTIONS ARE "FOR" AND "AGAINST". A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Approve the financial statements Mgmt For For O.2 Approve the allocation of income Mgmt For For O.3 Approve the distribution of an amount withdrawn Mgmt For For from the accounts "Other reserves", "Legal reserves" and "Issuance premium"; option of payment in cash or in shares for the partial payments on dividend O.4 Approve the consolidated financial statements Mgmt For For O.5 Approve the regulated agreements Mgmt Against Against O.6 Approve the attendance allowances Mgmt For For O.7 Approve the renewal of Mr. Mark Inch's term Mgmt Against Against as a Board Member O.8 Approve the renewal of Mr. Jerome Descamps' Mgmt Against Against term as a Board Member O.9 Approve the renewal of Mr. Robert Waterland's Mgmt Against Against term as a Board Member O.10 Approve the renewal of Mr. Philippe Prouillac's Mgmt For For term as a Board Member O.11 Authorize the Board of Directors to repurchase Mgmt Against Against the Company's shares E.12 Amend Article 12 of the Statutes Mgmt Against Against E.13 Authorize the Board of Directors to (i) increase Mgmt Against Against the share capital by issuing with preferential subscription rights, any securities giving access immediately or in the future to shares of the Company, or by incorporation of profits, premiums, reserves or other funding, or (ii) to issue securities giving right to the allocation of debt securities with preferential subscription rights E.14 Authorize the Board of Directors to (i) increase Mgmt Against Against the share capital by issuing with cancellation of preferential subscription rights, any securities giving access immediately or in the future to shares of the Company and/or (ii) to issue securities giving right to the allocation of debt securities with cancellation of preferential subscription rights E.15 Authorize the Board of Directors to increase Mgmt Against Against the share capital by issuing, with cancellation of preferential subscription rights, through offers reserved for qualified investors and/or a limited circle of investors, any securities giving access immediately or in the future to shares of the Company E.16 Authorize the Board of Directors, in the event Mgmt Against Against of issuance of shares or securities giving access to the capital with cancellation of preferential subscription rights of the shareholders, to set the issue price according to modalities determined by the General Meeting within the limit of 10% of the capital of the Company E.17 Approve the overall limit applicable to capital Mgmt For For increases and issuance of securities representing debt securities from delegation of authority E.18 Authorize the Board of Directors to increase Mgmt Against Against the amount of the original issuance in the event of issuance with or with cancellation of preferential subscription rights of the shareholders decided under respectively the thirteenth, fourteenth and fifteenth resolutions E.19 Authorize the Board of Directors to increase Mgmt For For the capital with cancellation of preferential subscription rights in favor of Corporate Officers and Employees in accordance with the provisions in Articles L.225-129-6 of the Commercial Code and L.3332-18 of the Code of Labor E.20 Authorize the Board of Directors to grant options Mgmt Against Against to subscribe for or purchase shares in substitution of lapsed options E.21 Authorize the Board of Directors to allocate Mgmt Against Against free shares within the limit of 0.5% of the capital E.22 Authorize the Board of Directors to reduce the Mgmt For For share capital pursuant to the provisions in Article L.225-209 of the Commercial Code E.23 Powers for the formalities Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK - https://balo.journal- officiel.gouv.fr/pdf/2010/0414/201004141001156.pdf - -------------------------------------------------------------------------------------------------------------------------- STOCKLAND, SYDNEY NSW Agenda Number: 702094931 - -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Ticker: Meeting Date: 20-Oct-2009 ISIN: AU000000SGP0 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6,AND 7 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. As required by Section 317 of the Corporations Non-Voting Act, the annual financial report, including the Directors' report and financial statements for the YE 30 JUN 2009, together with the Independent Auditor's report will be laid before the meetings; the combined reports of the Company and the Trust for the YE 30 JUN 2009 will also be laid before the meeting; no resolution is required for this item of business PLEASE NOTE THAT THE RESOLUTIONS 2, 3 AND 4 Non-Voting ARE THE RESOLUTIONS OF THE COMPANY. THANK YOU 2. Elect Ms. Carolyn Hewson, as a Director of the Mgmt No vote Company, who retires in accordance with the Company's Constitution 3. Re-elect Mr. Terry Williamson, as a Director Mgmt No vote of the Company, who retires in accordance with the Company's Constitution 4. Approve the Company's remuneration report for Mgmt No vote the FYE 30 JUN 2009 PLEASE NOTE THAT THE RESOLUTIONS 5, 6 AND 7 Non-Voting ARE THE RESOLUTIONS OF THE TRUST AND THE COMPANY. THANK YOU 5. Approve, for all purposes, including under the Mgmt No vote Corporations Act and the Listing Rules of ASX Limited, for: a] the participation in the Stockland Performance Rights Plan by Mr. M. Quinn, Managing Director as to 1,260,000 performance rights; and b] the issue to and acquisition by Mr. M. Quinn of those performance rights and, in consequence of vesting of those performance rights, of Stockland Stapled Securities, in accordance with the Stockland Performance Rights Plan Rules as amended from time to time and on the basis as specified on items of business accompanying the notice of meeting convening this meeting 6. Ratify the issue of 42 million Stapled Securities Mgmt No vote at an issue price of AUD 3.63 to Deutsche Bank AG on 27 FEB2009 7. Ratify the issue of 75 million Stapled Securities Mgmt No vote at an issue price of AUD 2.70 to professional investors on 28 MAY 2009 PLEASE NOTE THAT RESOLUTION 6 WILL BE ORDINARY Non-Voting RESOLUTION FOR THE COMPANY BUT SPECIAL RESOLUTION FOR THE TRUST. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting 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. - -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 702489990 - -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2010 ISIN: JP3409000001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Retained Earnings Mgmt For For 2 Appoint a Corporate Auditor Mgmt Against Against 3 Approve Renewal of Countermeasures to Large-Scale Mgmt Against Against Acquisitions of the Company's Shares - -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 702128960 - -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Ticker: Meeting Date: 03-Dec-2009 ISIN: HK0016000132 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Receive the audited financial statements and Mgmt For For the reports of the Directors and Auditors for the YE 30 JUN 2009 2. Declare the final dividend Mgmt For For 3.i.a Re-elect Mr. Chan Kwok-wai, Patrick as a Director Mgmt Against Against 3.i.b Re-elect Mr. Yip Dicky Peter as a Director Mgmt Against Against 3.i.c Re-elect Professor Wong Yue-chim, Richard as Mgmt For For a Director 3.i.d Re-elect Dr. Cheung Kin-tung, Marvin as a Director Mgmt For For 3.i.e Re-elect Dr. Li Ka-cheung, Eric as a Director Mgmt For For 3.i.f Re-elect Sir Po-shing Woo as a Director Mgmt For For 3.i.g Re-elect Mr. Kwan Cheuk-yin, William as a Director Mgmt For For 3.i.h Re-elect Mr. Lo Chiu-chun, Clement as a Director Mgmt For For 3.i.i Re-elect Mr. Kwok Ping-kwong, Thomas as a Director Mgmt For For 3.ii Approve to fix the Directors' fees [the proposed Mgmt For For fees to be paid to each Director, each Vice Chairman and the Chairman for the FY ending 30 JUN 2010 are HKD 100,000, HKD 110,000 and HKD 120,000 respectively] 4. Re-appoint the Auditors and authorize the Board Mgmt For For of Directors to fix their remuneration 5. Authorize the Directors of the Company [the Mgmt For For Directors] during the relevant period to repurchase shares of the Company and the aggregate nominal amount of the shares which may be repurchased on The Stock Exchange of Hong Kong Limited or any other stock exchange recognized for this purpose by the Securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited under the Hong Kong Code on Share Repurchases pursuant to the approval in this resolution shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution; [Authority expires at the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by its Articles of Association or by the laws of Hong Kong to be held] 6. Authorize the Directors, subject to this resolution, Mgmt Against Against to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements, options and warrants which might require during and after the end of the relevant period and the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] by the Directors pursuant to the approval in this resolution, otherwise than pursuant to, i) a rights issue, ii) any option scheme or similar arrangement for the time being adopted for the grant or issue to Officers and/or Employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company, iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company, shall not exceed the aggregate of: 10% ten per cent of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution plus; [if the Directors are so authorized by a separate ordinary resolution of the shareholders of the Company] the nominal amount of share capital of the Company repurchased by the Company subsequent to the passing of this resolution [up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution], and the said approval shall be limited accordingly; [Authority expires at the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by its Articles of Association or by the laws of Hong Kong to be held] 7. Authorize the Directors to exercise the powers Mgmt Against Against of the Company referred to Resolution 6 convening this meeting in respect of the share capital of the Company referred to in such resolution PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting 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. PLEASE BE ADVISED THAT ACCORDING TO THE COMPANY'S ANNOUNCEMENT OF 16 NOV 2009, RESOLUTION 03(I) (D) [I.E.: TO RE-ELECT DR. CHEUNG KIN-TUNG, MARVIN AS DIRECTOR] WILL NOT BE PUT FORWARD TO VOTE AT THE AGM. - -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 933214378 - -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Ticker: SHO Meeting Date: 05-May-2010 ISIN: US8678921011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ALTER Mgmt For For ARTHUR L. BUSER, JR. Mgmt For For LEWIS N. WOLFF Mgmt For For Z. JAMIE BEHAR Mgmt For For THOMAS A. LEWIS Mgmt For For KEITH M. LOCKER Mgmt For For KEITH P. RUSSELL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF AMENDMENTS TO THE 2004 LONG-TERM Mgmt For For INCENTIVE PLAN (I) TO PROVIDE FOR AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES TO BE ISSUED UNDER THE 2004 LONG-TERM INCENTIVE PLAN BY 2,200,000 SHARES AND (II) TO PROHIBIT REPRICING OF STOCK OPTIONS AND STOCK APPRECIATION RIGHTS WITHOUT THE APPROVAL OF A MAJORITY OF THE COMPANY'S STOCKHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- SWIRE PAC LTD Agenda Number: 702349261 - -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Ticker: Meeting Date: 13-May-2010 ISIN: HK0019000162 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Declare the final dividends Mgmt For For 2.a Re-elect P.A. Johansen as a Director Mgmt For For 2.b Re-elect J.R. Slosar as a Director Mgmt For For 3 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For and authorize the Directors to fix their remuneration 4 Authorize the Directors, subject to this resolution, Mgmt For For during the relevant period of all the powers of the Company to make on-market share repurchases (within the meaning of the Code on Share Repurchases); the aggregate nominal amount of any class of the Company's shares which may be repurchased pursuant to the approval in paragraph (a) above shall not exceed 10% of the aggregate nominal amount of the shares of that class in issue at the date of passing this Resolution; and Authority expires at the conclusion of the next AGM of the Company; the expiration of the period within which the next AGM of the Company is required by law to be held; and the revocation or variation of the authority given under this Resolution by ordinary resolution of the shareholders in general meeting and references to "shares" include securities which carry a right to subscribe for or purchase shares 5 Authorize the Directors, during the Relevant Mgmt Against Against Period to allot, issue and deal with additional shares and to make or grant offers, agreements and options which will or might require the exercise of such powers during or after the end of the Relevant Period, the aggregate nominal amount of shares of any class allotted or agreed conditionally or unconditionally to be allotted (whether pursuant to an option or otherwise) by the Directors pursuant to the approval in this resolution, otherwise than pursuant to (i) a Rights Issue or (ii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares, CONTD. - - CONTD. shall not exceed the aggregate of 20% Non-Voting of the aggregate nominal amount of the shares of that class in issue at the date of passing this Resolution provided that the aggregate nominal amount of the shares of any class so allotted (or so agreed conditionally or unconditionally to be allotted) pursuant to this Resolution wholly for cash shall not exceed 5% of the aggregate nominal amount of the shares of that class in issue at the date of passing this Resolution; and Authority expires at the conclusion of the next AGM of the Company; and the expiration of the period within which the next AGM of the Company is required by law to be held; and the revocation or variation of the authority given under this Resolution by ordinary resolution of the shareholders in general meeting - - PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. - -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 933241894 - -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Ticker: MAC Meeting Date: 27-May-2010 ISIN: US5543821012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For 1C ELECTION OF DIRECTOR: JAMES S. COWNIE Mgmt For For 1D ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For 1E ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For 1F ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010 - -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 702305675 - -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2010 ISIN: FR0000124711 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - French Resident Shareowners must complete, sign Non-Voting 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 VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. - - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0322/201003221000766.pdf O.1 Approve the annual accounts Mgmt For For O.2 Approve the consolidated accounts Mgmt For For O.3 Approve the allocation of the result Mgmt For For O.4 Approve the distribution of a sum deducted on Mgmt For For the contribution bonus line item O.5 Approve the regulated agreements and commitments Mgmt For For O.6 Approve to renew Mr. Frans J. G. M. Cremers' Mgmt For For appointment as a Member of the Supervisory Board O.7 Approve to renew Mr. Francois Jaclot's appointment Mgmt For For as a Member of the Supervisory Board O.8 Authorize the Board of Directors in order to Mgmt For For allow the Company to trade in its own shares E.9 Authorize the Board of Directors for the purpose Mgmt For For of reducing the authorized capital by canceling shares held by the Company E.10 Powers for the required formalities Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting 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. - -------------------------------------------------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORPORATION Agenda Number: 702441534 - -------------------------------------------------------------------------------------------------------------------------- Security: J9427E105 Meeting Type: EGM Ticker: Meeting Date: 29-Jun-2010 ISIN: JP3045540006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Related Mgmt For For to Amendment of Laws and Regulations, Expand Investment Lines, Increase Authorized Capital to 10M units, Amend the Compensation to be received by Independent Auditors, Approve Payment to Asset Management Firm for Their Merger Operations According to the Mandate Agreement 2 Appoint a Supplementary Executive Director Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 933203301 - -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Ticker: VTR Meeting Date: 30-Apr-2010 ISIN: US92276F1003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA A. CAFARO Mgmt For For DOUGLAS CROCKER II Mgmt For For RONALD G. GEARY Mgmt For For JAY M. GELLERT Mgmt For For ROBERT D. REED Mgmt For For SHELI Z. ROSENBERG Mgmt For For JAMES D. SHELTON Mgmt For For THOMAS C. THEOBALD Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010 03 ADOPTION OF A MAJORITY VOTE STANDARD FOR THE Shr For Against ELECTION OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 933223315 - -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Ticker: VNO Meeting Date: 13-May-2010 ISIN: US9290421091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CANDACE K. BEINECKE Mgmt Withheld Against ROBERT P. KOGOD Mgmt Withheld Against DAVID MANDELBAUM Mgmt Withheld Against RICHARD R. WEST Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2010 OMNIBUS SHARE PLAN. Mgmt For For 04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR TRUSTEES. 05 SHAREHOLDER PROPOSAL REGARDING THE APPOINTMENT Shr For Against OF AN INDEPENDENT CHAIRMAN. 06 SHAREHOLDER PROPOSAL REGARDING ESTABLISHING Shr For Against ONE CLASS OF TRUSTEES. - -------------------------------------------------------------------------------------------------------------------------- WERELDHAVE NV Agenda Number: 702294466 - -------------------------------------------------------------------------------------------------------------------------- Security: N95060120 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2010 ISIN: NL0000289213 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting AT THIS GENERAL MEETING ARE RELAXED AS THERE IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU. 1 Opening Non-Voting 2 Minutes of the general meeting of shareholders Non-Voting on 02 APR 2009 3 Report of the Board of Management Non-Voting 4 Corporate governance Non-Voting 5 Wereldhave's dividend policy is based on a pay-out Non-Voting ratio within a margin of 85%-95% of operational results 6 Approve the remuneration report 2009 of the Mgmt For For Supervisory Board 7 Opportunity to question the External Accountant Non-Voting 8 Approve the accounts for 2009 and a dividend Mgmt For For of EUR 4.65 per ordinary share, of which EUR 3.20 in cash in compliance with the fiscal distribution requirement, subject to withholding tax, and EUR 1.45 at the choice of the shareholder in cash or in shares, charged to the reinvestment reserve, free of withholding tax; trade of stocks on the Euronext Stock Exchange is not offered; the pay-out ratio amounts to 94.3%; shareholders can make their choice as from 19 APR until 03 MAY 2010, 17.00 Hr CET; if a shareholder does not communicate his choice, the dividend will be paid in shares; the optional dividend component in shares (as a percentage) CONTD - - CONTD will be set by dividing the optional dividend Non-Voting in cash by the average of share prices at closure of trading of the period 26 APR up to 03 MAY 2010, with a 3%-5% margin; the maximum number of ordinary shares to be issued is this percentage, multiplied by the number of shares in issue; the exact number of shares issued will be communicated by press release on 04 MAY 2010, before trading hours; the newly issued ordinary shares bear equal rights as those already in issue and are entitled to dividend as from the FY 2010 and further; the dividend is payable as from 07 MAY 2010 9 Approve the management by the Board of Management Mgmt For For including discharge of the Members of the Board of Management 10 Approve the supervision on management by the Mgmt For For Supervisory Board, including discharge of the Members of the Supervisory Board 11 Re-appointment of Mr. P. H. J. Essers as a Member Mgmt For For of the Supervisory Board for a term of 3 years, who retires by rotation, the reason for the nomination is Mr. Essers experience in Tax law 12 Appointment of PricewaterhouseCoopers N.V., Mgmt For For Accountants, for the review of 13 Questions before closure of the meeting Non-Voting 14 Closure of the meeting Non-Voting - -------------------------------------------------------------------------------------------------------------------------- WESTFIELD GROUP, SYDNEY NSW Agenda Number: 702416909 - -------------------------------------------------------------------------------------------------------------------------- Security: Q97062105 Meeting Type: AGM Ticker: Meeting Date: 27-May-2010 ISIN: AU000000WDC7 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To discuss the Company's financial statements Non-Voting and reports for the YE 31 DEC 2009 2 Approve the Company's remuneration report for Mgmt For For the YE 31 DEC 2009 3 Re-elect Frederick G. Hilmer AO as a Director Mgmt For For of the Company, who retires by rotation in accordance with Company's Constitution 4 Re-elect John McFarlane as a Director of the Mgmt For For Company, who retires by rotation in accordance with Company's Constitution 5 Re-elect Judith Sloan as a Director of the Company, Mgmt For For who retires by rotation in accordance with Company's Constitution 6 Re-elect Mark Johnson AO as a Director of the Mgmt For For Company, who retires by rotation in accordance with Company's Constitution 7 Re-elect Frank P. Lowy AC as a Director of the Mgmt For For Company, who retires by rotation in accordance with Company's Constitution - -------------------------------------------------------------------------------------------------------------------------- WHARF HLDGS LTD Agenda Number: 702392490 - -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Ticker: Meeting Date: 08-Jun-2010 ISIN: HK0004000045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK - http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423452.pdf 1 Adopt the financial statements and the reports Mgmt For For of the Directors and the Auditors for the FYE 31 DEC 2009 2 Declare a final dividend for the FYE 31 DEC Mgmt For For 2009 3.A Re-elect Professor Edward K. Y. Chen, a retiring Mgmt For For Director, as a Director 3.B Re-elect Dr. Raymond K. F. Ch'ien, a retiring Mgmt Against Against Director, as a Director 3.C Re-elect Mr. T. Y. Ng, a retiring Director, Mgmt For For as a Director 4 Re-appoint KPMG as the Auditors of the Company Mgmt For For and authorize the Directors to fix their remuneration 5 Authorize the Directors for share repurchases Mgmt For For by the Company 6 Authorize the Directors for the issue of shares Mgmt Against Against 7 Approve the addition of repurchased securities Mgmt Against Against to the share issue general mandate stated under Resolution 6 - -------------------------------------------------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Agenda Number: 702309697 - -------------------------------------------------------------------------------------------------------------------------- Security: W9899S108 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2010 ISIN: SE0001413600 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED - - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Approve the calling the meeting to order Mgmt For For 2 Election of Erik Paulsson as the Chairman for Mgmt For For the meeting 3 Approve the voting list Mgmt For For 4 Election of one or two persons to verify the Mgmt For For Minutes 5 Approve the agenda Mgmt For For 6 Approve that whether the meeting is constitutional Mgmt For For 7 Presentation by the Chief Executive Officer Non-Voting 8 Presentation of the annual accounts and Auditor's Non-Voting report plus consolidated accounts and consolidated Auditor's report 9.a Approve the profit and loss statement and balance Mgmt For For sheet plus consolidated profit and loss statement and consolidated balance sheet 9.b Approve the appropriation of the Company's profit Mgmt For For according to the approved balance sheet; that the dividend for 2009 be at SEK 6.75 per share 9.c Approve the freedom from responsibility for Mgmt For For the Board Members and the Chief Executive Officer 9.d Approve the proposed record day for the dividend Mgmt For For is Monday 26 APR 2010; if the meeting decides according to the proposal, cash payment is expected to be sent by Euroclear Sweden AB on Friday 29 APR 2010; record day, assuming the annual general meeting agrees on a dividend 10 Approve the 8 number of Members of the Board Mgmt For For of Directors 11 Approve the fees for the Board Members and the Mgmt For For Auditors; fees to the Board shall total SEK 940,000 SEK 940,000 be distributed as SEK 220,000 to the Board Chairman and SEK 120,00 to each Board Member not employed by the Company and audit fees be set according to an approved account 12 Re-elect Erik Paulsson, Kerstin Fredriksson, Mgmt For For Anders Jarl, Sara Karlsson, Helen Olausson, Tommy Qvarfort and Johan Qviberg and Per-Ingemar Persson (born 1956), Executive Vice President of Veidekke ASA and Country Manager Sweden, is proposed as a new board member and Arne Bernroth has declined re-election 13 Appointment of a new election Committee is unchanged, Mgmt For For i.e. that a new 14 Approve the principles for remuneration and Mgmt For For terms of employment for Group Management as specified 15 Authorize the Board to acquire and assign own Mgmt For For shares 16 Authorize the Board to decide on any new share Mgmt For For issue corresponding to no more than 10% of the outstanding shares 17 Any other business Non-Voting 18 Meeting closes Non-Voting * Management position unknown
TFGT Health and Biotech - -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933205898 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Ticker: ABT Meeting Date: 23-Apr-2010 ISIN: US0028241000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. ALPERN Mgmt No vote * R.S. AUSTIN Mgmt No vote * W.M. DALEY Mgmt No vote * W.J. FARRELL Mgmt No vote * H.L. FULLER Mgmt No vote * W.A. OSBORN Mgmt No vote * D.A.L. OWEN Mgmt No vote * R.S. ROBERTS Mgmt No vote * S.C. SCOTT III Mgmt No vote * W.D. SMITHBURG Mgmt No vote * G.F. TILTON Mgmt No vote * M.D. WHITE Mgmt No vote * 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote * 03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr No vote * 04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr No vote * - -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 933261428 - -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Ticker: ACOR Meeting Date: 09-Jun-2010 ISIN: US00484M1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. KELLEY Mgmt No vote * SANDRA PANEM, PH.D. Mgmt No vote * WISE YOUNG, PH.D, M.D. Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 933241767 - -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Ticker: AET Meeting Date: 21-May-2010 ISIN: US00817Y1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt No vote * 1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt No vote * 1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt No vote * 1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt No vote * 1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt No vote * 1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt No vote * 1G ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt No vote * 1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt No vote * 1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt No vote * 1J ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt No vote * 1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt No vote * 1L ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt No vote * 1M ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt No vote * 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt No vote * FIRM 03 APPROVAL OF AETNA INC. 2010 STOCK INCENTIVE Mgmt No vote * PLAN 04 APPROVAL OF AETNA INC. 2010 NON-EMPLOYEE DIRECTOR Mgmt No vote * COMPENSATION PLAN 05 APPROVAL OF AETNA INC. 2001 ANNUAL INCENTIVE Mgmt No vote * PLAN PERFORMANCE CRITERIA 06 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr No vote * 07 SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr No vote * - -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 933255879 - -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Ticker: ALXN Meeting Date: 12-May-2010 ISIN: US0153511094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD BELL Mgmt No vote * MAX LINK Mgmt No vote * WILLIAM R. KELLER Mgmt No vote * JOSEPH A. MADRI Mgmt No vote * LARRY L. MATHIS Mgmt No vote * R. DOUGLAS NORBY Mgmt No vote * ALVIN S. PARVEN Mgmt No vote * ANDREAS RUMMELT Mgmt No vote * 02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt No vote * PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 3 MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). 03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt No vote * DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 933250211 - -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Ticker: ALGN Meeting Date: 20-May-2010 ISIN: US0162551016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID E. COLLINS Mgmt No vote * 1B ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt No vote * 1C ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. Mgmt No vote * 1D ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt No vote * 1E ELECTION OF DIRECTOR: DR. DAVID C. NAGEL Mgmt No vote * 1F ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt No vote * 1G ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt No vote * 1H ELECTION OF DIRECTOR: WARREN S. THALER Mgmt No vote * 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote * LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 PROPOSAL TO APPROVE AMENDED AND RESTATED 2005 Mgmt No vote * EQUITY INCENTIVE PLAN. 04 PROPOSAL TO APPROVE 2010 EMPLOYEE STOCK PURCHASE Mgmt No vote * PLAN. - -------------------------------------------------------------------------------------------------------------------------- ALKERMES, INC. Agenda Number: 933128351 - -------------------------------------------------------------------------------------------------------------------------- Security: 01642T108 Meeting Type: Annual Ticker: ALKS Meeting Date: 06-Oct-2009 ISIN: US01642T1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. ANSTICE Mgmt No vote * FLOYD E. BLOOM Mgmt No vote * ROBERT A. BREYER Mgmt No vote * DAVID A. BROECKER Mgmt No vote * GERALDINE HENWOOD Mgmt No vote * PAUL J. MITCHELL Mgmt No vote * RICHARD F. POPS Mgmt No vote * ALEXANDER RICH Mgmt No vote * MARK B. SKALETSKY Mgmt No vote * MICHAEL A. WALL Mgmt No vote * 02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt No vote * COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 933203363 - -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Ticker: AGN Meeting Date: 29-Apr-2010 ISIN: US0184901025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt No vote * 1B ELECTION OF DIRECTOR: GAVIN S. HERBERT Mgmt No vote * 1C ELECTION OF DIRECTOR: DAWN HUDSON Mgmt No vote * 1D ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt No vote * OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT TO REMOVE DIRECTORS FOR CAUSE. 04 APPROVE AN AMENDMENT TO OUR RESTATED TO ELIMINATE Mgmt No vote * SUPERMAJORITY VOTE REQUIREMENT TO APPROVE CERTAIN BUSINESS COMBINATIONS. 05 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt No vote * OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE REQUIREMENTTO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION. 06 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote * OUR RESTATED CERTIFICATE OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 933181656 - -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 04-Mar-2010 ISIN: US03073E1055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt No vote * 1B ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt No vote * 1C ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt No vote * 2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote * AMERISOURCEBERGEN'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ALL SUPERMAJORITY VOTE REQUIREMENTS WITH A MAJORITY VOTE REQUIREMENT. 3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- BIOVAIL CORPORATION Agenda Number: 933258128 - -------------------------------------------------------------------------------------------------------------------------- Security: 09067J109 Meeting Type: Annual Ticker: BVF Meeting Date: 18-May-2010 ISIN: CA09067J1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR.DOUGLAS J.P. SQUIRES Mgmt No vote * MR. J. SPENCER LANTHIER Mgmt No vote * MR. SERGE GOUIN Mgmt No vote * MR. DAVID H. LAIDLEY Mgmt No vote * MR. MARK PARRISH Mgmt No vote * DR. LAURENCE E. PAUL Mgmt No vote * MR. ROBERT N. POWER Mgmt No vote * MR. FRANK POTTER Mgmt No vote * MR. LLOYD M. SEGAL Mgmt No vote * SIR LOUIS R. TULL Mgmt No vote * MR.MICHAEL R. VAN EVERY Mgmt No vote * MR. WILLIAM M. WELLS Mgmt No vote * 02 RE-APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote * AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 933241983 - -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Ticker: BRKR Meeting Date: 14-May-2010 ISIN: US1167941087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WOLF-DIETER EMMERICH Mgmt No vote * BRENDA J. FURLONG Mgmt No vote * FRANK H. LAUKIEN Mgmt No vote * RICHARD A. PACKER Mgmt No vote * 2 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt No vote * THE 2010 INCENTIVE COMPENSATION PLAN. 3 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt No vote * CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 933255487 - -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Ticker: CERN Meeting Date: 28-May-2010 ISIN: US1567821046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD E BISBEE JR, PHD Mgmt No vote * LINDA M. DILLMAN Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote * AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2010. 03 RE-APPROVAL OF THE AMENDED AND RESTATED CERNER Mgmt No vote * CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933223656 - -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Ticker: CRL Meeting Date: 06-May-2010 ISIN: US1598641074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FOSTER Mgmt No vote * NANCY T. CHANG Mgmt No vote * STEPHEN D. CHUBB Mgmt No vote * DEBORAH T. KOCHEVAR Mgmt No vote * GEORGE E. MASSARO Mgmt No vote * GEORGE M. MILNE, JR. Mgmt No vote * C. RICHARD REESE Mgmt No vote * DOUGLAS E. ROGERS Mgmt No vote * SAMUEL O. THIER Mgmt No vote * WILLIAM H. WALTRIP Mgmt No vote * 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2010. - -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 933205913 - -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Ticker: CI Meeting Date: 28-Apr-2010 ISIN: US1255091092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt No vote * 1B ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt No vote * 1C ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt No vote * 1D ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVAL OF THE AMENDED AND RESTATED CIGNA LONG-TERM Mgmt No vote * INCENTIVE PLAN. 04 APPROVAL OF THE CIGNA CORPORATION DIRECTORS Mgmt No vote * EQUITY PLAN. - -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933234899 - -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Ticker: CYH Meeting Date: 18-May-2010 ISIN: US2036681086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt No vote * OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 2A ELECTION OF DIRECTOR: W. LARRY CASH Mgmt No vote * 2B ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. Mgmt No vote * 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote * & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 933259221 - -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 07-Jun-2010 ISIN: US23918K1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt No vote * 1B ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt No vote * 1C ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt No vote * 1D ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt No vote * 1E ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt No vote * 1F ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt No vote * 1G ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt No vote * MPH 1H ELECTION OF DIRECTOR: KENT J. THIRY Mgmt No vote * 1I ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt No vote * 02 APPROVAL OF THE AMENDMENT TO OUR 2002 EQUITY Mgmt No vote * COMPENSATION PLAN 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote * AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010 04 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr No vote * BY WRITTEN CONSENT - -------------------------------------------------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Agenda Number: 933275845 - -------------------------------------------------------------------------------------------------------------------------- Security: 256135203 Meeting Type: Special Ticker: RDY Meeting Date: 28-May-2010 ISIN: US2561352038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT BETWEEN Mgmt No vote * DR. REDDY'S LABORATORIES LIMITED AND ITS MEMBERS FOR ISSUANCE OF UNSECURED, REDEEMABLE, NON-CONVERTIBLE, FULLY PAID-UP BONUS DEBENTURES OF RS. 5/- EACH IN THE RATIO OF 6 DEBENTURES FOR EVERY 1 EQUITY SHARE HELD, BY RESTRUCTURING THE GENERAL RESERVE OF THE COMPANY PURSUANT TO SECTIONS 391 TO 394 AND OTHER RELEVANT PROVISIONS. - -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933225573 - -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Ticker: EW Meeting Date: 13-May-2010 ISIN: US28176E1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt No vote * 1B ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Mgmt No vote * 1C ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt No vote * 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote * THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote * THE NONEMPLOYEE DIRECTORS STOCK INCENTIVE PROGRAM. 04 APPROVAL OF THE 2010 EDWARDS INCENTIVE PLAN. Mgmt No vote * 05 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- EMERGENCY MEDICAL SERVICES CORP. Agenda Number: 933253875 - -------------------------------------------------------------------------------------------------------------------------- Security: 29100P102 Meeting Type: Annual Ticker: EMS Meeting Date: 18-May-2010 ISIN: US29100P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. EPSTEIN Mgmt No vote * PAUL B. IANNINI, M.D. Mgmt No vote * JAMES T. KELLY Mgmt No vote * 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt No vote * LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 933210659 - -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Ticker: ESRX Meeting Date: 05-May-2010 ISIN: US3021821000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt No vote * 1B ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt No vote * 1C ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt No vote * 1D ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt No vote * 1E ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt No vote * 1F ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt No vote * 1G ELECTION OF DIRECTOR: WOODROW A MYERS, JR. MD Mgmt No vote * 1H ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt No vote * 1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt No vote * 1J ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt No vote * 1K ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt No vote * 1L ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. 03 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr No vote * CONTRIBUTIONS. 04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr No vote * CHAIR. - -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933218667 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Ticker: GILD Meeting Date: 11-May-2010 ISIN: US3755581036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt No vote * JOHN F. COGAN Mgmt No vote * ETIENNE F. DAVIGNON Mgmt No vote * JAMES M. DENNY Mgmt No vote * CARLA A. HILLS Mgmt No vote * KEVIN E. LOFTON Mgmt No vote * JOHN W. MADIGAN Mgmt No vote * JOHN C. MARTIN Mgmt No vote * GORDON E. MOORE Mgmt No vote * NICHOLAS G. MOORE Mgmt No vote * RICHARD J. WHITLEY Mgmt No vote * GAYLE E. WILSON Mgmt No vote * PER WOLD-OLSEN Mgmt No vote * 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote * BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr No vote * ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS IN GILEAD'S CERTIFICATE OF INCORPORATION AND BY-LAWS. - -------------------------------------------------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Agenda Number: 933226296 - -------------------------------------------------------------------------------------------------------------------------- Security: 421924309 Meeting Type: Annual Ticker: HLS Meeting Date: 06-May-2010 ISIN: US4219243098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. BLECHSCHMIDT Mgmt No vote * JOHN W. CHIDSEY Mgmt No vote * DONALD L. CORRELL Mgmt No vote * YVONNE M. CURL Mgmt No vote * CHARLES M. ELSON Mgmt No vote * JAY GRINNEY Mgmt No vote * JON F. HANSON Mgmt No vote * LEO I. HIGDON, JR. Mgmt No vote * JOHN E. MAUPIN, JR. Mgmt No vote * L. EDWARD SHAW, JR. Mgmt No vote * 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote * LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 933219304 - -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Ticker: HSIC Meeting Date: 10-May-2010 ISIN: US8064071025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STANLEY M BERGMAN Mgmt No vote * GERALD A BENJAMIN Mgmt No vote * JAMES P BRESLAWSKI Mgmt No vote * MARK E MLOTEK Mgmt No vote * STEVEN PALADINO Mgmt No vote * BARRY J ALPERIN Mgmt No vote * PAUL BRONS Mgmt No vote * DONALD J KABAT Mgmt No vote * PHILIP A LASKAWY Mgmt No vote * KARYN MASHIMA Mgmt No vote * NORMAN S MATTHEWS Mgmt No vote * BRADLEY T SHEARES, PHD Mgmt No vote * LOUIS W SULLIVAN, MD Mgmt No vote * 2 PROPOSAL TO AMEND THE COMPANY'S 1996 NON-EMPLOYEE Mgmt No vote * DIRECTOR STOCK INCENTIVE PLAN. 3 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2010. - -------------------------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda Number: 933246060 - -------------------------------------------------------------------------------------------------------------------------- Security: 444903108 Meeting Type: Annual Ticker: HGSI Meeting Date: 20-May-2010 ISIN: US4449031081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. DANZIG Mgmt No vote * JURGEN DREWS, M.D. Mgmt No vote * MAXINE GOWEN, PH.D. Mgmt No vote * TUAN HA-NGOC Mgmt No vote * A.N. KARABELAS, PH.D. Mgmt No vote * J.L. LAMATTINA, PH.D. Mgmt No vote * AUGUSTINE LAWLOR Mgmt No vote * H. THOMAS WATKINS Mgmt No vote * ROBERT C. YOUNG, M.D. Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Agenda Number: 933249155 - -------------------------------------------------------------------------------------------------------------------------- Security: 45256B101 Meeting Type: Annual Ticker: IPXL Meeting Date: 25-May-2010 ISIN: US45256B1017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE Z. BENET, PH.D. Mgmt No vote * ROBERT L. BURR Mgmt No vote * ALLEN CHAO, PH.D. Mgmt No vote * NIGEL TEN FLEMING, PH.D Mgmt No vote * LARRY HSU, PH.D. Mgmt No vote * MICHAEL MARKBREITER Mgmt No vote * PETER R. TERRERI Mgmt No vote * 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote * THE IMPAX LABORATORIES, INC. AMENDED AND RESTATED 2002 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER SUCH PLAN BY 2,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote * LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IMPAX LABORATORIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- INTERMUNE, INC. Agenda Number: 933248610 - -------------------------------------------------------------------------------------------------------------------------- Security: 45884X103 Meeting Type: Annual Ticker: ITMN Meeting Date: 10-May-2010 ISIN: US45884X1037 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. KABAKOFF, PH.D Mgmt No vote * DANIEL G. WELCH Mgmt No vote * 02 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 933194475 - -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Ticker: ISRG Meeting Date: 21-Apr-2010 ISIN: US46120E6023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. LEVY Mgmt No vote * ERIC H. HALVORSON Mgmt No vote * AMAL M. JOHNSON Mgmt No vote * 02 TO APPROVE THE COMPANY'S 2010 INCENTIVE AWARD Mgmt No vote * PLAN. - -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 933281139 - -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Ticker: LHCG Meeting Date: 24-Jun-2010 ISIN: US50187A1079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. INDEST Mgmt No vote * RONALD T. NIXON Mgmt No vote * W.J. "BILLY" TAUZIN Mgmt No vote * KENNETH E. THORPE Mgmt No vote * 02 TO APPROVE AND ADOPT THE COMPANY'S 2010 LONG Mgmt No vote * TERM INCENTIVE PLAN ("2010 LTIP"). 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote * COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933236920 - -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 25-May-2010 ISIN: US58933Y1055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt No vote * 1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt No vote * 1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt No vote * 1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt No vote * 1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt No vote * 1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt No vote * 1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt No vote * 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt No vote * 1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt No vote * 1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt No vote * 1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt No vote * 1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt No vote * 1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt No vote * 1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt No vote * 1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt No vote * 1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt No vote * 1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt No vote * INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt No vote * 04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt No vote * STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 933188256 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 26-Feb-2010 ISIN: US66987V1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt No vote * STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2009 02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt No vote * BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt No vote * AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4A AMENDMENTS TO THE ARTICLES OF INCORPORATION: Mgmt No vote * IMPLEMENTATION OF THE BOOK ENTRY SECURITIES ACT 4B AMENDMENTS TO THE ARTICLES OF INCORPORATION: Mgmt No vote * INTRODUCTION OF A CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM 5A RE-ELECTION OF MARJORIE M.T. YANG AS A DIRECTOR Mgmt No vote * FOR A THREE-YEAR TERM 5B RE-ELECTION OF DANIEL VASELLA, M.D., AS A DIRECTOR Mgmt No vote * FOR A THREE-YEAR TERM 5C RE-ELECTION OF HANS-JOERG RUDLOFF AS A DIRECTOR Mgmt No vote * FOR A ONE-YEAR TERM (AS HE WILL REACH THE AGE LIMIT) 06 APPOINTMENT OF THE AUDITOR Mgmt No vote * 07 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt No vote * AT THE MEETING - -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933210243 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 22-Apr-2010 ISIN: US7170811035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt No vote * 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt No vote * 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt No vote * 1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt No vote * 1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt No vote * 1F ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt No vote * 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt No vote * 1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt No vote * 1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt No vote * 1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt No vote * 1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt No vote * 1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt No vote * 1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt No vote * 1N ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt No vote * 1O ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt No vote * 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote * AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote * 04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE Mgmt No vote * OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS. 05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr No vote * - -------------------------------------------------------------------------------------------------------------------------- PHARMASSET, INC. Agenda Number: 933190819 - -------------------------------------------------------------------------------------------------------------------------- Security: 71715N106 Meeting Type: Annual Ticker: VRUS Meeting Date: 18-Mar-2010 ISIN: US71715N1063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT J. CONRAD Mgmt No vote * 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt No vote * AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 933233633 - -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Annual Ticker: PSYS Meeting Date: 18-May-2010 ISIN: US74439H1086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARK P. CLEIN Mgmt No vote * RICHARD D. GORE Mgmt No vote * 2 TO APPROVE AN AMENDMENT TO THE PSYCHIATRIC SOLUTIONS, Mgmt No vote * INC. EQUITY INCENTIVE PLAN. 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 933268838 - -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Annual Ticker: SLXP Meeting Date: 17-Jun-2010 ISIN: US7954351067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN F. CHAPPELL Mgmt No vote * THOMAS W. D'ALONZO Mgmt No vote * RICHARD A. FRANCO, SR. Mgmt No vote * WILLIAM P. KEANE Mgmt No vote * CAROLYN J. LOGAN Mgmt No vote * MARK A. SIRGO Mgmt No vote * 2 APPROVAL OF THE AMENDMENT OF THE COMPANY'S CERTIFICATE Mgmt No vote * OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 85,000,000 TO 155,000,000 SHARES AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 TO 150,000,000 SHARES. 3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 933118540 - -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Special Ticker: SGP Meeting Date: 07-Aug-2009 ISIN: US8066051017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote * AS OF MARCH 8, 2009, BY AND AMONG MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, SP MERGER SUBSIDIARY ONE, INC., AND SP MERGER SUBSIDIARY TWO, INC., AS IT MAY BE AMENDED (THE "MERGER AGREEMENT") AND THE ISSUANCE OF SHARES OF COMMON STOCK IN THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 APPROVE ANY ADJOURNMENT OF THE SCHERING-PLOUGH Mgmt No vote * SPECIAL MEETING (INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AND THE ISSUANCE OF SHARES OF COMMON STOCK IN THE MERGER). - -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 933223985 - -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Ticker: SHPGY Meeting Date: 27-Apr-2010 ISIN: US82481R1068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR Mgmt No vote * ENDED DECEMBER 31, 2009. O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt No vote * FOR THE YEAR ENDED DECEMBER 31, 2009. O3 TO ELECT MR. DAVID STOUT AS A DIRECTOR OF THE Mgmt No vote * COMPANY. O4 TO ELECT MR. WILLIAM BURNS AS A DIRECTOR OF Mgmt No vote * THE COMPANY. O5 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt No vote * COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2011. O6 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE Mgmt No vote * OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. O7 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt No vote * SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED AND FOR THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT. O8 TO APPROVE THE PROPOSED AMENDMENTS (SUMMARIZED Mgmt No vote * IN THE EXPLANATORY NOTES TO THIS NOTICE) TO THE SHIRE PORTFOLIO SHARE PLAN AND TO AUTHORIZE THE DIRECTORS TO DO ALL SUCH THINGS AS MAY BE NECESSARY TO CARRY THE SAME INTO EFFECT. S9 TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE Mgmt No vote * PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S10 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY Mgmt No vote * GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES(JERSEY) LAW 1991 TO MAKE MARKET PURCHASE OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (B) PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY PARAGRAPH (A) OF THIS RESOLUTION. - -------------------------------------------------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP. Agenda Number: 933232150 - -------------------------------------------------------------------------------------------------------------------------- Security: 78505P100 Meeting Type: Annual and Special Ticker: SXCI Meeting Date: 12-May-2010 ISIN: CA78505P1009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRENCE C. BURKE Mgmt No vote * WILLIAM J. DAVIS Mgmt No vote * PHILIP R. REDDON Mgmt No vote * MARK A. THIERER Mgmt No vote * STEVEN COSLER Mgmt No vote * CURTIS J. THORNE Mgmt No vote * ANTHONY R. MASSO Mgmt No vote * 02 APPROVAL OF THE SXC HEALTH SOLUTIONS CORP. INCENTIVE Mgmt No vote * PLAN. 03 APPOINTMENT OF AUDITORS. Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 933209288 - -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Ticker: THC Meeting Date: 05-May-2010 ISIN: US88033G1004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt No vote * 1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt No vote * 1C ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt No vote * 1D ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt No vote * 1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt No vote * 1F ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt No vote * 1G ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Mgmt No vote * 1H ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt No vote * 1I ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt No vote * 02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt No vote * TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION Mgmt No vote * NINTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote * & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933290532 - -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Ticker: TEVA Meeting Date: 29-Jun-2010 ISIN: US8816242098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt No vote THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL. 2A ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN Mgmt No vote 2B ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt No vote 2C ELECTION OF DIRECTOR: PROF. ROGER KORNBERG Mgmt No vote 2D ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt No vote 2E ELECTION OF DIRECTOR: MR. DAN PROPPER Mgmt No vote 03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt No vote PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. 04 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED Mgmt No vote INCENTIVE PLAN. 5A APPROVE REMUNERATION OF DR. PHILLIP FROST, IN Mgmt No vote HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS), PROVISION TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES, AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5B TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY, Mgmt No vote IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS). AND THE PROVISION TO PROF. MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD, OF SECRETARIAL SERVICES. 5C TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG, Mgmt No vote IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS). 06 TO APPROVE AN INCREASE IN THE REGISTERED SHARE Mgmt No vote CAPITAL OF THE COMPANY BY NIS 100,000,000 TO A TOTAL OF NIS 250,000,000 BY THE CREATION OF 1,000,000,000 ADDITIONAL ORDINARY SHARES OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY. - -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 933237960 - -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 26-May-2010 ISIN: US8835561023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARC N. CASPER Mgmt No vote * 1B ELECTION OF DIRECTOR: TYLER JACKS Mgmt No vote * 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt No vote * OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 933270491 - -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Ticker: UTHR Meeting Date: 28-Jun-2010 ISIN: US91307C1027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER CAUSEY Mgmt No vote * RICHARD GILTNER Mgmt No vote * R. PAUL GRAY Mgmt No vote * 02 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt No vote * CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933235031 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 24-May-2010 ISIN: US91324P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt No vote * 1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt No vote * 1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt No vote * 1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt No vote * 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt No vote * 1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt No vote * 1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt No vote * 1H ELECTION OF DIRECTOR: KENNETH I. SHINE M.D. Mgmt No vote * 1I ELECTION OF DIRECTOR: GAIL R. WILENSKY PH.D. Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr No vote * LOBBYING EXPENSES. 04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr No vote * ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 933218756 - -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Ticker: WAT Meeting Date: 11-May-2010 ISIN: US9418481035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSHUA BEKENSTEIN Mgmt No vote * MICHAEL J. BERENDT, PHD Mgmt No vote * DOUGLAS A. BERTHIAUME Mgmt No vote * EDWARD CONARD Mgmt No vote * LAURIE H. GLIMCHER, MD Mgmt No vote * CHRISTOPHER A. KUEBLER Mgmt No vote * WILLIAM J. MILLER Mgmt No vote * JOANN A. REED Mgmt No vote * THOMAS P. SALICE Mgmt No vote * 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 - -------------------------------------------------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Agenda Number: 933233063 - -------------------------------------------------------------------------------------------------------------------------- Security: 942683103 Meeting Type: Annual Ticker: WPI Meeting Date: 07-May-2010 ISIN: US9426831031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt No vote * 1B ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt No vote * 1C ELECTION OF DIRECTOR: MICHEL J. FELDMAN Mgmt No vote * 1D ELECTION OF DIRECTOR: FRED G. WEISS Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 933221397 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Ticker: WLP Meeting Date: 18-May-2010 ISIN: US94973V1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt No vote * 1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. Mgmt No vote * 1C ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr No vote * ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY STUDY FOR CONVERTING TO NONPROFIT STATUS. 04 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr No vote * ON A SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING EXPENSES. 05 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr No vote * ON A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 06 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr No vote * ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION OF INCORPORATION FROM INDIANA TO DELAWARE. - -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 933114869 - -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Ticker: WYE Meeting Date: 20-Jul-2009 ISIN: US9830241009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 VOTE TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote * DATED AS OF JANUARY 25, 2009, AMONG PFIZER INC., WAGNER ACQUISITION CORP. AND WYETH, AS IT MAY BE AMENDED FROM TIME TO TIME 02 VOTE TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt No vote * IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT 3A ELECTION OF DIRECTOR: ROBERT M. AMEN Mgmt No vote * 3B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt No vote * 3C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt No vote * 3D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt No vote * 3E ELECTION OF DIRECTOR: ROBERT LANGER Mgmt No vote * 3F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt No vote * 3G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt No vote * 3H ELECTION OF DIRECTOR: MARY LAKE POLAN Mgmt No vote * 3I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt No vote * 3J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt No vote * 3K ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt No vote * 04 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote * WYETH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 05 STOCKHOLDER PROPOSAL REGARDING REPORTING ON Shr No vote * WYETH'S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION PAYMENTS 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr No vote * MEETINGS - -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 933201410 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Ticker: ZMH Meeting Date: 03-May-2010 ISIN: US98956P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt No vote * 1B ELECTION OF DIRECTOR: MARC N. CASPER Mgmt No vote * 1C ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt No vote * 1D ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt No vote * 1E ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt No vote * 1F ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt No vote * 1G ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt No vote * 1H ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote * PUBLIC ACCOUNTING FIRM * Management position unknown
TFGT International Growth Fund - -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 933233796 - -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Ticker: ABB Meeting Date: 26-Apr-2010 ISIN: US0003752047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR 2009. 2B CONSULTATIVE APPROVAL ON THE 2009 REMUNERATION Mgmt For For REPORT. 03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT. 04 APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE Mgmt For For OF LEGAL RESERVES. 05 CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES. Mgmt For For 06 CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. Mgmt For For 07 AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED Mgmt For For TO THE CAPITAL REDUCTION. 8A AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF INCORPORATION. Mgmt For For 8B DELETION OF ARTICLES 32 AND 33 OF THE ARTICLES Mgmt For For OF INCORPORATION. 9A RE-ELECTION OF DIRECTOR: ROGER AGNELLI Mgmt For For 9B RE-ELECTION OF DIRECTOR: LOUIS R. HUGHES Mgmt For For 9C RE-ELECTION OF DIRECTOR: HANS ULRICH MARKI Mgmt For For 9D RE-ELECTION OF DIRECTOR: MICHEL DE ROSEN Mgmt For For 9E RE-ELECTION OF DIRECTOR: MICHAEL TRESCHOW Mgmt For For 9F RE-ELECTION OF DIRECTOR: BERND W. VOSS Mgmt For For 9G RE-ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 9H RE-ELECTION OF DIRECTOR: HUBERTUS VON GRUNBERG Mgmt For For 10 ELECTION OF THE AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LTD Agenda Number: 933119530 - -------------------------------------------------------------------------------------------------------------------------- Security: G1150G111 Meeting Type: Special Ticker: ACN Meeting Date: 05-Aug-2009 ISIN: BMG1150G1116 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A AS IT APPLIES TO THE CLASS A COMMON SHAREHOLDERS. 02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE SCHEME OF ARRANGEMENT AT THE TIME OF THE ACCENTURE LTD CLASS A COMMON SHAREHOLDER CLASS MEETING. 03 IF THE SCHEME OF ARRANGEMENT IS APPROVED, APPROVAL Mgmt For For OF THE ESTABLISHMENT OF DISTRIBUTABLE RESERVES OF ACCENTURE PLC (THROUGH THE REDUCTION OF ITS SHARE PREMIUM ACCOUNT) THAT WAS PREVIOUSLY APPROVED BY ACCENTURE LTD AND THE OTHER CURRENT SHAREHOLDERS OF ACCENTURE PLC (AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT). 04 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE PROPOSAL AT THE TIME OF THE SPECIAL GENERAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933178875 - -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 04-Feb-2010 ISIN: IE00B4BNMY34 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-APPOINTMENT OF WILLIAM L. KIMSEY TO THE BOARD Mgmt For For OF DIRECTORS 1B RE-APPOINTMENT OF ROBERT I. LIPP TO THE BOARD Mgmt For For OF DIRECTORS 1C RE-APPOINTMENT OF WULF VON SCHIMMELMANN TO THE Mgmt For For BOARD OF DIRECTORS 02 RE-APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2010 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION 03 APPROVAL OF ACCENTURE PLC 2010 SHARE INCENTIVE Mgmt Against Against PLAN 04 APPROVAL OF ACCENTURE PLC 2010 EMPLOYEE SHARE Mgmt For For PURCHASE PLAN 05 AUTHORIZATION TO HOLD THE 2011 ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 06 AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET Mgmt For For PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 07 DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE Mgmt For For PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK - -------------------------------------------------------------------------------------------------------------------------- ALCON, INC. Agenda Number: 933270441 - -------------------------------------------------------------------------------------------------------------------------- Security: H01301102 Meeting Type: Annual Ticker: ACL Meeting Date: 20-May-2010 ISIN: CH0013826497 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2009 ANNUAL REPORT AND ACCOUNTS Mgmt For For OF ALCON, INC. AND THE 2009 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2009 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FOR THE FINANCIAL YEAR 2009 04 ELECTION OF KPMG AG, ZUG, AUDITORS Mgmt For For 05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For 06 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 7A ELECTION OF DIRECTOR: WERNER BAUER Mgmt Against Against 7B ELECTION OF DIRECTOR: FRANCISCO CASTANER Mgmt Against Against 7C ELECTION OF DIRECTOR: LODEWIJK J.R. DE VINK Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 933175766 - -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Ticker: DOX Meeting Date: 21-Jan-2010 ISIN: GB0022569080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE K. ANDERSON Mgmt For For ADRIAN GARDNER Mgmt For For CHARLES E. FOSTER Mgmt For For JAMES S. KAHAN Mgmt For For ZOHAR ZISAPEL Mgmt For For DOV BAHARAV Mgmt For For JULIAN A. BRODSKY Mgmt For For ELI GELMAN Mgmt For For NEHEMIA LEMELBAUM Mgmt For For JOHN T. MCLENNAN Mgmt For For ROBERT A. MINICUCCI Mgmt For For SIMON OLSWANG Mgmt For For GIORA YARON Mgmt For For 02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR FISCAL YEAR 2009. 03 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Agenda Number: 933223670 - -------------------------------------------------------------------------------------------------------------------------- Security: 03524A108 Meeting Type: Annual Ticker: BUD Meeting Date: 27-Apr-2010 ISIN: US03524A1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 AMENDMENT OF ARTICLE 13 OF THE ARTICLES OF ASSOCIATION Mgmt For For A2 INSERTION OF A NEW ARTICLE 36BIS IN THE ARTICLES Mgmt For For OF ASSOCIATION A3C ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt Against Against CAPITAL INCREASE UNDER THE CONDITION PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS: EXCLUSION OF THE PREFERENCE RIGHT IN RELATION TO THE ISSUANCE OF SUBSCRIPTION RIGHTS A3D ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt Against Against CAPITAL INCREASE UNDER THE CONDITION PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS: ISSUANCE OF SUBSCRIPTION RIGHTS A3E ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt Against Against CAPITAL INCREASE UNDER THE CONDITION PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS: CONDITIONAL CAPITAL INCREASE A3F ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt Against Against CAPITAL INCREASE UNDER THE CONDITION PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS: POWERS B4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For B5 DISCHARGE TO THE DIRECTORS Mgmt For For B6 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For B7A RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against ALEXANDRE VAN DAMME B7B RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against GREGOIRE DE SPOELBERCH B7C RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against CARLOS ALBERTO DA VEIGA SICUPIRA B7D RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against JORGE PAULO LEMANN B7E RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against ROBERTO MOSES THOMPSON MOTTA B7F RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against MARCEL HERRMANN TELLES B7G RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR Mgmt For For OF MR. JEAN-LUC DEHAENE B7H RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR Mgmt For For OF MR. MARK WINKELMAN B8 APPOINTMENT OF STATUTORY AUDITOR Mgmt For For B9A APPROVING THE REMUNERATION REPORT FOR THE FINANCIAL Mgmt Against Against YEAR 2009 B9B APPROVING THE SPECIFIC GRANTS OF STOCK OPTIONS Mgmt Against Against AND SHARES TO EXECUTIVES B0A CHANGE OF CONTROL PROVISIONS RELATING TO THE Mgmt For For UPDATED EMTN PROGRAMME B0B CHANGE OF CONTROL PROVISIONS RELATING TO THE Mgmt For For US DOLLAR NOTES B0C CHANGE OF CONTROL PROVISIONS RELATING TO THE Mgmt For For SENIOR FACILITIES AGREEMENT B0D CHANGE OF CONTROL PROVISIONS RELATING TO THE Mgmt For For TERM FACILITIES AGREEMENT C1 FILINGS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 933245044 - -------------------------------------------------------------------------------------------------------------------------- Security: 03938L104 Meeting Type: Annual Ticker: MT Meeting Date: 11-May-2010 ISIN: US03938L1044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For * FOR THE FINANCIAL YEAR 2009 02 APPROVAL OF THE PARENT COMPANY ANNUAL ACCOUNTS Mgmt For * FOR THE FINANCIAL YEAR 2009 03 ALLOCATION OF RESULTS (INCLUDING DETERMINATION Mgmt For * OF DIVIDEND) IN RELATION TO THE FINANCIAL YEAR 2009 04 DETERMINATION OF THE COMPENSATION OF THE DIRECTORS Mgmt For * IN RELATION TO THE FINANCIAL YEAR 2009 05 DISCHARGE OF THE DIRECTORS Mgmt For * 06 ACKNOWLEDGMENT OF END OF MANDATE OF THREE DIRECTORS Mgmt For * AND OF CO-OPTATION OF ONE DIRECTOR 07 ELECTION OF MRS. VANISHA MITTAL BHATIA AS DIRECTOR Mgmt Against * FOR A 3-YEAR TERM 08 ELECTION OF MR. JEANNOT KRECKE AS DIRECTOR FOR Mgmt Against * A 3-YEAR TERM 09 RENEWAL OF AUTHORISATION OF THE BOARD AND OF Mgmt Against * CORPORATE BODIES WITHIN THE ARCELOMITTAL GROUP TO ACQUIRE SHARES IN THE COMPANY 10 APPOINTMENT OF AN INDEPENDENT COMPANY AUDITOR Mgmt For * (REVISEUR D'ENTERPRISES) 11 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE SHARE Mgmt Against * OPTIONS OR OTHER EQUITY BASED AWARDS UNDER LONG TERM INCENTIVE PLAN 2009-2018 12 DECISION TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For * TO IMPLEMENT THE EMPLOYEE SHARE PURCHASE PLAN 2010 13 DECISION TO WAIVE THE PUBLIC OFFER REQUIREMENT Mgmt For * REFERRED TO IN ARTICLE 7.3 OF THE ARTICLES OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC Agenda Number: 933247151 - -------------------------------------------------------------------------------------------------------------------------- Security: 042068106 Meeting Type: Annual Ticker: ARMH Meeting Date: 14-May-2010 ISIN: US0420681068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2009. 02 TO DECLARE A FINAL DIVIDEND. Mgmt For For 03 TO APPROVE THE DIRECTORS' REMUNERATION REPORT. Mgmt For For 04 TO RE-ELECT KATHLEEN O'DONOVAN AS A DIRECTOR. Mgmt For For 05 TO RE-ELECT YOUNG SOHN AS A DIRECTOR. Mgmt For For 06 TO RE-ELECT WARREN EAST AS A DIRECTOR. Mgmt For For 07 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY. 08 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. 09 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARE Mgmt For For CAPITAL. 10 TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For 11 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For OF ITS OWN SHARES. 12 TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS Mgmt For For ON 14 DAYS' NOTICE. 13 TO APPROVE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 933214556 - -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Ticker: AZN Meeting Date: 29-Apr-2010 ISIN: US0463531089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2009 02 TO CONFIRM DIVIDENDS Mgmt For For 03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For For 04 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For OF THE AUDITOR 5A ELECTION OF DIRECTOR: LOUIS SCHWEITZER Mgmt For For 5B ELECTION OF DIRECTOR: DAVID BRENNAN Mgmt For For 5C ELECTION OF DIRECTOR: SIMON LOWTH Mgmt For For 5D ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS Mgmt For For 5E ELECTION OF DIRECTOR: JANE HENNEY Mgmt For For 5F ELECTION OF DIRECTOR: MICHELE HOOPER Mgmt For For 5G ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt For For 5H ELECTION OF DIRECTOR: DAME NANCY ROTHWELL Mgmt For For 5I ELECTION OF DIRECTOR: JOHN VARLEY Mgmt For For 5J ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For 06 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2009 07 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Mgmt For For 08 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For 09 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 11 TO REDUCE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 13 TO APPROVE THE ASTRAZENECA INVESTMENT PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AXA Agenda Number: 933219950 - -------------------------------------------------------------------------------------------------------------------------- Security: 054536107 Meeting Type: Annual Ticker: AXAHY Meeting Date: 29-Apr-2010 ISIN: US0545361075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For FOR 2009 - PARENT ONLY O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR 2009 O3 EARNINGS ALLOCATION AND PAYMENT OF A DIVIDEND Mgmt For For OF 0.55 EURO PER SHARE O4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON REGULATED AGREEMENTS O5 APPROVAL OF PENSION AND SOCIAL PROTECTION COMMITMENTS Mgmt For For REFERRED TO IN THE LAST PARAGRAPH OF ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL CODE O6 APPROVAL OF COMMITMENTS REFERRED TO IN ARTICLE Mgmt Against Against L.225-90-1 OF THE FRENCH COMMERCIAL CODE GRANTED TO MR. HENRI DE CASTRIES IN ORDER TO ALIGN HIS STATUS WITH THE AFEP/MEDEF RECOMMENDATIONS O7 APPROVAL OF COMMITMENTS REFERRED TO IN ARTICLE Mgmt For For L.225-90-1 OF THE FRENCH COMMERCIAL CODE GRANTED TO MR. DENIS DUVERNE IN ORDER TO ALIGN HIS STATUS WITH THE AFEP/MEDEF RECOMMENDATIONS O8 RE-APPOINTMENT OF MR. NORBERT DENTRESSANGLE Mgmt For For TO THE SUPERVISORY BOARD O9 RE-APPOINTMENT OF MAZARS AS INCUMBENT STATUTORY Mgmt For For AUDITOR O10 APPOINTMENT OF MR. JEAN-BRICE DE TURKHEIM AS Mgmt For For ALTERNATE STATUTORY AUDITOR O11 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against IN ORDER TO PURCHASE SHARES OF THE COMPANY E12 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO THE COMPANY'S ORDINARY SHARES, RESERVED FOR EMPLOYEES ENROLLED IN AN EMPLOYER-SPONSORED SAVINGS PLAN E13 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For IN ORDER TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF A CATEGORY OF BENEFICIARIES E14 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For IN ORDER TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF ORDINARY SHARES E15 CHANGE IN THE GOVERNANCE STRUCTURE OF THE COMPANY; Mgmt Against Against AMENDMENTS OF THE BYLAWS ACCORDINGLY; ACKNOWLEDGMENT OF THE CONTINUITY OF AUTHORIZATIONS AND DELEGATIONS GRANTED TO THE MANAGEMENT BOARD IN FAVOR OF THE BOARD OF DIRECTORS E16 ADDITIONAL AMENDMENTS TO THE BYLAWS Mgmt For For O17 APPOINTMENT OF MR. HENRI DE CASTRIES TO THE Mgmt Against Against BOARD OF DIRECTORS O18 APPOINTMENT OF MR. DENIS DUVERNE TO THE BOARD Mgmt For For OF DIRECTORS O19 APPOINTMENT OF MR. JACQUES DE CHATEAUVIEUX TO Mgmt Against Against THE BOARD OF DIRECTORS O20 APPOINTMENT OF MR. NORBERT DENTRESSANGLE TO Mgmt For For THE BOARD OF DIRECTORS O21 APPOINTMENT OF MR. JEAN-MARTIN FOLZ TO THE BOARD Mgmt Against Against OF DIRECTORS O22 APPOINTMENT OF MR. ANTHONY HAMILTON TO THE BOARD Mgmt For For OF DIRECTORS O23 APPOINTMENT OF MR. FRANCOIS MARTINEAU TO THE Mgmt For For BOARD OF DIRECTORS O24 APPOINTMENT OF MR. GIUSEPPE MUSSARI TO THE BOARD Mgmt For For OF DIRECTORS O25 APPOINTMENT OF MR. RAMON DE OLIVEIRA TO THE Mgmt For For BOARD OF DIRECTORS O26 APPOINTMENT OF MR. MICHEL PEBEREAU TO THE BOARD Mgmt Against Against OF DIRECTORS O27 APPOINTMENT OF MRS. DOMINIQUE REINICHE TO THE Mgmt For For BOARD OF DIRECTORS O28 APPOINTMENT OF MR. EZRA SULEIMAN TO THE BOARD Mgmt For For OF DIRECTORS O29 APPOINTMENT OF MRS. ISABELLE KOCHER TO THE BOARD Mgmt For For OF DIRECTORS O30 APPOINTMENT OF MRS. SUET-FERN LEE TO THE BOARD Mgmt For For OF DIRECTORS O31 APPOINTMENT OF MS. WENDY COOPER TO THE BOARD Shr For For OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O32 APPOINTMENT OF MR. JOHN COULTRAP TO THE BOARD Shr Against For OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O33 APPOINTMENT OF MR. PAUL GEIERSBACH TO THE BOARD Shr Against For OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O34 APPOINTMENT OF MR. SEBASTIEN HERZOG TO THE BOARD Shr Against For OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O35 APPOINTMENT OF MR. RODNEY KOCH TO THE BOARD Shr Against For OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O36 APPOINTMENT OF MR. JASON STEINBERG TO THE BOARD Shr Against For OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O37 SETTING OF THE ANNUAL AMOUNT OF DIRECTORS' FEES Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O38 AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS Mgmt For For IN CONNECTION WITH THIS MEETING - -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER, S.A. Agenda Number: 933281153 - -------------------------------------------------------------------------------------------------------------------------- Security: 05964H105 Meeting Type: Annual Ticker: STD Meeting Date: 11-Jun-2010 ISIN: US05964H1059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, Mgmt For For OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RECOGNIZED INCOME AND EXPENSE, STATEMENT OF CHANGES IN TOTAL EQUITY, CASH FLOW STATEMENT, AND NOTES) AND OF THE CORPORATE MANAGEMENT OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2009. 02 APPLICATION OF RESULTS FROM FISCAL YEAR 2009. Mgmt For For 3A APPOINTMENT OF MR. ANGEL JADO BECERRO DE BENGOA Mgmt For For 3B RE-ELECTION OF MR. FRANCISCO JAVIER BOTIN-SANZ Mgmt For For DE SAUTUOLA Y O'SHEA 3C RE-ELECTION OF MS. ISABEL TOCINO BISCAROLASAGA Mgmt For For 3D RE-ELECTION OF MR. FERNANDO DE ASUA ALVAREZ Mgmt For For 3E RE-ELECTION OF MR. ALFREDO SAENZ ABAD Mgmt For For 04 RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL Mgmt For For YEAR 2010. 05 AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES Mgmt For For TO ACQUIRE THEIR OWN STOCK PURSUANT TO THE PROVISIONS OF SECTION 75 OF THE BUSINESS CORPORATIONS LAW (LEY DE SOCIEDADES ANONIMAS), DEPRIVING OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON JUNE 19, 2009. 06 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 153.1.A) OF THE BUSINESS CORPORATIONS LAW, DEPRIVING OF EFFECT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT SUCH GENERAL MEETING ON JUNE 19, 2009. 7A INCREASE OF THE SHARE CAPITAL IN SUCH AMOUNT Mgmt For For AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO VOLUNTARY RESERVES ORIGINATING FROM RETAINED EARNINGS. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE. 7B INCREASE OF THE SHARE CAPITAL IN SUCH AMOUNT Mgmt For For AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO VOLUNTARY RESERVES ORIGINATING FROM RETAINED EARNINGS. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE. 08 DELEGATION TO THE BOARD OF POWER TO ISSUE SIMPLE Mgmt For For FIXED INCOME SECURITIES OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING BONDS, PROMISSORY NOTES OR WARRANTS), AS WELL AS FIXED INCOME SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF COMPANY. IN CONNECTION WITH FIXED-INCOME SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF COMPANY, ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE TERMS AND CONDITIONS APPLICABLE TO CONVERSION AND/OR EXCHANGE & GRANT TO THE BOARD OF DIRECTORS OF THE POWER TO INCRESE SHARE CAPITAL BY THE REQUIRED AMOUNT. 9A IN CONNECTION WITH THE LONG-TERM INCENTIVE POLICY Mgmt For For APPROVED BY THE BOARD OF DIRECTORS, APPROVAL OF NEW CYCLES RELATED TO CERTAIN PLANS FOR THE DELIVERY OF SANTANDER SHARES FOR IMPLEMENTATION BY THE BANK AND BY COMPANIES OF THE SANTANDER GROUP AND LINKED TO CHANGES IN TOTAL SHAREHOLDER RETURN OR TO CERTAIN CONTINUITY REQUIREMENTS AND THE PROGRESS OF THE GROUP. 9B APPROVAL OF AN INCENTIVE PLAN FOR EMPLOYEES Mgmt For For OF SANTANDER UK PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS TO SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN CONTINUITY REQUIREMENTS. 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, Mgmt For For REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. 11 REPORT ON THE DIRECTORS REMUNERATION POLICY. Mgmt For For DURING THE MEETING, THE BOARD OF DIRECTORS WILL REPORT TO THE SHAREHOLDERS ON THE AMENDMENT OF THE REGULATIONS THEREOF APPROVED SINCE THE LAST GENERAL SHAREHOLDERS' MEETING. IN ADDITION, THERE WILL BE A PRESENTATION OF THE EXPLANATORY REPORT PROVIDED FOR IN SECTION 116.BIS OF THE SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES). - -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 933227147 - -------------------------------------------------------------------------------------------------------------------------- Security: 072730302 Meeting Type: Annual Ticker: BAYRY Meeting Date: 30-Apr-2010 ISIN: US0727303028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLUTION ON THE DISTRIBUTION OF THE PROFIT Mgmt For * 02 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF Mgmt For * THE BOARD OF MANAGEMENT 03 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF Mgmt For * THE SUPERVISORY BOARD 04 COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD Mgmt For * OF MANAGEMENT 05 CANCELLATION AND CREATION OF AUTHORIZED CAPITAL Mgmt For * I 06 CANCELLATION AND CREATION OF AUTHORIZED CAPITAL Mgmt For * II 07 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS OR Mgmt For * CONVERTIBLE BONDS, CONDITIONAL CAPITAL 08 AUTHORIZATIOIN TO ACQUIRE AND SELL TREASURY Mgmt For * SHARES 09 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For * (ARUG) 10 APPOINTMENT OF THE AUDITOR Mgmt For * - -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 933309038 - -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Ticker: BP Meeting Date: 15-Apr-2010 ISIN: US0556221044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS 02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 03 TO ELECT MR P ANDERSON AS A DIRECTOR Mgmt For For 04 TO RE-ELECT MR A BURGMANS AS A DIRECTOR Mgmt For For 05 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For 06 TO RE-ELECT SIR WILLIAM CASTELL AS A DIRECTOR Mgmt For For 07 TO RE-ELECT MR I C CONN AS A DIRECTOR Mgmt For For 08 TO RE-ELECT MR G DAVID AS A DIRECTOR Mgmt For For 09 TO RE-ELECT MR A N OTHER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR R DUDLEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR D J FLINT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DR A B HAYWARD AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR A G INGLIS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT DR D S JULIUS AS A DIRECTOR Mgmt For For 16 TO ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION S18 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For TO A SPECIFIED AMOUNT S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS S22 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING Mgmt For For OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS 23 TO APPROVE THE RENEWAL OF THE EXECUTIVE DIRECTORS Mgmt For For INCENTIVE PLAN 24 TO APPROVE THE SCRIP DIVIDEND PROGRAMME Mgmt For For S25 SPECIAL RESOLUTION: TO INSTRUCT A COMMITTEE Shr Against For OF THE BOARD TO COMMISSION AND REVIEW ANY DECISION TO PROCEED WITH THE SUNRISE SAGD PROGRAMME - -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 933233722 - -------------------------------------------------------------------------------------------------------------------------- Security: 110448107 Meeting Type: Annual Ticker: BTI Meeting Date: 28-Apr-2010 ISIN: US1104481072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RECEIPT OF THE 2009 REPORT AND ACCOUNTS Mgmt For For 02 APPROVAL OF THE 2009 REMUNERATION REPORT Mgmt For For 03 DECLARATION OF THE FINAL DIVIDEND FOR 2009 Mgmt For For 04 REAPPOINTMENT OF THE AUDITORS Mgmt For For 05 AUTHORITY FOR THE DIRECTORS TO AGREE THE AUDITORS' Mgmt For For REMUNERATION 6A REAPPOINT DIRECTORS RETIRING BY ROTATION: DR Mgmt For For ANA MARIA LLOPIS (CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION) 6B REAPPOINT DIRECTORS RETIRING BY ROTATION: CHRISTINE Mgmt For For MORIN-POSTEL (AUDIT, NOMINATIONS, REMUNERATION) 6C REAPPOINT DIRECTORS RETIRING BY ROTATION: ANTHONY Mgmt For For RUYS (AUDIT, NOMINATIONS, REMUNERATION) 07 REAPPOINTMENT OF RICHARD BURROWS (NOMINATIONS) Mgmt For For AS A DIRECTOR WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 08 RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 09 RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 11 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 12 NEW ARTICLES OF ASSOCIATION Mgmt For For 13 DIVIDEND PAYMENT PROCEDURE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC Agenda Number: 933104224 - -------------------------------------------------------------------------------------------------------------------------- Security: 05577E101 Meeting Type: Annual Ticker: BT Meeting Date: 15-Jul-2009 ISIN: US05577E1010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT AND ACCOUNTS Mgmt For For 02 REMUNERATION REPORT Mgmt For For 03 FINAL DIVIDEND Mgmt For For 04 RE-ELECT CLAYTON BRENDISH Mgmt For For 05 RE-ELECT PHIL HODKINSON Mgmt For For 06 ELECT TONY CHANMUGAM Mgmt For For 07 REAPPOINTMENT OF AUDITORS Mgmt For For 08 REMUNERATION OF AUDITORS Mgmt For For 09 AUTHORITY TO ALLOT SHARES Mgmt For For S10 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For S11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For S12 AMEND AND ADOPT NEW ARTICLES Mgmt For For S13 14 DAYS' NOTICE OF MEETINGS Mgmt For For 14 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 933200026 - -------------------------------------------------------------------------------------------------------------------------- Security: 138006309 Meeting Type: Annual Ticker: CAJ Meeting Date: 30-Mar-2010 ISIN: US1380063099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIVIDEND FROM SURPLUS Mgmt For For 02 DIRECTOR FUJIO MITARAI Mgmt For For TSUNEJI UCHIDA Mgmt For For TOSHIZO TANAKA Mgmt For For TOSHIAKI IKOMA Mgmt For For KUNIO WATANABE Mgmt For For YOROKU ADACHI Mgmt For For YASUO MITSUHASHI Mgmt For For TOMONORI IWASHITA Mgmt For For MASAHIRO OSAWA Mgmt For For SHIGEYUKI MATSUMOTO Mgmt For For KATSUICHI SHIMIZU Mgmt For For RYOICHI BAMBA Mgmt For For TOSHIO HOMMA Mgmt For For MASAKI NAKAOKA Mgmt For For HARUHISA HONDA Mgmt For For HIDEKI OZAWA Mgmt For For MASAYA MAEDA Mgmt For For 3A ELECTION OF CORPORATE: AUDITOR SHUNJI ONDA Mgmt For For 3B ELECTION OF CORPORATE AUDITOR: KAZUNORI WATANABE Mgmt Against Against 3C ELECTION OF CORPORATE AUDITOR: KUNIYOSHI KITAMURA Mgmt Against Against 04 GRANT OF RETIREMENT ALLOWANCE TO DIRECTORS TO Mgmt For For RETIRE 05 GRANT OF RETIREMENT ALLOWANCE TO CORPORATE AUDITORS Mgmt Against Against TO RETIRE AND FINAL PAYMENTS OF RETIREMENT ALLOWANCE DUE TO THE ABOLISHMENT OF THE RETIREMENT ALLOWANCE SYSTEM FOR CORPORATE AUDITORS 06 GRANT OF BONUS TO DIRECTORS Mgmt For For 07 ISSUANCE OF SHARE OPTIONS AS STOCK OPTIONS WITHOUT Mgmt For For COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933213605 - -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Annual Ticker: CBI Meeting Date: 06-May-2010 ISIN: US1672501095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: Mgmt For For MICHAEL L. UNDERWOOD. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES) 02 ELECTION OF MEMBER OF MANAGEMENT BOARD: CHICAGO Mgmt For For BRIDGE & IRON COMPANY B.V. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR ALTERNATE NOMINEE LEALAND FINANCE COMPANY B.V.) 03 AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS AND ANNUAL REPORT OF OUR MANAGEMENT BOARD IN ENGLISH LANGUAGE. 04 TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT Mgmt For For BOARD FROM LIABILITY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 06 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For OUR MANAGEMENT BOARD, TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL. 07 TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS. 08 TO APPROVE THE CHICAGO BRIDGE & IRON COMPANY Mgmt For For INCENTIVE COMPENSATION PROGRAM. 09 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt Against Against THE SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE SHARES. 10 TO APPROVE THE COMPENSATION OF THE MEMBERS OF Mgmt Against Against THE SUPERVISORY BOARD. - -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933185337 - -------------------------------------------------------------------------------------------------------------------------- Security: G2554F105 Meeting Type: Annual Ticker: COV Meeting Date: 16-Mar-2010 ISIN: IE00B3QN1M21 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE COMPANY'S IRISH Mgmt For For STATUTORY ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. 2A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 2B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 2C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 2D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 2E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 2F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For 2G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 2H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt Abstain Against 2I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 2J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For 2K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 03 TO APPOINT INDEPENDENT AUDITORS AND AUTHORIZE Mgmt For For THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 04 TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. S5 TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For SHARES. (SPECIAL RESOLUTION) - -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP Agenda Number: 933225561 - -------------------------------------------------------------------------------------------------------------------------- Security: 225401108 Meeting Type: Annual Ticker: CS Meeting Date: 30-Apr-2010 ISIN: US2254011081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1B CONSULTATIVE VOTE ON THE 2009 REMUNERATION REPORT Mgmt Against * 1C APPROVAL OF THE ANNUAL REPORT, PARENT COMPANY'S Mgmt For * 2009 FINANCIAL STATEMENTS AND GROUP'S 2009 CONSOLIDATED FINANCIAL STATEMENTS 02 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For * BOARD OF DIRECTORS AND EXECUTIVE BOARD 03 APPROPRIATION OF RETAINED EARNINGS Mgmt For * 04 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For * LINE WITH THE NEW SWISS FEDERAL INTERMEDIATED SECURITIES ACT 5A ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION Mgmt Against * OF DIRECTORS: NOREEN DOYLE, AZIZ R.D. SYRIANI, DAVID W. SYZ, PETER F. WEIBEL ELECTION OF DIRECTORS: JASSIM BIN HAMAD J.J. AL THANI, ROBERT H. BENMOSCHE 5B ELECTION OF THE INDEPENDENT AUDITORS Mgmt For * 5C ELECTION OF SPECIAL AUDITORS Mgmt For * 06 IF VOTING OR ELECTIONS TAKES PLACE ON PROPOSALS Mgmt Against * THAT HAVE NOT BEEN SUBMITTED UNTIL THE ANNUAL GENERAL MEETING ITSELF AS DEFINED IN ART. 700 PARAS. 3 AND 4 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 933147313 - -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Ticker: DEO Meeting Date: 14-Oct-2009 ISIN: US25243Q2057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT AND ACCOUNTS 2009. Mgmt For For 02 DIRECTORS' REMUNERATION REPORT 2009. Mgmt For For 03 DECLARATION OF FINAL DIVIDEND. Mgmt For For 04 RE-ELECTION OF LM DANON (1,3,4) AS A DIRECTOR. Mgmt For For 05 RE-ELECTION OF LORD HOLLICK (1,3,4*) AS A DIRECTOR. Mgmt For For 06 RE-ELECTION OF PS WALSH (2*) AS A DIRECTOR. Mgmt For For 07 ELECTION OF PB BRUZELIUS (1,3,4) AS A DIRECTOR. Mgmt For For 08 ELECTION OF BD HOLDEN (1,3,4) AS A DIRECTOR. Mgmt For For 09 RE-APPOINTMENT OF AUDITOR. Mgmt For For 10 REMUNERATION OF AUDITOR. Mgmt For For 11 AUTHORITY TO ALLOT SHARES. Mgmt For For 12 DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For 13 AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For For 14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Mgmt For For TO INCUR POLITICAL EXPENDITURE IN THE EU. 15 ADOPTION OF THE DIAGEO PLC 2009 DISCRETIONARY Mgmt For For INCENTIVE PLAN. 16 ADOPTION OF THE DIAGEO PLC 2009 EXECUTIVE LONG Mgmt For For TERM INCENTIVE PLAN. 17 ADOPTION OF THE DIAGEO PLC INTERNATIONAL SHAREMATCH Mgmt For For PLAN 2009. 18 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS. Mgmt For For 19 ADOPTION OF THE DIAGEO PLC 2009 IRISH SHARESAVE Mgmt For For PLAN. 20 AMENDMENTS TO THE RULES OF DIAGEO PLC EXECUTIVE Mgmt For For SHARE OPTION PLAN. 21 AMENDMENTS TO THE RULES OF DIAGEO PLC 2008 SENIOR Mgmt For For EXECUTIVE SHARE OPTION PLAN. 22 AMENDMENTS TO THE RULES OF DIAGEO PLC SENIOR Mgmt For For EXECUTIVE SHARE OPTION PLAN. 23 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING. 24 ADOPTION OF ARTICLES OF ASSOCIATION. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ENCANA CORPORATION Agenda Number: 933159990 - -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: Special Ticker: ECA Meeting Date: 25-Nov-2009 ISIN: CA2925051047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH Mgmt For For IS SET FORTH IN APPENDIX "A" TO THE ACCOMPANYING INFORMATION CIRCULAR, APPROVING AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT PURSUANT TO WHICH, AMONG OTHER THINGS, COMMON SHAREHOLDERS OF ENCANA WILL RECEIVE ONE NEW COMMON SHARE IN ENCANA AND ONE COMMON SHARE IN A NEW PUBLIC COMPANY CALLED "CENOVUS ENERGY INC." IN EXCHANGE FOR EACH COMMON SHARE OF ENCANA HELD. 02 AN ORDINARY RESOLUTION RATIFYING AND APPROVING Mgmt For For AN EMPLOYEE STOCK OPTION PLAN FOR CENOVUS ENERGY INC. 03 AN ORDINARY RESOLUTION RATIFYING AND APPROVING Mgmt For For A SHAREHOLDER RIGHTS PLAN FOR CENOVUS ENERGY INC. - -------------------------------------------------------------------------------------------------------------------------- ENCANA CORPORATION Agenda Number: 933212879 - -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: Annual and Special Ticker: ECA Meeting Date: 21-Apr-2010 ISIN: CA2925051047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. DEA Mgmt For For RANDALL K. ERESMAN Mgmt For For CLAIRE S. FARLEY Mgmt For For FRED J. FOWLER Mgmt For For BARRY W. HARRISON Mgmt For For SUZANNE P. NIMOCKS Mgmt For For DAVID P. O'BRIEN Mgmt For For JANE L. PEVERETT Mgmt For For ALLAN P. SAWIN Mgmt For For BRUCE G. WATERMAN Mgmt For For CLAYTON H. WOITAS Mgmt For For 02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For LLP AT A REMUNERATION TO FIXED BY THE BOARD OF DIRECTORS. 03 AMENDMENT AND RECONFIRMATION OF THE SHAREHOLDER Mgmt For For RIGHTS PLAN. 04 CONFIRMATION OF AMENDMENTS TO BY-LAW NO. 1. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 933245234 - -------------------------------------------------------------------------------------------------------------------------- Security: 358029106 Meeting Type: Annual Ticker: FMS Meeting Date: 11-May-2010 ISIN: US3580291066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR THE FINANCIAL YEAR 2009 02 RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE Mgmt For For PROFIT 03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For For THE GENERAL PARTNER 04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 05 RESOLUTION ON THE APPROVAL OF THE SYSTEM OF Mgmt For For REMUNERATION OF THE MANAGEMENT BOARD MEMBERS OF THE GENERAL PARTNER 06 ELECTION OF THE AUDITORS AND CONSOLIDATED GROUP Mgmt For For AUDITORS FOR THE FISCAL YEAR 2010 07 RESOLUTION ON THE CANCELLATION OF THE EXISTING Mgmt For For AND THE CREATION OF NEW AUTHORISED CAPITALS, ON THE EXCLUSION OF PRE-EMPTION RIGHTS AND THE AMENDMENT OF ARTICLE 4 (3) AND OF ARTICLE 4 (4) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 08 RESOLUTION ON THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION FOR THE ADAPTATION OF AMENDMENTS TO THE GERMAN STOCK CORPORATION ACT 09 RESOLUTION(S) ADDED UPON SHAREHOLDER REQUEST Mgmt For * PURSUANT TO SECTION 122 II GERMAN STOCK CORPORATION ACT (AKTIENGESETZ), IF ANY - -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 933209428 - -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Ticker: GSK Meeting Date: 06-May-2010 ISIN: US37733W1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND Mgmt For For THE FINANCIAL STATEMENTS 02 TO APPROVE THE REMUNERATION REPORT Mgmt For For 03 TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR Mgmt For For 04 TO RE-ELECT MR JULIAN HESLOP AS A DIRECTOR Mgmt For For 05 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For 06 TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR Mgmt For For 07 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For 08 RE-APPOINTMENT OF AUDITORS Mgmt For For 09 REMUNERATION OF AUDITORS Mgmt For For 10 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 11 AUTHORITY TO ALLOT SHARES Mgmt For For S12 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For S13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 14 EXEMPTION FROM STATEMENT OF SENIOR STATUTORY Mgmt For For AUDITOR'S NAME S15 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN Mgmt For For AN AGM S16 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Agenda Number: 933293083 - -------------------------------------------------------------------------------------------------------------------------- Security: 438128308 Meeting Type: Annual Ticker: HMC Meeting Date: 24-Jun-2010 ISIN: US4381283088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DISTRIBUTION OF DIVIDENDS Mgmt For For 02 DIRECTOR TAKANOBU ITO Mgmt For For KOICHI KONDO Mgmt For For SHIGERU TAKAGI Mgmt For For AKIO HAMADA Mgmt For For TETSUO IWAMURA Mgmt For For TATSUHIRO OYAMA Mgmt For For FUMIHIKO IKE Mgmt For For MASAYA YAMASHITA Mgmt For For KENSAKU HOGEN Mgmt For For NOBUO KUROYANAGI Mgmt For For TAKEO FUKUI Mgmt For For HIROSHI KOBAYASHI Mgmt For For SHO MINEKAWA Mgmt For For TAKUJI YAMADA Mgmt For For YOICHI HOJO Mgmt For For TSUNEO TANAI Mgmt For For HIROYUKI YAMADA Mgmt For For TOMOHIKO KAWANABE+ Mgmt For For MASAHIRO YOSHIDA+ Mgmt For For SEIJI KURAISHI+ Mgmt For For 03 PAYMENT OF BONUS TO DIRECTORS AND CORPORATE Mgmt For For AUDITORS FOR THE 86TH FISCAL YEAR - -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 933238506 - -------------------------------------------------------------------------------------------------------------------------- Security: 404280406 Meeting Type: Annual Ticker: HBC Meeting Date: 28-May-2010 ISIN: US4042804066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2009 Mgmt For For 02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For FOR 2009 3A TO RE-ELECT R A FAIRHEAD A DIRECTOR Mgmt For For 3B TO RE-ELECT M F GEOGHEGAN A DIRECTOR Mgmt For For 3C TO RE-ELECT S K GREEN A DIRECTOR Mgmt For For 3D TO RE-ELECT G MORGAN A DIRECTOR Mgmt For For 3E TO RE-ELECT N R N MURTHY A DIRECTOR Mgmt For For 3F TO RE-ELECT S M ROBERTSON A DIRECTOR Mgmt For For 3G TO RE-ELECT J L THORNTON A DIRECTOR Mgmt For For 3H TO RE-ELECT SIR BRIAN WILLIAMSON A DIRECTOR Mgmt For For 04 TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For BE DETERMINED BY THE GROUP AUDIT COMMITTEE 05 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For S6 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For S7 TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For RESOLUTION) 08 TO APPROVE THE EXTENSION OF THE TERM OF THE Mgmt For For SHARE INCENTIVE PLAN AND THE ESTABLISHMENT OF NEW SHARE OWNERSHIP PLANS S9 TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS) BEING CALLED ON A MINIMUM OF 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) - -------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933286468 - -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Ticker: INFY Meeting Date: 12-Jun-2010 ISIN: US4567881085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For * AS AT MARCH 31, 2010, THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE & THE REPORT OF THE DIRECTORS AND AUDITORS THEREON. O2 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For * YEAR ENDED MARCH 31, 2010. O3 TO APPOINT A DIRECTOR IN PLACE OF N.R. NARAYANA Mgmt For * MURTHY, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O4 TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI Mgmt For * G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O5 TO APPOINT A DIRECTOR IN PLACE OF S. GOPALAKRISHNAN, Mgmt For * WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O6 TO APPOINT A DIRECTOR IN PLACE OF S.D. SHIBULAL, Mgmt For * WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O7 TO APPOINT A DIRECTOR IN PLACE OF T.V. MOHANDAS Mgmt For * PAI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O8 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For * CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION. S9 TO APPOINT T.V. MOHANDAS PAI AS WHOLE-TIME DIRECTOR, Mgmt For * LIABLE TO RETIRE BY ROTATION. S10 TO APPOINT SRINATH BATNI AS WHOLE-TIME DIRECTOR, Mgmt For * LIABLE TO RETIRE BY ROTATION. - -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 933162593 - -------------------------------------------------------------------------------------------------------------------------- Security: 456837103 Meeting Type: Special Ticker: ING Meeting Date: 25-Nov-2009 ISIN: US4568371037 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2B APPROVAL OF A RESOLUTION OF THE EXECUTIVE BOARD Mgmt For For REGARDING AN IMPORTANT CHANGE OF THE IDENTITY OR THE CHARACTER OF THE COMPANY OR THE ENTERPRISE. 03 AUTHORISATION TO ISSUE ORDINARY SHARES AND TO Mgmt For For EXCLUDE THE PRE-EMPTIVE RIGHTS. - -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 933293057 - -------------------------------------------------------------------------------------------------------------------------- Security: 501173207 Meeting Type: Annual Ticker: KUB Meeting Date: 18-Jun-2010 ISIN: US5011732071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YASUO MASUMOTO Mgmt For For DAISUKE HATAKAKE Mgmt For For MORIYA HAYASHI Mgmt For For HIROKAZU NARA Mgmt For For TETSUJI TOMITA Mgmt For For SATORU SAKAMOTO Mgmt For For YUZURU MIZUNO Mgmt For For KAN TRAKULHOON Mgmt For For 02 MATTERS CONCERNING BONUS PAYMENTS FOR DIRECTORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 933296762 - -------------------------------------------------------------------------------------------------------------------------- Security: 501556203 Meeting Type: Annual Ticker: KYO Meeting Date: 25-Jun-2010 ISIN: US5015562037 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE DISPOSITION OF SURPLUS (PLEASE Mgmt For For SEE PAGE 3 OF THE COMPANY'S NOTICE OF MEETING). 2A ELECTION OF TSUTOMU YAMORI (PLEASE SEE PAGE Mgmt For For 4 OF THE COMPANY'S NOTICE OF MEETING). 2B ELECTION OF OHTA YOSHIHITO (PLEASE SEE PAGE Mgmt For For 4 OF THE COMPANY'S NOTICE OF MEETING). - -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Agenda Number: 933124416 - -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: Consent Ticker: LOGI Meeting Date: 01-Sep-2009 ISIN: CH0025751329 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, THE COMPENSATION Mgmt For For REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2009 02 ADVISORY VOTE ON COMPENSATION PHILOSOPHY, POLICIES Mgmt For For AND PRACTICES 03 APPROPRIATION OF RETAINED EARNINGS WITHOUT PAYMENT Mgmt For For OF A DIVIDEND FOR FISCAL YEAR 2009 04 INCREASE OF THE NUMBER OF SHARES AVAILABLE FOR Mgmt Against Against ISSUANCE UNDER THE 2006 STOCK INCENTIVE PLAN 05 RELEASE OF THE BOARD OF DIRECTORS AND EXECUTIVE Mgmt For For OFFICERS FOR LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2009 6A RE-ELECTION OF MR. ERH-HSUN CHANG Mgmt For For 6B RE-ELECTION OF MR. KEE-LOCK CHUA Mgmt For For 07 RE-ELECTION OF PRICEWATERHOUSECOOPERS SA AS Mgmt For For AUDITORS - -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 933296798 - -------------------------------------------------------------------------------------------------------------------------- Security: 560877300 Meeting Type: Annual Ticker: MKTAY Meeting Date: 25-Jun-2010 ISIN: US5608773009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROPRIATIONS OF SURPLUS Mgmt For * 02 PAYMENT OF BONUS TO DIRECTORS Mgmt For * - -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF GREECE S.A. Agenda Number: 933180399 - -------------------------------------------------------------------------------------------------------------------------- Security: 633643408 Meeting Type: Special Ticker: NBG Meeting Date: 14-Jan-2010 ISIN: US6336434088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLVING UPON THE SPIN-OFF OF THE BANK'S INVESTMENT Mgmt For * PROPERTY BUSINESS LINE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF (I) THE ACCOUNTING STATEMENT, AND Mgmt For * (II) THE DRAFT TERMS OF THE SPIN-OFF AND CONTRIBUTION OF THE SAID BUSINESS. 