ETY Eaton Vance Tax Managed Diversified Equity Income Fund

Eaton Vance Tax-Managed Diversified Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY Agenda Number: 933025985
--------------------------------------------------------------------------------------------------------------------------
 Security: 88579Y101
 Meeting Type: Annual
 Meeting Date: 12-May-2009
 Ticker: MMM
 ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For

1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For

1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For

1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For

1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For

1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For

1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For

1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For

1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For

1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For

02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
 LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

03 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr For Against

04 STOCKHOLDER PROPOSAL ON THE VESTING OF STOCK Shr For Against
 OPTIONS AND AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD Agenda Number: 701786937
--------------------------------------------------------------------------------------------------------------------------
 Security: H0010V101
 Meeting Type: AGM
 Meeting Date: 05-May-2009
 Ticker:
 ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
 IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
 SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
 FOR YOUR ACCOUNTS.

1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No Action
 BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
 OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
 US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
 COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
 VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
 A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
 YOUR VOTING INSTRUCTIONS

 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No Action
 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.




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD Agenda Number: 701903684
--------------------------------------------------------------------------------------------------------------------------
 Security: H0010V101
 Meeting Type: AGM
 Meeting Date: 05-May-2009
 Ticker:
 ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No Action
 ID 559593 DUE TO CHANGE IN VOTING STATUS OF
 RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS
 MEETING WILL BE DISREGARDED AND YOU WILL NEED
 TO REINSTRUCT ON THIS MEETING NOTICE. THANK
 YOU.

 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
 IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
 SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
 FOR YOUR ACCOUNTS.

 PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No Action
 MEETING NOTICE SENT UNDER MEETING 525721, INCLUDING
 THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
 YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
 AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
 DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
 THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
 BE PROCESSED ON A BEST EFFORT BASIS. THANK
 YOU.

 IF YOUR SHARES ARE HELD BY SEB SWEDEN, PLEASE Non-Voting No Action
 BE ADVISED THAT THERE IS A SPECIAL PROCEDURE
 THAT WILL APPLY TO THIS MEETING. SEB SWEDEN
 WILL REGISTER YOUR SHARES BUT WILL NOT ATTEND
 THE MEETING ON BEHALF OF YOU. YOU ARE REQUIRED
 TO ATTEND OR SEND A REPRESENTATIVE TO THE MEETING.
 YOU CAN CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
 FOR MORE DETAILS. THANK YOU.

1. Receive the annual report and consolidated financial Non-Voting No Action
 statements, annual financial statements and
 the Auditors' reports

2.1 Approve the annual report, the consolidated Mgmt No Action
 financial statements, and the annual financial
 statements for 2008

2.2 Receive the remuneration report [as per pages Mgmt No Action
 49 55 of the annual report]

3. Grant discharge to the Board of Directors and Mgmt No Action
 the Management

4. Approve to release CHF 650,000,000 of the legal Mgmt No Action
 reserves and allocate those released reserves
 to other reserves and to carry forward the
 available earnings in the amount of CHF 2,555,479,132

5. Approve to renew ABB Ltd s authorized share Mgmt No Action
 capital in an amount not to exceed CHF 404,000,000,
 enabling the issuance of up to 200,000,000
 ABB Ltd shares with a nominal value of CHF
 2.02, each by not later than 05 MAY 2011, by
 amending the Articles of Incorporation with
 a new Article 4ter

6. Approve: to reduce the share capital of CHF Mgmt No Action
 4,692,041,526.70 by CHF 1,114,940,560.80 to
 CHF 3,577,100,965.90 by way of reducing the
 nominal value of the registered shares from
 CHF 2.02 by CHF 0.48 to CHF 1.54 and to use
 the nominal value reduction amount for repayment
 to the shareholders; b) to confirm as a result
 of the report of the auditors, that the claims
 of the creditors are fully covered notwithstanding
 the capital reduction; c) to amend Article
 4 Paragraph1 of the Articles of Incorporation
 according to the specified words as per the
 date of the entry of the capital reduction
 in the commercial register Article 4 Paragraph
 1; the share capital of the Company is CHF
 3,577,100,965.90 and is divided into 2,322,792,835
 fully paid registered shares; each share has
 a par value of CHF 1.54; and d) to amend Article
 4bis Paragraphs.1 and 4, and Article 4ter Paragraph
 1 of the Articles of Incorporation, correspondingly
 reflecting the reduced nominal value of the
 registered shares from CHF 2.02 by CHF 0.48
 to CHF 1.54, as per the date of the entry of
 the capital reduction in the commercial register

7. Approve to modify the By-laws according to the Mgmt No Action
 reduction of the share capital

8.1 Elect Mr. Hubertus Von Gruenberg as a Member Mgmt No Action
 of the Board of Directors

8.2 Elect Mr. Roger Agnelli as a Member of the Board Mgmt No Action
 of Directors

8.3 Elect Mr. Louis R. Hughes as a Member of the Mgmt No Action
 Board of Directors

8.4 Elect Mr. Hans Ulrich Maerki as a Member of Mgmt No Action
 the Board of Directors

8.5 Elect Mr. Michel de Rosen as a Member of the Mgmt No Action
 Board of Directors

8.6 Elect Mr. Michael Treschow as a Member of the Mgmt No Action
 Board of Directors

8.7 Elect Mr. Bernd W. Voss as a Member of the Board Mgmt No Action
 of Directors

8.8 Elect Mr. Jacob Wallenberg as a Member of the Mgmt No Action
 Board of Directors

9. Elect Ernst & Young AG as the Auditors for FY Mgmt No Action
 2009




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES Agenda Number: 933012293
--------------------------------------------------------------------------------------------------------------------------
 Security: 002824100
 Meeting Type: Annual
 Meeting Date: 24-Apr-2009
 Ticker: ABT
 ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 R.J. ALPERN Mgmt For For
 R.S. AUSTIN Mgmt For For
 W.M. DALEY Mgmt For For
 W.J. FARRELL Mgmt For For
 H.L. FULLER Mgmt For For
 W.A. OSBORN Mgmt For For
 D.A.L. OWEN Mgmt For For
 W.A. REYNOLDS Mgmt For For
 R.S. ROBERTS Mgmt For For
 S.C. SCOTT III Mgmt For For
 W.D. SMITHBURG Mgmt For For
 G.F. TILTON Mgmt For For
 M.D. WHITE Mgmt For For