03 DESIGNATION OF BANK REPRESENTATIVES TO SIGN Mgmt For * BEFORE A NOTARY PUBLIC THE DEED OF ESTABLISHMENT OF THE REAL-ESTATE INVESTMENT COMPANY (SOCIETE ANONYME). 04 ANNOUNCEMENT OF ELECTION OF DIRECTORS BY THE Mgmt For * BOARD OF DIRECTORS, IN REPLACEMENT OF MEMBERS WHO HAVE RESIGNED. 05 ELECTION OF A NEW BOARD OF DIRECTORS. DESIGNATION Mgmt Against * OF INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD. 06 DESIGNATION OF MEMBERS OF THE BOARD'S AUDIT Mgmt For * COMMITTEE, AS PER THE PROVISIONS OF LAW 3693/2008. 07 APPROVAL OF THE BANK'S CONTRACTS WITH MEMBERS Mgmt Against * OF THE BOARD OF DIRECTORS. 08 AMENDMENT OF ARTICLES 18, 19, 21, 22, 23 AND Mgmt For * 24 (ON THE BOARD OF DIRECTORS) AND ADJUSTMENT OF ARTICLE 4 (ON SHARE CAPITAL) OF THE BANK'S ARTICLES OF ASSOCIATION. 09 ASSIGNMENT BY THE GENERAL MEETING TO THE BOARD Mgmt For * OF DIRECTORS OF THE RIGHT TO ISSUE BONDS CONVERTIBLE TO SHARES. - -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 933209529 - -------------------------------------------------------------------------------------------------------------------------- Security: 641069406 Meeting Type: Annual Ticker: NSRGY Meeting Date: 15-Apr-2010 ISIN: US6410694060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVAL OF ANNUAL REPORT, FIN. STATEMENTS OF Mgmt For For NESTLE S.A. AND CONSOLIDATED FIN. STATEMENTS OF THE NESTLE GROUP FOR 2009. 1B ACCEPTANCE OF THE COMPENSATION REPORT 2009 (NON-BINDING Mgmt For For ADVISORY VOTE). 02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND OF THE MANAGEMENT. 03 APPROPRIATION OF PROFITS RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2009. 4A1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. ANDRE Mgmt For For KUDELSKI (FOR A TERM OF THREE YEARS). 4A2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. JEAN-RENE Mgmt For For FOURTOU (FOR A TERM OF TWO YEARS). 4A3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. STEVEN Mgmt For For G. HOCH (FOR A TERM OF THREE YEARS). 4A4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. PETER Mgmt For For BRABECK-LETMATHE (FOR A TERM OF THREE YEARS). 4B1 ELECTION TO THE BOARD OF DIRECTOR: MRS. TITIA Mgmt For For DE LANGE (FOR A TERM OF THREE YEARS). 4B2 ELECTION TO THE BOARD OF DIRECTOR: MR. JEAN-PIERRE Mgmt For For ROTH (FOR A TERM OF THREE YEARS). 4C RE-ELECTION OF THE STATUTORY AUDITORS KPMG S.A., Mgmt For For GENEVA BRANCH (FOR A TERM OF ONE YEAR). 05 CAPITAL REDUCTION (BY CANCELLATION OF SHARES). Mgmt For For 06 OTHER AMENDMENTS IN THE ARTICLES OF ASSOCIATION. Mgmt For For 07 MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH Mgmt Against * TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMAN - -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 933293045 - -------------------------------------------------------------------------------------------------------------------------- Security: 654090109 Meeting Type: Annual Ticker: NJ Meeting Date: 22-Jun-2010 ISIN: US6540901096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 02 DIRECTOR SHIGENOBU NAGAMORI Mgmt For For HIROSHI KOBE Mgmt For For KENJI SAWAMURA Mgmt For For JUNTARO FUJII Mgmt For For YASUO HAMAGUCHI Mgmt For For TADAAKI HAMADA Mgmt For For MASUO YOSHIMATSU Mgmt For For TETSUO INOUE Mgmt For For SHOZO WAKABAYASHI* Mgmt For For MASAKAZU IWAKURA* Mgmt For For 3A APPOINTMENT OF MEMBER TO THE BOARD OF CORPORATE Mgmt For For AUDITORS: CHIHIRO SUEMATSU 3B APPOINTMENT OF MEMBER TO THE BOARD OF CORPORATE Mgmt For For AUDITORS: KIICHIRO KOBAYASHI - -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 933309014 - -------------------------------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Annual Ticker: NOK Meeting Date: 06-May-2010 ISIN: US6549022043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 07 ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt For For 08 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND. 09 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. 10 RESOLUTION ON THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS. 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS. 12 DIRECTOR LALITA D. GUPTE Mgmt For For DR. BENGT HOLMSTROM Mgmt For For PROF. DR. H. KAGERMANN Mgmt For For OLLI-PEKKA KALLASVUO Mgmt For For PER KARLSSON Mgmt For For ISABEL MAREY-SEMPER Mgmt For For JORMA OLLILA Mgmt For For DAME MARJORIE SCARDINO Mgmt For For RISTO SIILASMAA Mgmt For For KEIJO SUILA Mgmt For For 13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR. Mgmt For For 14 ELECTION OF AUDITOR. Mgmt For For 15 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION. 16 RESOLUTION ON THE AUTHORIZATION TO THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES. 17 RESOLUTION ON THE AUTHORIZATION TO THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. - -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 933188256 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 26-Feb-2010 ISIN: US66987V1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2009 02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4A AMENDMENTS TO THE ARTICLES OF INCORPORATION: Mgmt For For IMPLEMENTATION OF THE BOOK ENTRY SECURITIES ACT 4B AMENDMENTS TO THE ARTICLES OF INCORPORATION: Mgmt For For INTRODUCTION OF A CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM 5A RE-ELECTION OF MARJORIE M.T. YANG AS A DIRECTOR Mgmt For For FOR A THREE-YEAR TERM 5B RE-ELECTION OF DANIEL VASELLA, M.D., AS A DIRECTOR Mgmt For For FOR A THREE-YEAR TERM 5C RE-ELECTION OF HANS-JOERG RUDLOFF AS A DIRECTOR Mgmt For For FOR A ONE-YEAR TERM (AS HE WILL REACH THE AGE LIMIT) 06 APPOINTMENT OF THE AUDITOR Mgmt For For 07 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt Against Against AT THE MEETING - -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 933293069 - -------------------------------------------------------------------------------------------------------------------------- Security: 69832A205 Meeting Type: Annual Ticker: PC Meeting Date: 25-Jun-2010 ISIN: US69832A2050 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KUNIO NAKAMURA Mgmt For For MASAYUKI MATSUSHITA Mgmt For For FUMIO OHTSUBO Mgmt For For TOSHIHIRO SAKAMOTO Mgmt For For TAKAHIRO MORI Mgmt For For YASUO KATSURA Mgmt For For HITOSHI OTSUKI Mgmt For For KEN MORITA Mgmt For For IKUSABURO KASHIMA Mgmt For For JUNJI NOMURA Mgmt For For KAZUNORI TAKAMI Mgmt For For MAKOTO UENOYAMA Mgmt For For MASATOSHI HARADA Mgmt For For IKUO UNO Mgmt Withheld Against MASAYUKI OKU Mgmt Withheld Against MASASHI MAKINO Mgmt For For MASAHARU MATSUSHITA Mgmt For For YOSHIHIKO YAMADA* Mgmt For For TAKASHI TOYAMA* Mgmt For For 02 TO ELECT 1 CORPORATE AUDITOR HIROYUKI TAKAHASHI. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933245284 - -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Annual Ticker: PBR Meeting Date: 22-Apr-2010 ISIN: US71654V4086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR 2009 O2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For 2010 O3 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For 2009 O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against O5 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt Against Against O6 ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt Against Against RESPECTIVE SUBSTITUTES O7 ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt Against Against AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE BYLAWS. E1 INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION Mgmt For For OF PART OF THE REVENUE RESERVES AND PROFIT RESERVES. E2 THE WAIVER OF THE PREFERENCE RIGHT AT THE QUATTOR Mgmt For For PARTICIPACOES S.A. EQUITY ISSUANCE, AS A RESULT OF THE ACQUISITION OF THE STAKES HELD BY UNIAO DE INDUSTRIAS PETROQUIMICAS S.A. - -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933296635 - -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Ticker: PBR Meeting Date: 22-Jun-2010 ISIN: US71654V4086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MODIFICATION OF THE BYLAWS OF Mgmt For For THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE COMPANY'S WEBSITE. - -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933223240 - -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 12-May-2010 ISIN: US7181721090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For TOBACCO USE 04 STOCKHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr Against For PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS - -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LIMITED Agenda Number: 933171720 - -------------------------------------------------------------------------------------------------------------------------- Security: 752344309 Meeting Type: Special Ticker: GOLD Meeting Date: 16-Dec-2009 ISIN: US7523443098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 THAT THE PROPOSED ACQUISITION BY KIBALI (JERSEY) Mgmt For * LIMITED OF SHARES IN KIBALI GOLDMINES S.P.R.L. BE AND IS HEREBY APPROVED. - -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LIMITED Agenda Number: 933227515 - -------------------------------------------------------------------------------------------------------------------------- Security: 752344309 Meeting Type: Annual Ticker: GOLD Meeting Date: 04-May-2010 ISIN: US7523443098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management OA ADOPTION OF THE DIRECTORS' REPORT AND ACCOUNTS. Mgmt For * OB ELECTION OF DIRECTOR KADRI DAGDELEN (MEMBER Mgmt For * OF THE AUDIT COMMITTEE). OC RE-ELECTION OF DIRECTOR PHILIPPE LIETARD (CHAIRMAN Mgmt For * OF COMPANY AND CHAIRMAN OF THE NOMINATION AND GOVERNANCE COMMITTEE). OD RE-ELECTION OF DIRECTOR ROBERT ISRAEL (MEMBER Mgmt For * OF THE NOMINATION AND GOVERNANCE COMMITTEE). OE RE-ELECTION OF DIRECTOR NORBORNE COLE JR (SENIOR Mgmt For * INDEPENDENT DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF THE NOMINATION AND GOVERNANCE COMMITTEE). OF RE-ELECTION OF DIRECTOR KARL VOLTAIRE (CHAIRMAN Mgmt For * OF AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE). OG ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. Mgmt Against * OH APPROVE THE FEES PAYABLE TO DIRECTORS. Mgmt For * OI RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY. Mgmt For * SJ1 SPECIAL RESOLUTION NUMBER 1 - INCREASE OF AUTHORIZED Mgmt For * SHARE CAPITAL. SJ2 SPECIAL RESOLUTION NUMBER 2 - AMEND PARAGRAPH Mgmt For * 4 OF THE MEMORANDUM OF ASSOCIATION. SJ3 SPECIAL RESOLUTION NUMBER 3 - AMEND ARTICLE Mgmt For * 4.1 OF THE ARTICLE OF ASSOCIATION. - -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 933112067 - -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Ticker: RIMM Meeting Date: 14-Jul-2009 ISIN: CA7609751028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE LAZARIDIS Mgmt For For JAMES ESTILL Mgmt For For DAVID KERR Mgmt For For ROGER MARTIN Mgmt For For JOHN RICHARDSON Mgmt For For BARBARA STYMIEST Mgmt For For JOHN WETMORE Mgmt For For 02 IN RESPECT OF THE RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 933207979 - -------------------------------------------------------------------------------------------------------------------------- Security: 767204100 Meeting Type: Annual Ticker: RTP Meeting Date: 15-Apr-2010 ISIN: US7672041008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2009 02 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against 03 TO ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For 04 TO ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 05 TO ELECT SAM WALSH AS A DIRECTOR Mgmt For For 06 TO RE-ELECT GUY ELLIOTT AS A DIRECTOR Mgmt For For 07 TO RE-ELECT MIKE FITZPATRICK AS A DIRECTOR Mgmt For For 08 TO RE-ELECT LORD KERR AS A DIRECTOR Mgmt For For 09 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF RIO TINTO PLC 10 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Mgmt For For SECTION 551 OF THE COMPANIES ACT 2006 11 AUTHORITY TO ALLOT RELEVANT SECURITIES FOR CASH Mgmt For For AS DEFINED IN THE COMPANIES ACT 2006 12 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY Mgmt For For THE COMPANY OR RIO TINTO LIMITED 13 NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS - -------------------------------------------------------------------------------------------------------------------------- SAP AG Agenda Number: 933275376 - -------------------------------------------------------------------------------------------------------------------------- Security: 803054204 Meeting Type: Annual Ticker: SAP Meeting Date: 08-Jun-2010 ISIN: US8030542042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROPRIATION OF THE RETAINED EARNINGS OF THE Mgmt For * FISCAL YEAR 2009 03 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Mgmt For * IN THE FISCAL YEAR 2009 04 APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For * IN THE FISCAL YEAR 2009 05 APPROVAL OF THE SYSTEM FOR THE REMUNERATION Mgmt For * OF EXECUTIVE BOARD MEMBERS 06 APPOINTMENT OF THE AUDITORS OF THE FINANCIAL Mgmt For * STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2010 07 AMENDMENT TO SECTION 4 (1), (6) AND (10) OF Mgmt For * THE ARTICLES OF INCORPORATION TO REFLECT CHANGES IN THE CAPITAL STRUCTURE SINCE THE ARTICLES OF INCORPORATION WERE LAST AMENDED 8A AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For * TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS' RIGHTS: RESTATEMENT OF SECTION 17 (3) OF THE ARTICLES OF INCORPORATION 8B AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For * TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS' RIGHTS: RESTATEMENT OF SECTION 18 (2) OF THE ARTICLES OF INCORPORATION 8C AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For * TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS' RIGHTS: SUPPLEMENT TO SECTION 18 OF THE ARTICLES OF INCORPORATION TO ALLOW ONLINE PARTICIPATION 8D AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For * TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS' RIGHTS: SUPPLEMENT TO SECTION 18 OF THE ARTICLES OF INCORPORATION TO ALLOW POSTAL VOTING 8E AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For * TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS' RIGHTS: RESTATEMENT OF SECTION 19 (2) OF THE ARTICLES OF INCORPORATION 8F AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For * TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS' RIGHTS: RESTATEMENT OF SECTION 20 (4) OF THE ARTICLES OF INCORPORATION 9A RENEWAL OF THE AUTHORIZED CAPITAL FACILITIES: Mgmt For * DELETION OF PARAGRAPHS (5) AND (7) OF SECTION 4 OF THE CURRENT VERSION OF THE ARTICLES OF INCORPORATION (AUTHORIZED CAPITAL I AND II) 9B RENEWAL OF THE AUTHORIZED CAPITAL FACILITIES: Mgmt For * CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL IA AND THE CREATION OF NEW AUTHORIZED CAPITAL I AND ON THE CORRESPONDING AMENDMENT TO SECTION 4 OF THE ARTICLES OF INCORPORATION 9C RENEWAL OF THE AUTHORIZED CAPITAL FACILITIES: Mgmt For * CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL IIA AND ON THE CREATION OF NEW AUTHORIZED CAPITAL II AND ON THE CORRESPONDING AMENDMENT TO SECTION 4 OF THE ARTICLES OF INCORPORATION 10 CREATION OF AUTHORIZED CAPITAL III FOR THE PURPOSE Mgmt For * OF GRANTING SHARES TO EMPLOYEES OF THE COMPANY AND ITS AFFILIATES AGAINST CONTRIBUTIONS IN CASH OR IN KIND AND ON THE CORRESPONDING AMENDMENT TO SECTION 4 OF THE ARTICLES OF INCORPORATION 11 AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES Mgmt For * PURSUANT TO SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ), WITH POSSIBLE EXCLUSION OF THE SHAREHOLDERS' SUBSCRIPTION RIGHTS AND POTENTIAL RIGHTS TO OFFER SHARES 12 CHANGE IN THE REMUNERATION OF THE MEMBERS OF Mgmt For * THE SUPERVISORY BOARD AND ON THE CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION - -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933201395 - -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 07-Apr-2010 ISIN: AN8068571086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. CAMUS Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For N. KUDRYAVTSEV Mgmt For For A. LAJOUS Mgmt For For M.E. MARKS Mgmt For For L.R. REIF Mgmt For For T.I. SANDVOLD Mgmt For For H. SEYDOUX Mgmt For For P. CURRIE Mgmt For For K.V. KAMATH Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE FINANCIALS AND Mgmt For For DIVIDENDS. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE SCHLUMBERGER Mgmt For For 2010 STOCK INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. 05 PROPOSAL TO APPROVE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP Agenda Number: 933199324 - -------------------------------------------------------------------------------------------------------------------------- Security: 824596100 Meeting Type: Annual Ticker: SHG Meeting Date: 24-Mar-2010 ISIN: US8245961003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF FINANCIAL STATEMENTS (BALANCE SHEETS, Mgmt For For INCOME STATEMENTS AND STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS) FOR THE FISCAL YEAR 2009 (JANUARY 1, 2009~ DECEMBER 31, 2009) 02 APPROVAL OF REVISION TO ARTICLES OF INCORPORATION Mgmt For For 03 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For 4A APPOINTMENT OF DIRECTOR: EUNG CHAN RA Mgmt For For 4B APPOINTMENT OF DIRECTOR: SHEE YUL RYOO Mgmt For For 4C APPOINTMENT OF DIRECTOR: BYUNG-IL KIM Mgmt For For 4D APPOINTMENT OF DIRECTOR: YO KOO KIM Mgmt For For 4E APPOINTMENT OF DIRECTOR: HUI MOOK KIM Mgmt For For 4F APPOINTMENT OF DIRECTOR: KE SUP YUN Mgmt For For 4G APPOINTMENT OF DIRECTOR: SUNG BIN CHUN Mgmt For For 4H APPOINTMENT OF DIRECTOR: HAENG NAM CHUNG Mgmt For For 4I APPOINTMENT OF DIRECTOR: YOJI HIRAKAWA Mgmt For For 4J APPOINTMENT OF DIRECTOR: PHILIPPE AGUIGNIER Mgmt For For 5A APPOINTMENT OF AUDIT COMMITTEE MEMBER: YO KOO Mgmt For For KIM 5B APPOINTMENT OF AUDIT COMMITTEE MEMBER: KE SUP Mgmt For For YUN 5C APPOINTMENT OF AUDIT COMMITTEE MEMBER: SUNG Mgmt For For BIN CHUN - -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 933180870 - -------------------------------------------------------------------------------------------------------------------------- Security: 826197501 Meeting Type: Annual Ticker: SI Meeting Date: 26-Jan-2010 ISIN: US8261975010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 ALLOCATION OF NET INCOME Mgmt For For 4A RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For PETER LOSCHER 4B RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For WOLFGANG DEHEN 4C RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For HEINRICH HIESINGER 4D RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For JOE KAESER 4E RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For BARBARA KUX (AS OF NOVEMBER 17, 2008) 4F RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For JIM REID-ANDERSON (UNTIL NOVEMBER 30, 2008) 4G RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For HERMANN REQUARDT 4H RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For SIEGFRIED RUSSWURM 4I RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For PETER Y. SOLMSSEN 5A RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GERHARD CROMME 5B RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: BERTHOLD HUBER 5C RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RALF HECKMANN (UNTIL JANUARY 27, 2009) 5D RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOSEF ACKERMANN 5E RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: LOTHAR ADLER 5F RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JEAN-LOUIS BEFFA 5G RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GERD VON BRANDENSTEIN 5H RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL DIEKMANN 5I RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS MICHAEL GAUL 5J RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER GRUSS 5K RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: BETTINA HALLER 5L RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-JURGEN HARTUNG (AS OF JANUARY 27, 2009) 5M RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HEINZ HAWRELIUK (UNTIL MARCH 31, 2009) 5N RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HARALD KERN 5O RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: NICOLA LEIBINGER-KAMMULLER 5P RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WERNER MONIUS 5Q RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HAKAN SAMUELSSON 5R RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DIETER SCHEITOR 5S RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RAINER SIEG 5T RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: BIRGIT STEINBORN 5U RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: LORD IAIN VALLANCE OF TUMMEL 5V RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: SIBYLLE WANKEL (AS OF APRIL 1, 2009) 06 APPROVAL OF THE COMPENSATION SYSTEM FOR MANAGING Mgmt For For BOARD MEMBERS 07 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 08 REPURCHASE AND USE OF SIEMENS SHARES Mgmt For For 09 USE OF EQUITY DERIVATIVES IN CONNECTION WITH Mgmt For For THE REPURCHASE OF SIEMENS SHARES 10 ISSUE OF CONVERTIBLE BONDS/WARRANT BONDS AND Mgmt For For CREATION OF A CONDITIONAL CAPITAL 2010 11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION REGARDING Mgmt For For THE PROVISIONS OF A NEW ACT AND THE VOTING PROCESS AT THE ANNUAL SHAREHOLDERS' MEETING 12A APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For BOARD MEMBERS: KARL-HERMANN BAUMANN 12B APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For BOARD MEMBERS: JOHANNES FELDMAYER 12C APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For BOARD MEMBERS: KLAUS KLEINFELD 12D APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For BOARD MEMBERS: EDWARD G. KRUBASIK 12E APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For BOARD MEMBERS: RUDI LAMPRECHT 12F APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For BOARD MEMBERS: HEINRICH V. PIERER 12G APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For BOARD MEMBERS: JURGEN RADOMSKI 12H APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For BOARD MEMBERS: URIEL SHAREF 12I APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For BOARD MEMBERS: KLAUS WUCHERER 13 APPROVAL OF A SETTLEMENT AGREEMENT WITH D&O Mgmt For For INSURANCE CARRIERS 14 NEW RULES GOVERNING SUPERVISORY BOARD COMPENSATION Shr Against For 15 AMENDMENT TO NO. 2 OF THE ARTICLES OF ASSOCIATION Shr Against For OF SIEMENS AG - -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 933249206 - -------------------------------------------------------------------------------------------------------------------------- Security: 83175M205 Meeting Type: Annual Ticker: SNN Meeting Date: 06-May-2010 ISIN: US83175M2052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO ADOPT THE REPORT AND ACCOUNTS Mgmt For For O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For O3 TO CONFIRM THE INTERIM DIVIDENDS Mgmt For For O4 TO RE-ELECT MR. ADRIAN HENNAH Mgmt For For O5 TO RE-ELECT MR. IAN E. BARLOW Mgmt For For O6 TO RE-ELECT PROF. GENEVIEVE B. BERGER Mgmt For For O7 TO RE-ELECT MR. RICHARD DE SCHUTTER Mgmt For For O8 TO RE-ELECT DR. ROLF W.H. STOMBERG Mgmt For For O9 TO REAPPOINT THE AUDITORS Mgmt For For O10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS O11 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For S12 TO APPROVE THE SMITH & NEPHEW GLOBAL SHARE PLAN Mgmt For For 2010 S13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For S14 TO RENEW THE DIRECTORS' AUTHORITY FOR THE DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS S15 TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO Mgmt For For MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES S16 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For 14 DAYS' NOTICE - -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 933277659 - -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Ticker: SNE Meeting Date: 18-Jun-2010 ISIN: US8356993076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD STRINGER Mgmt For For RYOJI CHUBACHI Mgmt For For YOTARO KOBAYASHI Mgmt For For YOSHIAKI YAMAUCHI Mgmt For For PETER BONFIELD Mgmt For For FUJIO CHO Mgmt For For RYUJI YASUDA Mgmt For For YUKAKO UCHINAGA Mgmt For For MITSUAKI YAHAGI Mgmt For For TSUN-YAN HSIEH Mgmt For For ROLAND A. HERNANDEZ Mgmt For For KANEMITSU ANRAKU Mgmt For For YORIHIKO KOJIMA Mgmt For For OSAMU NAGAYAMA Mgmt For For 02 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Mgmt For For OF GRANTING STOCK OPTIONS. - -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA Agenda Number: 933269195 - -------------------------------------------------------------------------------------------------------------------------- Security: 85771P102 Meeting Type: Annual Ticker: STO Meeting Date: 19-May-2010 ISIN: US85771P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 ELECTION OF OLAUG SVARVA AS CHAIR Mgmt For For 03 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 05 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt For For TOGETHER WITH THE CHAIR OF THE MEETING 06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS INCLUDING Mgmt For For DISTRIBUTION OF THE DIVIDEND 07 DECLARATION ON STIPULATION OF SALARY AND OTHER Mgmt Against Against REMUNERATION FOR EXECUTIVE MANAGEMENT 08 DETERMINATION OF REMUNERATION FOR THE COMPANY'S Mgmt For For AUDITOR 09 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY Mgmt For For 9A RE-ELECTION OF OLAUG SVARVA AS A MEMBER Mgmt For For 9B RE-ELECTION OF IDAR KREUTZER AS A MEMBER Mgmt For For 9C RE-ELECTION OF KARIN ASLAKSEN AS A MEMBER Mgmt For For 9D RE-ELECTION OF GREGER MANNSVERK AS A MEMBER Mgmt For For 9E RE-ELECTION OF STEINAR OLSEN AS A MEMBER Mgmt For For 9F RE-ELECTION OF INGVALD STROMMEN AS A MEMBER Mgmt For For 9G RE-ELECTION OF RUNE BJERKE AS A MEMBER Mgmt For For 9H RE-ELECTION OF TORE ULSTEIN AS A MEMBER Mgmt For For 9I NEW ELECTION OF LIVE HAUKVIK AKER AS A MEMBER Mgmt For For 9J NEW ELECTION OF SIRI KALVIG AS A MEMBER Mgmt For For 9K NEW ELECTION OF THOR OSCAR BOLSTAD AS A MEMBER Mgmt For For 9L NEW ELECTION OF BARBRO LILL HAETTA-JACOBSEN Mgmt For For AS A MEMBER 9M RE-ELECTION OF ARTHUR SLETTEBERG AS A DEPUTY Mgmt For For MEMBER 9N RE-ELECTION OF ANNE-MARGRETHE FIRING AS A DEPUTY Mgmt For For MEMBER 9O NEW ELECTION OF LINDA LITLEKALSOY AASE AS A Mgmt For For DEPUTY MEMBER 9P RE-ELECTION OF SHAHZAD RANA AS A DEPUTY MEMBER Mgmt For For 10 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt For For ASSEMBLY 11 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE Mgmt For For 11A RE-ELECTION OF OLAUG SVARVA AS A CHAIR Mgmt For For 11B RE-ELECTION OF BJORN STALE HAAVIK AS A MEMBER Mgmt For For 11C RE-ELECTION OF TOM RATHKE AS A MEMBER Mgmt For For 11D NEW ELECTION OF LIVE HAUKVIK AKER AS A MEMBER Mgmt For For 12 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt For For COMMITTEE 13 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt Against Against MARKET TO CONTINUE IMPLEMENTATION OF THE SHARE SAVING SCHEME FOR EMPLOYEES 14 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt For For MARKET FOR SUBSEQUENT ANNULMENT 15 CHANGES TO ARTICLES OF ASSOCIATION Mgmt For For 16 PROPOSAL FROM SHAREHOLDER Shr Against For - -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG Agenda Number: 933211194 - -------------------------------------------------------------------------------------------------------------------------- Security: 87160A100 Meeting Type: Annual Ticker: SYT Meeting Date: 20-Apr-2010 ISIN: US87160A1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, INCLUDING THE Mgmt For For ANNUAL FINANCIAL STATEMENTS, THE COMPENSATION REPORT AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2009 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND THE EXECUTIVE COMMITTEE 03 APPROPRIATION OF THE BALANCE SHEET PROFIT 2009 Mgmt For For AND DIVIDEND DECISION 4A PARTIAL REVISION OF THE ARTICLES OF INCORPORATION: Mgmt For For CREATION OF AUTHORIZED CAPITAL 4B PARTIAL REVISION OF THE ARTICLES OF INCORPORATION: Mgmt For For SHARE CERTIFICATES AND INTERMEDIATED SECURITIES 4C PARTIAL REVISION OF THE ARTICLES OF INCORPORATION: Mgmt For For FORMAL ADJUSTMENTS 5A RE-ELECTION OF DIRECTOR: MICHAEL MACK Mgmt For For 5B RE-ELECTION OF DIRECTOR: JACQUES VINCENT Mgmt For For 06 ELECTION OF THE AUDITORS Mgmt For For 07 ADDITIONAL AND/OR COUNTER PROPOSALS PRESENTED Mgmt Against Against AT THE MEETING - -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933290532 - -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Ticker: TEVA Meeting Date: 29-Jun-2010 ISIN: US8816242098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL. 2A ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN Mgmt For For 2B ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For 2C ELECTION OF DIRECTOR: PROF. ROGER KORNBERG Mgmt For For 2D ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For 2E ELECTION OF DIRECTOR: MR. DAN PROPPER Mgmt For For 03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. 04 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED Mgmt Against Against INCENTIVE PLAN. 5A APPROVE REMUNERATION OF DR. PHILLIP FROST, IN Mgmt For For HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS), PROVISION TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES, AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5B TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY, Mgmt For For IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS). AND THE PROVISION TO PROF. MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD, OF SECRETARIAL SERVICES. 5C TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG, Mgmt For For IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS). 06 TO APPROVE AN INCREASE IN THE REGISTERED SHARE Mgmt For For CAPITAL OF THE COMPANY BY NIS 100,000,000 TO A TOTAL OF NIS 250,000,000 BY THE CREATION OF 1,000,000,000 ADDITIONAL ORDINARY SHARES OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY. - -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 933256489 - -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Ticker: TOT Meeting Date: 21-May-2010 ISIN: US89151E1091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt No vote * DATED DECEMBER 31, 2009. O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote * DATED DECEMBER 31, 2009. O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND. Mgmt No vote * O4 AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE Mgmt No vote * FRENCH COMMERCIAL CODE. O5 COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE Mgmt No vote * FRENCH COMMERCIAL CODE, CONCERNING MR. CHRISTOPHE DE MARGERIE. O6 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote * TRADE IN SHARES OF THE COMPANY. O7 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST Mgmt No vote * AS A DIRECTOR. O8 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DE Mgmt No vote * RUDDER AS A DIRECTOR. O9 APPOINTMENT OF MR. GUNNAR BROCK AS A DIRECTOR. Mgmt No vote * O13 RENEWAL OF THE APPOINTMENT OF ERNST AND YOUNG Mgmt No vote * AUDIT AS STATUTORY AUDITORS. O14 RENEWAL OF THE APPOINTMENT OF KPMG AUDIT (A Mgmt No vote * DIVISION OF KPMG S.A.) AS STATUTORY AUDITORS. O15 APPOINTMENT OF AUDITEX AS ALTERNATE AUDITORS. Mgmt No vote * O16 APPOINTMENT OF KPMG AUDIT IS AS ALTERNATE AUDITOR. Mgmt No vote * E17 SHARE CAPITAL INCREASES WITH PREFERENTIAL SUBSCRIPTION Mgmt No vote * RIGHTS. E18 SHARE CAPITAL INCREASES BY PUBLIC OFFERING WITHOUT Mgmt No vote * PREFERENTIAL SUBSCRIPTION RIGHTS. E19 SHARE CAPITAL INCREASES IN EXCHANGE FOR EQUITY Mgmt No vote * SECURITIES CONTRIBUTED TO THE COMPANY. E20 SHARE CAPITAL INCREASES BY THE ISSUANCE OF COMMON Mgmt No vote * SHARES RESERVED TO EMPLOYEES. E21 ALLOCATION OF STOCK OPTIONS. Mgmt No vote * A AMENDMENT OF THE ARTICLES OF ASSOCIATION CONCERNING Shr No vote * THE PUBLICATION OF THE INTERNAL CHARTERS FOR COLLECTIVE INVESTMENT FUNDS WHOSE ASSETS ARE MORE THAN 0.5% OF THE CAPITAL OF THE COMPANY. Z PLEASE BE ADVISED YOU MAY VOTE ONLY ON ONE OF Mgmt No vote * THE FOLLOWING: FOR PROPOSAL 10 VOTE "FOR" APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS MR: CLAUDE CLEMENTE FOR PROPOSAL 11 VOTE "AGAINST" APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS MR: PHILIPPE MARCHANDISE FOR PROPOSAL 12 VOTE "ABSTAIN" APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS MR. MOHAMMED ZAKI - -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 933185298 - -------------------------------------------------------------------------------------------------------------------------- Security: H89128104 Meeting Type: Annual Ticker: TYC Meeting Date: 10-Mar-2010 ISIN: CH0100383485 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY Mgmt For For FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED SEPTEMBER 25, 2009. 02 TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY Mgmt For For FOR THE FINANCIAL YEAR ENDED SEPTEMBER 25, 2009. 03 DIRECTOR EDWARD D. BREEN Mgmt Withheld Against MICHAEL E. DANIELS Mgmt For For TIMOTHY M. DONAHUE Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For BRENDAN R. O'NEILL Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For SANDRA S. WIJNBERG Mgmt For For R. DAVID YOST Mgmt For For 4A TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS Mgmt For For UNTIL OUR NEXT ANNUAL GENERAL MEETING. 4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 24, 2010. 4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For AS SPECIAL AUDITORS UNTIL OUR NEXT ANNUAL GENERAL MEETING. 5A TO APPROVE THE ALLOCATION OF FISCAL YEAR 2009 Mgmt For For RESULTS. 5B TO APPROVE THE PAYMENT OF A DIVIDEND IN THE Mgmt For For FORM OF A CAPITAL REDUCTION, SUCH PAYMENT TO BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH THE NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMINED BY THE BOARD. 06 AMENDMENT TO OUR ARTICLES OF ASSOCIATION TO Mgmt For For PROVIDE FOR PLURALITY VOTING IN THE EVENT THAT NUMBER OF CANDIDATES THAT ARE NOMINATED FOR ELECTION EXCEEDS NUMBER OF POSITIONS AVAILABLE. 07 TO CONSIDER AND ACT ON SUCH OTHER BUSINESS AS Mgmt Against Against MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- VALE Agenda Number: 933181202 - -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Special Ticker: VALE Meeting Date: 22-Jan-2010 ISIN: US91912E1055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE APPOINTMENT OF AN ALTERNATE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD ON SEPTEMBER 17, 2009 IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF VALE'S BY-LAWS 02 THE APPROVAL FOR THE PROTOCOLS AND JUSTIFICATIONS Mgmt For For OF THE CONSOLIDATIONS OF SOCIEDADE DE MINERACAO ESTRELA DE APOLO S.A. ("ESTRELA DE APOLO") AND OF MINERACAO VALE CORUMBA S.A. ("VALE CORUMBA") INTO VALE, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 03 TO RATIFY THE APPOINTMENT OF DOMINGUES E PINHO Mgmt For For CONTADORES, THE EXPERTS HIRED TO APPRAISE THE VALUES OF BOTH ESTRELA DE APOLO AND VALE CORUMBA 04 TO DECIDE ON THE APPRAISAL REPORTS, PREPARED Mgmt For For BY THE EXPERT APPRAISERS 05 THE APPROVAL FOR THE CONSOLIDATION OF BOTH ESTRELA Mgmt For For DE APOLO AND VALE CORUMBA INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES - -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 933245753 - -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Annual Ticker: VALE Meeting Date: 27-Apr-2010 ISIN: US91912E1055 - -------------------------------------------------------------------------------------------------------------------------- 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, 2009 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 FISCAL COUNCIL Mgmt For For O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt Against Against MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A PROPOSAL FOR A CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For OF RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 5 OF VALE'S BY-LAWS E2B REPLACEMENT OF MR. FRANCISCO AUGUSTO DA COSTA Mgmt Against Against E SILVA AS A MEMBER OF THE BOARD OF DIRECTORS, WHO PRESENTED A DISMISSAL REQUEST - -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 933298069 - -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Special Ticker: VALE Meeting Date: 22-Jun-2010 ISIN: US91912E1055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF A MEMBER OF BOARD OF DIRECTORS- Mgmt For For VALEPAR S.A. NOMINEE FOR THIS POSITION IS MR. JOSE MAURO METTRAU CARNEIRO DA CUNHA. FOR MORE DETAILS ON VALEPAR'S PROPOSAL, PLEASE REVIEW THE DOCUMENTS RELATED TO THIS MEETING ON THE COMPANY'S WEBPAGE. - -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 933112790 - -------------------------------------------------------------------------------------------------------------------------- Security: 92857W209 Meeting Type: Annual Ticker: VOD Meeting Date: 28-Jul-2009 ISIN: US92857W2098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS Mgmt For For OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2009 02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER Mgmt For For OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER Mgmt For For OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 05 TO ELECT MICHEL COMBES AS A DIRECTOR Mgmt For For 06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt For For 07 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER Mgmt For For OF THE AUDIT COMMITTEE) 08 TO ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 09 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For For OF THE AUDIT COMMITTEE) 10 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER Mgmt For For OF THE AUDIT COMMITTEE) 11 TO RE-ELECT SIMON MURRAY AS A DIRECTOR (MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE) 12 TO ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For OF THE NOMINATIONS AND GOVERNANCE COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE) 14 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE) 15 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE) 16 TO APPROVE A FINAL DIVIDEND OF 5.20P PER ORDINARY Mgmt For For SHARE 17 TO APPROVE THE REMUNERATION REPORT Mgmt For For 18 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITORS 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER Mgmt For For ARTICLE 16.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) 22 TO AUTHORISE THE COMPANY'S PURCHASE OF ITS OWN Mgmt For For SHARES (SECTION166, COMPANIES ACT 1985) (SPECIAL RESOLUTION) 23 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For RESOLUTION) 24 TO AUTHORISE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) * Management position unknown
TFGT Large Cap Relative Value Fund - -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933206030 - -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Ticker: AFL Meeting Date: 03-May-2010 ISIN: US0010551028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt Against Against 1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt Against Against 1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt Against Against 1D ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt Against Against 1E ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt Against Against 1F ELECTION OF DIRECTOR: JOE FRANK HARRIS Mgmt Against Against 1G ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt Against Against 1H ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1J ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt Against Against 1K ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt Against Against 1L ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. Mgmt Against Against PH 1M ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For 1N ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1O ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt Against Against 1P ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For 02 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt Against Against (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT." 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 933215116 - -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Ticker: AMT Meeting Date: 12-May-2010 ISIN: US0299122012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For 1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For 1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt Against Against 1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt Against Against TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 933215065 - -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Ticker: APA Meeting Date: 06-May-2010 ISIN: US0374111054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt Against Against 02 ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM Mgmt For For 03 ELECTION OF DIRECTOR: F.H. MERELLI Mgmt Against Against 04 RATIFICATION OF ERNST & YOUNG AS APACHE'S INDEPENDENT Mgmt Against Against AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933183218 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Special Ticker: BAC Meeting Date: 23-Feb-2010 ISIN: US0605051046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt No vote * OF AMERICA CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION TO 11.3 BILLION. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt 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 PROPOSAL SET FORTH IN ITEM 1. - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933203111 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 28-Apr-2010 ISIN: US0605051046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For 1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt Against Against PUBLIC ACCOUNTING FIRM FOR 2010 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 11.3 BILLION TO 12.8 BILLION 04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For KEY ASSOCIATE STOCK PLAN 06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT 07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr For Against 08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against 09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION 10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr For Against 11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr For Against 12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr For Against - -------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 933197229 - -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Ticker: BEC Meeting Date: 22-Apr-2010 ISIN: US0758111092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT G. FUNARI Mgmt For For CHARLES A. HAGGERTY Mgmt Withheld Against WILLIAM N. KELLEY, M.D. Mgmt Withheld Against 2 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 933212196 - -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Ticker: BCR Meeting Date: 21-Apr-2010 ISIN: US0673831097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE E. MARTIN Mgmt Withheld Against ANTHONY WELTERS Mgmt Withheld Against TONY L. WHITE Mgmt Withheld Against DAVID M. BARRETT, M.D. Mgmt For For JOHN C. KELLY Mgmt For For 02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt Against Against OF C.R. BARD, INC., AS AMENDED AND RESTATED. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010. 04 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SUSTAINABILITY REPORTING ON ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) PRACTICES. - -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933195097 - -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Ticker: CCL Meeting Date: 13-Apr-2010 ISIN: PA1436583006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt Against Against CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 02 TO ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 03 TO RE-ELECT ROBERT H. DICKINSON AS A DIRECTOR Mgmt Against Against OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 04 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 05 TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt Against Against OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 06 TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR OF Mgmt Against Against CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 07 TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 08 TO RE-ELECT MODESTO A. MAIDIQUE AS A DIRECTOR Mgmt Against Against OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 09 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10 TO RE-ELECT PETER G. RATCLIFFE AS A DIRECTOR Mgmt Against Against OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF Mgmt Against Against CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 12 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 13 TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 14 TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF CARNIVAL Mgmt Against Against CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 15 TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 16 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2009 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 18 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2009 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 19 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 20 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 21 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). 22 TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 933277697 - -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Ticker: CHK Meeting Date: 11-Jun-2010 ISIN: US1651671075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK KEATING Mgmt Withheld Against MERRILL A. MILLER, JR. Mgmt Withheld Against FREDERICK B. WHITTEMORE Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH Shr For Against BONUSES TO NAMED EXECUTIVE OFFICERS. 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION Shr For Against IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING STOCK. 06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 07 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION. 08 SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING. Shr For Against 09 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against REPORT. - -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933230310 - -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 20-May-2010 ISIN: US20030N1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For BRIAN L. ROBERTS Mgmt Withheld Against RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For MICHAEL I. SOVERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt Against Against 04 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr For Against OF DIRECTORS 05 TO ADOPT AND DISCLOSE A SUCCESSION PLANNING Shr For Against POLICY AND ISSUE ANNUAL REPORTS ON SUCCESSION PLAN 06 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr For Against BE A CURRENT OR FORMER EXECUTIVE OFFICER - -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933218617 - -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 12-May-2010 ISIN: US20825C1045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For 1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt Against Against 1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1I ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1K ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 1L ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For 1M ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For 1N ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 BOARD RISK MANAGEMENT OVERSIGHT Shr For Against 04 GREENHOUSE GAS REDUCTION Shr For Against 05 OIL SANDS DRILLING Shr For Against 06 LOUISIANA WETLANDS Shr For Against 07 FINANCIAL RISKS OF CLIMATE CHANGE Shr For Against 08 TOXIC POLLUTION REPORT Shr For Against 09 GENDER EXPRESSION NON-DISCRIMINATION Shr For Against 10 POLITICAL CONTRIBUTIONS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933203541 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Ticker: GLW Meeting Date: 29-Apr-2010 ISIN: US2193501051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. Mgmt For For 1B ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Mgmt Abstain Against 1D ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1E ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Abstain Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 APPROVAL OF THE 2010 VARIABLE COMPENSATION PLAN. Mgmt Against Against 04 APPROVAL OF THE 2010 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 06 SHAREHOLDER PROPOSAL CONCERNING VOTING. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 933207804 - -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 11-May-2010 ISIN: US2310211063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 1B ELECTION OF DIRECTOR: FRANKLIN R. CHANG-DIAZ Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 1D ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt Against Against 1G ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 1H ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt Against Against 1I ELECTION OF DIRECTOR: CARL WARE Mgmt For For 10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Against Against LLP AS AUDITORS FOR THE YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933207347 - -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Ticker: DUK Meeting Date: 06-May-2010 ISIN: US26441C1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt Withheld Against MICHAEL G. BROWNING Mgmt Withheld Against DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For ANN MAYNARD GRAY Mgmt Withheld Against JAMES H. HANCE, JR. Mgmt For For E. JAMES REINSCH Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt Withheld Against PHILIP R. SHARP Mgmt For For 02 APPROVAL OF THE DUKE ENERGY CORPORATION 2010 Mgmt Against Against LONG-TERM INCENTIVE PLAN 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2010 04 SHAREHOLDER PROPOSAL RELATING TO PREPARATION Shr For Against OF A REPORT ON DUKE ENERGY GLOBAL WARMING-RELATED LOBBYING ACTIVITIES 05 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr For Against FOR THE ELECTION OF DIRECTORS 06 SHAREHOLDER PROPOSAL REGARDING THE RETENTION Shr For Against OF EQUITY COMPENSATION BY SENIOR EXECUTIVES - -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933201826 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Ticker: EXC Meeting Date: 27-Apr-2010 ISIN: US30161N1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt Against Against 1C ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For 1D ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt Against Against 1E ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1F ELECTION OF DIRECTOR: SUE L. GIN Mgmt Against Against 1G ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt Against Against 1H ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1J ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt Against Against 1K ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1L ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For 1M ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt Against Against 1N ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt Against Against 1O ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 1P ELECTION OF DIRECTOR: DON THOMPSON Mgmt For For 02 THE APPROVAL OF EXELON CORPORATION'S 2011 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against AS EXELON'S INDEPENDENT ACCOUNTANT FOR THE YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 933210659 - -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Ticker: ESRX Meeting Date: 05-May-2010 ISIN: US3021821000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For 1B ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt For For 1C ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1D ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G ELECTION OF DIRECTOR: WOODROW A MYERS, JR. MD Mgmt For For 1H ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt Against Against 1J ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1K ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt Against Against 1L ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. 03 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr For Against CONTRIBUTIONS. 04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against CHAIR. - -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933239267 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Ticker: XOM Meeting Date: 26-May-2010 ISIN: US30231G1022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt Withheld Against P. BRABECK-LETMATHE Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For M.C. NELSON Mgmt Withheld Against S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt Withheld Against E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 52) Mgmt Against Against 03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shr For Against 04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shr For Against 05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 56) 06 AMENDMENT OF EEO POLICY (PAGE 57) Shr For Against 07 POLICY ON WATER (PAGE 59) Shr For Against 08 WETLANDS RESTORATION POLICY (PAGE 60) Shr For Against 09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shr For Against 10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shr For Against 11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shr For Against 12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shr For Against 13 PLANNING ASSUMPTIONS (PAGE 69) Shr For Against - -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933262064 - -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Ticker: FCX Meeting Date: 09-Jun-2010 ISIN: US35671D8570 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt Withheld Against ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt Withheld Against GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt Withheld Against JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt Withheld Against B. M. RANKIN, JR. Mgmt Withheld Against STEPHEN H. SIEGELE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADOPTION OF THE AMENDED AND RESTATED 2006 STOCK Mgmt Against Against INCENTIVE PLAN. 4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr For Against OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS. 5 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT. - -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933209290 - -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 05-May-2010 ISIN: US3695501086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt Against Against 1B ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against 1C ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1D ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt Against Against 1E ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt Against Against 1F ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt Against Against 1G ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1H ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt Against Against 03 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr For Against IN SPACE. - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933224367 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 19-May-2010 ISIN: US4581401001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against 1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt Against Against 1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt Against Against 1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt Against Against 1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt Against Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt Against Against AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 27-Apr-2010 ISIN: US4592001014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Against Against 1B ELECTION OF DIRECTOR: C. BLACK Mgmt Against Against 1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt Against Against 1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt Against Against 1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For 1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt Against Against 1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1M ELECTION OF DIRECTOR: S. TAUREL Mgmt Against Against 1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Against Against PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against ANNUAL INCENTIVE PAYOUT 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against 05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr For Against SPECIAL MEETINGS 06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 933174322 - -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Ticker: JCI Meeting Date: 27-Jan-2010 ISIN: US4783661071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID P. ABNEY Mgmt For For ROBERT L. BARNETT Mgmt Withheld Against E.C. REYES-RETANA Mgmt For For JEFFREY A. JOERRES Mgmt Withheld Against 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt Against Against AUDITORS FOR 2010. 03 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO ADOPT Shr For Against A MAJORITY VOTE STANDARD. - -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933226501 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 18-May-2010 ISIN: US46625H1005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt Against Against 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt Against Against ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 04 POLITICAL NON-PARTISANSHIP Shr For Against 05 SPECIAL SHAREOWNER MEETINGS Shr For Against 06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr For Against 07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against 08 INDEPENDENT CHAIRMAN Shr For Against 09 PAY DISPARITY Shr For Against 10 SHARE RETENTION Shr For Against - -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 933197255 - -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 29-Apr-2010 ISIN: US4943681035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For 1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt Against Against 1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt Against Against 1F ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt Against Against 1G ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt Against Against 1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 1L ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt Against Against 03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS - -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933246375 - -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Ticker: MS Meeting Date: 18-May-2010 ISIN: US6174464486 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt Against Against 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt Against Against 1E ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1F ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt Against Against 1G ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt Against Against 1H ELECTION OF DIRECTOR: JOHN J. MACK Mgmt Against Against 1I ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1J ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1K ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1L ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt Against Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against LLP AS INDEPENDENT AUDITOR 03 TO APPROVE COMPENSATION OF EXECUTIVES AS DISCLOSED Mgmt Against Against IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 04 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against PLAN 05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against MEETINGS 06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr For Against HOLDINGS REQUIREMENT 07 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Shr For Against 08 SHAREHOLDER PROPOSAL REGARDING REPORT ON PAY Shr For Against DISPARITY 09 SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF Shr For Against MANAGEMENT BONUSES - -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 933217526 - -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 13-May-2010 ISIN: US6558441084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For 1B ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For 1C ELECTION OF DIRECTOR: LANDON HILLIARD Mgmt Against Against 1D ELECTION OF DIRECTOR: BURTON M. JOYCE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED. 05 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED. 06 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr For Against CONTRIBUTIONS. - -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 933205076 - -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Ticker: NTRS Meeting Date: 20-Apr-2010 ISIN: US6658591044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA WALKER BYNOE Mgmt For For NICHOLAS D. CHABRAJA Mgmt For For SUSAN CROWN Mgmt Withheld Against DIPAK C. JAIN Mgmt For For ROBERT W. LANE Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt Withheld Against JOHN W. ROWE Mgmt For For DAVID H.B. SMITH, JR. Mgmt For For WILLIAM D. SMITHBURG Mgmt Withheld Against ENRIQUE J. SOSA Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933224761 - -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Ticker: OXY Meeting Date: 07-May-2010 ISIN: US6745991058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against 1B ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against 1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt Against Against 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against 1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt Against Against 1F ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt Against Against 1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against 1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against 1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt Against Against 1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against 1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against 1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against 1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt Against Against 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt Against Against AUDITORS. 03 RE-APPROVAL OF PERFORMANCE GOALS UNDER INCENTIVE Mgmt For For PLAN PURSUANT TO TAX DEDUCTION RULES. 04 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt Against Against PHILOSOPHY AND PRACTICE. 05 ELIMINATION OF COMPENSATION OVER $500,000 PER Shr Against For YEAR. 06 POLICY TO SEPARATE CHAIRMAN AND CHIEF EXECUTIVE Shr For Against OFFICER ROLES. 07 PERCENTAGE OF STOCKHOLDER OWNERSHIP REQUIRED Shr For Against TO CALL SPECIAL MEETING OF STOCKHOLDERS. 08 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr For Against 09 DIRECTOR ELECTION BY MAJORITY STOCKHOLDER VOTE. Shr For Against 10 REPORT ON INCREASING INHERENT SECURITY OF CHEMICAL Shr For Against FACILITIES. 11 POLICY ON ACCELERATED VESTING IN EVENT OF CHANGE Shr For Against IN CONTROL. - -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933210243 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 22-Apr-2010 ISIN: US7170811035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt Against Against 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt Against Against 1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For 1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt Against Against 1F ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt Against Against 1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt Against Against 1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1N ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1O ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt Against Against 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt Against Against AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE Mgmt For For OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS. 05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933201395 - -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 07-Apr-2010 ISIN: AN8068571086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. CAMUS Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt Withheld Against N. KUDRYAVTSEV Mgmt For For A. LAJOUS Mgmt For For M.E. MARKS Mgmt For For L.R. REIF Mgmt For For T.I. SANDVOLD Mgmt For For H. SEYDOUX Mgmt For For P. CURRIE Mgmt For For K.V. KAMATH Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE FINANCIALS AND Mgmt For For DIVIDENDS. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE SCHLUMBERGER Mgmt For For 2010 STOCK INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. 05 PROPOSAL TO APPROVE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 933258902 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 09-Jun-2010 ISIN: US87612E1064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1B ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against 1C ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against 1D ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt Against Against 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt Against Against ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 03 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For OF INCORPORATION RELATING TO BOARD, SEE PROXY STATEMENT FOR FURTHER DETAILS. 04 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE A SUPERMAJORITY VOTE REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS 05 COMPANY PROPOSAL TO AMEND AND RESTATE THE RESTATED Mgmt For For ARTICLES TO REFLECT THE CHANGES PROPOSED AS ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933201561 - -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Ticker: BA Meeting Date: 26-Apr-2010 ISIN: US0970231058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt Against Against 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt Against Against 1C ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt Against Against 1G ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt Against Against 1H ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For JR. 1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt Against Against 1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt Against Against 1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1L ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS INDEPENDENT AUDITOR. 03 ETHICAL CRITERIA FOR MILITARY CONTRACTS. Shr For Against 04 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Shr For Against 05 CHANGE OWNERSHIP THRESHOLD TO CALL SPECIAL MEETINGS. Shr For Against 06 INDEPENDENT CHAIRMAN. Shr For Against 07 REPORT ON POLITICAL CONTRIBUTIONS. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 933203123 - -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Ticker: CB Meeting Date: 27-Apr-2010 ISIN: US1712321017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt Against Against 1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt Against Against 1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt Against Against 1D ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt Against Against 1E ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt Against Against 1G ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For 1H ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For 1I ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For 1J ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 1K ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against AS INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 07-May-2010 ISIN: US38141G1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt Abstain Against 1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Abstain Against 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt Abstain Against 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Abstain Against 1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR 03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For MATTERS 04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING 05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL MEETINGS 06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr For Against VOTING 07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr For Against OVER-THE-COUNTER DERIVATIVES TRADING 08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr For Against & CEO 09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For WARMING SCIENCE 11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr For Against DISPARITY 12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against AND LONG-TERM PERFORMANCE - -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 933245905 - -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Ticker: SO Meeting Date: 26-May-2010 ISIN: US8425871071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BARANCO Mgmt For For J.A. BOSCIA Mgmt For For H.A. CLARK III Mgmt For For H.W. HABERMEYER, JR. Mgmt For For V.M. HAGEN Mgmt For For W.A. HOOD, JR. Mgmt For For D.M. JAMES Mgmt Withheld Against J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt Withheld Against W.G. SMITH, JR. Mgmt For For L.D. THOMPSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 03 AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY Mgmt For For VOTING AND CUMULATIVE VOTING 04 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For REGARDING CUMULATIVE VOTING 05 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 06 STOCKHOLDER PROPOSAL ON CLIMATE CHANGE ENVIRONMENTAL Shr For Against REPORT 07 STOCKHOLDER PROPOSAL ON COAL COMBUSTION BYPRODUCTS Shr For Against ENVIRONMENTAL REPORT - -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 933267153 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Ticker: TJX Meeting Date: 02-Jun-2010 ISIN: US8725401090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: DAVID A. BRANDON Mgmt For For 1D ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt Against Against 1E ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt Against Against 1I ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt Against Against 1J ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt Against Against 1K ELECTION OF DIRECTOR: FLETCHER H. WILEY Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933205115 - -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 04-May-2010 ISIN: US89417E1091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt Abstain Against 1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt Abstain Against 1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt Abstain Against 1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt Abstain Against 1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For JR. 1J ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt Against Against AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933183751 - -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 10-Mar-2010 ISIN: US2546871060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt Against Against 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt Against Against 1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For 1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt Against Against 1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt Against Against 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt Against Against 1L ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For 1M ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2010. 03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED 2005 STOCK INCENTIVE PLAN. 04 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO INTERESTED PERSON TRANSACTIONS. 05 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO BYLAW AMENDMENTS. 06 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO TRACKING STOCK PROVISIONS. 07 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO CLASSIFIED BOARD TRANSITION PROVISIONS. 08 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 09 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO EX-GAY NON DISCRIMINATION POLICY. - -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933265868 - -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 14-May-2010 ISIN: CH0048265513 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2009. 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For & EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2009. 03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt For For YEAR 2009 TO BE CARRIED FORWARD. 04 CHANGE OF THE COMPANY'S PLACE OF INCORPORATION Mgmt For For IN SWITZERLAND. 05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt Against Against 06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Mgmt For For A PAR VALUE REDUCTION. 07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Mgmt For For REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED SECURITIES. 8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Mgmt For For 8B REELECTION OF DIRECTOR: THOMAS W. CASON. Mgmt For For 8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Mgmt For For 8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Mgmt Against Against 8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Mgmt For For 09 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933230411 - -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 06-May-2010 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 For For 1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt Against Against 1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For 1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt Against Against 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 For For 1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt Against Against 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against VOTING. - -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933235031 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 24-May-2010 ISIN: US91324P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt Against Against 1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt Against Against 1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt Against Against 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt Against Against 1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH I. SHINE M.D. Mgmt For For 1I ELECTION OF DIRECTOR: GAIL R. WILENSKY PH.D. Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr For Against LOBBYING EXPENSES. 04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 933221397 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Ticker: WLP Meeting Date: 18-May-2010 ISIN: US94973V1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY STUDY FOR CONVERTING TO NONPROFIT STATUS. 04 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against ON A SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING EXPENSES. 05 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against ON A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 06 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION OF INCORPORATION FROM INDIANA TO DELAWARE. - -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933204593 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 27-Apr-2010 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 Against Against 1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt Against Against 1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against 1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt Against Against 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt Against Against 1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt Against Against 1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Against Against 02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 6 BILLION TO 9 BILLION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt Against Against AS INDEPENDENT AUDITORS FOR 2010. 05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE AND DIRECTOR COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr For Against AN INDEPENDENT CHAIRMAN. 07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr For Against CONTRIBUTIONS. 08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr For Against CONTRIBUTIONS. - -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 933233075 - -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Ticker: XRX Meeting Date: 20-May-2010 ISIN: US9841211033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt Against Against 1C ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt Against Against 1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1F ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt Against Against 1G ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against 1H ELECTION OF DIRECTOR: ANN N. REESE Mgmt Against Against 1I ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For 2 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 3 APPROVAL OF THE MAY 2010 AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 933288400 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Special Ticker: XTO Meeting Date: 25-Jun-2010 ISIN: US98385X1063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 13, 2009, AMONG EXXON MOBIL CORPORATION, EXXONMOBIL INVESTMENT CORPORATION AND XTO ENERGY INC. 02 ADJOURNMENT OF THE XTO ENERGY INC. SPECIAL MEETING, Mgmt For For IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 933232504 - -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Ticker: YUM Meeting Date: 20-May-2010 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 Against Against 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 Against Against 1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt Against Against 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 Against Against 1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt Against Against 1L ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 21 Mgmt Against Against OF PROXY) 03 SHAREHOLDER PROPOSAL RELATING TO RIGHT TO CALL Shr For Against SPECIAL SHAREOWNER MEETINGS (PAGE 23 OF PROXY) * Management position unknown
TFGT Market Neutral Equity Fund - -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 933275922 - -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Ticker: APOG Meeting Date: 23-Jun-2010 ISIN: US0375981091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME L. DAVIS Mgmt For For RICHARD V. REYNOLDS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2011. - -------------------------------------------------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Agenda Number: 933254497 - -------------------------------------------------------------------------------------------------------------------------- Security: 06985P100 Meeting Type: Annual Ticker: BAS Meeting Date: 25-May-2010 ISIN: US06985P1003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. CHILES Mgmt For For ROBERT F. FULTON Mgmt Withheld Against ANTONIO O. GARZA, JR. Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2010 - -------------------------------------------------------------------------------------------------------------------------- HEALTHSPRING, INC. Agenda Number: 933244066 - -------------------------------------------------------------------------------------------------------------------------- Security: 42224N101 Meeting Type: Annual Ticker: HS Meeting Date: 27-May-2010 ISIN: US42224N1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN LEON, JR. Mgmt Withheld Against DR. SHARAD MANSUKANI Mgmt Withheld Against 02 APPROVAL OF THE HEALTHSPRING, INC. AMENDED AND Mgmt For For RESTATED 2006 EQUITY INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010 - -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 933273500 - -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Ticker: MDCO Meeting Date: 02-Jun-2010 ISIN: US5846881051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM W. CROUSE Mgmt For For HIROAKI SHIGETA Mgmt For For 2 APPROVE OUR 2010 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 3 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For 2004 STOCK INCENTIVE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 11,800,000 TO 13,900,000 4 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010 - -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933223430 - -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Ticker: WYN Meeting Date: 13-May-2010 ISIN: US98310W1080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HONOURABLE B. MULRONEY Mgmt For For MICHAEL H. WARGOTZ Mgmt For For 2 TO VOTE ON A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 3 TO VOTE ON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt Against Against OF THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY AND INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MAY 12, 2009). * Management position unknown
TFGT Mid Cap - -------------------------------------------------------------------------------------------------------------------------- ALLIANCEBERNSTEIN HLDG, L.P. Agenda Number: 933289832 - -------------------------------------------------------------------------------------------------------------------------- Security: 01881G106 Meeting Type: Special Ticker: AB Meeting Date: 30-Jun-2010 ISIN: US01881G1067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 LONG TERM INCENTIVE PLAN Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Agenda Number: 933118641 - -------------------------------------------------------------------------------------------------------------------------- Security: 02076X102 Meeting Type: Special Ticker: ANR Meeting Date: 31-Jul-2009 ISIN: US02076X1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote * AS OF MAY 11, 2009, BETWEEN ALPHA NATURAL RESOURCES, INC. AND FOUNDATION COAL HOLDINGS, INC., AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS, DATED JUNE 24, 2009 (PURSUANT TO WHICH ALPHA NATURAL RESOURCES, INC. WILL MERGE WITH AND INTO FOUNDATION COAL HOLDINGS, INC.). 02 TO APPROVE ADJOURNMENTS OF THE ALPHA NATURAL Mgmt No vote * RESOURCES, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ALPHA NATURAL RESOURCES, INC. SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. - -------------------------------------------------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Agenda Number: 933225319 - -------------------------------------------------------------------------------------------------------------------------- Security: 02076X102 Meeting Type: Annual Ticker: ANR Meeting Date: 19-May-2010 ISIN: US02076X1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL J. QUILLEN Mgmt No vote * WILLIAM J. CROWLEY JR. Mgmt No vote * KEVIN S. CRUTCHFIELD Mgmt No vote * E. LINN DRAPER, JR. Mgmt No vote * GLENN A. EISENBERG Mgmt No vote * JOHN W. FOX, JR. Mgmt No vote * P. MICHAEL GIFTOS Mgmt No vote * JOEL RICHARDS, III Mgmt No vote * JAMES F. ROBERTS Mgmt No vote * TED G. WOOD Mgmt No vote * 2 APPROVE THE ADOPTION OF THE COMPANY'S 2010 LONG-TERM Mgmt No vote * INCENTIVE PLAN. 3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote * ACCOUNTING FIRM, KPMG LLP. - -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 933214277 - -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Ticker: ACGL Meeting Date: 05-May-2010 ISIN: BMG0450A1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. BRAGIN Mgmt No vote * J. BUNCE, JR. Mgmt No vote * S. CARNEY Mgmt No vote * W. BEVERIDGE Mgmt No vote * D.R. BRAND Mgmt No vote * K. CHRISTENSEN Mgmt No vote * G.B. COLLIS Mgmt No vote * W. COONEY Mgmt No vote * S. FOGARTY Mgmt No vote * E. FULLERTON-ROME Mgmt No vote * R.H. FUNNEKOTTER Mgmt No vote * M. GRANDISSON Mgmt No vote * M. GREENE Mgmt No vote * J.C. HELE Mgmt No vote * D. HIPKIN Mgmt No vote * W. HUTCHINGS Mgmt No vote * C. IORDANOU Mgmt No vote * W. KAMPHUIJS Mgmt No vote * M. KIER Mgmt No vote * M. LYONS Mgmt No vote * A. MATTESON Mgmt No vote * M. MURPHY Mgmt No vote * M. NILSEN Mgmt No vote * N. PAPADOPOULO Mgmt No vote * M. QUINN Mgmt No vote * M. RAJEH Mgmt No vote * P. ROBOTHAM Mgmt No vote * S. SCHEUER Mgmt No vote * B. SINGH Mgmt No vote * H. SOHLER Mgmt No vote * J. STROUD Mgmt No vote * A. WATSON Mgmt No vote * J. WEATHERSTONE Mgmt No vote * 02 TO ADOPT THE AMENDMENTS TO THE BYE-LAWS SET Mgmt No vote * FORTH IN APPENDIX A OF, AND AS DESCRIBED IN, THE PROXY STATEMENT. 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt No vote * COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 933218681 - -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Ticker: AGO Meeting Date: 06-May-2010 ISIN: BMG0585R1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARON Mgmt No vote * G. LAWRENCE BUHL Mgmt No vote * DOMINIC J. FREDERICO Mgmt No vote * HOWARD ALBERT* Mgmt No vote * ROBERT A. BAILENSON* Mgmt No vote * RUSSELL B. BREWER* Mgmt No vote * GARY BURNET* Mgmt No vote * DOMINIC J. FREDERICO* Mgmt No vote * SEAN MCCARTHY* Mgmt No vote * JAMES M. MICHENER* Mgmt No vote * ROBERT B. MILLS* Mgmt No vote * KEVIN PEARSON* Mgmt No vote * ANDREW PICKERING* Mgmt No vote * 2A AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYE-LAWS: Mgmt No vote * BERMUDA LAW CHANGE AMENDMENTS 2B AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYE-LAWS: Mgmt No vote * CORPORATE GOVERNANCE AMENDMENTS 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote * THE COMPANY'S INDEPENDENT AUDITORS FOR YEAR ENDING DECEMBER 31, 2010 4B AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt No vote * OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS AG RE'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010 + 4C AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt No vote * OF PWC AS INDEPENDENT AUDITORS OF OUR SUBSIDIARY, ASSURED GUARANTY IRELAND HOLDINGS LTD., FOR THE YEAR ENDING DECEMBER 31, 2010 + - -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 933259017 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Ticker: ADSK Meeting Date: 10-Jun-2010 ISIN: US0527691069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CARL BASS Mgmt No vote * 1B ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt No vote * 1C ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt No vote * 1D ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt No vote * 1E ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt No vote * 1F ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt No vote * 1G ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt No vote * 1H ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt No vote * 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2011. 03 APPROVE THE AUTODESK, INC., EXECUTIVE INCENTIVE Mgmt No vote * PLAN AS AMENDED, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 04 APPROVE AMENDMENTS TO THE AUTODESK, INC., 2008 Mgmt No vote * EMPLOYEE STOCK PLAN, AS AMENDED. - -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 933207335 - -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Ticker: ALV Meeting Date: 06-May-2010 ISIN: US0528001094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT W. ALSPAUGH Mgmt No vote * WALTER KUNERTH Mgmt No vote * LARS NYBERG Mgmt No vote * LARS WESTERBERG Mgmt No vote * 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote * AB AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- BIOVAIL CORPORATION Agenda Number: 933258128 - -------------------------------------------------------------------------------------------------------------------------- Security: 09067J109 Meeting Type: Annual Ticker: BVF Meeting Date: 18-May-2010 ISIN: CA09067J1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR.DOUGLAS J.P. SQUIRES Mgmt No vote * MR. J. SPENCER LANTHIER Mgmt No vote * MR. SERGE GOUIN Mgmt No vote * MR. DAVID H. LAIDLEY Mgmt No vote * MR. MARK PARRISH Mgmt No vote * DR. LAURENCE E. PAUL Mgmt No vote * MR. ROBERT N. POWER Mgmt No vote * MR. FRANK POTTER Mgmt No vote * MR. LLOYD M. SEGAL Mgmt No vote * SIR LOUIS R. TULL Mgmt No vote * MR.MICHAEL R. VAN EVERY Mgmt No vote * MR. WILLIAM M. WELLS Mgmt No vote * 02 RE-APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote * AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 933115380 - -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Ticker: BMC Meeting Date: 28-Jul-2009 ISIN: US0559211000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BEAUCHAMP Mgmt No vote * B. GARLAND CUPP Mgmt No vote * JON E. BARFIELD Mgmt No vote * GARY L. BLOOM Mgmt No vote * MELDON K. GAFNER Mgmt No vote * P. THOMAS JENKINS Mgmt No vote * LOUIS J. LAVIGNE, JR. Mgmt No vote * KATHLEEN A. O'NEIL Mgmt No vote * TOM C. TINSLEY Mgmt No vote * 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote * & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2010. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC Mgmt No vote * SOFTWARE, INC. 2007 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF BMC SOFTWARE, INC. COMMON STOCK RESERVED FOR ISSUANCE UNDER SUCH PLAN BY 16,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 933245892 - -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 02-Jun-2010 ISIN: US1053682035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER D'ALESSIO Mgmt No vote * ANTHONY A. NICHOLS, SR. Mgmt No vote * GERARD H. SWEENEY Mgmt No vote * D. PIKE ALOIAN Mgmt No vote * WYCHE FOWLER Mgmt No vote * MICHAEL J. JOYCE Mgmt No vote * CHARLES P. PIZZI Mgmt No vote * 02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote * OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2010. 03 AN AMENDMENT AND RESTATEMENT OF OUR AMENDED Mgmt No vote * AND RESTATED 1997 LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON SHARES OF BENEFICIAL INTEREST, PAR VALUE $.01 PER SHARE, THAT MAY BE ISSUED OR THE SUBJECT OF AWARDS UNDER THE PLAN BY 6,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933289147 - -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Ticker: CHKP Meeting Date: 29-Jun-2010 ISIN: IL0010824113 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIL SHWED Mgmt No vote * MARIUS NACHT Mgmt No vote * JERRY UNGERMAN Mgmt No vote * DAN PROPPER Mgmt No vote * DAVID RUBNER Mgmt No vote * DR. TAL SHAVIT Mgmt No vote * 02 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt No vote * KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt No vote * EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS. 4A I HAVE A "PERSONAL INTEREST" IN ITEM 3. Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933213605 - -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Annual Ticker: CBI Meeting Date: 06-May-2010 ISIN: US1672501095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: Mgmt No vote * MICHAEL L. UNDERWOOD. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES) 02 ELECTION OF MEMBER OF MANAGEMENT BOARD: CHICAGO Mgmt No vote * BRIDGE & IRON COMPANY B.V. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR ALTERNATE NOMINEE LEALAND FINANCE COMPANY B.V.) 03 AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY Mgmt No vote * ANNUAL ACCOUNTS AND ANNUAL REPORT OF OUR MANAGEMENT BOARD IN ENGLISH LANGUAGE. 04 TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT Mgmt No vote * BOARD FROM LIABILITY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt No vote * BOARD FROM LIABILITY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 06 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt No vote * OUR MANAGEMENT BOARD, TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL. 07 TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS. 08 TO APPROVE THE CHICAGO BRIDGE & IRON COMPANY Mgmt No vote * INCENTIVE COMPENSATION PROGRAM. 09 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt No vote * THE SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE SHARES. 10 TO APPROVE THE COMPENSATION OF THE MEMBERS OF Mgmt No vote * THE SUPERVISORY BOARD. - -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 933222907 - -------------------------------------------------------------------------------------------------------------------------- Security: 18683K101 Meeting Type: Annual Ticker: CLF Meeting Date: 11-May-2010 ISIN: US18683K1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.C. CAMBRE Mgmt No vote * J.A. CARRABBA Mgmt No vote * S.M. CUNNINGHAM Mgmt No vote * B.J. ELDRIDGE Mgmt No vote * S.M. GREEN Mgmt No vote * J.K. HENRY Mgmt No vote * J.F. KIRSCH Mgmt No vote * F.R. MCALLISTER Mgmt No vote * R. PHILLIPS Mgmt No vote * R.K. RIEDERER Mgmt No vote * A. SCHWARTZ Mgmt No vote * 02 TO APPROVE AND ADOPT AN AMENDMENT TO OUR AMENDED Mgmt No vote * ARTICLES OF INCORPORATION TO CHANGE CERTAIN SUPERMAJORITY SHAREHOLDER VOTING REQUIREMENTS CONTAINED IN THE OHIO REVISED CODE TO MAJORITY SHAREHOLDER VOTING REQUIREMENTS. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote * THE 2007 INCENTIVE EQUITY PLAN TO (A) INCREASE THE AUTHORIZED NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY A TOTAL OF 7,000,000 COMMON SHARES, AND (B) PROVIDE AN ANNUAL LIMITATION ON THE NUMBER OF SHARES AVAILABLE TO GRANT TO ANY ONE PARTICIPANT IN ANY FISCAL YEAR OF 500,000 COMMON SHARES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote * LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 933267519 - -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Ticker: CXO Meeting Date: 09-Jun-2010 ISIN: US20605P1012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY M. POAGE Mgmt No vote * A. WELLFORD TABOR Mgmt No vote * 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt No vote * AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Agenda Number: 933241957 - -------------------------------------------------------------------------------------------------------------------------- Security: 210371100 Meeting Type: Annual Ticker: CEG Meeting Date: 28-May-2010 ISIN: US2103711006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt No vote * 1B ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt No vote * 1C ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt No vote * 1D ELECTION OF DIRECTOR: DANIEL CAMUS Mgmt No vote * 1E ELECTION OF DIRECTOR: JAMES R. CURTISS Mgmt No vote * 1F ELECTION OF DIRECTOR: FREEMAN A. HRABOWSKI, Mgmt No vote * III 1G ELECTION OF DIRECTOR: NANCY LAMPTON Mgmt No vote * 1H ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt No vote * 1I ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt No vote * 1J ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt No vote * 1K ELECTION OF DIRECTOR: MICHAEL D. SULLIVAN Mgmt No vote * 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote * INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVAL OF AMENDMENT & RESTATEMENT OF 2007 Mgmt No vote * LONG-TERM INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 SHAREHOLDER PROPOSAL. Shr No vote * - -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES PLC. Agenda Number: 933200494 - -------------------------------------------------------------------------------------------------------------------------- Security: G24140108 Meeting Type: Annual Ticker: CBE Meeting Date: 27-Apr-2010 ISIN: IE00B40K9117 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt No vote * 1B ELECTION OF DIRECTOR: DAN F. SMITH Mgmt No vote * 1C ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt No vote * 1D ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt No vote * 02 TO CONSIDER THE COMPANY'S IRISH STATUTORY ACCOUNTS Mgmt No vote * AND THE RELATED REPORTS OF THE DIRECTORS AND AUDITORS. 03 APPOINT ERNST & YOUNG AS OUR INDEPENDENT AUDITORS Mgmt No vote * FOR THE YEAR ENDING 12/31/2010 AND AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. 04 AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO MAKE Mgmt No vote * MARKET PURCHASES OF COMPANY SHARES. 05 AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt No vote * SHARES. - -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 933198461 - -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Ticker: CYT Meeting Date: 22-Apr-2010 ISIN: US2328201007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHRIS A. DAVIS Mgmt No vote * 1B ELECTION OF DIRECTOR: SHANE D. FLEMING Mgmt No vote * 1C ELECTION OF DIRECTOR: WILLIAM P. POWELL Mgmt No vote * 1D ELECTION OF DIRECTOR: LOUIS L. HOYNES, JR. Mgmt No vote * 02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt No vote * FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 933259221 - -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 07-Jun-2010 ISIN: US23918K1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt No vote * 1B ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt No vote * 1C ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt No vote * 1D ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt No vote * 1E ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt No vote * 1F ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt No vote * 1G ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt No vote * MPH 1H ELECTION OF DIRECTOR: KENT J. THIRY Mgmt No vote * 1I ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt No vote * 02 APPROVAL OF THE AMENDMENT TO OUR 2002 EQUITY Mgmt No vote * COMPENSATION PLAN 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote * AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010 04 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr No vote * BY WRITTEN CONSENT - -------------------------------------------------------------------------------------------------------------------------- DENDREON CORPORATION Agenda Number: 933254699 - -------------------------------------------------------------------------------------------------------------------------- Security: 24823Q107 Meeting Type: Annual Ticker: DNDN Meeting Date: 02-Jun-2010 ISIN: US24823Q1076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GERARDO CANET Mgmt No vote * BOGDAN DZIURZYNSKI Mgmt No vote * DOUGLAS G. WATSON Mgmt No vote * 2 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt No vote * OF ERNST & YOUNG LLP AS DENDREON CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 933201888 - -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 27-Apr-2010 ISIN: US2538681030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MAGNUSON Mgmt No vote * MICHAEL F. FOUST Mgmt No vote * LAURENCE A. CHAPMAN Mgmt No vote * KATHLEEN EARLEY Mgmt No vote * RUANN F. ERNST, PH.D. Mgmt No vote * DENNIS E. SINGLETON Mgmt No vote * ROBERT H. ZERBST Mgmt No vote * 02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt No vote * INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 933209276 - -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Ticker: DISH Meeting Date: 03-May-2010 ISIN: US25470M1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DEFRANCO Mgmt No vote * CANTEY ERGEN Mgmt No vote * CHARLES W. ERGEN Mgmt No vote * STEVEN R. GOODBARN Mgmt No vote * GARY S. HOWARD Mgmt No vote * DAVID K. MOSKOWITZ Mgmt No vote * TOM A. ORTOLF Mgmt No vote * CARL E. VOGEL Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt No vote * INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 933259081 - -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Ticker: DEI Meeting Date: 27-May-2010 ISIN: US25960P1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN A. EMMETT Mgmt No vote * JORDAN L. KAPLAN Mgmt No vote * KENNETH M. PANZER Mgmt No vote * LESLIE E. BIDER Mgmt No vote * G. SELASSIE MEHRETEAB Mgmt No vote * THOMAS E. O'HERN Mgmt No vote * DR. ANDREA RICH Mgmt No vote * WILLIAM WILSON III Mgmt No vote * 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote * YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 933111940 - -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: ERTS Meeting Date: 29-Jul-2009 ISIN: US2855121099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt No vote * 1B ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt No vote * 1C ELECTION OF DIRECTOR: GARY M. KUSIN Mgmt No vote * 1D ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt No vote * 1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt No vote * 1F ELECTION OF DIRECTOR: VIVEK PAUL Mgmt No vote * 1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Mgmt No vote * 1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt No vote * 1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt No vote * 1J ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt No vote * 02 APPROVE THE EMPLOYEE STOCK OPTION EXCHANGE PROGRAM Mgmt No vote * 03 APPROVE AMENDMENTS TO THE 2000 EQUITY INCENTIVE Mgmt No vote * PLAN 04 APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE STOCK Mgmt No vote * PURCHASE PLAN 05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote * AUDITORS - -------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 933169193 - -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Special Ticker: ESV Meeting Date: 22-Dec-2009 ISIN: US26874Q1004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSAL TO ADOPT THE AGREEMENT Mgmt No vote * AND PLAN OF MERGER AND REORGANIZATION, ENTERED INTO AS OF NOVEMBER 9, 2009, BY AND BETWEEN ENSCO INTERNATIONAL INCORPORATED, A DELAWARE CORPORATION, AND ENSCO NEWCASTLE LLC, A DELAWARE LIMITED LIABILITY COMPANY. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt No vote * TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION. - -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 933242098 - -------------------------------------------------------------------------------------------------------------------------- Security: 29358Q109 Meeting Type: Annual Ticker: ESV Meeting Date: 25-May-2010 ISIN: US29358Q1094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT THOMAS L. KELLY II AS A CLASS II DIRECTOR Mgmt No vote * OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2013. 02 TO ELECT RITA M. RODRIGUEZ AS A CLASS II DIRECTOR Mgmt No vote * OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2013. 03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote * OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 04 TO RATIFY THE APPOINTMENT OF KPMG AUDIT PLC Mgmt No vote * AS OUR STATUTORY AUDITORS UNDER COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY) AND TO RATIFY THAT THE AUDIT COMMITTEE IS AUTHORIZED TO DETERMINE OUR STATUTORY AUDITORS' REMUNERATION. 05 TO RE-APPROVE THE ENSCO 2005 CASH INCENTIVE Mgmt No vote * PLAN, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE GOALS THEREIN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933197837 - -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 20-Apr-2010 ISIN: US3167731005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DARRYL F. ALLEN Mgmt No vote * ULYSSES L. BRIDGEMAN Mgmt No vote * EMERSON L. BRUMBACK Mgmt No vote * JAMES P. HACKETT Mgmt No vote * GARY R. HEMINGER Mgmt No vote * JEWELL D. HOOVER Mgmt No vote * KEVIN T. KABAT Mgmt No vote * MITCHEL D. LIVINGSTON Mgmt No vote * HENDRIK G. MEIJER Mgmt No vote * JOHN J. SCHIFF, JR. Mgmt No vote * DUDLEY S. TAFT Mgmt No vote * MARSHA C. WILLIAMS Mgmt No vote * 2 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt No vote * OF REGULATIONS TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 3 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt No vote * OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING IN ELECTIONS OF DIRECTORS. 4 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt No vote * TO AMEND THE CODE OF REGULATIONS TO PERMIT THE DIRECTORS TO FURTHER AMEND THE CODE OF REGULATIONS WITHOUT SHAREHOLDER CONSENT TO THE EXTENT PERMITTED BY OHIO LAW. 5 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote * 6 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt No vote * & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2010. 7 PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS Shr No vote * ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD SHALL BE A DIRECTOR WHO IS INDEPENDENT FROM FIFTH THIRD. - -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933204858 - -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Ticker: FHN Meeting Date: 20-Apr-2010 ISIN: US3205171057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CARTER Mgmt No vote * MARK A. EMKES Mgmt No vote * D. BRYAN JORDAN Mgmt No vote * R. BRAD MARTIN Mgmt No vote * VICKI R. PALMER Mgmt No vote * MICHAEL D. ROSE Mgmt No vote * WILLIAM B. SANSOM Mgmt No vote * LUKE YANCY III Mgmt No vote * 02 APPROVAL OF AN AMENDMENT TO FHNC'S AMENDED AND Mgmt No vote * RESTATED CHARTER TO PROVIDE FOR ELECTION, IN UNCONTESTED ELECTIONS, OF FHNC'S DIRECTORS BY A MAJORITY OF THE VOTES CAST. 03 APPROVAL OF AMENDMENTS TO FHNC'S 2003 EQUITY Mgmt No vote * COMPENSATION PLAN AND RE-APPROVAL OF THE PLAN IN ITS ENTIRETY, AS SO AMENDED. 04 APPROVAL OF AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt No vote * COMPENSATION. 05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 933226210 - -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Ticker: FTI Meeting Date: 07-May-2010 ISIN: US30249U1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THORLEIF ENGER Mgmt No vote * CLAIRE S. FARLEY Mgmt No vote * JOSEPH H. NETHERLAND Mgmt No vote * 02 VOTE ON THE PROPOSAL TO RATIFY THE APPOINTMENT Mgmt No vote * OF KPMG LLP 03 VOTE ON MAJORITY VOTING Shr No vote * - -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 933132615 - -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 30-Sep-2009 ISIN: US37940X1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX W. HART Mgmt No vote * WILLIAM I. JACOBS Mgmt No vote * ALAN M. SILBERSTEIN Mgmt No vote * 02 THE PROPOSAL TO RATIFY THE REAPPOINTMENT OF Mgmt No vote * DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. 03 THE PROPOSAL TO APPROVE A LIST OF QUALIFIED Mgmt No vote * BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS TO BE GRANTED UNDER THE THIRD AMENDED AND RESTATED 2005 INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933183737 - -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Ticker: GMCR Meeting Date: 11-Mar-2010 ISIN: US3931221069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BARBARA D. CARLINI Mgmt No vote * DOUGLAS N. DAFT Mgmt No vote * HINDA MILLER Mgmt No vote * 2 TO AMEND ARTICLE FOURTH OF THE COMPANY'S CERTIFICATE Mgmt No vote * OF INCORPORATION TO INCREASE AUTHORIZED SHARES. 