02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt For For
 STOCK PROGRAM

03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt For For
 STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES

04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For

05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr Against For

06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr Against For

07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE LTD Agenda Number: 932988554
--------------------------------------------------------------------------------------------------------------------------
 Security: G1150G111
 Meeting Type: Annual
 Meeting Date: 12-Feb-2009
 Ticker: ACN
 ISIN: BMG1150G1116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES Mgmt For For
 H. GIANCARLO

1B RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA Mgmt For For
 DUBLON

1C RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM Mgmt For For
 D. GREEN

1D RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI Mgmt For For
 IDEI

1E RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE Mgmt For For
 MAGNER

2 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
 FOR THE 2009 FISCAL YEAR AND AUTHORIZATION
 OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
 TO DETERMINE KPMG LLP'S REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 ACE LIMITED Agenda Number: 933057944
--------------------------------------------------------------------------------------------------------------------------
 Security: H0023R105
 Meeting Type: Annual
 Meeting Date: 20-May-2009
 Ticker: ACE
 ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For

1B ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For

1C ELECTION OF DIRECTOR: BRUCE L. CROCKETT Mgmt For For

1D ELECTION OF DIRECTOR: THOMAS J. NEFF Mgmt For For

2A APPROVAL OF THE ANNUAL REPORT Mgmt For For

2B APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
 OF ACE LIMITED

2C APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For

03 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For

04 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For

05 AMENDMENT OF ARTICLES OF ASSOCIATION RELATING Mgmt For For
 TO SPECIAL AUDITOR

6A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
 AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL
 ORDINARY GENERAL MEETING

6B RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
 PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
 LLP

6C ELECTION OF BDO VISURA (ZURICH) AS SPECIAL AUDITING Mgmt For For
 FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL
 MEETING

07 APPROVAL OF THE PAYMENT OF A DIVIDEND IN THE Mgmt For For
 FORM OF A DISTRIBUTION THROUGH A REDUCTION
 OF THE PAR VALUE OF OUR SHARES




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE, MUENCHEN Agenda Number: 701857015
--------------------------------------------------------------------------------------------------------------------------
 Security: D03080112
 Meeting Type: AGM
 Meeting Date: 29-Apr-2009
 Ticker:
 ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
 REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
 A CONTROLLING OR PERSONAL INTEREST IN THIS
 COMPANY. SHOULD EITHER BE THE CASE, PLEASE
 CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
 SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
 IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
 INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
 YOU.

 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
 DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
 IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
 REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
 FOR YOUR ACCOUNTS.

1. Presentation of the approved Annual Financial Non-Voting No vote
 Statements and the approved Consolidated Financial
 Statements as of and for the fiscal year ended
 December 31, 2008, and of the Management Reports
 for Allianz SE and for the Group, the Explanatory
 Report on the information pursuant to paragraph
 289 (4), paragraph 315 (4) of the German Commercial
 Code (Handelsgesetzbuch) as well as the Report
 of the Supervisory Board for the fiscal year
 2008

2. Appropriation of net earnings Mgmt For For

3. Approval of the actions of the members of the Mgmt For For
 Management Board

4. Approval of the actions of the members of the Mgmt For For
 Supervisory Board

5. By-election to the Supervisory Board Mgmt For For

6. Authorization to acquire treasury shares for Mgmt For For
 trading purposes

7. Authorization to acquire and utilize treasury Mgmt For For
 shares for other purposes

8. Authorization to use derivatives in connection Mgmt For For
 with the acquisition of treasury shares pursuant
 to Paragraph 71 (1) no. 8 of the German Stock
 Corporation Act (Aktiengesetz)

9. Amendment to the Statutes in accordance with Mgmt For For
 Paragraph 67 German Stock Corporation Act (Aktiengesetz)

10.A Other amendments to the Statutes: Cancellation Mgmt For For
 of provisions regarding the first Supervisory
 Board

10.B Other amendments to the Statutes: Anticipatory Mgmt For For
 resolutions on the planned Law on the Implementation
 of the Shareholder Rights Directive (Gesetz
 zur Umsetzung der Aktionaersrechterichtlinie)

11. Approval of control and profit transfer agreement Mgmt For For
 between Allianz SE and Allianz Shared Infrastructure
 Services SE

 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
 MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
 IS AVAILABLE IN THE MATERIAL URL SECTION OF
 THE APPLICATION. IF YOU WISH TO ACT ON THESE
 ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
 AND VOTE YOUR SHARES AT THE COMPANYS MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC. Agenda Number: 933015946
--------------------------------------------------------------------------------------------------------------------------
 Security: 031162100
 Meeting Type: Annual
 Meeting Date: 06-May-2009
 Ticker: AMGN
 ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For

1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For

1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For

1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For

1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For

1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For

1G ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For

1H ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For

1I ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For

1J ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
 (RETIRED)

1K ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For

1L ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For

02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
 AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
 FOR THE YEAR ENDING DECEMBER 31, 2009.

03 TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE Mgmt For For
 PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000
 SHARES.

04 TO APPROVE THE PROPOSED AMENDMENT TO OUR RESTATED Mgmt For For
 CERTIFICATE OF INCORPORATION, AS AMENDED, WHICH
 REDUCES THE SIXTY-SIX AND TWO-THIRDS PERCENT
 (66-2/3%) VOTING REQUIREMENT TO A SIMPLE MAJORITY
 VOTING REQUIREMENT FOR APPROVAL OF CERTAIN
 BUSINESS COMBINATIONS.

5A STOCKHOLDER PROPOSAL #1 (AMEND OUR BYLAWS TO Shr For Against
 PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON
 STOCK THE ABILITY TO CALL SPECIAL MEETINGS.)

5B STOCKHOLDER PROPOSAL #2 (CHANGE OUR JURISDICTION Shr Against For
 OF INCORPORATION FROM DELAWARE TO NORTH DAKOTA.)




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION Agenda Number: 933038374
--------------------------------------------------------------------------------------------------------------------------
 Security: 032511107
 Meeting Type: Annual
 Meeting Date: 19-May-2009
 Ticker: APC
 ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. Mgmt For For

1B ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For

1C ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. Mgmt Against Against

1D ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt Against Against

02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
 AUDITORS.

03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
 OF INCORPORATION, AS AMENDED.

04 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For
 POLICY.




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERN PLC Agenda Number: 701847204
--------------------------------------------------------------------------------------------------------------------------
 Security: G03764134
 Meeting Type: AGM
 Meeting Date: 15-Apr-2009
 Ticker:
 ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1. Receive the report and accounts Mgmt For For

2. Re-elect Mr. David Challen Mgmt For For

3. Re-elect Mr. Chris Fay Mgmt For For

4. Re-elect Sir Rob Margetts Mgmt For For

5. Re-elect Sir Mark Moody Stuart Mgmt For For

6. Re-elect Mr. Fred Phaswana Mgmt For For

7. Re-elect Mr. Mamphela Ramphele Mgmt For For

8. Re-elect Mr. Peter Woicke Mgmt For For

9. Re-appoint Deloitte LLP as the Auditors Mgmt For For

10. Authorize the Directors to determine the Auditors Mgmt For For
 remuneration

11. Approve the remuneration report Mgmt For For

12. Authorize the Directors to allot shares Mgmt For For

S.13 Approve to disapply pre emption rights Mgmt For For

S.14 Grant authority to the purchase of own shares Mgmt For For

 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
 OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT
 IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
 FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
 INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC. Agenda Number: 932989760
--------------------------------------------------------------------------------------------------------------------------
 Security: 037833100
 Meeting Type: Annual
 Meeting Date: 25-Feb-2009
 Ticker: AAPL
 ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 WILLIAM V. CAMPBELL Mgmt For For
 MILLARD S. DREXLER Mgmt For For
 ALBERT A. GORE, JR. Mgmt For For
 STEVEN P. JOBS Mgmt For For
 ANDREA JUNG Mgmt For For
 A.D. LEVINSON, PH.D. Mgmt For For
 ERIC E. SCHMIDT, PH.D. Mgmt For For
 JEROME B. YORK Mgmt For For

02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
 AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
 AT THE MEETING.

03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For
 FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED
 AT THE MEETING.

04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
 REPORT, IF PROPERLY PRESENTED AT THE MEETING.

05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
 ON COMPENSATION, IF PROPERLY PRESENTED AT THE
 MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA LUXEMBOURG Agenda Number: 701899671
--------------------------------------------------------------------------------------------------------------------------
 Security: L0302D129
 Meeting Type: AGM
 Meeting Date: 12-May-2009
 Ticker:
 ISIN: LU0323134006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 Presentation of the Management report of the Non-Voting No Action
 Board of Directors and the reports of the Independent
 Company Auditor on the annual accounts of the
 parent Company drawn up in accordance with
 the laws and regulations of the Grand-Duchy
 of Luxembourg [the "Parent Company Annual Accounts"]
 and the consolidated financial statements of
 the Arcelor Mittal group drawn up in accordance
 with the International Financial Reporting
 Standards as adopted in the European Union
 [the "Consolidated Financial Statements"] for
 the FY 2008

1. Receive the Management report of the Board of Mgmt No Action
 Directors and the report of the Independent
 Company Auditor, approves the consolidated
 financial statements for the FY 2008 in their
 entirety, with a resulting consolidated net
 income of EUR 10,439 millions

2. Receive the management report of the Board of Mgmt No Action
 Directors and the report of the Independent
 Company Auditor, approves the Parent Company
 Annual Accounts for the FY 2008 in their entirety,
 with a resulting profit for Arcelor Mittal
 as Parent Company of the Arcelor Mittal group
 of EUR 19,093,961,939 [established in accordance
 with the laws and regulations of the Grand-Duchy
 of Luxembourg, as compared to the consolidated
 net income of EUR 10,439 millions established
 in accordance with International Financial
 Reporting Standards as adopted in the European
 Union, the subject of the first resolution]

3. Acknowledge the results to be allocated and Mgmt No Action
 distributed amount to EUR 28,134,244,719, from
 which EUR 105,278,200 must be allocated to
 the legal reserve and EUR 395,657,429 must
 be allocated to the reserve for shares held
 in treasury

4. Approve to allocate the results of the Company Mgmt No Action
 based on the Parent Company Annual Accounts
 for the FY 2008 as specified, dividends are
 paid in equal quarterly installments of EUR
 0.1875 [gross] per share, a first installment
 of dividend of EUR 0.1875 [gross] per share
 has been paid on 16 MAR 2009

5. Approve to set the amount of annual Directors Mgmt No Action
 compensation and attendance fees to be allocated
 to the Members of the Board of Directors at
 USD 2,870,634

6. Grant discharge to the Directors for FY 2008 Mgmt No Action

7. Acknowledge the end of mandate for Messrs. Michel Mgmt No Action
 Marti; Sergio Silva de Freitas; Wilbur L.
 Ross; Narayanan Vaghul; Francois Pinault; and
 Jean-Pierre Hansen