3 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt No vote * 2006 INCENTIVE PLAN. 4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 933286204 - -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Ticker: GES Meeting Date: 24-Jun-2010 ISIN: US4016171054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH BLUMENTHAL Mgmt No vote * ANTHONY CHIDONI Mgmt No vote * PAUL MARCIANO Mgmt No vote * 02 TO RE-APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt No vote * BONUS PLAN SO THAT PERFORMANCE-BASED CASH COMPENSATION PAID THEREUNDER WILL CONTINUE TO BE DEDUCTIBLE BY THE COMPANY FOR FEDERAL INCOME TAX PURPOSES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. - -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 933229076 - -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Ticker: HAS Meeting Date: 20-May-2010 ISIN: US4180561072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BASIL L. ANDERSON Mgmt No vote * ALAN R. BATKIN Mgmt No vote * FRANK J. BIONDI, JR. Mgmt No vote * KENNETH A. BRONFIN Mgmt No vote * JOHN M. CONNORS, JR. Mgmt No vote * MICHAEL W.O. GARRETT Mgmt No vote * BRIAN GOLDNER Mgmt No vote * JACK M. GREENBERG Mgmt No vote * ALAN G. HASSENFELD Mgmt No vote * TRACY A. LEINBACH Mgmt No vote * EDWARD M. PHILIP Mgmt No vote * ALFRED J. VERRECCHIA Mgmt No vote * 2 APPROVAL OF AMENDMENTS TO THE RESTATED 2003 Mgmt No vote * STOCK INCENTIVE PERFORMANCE PLAN. 3 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote * THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 933196607 - -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Ticker: HUM Meeting Date: 20-Apr-2010 ISIN: US4448591028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt No vote * 1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt No vote * 1C ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt No vote * 1D ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt No vote * 1E ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt No vote * 1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt No vote * 1G ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt No vote * 1H ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt No vote * 1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt No vote * 1J ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt No vote * 1K ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt No vote * 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 933268105 - -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Ticker: IACI Meeting Date: 15-Jun-2010 ISIN: US44919P5089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDGAR BRONFMAN, JR. Mgmt No vote * BARRY DILLER Mgmt No vote * VICTOR A. KAUFMAN Mgmt No vote * DONALD R. KEOUGH* Mgmt No vote * BRYAN LOURD* Mgmt No vote * ARTHUR C. MARTINEZ Mgmt No vote * DAVID ROSENBLATT Mgmt No vote * ALAN G. SPOON* Mgmt No vote * A. VON FURSTENBERG Mgmt No vote * RICHARD F. ZANNINO Mgmt No vote * MICHAEL P. ZEISSER Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933226931 - -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Ticker: ICE Meeting Date: 21-May-2010 ISIN: US45865V1008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP Mgmt No vote * JEAN-MARC FORNERI Mgmt No vote * FRED W. HATFIELD Mgmt No vote * TERRENCE F. MARTELL Mgmt No vote * SIR CALLUM MCCARTHY Mgmt No vote * SIR ROBERT REID Mgmt No vote * FREDERIC V. SALERNO Mgmt No vote * JEFFREY C. SPRECHER Mgmt No vote * JUDITH A. SPRIESER Mgmt No vote * VINCENT TESE Mgmt No vote * 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote * & YOUNG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 933194475 - -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Ticker: ISRG Meeting Date: 21-Apr-2010 ISIN: US46120E6023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. LEVY Mgmt No vote * ERIC H. HALVORSON Mgmt No vote * AMAL M. JOHNSON Mgmt No vote * 02 TO APPROVE THE COMPANY'S 2010 INCENTIVE AWARD Mgmt No vote * PLAN. - -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 933174992 - -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Ticker: JBL Meeting Date: 21-Jan-2010 ISIN: US4663131039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL S. LAVITT Mgmt No vote * TIMOTHY L. MAIN Mgmt No vote * WILLIAM D. MOREAN Mgmt No vote * LAWRENCE J. MURPHY Mgmt No vote * FRANK A. NEWMAN Mgmt No vote * STEVEN A. RAYMUND Mgmt No vote * THOMAS A. SANSONE Mgmt No vote * DAVID M. STOUT Mgmt No vote * KATHLEEN A. WALTERS Mgmt No vote * 02 TO APPROVE AN AMENDMENT TO INCREASE THE SIZE Mgmt No vote * OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN BY 8,200,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL'S Mgmt No vote * INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2010. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote * COME BEFORE THE ANNUAL MEETING, INCLUDING ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 933186339 - -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Ticker: JOYG Meeting Date: 09-Mar-2010 ISIN: US4811651086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt No vote * JOHN NILS HANSON Mgmt No vote * KEN C. JOHNSEN Mgmt No vote * GALE E. KLAPPA Mgmt No vote * RICHARD B. LOYND Mgmt No vote * P. ERIC SIEGERT Mgmt No vote * MICHAEL W. SUTHERLIN Mgmt No vote * JAMES H. TATE Mgmt No vote * 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt No vote * INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Agenda Number: 933244600 - -------------------------------------------------------------------------------------------------------------------------- Security: 495582108 Meeting Type: Annual Ticker: KG Meeting Date: 26-May-2010 ISIN: US4955821081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN S CRUTCHFIELD Mgmt No vote * E.W DEAVENPORT JR Mgmt No vote * ELIZABETH M GREETHAM Mgmt No vote * PHILIP A INCARNATI Mgmt No vote * GREGORY D JORDAN PHD Mgmt No vote * BRIAN A MARKISON Mgmt No vote * R CHARLES MOYER PHD Mgmt No vote * D GREG ROOKER Mgmt No vote * DERACE L SCHAFFER MD Mgmt No vote * TED G WOOD Mgmt No vote * 02 APPROVAL OF A PROPOSED AMENDMENT TO THE COMPANY'S Mgmt No vote * THIRD AMENDED AND RESTATED CHARTER PROVIDING FOR A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS AND ELIMINATING UNNECESSARY PROVISIONS RELATED TO OUR PREVIOUSLY CLASSIFIED BOARD OF DIRECTORS. 03 REAPPROVAL OF THE PERFORMANCE GOALS LISTED WITHIN Mgmt No vote * THE COMPANY'S INCENTIVE PLAN, WHICH ORIGINALLY WERE APPROVED BY OUR SHAREHOLDERS IN 2005. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 05 IF PROPERLY PRESENTED AT THE MEETING, APPROVAL Shr No vote * OF A NON-BINDING SHAREHOLDER PROPOSAL REQUESTING THAT THE COMPANY'S BOARD OF DIRECTORS TAKE STEPS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS APPLICABLE TO SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 933260591 - -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Ticker: LAMR Meeting Date: 20-May-2010 ISIN: US5128151017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MAXWELL HAMILTON Mgmt No vote * JOHN E. KOERNER, III Mgmt No vote * EDWARD H. MCDERMOTT Mgmt No vote * STEPHEN P. MUMBLOW Mgmt No vote * THOMAS V. REIFENHEISER Mgmt No vote * ANNA REILLY Mgmt No vote * KEVIN P. REILLY, JR. Mgmt No vote * WENDELL REILLY Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote * AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 933254079 - -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Ticker: LVS Meeting Date: 03-Jun-2010 ISIN: US5178341070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SHELDON G. ADELSON Mgmt No vote * IRWIN CHAFETZ 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. 4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote * COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 933221816 - -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Ticker: LEA Meeting Date: 13-May-2010 ISIN: US5218652049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS LEAR CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Agenda Number: 933204783 - -------------------------------------------------------------------------------------------------------------------------- Security: 53217V109 Meeting Type: Annual Ticker: LIFE Meeting Date: 29-Apr-2010 ISIN: US53217V1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE F. ADAM, JR. Mgmt No vote * RAYMOND V. DITTAMORE Mgmt No vote * ARNOLD J. LEVINE PHD Mgmt No vote * BRADLEY G. LORIMIER Mgmt No vote * DAVID C. U'PRICHARD PHD Mgmt No vote * 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2010 3 ADOPTION OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt No vote * OF INCORPORATION OF THE COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS) 4 ADOPTION OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt No vote * OF INCORPORATION OF THE COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS) 5 ADOPTION OF AMENDMENTS TO THE BYLAWS OF THE Mgmt No vote * COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS) 6 ADOPTION OF AN AMENDMENT TO THE BYLAWS OF THE Mgmt No vote * COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS) 7 ADOPTION OF THE COMPANY'S 2010 INCENTIVE COMPENSATION Mgmt No vote * PLAN - -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933235221 - -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Ticker: M Meeting Date: 14-May-2010 ISIN: US55616P1049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt No vote * DEIRDRE P. CONNELLY Mgmt No vote * MEYER FELDBERG Mgmt No vote * SARA LEVINSON Mgmt No vote * TERRY J. LUNDGREN Mgmt No vote * JOSEPH NEUBAUER Mgmt No vote * JOSEPH A. PICHLER Mgmt No vote * JOYCE M. ROCHE Mgmt No vote * CRAIG E. WEATHERUP Mgmt No vote * MARNA C. WHITTINGTON Mgmt No vote * 02 THE PROPOSED RATIFICATION OF THE APPOINTMENT Mgmt No vote * OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. 03 THE PROPOSED APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt No vote * OF THE COMPANY'S CERTIFICATE OF INCORPORATION. 04 A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr No vote * IN DIRECTOR ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Agenda Number: 933199576 - -------------------------------------------------------------------------------------------------------------------------- Security: 571837103 Meeting Type: Annual Ticker: MI Meeting Date: 27-Apr-2010 ISIN: US5718371033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JON F. CHAIT Mgmt No vote * JOHN W. DANIELS, JR. Mgmt No vote * MARK F. FURLONG Mgmt No vote * TED D. KELLNER Mgmt No vote * DENNIS J. KUESTER Mgmt No vote * DAVID J. LUBAR Mgmt No vote * KATHARINE C. LYALL Mgmt No vote * JOHN A. MELLOWES Mgmt No vote * SAN W. ORR, JR. Mgmt No vote * ROBERT J. O'TOOLE Mgmt No vote * PETER M. PLATTEN, III Mgmt No vote * JOHN S. SHIELY Mgmt No vote * GEORGE E. WARDEBERG Mgmt No vote * JAMES B. WIGDALE Mgmt No vote * 2 TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt No vote * 2010 EQUITY INCENTIVE PLAN; 3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote * LLP TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010; 4 TO APPROVE A NON-BINDING, ADVISORY PROPOSAL Mgmt No vote * ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS; - -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 933159178 - -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Ticker: MXIM Meeting Date: 10-Dec-2009 ISIN: US57772K1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TUNC DOLUCA Mgmt No vote * B. KIPLING HAGOPIAN Mgmt No vote * JAMES R. BERGMAN Mgmt No vote * JOSEPH R. BRONSON Mgmt No vote * ROBERT E. GRADY Mgmt No vote * WILLIAM D. WATKINS Mgmt No vote * A.R. FRANK WAZZAN Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote * LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 26, 2010. 03 TO RATIFY AND APPROVE AMENDMENTS TO MAXIM'S Mgmt No vote * 2008 EMPLOYEE STOCK PURCHASE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES AND (B) MAKE OTHER ADMINISTRATIVE CHANGES. 04 RATIFY AND APPROVE AMENDMENTS TO 1996 STOCK Mgmt No vote * INCENTIVE PLAN TO (A) INCREASE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 6,000,000 SHARES (B) PERMIT TO EXTEND THE TERM OF A STOCK OPTION BEYOND 10-YEARS FROM DATE OF GRANT IF ISSUANCE OF COMMON STOCK UPON EXERCISE OF SUCH OPTION WOULD VIOLATE APPLICABLE SECURITIES LAWS AT THE TIME THE OPTION WOULD OTHERWISE EXPIRE. 05 TO APPROVE THE ADOPTION OF MAXIM'S EXECUTIVE Mgmt No vote * BONUS PLAN, WHICH IS A BONUS PLAN FOR OFFICERS OF MAXIM COMPLIANT WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933208907 - -------------------------------------------------------------------------------------------------------------------------- Security: 580037109 Meeting Type: Annual Ticker: MDR Meeting Date: 07-May-2010 ISIN: PA5800371096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BOOKOUT, III Mgmt No vote * ROGER A. BROWN Mgmt No vote * RONALD C. CAMBRE Mgmt No vote * JOHN A. FEES Mgmt No vote * ROBERT W. GOLDMAN Mgmt No vote * STEPHEN G. HANKS Mgmt No vote * OLIVER D. KINGSLEY, JR. Mgmt No vote * D. BRADLEY MCWILLIAMS Mgmt No vote * RICHARD W. MIES Mgmt No vote * THOMAS C. SCHIEVELBEIN Mgmt No vote * DAVID A. TRICE Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 933198017 - -------------------------------------------------------------------------------------------------------------------------- Security: 552715104 Meeting Type: Annual Ticker: WFR Meeting Date: 20-Apr-2010 ISIN: US5527151048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ Mgmt No vote * 1B ELECTION OF DIRECTOR: JOHN MARREN Mgmt No vote * 1C ELECTION OF DIRECTOR: WILLIAM E. STEVENS Mgmt No vote * 1D ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt No vote * 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote * OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL AND ADOPTION OF THE MEMC ELECTRONIC Mgmt No vote * MATERIALS, INC. 2010 EQUITY INCENTIVE PLAN. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote * TO VOTE UPON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ALL ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- MYLAN INC. Agenda Number: 933242620 - -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Ticker: MYL Meeting Date: 14-May-2010 ISIN: US6285301072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. COURY Mgmt No vote * RODNEY L. PIATT, C.P.A. Mgmt No vote * WENDY CAMERON Mgmt No vote * NEIL DIMICK, C.P.A. Mgmt No vote * DOUGLAS J. LEECH, C.P.A Mgmt No vote * JOSEPH C. MAROON, MD Mgmt No vote * MARK W. PARRISH Mgmt No vote * C.B. TODD Mgmt No vote * R.L. VANDERVEEN PHD RPH Mgmt No vote * 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt No vote * AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL - ADVISORY (NON-BINDING) Shr No vote * VOTE ON EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL - RETENTION OF EXECUTIVE Shr No vote * EQUITY COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 933134380 - -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 14-Oct-2009 ISIN: US64110D1046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt No vote * DONALD T. VALENTINE Mgmt No vote * JEFFRY R. ALLEN Mgmt No vote * ALAN L. EARHART Mgmt No vote * THOMAS GEORGENS Mgmt No vote * MARK LESLIE Mgmt No vote * NICHOLAS G. MOORE Mgmt No vote * GEORGE T. SHAHEEN Mgmt No vote * ROBERT T. WALL Mgmt No vote * 02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt No vote * PLAN TO MODIFY THE NUMBER OF SHARES OF COMPANY COMMON STOCK (SHARES) THAT MAY BE ISSUED PURSUANT TO AWARDS UNDER THE STOCK ISSUANCE AND PERFORMANCE SHARE AND PERFORMANCE UNIT PROGRAMS. 03 TO APPROVE AN AMENDMENT TO THE AUTOMATIC OPTION Mgmt No vote * GRANT PROGRAM CONTAINED IN THE 1999 STOCK OPTION PLAN SO THAT A NONEMPLOYEE DIRECTOR MAY ELECT TO RECEIVE HIS OR HER AUTOMATIC EQUITY GRANTS IN THE FORM OF ALL STOCK OPTIONS OR IN A COMBINATION OF STOCK OPTIONS AND RESTRICTED STOCK UNITS. 04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt No vote * PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 6,700,000 SHARES OF COMMON STOCK. 05 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote * EXECUTIVE COMPENSATION PLAN TO PROVIDE THE PLAN ADMINISTRATOR WITH DISCRETION TO DETERMINE THE LENGTH OF ANY PERFORMANCE PERIOD UNDER THE COMPENSATION PLAN AND TO LIMIT THE MAXIMUM AWARD THAT ANY PARTICIPANT MAY RECEIVE PURSUANT TO THE COMPENSATION PLAN TO $5,000,000 IN ANY FISCAL YEAR. 06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote * LLP AS OUR INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 933207791 - -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Ticker: NFX Meeting Date: 07-May-2010 ISIN: US6512901082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt No vote * 1B ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt No vote * 1C ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt No vote * 1D ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt No vote * 1E ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt No vote * 1F ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt No vote * 1G ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt No vote * 1H ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt No vote * 1I ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt No vote * 1J ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt No vote * 1K ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt No vote * 02 PROPOSAL TO APPROVE THE NEWFIELD EXPLORATION Mgmt No vote * COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote * LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 933220838 - -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Ticker: NU Meeting Date: 11-May-2010 ISIN: US6643971061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BOOTH Mgmt No vote * JOHN S. CLARKESON Mgmt No vote * COTTON M. CLEVELAND Mgmt No vote * SANFORD CLOUD, JR. Mgmt No vote * E. GAIL DE PLANQUE Mgmt No vote * JOHN G. GRAHAM Mgmt No vote * ELIZABETH T. KENNAN Mgmt No vote * KENNETH R. LEIBLER Mgmt No vote * ROBERT E. PATRICELLI Mgmt No vote * CHARLES W. SHIVERY Mgmt No vote * JOHN F. SWOPE Mgmt No vote * DENNIS R. WRAASE Mgmt No vote * 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- NV ENERGY, INC. Agenda Number: 933211916 - -------------------------------------------------------------------------------------------------------------------------- Security: 67073Y106 Meeting Type: Annual Ticker: NVE Meeting Date: 04-May-2010 ISIN: US67073Y1064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. KENNEDY Mgmt No vote * JOHN F. O'REILLY Mgmt No vote * MICHAEL W. YACKIRA Mgmt No vote * 02 TO AMEND THE COMPANY'S RESTATED EMPLOYEE STOCK Mgmt No vote * PURCHASE PLAN, INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt No vote * PUBLIC ACCOUNTING FIRM. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATED TO Shr No vote * SIMPLE MAJORITY VOTING REQUIREMENTS. - -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 933237198 - -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Ticker: OIS Meeting Date: 13-May-2010 ISIN: US6780261052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN A. LAMBERT Mgmt No vote * MARK G. PAPA Mgmt No vote * STEVEN A. WELLS Mgmt No vote * 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote * LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 933244814 - -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Ticker: ONNN Meeting Date: 18-May-2010 ISIN: US6821891057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DANIEL MCCRANIE Mgmt No vote * EMMANUEL T. HERNANDEZ Mgmt No vote * 02 TO APPROVE THE ON SEMICONDUCTOR CORPORATION Mgmt No vote * AMENDED AND RESTATED STOCK INCENTIVE PLAN (AS DESCRIBED IN AND ATTACHED TO THE PROXY STATEMENT) 03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt No vote * COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 933176415 - -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Ticker: OSK Meeting Date: 04-Feb-2010 ISIN: US6882392011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN Mgmt No vote * 1B ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt No vote * 1C ELECTION OF DIRECTOR: RICHARD M. DONNELLY Mgmt No vote * 1D ELECTION OF DIRECTOR: FREDERICK M. FRANKS, JR. Mgmt No vote * 1E ELECTION OF DIRECTOR: MICHAEL W. GREBE Mgmt No vote * 1F ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt No vote * 1G ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL Mgmt No vote * 1H ELECTION OF DIRECTOR: HARVEY N. MEDVIN Mgmt No vote * 1I ELECTION OF DIRECTOR: J. PETER MOSLING, JR. Mgmt No vote * 1J ELECTION OF DIRECTOR: CRAIG P. OMTVEDT Mgmt No vote * 1K ELECTION OF DIRECTOR: RICHARD G. SIM Mgmt No vote * 1L ELECTION OF DIRECTOR: CHARLES L. SZEWS Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2010. 03 CONSIDERATION OF A SHAREHOLDER PROPOSAL, IF Shr No vote * PROPERLY PRESENTED, REQUESTING ADOPTION OF A BY-LAW REGARDING DIRECTOR ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 933222870 - -------------------------------------------------------------------------------------------------------------------------- Security: 726505100 Meeting Type: Annual Ticker: PXP Meeting Date: 06-May-2010 ISIN: US7265051000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FLORES Mgmt No vote * ISAAC ARNOLD, JR. Mgmt No vote * A.R. BUCKWALTER, III Mgmt No vote * JERRY L. DEES Mgmt No vote * TOM H. DELIMITROS Mgmt No vote * THOMAS A. FRY, III Mgmt No vote * ROBERT L. GERRY, III Mgmt No vote * CHARLES G. GROAT Mgmt No vote * JOHN H. LOLLAR Mgmt No vote * 02 APPROVAL OF THE COMPANY'S 2010 INCENTIVE AWARD Mgmt No vote * PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 933224672 - -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Ticker: STR Meeting Date: 18-May-2010 ISIN: US7483561020 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERESA BECK Mgmt No vote * R.D. CASH Mgmt No vote * JAMES A. HARMON Mgmt No vote * ROBERT E. MCKEE Mgmt No vote * GARY G. MICHAEL Mgmt No vote * CHARLES B. STANLEY Mgmt No vote * 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote * YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND QUESTAR CORPORATION'S ARTICLES Mgmt No vote * OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt No vote * LONG-TERM STOCK INCENTIVE PLAN. 05 PROPOSAL TO APPROVE PERFORMANCE METRICS AND Mgmt No vote * AMENDMENTS TO THE ANNUAL MANAGEMENT INCENTIVE PLAN II. 06 A SHAREHOLDER PROPOSAL TO HOLD AN ADVISORY VOTE Shr No vote * ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 933226739 - -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Ticker: SWY Meeting Date: 19-May-2010 ISIN: US7865142084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt No vote * 1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt No vote * 1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt No vote * 1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt No vote * 1E ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt No vote * 1F ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt No vote * 1G ELECTION OF DIRECTOR: ARUN SARIN Mgmt No vote * 1H ELECTION OF DIRECTOR: MICHAEL S. SHANNON Mgmt No vote * 1I ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt No vote * 2 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt No vote * OF INCORPORATION REGARDING SPECIAL STOCKHOLDER MEETINGS. 3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr No vote * 05 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO Shr No vote * STOP GLOBAL WARMING. 06 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr No vote * FUTURE DEATH BENEFITS. 07 STOCKHOLDER PROPOSAL REGARDING POULTRY SLAUGHTER. Shr No vote * - -------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 933144836 - -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Ticker: SLE Meeting Date: 29-Oct-2009 ISIN: US8031111037 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRENDA C. BARNES Mgmt No vote * 1B ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt No vote * 1C ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt No vote * 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt No vote * 1E ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt No vote * 1F ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt No vote * 1G ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt No vote * 1H ELECTION OF DIRECTOR: DR. JOHN MCADAM Mgmt No vote * 1I ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt No vote * 1J ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt No vote * 1K ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt No vote * 1L ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS SARA LEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2010 - -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 933214176 - -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Ticker: SBAC Meeting Date: 06-May-2010 ISIN: US78388J1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE R. KROUSE, JR. Mgmt No vote * KEVIN L. BEEBE Mgmt No vote * JACK LANGER Mgmt No vote * JEFFREY A. STOOPS Mgmt No vote * 2 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote * ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 3 TO APPROVE AN AMENDMENT TO SBA'S ARTICLES OF Mgmt No vote * INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FORM 200,000,000 SHARES TO 400,000,000 SHARES. 4 TO APPROVE THE 2010 PERFORMANCE AND EQUITY INCENTIVE Mgmt No vote * PLAN. - -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Agenda Number: 933200583 - -------------------------------------------------------------------------------------------------------------------------- Security: G7945J104 Meeting Type: Special Ticker: STX Meeting Date: 14-Apr-2010 ISIN: KYG7945J1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 APPROVAL OF THE SCHEME OF ARRANGEMENT, A COPY Mgmt No vote * OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX "A". S2 APPROVAL OF A MOTION TO ADJOURN THE SPECIAL Mgmt No vote * MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS PRESENT TO CONDUCT THE VOTE ON THE SCHEME OF ARRANGEMENT PROPOSAL OR TO APPROVE THE SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME OF THE MEETING. E1 APPROVAL OF THE CANCELLATION OF SEAGATE- CAYMAN'S Mgmt No vote * SHARE CAPITAL, WHICH IS NECESSARY IN ORDER TO EFFECT THE SCHEME OF ARRANGEMENT AND IS A CONDITION TO PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE "CAPITAL REDUCTION PROPOSAL"). E2 APPROVAL OF THE CREATION OF "DISTRIBUTABLE RESERVES" Mgmt No vote * OF SEAGATE-IRELAND WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO PERMIT US TO PAY DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING THE TRANSACTION. APPROVAL OF THE PROPOSAL TO CREATE DISTRIBUTABLE RESERVES IS NOT A CONDITION TO PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE "DISTRIBUTABLE RESERVES PROPOSAL"). E3 APPROVAL OF A MOTION TO ADJOURN THE MEETING Mgmt No vote * TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Agenda Number: 933265969 - -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 20-May-2010 ISIN: US8545021011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOLAN D. ARCHIBALD Mgmt No vote * JOHN G. BREEN Mgmt No vote * GEORGE W. BUCKLEY Mgmt No vote * VIRGIS W. COLBERT Mgmt No vote * MANUEL A. FERNANDEZ Mgmt No vote * BENJAMIN H GRISWOLD, IV Mgmt No vote * ANTHONY LUISO Mgmt No vote * JOHN F. LUNDGREN Mgmt No vote * ROBERT L. RYAN Mgmt No vote * 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote * AUDITORS FOR THE YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 933222717 - -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Ticker: HOT Meeting Date: 13-May-2010 ISIN: US85590A4013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM ARON Mgmt No vote * CHARLENE BARSHEFSKY Mgmt No vote * THOMAS CLARKE Mgmt No vote * CLAYTON DALEY, JR. Mgmt No vote * BRUCE DUNCAN Mgmt No vote * LIZANNE GALBREATH Mgmt No vote * ERIC HIPPEAU Mgmt No vote * STEPHEN QUAZZO Mgmt No vote * THOMAS RYDER Mgmt No vote * FRITS VAN PAASSCHEN Mgmt No vote * KNEELAND YOUNGBLOOD Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO REAPPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt No vote * PLAN FOR CERTAIN EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 933200064 - -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Ticker: STI Meeting Date: 27-Apr-2010 ISIN: US8679141031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote * MEETING OF SHAREHOLDERS IN 2011: ROBERT M. BEALL, II 1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote * MEETING OF SHAREHOLDERS IN 2011: ALSTON D. CORRELL 1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote * MEETING OF SHAREHOLDERS IN 2011: JEFFREY C. CROWE 1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote * MEETING OF SHAREHOLDERS IN 2011: PATRICIA C. FRIST 1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote * MEETING OF SHAREHOLDERS IN 2011: BLAKE P. GARRETT, JR. 1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote * MEETING OF SHAREHOLDERS IN 2011: DAVID H. HUGHES 1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote * MEETING OF SHAREHOLDERS IN 2011: M. DOUGLAS IVESTER 1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote * MEETING OF SHAREHOLDERS IN 2011: J. HICKS LANIER 1I ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote * MEETING OF SHAREHOLDERS IN 2011: WILLIAM A. LINNENBRINGER 1J ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote * MEETING OF SHAREHOLDERS IN 2011: G. GILMER MINOR, III 1K ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote * MEETING OF SHAREHOLDERS IN 2011: LARRY L. PRINCE 1L ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote * MEETING OF SHAREHOLDERS IN 2011: FRANK S. ROYAL, M.D. 1M ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote * MEETING OF SHAREHOLDERS IN 2011: THOMAS R. WATJEN 1N ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote * MEETING OF SHAREHOLDERS IN 2011: JAMES M. WELLS III 1O ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote * MEETING OF SHAREHOLDERS IN 2011: KAREN HASTIE WILLIAMS 1P ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote * MEETING OF SHAREHOLDERS IN 2011: DR. PHAIL WYNN, JR. 02 PROPOSAL TO APPROVE THE PERFORMANCE GOALS UNDER Mgmt No vote * THE SUNTRUST BANKS, INC. MANAGEMENT INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote * & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2010. 04 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Mgmt No vote * PROPOSAL: "RESOLVED, THAT THE HOLDERS OF COMMON STOCK OF SUNTRUST BANKS, INC. APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVES AS DESCRIBED IN THE SUMMARY COMPENSATION TABLE AS WELL AS IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE OTHER EXECUTIVE COMPENSATION TABLES AND RELATED DISCUSSION" 05 SHAREHOLDER PROPOSAL REGARDING PREPARATION AND Shr No vote * DISCLOSURE OF SUSTAINABILITY REPORT. - -------------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda Number: 933242670 - -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Ticker: SY Meeting Date: 13-May-2010 ISIN: US8711301007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHEN Mgmt No vote * RICHARD C. ALBERDING Mgmt No vote * CECILIA CLAUDIO Mgmt No vote * MICHAEL A. DANIELS Mgmt No vote * L. WILLIAM KRAUSE Mgmt No vote * ALAN B. SALISBURY Mgmt No vote * JACK E. SUM Mgmt No vote * ROBERT P. WAYMAN Mgmt No vote * 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVE THE AMENDED EXECUTIVE LEADERSHIP TEAM Mgmt No vote * INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 933214164 - -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Ticker: TIN Meeting Date: 07-May-2010 ISIN: US8798681073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt No vote * 1B ELECTION OF DIRECTOR: J. PATRICK MALEY III Mgmt No vote * 1C ELECTION OF DIRECTOR: W. ALLEN REED Mgmt No vote * 02 TO APPROVE THE ADOPTION OF THE TEMPLE-INLAND Mgmt No vote * 2010 INCENTIVE PLAN. 03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote * OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 933245816 - -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Ticker: TER Meeting Date: 28-May-2010 ISIN: US8807701029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt No vote * 1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt No vote * 1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt No vote * 1D ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt No vote * 1E ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt No vote * 1F ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt No vote * 1G ELECTION OF DIRECTOR: PATRICIA S. WOLPERT Mgmt No vote * 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 933222755 - -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Ticker: TEX Meeting Date: 13-May-2010 ISIN: US8807791038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. DEFEO Mgmt No vote * G. CHRIS ANDERSEN Mgmt No vote * PAULA H.J. CHOLMONDELEY Mgmt No vote * DON DEFOSSET Mgmt No vote * WILLIAM H. FIKE Mgmt No vote * THOMAS J. HANSEN Mgmt No vote * DAVID A. SACHS Mgmt No vote * OREN G. SHAFFER Mgmt No vote * DAVID C. WANG Mgmt No vote * 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 933120367 - -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Ticker: SJM Meeting Date: 19-Aug-2009 ISIN: US8326964058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt No vote * 1B ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt No vote * 1C ELECTION OF DIRECTOR: GARY A. OATEY Mgmt No vote * 1D ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt No vote * 1E ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt No vote * ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS 04 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt No vote * ARTICLES OF INCORPORATION TO REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL 4 IS CONDITIONED UPON APPROVAL OF PROPOSAL 3) 05 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt No vote * REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS TO THE EXTENT PERMITTED BY LAW - -------------------------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Agenda Number: 933207462 - -------------------------------------------------------------------------------------------------------------------------- Security: 549271104 Meeting Type: Annual Ticker: LZ Meeting Date: 27-Apr-2010 ISIN: US5492711040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD P. CAMPBELL Mgmt No vote * JAMES L. HAMBRICK Mgmt No vote * GORDON D. HARNETT Mgmt No vote * 02 CONFIRMATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. 03 APPROVAL OF THE LUBRIZOL CORPORATION 2010 STOCK Mgmt No vote * INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 933183105 - -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 17-Feb-2010 ISIN: US8936411003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERVIN DUNN Mgmt No vote * MICHAEL GRAFF Mgmt No vote * 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote * AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 933200103 - -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 28-Apr-2010 ISIN: US3848021040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt No vote * WILBUR H. GANTZ Mgmt No vote * V. ANN HAILEY Mgmt No vote * WILLIAM K. HALL Mgmt No vote * STUART L. LEVENICK Mgmt No vote * JOHN W. MCCARTER, JR. Mgmt No vote * NEIL S. NOVICH Mgmt No vote * MICHAEL J. ROBERTS Mgmt No vote * GARY L. ROGERS Mgmt No vote * JAMES T. RYAN Mgmt No vote * E. SCOTT SANTI Mgmt No vote * JAMES D. SLAVIK Mgmt No vote * 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote * & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2010. 03 PROPOSAL TO APPROVE THE 2010 INCENTIVE PLAN. Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 933148137 - -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Ticker: WDC Meeting Date: 11-Nov-2009 ISIN: US9581021055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt No vote * 1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt No vote * 1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt No vote * 1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt No vote * 1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt No vote * 1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt No vote * 1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt No vote * 1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt No vote * 1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt No vote * 1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt No vote * 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt No vote * 2004 PERFORMANCE INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote * INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 2, 2010. - -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 933184501 - -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Ticker: WFMI Meeting Date: 08-Mar-2010 ISIN: US9668371068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt For For STEPHANIE KUGELMAN Mgmt For For JOHN P. MACKEY Mgmt For For JONATHAN A. SEIFFER Mgmt Withheld Against MORRIS J. SIEGEL Mgmt For For JONATHAN D. SOKOLOFF Mgmt Withheld Against DR. RALPH Z. SORENSON Mgmt For For W.A. (KIP) TINDELL, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR FISCAL YEAR 2010. 03 SHAREHOLDER PROPOSAL REGARDING EXPANDING THE Shr For Against REQUIREMENT FOR MAJORITY VOTING STANDARDS FOR ALL MATTERS REQUIRING A VOTE OF SHAREHOLDERS IN COMPANY'S ARTICLES OF INCORPORATION & BYLAWS. 04 SHAREHOLDER PROPOSAL REGARDING AMENDMENT OF Shr For Against THE COMPANY'S BYLAWS TO PERMIT REMOVAL OF A DIRECTOR WITH OR WITHOUT CAUSE. 05 SHAREHOLDER PROPOSAL REGARDING ESTABLISHING Shr For Against A BOARD OF DIRECTORS POLICY CONCERNING AN ENGAGEMENT PROCESS WITH PROPONENTS OF SHAREHOLDER PROPOSALS THAT ARE SUPPORTED BY A MAJORITY OF THE VOTES CAST. 06 SHAREHOLDER PROPOSAL REGARDING REQUESTING THAT Shr For Against THE BOARD OF DIRECTORS AMEND THE COMPANY'S CORPORATE GOVERNANCE PRINCIPLES TO ADOPT AND DISCLOSE A WRITTEN AND DETAILED CEO SUCCESSION PLANNING POLICY. - -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM CORPORATION Agenda Number: 933211043 - -------------------------------------------------------------------------------------------------------------------------- Security: 97381W104 Meeting Type: Annual Ticker: WIN Meeting Date: 05-May-2010 ISIN: US97381W1045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt No vote * 1B ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt No vote * 1C ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt No vote * 1D ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt No vote * 1E ELECTION OF DIRECTOR: JEFFERY R. GARDNER Mgmt No vote * 1F ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt No vote * 1G ELECTION OF DIRECTOR: JUDY K. JONES Mgmt No vote * 1H ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt No vote * 02 TO ADOPT AND APPROVE THE AMENDED AND RESTATED Mgmt No vote * 2006 EQUITY INCENTIVE PLAN 03 TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) Mgmt No vote * RESOLUTION CONCERNING THE COMPANY'S EXECUTIVE COMPENSATION POLICIES 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt No vote * LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010 05 HOLDING EQUITY UNTIL RETIREMENT Shr No vote * - -------------------------------------------------------------------------------------------------------------------------- WMS INDUSTRIES INC. Agenda Number: 933160284 - -------------------------------------------------------------------------------------------------------------------------- Security: 929297109 Meeting Type: Annual Ticker: WMS Meeting Date: 10-Dec-2009 ISIN: US9292971093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD H. BACH, JR. Mgmt No vote * ROBERT J. BAHASH Mgmt No vote * BRIAN R. GAMACHE Mgmt No vote * PATRICIA M. NAZEMETZ Mgmt No vote * LOUIS J. NICASTRO Mgmt No vote * NEIL D. NICASTRO Mgmt No vote * EDWARD W. RABIN, JR. Mgmt No vote * IRA S. SHEINFELD Mgmt No vote * BOBBY L. SILLER Mgmt No vote * WILLIAM J. VARESCHI, JR Mgmt No vote * 02 APPROVAL OF OUR AMENDED AND RESTATED INCENTIVE Mgmt No vote * PLAN. 03 APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt No vote * OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK TO 200,000,000 SHARES. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote * AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. * Management position unknown
TFGT Mid Cap Value Fund - -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 933197952 - -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Ticker: AGL Meeting Date: 27-Apr-2010 ISIN: US0012041069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA N. BANE Mgmt For For THOMAS D. BELL, JR. Mgmt For For DEAN R. O'HARE Mgmt For For 02 TO AMEND OUR BYLAWS TO ELIMINATE CLASSIFICATION Mgmt For For OF THE BOARD OF DIRECTORS, WHICH CONFORMS TO THE AMENDMENT TO OUR ARTICLES OF INCORPORATION APPROVED BY THE SHAREHOLDERS AT THE 2009 ANNUAL MEETING. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 933226842 - -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Ticker: ATI Meeting Date: 07-May-2010 ISIN: US01741R1023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR L. PATRICK HASSEY Mgmt For For BARBARA S. JEREMIAH Mgmt For For JOHN D. TURNER Mgmt For For B APPROVAL OF AMENDED AND RESTATED 2007 INCENTIVE Mgmt For For PLAN. C RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933257950 - -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Ticker: AEO Meeting Date: 09-Jun-2010 ISIN: US02553E1064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN T. KANE Mgmt For For 1B ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1C ELECTION OF DIRECTOR: JAMES V. O'DONNELL Mgmt For For 2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. - -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 933204529 - -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 28-Apr-2010 ISIN: US03076C1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 02 TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION PHILOSOPHY, OBJECTIVES AND POLICIES. 04 TO APPROVE THE AMENDED AND RESTATED AMERIPRISE Mgmt For For FINANCIAL 2005 INCENTIVE COMPENSATION PLAN. 05 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 933181656 - -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 04-Mar-2010 ISIN: US03073E1055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For 1C ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For AMERISOURCEBERGEN'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ALL SUPERMAJORITY VOTE REQUIREMENTS WITH A MAJORITY VOTE REQUIREMENT. 3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 933188371 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 09-Mar-2010 ISIN: US0326541051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRETOR: RAY STATA Mgmt For For 1B ELECTION OF DIRETOR: JERALD G. FISHMAN Mgmt For For 1C ELECTION OF DIRETOR: JAMES A. CHAMPY Mgmt For For 1D ELECTION OF DIRETOR: JOHN L. DOYLE Mgmt For For 1E ELECTION OF DIRETOR: JOHN C. HODGSON Mgmt For For 1F ELECTION OF DIRETOR: YVES-ANDRE ISTEL Mgmt For For 1G ELECTION OF DIRETOR: NEIL NOVICH Mgmt For For 1H ELECTION OF DIRETOR: F. GRANT SAVIERS Mgmt For For 1I ELECTION OF DIRETOR: PAUL J. SEVERINO Mgmt For For 1J ELECTION OF DIRETOR: KENTON J. SICCHITANO Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 933213629 - -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Ticker: AVY Meeting Date: 22-Apr-2010 ISIN: US0536111091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROLF BORJESSON Mgmt For For 1B ELECTION OF DIRECTOR: PETER W. MULLIN Mgmt For For 1C ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON JANUARY 1, 2011. 03 ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For AND THE INTERESTED PERSON STOCK REPURCHASE PROVISION IN THE RESTATED CERTIFICATE OF INCORPORATION. 04 APPROVAL OF AN AMENDED AND RESTATED STOCK OPTION Mgmt For For AND INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 933197229 - -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Ticker: BEC Meeting Date: 22-Apr-2010 ISIN: US0758111092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT G. FUNARI Mgmt For For CHARLES A. HAGGERTY Mgmt For For WILLIAM N. KELLEY, M.D. Mgmt For For 2 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Agenda Number: 933255728 - -------------------------------------------------------------------------------------------------------------------------- Security: 05548J106 Meeting Type: Annual Ticker: BJ Meeting Date: 25-May-2010 ISIN: US05548J1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEONARD A. SCHLESINGER Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS J. SHIELDS Mgmt For For 1C ELECTION OF DIRECTOR: HERBERT J. ZARKIN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 2007 STOCK Mgmt For For INCENTIVE PLAN. 03 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 29, 2011. 04 CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING Shr Against For BIRD WELFARE. - -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 933199677 - -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Ticker: BWA Meeting Date: 28-Apr-2010 ISIN: US0997241064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JERE A. DRUMMOND Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For JOHN R. MCKERNAN, JR. Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 933230966 - -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 18-May-2010 ISIN: US1011211018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MORTIMER B. ZUCKERMAN Mgmt For For CAROL B. EINIGER Mgmt For For DR. JACOB A. FRENKEL Mgmt For For 2 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO THE ELECTION OF DIRECTORS. 3 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 4 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE PREPARATION OF A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. 5 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933193738 - -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Ticker: BRCD Meeting Date: 12-Apr-2010 ISIN: US1116213067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RENATO DIPENTIMA Mgmt For For 1B ELECTION OF DIRECTOR: ALAN EARHART Mgmt For For 1C ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 30, 2010 03 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS 04 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS - -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 933222907 - -------------------------------------------------------------------------------------------------------------------------- Security: 18683K101 Meeting Type: Annual Ticker: CLF Meeting Date: 11-May-2010 ISIN: US18683K1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.C. CAMBRE Mgmt For For J.A. CARRABBA Mgmt For For S.M. CUNNINGHAM Mgmt For For B.J. ELDRIDGE Mgmt For For S.M. GREEN Mgmt For For J.K. HENRY Mgmt For For J.F. KIRSCH Mgmt For For F.R. MCALLISTER Mgmt For For R. PHILLIPS Mgmt For For R.K. RIEDERER Mgmt For For A. SCHWARTZ Mgmt For For 02 TO APPROVE AND ADOPT AN AMENDMENT TO OUR AMENDED Mgmt For For ARTICLES OF INCORPORATION TO CHANGE CERTAIN SUPERMAJORITY SHAREHOLDER VOTING REQUIREMENTS CONTAINED IN THE OHIO REVISED CODE TO MAJORITY SHAREHOLDER VOTING REQUIREMENTS. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2007 INCENTIVE EQUITY PLAN TO (A) INCREASE THE AUTHORIZED NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY A TOTAL OF 7,000,000 COMMON SHARES, AND (B) PROVIDE AN ANNUAL LIMITATION ON THE NUMBER OF SHARES AVAILABLE TO GRANT TO ANY ONE PARTICIPANT IN ANY FISCAL YEAR OF 500,000 COMMON SHARES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 933207614 - -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Ticker: CMA Meeting Date: 27-Apr-2010 ISIN: US2003401070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For 1C ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT AUDITORS 03 APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL Mgmt Against Against APPROVING EXECUTIVE COMPENSATION 04 APPROVAL OF THE COMERICA INCORPORATED 2006 AMENDED Mgmt Against Against AND RESTATED LONG-TERM INCENTIVE PLAN 05 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 06 SHAREHOLDER PROPOSAL-REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS TAKE STEPS TO ELIMINATE SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS 07 SHAREHOLDER PROPOSAL-REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS ADOPT A POLICY TO CONSIDER SEEKING RECOUPMENT OF EXECUTIVE COMPENSATION AWARDS 08 SHAREHOLDER PROPOSAL-REQUESTING THAT A COMMITTEE Shr For Against OF THE BOARD OF DIRECTORS ADOPT A PAY FOR SUPERIOR PERFORMANCE PRINCIPLE - -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 933228086 - -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Ticker: ED Meeting Date: 17-May-2010 ISIN: US2091151041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K. BURKE Mgmt For For 1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1C ELECTION OF DIRECTOR: G. CAMPBELL, JR. Mgmt For For 1D ELECTION OF DIRECTOR: G.J. DAVIS Mgmt For For 1E ELECTION OF DIRECTOR: M.J. DEL GIUDICE Mgmt For For 1F ELECTION OF DIRECTOR: E.V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: J.F. HENNESSY III Mgmt For For 1H ELECTION OF DIRECTOR: S. HERNANDEZ Mgmt For For 1I ELECTION OF DIRECTOR: J.F. KILLIAN Mgmt For For 1J ELECTION OF DIRECTOR: E.R. MCGRATH Mgmt For For 1K ELECTION OF DIRECTOR: M.W. RANGER Mgmt For For 1L ELECTION OF DIRECTOR: L.F. SUTHERLAND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADDITIONAL COMPENSATION INFORMATION. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 933250401 - -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Ticker: DF Meeting Date: 19-May-2010 ISIN: US2423701042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TOM C. DAVIS Mgmt For For 1B ELECTION OF DIRECTOR: GREGG L. ENGLES Mgmt For For 1C ELECTION OF DIRECTOR: JIM L. TURNER Mgmt For For 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UPS. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 933204012 - -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Ticker: DBD Meeting Date: 29-Apr-2010 ISIN: US2536511031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. BYRNES Mgmt For For MEI-WEI CHENG Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt Withheld Against GALE S. FITZGERALD Mgmt For For PHILLIP B. LASSITER Mgmt Withheld Against JOHN N. LAUER Mgmt For For THOMAS W. SWIDARSKI Mgmt For For HENRY D.G. WALLACE Mgmt Withheld Against ALAN J. WEBER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR 2010. 03 TO RE-APPROVE THE COMPANY'S ANNUAL CASH BONUS Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 933206054 - -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 06-May-2010 ISIN: US2600031080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For 1B ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For 1C ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For 1D ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1E ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1F ELECTION OF DIRECTOR: J.L. KOLEY Mgmt For For 1G ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1H ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1I ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For 1J ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1K ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER CORPORATION FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933197964 - -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Ticker: EIX Meeting Date: 22-Apr-2010 ISIN: US2810201077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAGJEET S. BINDRA Mgmt For For VANESSA C.L CHANG Mgmt For For FRANCE A. CORDOVA Mgmt For For THEODORE F. CRAVER, JR. Mgmt For For CHARLES B. CURTIS Mgmt For For BRADFORD M. FREEMAN Mgmt For For LUIS G. NOGALES Mgmt For For RONALD L. OLSON Mgmt For For JAMES M. ROSSER Mgmt For For RICHARD T. SCHLOSBERG Mgmt For For THOMAS C. SUTTON Mgmt For For BRETT WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDERS Shr For Against SAY ON EXECUTIVE PAY" - -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 933219380 - -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Annual Ticker: ENH Meeting Date: 13-May-2010 ISIN: BMG303971060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. BAILY* Mgmt For For NORMAN BARHAM* Mgmt For For GALEN R. BARNES* Mgmt For For DAVID S. CASH* Mgmt For For WILLIAM M. JEWETT* Mgmt For For STEVEN W. CARLSEN** Mgmt For For DAVID S. CASH** Mgmt For For WILLIAM M. JEWETT** Mgmt For For ALAN BARLOW*** Mgmt For For WILLIAM H. BOLINDER*** Mgmt For For STEVEN W. CARLSEN*** Mgmt For For DAVID S. CASH*** Mgmt For For SIMON MINSHALL*** Mgmt For For BRENDAN R. O'NEILL*** Mgmt For For ALAN BARLOW**** Mgmt For For WILLIAM H. BOLINDER**** Mgmt For For STEVEN W. CARLSEN**** Mgmt For For DAVID S. CASH**** Mgmt For For SIMON MINSHALL**** Mgmt For For BRENDAN R. O'NEILL**** Mgmt For For 02 TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. 03 TO AMEND THE COMPANY'S 2007 EQUITY INCENTIVE Mgmt For For PLAN - -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933197837 - -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 20-Apr-2010 ISIN: US3167731005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DARRYL F. ALLEN Mgmt For For ULYSSES L. BRIDGEMAN Mgmt For For EMERSON L. BRUMBACK Mgmt For For JAMES P. HACKETT Mgmt For For GARY R. HEMINGER Mgmt For For JEWELL D. HOOVER Mgmt For For KEVIN T. KABAT Mgmt For For MITCHEL D. LIVINGSTON Mgmt For For HENDRIK G. MEIJER Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For DUDLEY S. TAFT Mgmt For For MARSHA C. WILLIAMS Mgmt For For 2 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For OF REGULATIONS TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 3 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING IN ELECTIONS OF DIRECTORS. 4 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For TO AMEND THE CODE OF REGULATIONS TO PERMIT THE DIRECTORS TO FURTHER AMEND THE CODE OF REGULATIONS WITHOUT SHAREHOLDER CONSENT TO THE EXTENT PERMITTED BY OHIO LAW. 5 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 6 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2010. 7 PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS Shr Against For ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD SHALL BE A DIRECTOR WHO IS INDEPENDENT FROM FIFTH THIRD. - -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933204858 - -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Ticker: FHN Meeting Date: 20-Apr-2010 ISIN: US3205171057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CARTER Mgmt For For MARK A. EMKES Mgmt For For D. BRYAN JORDAN Mgmt For For R. BRAD MARTIN Mgmt For For VICKI R. PALMER Mgmt For For MICHAEL D. ROSE Mgmt For For WILLIAM B. SANSOM Mgmt For For LUKE YANCY III Mgmt For For 02 APPROVAL OF AN AMENDMENT TO FHNC'S AMENDED AND Mgmt For For RESTATED CHARTER TO PROVIDE FOR ELECTION, IN UNCONTESTED ELECTIONS, OF FHNC'S DIRECTORS BY A MAJORITY OF THE VOTES CAST. 03 APPROVAL OF AMENDMENTS TO FHNC'S 2003 EQUITY Mgmt For For COMPENSATION PLAN AND RE-APPROVAL OF THE PLAN IN ITS ENTIRETY, AS SO AMENDED. 04 APPROVAL OF AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For COMPENSATION. 05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 933280644 - -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Ticker: GME Meeting Date: 22-Jun-2010 ISIN: US36467W1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RICHARD FONTAINE Mgmt For For JEROME L. DAVIS Mgmt Withheld Against STEVEN R. KOONIN Mgmt For For STEPHANIE M. SHERN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. - -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 933200076 - -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Ticker: GXP Meeting Date: 04-May-2010 ISIN: US3911641005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR D.L. BODDE Mgmt Withheld Against M.J. CHESSER Mgmt For For W.H. DOWNEY Mgmt For For R.C. FERGUSON, JR. Mgmt For For G.D. FORSEE Mgmt Withheld Against J.A. MITCHELL Mgmt Withheld Against W.C. NELSON Mgmt Withheld Against J.J. SHERMAN Mgmt For For L.H. TALBOTT Mgmt Withheld Against R.H. WEST Mgmt Withheld Against 2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 933209125 - -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Ticker: HOG Meeting Date: 24-Apr-2010 ISIN: US4128221086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BARRY K. ALLEN Mgmt For For RICHARD I. BEATTIE Mgmt For For JUDSON C. GREEN Mgmt For For N. THOMAS LINEBARGER Mgmt For For 1 APPROVAL OF AMENDMENTS TO THE HARLEY-DAVIDSON, Mgmt For For INC. RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE AND APPROVAL OF AN ADJOURNMENT OF THE ANNUAL MEETING TO IMPLEMENT THE AMENDMENTS. 2 APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE Mgmt For For INCENTIVE PLAN. 3 APPROVAL OF THE AMENDED AND RESTATED HARLEY-DAVIDSON, Mgmt For For INC. DIRECTOR STOCK PLAN. 4 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. 5 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE - -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 933219304 - -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Ticker: HSIC Meeting Date: 10-May-2010 ISIN: US8064071025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STANLEY M BERGMAN Mgmt For For GERALD A BENJAMIN Mgmt For For JAMES P BRESLAWSKI Mgmt For For MARK E MLOTEK Mgmt For For STEVEN PALADINO Mgmt For For BARRY J ALPERIN Mgmt For For PAUL BRONS Mgmt For For DONALD J KABAT Mgmt For For PHILIP A LASKAWY Mgmt For For KARYN MASHIMA Mgmt For For NORMAN S MATTHEWS Mgmt For For BRADLEY T SHEARES, PHD Mgmt For For LOUIS W SULLIVAN, MD Mgmt For For 2 PROPOSAL TO AMEND THE COMPANY'S 1996 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK INCENTIVE PLAN. 3 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2010. - -------------------------------------------------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933253609 - -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Ticker: IPG Meeting Date: 27-May-2010 ISIN: US4606901001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: REGINALD K. BRACK Mgmt For For 1B ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1C ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE Mgmt For For 1F ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1I ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 02 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 03 SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr For Against MEETINGS - -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 933255716 - -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Ticker: LRY Meeting Date: 20-May-2010 ISIN: US5311721048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ANTHONY HAYDEN Mgmt For For M. LEANNE LACHMAN Mgmt For For STEPHEN D. STEINOUR Mgmt For For 02 APPROVAL OF THE PROPOSAL TO ELIMINATE THE CLASSIFICATION Mgmt For For OF OUR BOARD OF TRUSTEES. 03 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 933222868 - -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Ticker: MAT Meeting Date: 12-May-2010 ISIN: US5770811025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt Against Against 1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt Against Against 1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Mgmt Against Against 1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt Against Against 1E ELECTION OF DIRECTOR: DOMINIC NG Mgmt Against Against 1F ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt Against Against 1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt Against Against 1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt Against Against 1I ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt Against Against 1J ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt Against Against 1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt Against Against 1L ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt Against Against 02 APPROVAL OF THE MATTEL, INC. 2010 EQUITY AND Mgmt For For LONG-TERM COMPENSATION PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR. - -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 933254182 - -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Ticker: TAP Meeting Date: 02-Jun-2010 ISIN: US60871R2094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. CLEGHORN Mgmt For For CHARLES M. HERINGTON Mgmt Withheld Against DAVID P. O'BRIEN Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 933219025 - -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Ticker: MUR Meeting Date: 12-May-2010 ISIN: US6267171022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.W. BLUE Mgmt For For C.P. DEMING Mgmt For For R.A. HERMES Mgmt For For J.V. KELLEY Mgmt For For R.M. MURPHY Mgmt For For W.C. NOLAN, JR. Mgmt For For N.E. SCHMALE Mgmt For For D.J.H. SMITH Mgmt For For C.G. THEUS Mgmt For For D.M. WOOD Mgmt For For 02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 933270504 - -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Ticker: NBR Meeting Date: 01-Jun-2010 ISIN: BMG6359F1032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN V. LOMBARDI Mgmt Withheld Against JAMES L. PAYNE Mgmt Withheld Against 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. 3 SHAREHOLDER PROPOSAL TO ADOPT A PAY-FOR-SUPERIOR-PERFORMANCEShr For Against STANDARD IN EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 4 SHAREHOLDER PROPOSAL TO ADOPT AN ADVISORY RESOLUTION Shr For Against TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5 SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW PROVIDING Shr For Against THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 6 SHAREHOLDER PROPOSAL TO REQUIRE ALL DIRECTORS Shr For Against TO STAND FOR ELECTION ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 933207791 - -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Ticker: NFX Meeting Date: 07-May-2010 ISIN: US6512901082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For 1C ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For 1E ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For 1G ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1I ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt For For 1J ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For 1K ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 02 PROPOSAL TO APPROVE THE NEWFIELD EXPLORATION Mgmt For For COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 933219772 - -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 13-May-2010 ISIN: US6703461052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. DIMICCO Mgmt For For JAMES D. HLAVACEK Mgmt For For JOHN H. WALKER Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010 03 APPROVE AMENDMENTS TO NUCOR'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 04 APPROVE THE 2010 STOCK OPTION AND AWARD PLAN Mgmt For For 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against 06 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr For Against SPENDING - -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 933212021 - -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Ticker: OI Meeting Date: 06-May-2010 ISIN: US6907684038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY L. GELDMACHER Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For THOMAS L. YOUNG Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 933194970 - -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Ticker: PCAR Meeting Date: 20-Apr-2010 ISIN: US6937181088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALISON J. CARNWATH Mgmt For For ROBERT T. PARRY Mgmt For For JOHN M. PIGOTT Mgmt For For GREGORY M.E. SPIERKEL Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY Shr For Against VOTE PROVISIONS 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr For Against THRESHOLD 04 STOCKHOLDER PROPOSAL REGARDING COMPOSITION OF Shr Against For THE COMPENSATION COMMITTEE - -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 933224836 - -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Ticker: PKG Meeting Date: 11-May-2010 ISIN: US6951561090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHERYL K. BEEBE Mgmt For For HENRY F. FRIGON Mgmt For For HASAN JAMEEL Mgmt For For SAMUEL M. MENCOFF Mgmt For For ROGER B. PORTER Mgmt For For PAUL T. STECKO Mgmt For For JAMES D. WOODRUM Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS THE COMPANY'S AUDITORS. 03 PROPOSAL TO APPROVE THE PCA PERFORMANCE INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 933219328 - -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Ticker: PTV Meeting Date: 14-May-2010 ISIN: US6952571056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For 1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For 1D ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For 1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 1F ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For 1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 933218605 - -------------------------------------------------------------------------------------------------------------------------- Security: G6852T105 Meeting Type: Annual Ticker: PRE Meeting Date: 12-May-2010 ISIN: BMG6852T1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. ROLLWAGEN Mgmt For For VITO H. BAUMGARTNER Mgmt For For JEAN-PAUL L. MONTUPET Mgmt For For LUCIO STANCA Mgmt For For 02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2011 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933207753 - -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Ticker: PBCT Meeting Date: 06-May-2010 ISIN: US7127041058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN K. DWIGHT Mgmt For For JANET M. HANSEN Mgmt For For MARK W. RICHARDS Mgmt For For 2 VOTE TO RATIFY APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 3 VOTE ON SHAREHOLDER PROPOSAL TO CHANGE THE VOTING Shr For * STANDARD FOR DIRECTOR ELECTIONS THAT ARE NOT CONTESTED. - -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 933268193 - -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Ticker: PETM Meeting Date: 16-Jun-2010 ISIN: US7167681060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1C ELECTION OF DIRECTOR: BARBARA A. MUNDER Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR ENDING JANUARY 30, 2011. 03 TO AMEND OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 933226943 - -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Ticker: PNW Meeting Date: 19-May-2010 ISIN: US7234841010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD N. BASHA, JR. Mgmt For For DONALD E. BRANDT Mgmt For For SUSAN CLARK-JOHNSON Mgmt For For DENIS A. CORTESE, M.D. Mgmt For For MICHAEL L. GALLAGHER Mgmt For For PAMELA GRANT Mgmt For For ROY A. HERBERGER, JR. Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For BRUCE J. NORDSTROM Mgmt For For W. DOUGLAS PARKER Mgmt For For 2 AMENDMENT TO THE COMPANY'S BYLAWS TO PERMIT Mgmt For For SHAREHOLDERS TO CALL SPECIAL SHAREHOLDER MEETINGS. 3 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933217300 - -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 14-May-2010 ISIN: US7237871071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW D. LUNDQUIST Mgmt For For CHARLES E. RAMSEY, JR. Mgmt For For FRANK A. RISCH Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr For * FOR DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 933216473 - -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Ticker: PBI Meeting Date: 10-May-2010 ISIN: US7244791007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: ERNIE GREEN Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. MCFARLANE Mgmt For For 1D ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS FOR Mgmt For For 2010. 03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For ("CERTIFICATE") AND AMENDED AND RESTATED BY-LAWS ("BY-LAWS") TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 CONSIDERATION OF A STOCKHOLDER PROPOSAL. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 933220890 - -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Ticker: POR Meeting Date: 13-May-2010 ISIN: US7365088472 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BALLANTINE Mgmt For For RODNEY L. BROWN, JR. Mgmt For For DAVID A. DIETZLER Mgmt For For KIRBY A. DYESS Mgmt For For PEGGY Y. FOWLER Mgmt For For MARK B. GANZ Mgmt For For CORBIN A. MCNEILL, JR. Mgmt For For NEIL J. NELSON Mgmt For For M. LEE PELTON Mgmt For For JAMES J. PIRO Mgmt For For ROBERT T.F. REID Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 933227983 - -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Ticker: PRA Meeting Date: 19-May-2010 ISIN: US74267C1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR T. ADAMO, ESQ. Mgmt For For WILLIAM J. LISTWAN, MD Mgmt For For W. STANCIL STARNES, ESQ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 933252102 - -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Ticker: RRD Meeting Date: 20-May-2010 ISIN: US2578671016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN M. IVEY Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1I ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 02 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr Against For PAPER PURCHASING POLICY. 04 STOCKHOLDER PROPOSAL WITH RESPECT TO LIMITS Shr For Against ON CHANGE IN CONTROL PAYMENTS. - -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933230699 - -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Ticker: RRC Meeting Date: 19-May-2010 ISIN: US75281A1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For 1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For 1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For 1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For 1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For OUR AMENDED AND RESTATED 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 850,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933240210 - -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Ticker: RGA Meeting Date: 19-May-2010 ISIN: US7593516047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. BARTLETT* Mgmt For For ALAN C. HENDERSON* Mgmt For For RACHEL LOMAX* Mgmt For For FRED J. SIEVERT** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 933176910 - -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Ticker: COL Meeting Date: 09-Feb-2010 ISIN: US7743411016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.R. BEALL Mgmt For For M. DONEGAN Mgmt For For A.J. POLICANO Mgmt For For 02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For AUDITORS FOR FISCAL YEAR 2010. 03 THE APPROVAL OF AMENDMENTS TO THE CORPORATION'S Mgmt For For 2006 LONG-TERM INCENTIVES PLAN. 04 REGARDING THE SHAREOWNER PROPOSAL. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 933213314 - -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Ticker: SCG Meeting Date: 06-May-2010 ISIN: US80589M1027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA W. MARTIN, III Mgmt For For JAMES M. MICALI Mgmt For For HAROLD C. STOWE Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED LONG-TERM EQUITY Mgmt For For COMPENSATION PLAN 03 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 933202234 - -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Ticker: SE Meeting Date: 27-Apr-2010 ISIN: US8475601097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. ESREY Mgmt For For GREGORY L. EBEL Mgmt For For PAMELA L. CARTER Mgmt For For PETER B. HAMILTON Mgmt For For DENNIS R. HENDRIX Mgmt For For MICHAEL E.J. PHELPS Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. 03 SHAREHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD. - -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 933219342 - -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Ticker: SPR Meeting Date: 27-Apr-2010 ISIN: US8485741099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. CHADWELL Mgmt For For IVOR EVANS Mgmt For For PAUL FULCHINO Mgmt Withheld Against RICHARD GEPHARDT Mgmt Withheld Against ROBERT JOHNSON Mgmt For For RONALD KADISH Mgmt For For FRANCIS RABORN Mgmt For For JEFFREY L. TURNER Mgmt For For JAMES L. WELCH Mgmt For For NIGEL WRIGHT Mgmt Withheld Against 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- SUNOCO,INC. Agenda Number: 933206028 - -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Ticker: SUN Meeting Date: 06-May-2010 ISIN: US86764P1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR G.W. EDWARDS Mgmt For For L.L. ELSENHANS Mgmt For For U.O. FAIRBAIRN Mgmt For For R.B. GRECO Mgmt For For J.P. JONES, III Mgmt For For J.G. KAISER Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 2 APPROVAL OF THE SUNOCO, INC. SENIOR EXECUTIVE Mgmt For For INCENTIVE PLAN. 3 APPROVAL OF THE SUNOCO, INC. LONG-TERM PERFORMANCE Mgmt For For ENHANCEMENT PLAN III. 4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda Number: 933242670 - -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Ticker: SY Meeting Date: 13-May-2010 ISIN: US8711301007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHEN Mgmt For For RICHARD C. ALBERDING Mgmt For For CECILIA CLAUDIO Mgmt For For MICHAEL A. DANIELS Mgmt For For L. WILLIAM KRAUSE Mgmt For For ALAN B. SALISBURY Mgmt For For JACK E. SUM Mgmt For For ROBERT P. WAYMAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVE THE AMENDED EXECUTIVE LEADERSHIP TEAM Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 933189450 - -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 25-Mar-2010 ISIN: US8716071076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For ALFRED CASTINO Mgmt For For CHI-FOON CHAN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For JOHN SCHWARZ Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 02 APPROVAL OF AN AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED UNDER THE PLAN BY 5,000,000 SHARES. 03 APPROVAL OF AN AMENDMENT TO SYNOPSYS' 2005 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY PLAN TO, AMONG OTHER ITEMS, EXTEND ITS TERM BY FIVE YEARS. 04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For SYNOPSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 933199437 - -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Ticker: SNV Meeting Date: 22-Apr-2010 ISIN: US87161C1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD E. ANTHONY Mgmt For For 1C ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD Y. BRADLEY Mgmt For For 1E ELECTION OF DIRECTOR: FRANK W. BRUMLEY Mgmt For For 1F ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt For For 1G ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR. Mgmt For For 1H ELECTION OF DIRECTOR: T. MICHAEL GOODRICH Mgmt For For 1I ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD Mgmt For For 1J ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For 1K ELECTION OF DIRECTOR: ELIZABETH C. OGIE Mgmt For For 1L ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For 1M ELECTION OF DIRECTOR: J. NEAL PURCELL Mgmt For For 1N ELECTION OF DIRECTOR: KESSEL D. STELLING, JR. Mgmt For For 1O ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1P ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For 1Q ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR. Mgmt For For 1R ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For 02 TO AMEND ARTICLE 4 OF THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE THE COMPENSATION OF SYNOVUS' NAMED Mgmt For For EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2010. 5A ARE YOU THE OWNER, IN ALL CAPACITIES, OF LESS Mgmt Against * THAN 1,139,063 SHARES OF SYNOVUS COMMON STOCK? 5B IF YOUR ANSWER TO QUESTION 5A WAS "YES", PLEASE Mgmt Against * COMPLETE THE FOLLOWING: I HAVE READ THE DESCRIPTION OF VOTING RIGHTS IN THE PROXY STATEMENT AND CERTIFY THAT I MEET ONE OF THE REQUIREMENTS SET FORTH THEREIN FOR MY SHARES COVERED BY THIS PROXY TO BE ENTITLED TO TEN VOTES PER SHARE. - -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 933220206 - -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Ticker: TFX Meeting Date: 30-Apr-2010 ISIN: US8793691069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA C. BARRON Mgmt For For JEFFREY A. GRAVES Mgmt For For JAMES W. ZUG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 933190085 - -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 17-Mar-2010 ISIN: US2166484020 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS BENDER Mgmt For For MICHAEL H. KALKSTEIN Mgmt For For JODY S. LINDELL Mgmt For For DONALD PRESS Mgmt For For STEVEN ROSENBERG Mgmt For For ALLAN E. RUBENSTEIN, MD Mgmt For For ROBERT S. WEISS Mgmt For For STANLEY ZINBERG, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2010. 03 A STOCKHOLDER PROPOSAL. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 933176857 - -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 05-Feb-2010 ISIN: US9024941034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON TYSON Mgmt For For JOHN TYSON Mgmt For For LLOYD V. HACKLEY Mgmt Withheld Against JIM KEVER Mgmt For For KEVIN M. MCNAMARA Mgmt Withheld Against BRAD T. SAUER Mgmt Withheld Against ROBERT THURBER Mgmt Withheld Against BARBARA A. TYSON Mgmt For For ALBERT C. ZAPANTA Mgmt For For 02 TO REAPPROVE THE ANNUAL INCENTIVE COMPENSATION Mgmt For For PLAN FOR SENIOR EXECUTIVE OFFICERS. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING OCTOBER 2, 2010. 04 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr For Against 1 REGARDING A REPORT ON THE PREVENTION OF RUNOFF AND OTHER FORMS OF WATER POLLUTION. 05 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr For Against 2 REGARDING EXPANSION OF THE TYSON FOODS, INC. SUSTAINABILITY REPORT. 06 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr Against For 3 REGARDING USE OF ANTIBIOTICS IN ANIMAL FEED. - -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 933228985 - -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Ticker: UNM Meeting Date: 20-May-2010 ISIN: US91529Y1064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For 1B ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY Mgmt For For 1C ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS UNUM GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LIMITED Agenda Number: 933165311 - -------------------------------------------------------------------------------------------------------------------------- Security: G96655108 Meeting Type: Special Ticker: WSH Meeting Date: 11-Dec-2009 ISIN: BMG966551084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SCHEME OF ARRANGEMENT Mgmt For For 02 DISTRIBUTABLE RESERVES Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PLC Agenda Number: 933199665 - -------------------------------------------------------------------------------------------------------------------------- Security: G96666105 Meeting Type: Annual Ticker: WSH Meeting Date: 21-Apr-2010 ISIN: IE00B4XGY116 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH A. CALIFANO Mgmt For For 1C ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1D ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For 1E ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For 1F ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For 1G ELECTION OF DIRECTOR: JEFFREY B. LANE Mgmt For For 1H ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1I ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For 1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Mgmt Abstain Against 1K ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For 02 RATIFY REAPPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS. 03 APPROVE OF THE WILLIS GROUP HOLDINGS PUBLIC Mgmt For For LIMITED COMPANY 2010 NORTH AMERICAN EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 933232340 - -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Ticker: XEL Meeting Date: 19-May-2010 ISIN: US98389B1008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1C ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE III Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1E ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI Mgmt For For 1G ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1I ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 02 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For UNDER THE EXECUTIVE ANNUAL INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. 03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For UNDER THE 2005 LONG-TERM INCENTIVE PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 933201410 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Ticker: ZMH Meeting Date: 03-May-2010 ISIN: US98956P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1B ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1C ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1D ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1F ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1G ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For 1H ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 933244321 - -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Ticker: ZION Meeting Date: 28-May-2010 ISIN: US9897011071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1B ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For 1C ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 04 APPROVAL, ON A NONBINDING ADVISORY BASIS, OF Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS NAMED IN THE PROXY STATEMENT WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2009. 05 SHAREHOLDER PROPOSAL - THAT THE BOARD ADOPT Shr For Against A POLICY PROHIBITING EMPLOYMENT DISCRIMINATION BASED ON SEXUAL ORIENTATION OR GENDER IDENTITY. 06 SHAREHOLDER PROPOSAL - THAT THE BOARD ADOPT Shr For Against A POLICY TO SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD AND CEO. 07 SHAREHOLDER PROPOSAL - THAT THE BOARD ADOPT Shr For Against "SAY ON PAY" POLICY. * Management position unknown
TFGT Premium Yield Equity Fund - -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933205898 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Ticker: ABT Meeting Date: 23-Apr-2010 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 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 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr For Against 04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 933257809 - -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 27-May-2010 ISIN: US0152711091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOEL S. MARCUS Mgmt For For RICHARD B. JENNINGS Mgmt For For JOHN L. ATKINS, III Mgmt For For RICHARD H. KLEIN Mgmt For For JAMES H. RICHARDSON Mgmt For For MARTIN A. SIMONETTI Mgmt For For ALAN G. WALTON Mgmt For For 2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY'S AMENDED AND RESTATED 1997 STOCK AWARD AND INCENTIVE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 933213299 - -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Ticker: AWK Meeting Date: 07-May-2010 ISIN: US0304201033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. ADIK Mgmt For For DONALD L. CORRELL Mgmt For For MARTHA CLARK GOSS Mgmt For For JULIE A. DOBSON Mgmt For For RICHARD R. GRIGG Mgmt For For JULIA L. JOHNSON Mgmt For For GEORGE MACKENZIE Mgmt For For WILLIAM J. MARRAZZO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933200177 - -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Ticker: T Meeting Date: 30-Apr-2010 ISIN: US00206R1023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 CUMULATIVE VOTING. Shr Against For 04 PENSION CREDIT POLICY. Shr For Against 05 ADVISORY VOTE ON COMPENSATION. Shr For Against 06 SPECIAL STOCKHOLDER MEETINGS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL Agenda Number: 933194502 - -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: Annual Ticker: BMO Meeting Date: 23-Mar-2010 ISIN: CA0636711016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. ASTLEY Mgmt For For DAVID R. BEATTY Mgmt For For ROBERT CHEVRIER Mgmt For For GEORGE A. COPE Mgmt For For WILLIAM A. DOWNE Mgmt For For RONALD H. FARMER Mgmt For For DAVID A. GALLOWAY Mgmt For For HAROLD N. KVISLE Mgmt For For BRUCE H. MITCHELL Mgmt For For PHILIP S. ORSINO Mgmt For For MARTHA C. PIPER Mgmt For For J. ROBERT S. PRICHARD Mgmt For For JEREMY H. REITMAN Mgmt For For GUYLAINE SAUCIER Mgmt For For NANCY C. SOUTHERN Mgmt Withheld Against DON M. WILSON III Mgmt For For 02 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For 03 AMENDMENT AND RESTATEMENT OF THE BANK'S BY-LAWS Mgmt For For 04 ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION 05 SHAREHOLDER PROPOSAL NO. 1 Shr Against For 06 SHAREHOLDER PROPOSAL NO. 2 Shr Against For - -------------------------------------------------------------------------------------------------------------------------- BCE INC. Agenda Number: 933223505 - -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: Annual Ticker: BCE Meeting Date: 06-May-2010 ISIN: CA05534B7604 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.K. ALLEN Mgmt For For A. BERARD Mgmt Withheld Against R.A. BRENNEMAN Mgmt For For S. BROCHU Mgmt For For R.E. BROWN Mgmt For For G.A. COPE Mgmt For For A.S. FELL Mgmt For For D. SOBLE KAUFMAN Mgmt For For B.M. LEVITT Mgmt For For E.C. LUMLEY Mgmt For For T.C. O'NEILL Mgmt For For P.R. WEISS Mgmt For For 02 DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH Mgmt For For THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2010 MANAGEMENT PROXY CIRCULAR DATED MARCH 11, 2010 DELIVERED IN ADVANCE OF THE 2010 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BCE. - -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 933309038 - -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Ticker: BP Meeting Date: 15-Apr-2010 ISIN: US0556221044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS 02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against 03 TO ELECT MR P ANDERSON AS A DIRECTOR Mgmt For For 04 TO RE-ELECT MR A BURGMANS AS A DIRECTOR Mgmt For For 05 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For 06 TO RE-ELECT SIR WILLIAM CASTELL AS A DIRECTOR Mgmt For For 07 TO RE-ELECT MR I C CONN AS A DIRECTOR Mgmt For For 08 TO RE-ELECT MR G DAVID AS A DIRECTOR Mgmt Against Against 09 TO RE-ELECT MR A N OTHER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR R DUDLEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR D J FLINT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DR A B HAYWARD AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR A G INGLIS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT DR D S JULIUS AS A DIRECTOR Mgmt Against Against 16 TO ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION S18 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For TO A SPECIFIED AMOUNT S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS S22 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING Mgmt Against Against OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS 23 TO APPROVE THE RENEWAL OF THE EXECUTIVE DIRECTORS Mgmt Against Against INCENTIVE PLAN 24 TO APPROVE THE SCRIP DIVIDEND PROGRAMME Mgmt For For S25 SPECIAL RESOLUTION: TO INSTRUCT A COMMITTEE Shr For Against OF THE BOARD TO COMMISSION AND REVIEW ANY DECISION TO PROCEED WITH THE SUNRISE SAGD PROGRAMME - -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933210609 - -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 04-May-2010 ISIN: US1101221083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt Against Against 1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For 1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SPECIAL STOCKHOLDER MEETINGS. 04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SUPERMAJORITY VOTING PROVISION - COMMON STOCK. 05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SUPERMAJORITY VOTING PROVISIONS - PREFERRED STOCK. 06 EXECUTIVE COMPENSATION DISCLOSURE. Shr For Against 07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr For Against 08 REPORT ON ANIMAL USE. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 933247288 - -------------------------------------------------------------------------------------------------------------------------- Security: 16941M109 Meeting Type: Annual Ticker: CHL Meeting Date: 12-May-2010 ISIN: US16941M1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE & CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS & REPORTS OF THE DIRECTORS AND AUDITORS FOR YEAR ENDED 31 DECEMBER 2009. 02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2009. 03A TO RE-ELECT LI YUE AS A DIRECTOR. Mgmt Against Against 03B TO RE-ELECT LU XIANGDONG AS A DIRECTOR. Mgmt Against Against 03C TO RE-ELECT XIN FANFEI AS A DIRECTOR. Mgmt For For 03D TO RE-ELECT FRANK WONG KWONG SHING AS A DIRECTOR. Mgmt For For 04 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. 05 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. 06 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. 07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt For For DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. - -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 933203034 - -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Ticker: CINF Meeting Date: 01-May-2010 ISIN: US1720621010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GREGORY T. BIER Mgmt For For LINDA W. CLEMENT-HOLMES Mgmt For For DOUGLAS S. SKIDMORE Mgmt For For LARRY R. WEBB Mgmt Withheld Against 2 APPROVING AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO DECLASSIFY ITS BOARD STRUCTURE. 3 APPROVING AN AMENDMENT TO THE COMPANY'S CODE Mgmt Against Against OF REGULATIONS TO ADD ADVANCE-NOTICE PROVISIONS. 4 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933246096 - -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Ticker: DO Meeting Date: 24-May-2010 ISIN: US25271C1027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt For For LAWRENCE R. DICKERSON Mgmt For For JOHN R. BOLTON Mgmt For For CHARLES L. FABRIKANT Mgmt For For PAUL G. GAFFNEY II Mgmt For For EDWARD GREBOW Mgmt For For HERBERT C. HOFMANN Mgmt For For ARTHUR L. REBELL Mgmt For For RAYMOND S. TROUBH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2010. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 933201888 - -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 27-Apr-2010 ISIN: US2538681030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MAGNUSON Mgmt For For MICHAEL F. FOUST Mgmt For For LAURENCE A. CHAPMAN Mgmt For For KATHLEEN EARLEY Mgmt Withheld Against RUANN F. ERNST, PH.D. Mgmt For For DENNIS E. SINGLETON Mgmt For For ROBERT H. ZERBST Mgmt For For 02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933197128 - -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Ticker: LLY Meeting Date: 19-Apr-2010 ISIN: US5324571083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR : R. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR : W. BISCHOFF Mgmt Against Against 1C ELECTION OF DIRECTOR : R.D. HOOVER Mgmt Against Against 1D ELECTION OF DIRECTOR : F.G. PRENDERGAST Mgmt For For 1E ELECTION OF DIRECTOR : K.P. SEIFERT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF BOARD OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2010. 03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 04 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS. 05 SHAREHOLDER PROPOSAL ON ALLOWING SHAREHOLDERS Shr For Against TO CALL SPECIAL SHAREHOLDERS' MEETINGS. 06 SHAREHOLDER PROPOSAL ON PROHIBITING CEO'S FROM Shr Against For SERVING ON THE COMPENSATION COMMITTEE. 07 SHAREHOLDER PROPOSAL ON RATIFICATION OF EXECUTIVE Shr For Against COMPENSATION. 08 SHAREHOLDER PROPOSAL REQUIRING EXECUTIVES TO Shr Against For HOLD EQUITY AWARDS INTO RETIREMENT. - -------------------------------------------------------------------------------------------------------------------------- ENERPLUS RESOURCES FUND Agenda Number: 933223606 - -------------------------------------------------------------------------------------------------------------------------- Security: 29274D604 Meeting Type: Annual Ticker: ERF Meeting Date: 07-May-2010 ISIN: CA29274D6046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN V. DODGE Mgmt For For ROBERT B. HODGINS Mgmt Withheld Against GORDON J. KERR Mgmt For For DOUGLAS R. MARTIN Mgmt For For DAVID P. O'BRIEN Mgmt For For GLEN D. ROANE Mgmt Withheld Against W.C. (MIKE) SETH Mgmt For For DONALD T. WEST Mgmt For For HARRY B. WHEELER Mgmt For For CLAYTON H. WOITAS Mgmt For For ROBERT L. ZORICH Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE FUND. - -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 933196506 - -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 19-Apr-2010 ISIN: US3724601055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MARY B. BULLOCK Mgmt For For JEAN DOUVILLE Mgmt For For THOMAS C. GALLAGHER Mgmt For For GEORGE C. "JACK" GUYNN Mgmt For For JOHN D. JOHNS Mgmt For For MICHAEL M.E. JOHNS, MD Mgmt For For J. HICKS LANIER Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt Withheld Against LARRY L. PRINCE Mgmt For For GARY W. ROLLINS Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 933199526 - -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Ticker: HCP Meeting Date: 22-Apr-2010 ISIN: US40414L1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. FLAHERTY III Mgmt For For CHRISTINE N. GARVEY Mgmt For For DAVID B. HENRY Mgmt For For LAURALEE E. MARTIN Mgmt For For MICHAEL D. MCKEE Mgmt For For HAROLD M. MESSMER,JR. Mgmt For For PETER L. RHEIN Mgmt For For KENNETH B. ROATH Mgmt For For RICHARD M. ROSENBERG Mgmt For For JOSEPH P. SULLIVAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS HCP'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against A MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 933238506 - -------------------------------------------------------------------------------------------------------------------------- Security: 404280406 Meeting Type: Annual Ticker: HBC Meeting Date: 28-May-2010 ISIN: US4042804066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2009 Mgmt For For 02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For FOR 2009 3A TO RE-ELECT R A FAIRHEAD A DIRECTOR Mgmt Against Against 3B TO RE-ELECT M F GEOGHEGAN A DIRECTOR Mgmt For For 3C TO RE-ELECT S K GREEN A DIRECTOR Mgmt For For 3D TO RE-ELECT G MORGAN A DIRECTOR Mgmt For For 3E TO RE-ELECT N R N MURTHY A DIRECTOR Mgmt For For 3F TO RE-ELECT S M ROBERTSON A DIRECTOR Mgmt For For 3G TO RE-ELECT J L THORNTON A DIRECTOR Mgmt Against Against 3H TO RE-ELECT SIR BRIAN WILLIAMSON A DIRECTOR Mgmt For For 04 TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For BE DETERMINED BY THE GROUP AUDIT COMMITTEE 05 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For S6 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For S7 TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For RESOLUTION) 08 TO APPROVE THE EXTENSION OF THE TERM OF THE Mgmt For For SHARE INCENTIVE PLAN AND THE ESTABLISHMENT OF NEW SHARE OWNERSHIP PLANS S9 TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL Mgmt Against Against GENERAL MEETINGS) BEING CALLED ON A MINIMUM OF 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933224367 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 19-May-2010 ISIN: US4581401001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against 1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt Against Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933205963 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 22-Apr-2010 ISIN: US4781601046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt Against Against 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt Against Against 1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against 1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt Against Against 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against 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 FOR 2010 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 04 SPECIAL SHAREOWNER MEETINGS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933232491 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Ticker: MCD Meeting Date: 20-May-2010 ISIN: US5801351017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1C ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 1D ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2010. 03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against VOTE ON EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr For Against VOTE. 05 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr For Against CONTROLLED ATMOSPHERE STUNNING. 06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr For Against CAGE-FREE EGGS. - -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933117980 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Special Ticker: MRK Meeting Date: 07-Aug-2009 ISIN: US5893311077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE, INC.) AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY PURPLE, INC.), AS IT MAY BE AMENDED. - -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933236920 - -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 25-May-2010 ISIN: US58933Y1055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For 1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For 1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For 04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933121737 - -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 14-Aug-2009 ISIN: US5950171042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt Withheld Against 02 AMENDMENT AND RESTATEMENT OF OUR 2004 EQUITY Mgmt For For INCENTIVE PLAN TO I) MODIFY THE AUTOMATIC GRANT PROVISIONS WITH RESPECT TO EQUITY COMPENSATION FOR NON-EMPLOYEE DIRECTORS TO PROVIDE FOR ANNUAL AWARDS OF OPTIONS AND RESTRICTED STOCK UNITS ("RSUS"), AND (II) REVISE THE DEFINITION OF "PERFORMANCE GOALS" FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 933116584 - -------------------------------------------------------------------------------------------------------------------------- Security: 636274300 Meeting Type: Annual Ticker: NGG Meeting Date: 27-Jul-2009 ISIN: US6362743006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS. Mgmt For For 02 TO DECLARE A FINAL DIVIDEND. Mgmt For For 03 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR. Mgmt For For 04 TO RE-ELECT STEVE HOLLIDAY AS A DIRECTOR. Mgmt For For 05 TO RE-ELECT KEN HARVEY AS A DIRECTOR. Mgmt For For 06 TO RE-ELECT STEVE LUCAS AS A DIRECTOR. Mgmt For For 07 TO RE-ELECT STEPHEN PETTIT AS A DIRECTOR. Mgmt For For 08 TO RE-ELECT NICK WINSER AS A DIRECTOR. Mgmt For For 09 TO RE-ELECT GEORGE ROSE AS A DIRECTOR. Mgmt Against Against 10 TO REAPPOINT THE AUDITOR, PRICEWATERHOUSECOOPERS Mgmt For For LLP. 11 TO AUTHORISE THE DIRECTORS TO SET THE AUDITOR'S Mgmt For For REMUNERATION. 12 TO APPROVE THE DIRECTORS' REMUNERATION REPORT. Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES. 14 TO AUTHORISE A SCRIP DIVIDEND. Mgmt For For 15 TO AUTHORISE CAPITALISING RESERVES FOR SCRIP Mgmt For For DIVIDENDS. S16 TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For S17 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES. S18 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS Mgmt Against Against ON 14 DAYS NOTICE. S19 TO ADOPT NEW ARTICLES OF ASSOCIATION WITH EFFECT Mgmt For For FROM THE AGM. S20 TO ADOPT NEW ARTICLES OF ASSOCIATION WITH EFFECT Mgmt For For FROM 1 OCTOBER 2009. - -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 933219621 - -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Ticker: NI Meeting Date: 11-May-2010 ISIN: US65473P1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For I2 ELECTION OF DIRECTOR: STEVEN C. BEERING Mgmt For For I3 ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For I4 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For I5 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For I6 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For I7 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For I8 ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For I9 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For I10 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For I11 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For II TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. III TO AMEND THE BY-LAWS TO GIVE STOCKHOLDERS THE Mgmt For For POWER TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. IV TO APPROVE THE NISOURCE INC. 2010 OMNIBUS INCENTIVE Mgmt For For PLAN. V TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For A THREE-YEAR POST-TERMINATION STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 933220838 - -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Ticker: NU Meeting Date: 11-May-2010 ISIN: US6643971061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BOOTH Mgmt For For JOHN S. CLARKESON Mgmt For For COTTON M. CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For E. GAIL DE PLANQUE Mgmt For For JOHN G. GRAHAM Mgmt For For ELIZABETH T. KENNAN Mgmt For For KENNETH R. LEIBLER Mgmt For For ROBERT E. PATRICELLI Mgmt For For CHARLES W. SHIVERY Mgmt For For JOHN F. SWOPE Mgmt For For DENNIS R. WRAASE Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 933219506 - -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Ticker: OKE Meeting Date: 20-May-2010 ISIN: US6826801036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1B ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For 1D ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1E ELECTION OF DIRECTOR: DAVID L. KYLE Mgmt For For 1F ELECTION OF DIRECTOR: BERT H. MACKIE Mgmt For For 1G ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For 1H ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1I ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For 1J ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For 1K ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 1L ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Mgmt For For 02 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 933138100 - -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Ticker: PAYX Meeting Date: 13-Oct-2009 ISIN: US7043261079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1C ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1D ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1E ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1G ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 933223137 - -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Ticker: POM Meeting Date: 21-May-2010 ISIN: US7132911022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JACK B. DUNN, IV Mgmt For For TERENCE C. GOLDEN Mgmt For For PATRICK T. HARKER Mgmt For For FRANK O. HEINTZ Mgmt For For BARBARA J. KRUMSIEK Mgmt For For GEORGE F. MACCORMACK Mgmt For For LAWRENCE C. NUSSDORF Mgmt For For PATRICIA A. OELRICH Mgmt For For JOSEPH M. RIGBY Mgmt For For FRANK K. ROSS Mgmt For For PAULINE A. SCHNEIDER Mgmt Withheld Against LESTER P. SILVERMAN Mgmt For For 2 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933210243 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 22-Apr-2010 ISIN: US7170811035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For 1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1F ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1N ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1O ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE Mgmt For For OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS. 05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 933252102 - -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Ticker: RRD Meeting Date: 20-May-2010 ISIN: US2578671016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt Against Against 1E ELECTION OF DIRECTOR: SUSAN M. IVEY Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt Against Against 1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt Against Against 1I ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt Against Against 02 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr For Against PAPER PURCHASING POLICY. 04 STOCKHOLDER PROPOSAL WITH RESPECT TO LIMITS Shr For Against ON CHANGE IN CONTROL PAYMENTS. - -------------------------------------------------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 933249864 - -------------------------------------------------------------------------------------------------------------------------- Security: 833635105 Meeting Type: Annual Ticker: SQM Meeting Date: 29-Apr-2010 ISIN: US8336351056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 MODIFY TRADE NAME, ADDRESS, CORPORATE PURPOSE, Mgmt For * REFLECT EQUITY SUBSCRIBED AND PAID SHARES THAT MAKE UP SAID EQUITY, MAKE CORRECTIONS TO PUNCTUATION, TRANSCRIPTION OR WORDING IN ALL OF THE ARTICLES OF THE BY-LAWS, ADAPT BY-LAWS TO NORMS OF LAWS N 18,046 AND N 20,382, EXCLUDE REPEALED NORMS OF DECREE LAW N 3,500, OMIT REFERENCES TO THE STATE, STATEOWNED COMPANIES. E2 MODIFY ALL OF THE ARTICLES OF THE BY-LAWS TO Mgmt For * REFLECT THE AGREEMENTS ADOPTED WITH THE PURPOSES PREVIOUSLY INDICATED. E3 ADOPT ALL OTHER AGREEMENTS NECESSARY TO EXECUTE Mgmt For * THE RESOLUTIONS THAT THE SHAREHOLDERS' MEETING ADOPT IN RELATION TO THE ABOVE. O1 BALANCE SHEET, AUDITED FINANCIAL STATEMENTS, Mgmt For * ANNUAL REPORT, REPORT OF ACCOUNTING INSPECTORS AND REPORT OF EXTERNAL AUDITORS. O2 APPOINTMENT OF THE EXTERNAL AUDITOR COMPANY Mgmt For * - EXTERNAL AUDITORS - AND ACCOUNTING INSPECTORS OF COMPANY FOR 2010 BUSINESS YEAR. O3 OPERATIONS REFERRED TO IN ARTICLE 44 - IN FORCE Mgmt For * DURING 2009 - OF LAW N 18,046 ("LAW OF CORPORATIONS" OF CHILE). O4 INVESTMENT AND FINANCING POLICIES. Mgmt For * O5 NET INCOME FOR THE YEAR 2009, FINAL DIVIDEND Mgmt For * DISTRIBUTION AND POLICY ON FUTURE DIVIDENDS. O6 EXPENSES OF THE BOARD OF DIRECTORS DURING THE Mgmt For * 2009 BUSINESS YEAR. O7 COMPENSATION FOR THE MEMBERS OF THE BOARD. Mgmt For * O8 ISSUES RELATED TO THE AUDIT AND DIRECTORS' COMMITTEES. Mgmt For * O9 OTHER MATTERS THAT MAY CORRESPOND IN ACCORDANCE Mgmt For * WITH THE LAW. - -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 933223276 - -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Ticker: SUG Meeting Date: 05-May-2010 ISIN: US8440301062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. LINDEMANN Mgmt For For ERIC D. HERSCHMANN Mgmt For For MICHAL BARZUZA Mgmt For For DAVID BRODSKY Mgmt For For FRANK W. DENIUS Mgmt For For KURT A. GITTER, M.D. Mgmt For For HERBERT H. JACOBI Mgmt For For THOMAS N. MCCARTER, III Mgmt For For GEORGE ROUNTREE, III Mgmt Withheld Against ALLAN D. SCHERER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SOUTHERN UNION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 03 TO APPROVE THE ADOPTION OF SOUTHERN UNION'S Mgmt For For SECOND AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN. - -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 933202234 - -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Ticker: SE Meeting Date: 27-Apr-2010 ISIN: US8475601097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. ESREY Mgmt For For GREGORY L. EBEL Mgmt For For PAMELA L. CARTER Mgmt For For PETER B. HAMILTON Mgmt For For DENNIS R. HENDRIX Mgmt For For MICHAEL E.J. PHELPS Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. 03 SHAREHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD. - -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933280757 - -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 15-Jun-2010 ISIN: US8740391003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2009 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2009 PROFITS 03 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For 04 TO REVISE THE POLICIES AND PROCEDURES FOR FINANCIAL Mgmt For For DERIVATIVES TRANSACTIONS - -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933226119 - -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 18-May-2010 ISIN: US0200021014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt Against Against 1D ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1E ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For 1F ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1G ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt Against Against 1H ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt Against Against 1I ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt Against Against 1J ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2010. 03 STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL Shr For Against SPECIAL SHAREOWNER MEETINGS. 04 STOCKHOLDER PROPOSAL SEEKING THE RIGHT FOR STOCKHOLDERS Shr For Against TO ACT BY WRITTEN CONSENT. 05 STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION Shr For Against TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 06 STOCKHOLDER PROPOSAL SEEKING A REVIEW AND REPORT Shr For Against ON EXECUTIVE COMPENSATION. 07 STOCKHOLDER PROPOSAL SEEKING A REPORT ON POLITICAL Shr For Against CONTRIBUTIONS AND PAYMENTS TO TRADE ASSOCIATIONS AND OTHER TAX EXEMPT ORGANIZATIONS. - -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933134241 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Ticker: PG Meeting Date: 13-Oct-2009 ISIN: US7427181091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1B ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt Against Against 1C ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1D ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For 1F ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For 1J ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. Mgmt For For 1K ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1M ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMEND THE COMPANY'S CODE OF REGULATIONS Mgmt For For 04 APPROVE THE PROCTER & GAMBLE 2009 STOCK AND Mgmt For For INCENTIVE COMPENSATION PLAN 05 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr For Against 06 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 933121395 - -------------------------------------------------------------------------------------------------------------------------- Security: 884903105 Meeting Type: Special Ticker: TRI Meeting Date: 07-Aug-2009 ISIN: CA8849031056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE RESOLUTION TO APPROVE THE UNIFICATION OF Mgmt Against Against THOMSON REUTERS DUAL LISTED COMPANY STRUCTURE ("UNIFICATION"), THE FULL TEXT OF WHICH IS ATTACHED AS ANNEX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THOMSON REUTERS. - -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 933235992 - -------------------------------------------------------------------------------------------------------------------------- Security: 884903105 Meeting Type: Annual Ticker: TRI Meeting Date: 14-May-2010 ISIN: CA8849031056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID THOMSON Mgmt For For W. GEOFFREY BEATTIE Mgmt Withheld Against NIALL FITZGERALD, KBE Mgmt Withheld Against THOMAS H. GLOCER Mgmt For For MANVINDER S. BANGA Mgmt For For MARY CIRILLO Mgmt Withheld Against STEVEN A. DENNING Mgmt Withheld Against LAWTON FITT Mgmt For For ROGER L. MARTIN Mgmt For For SIR DERYCK MAUGHAN Mgmt For For KEN OLISA Mgmt For For VANCE K. OPPERMAN Mgmt For For JOHN M. THOMPSON Mgmt For For PETER J. THOMSON Mgmt For For JOHN A. TORY Mgmt Withheld Against 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 03 TO ACCEPT, ON AN ADVISORY BASIS, THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM CORPORATION Agenda Number: 933211043 - -------------------------------------------------------------------------------------------------------------------------- Security: 97381W104 Meeting Type: Annual Ticker: WIN Meeting Date: 05-May-2010 ISIN: US97381W1045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For 1B ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For 1C ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For 1D ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt For For 1E ELECTION OF DIRECTOR: JEFFERY R. GARDNER Mgmt For For 1F ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For 1G ELECTION OF DIRECTOR: JUDY K. JONES Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt For For 02 TO ADOPT AND APPROVE THE AMENDED AND RESTATED Mgmt Against Against 2006 EQUITY INCENTIVE PLAN 03 TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION CONCERNING THE COMPANY'S EXECUTIVE COMPENSATION POLICIES 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010 05 HOLDING EQUITY UNTIL RETIREMENT Shr Against For * Management position unknown