8. Re-elect Mr. Narayanan Vaghul, residing at 63 Mgmt No Action
 First Main Road Flat no. 3, R A Puram, Chennai,
 India, for a three-year mandate, in accordance
 with Article 8.3 of the Company's Articles
 of Association, which mandate shall terminate
 on the date of the general meeting of shareholders
 to be held in 2012

9. Re-elect Mr. Wilbur L. Ross, residing at 328 Mgmt No Action
 El Vedado Road, Palm Beach, Florida 33480-
 4736, United States of America, for a three-year
 mandate, in accordance with Article 8.3 of
 the Company's Articles of Association, which
 mandate shall terminate on the date of the
 general meeting of shareholders to be held
 in 2012

10. Re-elect Mr. Francois Pinault, residing at 48, Mgmt No Action
 rue de Bourgogne, 75007 Paris, France, for
 a three-year mandate, in accordance with Article
 8.3 of the Company's Articles of Association,
 which mandate shall terminate on the date of
 the general meeting of shareholders to be held
 in 2012

11. Approve to cancel with effect as of this General Mgmt No Action
 Meeting the authorization granted to the Board
 of Directors by the general meeting of shareholders
 held on 13 MAY 2008 with respect to the share
 buy-back programme and decides to authorize,
 effective immediately after this General Meeting,
 the Board of Directors of the Company, with
 option to delegate, and the corporate bodies
 of the other companies in the Arcelor Mittal
 group referred to in Article 49bis of the Luxembourg
 law of 10 AUG 1915 on commercial companies,
 as amended [the "Law"], to acquire and sell
 shares in the Company in accordance with the
 Law and for all purposes authorized or which
 may come to be authorized by the laws and regulations
 in force, including but not limited to entering
 into off-market and over-the-counter transactions
 and to acquire shares in the Company through
 derivative financial instruments. Euro next
 markets of Amsterdam, Paris, and Brussels -
 Luxembourg Stock Exchange - Spanish stock exchanges
 of Barcelona, Bilbao, Madrid and Valencia In
 accordance with the laws transposing Directive
 2003/6/EC of 28 January 2003 and EC Regulation
 2273/2003 of 22 December 2003, acquisitions,
 disposals, exchanges, contributions and transfers
 of shares may be carried out by all means,
 on or off the market, including by a public
 offer to buy back shares or by the use of derivatives
 or option strategies. The fraction of the capital
 acquired or transferred in the form of a block
 of shares may amount to the entire program.
 Such transactions may be carried out at any
 time, including during a tender offer period,
 in accordance with applicable laws and regulations.
 New York Stock Exchange Any share buy-backs
 on the New York Stock Exchange should be performed
 in compliance with Section 10[b] of the Securities
 Exchange Act of 1934, as amended [the "Exchange
 Act"], Rule 10b-5 promulgated there under,
 and Section 9[a][2] of the Exchange Act. The
 authorization is valid for a period of eighteen
 [18] months or until the date of its renewal
 by a resolution of the general meeting of shareholders
 if such renewal date is prior to such period.
 The maximum number of shares that can be acquired
 is the maximum allowed by the Law in such a
 manner that the accounting par value of the
 Company's shares held by the Company [or other
 ArcelorMittal group companies referred to in
 Article 49bis of the Law] may not in any event
 exceed 10% of its subscribed share capital.
 The purchase price per share to be paid in
 cash shall not represent more than 125% of
 the trading price of the shares on the New
 York Stock Exchange and on the Euro next European
 markets on which the Company is listed, the
 Luxembourg Stock Exchange or the Spanish stock
 exchanges of Barcelona, Bilbo, Madrid and Valencia,
 depending on the market on which the purchases
 are made, and no less than one Euro. For off-market
 transactions, the maximum purchase price shall
 be 125% of the price on the Euro next European
 markets where the Company is listed. The reference
 price will be deemed to be the average of the
 final listing prices per share on the relevant
 stock exchange during 30 consecutive days on
 which the relevant stock exchange is open for
 trading preceding the three trading days prior
 to the date of purchase. In the event of a
 share capital increase by incorporation of
 reserves or issue premiums and the free allotment
 of shares as well as in the event of the division
 or regrouping of the shares, the purchase prices
 indicated above shall be adjusted by a coefficient
 multiple equal to the ratio between the number
 of shares comprising the share capital prior
 to the transaction and such number following
 the transaction. The total amount allocated
 for the Company's share repurchase program
 may not in any event exceed the amount of the
 Company's then available equity. All powers
 are granted to the Board of Directors, with
 the power to delegate powers, in view of ensuring
 the performance of this authorization

12. Appoint Deloitte S.A., with registered office Mgmt No Action
 at 560, rue de Neudorf, L-2220 Luxembourg,
 G.D. Luxembourg, as independent Company Auditor
 for the purposes of an Independent Audit of
 the Parent Company Annual Accounts and the
 Consolidated Financial Statements for the financial
 year 2009

13. Authorize the Board of Directors to: [a] implement Mgmt No Action
 the payment of bonuses in relation to financial
 years 2008 and 2009 to eligible employees of
 the Company partly in shares of the Company
 [up to 40%], with the balance to be paid in
 cash, provided that the maximum number of shares
 allocated to employees in connection therewith
 shall not exceed five million [5,000,000] shares
 in total, which may either be newly issued
 shares or shares held in treasury; and [b]
 do or cause to be done all such further acts
 and things as the Board of Directors may determine
 to be necessary or advisable in order to implement
 the content and purpose of this resolution.
 The General Meeting further acknowledges that
 the maximum total number of five million [5,000,000]
 shares for this purpose represents less than
 zero point four per cent [0.4 %] of the Company's
 current issued share capital