TFGT Sands Capital Select Growth - -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 933203363 - -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Ticker: AGN Meeting Date: 29-Apr-2010 ISIN: US0184901025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For 1B ELECTION OF DIRECTOR: GAVIN S. HERBERT Mgmt For For 1C ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT TO REMOVE DIRECTORS FOR CAUSE. 04 APPROVE AN AMENDMENT TO OUR RESTATED TO ELIMINATE Mgmt For For SUPERMAJORITY VOTE REQUIREMENT TO APPROVE CERTAIN BUSINESS COMBINATIONS. 05 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE REQUIREMENTTO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION. 06 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR RESTATED CERTIFICATE OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933242480 - -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 25-May-2010 ISIN: US0231351067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY Shr Against For TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS - -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933180680 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 25-Feb-2010 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 JEROME B. YORK Mgmt For For 02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For EMPLOYEE STOCK PLAN. 03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt For For DIRECTOR STOCK OPTION PLAN. 04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SUSTAINABILITY REPORT," IF PROPERLY PRESENTED AT THE MEETING. 07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933232592 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Ticker: BRCM Meeting Date: 20-May-2010 ISIN: US1113201073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN L. AMBLE Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For ROBERT E. SWITZ 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 YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CME GROUP Agenda Number: 933210495 - -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Ticker: CME Meeting Date: 05-May-2010 ISIN: US12572Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRENCE A. DUFFY Mgmt For For CHARLES P. CAREY Mgmt For For MARK E. CERMAK Mgmt For For MARTIN J. GEPSMAN Mgmt For For LEO MELAMED Mgmt For For JOSEPH NICIFORO Mgmt For For C.C. ODOM II Mgmt For For JOHN F. SANDNER Mgmt For For DENNIS A. SUSKIND Mgmt For For 02 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 933195958 - -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Ticker: FLIR Meeting Date: 23-Apr-2010 ISIN: US3024451011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. CARTER Mgmt For For MICHAEL T. SMITH Mgmt For For JOHN W. WOOD, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 933226210 - -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Ticker: FTI Meeting Date: 07-May-2010 ISIN: US30249U1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THORLEIF ENGER Mgmt For For CLAIRE S. FARLEY Mgmt For For JOSEPH H. NETHERLAND Mgmt For For 02 VOTE ON THE PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP 03 VOTE ON MAJORITY VOTING Shr Against For - -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 933275869 - -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Contested Annual Ticker: GENZ Meeting Date: 16-Jun-2010 ISIN: US3729171047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. BERTHIAUME Mgmt For For ROBERT J. BERTOLINI Mgmt For For GAIL K. BOUDREAUX Mgmt For For ROBERT J. CARPENTER Mgmt For For CHARLES L. COONEY Mgmt For For VICTOR J. DZAU Mgmt For For SENATOR CONNIE MACK III Mgmt For For RICHARD F. SYRON Mgmt For For HENRI A. TERMEER Mgmt For For RALPH V. WHITWORTH 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 2,750,000 SHARES. 03 A PROPOSAL TO AMEND THE 2009 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,500,000. 04 A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. 05 A PROPOSAL TO AMEND THE RESTATED ARTICLES OF Mgmt For For ORGANIZATION TO REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM 90% TO 40%. 06 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF INDEPENDENT AUDITORS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933216738 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Ticker: GOOG Meeting Date: 13-May-2010 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 ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt For For STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 6,500,000. 04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY PRESENTED AT THE MEETING. 06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 933213338 - -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Ticker: ILMN Meeting Date: 12-May-2010 ISIN: US4523271090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL C. GRINT, M.D. Mgmt For For DAVID R. WALT, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 2, 2011. - -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933226931 - -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Ticker: ICE Meeting Date: 21-May-2010 ISIN: US45865V1008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP Mgmt For For JEAN-MARC FORNERI Mgmt For For FRED W. HATFIELD Mgmt For For TERRENCE F. MARTELL Mgmt For For SIR CALLUM MCCARTHY Mgmt For For SIR ROBERT REID Mgmt For For FREDERIC V. SALERNO Mgmt For For JEFFREY C. SPRECHER Mgmt For For JUDITH A. SPRIESER Mgmt For For VINCENT TESE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 933194475 - -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Ticker: ISRG Meeting Date: 21-Apr-2010 ISIN: US46120E6023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. LEVY Mgmt For For ERIC H. HALVORSON Mgmt For For AMAL M. JOHNSON Mgmt For For 02 TO APPROVE THE COMPANY'S 2010 INCENTIVE AWARD Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 933254841 - -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Ticker: IRM Meeting Date: 04-Jun-2010 ISIN: US4628461067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CLARKE H. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: CONSTANTIN R. BODEN Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT T. BRENNAN Mgmt For For 1D ELECTION OF DIRECTOR: KENT P. DAUTEN Mgmt For For 1E ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL LAMACH Mgmt For For 1G ELECTION OF DIRECTOR: ARTHUR D. LITTLE Mgmt For For 1H ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For 1I ELECTION OF DIRECTOR: VINCENT J. RYAN Mgmt For For 1J ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For 1K ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For INCORPORATED 2002 STOCK INCENTIVE PLAN. 03 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For INCORPORATED 2006 SENIOR EXECUTIVE INCENTIVE PROGRAM. 04 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For INCORPORATED 2003 SENIOR EXECUTIVE INCENTIVE PROGRAM. 05 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 933254079 - -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Ticker: LVS Meeting Date: 03-Jun-2010 ISIN: US5178341070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SHELDON G. ADELSON Mgmt For For IRWIN CHAFETZ Mgmt For For 2 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For REGARDING SUSTAINABILITY REPORT. 4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- MINDRAY MEDICAL INT'L LTD. Agenda Number: 933168949 - -------------------------------------------------------------------------------------------------------------------------- Security: 602675100 Meeting Type: Annual Ticker: MR Meeting Date: 15-Dec-2009 ISIN: US6026751007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RE-ELECTION OF MR. XU HANG AS A DIRECTOR OF Mgmt For For THE COMPANY. 02 RE-ELECTION OF MR. CHEN QINGTAI AS A DIRECTOR Mgmt For For OF THE COMPANY. 03 RE-ELECTION OF MR. RONALD EDE AS A DIRECTOR Mgmt For For OF THE COMPANY. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 06 INCREASE BY 6,000,000 THE MAXIMUM NUMBER OF Mgmt For For ORDINARY SHARES THAT MAY BE DELIVERED PURSUANT TO AWARDS GRANTED UNDER THE COMPANY'S 2006 AMENDED AND RESTATED EMPLOYEE SHARE INCENTIVE PLAN SUCH THAT THE NEW SHARE LIMIT SHALL BE 21,000,000. - -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933172900 - -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Ticker: MON Meeting Date: 26-Jan-2010 ISIN: US61166W1018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK V. ATLEE III Mgmt For For 1B ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1D ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF PERFORMANCE GOALS UNDER THE MONSANTO Mgmt For For COMPANY 2005 LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933226688 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Ticker: NOV Meeting Date: 12-May-2010 ISIN: US6370711011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1B ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1C ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 933126941 - -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 21-Sep-2009 ISIN: US6541061031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE NIKE, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 933181620 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 02-Mar-2010 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 BRENT SCOWCROFT Mgmt For For MARC I. STERN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN TO INCREASE THE SHARE RESERVE BY 13,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010. - -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 933280745 - -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 10-Jun-2010 ISIN: US79466L3024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STRATTON SCLAVOS Mgmt For For LAWRENCE TOMLINSON Mgmt For For SHIRLEY YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2011. - -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933201395 - -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 07-Apr-2010 ISIN: AN8068571086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. CAMUS Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For N. KUDRYAVTSEV Mgmt For For A. LAJOUS Mgmt For For M.E. MARKS Mgmt For For L.R. REIF Mgmt For For T.I. SANDVOLD Mgmt For For H. SEYDOUX Mgmt For For P. CURRIE Mgmt For For K.V. KAMATH Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE FINANCIALS AND Mgmt For For DIVIDENDS. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE SCHLUMBERGER Mgmt For For 2010 STOCK INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. 05 PROPOSAL TO APPROVE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 933253394 - -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Ticker: SPLS Meeting Date: 07-Jun-2010 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 THE LONG TERM CASH INCENTIVE PLAN. Mgmt For For 03 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 77,430,000 TO 97,430,000 AND AMENDING THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE PLAN. 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 ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT. 06 TO ACT ON A SHAREHOLDER PROPOSAL PROVIDING SHAREHOLDERS Shr Against For OWNING 10% OF OUTSTANDING SHARES WITH THE ABILITY TO CALL SPECIAL MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 933184498 - -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 24-Mar-2010 ISIN: US8552441094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B ELECTION OF DIRECTOR: BARBARA BASS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1D ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1E ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1G ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For 1H ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1K ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL REGARDING RECYCLING STRATEGY Shr Against For FOR BEVERAGE CONTAINERS - -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 933221335 - -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 13-May-2010 ISIN: US8085131055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1B ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDED CORPORATE EXECUTIVE BONUS Mgmt For For PLAN 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING DEATH BENEFITS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933178534 - -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Ticker: VAR Meeting Date: 11-Feb-2010 ISIN: US92220P1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN SEELY BROWN Mgmt For For R. ANDREW ECKERT Mgmt For For MARK R. LARET Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL Mgmt For For SYSTEMS, INC. SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS THEREUNDER. 03 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For 2010 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933173281 - -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 20-Jan-2010 ISIN: US92826C8394 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. MATSCHULLAT Mgmt For For CATHY E. MINEHAN Mgmt For For DAVID J. PANG Mgmt For For WILLIAM S. SHANAHAN Mgmt For For JOHN A. SWAINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 933233506 - -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Ticker: VMW Meeting Date: 21-May-2010 ISIN: US9285634021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 933200103 - -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 28-Apr-2010 ISIN: US3848021040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES T. RYAN Mgmt For For E. SCOTT SANTI Mgmt For For JAMES D. SLAVIK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2010. 03 PROPOSAL TO APPROVE THE 2010 INCENTIVE PLAN. Mgmt For For * Management position unknown
TFGT Small Cap Core Fund - -------------------------------------------------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Agenda Number: 933250172 - -------------------------------------------------------------------------------------------------------------------------- Security: 007974108 Meeting Type: Annual Ticker: ADVS Meeting Date: 02-Jun-2010 ISIN: US0079741080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. SCULLY Mgmt For For STEPHANIE G. DIMARCO Mgmt For For A. GEORGE BATTLE Mgmt For For JAMES D. KIRSNER Mgmt For For JAMES P. ROEMER Mgmt For For WENDELL G. VAN AUKEN Mgmt For For CHRISTINE S. MANFREDI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. 03 TO APPROVE THE AMENDED AND RESTATED 2002 STOCK Mgmt Against Against PLAN, INCLUDING RESERVING AN ADDITIONAL 1,500,000 SHARES THEREUNDER. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. THE IMPLEMENTATION OF PROPOSAL NO. 4 IS EXPRESSLY CONDITIONED UPON STOCKHOLDER APPROVAL OF PROPOSAL NO. 5. 05 TO APPROVE AMENDMENTS TO THE COMPANY'S SECOND Mgmt Against Against AMENDED AND RESTATED CERTIFICATION OF INCORPORATION AND BYLAWS TO PERMIT STOCKHOLDER ACTION TO BE TAKEN ONLY AT A DULY CALLED ANNUAL OR SPECIAL MEETING AND TO REMOVE STOCKHOLDER ACTION BY WRITTEN CONSENT. - -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 933211853 - -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Ticker: ALB Meeting Date: 20-Apr-2010 ISIN: US0126531013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For R. WILLIAM IDE III Mgmt For For RICHARD L. MORRILL Mgmt For For JIM W. NOKES Mgmt For For BARRY W. PERRY Mgmt For For MARK C. ROHR Mgmt For For JOHN SHERMAN, JR. Mgmt For For CHARLES E. STEWART Mgmt For For HARRIETT TEE TAGGART Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 THE PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For ALBEMARLE CORPORATION 2008 INCENTIVE PLAN. 03 THE PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For ALBEMARLE CORPORATION 2008 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 04 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 933194994 - -------------------------------------------------------------------------------------------------------------------------- Security: 014482103 Meeting Type: Annual Ticker: ALEX Meeting Date: 29-Apr-2010 ISIN: US0144821032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR W.B. BAIRD Mgmt For For M.J. CHUN Mgmt For For W.A. DOANE Mgmt For For W.A. DODS, JR. Mgmt For For C.G. KING Mgmt For For S.M. KURIYAMA Mgmt For For C.H. LAU Mgmt For For D.M. PASQUALE Mgmt For For M.G. SHAW Mgmt For For J.N. WATANABE Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 3 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For ALEXANDER & BALDWIN, INC. 2007 INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 933204606 - -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Ticker: Y Meeting Date: 23-Apr-2010 ISIN: US0171751003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KAREN BRENNER Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For 1C ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU Mgmt For For 1D ELECTION OF DIRECTOR: JAMES F. WILL Mgmt For For 02 PROPOSAL TO APPROVE THE 2010 DIRECTORS' STOCK Mgmt For For PLAN OF ALLEGHANY CORPORATION. 03 PROPOSAL TO APPROVE THE 2010 MANAGEMENT INCENTIVE Mgmt For For PLAN OF ALLEGHANY CORPORATION. 04 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 933184537 - -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Ticker: ATW Meeting Date: 11-Feb-2010 ISIN: US0500951084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH A. BECK Mgmt For For ROBERT W. BURGESS Mgmt For For GEORGE S. DOTSON Mgmt For For JACK E. GOLDEN Mgmt For For HANS HELMERICH Mgmt For For JAMES R. MONTAGUE Mgmt For For ROBERT J. SALTIEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS. 03 IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED Mgmt Against * TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- BRINK'S HOME SECURITY HOLDINGS, INC. Agenda Number: 933240450 - -------------------------------------------------------------------------------------------------------------------------- Security: 109699108 Meeting Type: Special Ticker: CFL Meeting Date: 12-May-2010 ISIN: US1096991088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE (A) THE AGREEMENT AND PLAN OF MERGER, Mgmt For For BY AND AMONG BRINK'S HOME SECURITY HOLDINGS, INC., TYCO INTERNATIONAL LTD., BARRICADE MERGER SUB, INC., ADT SECURITY SERVICES, INC., (B) THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER"); AND (C) THE PLAN OF MERGER THAT MEETS THE REQUIREMENTS OF SECTION 13.1-716 OF THE VIRGINIA STOCK CORPORATION ACT. 02 CONSIDER AND VOTE UPON ANY PROPOSAL TO ADJOURN Mgmt For For THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE IS AN INSUFFICIENT NUMBER OF VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE MERGER AGREEMENT, THE MERGER AND THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 933219998 - -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Ticker: CAB Meeting Date: 11-May-2010 ISIN: US1268043015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD N. CABELA Mgmt For For 1C ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For 1D ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1E ELECTION OF DIRECTOR: JOHN GOTTSCHALK Mgmt For For 1F ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For 1G ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 933268915 - -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 28-Jun-2010 ISIN: US1431301027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RONALD E. BLAYLOCK Mgmt For For KEITH D. BROWNING Mgmt For For THOMAS G. STEMBERG Mgmt For For 2 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 933218504 - -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Ticker: CXW Meeting Date: 13-May-2010 ISIN: US22025Y4070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. FERGUSON Mgmt For For DAMON T. HININGER Mgmt For For DONNA M. ALVARADO Mgmt For For WILLIAM F. ANDREWS Mgmt For For JOHN D. CORRENTI Mgmt For For DENNIS W. DECONCINI Mgmt For For JOHN R. HORNE Mgmt For For C. MICHAEL JACOBI Mgmt For For THURGOOD MARSHALL, JR. Mgmt For For CHARLES L. OVERBY Mgmt For For JOHN R. PRANN, JR. Mgmt For For JOSEPH V. RUSSELL Mgmt For For HENRI L. WEDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 933174598 - -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Ticker: ENR Meeting Date: 25-Jan-2010 ISIN: US29266R1086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DAVID HOOVER Mgmt For For JOHN C. HUNTER Mgmt For For JOHN E. KLEIN Mgmt For For JOHN R. ROBERTS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- FORCE PROTECTION, INC. Agenda Number: 933219633 - -------------------------------------------------------------------------------------------------------------------------- Security: 345203202 Meeting Type: Annual Ticker: FRPT Meeting Date: 07-May-2010 ISIN: US3452032028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROGER G. THOMPSON, JR. Mgmt For For MICHAEL MOODY Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS FORCE PROTECTION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 933229076 - -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Ticker: HAS Meeting Date: 20-May-2010 ISIN: US4180561072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt For For KENNETH A. BRONFIN Mgmt For For JOHN M. CONNORS, JR. Mgmt For For MICHAEL W.O. GARRETT Mgmt For For BRIAN GOLDNER Mgmt For For JACK M. GREENBERG Mgmt For For ALAN G. HASSENFELD Mgmt For For TRACY A. LEINBACH Mgmt For For EDWARD M. PHILIP Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 2 APPROVAL OF AMENDMENTS TO THE RESTATED 2003 Mgmt For For STOCK INCENTIVE PERFORMANCE PLAN. 3 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- HATTERAS FINANCIAL CORP. Agenda Number: 933209391 - -------------------------------------------------------------------------------------------------------------------------- Security: 41902R103 Meeting Type: Annual Ticker: HTS Meeting Date: 05-May-2010 ISIN: US41902R1032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL R. HOUGH Mgmt For For BENJAMIN M. HOUGH Mgmt For For DAVID W. BERSON Mgmt For For IRA G. KAWALLER Mgmt For For JEFFREY D. MILLER Mgmt For For THOMAS D. WREN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 3 TO CONSIDER AND APPROVE THE 2010 EQUITY INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- IMS HEALTH INCORPORATED Agenda Number: 933180820 - -------------------------------------------------------------------------------------------------------------------------- Security: 449934108 Meeting Type: Special Ticker: RX Meeting Date: 08-Feb-2010 ISIN: US4499341083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF NOVEMBER 5, 2009, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG IMS HEALTH INCORPORATED, HEALTHCARE TECHNOLOGY HOLDINGS, INC. AND HEALTHCARE TECHNOLOGY ACQUISITION, INC. 02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. - -------------------------------------------------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Agenda Number: 933251871 - -------------------------------------------------------------------------------------------------------------------------- Security: 461804106 Meeting Type: Annual Ticker: ITIC Meeting Date: 19-May-2010 ISIN: US4618041069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALLEN FINE Mgmt For For DAVID L. FRANCIS Mgmt For For JAMES H. SPEED, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DIXON HUGHES PLLC Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 933215988 - -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Ticker: KNL Meeting Date: 05-May-2010 ISIN: US4989042001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. HARRIS Mgmt For For JOHN F. MAYPOLE Mgmt For For KATHLEEN G. BRADLEY Mgmt For For 02 TO APPROVE THE KNOLL, INC. 2010 STOCK INCENTIVE Mgmt For For PLAN. 03 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- LANCE, INC. Agenda Number: 933230877 - -------------------------------------------------------------------------------------------------------------------------- Security: 514606102 Meeting Type: Annual Ticker: LNCE Meeting Date: 04-May-2010 ISIN: US5146061024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID V. SINGER Mgmt For For DAN C. SWANDER Mgmt For For S. LANCE VAN EVERY Mgmt For For 02 APPROVAL OF AMENDMENTS TO LANCE, INC. 2007 KEY Mgmt For For EMPLOYEE INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 933199689 - -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Ticker: MKL Meeting Date: 10-May-2010 ISIN: US5705351048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For DOUGLAS C. EBY Mgmt For For STEWART M. KASEN Mgmt For For ALAN I. KIRSHNER Mgmt For For LEMUEL E. LEWIS Mgmt For For DARRELL D. MARTIN Mgmt For For ANTHONY F. MARKEL Mgmt For For STEVEN A. MARKEL Mgmt For For JAY M. WEINBERG Mgmt For For DEBORA J. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 03 TO APPROVE PERFORMANCE CRITERIA UNDER THE MARKEL Mgmt For For CORPORATION EXECUTIVE BONUS PLAN. - -------------------------------------------------------------------------------------------------------------------------- MICREL, INCORPORATED Agenda Number: 933255538 - -------------------------------------------------------------------------------------------------------------------------- Security: 594793101 Meeting Type: Annual Ticker: MCRL Meeting Date: 25-May-2010 ISIN: US5947931011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND D. ZINN Mgmt For For MICHAEL J. CALLAHAN Mgmt For For DANIEL HENEGHAN Mgmt For For NEIL J. MIOTTO Mgmt For For FRANK W. SCHNEIDER Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICREL, INCORPORATED FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO RATIFY THE EXTENSION OF THE RIGHTS AGREEMENT. Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 933239990 - -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Annual Ticker: MRH Meeting Date: 19-May-2010 ISIN: BMG621851069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT JOHN G. BRUTON AS A CLASS A DIRECTOR TO Mgmt For For A TERM EXPIRING IN 2012. 1B ELECT JOHN F. SHETTLE, JR. AS A CLASS B DIRECTOR Mgmt For For TO A TERM EXPIRING IN 2013. 1C ELECT MORGAN W. DAVIS AS A CLASS B DIRECTOR Mgmt For For TO A TERM EXPIRING IN 2013. 1D ELECT THOMAS G.S. BUSHER AS A CLASS B DIRECTOR Mgmt For For TO A TERM EXPIRING IN 2013. 1E ELECT HEINRICH BURGI AS A CLASS B DIRECTOR TO Mgmt For For A TERM EXPIRING IN 2013. 2A TO ELECT ANTHONY TAYLOR AS A DIRECTOR OF MONTPELIER Mgmt For For REINSURANCE LTD. 2B TO ELECT THOMAS G.S. BUSHER AS A DIRECTOR OF Mgmt For For MONTPELIER REINSURANCE LTD. 2C TO ELECT CHRISTOPHER L. HARRIS AS A DIRECTOR Mgmt For For OF MONTPELIER REINSURANCE LTD. 2D TO ELECT DAVID S. SINNOTT AS A DIRECTOR OF MONTPELIER Mgmt For For REINSURANCE LTD. 3A TO APPROVE ADVANCE NOTICE PROVISIONS IN OUR Mgmt Against Against BYE-LAWS. 3B TO APPROVE LIMITS ON OUR BOARD SIZE IN OUR BYE-LAWS. Mgmt Against Against 3C TO APPROVE REDUCTIONS IN SUBSIDIARY BOARD ELECTIONS Mgmt For For IN OUR BYE-LAWS. 04 TO APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITOR FOR 2010, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 933196746 - -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 22-Apr-2010 ISIN: US6515871076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS L. COTHRAN Mgmt For For MARK M. GAMBILL Mgmt For For BRUCE C. GOTTWALD Mgmt For For THOMAS E. GOTTWALD Mgmt For For PATRICK D. HANLEY Mgmt For For JAMES E. ROGERS Mgmt For For CHARLES B. WALKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 933203818 - -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Ticker: OMI Meeting Date: 30-Apr-2010 ISIN: US6907321029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR A. MARSHALL ACUFF, JR. Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For JOHN T. CROTTY Mgmt For For RICHARD E. FOGG Mgmt For For G. GILMER MINOR, III Mgmt For For EDDIE N. MOORE, JR. Mgmt For For PETER S. REDDING Mgmt For For JAMES E. ROGERS Mgmt For For ROBERT C. SLEDD Mgmt For For CRAIG R. SMITH Mgmt For For JAMES E. UKROP Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 2 VOTE TO RE-APPROVE PERFORMANCE GOALS IN THE Mgmt For For OWENS & MINOR, INC. 2005 STOCK INCENTIVE PLAN 3 VOTE TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For INDIVIDUAL INCENTIVE AWARD LIMIT IN THE OWENS & MINOR, INC. 2005 STOCK INCENTIVE PLAN 4 VOTE TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC Agenda Number: 933173344 - -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Ticker: PSMT Meeting Date: 27-Jan-2010 ISIN: US7415111092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GONZALO BARRUTIETA Mgmt No vote * KATHERINE L. HENSLEY Mgmt No vote * LEON C. JANKS Mgmt No vote * LAWRENCE B. KRAUSE Mgmt No vote * JOSE LUIS LAPARTE Mgmt No vote * ROBERT E. PRICE Mgmt No vote * KEENE WOLCOTT Mgmt No vote * EDGAR A. ZURCHER Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 933217045 - -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Ticker: SCI Meeting Date: 12-May-2010 ISIN: US8175651046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN R. BUCKWALTER Mgmt For For VICTOR L. LUND Mgmt For For JOHN W. MECOM, JR. Mgmt For For 2 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 933203628 - -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Ticker: RGR Meeting Date: 28-Apr-2010 ISIN: US8641591081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES E. SERVICE Mgmt For For MICHAEL O. FIFER Mgmt For For JOHN A. COSENTINO, JR. Mgmt For For C. MICHAEL JACOBI Mgmt For For AMIR P. ROSENTHAL Mgmt For For RONALD C. WHITAKER Mgmt For For PHILLIP C. WIDMAN Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 933226474 - -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Ticker: TRC Meeting Date: 11-May-2010 ISIN: US8790801091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA GRIMM-MARSHALL Mgmt For For GEORGE G.C. PARKER Mgmt For For ROBERT A. STINE Mgmt For For 02 RATIFICATION OF ERNST & YOUNG, LLP AS COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 933209288 - -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Ticker: THC Meeting Date: 05-May-2010 ISIN: US88033G1004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt For For 1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1D ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For 1G ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For 1I ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION Mgmt For For NINTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 933210421 - -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Ticker: BCO Meeting Date: 07-May-2010 ISIN: US1096961040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL G. BOYNTON Mgmt For For MURRAY D. MARTIN Mgmt For For RONALD L. TURNER Mgmt For For 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For KEY EMPLOYEES' DEFERRED COMPENSATION PROGRAM. 03 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE MANAGEMENT PERFORMANCE IMPROVEMENT PLAN. 04 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE 2005 EQUITY INCENTIVE PLAN. 05 APPROVE THE AUDIT AND ETHICS COMMITTEE'S SELECTION Mgmt For For OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 933233645 - -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Ticker: TG Meeting Date: 18-May-2010 ISIN: US8946501009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD T. COWLES Mgmt For For JOHN D. GOTTWALD Mgmt For For NANCY M. TAYLOR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 933221169 - -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 14-May-2010 ISIN: US9026531049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHERINE A. CATTANACH Mgmt For For ERIC J. FOSS Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt For For JAMES D. KLINGBEIL Mgmt For For LYNNE B. SAGALYN Mgmt For For MARK J. SANDLER Mgmt For For THOMAS W. TOOMEY Mgmt For For THOMAS C. WAJNERT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 933214366 - -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 14-May-2010 ISIN: US9291601097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DOUGLAS J. MCGREGOR Mgmt For For VINCENT J. TROSINO Mgmt For For PHILIP J. CARROLL, JR. Mgmt For For JAMES V. NAPIER Mgmt For For 2 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 3 SHAREHOLDER PROPOSAL Shr For Against - -------------------------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda Number: 933219316 - -------------------------------------------------------------------------------------------------------------------------- Security: 950817106 Meeting Type: Annual Ticker: WSC Meeting Date: 05-May-2010 ISIN: US9508171066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MUNGER Mgmt For For CAROLYN H. CARLBURG Mgmt For For ROBERT E. DENHAM Mgmt For For ROBERT T. FLAHERTY Mgmt For For PETER D. KAUFMAN Mgmt For For E. CASPERS PETERS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 933244749 - -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Ticker: WTM Meeting Date: 26-May-2010 ISIN: BMG9618E1075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.R. BERKOWITZ* Mgmt For For M.W. DAVIS* Mgmt For For E.E. HOLIDAY* Mgmt For For L.A. SMITH* Mgmt For For B.E. KENSIL** Mgmt For For E.A. PETTERSSON** Mgmt For For G.A. THORSTENSSON** Mgmt For For A.L. WATERS** Mgmt For For C.H. REPASY*** Mgmt For For W.J. TRACE*** Mgmt For For A.L. WATERS*** Mgmt For For J.W. DAVIS+ Mgmt For For B.E. KENSIL+ Mgmt For For C.H. REPASY+ Mgmt For For W.J. TRACE+ Mgmt For For A.L. WATERS+ Mgmt For For R. BARRETTE$ Mgmt For For H.K. CHENG$ Mgmt For For DAVID T. FOY$ Mgmt For For J.L. PITTS$ Mgmt For For R. BARRETTE# Mgmt For For D.T. FOY# Mgmt For For J.L. PITTS# Mgmt For For W.J. TRACE# Mgmt For For 07 APPROVAL OF AMENDMENTS TO, AND PERFORMANCE CRITERIA Mgmt For For IN, THE COMPANY'S LONG-TERM INCENTIVE PLAN. 08 APPROVAL OF AMENDMENTS TO THE TERMS OF OPTIONS Mgmt Against Against GRANTED TO THE CHAIRMAN AND CEO. 09 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. * Management position unknown
TFGT Small Cap Value Opportunities - -------------------------------------------------------------------------------------------------------------------------- 99 CENTS ONLY STORES Agenda Number: 933127739 - -------------------------------------------------------------------------------------------------------------------------- Security: 65440K106 Meeting Type: Annual Ticker: NDN Meeting Date: 16-Sep-2009 ISIN: US65440K1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ Mgmt No vote * 1B ELECTION OF DIRECTOR: LAWRENCE GLASCOTT Mgmt No vote * 1C ELECTION OF DIRECTOR: DAVID GOLD Mgmt No vote * 1D ELECTION OF DIRECTOR: JEFF GOLD Mgmt No vote * 1E ELECTION OF DIRECTOR: MARVIN HOLEN Mgmt No vote * 1F ELECTION OF DIRECTOR: ERIC SCHIFFER Mgmt No vote * 1G ELECTION OF DIRECTOR: PETER WOO Mgmt No vote * 02 RATIFICATION OF INDEPENDENT REGISTERED ACCOUNTING Mgmt No vote * FIRM. 03 SHAREHOLDER PROPOSAL-IMPROVE BOARD INDEPENDENCE. Shr No vote * - -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 933222921 - -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Ticker: ABD Meeting Date: 18-May-2010 ISIN: US00081T1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE V. BAYLY Mgmt No vote * KATHLEEN S. DVORAK Mgmt No vote * G. THOMAS HARGROVE Mgmt No vote * ROBERT H. JENKINS Mgmt No vote * ROBERT J. KELLER Mgmt No vote * THOMAS KROEGER Mgmt No vote * MICHAEL NORKUS Mgmt No vote * SHEILA TALTON Mgmt No vote * NORMAN H. WESLEY Mgmt No vote * 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt No vote * AS INDEPENDENT AUDITORS FOR THE YEAR 2010. 03 THE AMENDMENT AND REAPPROVAL OF THE PERFORMANCE Mgmt No vote * MEASURES UNDER THE AMENDED AND RESTATED 2005 INCENTIVE PLAN. 04 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt No vote * THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 933246591 - -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Ticker: AIN Meeting Date: 27-May-2010 ISIN: US0123481089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. Mgmt No vote * 1B ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY Mgmt No vote * 1C ELECTION OF DIRECTOR: EDGAR G. HOTARD Mgmt No vote * 1D ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE Mgmt No vote * 1E ELECTION OF DIRECTOR: JOSEPH G. MORONE Mgmt No vote * 1F ELECTION OF DIRECTOR: JUHANI PAKKALA Mgmt No vote * 1G ELECTION OF DIRECTOR: CHRISTINE L. STANDISH Mgmt No vote * 1H ELECTION OF DIRECTOR: JOHN C. STANDISH Mgmt No vote * 2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- ALTRA HOLDINGS, INC. Agenda Number: 933229519 - -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Ticker: AIMC Meeting Date: 06-May-2010 ISIN: US02208R1068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND M. CARPENTER Mgmt No vote * CARL R. CHRISTENSON Mgmt No vote * LYLE G. GANSKE Mgmt No vote * MICHAEL L. HURT Mgmt No vote * MICHAEL S. LIPSCOMB Mgmt No vote * LARRY MCPHERSON Mgmt No vote * JAMES H. WOODWARD, JR. Mgmt No vote * 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote * LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ALVARION LTD Agenda Number: 933130091 - -------------------------------------------------------------------------------------------------------------------------- Security: M0861T100 Meeting Type: Annual Ticker: ALVR Meeting Date: 08-Sep-2009 ISIN: IL0010844582 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ANTHONY MAHER Mgmt No vote * MR. NG ENG HO Mgmt No vote * MR. DORON INBAR Mgmt No vote * 02 REELECTION OF PROFESSOR RAPHAEL AMIT AS AN EXTERNAL Mgmt No vote * DIRECTOR TO THE COMPANY'S BOARD OF DIRECTORS. 03 THE APPROVAL OF THE REAPPOINTMENT OF KOST, FORER, Mgmt No vote * GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING OF OUR SHAREHOLDERS, AND AUTHORIZATION OF THE BOARD OF DIRECTORS AND/OR AUDIT COMMITTEE TO FIX THE ANNUAL COMPENSATION OF THE INDEPENDENT AUDITORS. 3A I AM A "CONTROLLING SHAREHOLDER" MARK "FOR" Mgmt No vote * = YES OR "AGAINST" = NO. - -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 933270580 - -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Ticker: AMED Meeting Date: 10-Jun-2010 ISIN: US0234361089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM F. BORNE Mgmt No vote * RONALD A. LABORDE Mgmt No vote * JAKE L. NETTERVILLE Mgmt No vote * DAVID R. PITTS Mgmt No vote * PETER F. RICCHIUTI Mgmt No vote * DONALD A. WASHBURN Mgmt No vote * 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote * COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ARVINMERITOR, INC. Agenda Number: 933172847 - -------------------------------------------------------------------------------------------------------------------------- Security: 043353101 Meeting Type: Annual Ticker: ARM Meeting Date: 28-Jan-2010 ISIN: US0433531011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IVOR J. EVANS Mgmt No vote * CHARLES G. MCCLURE, JR. Mgmt No vote * WILLIAM R. NEWLIN Mgmt No vote * 02 APPROVAL OF THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote * LLP AS AUDITORS OF THE COMPANY. 03 APPROVAL OF THE ADOPTION BY THE BOARD OF DIRECTORS Mgmt No vote * OF THE 2010 LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt No vote * INCENTIVE COMPENSATION PLAN TO ENABLE CERTAIN AWARDS TO QUALIFY AS PERFORMANCE BASED UNDER SECTION 162(M). - -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 933218681 - -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Ticker: AGO Meeting Date: 06-May-2010 ISIN: BMG0585R1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARON Mgmt No vote * G. LAWRENCE BUHL Mgmt No vote * DOMINIC J. FREDERICO Mgmt No vote * HOWARD ALBERT* Mgmt No vote * ROBERT A. BAILENSON* Mgmt No vote * RUSSELL B. BREWER* Mgmt No vote * GARY BURNET* Mgmt No vote * DOMINIC J. FREDERICO* Mgmt No vote * SEAN MCCARTHY* Mgmt No vote * JAMES M. MICHENER* Mgmt No vote * ROBERT B. MILLS* Mgmt No vote * KEVIN PEARSON* Mgmt No vote * ANDREW PICKERING* Mgmt No vote * 2A AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYE-LAWS: Mgmt No vote * BERMUDA LAW CHANGE AMENDMENTS 2B AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYE-LAWS: Mgmt No vote * CORPORATE GOVERNANCE AMENDMENTS 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote * THE COMPANY'S INDEPENDENT AUDITORS FOR YEAR ENDING DECEMBER 31, 2010 4B AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt No vote * OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS AG RE'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010 + 4C AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt No vote * OF PWC AS INDEPENDENT AUDITORS OF OUR SUBSIDIARY, ASSURED GUARANTY IRELAND HOLDINGS LTD., FOR THE YEAR ENDING DECEMBER 31, 2010 + - -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 933252049 - -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Ticker: AAWW Meeting Date: 25-May-2010 ISIN: US0491642056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. AGNEW Mgmt No vote * TIMOTHY J. BERNLOHR Mgmt No vote * EUGENE I. DAVIS Mgmt No vote * WILLIAM J. FLYNN Mgmt No vote * JAMES S. GILMORE III Mgmt No vote * CAROL B. HALLETT Mgmt No vote * FREDERICK MCCORKLE Mgmt No vote * 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT AUDITORS. 03 APPROVAL OF THE AMENDMENT TO THE 2007 INCENTIVE Mgmt No vote * PLAN (AS AMENDED). - -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 933222680 - -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Ticker: AVA Meeting Date: 13-May-2010 ISIN: US05379B1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt No vote * 1B ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt No vote * 1C ELECTION OF DIRECTOR: MICHAEL L. NOEL Mgmt No vote * 1D ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt No vote * 1E ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVAL TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt No vote * FOR ISSUANCE UNDER THE COMPANY'S LONG-TERM INCENTIVE PLAN. 04 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO REQUEST Shr No vote * THE BOARD TO TAKE THE STEPS NECESSARY TO ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 933229204 - -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Ticker: BGS Meeting Date: 18-May-2010 ISIN: US05508R1068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT C. CANTWELL Mgmt No vote * JAMES R. CHAMBERS Mgmt No vote * CYNTHIA T. JAMISON Mgmt No vote * DENNIS M. MULLEN Mgmt No vote * ALFRED POE Mgmt No vote * STEPHEN C. SHERRILL Mgmt No vote * DAVID L. WENNER Mgmt No vote * 2 APPROVAL OF AMENDMENT OF THE AMENDED AND RESTATED Mgmt No vote * CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASS B COMMON STOCK AND RENAME THE CLASS A COMMON STOCK (PROPOSAL NO. 2): 3 APPROVAL OF AMENDMENT OF THE AMENDED AND RESTATED Mgmt No vote * CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CLASS A COMMON STOCK (PROPOSAL NO. 3): 4 APPROVAL OF AMENDMENTS TO 2008 OMNIBUS INCENTIVE Mgmt No vote * COMPENSATION PLAN (PROPOSAL NO. 4): 5 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTING FIRM (PROPOSAL NO. 5): - -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 933244410 - -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Ticker: BMR Meeting Date: 26-May-2010 ISIN: US09063H1077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN D. GOLD Mgmt No vote * BARBARA R. CAMBON Mgmt No vote * EDWARD A. DENNIS PH.D. Mgmt No vote * RICHARD I. GILCHRIST Mgmt No vote * GARY A. KREITZER Mgmt No vote * THEODORE D. ROTH Mgmt No vote * M. FAYE WILSON Mgmt No vote * 2 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote * THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 933228214 - -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Ticker: BPFH Meeting Date: 29-Apr-2010 ISIN: US1011191053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE S. COLANGELO Mgmt No vote * ALLEN L. SINAI Mgmt No vote * STEPHEN M. WATERS Mgmt No vote * 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote * THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN AS OF JANUARY 1, 2010. 03 TO APPROVE A NON-BINDING, ADVISORY RESOLUTION Mgmt No vote * REGARDING THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. - -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 933245892 - -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 02-Jun-2010 ISIN: US1053682035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER D'ALESSIO Mgmt No vote * ANTHONY A. NICHOLS, SR. Mgmt No vote * GERARD H. SWEENEY Mgmt No vote * D. PIKE ALOIAN Mgmt No vote * WYCHE FOWLER Mgmt No vote * MICHAEL J. JOYCE Mgmt No vote * CHARLES P. PIZZI Mgmt No vote * 02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote * OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2010. 03 AN AMENDMENT AND RESTATEMENT OF OUR AMENDED Mgmt No vote * AND RESTATED 1997 LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON SHARES OF BENEFICIAL INTEREST, PAR VALUE $.01 PER SHARE, THAT MAY BE ISSUED OR THE SUBJECT OF AWARDS UNDER THE PLAN BY 6,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 933115455 - -------------------------------------------------------------------------------------------------------------------------- Security: 110394103 Meeting Type: Annual Ticker: BRS Meeting Date: 05-Aug-2009 ISIN: US1103941035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS N. AMONETT Mgmt No vote * CHARLES F. BOLDEN, JR. Mgmt No vote * STEPHEN J. CANNON Mgmt No vote * JONATHAN H. CARTWRIGHT Mgmt No vote * WILLIAM E. CHILES Mgmt No vote * MICHAEL A. FLICK Mgmt No vote * THOMAS C. KNUDSON Mgmt No vote * KEN C. TAMBLYN Mgmt No vote * WILLIAM P. WYATT Mgmt No vote * 02 APPROVAL AND RATIFICATION OF THE SELECTION OF Mgmt No vote * KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- BROADWIND ENERGY, INC Agenda Number: 933226640 - -------------------------------------------------------------------------------------------------------------------------- Security: 11161T108 Meeting Type: Annual Ticker: BWEN Meeting Date: 05-May-2010 ISIN: US11161T1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. CAMERON DRECOLL Mgmt No vote * JAMES M. LINDSTROM Mgmt No vote * CHARLES H. BEYNON Mgmt No vote * TERENCE P. FOX Mgmt No vote * WILLIAM T. FEJES, JR. Mgmt No vote * DAVID P. REILAND Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 933188763 - -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Ticker: CBT Meeting Date: 11-Mar-2010 ISIN: US1270551013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN S. CLARKESON Mgmt No vote * 1B ELECTION OF DIRECTOR: RODERICK C.G. MACLEOD Mgmt No vote * 1C ELECTION OF DIRECTOR: RONALDO H. SCHMITZ Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote * LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 933135712 - -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Ticker: CALM Meeting Date: 30-Sep-2009 ISIN: US1280302027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED R. ADAMS, JR. Mgmt No vote * RICHARD K. LOOPER Mgmt No vote * ADOLPHUS B. BAKER Mgmt No vote * TIMOTHY A. DAWSON Mgmt No vote * LETITIA C. HUGHES Mgmt No vote * JAMES E. POOLE Mgmt No vote * STEVE W. SANDERS Mgmt No vote * 02 RATIFICATION OF FROST PLLC AS INDEPENDENT AUDITORS Mgmt No vote * OF THE COMPANY. 03 ADOPTION OF THE RESOLUTION PROPOSED BY THE HUMANE Shr No vote * SOCIETY OF THE UNITED STATES CONCERNING DISCLOSURE BY THE COMPANY OF POLITICAL CONTRIBUTIONS. - -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS, INC. Agenda Number: 933272281 - -------------------------------------------------------------------------------------------------------------------------- Security: 14161H108 Meeting Type: Annual Ticker: CATM Meeting Date: 15-Jun-2010 ISIN: US14161H1086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED LUMMIS Mgmt No vote * STEVEN A. RATHGABER Mgmt No vote * MICHAEL A.R. WILSON Mgmt No vote * 02 APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK Mgmt No vote * INCENTIVE PLAN TO INCREASE BY 2,000,000 THE NUMBER OF SHARES AVAILABLE FOR AWARDS AND OF THE AMENDED "MATERIAL TERMS" OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt No vote * OF KPMG LLP AS CARDTRONICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO CONDUCT THE COMPANY'S AUDIT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 933230257 - -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Ticker: CSH Meeting Date: 19-May-2010 ISIN: US14754D1000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. BERCE Mgmt No vote * JACK R. DAUGHERTY Mgmt No vote * DANIEL R. FEEHAN Mgmt No vote * ALBERT GOLDSTEIN Mgmt No vote * JAMES H. GRAVES Mgmt No vote * B.D. HUNTER Mgmt No vote * TIMOTHY J. MCKIBBEN Mgmt No vote * ALFRED M. MICALLEF Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010. 