14. Approve the Long-Term Incentive Plan 2009-2018 Mgmt No Action
 which will cover the period from and including
 financial year 2009 to and including financial
 year 2018 [the "LTIP"], a copy of which is
 available to shareholders on request from the
 Company's Investor Relations department whose
 contact details are provided at the end of
 this convening notice; [b] delegate to the
 Board of Directors the power to issue share
 options or other equity-based awards and incentives
 to all eligible employees under the LTIP for
 a number of Company's shares not exceeding
 eight million five hundred thousand [8,500,000]
 options on fully paid-up shares, which may
 either be newly issued shares or shares held
 in treasury, during the period from this General
 Meeting until the general meeting of shareholders
 to be held in 2010 [defined as the "Cap"],
 provided, that the share options will be issued
 at an exercise price that shall not be less
 than the average of the highest and the lowest
 trading price on the New York Stock Exchange
 on the day immediately prior to the grant date,
 which date shall be decided by the Board of
 Directors and shall be within the respective
 periods specified in the LTIP; [c] delegate
 to the Board of Directors the power to decide
 and implement any increase in the Cap by the
 additional number necessary to preserve the
 rights of the option holders in the event of
 a transaction impacting the Company's share
 capital; and [d] do or cause to be done all
 such further acts and things as the Board of
 Directors may determine to be necessary or
 advisable in order to implement the content
 and purpose of this resolution; the General
 Meeting further acknowledges that the Cap represents
 less than zero point six per cent [0.6%] of
 the Company's current issued share capital
 on a diluted basis

15. Authorize the Board of Director to decide the Mgmt No Action
 implementation of Employee Share Purchase Plan
 2009 reserved for all or part of the employees
 of all or part of the Companies comprised within
 the scope of consolidation of consolidated
 financial statements for a maximum number of
 two million five hundred thousand share; and
 for the purposes of the implementation of ESPP
 2009, issue new shares within the limits of
 the authorized share capital and /or deliver
 treasury shares up to a maximum of 2 million
 five hundred thousand fully paid-up shares
 during the period from this general meeting
 to the general meeting of shareholders to be
 held in 2010; and do or cause to be done all
 such further acts and things as the Board of
 Directors may determine to be necessary or
 advisable in order to implement the content
 and purpose of this resolution; general meeting
 further acknowledges that the maximum total
 number of two million five hundred thousand
 shares of the Company as indicated above for
 the implementation of the ESPP 2009 represent
 less than zero point two percent of the Company's
 current issued share capital on a diluted basis




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA LUXEMBOURG Agenda Number: 701899354
--------------------------------------------------------------------------------------------------------------------------
 Security: L0302D129
 Meeting Type: EGM
 Meeting Date: 12-May-2009
 Ticker:
 ISIN: LU0323134006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1. Approve the decision to (i) renew for a 5-year Mgmt No Action
 period the authorized share capital of EUR
 7,082,460,000 represented by 1,617,000,000
 shares without nominal value, compared to the
 Company's issued share capital of EUR 6,345,859,399.86
 represented by 1,448,826,347 shares without
 nominal value, representing a potential maximum
 increase in the Company's issued share capital
 of 168,173,653 new shares, and (ii) authorize
 the Board of Directors of the Company to issue,
 within the limit of such authorized share capital,
 new shares for various types of transactions
 and to amend Article 5.5 of the Articles of
 Association of the Company

 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No Action
 OF CONSERVATIVE CUT-OFF DATE. IF YOU HAVE ALREADY
 SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
 PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
 ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA LUXEMBOURG Agenda Number: 701962474
--------------------------------------------------------------------------------------------------------------------------
 Security: L0302D129
 Meeting Type: EGM
 Meeting Date: 17-Jun-2009
 Ticker:
 ISIN: LU0323134006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1. Approve the decision to (i) renew for a 5-year Mgmt No Action
 period the authorized share capital of EUR
 7,082,460,000 represented by 1,617,000,000
 shares without nominal value, compared to the
 Company's issued share capital of EUR 6,345,859,399.86
 represented by 1,448,826,347 shares without
 nominal value, representing a potential maximum
 increase in the Company's issued share capital
 of 168,173,653 new shares, and (ii) authorize
 the Board of Directors of the Company to issue,
 within the limit of such authorized share capital,
 new shares for various types of transactions
 and to amend Article 5.5 of the Articles of
 Association of the Company




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V. Agenda Number: 933001694
--------------------------------------------------------------------------------------------------------------------------
 Security: N07059186
 Meeting Type: Annual
 Meeting Date: 26-Mar-2009
 Ticker: ASML
 ISIN: USN070591862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

03 DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION Mgmt No vote
 OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL
 YEAR ("FY") 2008, AS PREPARED IN ACCORDANCE
 WITH DUTCH LAW.

04 DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT Mgmt No vote
 ("BOM") FROM LIABILITY FOR THEIR RESPONSIBILITIES
 IN THE FY 2008.

05 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
 BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES
 IN THE FY 2008.

07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER Mgmt No vote
 ORDINARY SHARE OF EUR 0.09.

8A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt No vote
 FOR THE BOM AND AUTHORIZATION OF THE BOM TO
 ISSUE THE PERFORMANCE STOCK.

8B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Mgmt No vote
 STOCK FOR THE BOM AND AUTHORIZATION OF THE
 BOM TO ISSUE THE SIGN-ON STOCK.

9A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt No vote
 OPTIONS FOR THE BOM AND AUTHORIZATION OF THE
 BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS.

9B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Mgmt No vote
 STOCK OPTIONS FOR THE BOM AND AUTHORIZATION
 OF THE BOM TO ISSUE THE SIGN-ON STOCK OPTIONS.

9C APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY Mgmt No vote
 STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION
 OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK.

11A NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN Mgmt No vote
 DEN BURG AS MEMBER OF THE SB EFFECTIVE MARCH
 26, 2009.

11B NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS Mgmt No vote
 AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.

11C NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN Mgmt No vote
 AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.

11D NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN Mgmt No vote
 DER MEER MOHR AS MEMBER OF THE SB EFFECTIVE
 MARCH 26, 2009.

11E NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART Mgmt No vote
 AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.

12A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote
 18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS
 TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
 THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE
 CAPITAL AT THE TIME OF THE AUTHORIZATION.

12B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote
 18 MONTHS FROM MARCH 26, 2009 TO RESTRICT OR
 EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
 SHAREHOLDERS IN CONNECTION WITH ITEM 12A.

12C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote
 18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS
 TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
 THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED
 SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION,
 WHICH 5% CAN ONLY BE USED IN CONNECTION WITH
 OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS.

12D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote
 18 MONTHS FROM MARCH 26, 2009, TO RESTRICT
 OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
 TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C.

13 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote
 18 MONTHS FROM MARCH 26, 2009 TO ACQUIRE ORDINARY
 SHARES IN THE COMPANY'S SHARE CAPITAL.

14 CANCELLATION OF ORDINARY SHARES. Mgmt No vote

15 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Mgmt No vote




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V. Agenda Number: 933007975
--------------------------------------------------------------------------------------------------------------------------
 Security: N07059186
 Meeting Type: Annual
 Meeting Date: 26-Mar-2009
 Ticker: ASML
 ISIN: USN070591862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

03 DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION Mgmt For For
 OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL
 YEAR ("FY") 2008, AS PREPARED IN ACCORDANCE
 WITH DUTCH LAW.

04 DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT Mgmt For For
 ("BOM") FROM LIABILITY FOR THEIR RESPONSIBILITIES
 IN THE FY 2008.

05 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
 BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES
 IN THE FY 2008.

07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER Mgmt For For
 ORDINARY SHARE OF EUR 0.09.

8A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt For For
 FOR THE BOM AND AUTHORIZATION OF THE BOM TO
 ISSUE THE PERFORMANCE STOCK.

8B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Mgmt Against Against
 STOCK FOR THE BOM AND AUTHORIZATION OF THE
 BOM TO ISSUE THE SIGN-ON STOCK.

9A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt For For
 OPTIONS FOR THE BOM AND AUTHORIZATION OF THE
 BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS.

9B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Mgmt For For
 STOCK OPTIONS FOR THE BOM AND AUTHORIZATION
 OF THE BOM TO ISSUE THE SIGN-ON STOCK OPTIONS.

9C APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY Mgmt For For
 STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION
 OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK.

11A NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN Mgmt For For
 DEN BURG AS MEMBER OF THE SB EFFECTIVE MARCH
 26, 2009.

11B NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS Mgmt For For
 AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.

11C NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN Mgmt For For
 AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.

11D NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN Mgmt For For
 DER MEER MOHR AS MEMBER OF THE SB EFFECTIVE
 MARCH 26, 2009.

11E NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART Mgmt For For
 AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.

12A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
 18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS
 TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
 THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE
 CAPITAL AT THE TIME OF THE AUTHORIZATION.

12B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
 18 MONTHS FROM MARCH 26, 2009 TO RESTRICT OR
 EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
 SHAREHOLDERS IN CONNECTION WITH ITEM 12A.

12C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
 18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS
 TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
 THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED
 SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION,
 WHICH 5% CAN ONLY BE USED IN CONNECTION WITH
 OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS.

12D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
 18 MONTHS FROM MARCH 26, 2009, TO RESTRICT
 OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
 TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C.

13 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
 18 MONTHS FROM MARCH 26, 2009 TO ACQUIRE ORDINARY
 SHARES IN THE COMPANY'S SHARE CAPITAL.

14 CANCELLATION OF ORDINARY SHARES. Mgmt For For

15 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Mgmt For For




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC. Agenda Number: 933004195
--------------------------------------------------------------------------------------------------------------------------
 Security: 00206R102
 Meeting Type: Annual
 Meeting Date: 24-Apr-2009
 Ticker: T
 ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For

1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt Against Against

1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt Against Against

1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For

1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt Against Against

1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For

1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For

1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For

1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For

1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For

1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For

1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For

1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For

1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For

1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt Against Against

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For

03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt For For

04 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For

05 SPECIAL STOCKHOLDER MEETINGS. Shr For Against

06 CUMULATIVE VOTING. Shr Against For

07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr For Against

08 ADVISORY VOTE ON COMPENSATION. Shr For Against

09 PENSION CREDIT POLICY. Shr For Against




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA, SANTANDER Agenda Number: 701685096
--------------------------------------------------------------------------------------------------------------------------
 Security: E19790109
 Meeting Type: EGM
 Meeting Date: 22-Sep-2008
 Ticker:
 ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1. Approve, to increase the capital in the nominal Mgmt For For
 amount of EUR 71,688,495 by means of the issuance
 of 143,376,990 new ordinary shares having a
 par value of one-half EUR [0.5] each and an
 issuance premium to be determined by the Board
 of Directors or, by delegation, the Executive
 Committee, in accordance with the provisions
 of Section 159.1.c] in fine of the Companies
 Law [Lay De Sociedades Anonimas] no later than
 on the date of implementation of the resolution,
 for an amount that in all events shall be between
 a minimum of 8 EUR and a maximum of EUR 11.23
 per share; the new shares shall be fully subscribed
 and paid up by means of in kind contributions
 consisting of ordinary shares of the British
 Company Alliance & Leicester plc; total elimination
 of the pre-emptive rights held by the shareholders
 and holders of convertible bonds and express
 provision for the possibility of an incomplete
 subscription, option, under the provisions
 of Chapter VIII of Title VII and the second
 additional provision of the restated text of
 the Corporate Income Tax Law [Ley del Impuesto
 sobre Sociedadees] approved by Royal Legislative
 Decree 4/2004, for the special rules therein
 provided with respect to the capital increase
 by means of the in kind contribution of all
 the ordinary shares of Alliance & Leicester
 plc, and authorize the Board of Directors to
 delegate in turn to the Executive Committee,
 in order to set the terms of the increase as
 to all matters not provided for by the shareholders
 at this general meeting, perform the acts needed
 for the execution thereof, re-draft the text
 of sub-sections 1 and 2 of Article 5 of the
 By-Laws to reflect the new amount of share
 capital, execute whatsoever public or private
 documents are necessary to carry out the increase
 and, with respect to the in kind contribution
 of the shares of Alliance & Leicester plc,
 exercise the option for the special tax rules
 provided for under Chapter VIII of Title VII
 and the second Additional provision of the
 restated text of the Corporate Income Tax Law
 approved by Royal Legislative Decree 4/2004,
 application to the applicable domestic and
 foreign agencies to admit the new shares to
 trading on the Madrid, Barcelona, Bilbao, and
 Valencia stock exchanges through the stock
 exchange interconnection system [Continuous
 Market] and the foreign stock exchanges on
 which the shares of Banco Santander are listed
 [London, Milan, Lisbon, Buenos Aires, Mexico,
 and, through ADRs, New York], in the manner
 required by each of them