03 SHAREHOLDER PROPOSAL REGARDING ANTI-PREDATORY Shr No vote * LENDING POLICIES. - -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 933240753 - -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Ticker: CLH Meeting Date: 10-May-2010 ISIN: US1844961078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DEVILLARS Mgmt No vote * DANIEL J. MCCARTHY Mgmt No vote * ANDREA ROBERTSON Mgmt No vote * 02 TO AMEND THE COMPANY'S ARTICLES OF ORGANIZATION Mgmt No vote * PRIMARILY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $.01 PAR VALUE, FROM 40,000,000 TO 100,000,000. 03 TO APPROVE THE COMPANY'S 2010 STOCK INCENTIVE Mgmt No vote * PLAN. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote * OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 933204896 - -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Ticker: CNL Meeting Date: 30-Apr-2010 ISIN: US12561W1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERIAN G. CADORIA Mgmt No vote * RICHARD B. CROWELL Mgmt No vote * MICHAEL H. MADISON Mgmt No vote * W.L. WESTBROOK Mgmt No vote * 02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote * OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING Shr No vote * THE BOARD OF DIRECTORS TO TAKE THE STEPS NECESSARY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS SO AS TO REQUIRE THAT ALL DIRECTORS BE ELECTED ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- COLLECTIVE BRANDS, INC. Agenda Number: 933246995 - -------------------------------------------------------------------------------------------------------------------------- Security: 19421W100 Meeting Type: Annual Ticker: PSS Meeting Date: 27-May-2010 ISIN: US19421W1009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN JR. Mgmt No vote * MICHAEL A. WEISS Mgmt No vote * ROBERT C. WHEELER Mgmt No vote * 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES, INC. Agenda Number: 933228757 - -------------------------------------------------------------------------------------------------------------------------- Security: 20453E109 Meeting Type: Annual Ticker: CPX Meeting Date: 21-May-2010 ISIN: US20453E1091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HAROLD G. HAMM Mgmt No vote * W. MATT RALLS Mgmt No vote * JAMES D. WOODS Mgmt No vote * 2 THE RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt No vote * LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010, AS DESCRIBED UNDER ITEM 2 OF THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- CONSECO, INC. Agenda Number: 933250259 - -------------------------------------------------------------------------------------------------------------------------- Security: 208464883 Meeting Type: Annual Ticker: CNO Meeting Date: 11-May-2010 ISIN: US2084648839 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: R. GLENN HILLIARD Mgmt No vote * 1B ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt No vote * 1C ELECTION OF DIRECTOR: R. KEITH LONG Mgmt No vote * 1D ELECTION OF DIRECTOR: CHARLES W. MURPHY Mgmt No vote * 1E ELECTION OF DIRECTOR: DEBRA J. PERRY Mgmt No vote * 1F ELECTION OF DIRECTOR: C. JAMES PRIEUR Mgmt No vote * 1G ELECTION OF DIRECTOR: NEAL C. SCHNEIDER Mgmt No vote * 1H ELECTION OF DIRECTOR: MICHAEL T. TOKARZ Mgmt No vote * 1I ELECTION OF DIRECTOR: JOHN G. TURNER Mgmt No vote * 1J ELECTION OF DIRECTOR: DAVID K. ZWIENER Mgmt No vote * 02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt No vote * INCORPORATION TO CHANGE THE COMPANY'S NAME TO "CNO FINANCIAL GROUP, INC." 03 APPROVAL OF THE AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt No vote * OF INCORPORATION TO PRESERVE THE VALUE OF NET OPERATING LOSSES. 04 APPROVAL OF THE 2010 PAY FOR PERFORMANCE INCENTIVE Mgmt No vote * PLAN. 05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 933211942 - -------------------------------------------------------------------------------------------------------------------------- Security: 233153105 Meeting Type: Annual Ticker: DCT Meeting Date: 06-May-2010 ISIN: US2331531051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. WATTLES Mgmt No vote * PHILIP L. HAWKINS Mgmt No vote * PHILLIP R. ALTINGER Mgmt No vote * THOMAS F. AUGUST Mgmt No vote * JOHN S. GATES, JR. Mgmt No vote * TRIPP H. HARDIN Mgmt No vote * JOHN C. O'KEEFE Mgmt No vote * BRUCE L. WARWICK Mgmt No vote * 02 TO APPROVE THE DCT INDUSTRIAL TRUST INC. SECOND Mgmt No vote * AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK, $0.01 PAR VALUE PER SHARE, RESERVED FOR ISSUANCE THEREUNDER BY 15,000,000 SHARES 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 933226664 - -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Ticker: UFS Meeting Date: 05-May-2010 ISIN: US2575592033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JACK C. BINGLEMAN Mgmt No vote * 1B ELECTION OF DIRECTOR: LOUIS P. GIGNAC Mgmt No vote * 1C ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt No vote * 1D ELECTION OF DIRECTOR: HAROLD H. MACKAY Mgmt No vote * 1E ELECTION OF DIRECTOR: W. HENSON MOORE Mgmt No vote * 1F ELECTION OF DIRECTOR: MICHAEL R. ONUSTOCK Mgmt No vote * 1G ELECTION OF DIRECTOR: ROBERT J. STEACY Mgmt No vote * 1H ELECTION OF DIRECTOR: WILLIAM C. STIVERS Mgmt No vote * 1I ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt No vote * 1J ELECTION OF DIRECTOR: RICHARD TAN Mgmt No vote * 1K ELECTION OF DIRECTOR: DENIS A. TURCOTTE Mgmt No vote * 1L ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt No vote * 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote * LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933246490 - -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Annual Ticker: DFT Meeting Date: 19-May-2010 ISIN: US26613Q1067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK AMIN Mgmt No vote * MICHAEL A. COKE Mgmt No vote * LAMMOT J. DU PONT Mgmt No vote * THOMAS D. ECKERT Mgmt No vote * HOSSEIN FATEH Mgmt No vote * FREDERIC V. MALEK Mgmt No vote * JOHN H. TOOLE Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- EARTHLINK, INC. Agenda Number: 933209202 - -------------------------------------------------------------------------------------------------------------------------- Security: 270321102 Meeting Type: Annual Ticker: ELNK Meeting Date: 04-May-2010 ISIN: US2703211027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN D. BOWICK Mgmt No vote * TERRELL B. JONES Mgmt No vote * DAVID A. KORETZ Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 STOCKHOLDER PROPOSAL REGARDING A REPORT ON EARTHLINK'S Shr No vote * INTERNET PRINCIPLES. - -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 933194007 - -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Special Ticker: EWBC Meeting Date: 25-Mar-2010 ISIN: US27579R1041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF COMMON STOCK UPON CONVERSION OF Mgmt No vote * THE SERIES C PREFERRED STOCK 02 ADJOURNMENT OR POSTPONEMENT OF THE MEETING Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 933259233 - -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Ticker: EWBC Meeting Date: 27-May-2010 ISIN: US27579R1041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRIS S. CHAN Mgmt No vote * PEGGY CHERNG Mgmt No vote * RUDOLPH I. ESTRADA Mgmt No vote * JULIA S. GOUW Mgmt No vote * PAUL H. IRVING Mgmt No vote * ANDREW S. KANE Mgmt No vote * JOHN LEE Mgmt No vote * HERMAN Y. LI Mgmt No vote * JACK C. LIU Mgmt No vote * DOMINIC NG Mgmt No vote * KEITH W. RENKEN Mgmt No vote * 02 RATIFICATION OF AUDITORS. RATIFY THE APPOINTMENT Mgmt No vote * OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt No vote * AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 933226208 - -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Ticker: ENTG Meeting Date: 05-May-2010 ISIN: US29362U1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt No vote * MICHAEL A. BRADLEY Mgmt No vote * MARVIN D. BURKETT Mgmt No vote * MICHAEL P.C. CARNS Mgmt No vote * DANIEL W. CHRISTMAN Mgmt No vote * GARY F. KLINGL Mgmt No vote * ROGER D. MCDANIEL Mgmt No vote * PAUL L.H. OLSON Mgmt No vote * BRIAN F. SULLIVAN Mgmt No vote * 02 RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS' Mgmt No vote * INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVE ENTEGRIS 2010 STOCK PLAN. Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 933183648 - -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Ticker: ESL Meeting Date: 03-Mar-2010 ISIN: US2974251009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL V. HAACK* Mgmt No vote * R. BRADLEY LAWRENCE* Mgmt No vote * LEROY D. NOSBAUM* Mgmt No vote * GARY E. PRUITT** Mgmt No vote * JOHN F. CLEARMAN*** Mgmt No vote * 02 TO CONSIDER AND APPROVE THE COMPANY'S AMENDED Mgmt No vote * AND RESTATED 2004 EQUITY INCENTIVE PLAN. 03 TO CONSIDER AND APPROVE THE COMPANY'S AMENDED Mgmt No vote * AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote * AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2010. - -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS, INC. Agenda Number: 933264323 - -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Ticker: EVR Meeting Date: 08-Jun-2010 ISIN: US29977A1051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER C. ALTMAN Mgmt No vote * PEDRO ASPE Mgmt No vote * RICHARD I. BEATTIE Mgmt No vote * FRANCOIS DE ST. PHALLE Mgmt No vote * GAIL B. HARRIS Mgmt No vote * CURT HESSLER Mgmt No vote * ANTHONY N. PRITZKER Mgmt No vote * RALPH L. SCHLOSSTEIN Mgmt No vote * 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote * LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 933223098 - -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Ticker: FOE Meeting Date: 30-Apr-2010 ISIN: US3154051003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BROWN Mgmt No vote * GREGORY E. HYLAND Mgmt No vote * RONALD P. VARGO Mgmt No vote * 02 APPROVAL OF THE 2010 LONG-TERM INCENTIVE PLAN Mgmt No vote * 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT 04 APPROVAL OF AN AMENDMENT TO THE FERRO CORPORATION Mgmt No vote * CODE OF REGULATIONS 05 IF PROPERLY PRESENTED, A SHAREHOLDER PROPOSAL Shr No vote * - -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 933237287 - -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Ticker: FMBI Meeting Date: 19-May-2010 ISIN: US3208671046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BROTHER JAMES GAFFNEY Mgmt No vote * 1B ELECTION OF DIRECTOR: PATRICK J. MCDONNELL Mgmt No vote * 1C ELECTION OF DIRECTOR: MICHAEL L. SCUDDER Mgmt No vote * 1D ELECTION OF DIRECTOR: JOHN L. STERLING Mgmt No vote * 1E ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE Mgmt No vote * 02 ADVISORY (NON-BINDING) VOTE RATIFYING THE APPOINTMENT Mgmt No vote * OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF CERTAIN AMENDMENTS TO AND THE RESTATEMENT Mgmt No vote * AND RENEWAL OF THE FIRST MIDWEST BANCORP, INC. OMNIBUS STOCK AND INCENTIVE PLAN. 04 ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt No vote * COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933207626 - -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Annual Ticker: FNFG Meeting Date: 27-Apr-2010 ISIN: US33582V1089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA S. JEREMIAH Mgmt No vote * JOHN R. KOELMEL Mgmt No vote * GEORGE M. PHILIP Mgmt No vote * LOUISE WOERNER Mgmt No vote * 02 THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION Mgmt No vote * TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WE ARE AUTHORIZED TO ISSUE FROM 250 MILLION TO 500 MILLION. 03 THE NON-BINDING APPROVAL OF OUR EXECUTIVE COMPENSATION Mgmt No vote * PROGRAMS AND POLICIES. 04 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote * LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LTD Agenda Number: 933221070 - -------------------------------------------------------------------------------------------------------------------------- Security: Y2685T107 Meeting Type: Annual Ticker: GNK Meeting Date: 13-May-2010 ISIN: MHY2685T1073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATHANIEL C. A. KRAMER Mgmt No vote * MARK F. POLZIN Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF GENCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 933235295 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Ticker: GTIV Meeting Date: 13-May-2010 ISIN: US37247A1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT S. FORMAN, JR. Mgmt No vote * VICTOR F. GANZI Mgmt No vote * PHILIP R. LOCHNER, JR. Mgmt No vote * RONALD A. MALONE Mgmt No vote * STUART OLSTEN Mgmt No vote * SHELDON M. RETCHIN Mgmt No vote * TONY STRANGE Mgmt No vote * RAYMOND S. TROUBH Mgmt No vote * RODNEY D. WINDLEY Mgmt No vote * 2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVAL OF PERFORMANCE CRITERIA UNDER COMPANY'S Mgmt No vote * EXECUTIVE OFFICERS BONUS PLAN. 4 APPROVAL OF AMENDMENT TO COMPANY'S EMPLOYEE Mgmt No vote * STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- GOLAR LNG LIMITED Agenda Number: 933130344 - -------------------------------------------------------------------------------------------------------------------------- Security: G9456A100 Meeting Type: Annual Ticker: GLNG Meeting Date: 25-Sep-2009 ISIN: BMG9456A1009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN FREDRIKSEN Mgmt No vote * 1B ELECTION OF DIRECTOR: TOR OLAV TROIM Mgmt No vote * 1C ELECTION OF DIRECTOR: KATE BLANKENSHIP Mgmt No vote * 1D ELECTION OF DIRECTOR: FRIXOS SAVVIDES Mgmt No vote * 1E ELECTION OF DIRECTOR: HANS PETTER AAS Mgmt No vote * 1F ELECTION OF DIRECTOR: KATHRINE FREDRIKSEN Mgmt No vote * 02 PROPOSAL TO SET THE MAXIMUM NUMBER OF DIRECTORS Mgmt No vote * TO BE NOT MORE THAN EIGHT. 03 PROPOSAL TO RESOLVE THAT VACANCIES IN THE NUMBER Mgmt No vote * OF DIRECTORS BE DESIGNATED CASUAL VACANCIES AND THAT THE BOARD BE AUTHORISED TO FILL SUCH CASUAL VACANCIES AS AND WHEN IT DEEMS FIT. 04 TO APPOINT PRICEWATERHOUSECOOPERS OF LONDON, Mgmt No vote * ENGLAND AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. 05 PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt No vote * COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$550,000 FOR THE YEAR ENDED DECEMBER 31, 2009. 06 PROPOSAL TO REDUCE THE SHARE PREMIUM ACCOUNT Mgmt No vote * OF THE COMPANY FROM US$292.0 MILLION TO US$92.0 MILLION AND TO CREDIT THE AMOUNT RESULTING FROM THE REDUCTION TO THE COMPANY'S CONTRIBUTED SURPLUS ACCOUNT, WITH IMMEDIATE EFFECT. - -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 933195023 - -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Ticker: HBHC Meeting Date: 18-Mar-2010 ISIN: US4101201097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON P. DESCANT Mgmt No vote * JAMES B. ESTABROOK, JR. Mgmt No vote * RANDALL W. HANNA Mgmt No vote * ROBERT W. ROSEBERRY Mgmt No vote * ANTHONY J. TOPAZI Mgmt No vote * 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 933181341 - -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Ticker: HW Meeting Date: 25-Feb-2010 ISIN: US42210P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR R SAM CHRISTENSEN Mgmt No vote * WILLIAM S. DICKINSON Mgmt No vote * MALYN K. MALQUIST Mgmt No vote * 2 RATIFY THE SELECTION BY THE BOARD OF BDO SEIDMAN, Mgmt No vote * LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2010. 3 APPROVE NEW 2010 INCENTIVE COMPENSATION PLAN. Mgmt No vote * 4 APPROVE AMENDMENTS TO THE 2000 EMPLOYEE STOCK Mgmt No vote * PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- HEALTHSPRING, INC. Agenda Number: 933244066 - -------------------------------------------------------------------------------------------------------------------------- Security: 42224N101 Meeting Type: Annual Ticker: HS Meeting Date: 27-May-2010 ISIN: US42224N1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN LEON, JR. Mgmt No vote * DR. SHARAD MANSUKANI Mgmt No vote * 02 APPROVAL OF THE HEALTHSPRING, INC. AMENDED AND Mgmt No vote * RESTATED 2006 EQUITY INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote * AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010 - -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS, INC. Agenda Number: 933273548 - -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Ticker: HTH Meeting Date: 10-Jun-2010 ISIN: US4327481010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHODES R. BOBBITT Mgmt No vote * W. JORIS BRINKERHOFF Mgmt No vote * CHARLES R. CUMMINGS Mgmt No vote * GERALD J. FORD Mgmt No vote * JEREMY B. FORD Mgmt No vote * J. MARKHAM GREEN Mgmt No vote * JESS T. HAY Mgmt No vote * WILLIAM T. HILL, JR. Mgmt No vote * W. ROBERT NICHOLS, III Mgmt No vote * C. CLIFTON ROBINSON Mgmt No vote * CARL B. WEBB Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Agenda Number: 933229165 - -------------------------------------------------------------------------------------------------------------------------- Security: 440694305 Meeting Type: Annual Ticker: ZINC Meeting Date: 07-May-2010 ISIN: US4406943054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. HENSLER Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt No vote * LLP AS HORSEHEAD HOLDING CORP.'S INDEPENDENT REGISTERED ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HSN, INC Agenda Number: 933230815 - -------------------------------------------------------------------------------------------------------------------------- Security: 404303109 Meeting Type: Annual Ticker: HSNI Meeting Date: 19-May-2010 ISIN: US4043031099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY R. BLATT Mgmt No vote * MICHAEL C. BOYD Mgmt No vote * P. BOUSQUET-CHAVANNE Mgmt No vote * WILLIAM COSTELLO Mgmt No vote * JAMES M. FOLLO Mgmt No vote * MINDY GROSSMAN Mgmt No vote * STEPHANIE KUGELMAN Mgmt No vote * ARTHUR C. MARTINEZ Mgmt No vote * THOMAS J. MCINERNEY Mgmt No vote * JOHN B. (JAY) MORSE Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO APPROVE THE HSN, INC. EMPLOYEE STOCK PURCHASE Mgmt No vote * PLAN. - -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 933127804 - -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Special Ticker: IBKC Meeting Date: 24-Aug-2009 ISIN: US4508281080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSED AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt No vote * TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25 MILLION TO 50 MILLION. - -------------------------------------------------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Agenda Number: 933249155 - -------------------------------------------------------------------------------------------------------------------------- Security: 45256B101 Meeting Type: Annual Ticker: IPXL Meeting Date: 25-May-2010 ISIN: US45256B1017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE Z. BENET, PH.D. Mgmt No vote * ROBERT L. BURR Mgmt No vote * ALLEN CHAO, PH.D. Mgmt No vote * NIGEL TEN FLEMING, PH.D Mgmt No vote * LARRY HSU, PH.D. Mgmt No vote * MICHAEL MARKBREITER Mgmt No vote * PETER R. TERRERI Mgmt No vote * 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote * THE IMPAX LABORATORIES, INC. AMENDED AND RESTATED 2002 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER SUCH PLAN BY 2,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote * LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IMPAX LABORATORIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 933209985 - -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Ticker: ISIL Meeting Date: 05-May-2010 ISIN: US46069S1096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID B. BELL Mgmt No vote * DR. ROBERT W. CONN Mgmt No vote * JAMES V. DILLER Mgmt No vote * GARY E. GIST Mgmt No vote * MERCEDES JOHNSON Mgmt No vote * GREGORY LANG Mgmt No vote * JAN PEETERS Mgmt No vote * ROBERT N. POKELWALDT Mgmt No vote * JAMES A. URRY Mgmt No vote * 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote * COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE THE INTERSIL CORPORATION EXECUTIVE Mgmt No vote * INCENTIVE PLAN WHEREBY COMPENSATION PAYABLE PURSUANT TO THE EXECUTIVE INCENTIVE PLAN WILL BE DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER INTERNAL REVENUE CODE SECTION 162(M). 4 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt No vote * COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Agenda Number: 933230613 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612K108 Meeting Type: Annual Ticker: JDAS Meeting Date: 21-May-2010 ISIN: US46612K1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS G. MARLIN Mgmt No vote * 1B ELECTION OF DIRECTOR: JOCK PATTON Mgmt No vote * 02 APPROVE AN AMENDMENT TO THE JDA SOFTWARE GROUP, Mgmt No vote * INC. CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CAPITAL STOCK AND COMMON STOCK. 03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 933147197 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612J507 Meeting Type: Annual Ticker: JDSU Meeting Date: 11-Nov-2009 ISIN: US46612J5074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. BELLUZZO Mgmt No vote * HAROLD L. COVERT Mgmt No vote * PENELOPE A. HERSCHER Mgmt No vote * MASOOD JABBAR Mgmt No vote * 02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING Mgmt No vote * EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND DIRECTORS. 03 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt No vote * 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Agenda Number: 933244713 - -------------------------------------------------------------------------------------------------------------------------- Security: 499005106 Meeting Type: Annual Ticker: NITE Meeting Date: 12-May-2010 ISIN: US4990051066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt No vote * 1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt No vote * 1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt No vote * 1D ELECTION OF DIRECTOR: JAMES W. LEWIS Mgmt No vote * 1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt No vote * 1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt No vote * 1G ELECTION OF DIRECTOR: CHRISTOPHER C. QUICK Mgmt No vote * 1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt No vote * 02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2010 Mgmt No vote * EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 933197293 - -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Ticker: LHO Meeting Date: 22-Apr-2010 ISIN: US5179421087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD S. PERKINS Mgmt No vote * STUART L. SCOTT Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- MF GLOBAL LTD Agenda Number: 933122652 - -------------------------------------------------------------------------------------------------------------------------- Security: G60642108 Meeting Type: Annual Ticker: MF Meeting Date: 13-Aug-2009 ISIN: BMG606421086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALISON J. CARNWATH Mgmt No vote * 1B ELECTION OF DIRECTOR: BERNARD W. DAN Mgmt No vote * 1C ELECTION OF DIRECTOR: EILEEN S. FUSCO Mgmt No vote * 1D ELECTION OF DIRECTOR: MARTIN J. GLYNN Mgmt No vote * 1E ELECTION OF DIRECTOR: EDWARD L. GOLDBERG Mgmt No vote * 1F ELECTION OF DIRECTOR: DAVID I. SCHAMIS Mgmt No vote * 1G ELECTION OF DIRECTOR: LAWRENCE M. SCHLOSS Mgmt No vote * 1H ELECTION OF DIRECTOR: ROBERT S. SLOAN Mgmt No vote * 02 APPROVAL OF IMPLEMENTATION OF A ONE-TIME SHARE Mgmt No vote * OPTION EXCHANGE PROGRAM FOR EMPLOYEES, OTHER THAN EXECUTIVE OFFICERS AND DIRECTORS. 03 TO APPROVE PRICEWATERHOUSECOOPERS LLP AS MF Mgmt No vote * GLOBAL'S INDEPENDENT AUDITOR FOR FISCAL 2010 AND TO AUTHORIZE THE BOARD, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS' FEE. - -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933243999 - -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 27-May-2010 ISIN: US59522J1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. ERIC BOLTON, JR. Mgmt No vote * ALAN B. GRAF, JR. Mgmt No vote * JOHN S. GRINALDS Mgmt No vote * RALPH HORN Mgmt No vote * W. REID SANDERS Mgmt No vote * WILLIAM B. SANSOM Mgmt No vote * PHILIP W. NORWOOD Mgmt No vote * SIMON R.C. WADSWORTH Mgmt No vote * 02 RATIFICATION OF ERNST & YOUNG LLP AS MID-AMERICA'S Mgmt No vote * INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 933239990 - -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Annual Ticker: MRH Meeting Date: 19-May-2010 ISIN: BMG621851069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT JOHN G. BRUTON AS A CLASS A DIRECTOR TO Mgmt No vote * A TERM EXPIRING IN 2012. 1B ELECT JOHN F. SHETTLE, JR. AS A CLASS B DIRECTOR Mgmt No vote * TO A TERM EXPIRING IN 2013. 1C ELECT MORGAN W. DAVIS AS A CLASS B DIRECTOR Mgmt No vote * TO A TERM EXPIRING IN 2013. 1D ELECT THOMAS G.S. BUSHER AS A CLASS B DIRECTOR Mgmt No vote * TO A TERM EXPIRING IN 2013. 1E ELECT HEINRICH BURGI AS A CLASS B DIRECTOR TO Mgmt No vote * A TERM EXPIRING IN 2013. 2A TO ELECT ANTHONY TAYLOR AS A DIRECTOR OF MONTPELIER Mgmt No vote * REINSURANCE LTD. 2B TO ELECT THOMAS G.S. BUSHER AS A DIRECTOR OF Mgmt No vote * MONTPELIER REINSURANCE LTD. 2C TO ELECT CHRISTOPHER L. HARRIS AS A DIRECTOR Mgmt No vote * OF MONTPELIER REINSURANCE LTD. 2D TO ELECT DAVID S. SINNOTT AS A DIRECTOR OF MONTPELIER Mgmt No vote * REINSURANCE LTD. 3A TO APPROVE ADVANCE NOTICE PROVISIONS IN OUR Mgmt No vote * BYE-LAWS. 3B TO APPROVE LIMITS ON OUR BOARD SIZE IN OUR BYE-LAWS. Mgmt No vote * 3C TO APPROVE REDUCTIONS IN SUBSIDIARY BOARD ELECTIONS Mgmt No vote * IN OUR BYE-LAWS. 04 TO APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S Mgmt No vote * INDEPENDENT AUDITOR FOR 2010, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Agenda Number: 933218871 - -------------------------------------------------------------------------------------------------------------------------- Security: 637138108 Meeting Type: Annual Ticker: NPBC Meeting Date: 27-Apr-2010 ISIN: US6371381087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONNA D. HOLTON Mgmt No vote * CHRISTIAN F. MARTIN IV Mgmt No vote * R. CHADWICK PAUL JR. Mgmt No vote * C. ROBERT ROTH Mgmt No vote * WAYNE R. WEIDNER Mgmt No vote * 02 RATIFICATION OF NATIONAL PENN'S INDEPENDENT Mgmt No vote * AUDITORS FOR 2010. 03 AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE Mgmt No vote * THE COMPENSATION OF NATIONAL PENN'S EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 933246793 - -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Ticker: NNI Meeting Date: 27-May-2010 ISIN: US64031N1081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL S. DUNLAP Mgmt No vote * 1B ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD Mgmt No vote * 1C ELECTION OF DIRECTOR: JAMES P. ABEL Mgmt No vote * 1D ELECTION OF DIRECTOR: KATHLEEN A. FARRELL Mgmt No vote * 1E ELECTION OF DIRECTOR: THOMAS E. HENNING Mgmt No vote * 1F ELECTION OF DIRECTOR: BRIAN J. O'CONNOR Mgmt No vote * 1G ELECTION OF DIRECTOR: KIMBERLY K. RATH Mgmt No vote * 1H ELECTION OF DIRECTOR: MICHAEL D. REARDON Mgmt No vote * 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt No vote * INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 933159611 - -------------------------------------------------------------------------------------------------------------------------- Security: 64107N206 Meeting Type: Annual Ticker: UEPS Meeting Date: 25-Nov-2009 ISIN: US64107N2062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. SERGE C.P. BELAMANT Mgmt No vote * HERMAN G. KOTZE Mgmt No vote * C.S. SEABROOKE Mgmt No vote * ANTONY C. BALL Mgmt No vote * ALASDAIR J.K. PEIN Mgmt No vote * PAUL EDWARDS Mgmt No vote * TOM C. TINSLEY Mgmt No vote * 02 PROPOSAL TO AMEND AND RESTATE THE 2004 STOCK Mgmt No vote * INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote * & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 933198524 - -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Annual Ticker: GAS Meeting Date: 22-Apr-2010 ISIN: US6540861076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.M. BEAVERS, JR. Mgmt No vote * B.P. BICKNER Mgmt No vote * J.H. BIRDSALL, III Mgmt No vote * N.R BOBINS Mgmt No vote * B.J. GAINES Mgmt No vote * R.A. JEAN Mgmt No vote * D.J. KELLER Mgmt No vote * R.E. MARTIN Mgmt No vote * G.R. NELSON Mgmt No vote * A.J. OLIVERA Mgmt No vote * J. RAU Mgmt No vote * J.C. STALEY Mgmt No vote * R.M. STROBEL Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote * LLP AS NICOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- NORDIC AMERICAN TANKER SHIPPING LIMITED Agenda Number: 933293540 - -------------------------------------------------------------------------------------------------------------------------- Security: G65773106 Meeting Type: Annual Ticker: NAT Meeting Date: 29-Jun-2010 ISIN: BMG657731060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBJORN HANSSON Mgmt No vote * JIM KELLY Mgmt No vote * SIR DAVID GIBBONS Mgmt No vote * ANDREAS OVE UGLAND Mgmt No vote * JAN ERIK LANGANGEN Mgmt No vote * PAUL J. HOPKINS Mgmt No vote * RICHARD VIETOR Mgmt No vote * 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt No vote * AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE ENSUING YEAR UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. 03 PROPOSAL TO REDUCE THE COMPANY'S SHARE PREMIUM, Mgmt No vote * WHICH IS THE AMOUNT OF THE COMPANY'S PAID UP SHARE CAPITAL THAT EXCEEDS THE AGGREGATE PAR VALUE OF THE COMPANY'S OUTSTANDING COMMON SHARES. - -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 933197902 - -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Ticker: NWE Meeting Date: 22-Apr-2010 ISIN: US6680743050 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. ADIK Mgmt No vote * DOROTHY M. BRADLEY Mgmt No vote * E. LINN DRAPER, JR. Mgmt No vote * DANA J. DYKHOUSE Mgmt No vote * JULIA L. JOHNSON Mgmt No vote * PHILIP L. MASLOWE Mgmt No vote * DENTON LOUIS PEOPLES Mgmt No vote * ROBERT C. ROWE Mgmt No vote * 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 933227349 - -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Ticker: OMG Meeting Date: 11-May-2010 ISIN: US6708721005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHARINE L. PLOURDE Mgmt No vote * 02 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. - -------------------------------------------------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Agenda Number: 933129961 - -------------------------------------------------------------------------------------------------------------------------- Security: 682128103 Meeting Type: Annual Ticker: OVTI Meeting Date: 24-Sep-2009 ISIN: US6821281036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH JENG Mgmt No vote * DWIGHT STEFFENSEN Mgmt No vote * 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote * THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2010. 03 APPROVAL OF THE 2009 EMPLOYEE STOCK PURCHASE Mgmt No vote * PLAN AND RESERVATION OF 2,500,000 SHARES FOR PURCHASE THEREUNDER. 04 APPROVAL OF THE COMPANY'S STOCK OPTION EXCHANGE Mgmt No vote * PROGRAM FOR OUR EMPLOYEES. 05 APPROVAL OF THE COMPANY'S STOCK OPTION EXCHANGE Mgmt No vote * PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS. - -------------------------------------------------------------------------------------------------------------------------- OPENWAVE SYSTEMS INC. Agenda Number: 933156401 - -------------------------------------------------------------------------------------------------------------------------- Security: 683718308 Meeting Type: Annual Ticker: OPWV Meeting Date: 03-Dec-2009 ISIN: US6837183085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD D. HELD Mgmt No vote * DAVID C. NAGEL Mgmt No vote * 02 AMENDMENTS TO THE AMENDED AND RESTATED 1999 Mgmt No vote * DIRECTORS' EQUITY COMPENSATION PLAN. 03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt No vote * AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORPORATION Agenda Number: 933272510 - -------------------------------------------------------------------------------------------------------------------------- Security: 716578109 Meeting Type: Annual Ticker: PETD Meeting Date: 04-Jun-2010 ISIN: US7165781094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY F. MAZZA Mgmt No vote * JAMES M. TRIMBLE Mgmt No vote * RICHARD W. MCCULLOUGH Mgmt No vote * 02 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY Mgmt No vote * COMPENSATION PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 933278776 - -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Ticker: PIR Meeting Date: 29-Jun-2010 ISIN: US7202791080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN H. BURGOYNE Mgmt No vote 1B ELECTION OF DIRECTOR: MICHAEL R. FERRARI Mgmt No vote 1C ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt No vote 1D ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt No vote 1E ELECTION OF DIRECTOR: CECE SMITH Mgmt No vote 02 THE APPROVAL OF AN AMENDMENT OF THE PIER 1 IMPORTS, Mgmt No vote INC. STOCK PURCHASE PLAN TO AUTHORIZE AN ADDITIONAL 3,500,000 SHARES OF PIER 1 IMPORTS' COMMON STOCK TO THE PLAN AND TO EXTEND THE TERM OF THE PLAN FOR FIVE YEARS. 03 THE RATIFICATION OF THE AUDIT COMMITTEE'S APPROVAL Mgmt No vote TO ENGAGE ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. 04 A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr No vote AT THE MEETING, REGARDING LINKING INCENTIVE PAYMENTS TO THE PERFORMANCE OF OTHER COMPANIES. - -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 933240258 - -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Ticker: PLCM Meeting Date: 27-May-2010 ISIN: US73172K1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT C. HAGERTY Mgmt No vote * MICHAEL R. KOUREY Mgmt No vote * BETSY S. ATKINS Mgmt No vote * DAVID G. DEWALT Mgmt No vote * JOHN A. KELLEY, JR. Mgmt No vote * D. SCOTT MERCER Mgmt No vote * WILLIAM A. OWENS Mgmt No vote * KEVIN T. PARKER Mgmt No vote * 2 TO APPROVE AMENDMENTS TO POLYCOM'S 2004 EQUITY Mgmt No vote * INCENTIVE PLAN TO (1) PROVIDE ADDITIONAL FLEXIBILITY TO SET THE LENGTH OF PERFORMANCE PERIODS, (2) PROVIDE ADDITIONAL FLEXIBILITY BY PROVIDING FOR ADDITIONAL PERFORMANCE GOALS THAT MAY BE USED TO SET PERFORMANCE CRITERIA FOR PERFORMANCE-BASED EQUITY AWARDS AND (3) MAKE CERTAIN OTHER CLARIFYING AMENDMENTS. 3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 933210801 - -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Ticker: PRSP Meeting Date: 20-Apr-2010 ISIN: US7436061052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEAH HENDERSON Mgmt No vote * NED S. HOLMES Mgmt No vote * DAVID ZALMAN Mgmt No vote * ERVAN E. ZOUZALIK Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF A SHAREHOLDER PROPOSAL TO ELIMINATE Shr No vote * CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS OF THE COMPANY AND TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- REX ENERGY CORPORATION Agenda Number: 933274045 - -------------------------------------------------------------------------------------------------------------------------- Security: 761565100 Meeting Type: Annual Ticker: REXX Meeting Date: 24-Jun-2010 ISIN: US7615651004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LANCE T. SHANER Mgmt No vote * BENJAMIN W. HULBURT Mgmt No vote * DANIEL J. CHURAY Mgmt No vote * JOHN A. LOMBARDI Mgmt No vote * JOHN W. HIGBEE Mgmt No vote * ERIC L. MATTSON Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF MALIN, BERGQUIST Mgmt No vote * & COMPANY, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 933175386 - -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Ticker: RKT Meeting Date: 29-Jan-2010 ISIN: US7727392075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN G. ANDERSON Mgmt No vote * ROBERT B.CURREY Mgmt No vote * L.L. GELLERSTEDT, III Mgmt No vote * JOHN W. SPIEGEL Mgmt No vote * J. POWELL BROWN Mgmt No vote * 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. - -------------------------------------------------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Agenda Number: 933219809 - -------------------------------------------------------------------------------------------------------------------------- Security: 774415103 Meeting Type: Annual Ticker: ROC Meeting Date: 06-May-2010 ISIN: US7744151033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEIFI GHASEMI Mgmt No vote * SHELDON R. ERIKSON Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote * LLP AS ROCKWOOD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 933201511 - -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Ticker: SWM Meeting Date: 06-May-2010 ISIN: US8085411069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC P. VILLOUTREIX Mgmt No vote * ANDERSON D. WARLICK Mgmt No vote * 02 APPROVAL OF THE SCHWEITZER-MAUDUIT INTERNATIONAL, Mgmt No vote * INC. RESTRICTED STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 933217045 - -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Ticker: SCI Meeting Date: 12-May-2010 ISIN: US8175651046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN R. BUCKWALTER Mgmt No vote * VICTOR L. LUND Mgmt No vote * JOHN W. MECOM, JR. Mgmt No vote * 2 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- SHUTTERFLY INC Agenda Number: 933233291 - -------------------------------------------------------------------------------------------------------------------------- Security: 82568P304 Meeting Type: Annual Ticker: SFLY Meeting Date: 20-May-2010 ISIN: US82568P3047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC J. KELLER Mgmt No vote * NANCY J. SCHOENDORF Mgmt No vote * 02 TO APPROVE (I) AN INCREASE IN THE NUMBER OF Mgmt No vote * AUTHORIZED SHARES UNDER OUR 2006 EQUITY INCENTIVE PLAN (THE "2006 PLAN") OF APPROXIMATELY 3.5%, 3.3% AND 3.1% OF THE OUTSTANDING SHARES OF THE COMPANY'S COMMON STOCK (II) CERTAIN ADDITIONAL CHANGES THAT ENSURE COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OR ASSIST WITH ADMINISTRATION OF THE 2006 PLAN. 03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Agenda Number: 933118843 - -------------------------------------------------------------------------------------------------------------------------- Security: 826565103 Meeting Type: Annual Ticker: SIGM Meeting Date: 30-Jul-2009 ISIN: US8265651039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THINH Q. TRAN Mgmt No vote * WILLIAM J. ALMON Mgmt No vote * JULIEN NGUYEN Mgmt No vote * LUNG C. TSAI Mgmt No vote * 02 APPROVAL OF 2009 STOCK INCENTIVE PLAN. Mgmt No vote * 03 APPROVAL OF A PROGRAM PERMITTING ELIGIBLE EMPLOYEES Mgmt No vote * TO EXCHANGE CERTAIN OUTSTANDING STOCK OPTIONS FOR A LESSER NUMBER OF STOCK OPTIONS WITH A LOWER EXERCISE PRICE. 04 RATIFICATION OF THE APPOINTMENT OF ARMANINO Mgmt No vote * MCKENNA LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 933198447 - -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 21-Apr-2010 ISIN: US82669G1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN TAMBERLANE Mgmt No vote * YACOV LEVY Mgmt No vote * FRANK R. SELVAGGI Mgmt No vote * 02 TO APPROVE THE APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. 03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 933171895 - -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Ticker: SONC Meeting Date: 14-Jan-2010 ISIN: US8354511052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. CLIFFORD HUDSON Mgmt No vote * FEDERICO F. PENA Mgmt No vote * ROBERT M. ROSENBERG Mgmt No vote * DOUGLAS N. BENHAM Mgmt No vote * KATHRYN L. TAYLOR Mgmt No vote * 02 APPROVAL OF AMENDMENTS TO EXISTING EQUITY PLANS Mgmt No vote * TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN DIRECTORS AND NAMED EXECUTIVE OFFICERS. 03 APPROVAL OF AMENDMENTS TO THE SONIC CORP. 2006 Mgmt No vote * LONG-TERM INCENTIVE PLAN, TO INCREASE (I) THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN AND (II) THE MAXIMUM NUMBER OF SHARES IN RESPECT OF AWARDS THAT MAY BE MADE TO ANY PARTICIPANT IN ANY ONE CALENDAR YEAR. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 933110328 - -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Ticker: STE Meeting Date: 23-Jul-2009 ISIN: US8591521005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BREEDEN Mgmt No vote * CYNTHIA L. FELDMANN Mgmt No vote * ROBERT H. FIELDS Mgmt No vote * JACQUELINE B. KOSECOFF Mgmt No vote * KEVIN M. MCMULLEN Mgmt No vote * WALTER M ROSEBROUGH JR. Mgmt No vote * MOHSEN M. SOHI Mgmt No vote * JOHN P. WAREHAM Mgmt No vote * LOYAL W. WILSON Mgmt No vote * MICHAEL B. WOOD Mgmt No vote * 02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 933245816 - -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Ticker: TER Meeting Date: 28-May-2010 ISIN: US8807701029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt No vote * 1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt No vote * 1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt No vote * 1D ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt No vote * 1E ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt No vote * 1F ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt No vote * 1G ELECTION OF DIRECTOR: PATRICIA S. WOLPERT Mgmt No vote * 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- THE DRESS BARN, INC. Agenda Number: 933163153 - -------------------------------------------------------------------------------------------------------------------------- Security: 261570105 Meeting Type: Annual Ticker: DBRN Meeting Date: 09-Dec-2009 ISIN: US2615701057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN USDAN Mgmt No vote * RANDY L. PEARCE Mgmt No vote * 02 PROPOSAL TWO TO AMEND AND RE-APPROVE UNDER INTERNAL Mgmt No vote * REVENUE CODE SECTION 162(M) THE MATERIAL TERMS OF PERFORMANCE BASED AWARDS UNDER THE COMPANY'S EXECUTIVE 162(M) BONUS PLAN, AS AMENDED. 03 PROPOSAL THREE TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote * & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- THE TALBOTS, INC. Agenda Number: 933269967 - -------------------------------------------------------------------------------------------------------------------------- Security: 874161102 Meeting Type: Annual Ticker: TLB Meeting Date: 20-May-2010 ISIN: US8741611029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARJORIE L. BOWEN Mgmt No vote * JOHN W. GLEESON Mgmt No vote * ANDREW H. MADSEN Mgmt No vote * GARY M. PFEIFFER Mgmt No vote * TRUDY F. SULLIVAN Mgmt No vote * SUSAN M. SWAIN Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Agenda Number: 933203399 - -------------------------------------------------------------------------------------------------------------------------- Security: 88632Q103 Meeting Type: Annual Ticker: TIBX Meeting Date: 22-Apr-2010 ISIN: US88632Q1031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIVEK Y. RANADIVE Mgmt No vote * NANCI E. CALDWELL Mgmt No vote * ERIC C.W. DUNN Mgmt No vote * NARENDRA K. GUPTA Mgmt No vote * PETER J. JOB Mgmt No vote * PHILIP K. WOOD Mgmt No vote * 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT TO Mgmt No vote * TIBCO SOFTWARE INC.'S 2008 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS TIBCO SOFTWARE INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 933201636 - -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Ticker: THS Meeting Date: 29-Apr-2010 ISIN: US89469A1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DIANA S. FERGUSON Mgmt No vote * GEORGE V. BAYLY Mgmt No vote * GARY D. SMITH Mgmt No vote * 2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 933204721 - -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Ticker: UIS Meeting Date: 29-Apr-2010 ISIN: US9092143067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF AMENDMENTS TO THE COMPANY'S RESTATED Mgmt No vote * CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING AT THE 2011 ANNUAL MEETING OF STOCKHOLDERS 2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt No vote * TO INCREASE THE MANDATORY RETIREMENT AGE FOR DIRECTORS FROM AGE 70 TO AGE 72 3 APPROVAL OF AMENDMENTS TO THE COMPANY'S RESTATED Mgmt No vote * CERTIFICATE OF INCORPORATION AND BYLAWS TO DECREASE THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS THAT MAY COMPRISE THE BOARD OF DIRECTORS 4A ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt No vote * 4B ELECTION OF DIRECTOR: THEODORE E. MARTIN Mgmt No vote * 4C ELECTION OF DIRECTOR: CHARLES B. MCQUADE Mgmt No vote * 5 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote * THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 6 APPROVAL OF THE UNISYS CORPORATION 2010 LONG- Mgmt No vote * TERM INCENTIVE AND EQUITY COMPENSATION PLAN - -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 933155372 - -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Ticker: MTN Meeting Date: 04-Dec-2009 ISIN: US91879Q1094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND A. HERNANDEZ Mgmt No vote * THOMAS D. HYDE Mgmt No vote * JEFFREY W. JONES Mgmt No vote * ROBERT A. KATZ Mgmt No vote * RICHARD D. KINCAID Mgmt No vote * JOHN T. REDMOND Mgmt No vote * JOHN F. SORTE Mgmt No vote * 02 APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt No vote * AND RESTATED 2002 LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,500,000 SHARES. 03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2010. 04 IN THE DISCRETION OF THE PERSONS NAMED AS PROXIES Mgmt No vote * IN THIS PROXY, TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 933239154 - -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Ticker: WRE Meeting Date: 18-May-2010 ISIN: US9396531017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WILLIAM G. BYRNES Mgmt No vote * MR. JOHN P. MCDANIEL Mgmt No vote * MR. GEORGE F. MCKENZIE Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 933159394 - -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Special Ticker: WBS Meeting Date: 10-Dec-2009 ISIN: US9478901096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENT OF WEBSTER'S SECOND Mgmt No vote * RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO REMOVE SUBSECTION 2 OF ARTICLE 10 THEREOF. 02 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt No vote * STOCK IN CONNECTION WITH THE CONVERSION OF OUR PERPETUAL PARTICIPATING PREFERRED STOCK, SERIES C AND NON-VOTING PERPETUAL PARTICIPATING PREFERRED STOCK, SERIES D, INTO, AND EXERCISE OF WARRANTS FOR, COMMON STOCK, FOR PURPOSES OF SECTION 312.03 OF THE NYSE LISTED COMPANY MANUAL. 03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt No vote * 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 ADOPT THE FOREGOING PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 933203109 - -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Ticker: WBS Meeting Date: 29-Apr-2010 ISIN: US9478901096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL S. BECKER Mgmt No vote * DAVID A. COULTER Mgmt No vote * CHARLES W. SHIVERY Mgmt No vote * JAMES C. SMITH Mgmt No vote * 02 TO AMEND WEBSTER'S 1992 STOCK OPTION PLAN (PROPOSAL Mgmt No vote * 2). 03 TO RENEW WEBSTER'S EMPLOYEE STOCK PURCHASE PLAN Mgmt No vote * AND SET THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER (PROPOSAL 3). 04 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt No vote * OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 (PROPOSAL 4). 05 TO APPROVE AN ADVISORY PROPOSAL ON WEBSTER'S Mgmt No vote * EXECUTIVE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES (PROPOSAL 5). 06 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY Mgmt No vote * OTHER BUSINESS THAT PROPERLY COMES BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS THEREOF, IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF OF WEBSTER'S BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Agenda Number: 933244953 - -------------------------------------------------------------------------------------------------------------------------- Security: 97186T108 Meeting Type: Annual Ticker: WIBC Meeting Date: 26-May-2010 ISIN: US97186T1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KYU-HYUN KIM Mgmt No vote * YOUNG HI PAK Mgmt No vote * JOANNE KIM Mgmt No vote * 2 AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt No vote * COMPENSATION. 3 TO RATIFY THE BOARD OF DIRECTORS SELECTION OF Mgmt No vote * DELOITTE & TOUCHE LLP TO SERVE AS WILSHIRE BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Agenda Number: 933175348 - -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Ticker: WGOV Meeting Date: 22-Jan-2010 ISIN: US9807451037 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. COHN Mgmt No vote * MICHAEL H. JOYCE Mgmt No vote * JAMES R. RULSEH Mgmt No vote * 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. 03 SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION Shr No vote * OF THE TERMS OF THE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- WSP HOLDINGS LIMITED Agenda Number: 933120280 - -------------------------------------------------------------------------------------------------------------------------- Security: 92934F104 Meeting Type: Annual Ticker: WH Meeting Date: 07-Aug-2009 ISIN: US92934F1049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RE-ELECT MR. DENNIS D. ZHU AS A DIRECTOR Mgmt No vote * OF THE COMPANY. 02 TO RE-ELECT MR. ANTHONY J. WALTON AS A DIRECTOR Mgmt No vote * OF THE COMAPNY. 03 TO RE-ELECT MR. JING LU AS A DIRECTOR OF THE Mgmt No vote * COMAPANY. 04 TO REAPPOINT DELOITTE TOUCHE TOHMATSU CPA LTD. Mgmt No vote * AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2009 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 05 TO AUTHORIZE EACH OF PIAO LONGHUA AND THI YIP Mgmt No vote * KOK (EACH, AN "OFFICER") TO TAKE ANY AND EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT THE FOREGOING RESOLUTIONS AS SUCH OFFICER, IN HIS ABSOLUTE DISCRETION, THINKS FIT. - -------------------------------------------------------------------------------------------------------------------------- ZORAN CORPORATION Agenda Number: 933270845 - -------------------------------------------------------------------------------------------------------------------------- Security: 98975F101 Meeting Type: Annual Ticker: ZRAN Meeting Date: 25-Jun-2010 ISIN: US98975F1012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LEVY GERZBERG, PH.D. Mgmt No vote * UZIA GALIL Mgmt No vote * RAYMOND A. BURGESS Mgmt No vote * JAMES D. MEINDL, PH.D. Mgmt No vote * JAMES B. OWENS, JR. Mgmt No vote * ARTHUR B. STABENOW Mgmt No vote * PHILIP M. YOUNG Mgmt No vote * 2 THE APPROVAL OF CERTAIN AMENDMENTS TO ZORAN Mgmt No vote * CORPORATION'S 2005 EQUITY INCENTIVE PLAN. 3 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS ZORAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. * Management position unknown
TFGT Value Opportunities - -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 933118730 - -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Ticker: HNZ Meeting Date: 12-Aug-2009 ISIN: US4230741039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For 1B ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For 1E ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1F ELECTION OF DIRECTOR: C. KENDLE Mgmt For For 1G ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For 1H ELECTION OF DIRECTOR: N. PELTZ Mgmt For For 1I ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For 1K ELECTION OF DIRECTOR: T.J. USHER Mgmt For For 1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 AMENDMENT OF BY-LAWS TO ADD RIGHT OF HOLDERS Mgmt For For OF 25% OF VOTING POWER TO CALL SPECIAL MEETING OF SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933117980 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Special Ticker: MRK Meeting Date: 07-Aug-2009 ISIN: US5893311077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE, INC.) AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY PURPLE, INC.), AS IT MAY BE AMENDED. - -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933129428 - -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Ticker: SYMC Meeting Date: 23-Sep-2009 ISIN: US8715031089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BROWN Mgmt For For WILLIAM T. COLEMAN Mgmt For For FRANK E. DANGEARD Mgmt For For GERALDINE B. LAYBOURNE Mgmt For For DAVID L. MAHONEY Mgmt For For ROBERT S. MILLER Mgmt For For ENRIQUE SALEM Mgmt For For DANIEL H. SCHULMAN Mgmt For For JOHN W. THOMPSON Mgmt For For V. PAUL UNRUH Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For REGARDING SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933134241 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Ticker: PG Meeting Date: 13-Oct-2009 ISIN: US7427181091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1B ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1C ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1D ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For 1F ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For 1J ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. Mgmt For For 1K ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1M ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMEND THE COMPANY'S CODE OF REGULATIONS Mgmt For For 04 APPROVE THE PROCTER & GAMBLE 2009 STOCK AND Mgmt Against Against INCENTIVE COMPENSATION PLAN 05 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr Against For 06 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr Against For COMPENSATION * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Touchstone Funds Group Trust ---------------------------- By (Signature and Title)* /s/ Jill T. McGruder ---------------------------------------------- Jill T. McGruder, President (Principal Executive Officer) Date: August 8, 2010 * Print the name and title of each signing officer under his or her signature.