2. Grant authority to deliver 100 shares of the Mgmt For For
 Bank to each employee of the Alliance & Leicester
 plc Group, as a special bonus within the framework
 of the acquisition of Alliance & Leicester
 plc, once such acquisition has been completed

3. Authorize the Board of Directors to interpret, Mgmt For For
 rectify, supplement, execute and further develop
 the resolutions adopted by the shareholders
 at the general meeting, as well as to delegate
 the powers it receives from the shareholders
 acting at the general meeting, and grant powers
 to convert such resolutions into notarial instruments




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA, SANTANDER Agenda Number: 701791192
--------------------------------------------------------------------------------------------------------------------------
 Security: E19790109
 Meeting Type: EGM
 Meeting Date: 25-Jan-2009
 Ticker:
 ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
 REACH QUORUM, THERE WILL BE A SECOND CALL ON
 26 JAN 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
 WILL REMAIN VALID FOR ALL CALLS UNLESS THE
 AGENDA IS AMENDED. THANK YOU.

1. Approve the capital increase in the nominal Mgmt For For
 amount of EUR 88,703,857.50 by means of the
 issuance of 177,407,715 new ordinary shares
 having a par value of one-half EUR [0.5] each
 and an issuance premium to be determined by
 the Board of Directors or, by delegation, the
 Executive Committee, in accordance with the
 provisions of Section 159.1.c in fine of the
 Companies Law, no later than on the date of
 implementation of the resolution, for an amount
 that in all events shall be between a minimum
 of EUR 7.56 and a maximum of EUR 8.25 per share,
 the new shares shall be fully subscribed and
 paid up by means of in kind contributions consisting
 of ordinary shares of the Sovereign Bancorp
 Inc., total elimination of the pre-emptive
 rights held by the shareholders and holders
 of convertible bonds and express provision
 for the possibility of an incomplete subscription

2. Grant authority for the delivery of 100 shares Mgmt For For
 of the Bank to each employee of the Abbey National
 Plc Group

3. Authorize the Board of Directors to interpret, Mgmt For For
 rectify, supplement, execute and further develop
 the resolutions adopted by the shareholders
 at the General Meeting, as well as to delegate
 the powers it receives from the shareholders
 acting at the General Meeting, and grant powers
 to convert such resolutions into notarial instruments

 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
 OF CONSERVATIVE CUT-OFF.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.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION Agenda Number: 932970343
--------------------------------------------------------------------------------------------------------------------------
 Security: 060505104
 Meeting Type: Special
 Meeting Date: 05-Dec-2008
 Ticker: BAC
 ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
 OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED
 BY THE AGREEMENT AND PLAN OF MERGER, DATED
 AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL
 LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION,
 AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
 TO TIME.

02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
 KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED.

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 BANK OF AMERICA COMMON
 STOCK FROM 7.5 BILLION TO 10 BILLION.

04 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
 FOREGOING PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC. Agenda Number: 933016974
--------------------------------------------------------------------------------------------------------------------------
 Security: 071813109
 Meeting Type: Annual
 Meeting Date: 05-May-2009
 Ticker: BAX
 ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: WALTER E. BOOMER Mgmt For For

1B ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., Mgmt For For
 PH.D.

1C ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For

1D ELECTION OF DIRECTOR: K.J. STORM Mgmt For For

02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
 ACCOUNTING FIRM

03 SHAREHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For




--------------------------------------------------------------------------------------------------------------------------
 BCE INC. Agenda Number: 932992274
--------------------------------------------------------------------------------------------------------------------------
 Security: 05534B760
 Meeting Type: Annual
 Meeting Date: 17-Feb-2009
 Ticker: BCE
 ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 A. BERARD Mgmt For For
 R.A. BRENNEMAN 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
 J.A. PATTISON Mgmt For For
 P.M. TELLIER Mgmt For For
 V.L. YOUNG Mgmt For For

02 DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For

03 SHAREHOLDER PROPOSAL NO. 1 Shr Against For

04 SHAREHOLDER PROPOSAL NO. 2 Shr Against For

05 SHAREHOLDER PROPOSAL NO. 3 Shr Against For

06 SHAREHOLDER PROPOSAL NO. 4 Shr Against For

07 SHAREHOLDER PROPOSAL NO. 5 Shr Against For

08 SHAREHOLDER PROPOSAL NO. 6 Shr Against For

09 SHAREHOLDER PROPOSAL NO. 7 Shr Against For

10 SHAREHOLDER PROPOSAL NO. 8 Shr Against For

11 SHAREHOLDER PROPOSAL NO. 9 Shr Against For




--------------------------------------------------------------------------------------------------------------------------
 BCE INC. Agenda Number: 933033615
--------------------------------------------------------------------------------------------------------------------------
 Security: 05534B760
 Meeting Type: Annual
 Meeting Date: 07-May-2009
 Ticker: BCE
 ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 B.K. ALLEN Mgmt For For
 A. BERARD Mgmt For For
 R.A. BRENNEMAN Mgmt For For
 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.M. TELLIER Mgmt For For
 P.R. WEISS Mgmt For For
 V.L. YOUNG Mgmt For For

02 DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For

3A CEASE AND DESIST BUYING SHARES PURSUANT TO THE Shr Against For
 SHARE BUYBACK DATED DECEMBER 12, 2008.

3B DECLARING AS A SPECIAL DIVIDEND AN AMOUNT EQUAL Shr Against For
 TO THE DIVIDEND OF THE BCE COMMON SHARES THAT
 WOULD HAVE BEEN PAID IN JULY AND OCTOBER 2008.

3C MISSED DIVIDEND PAYMENTS TO SHAREHOLDERS FOR Shr Against For
 THE PERIOD OF JULY 15, 2008 AND OCTOBER 15,
 2008.

3D CUT BOARD OF DIRECTORS, PRESIDENT AND CEO, AND Shr Against For
 TOP MANAGEMENT SALARIES, BONUSES, STOCK OPTION
 BENEFITS, OTHER BENEFITS AND PERKS BY 50% IN
 2009 AND 2010, AND CAP THEM TO A MAXIMUM OF
 $ 500,000 PER PERSON, PER YEAR FOR 2009 AND
 2010.

3E INDEPENDENCE OF COMPENSATION COMMITTEE MEMBERS Shr Against For
 AND EXTERNAL COMPENSATION ADVISORS.

3F SHAREHOLDER ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Shr For For
 POLICY.

3G FEMALE REPRESENTATION ON BOARD OF DIRECTORS. Shr Against For

3H LIMIT ON THE NUMBER OF DIRECTORSHIPS. Shr Against For




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY Agenda Number: 932987007
--------------------------------------------------------------------------------------------------------------------------
 Security: 075887109
 Meeting Type: Annual
 Meeting Date: 03-Feb-2009
 Ticker: BDX
 ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 C.M. FRASER-LIGGETT Mgmt For For
 E.J. LUDWIG Mgmt For For
 W.J. OVERLOCK, JR. Mgmt For For
 B.L. SCOTT Mgmt For For

02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
 PUBLIC ACCOUNTING FIRM.

03 AMENDMENT TO BD'S RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For

04 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Mgmt For For
 EQUITY-BASED COMPENSATION PLAN.

05 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS. Mgmt For For

06 SPECIAL SHAREHOLDER MEETINGS. Shr For Against

07 CUMULATIVE VOTING. Shr Against For




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC. Agenda Number: 933085208
--------------------------------------------------------------------------------------------------------------------------
 Security: 086516101
 Meeting Type: Annual
 Meeting Date: 24-Jun-2009
 Ticker: BBY
 ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 RONALD JAMES* Mgmt For For
 ELLIOT S. KAPLAN* Mgmt For For
 SANJAY KHOSLA* Mgmt For For
 GEORGE L. MIKAN III* Mgmt For For
 MATTHEW H. PAULL* Mgmt For For
 RICHARD M. SCHULZE* Mgmt For For
 HATIM A. TYABJI* Mgmt For For
 GERARD R. VITTECOQ** Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
 & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 THAT BEGAN ON MARCH 1, 2009.

03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For
 AND INCENTIVE PLAN, AS AMENDED.

04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For
 AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
 APPROVAL REQUIRED.

05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For
 ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
 REQUIRED TO AMEND ARTICLE IX.

06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For
 TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO
 REMOVE DIRECTORS WITHOUT CAUSE.

07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For
 SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED
 BOARD PROVISIONS.

08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For
 SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES
 OF STOCK.

09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For
 ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
 REQUIRED TO AMEND ARTICLE X.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN IDEC INC. Agenda Number: 933093483
--------------------------------------------------------------------------------------------------------------------------
 Security: 09062X103
 Meeting Type: Annual
 Meeting Date: 03-Jun-2009
 Ticker: BIIB
 ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 DR. ALEXANDER J. DENNER Mgmt For *
 DR. RICHARD C. MULLIGAN Mgmt For *
 DR. THOMAS F. DEUEL Mgmt Withheld *
 DR. DAVID SIDRANSKY Mgmt Withheld *

02 APPROVAL OF THE ICAHN BYLAWS AMENDMENTS. Mgmt For *

03 APPROVAL OF THE NORTH DAKOTA REINCORPORATION Mgmt Against *
 RESOLUTION.

04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For *
 ACCOUNTING FIRM.

05 APPROVAL OF THE BIOGEN BYLAW AMENDMENT. Mgmt For *




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION Agenda Number: 933017887
--------------------------------------------------------------------------------------------------------------------------
 Security: 101137107
 Meeting Type: Annual
 Meeting Date: 05-May-2009
 Ticker: BSX
 ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: JOHN E. ABELE Mgmt For For

1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For

1C ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For

1D ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For

1E ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For

1F ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For

1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For

1H ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For

1I ELECTION OF DIRECTOR: JOHN E. PEPPER Mgmt For For

1J ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For

1K ELECTION OF DIRECTOR: WARREN B. RUDMAN Mgmt For For

1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For

1M ELECTION OF DIRECTOR: JAMES R. TOBIN Mgmt For For

02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE 2009 FISCAL YEAR.

03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
 COME BEFORE THE MEETING OR ANY ADJOURNMENT
 OR POSTPONEMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 BP P L C Agenda Number: 701833293
--------------------------------------------------------------------------------------------------------------------------
 Security: G12793108
 Meeting Type: AGM
 Meeting Date: 16-Apr-2009
 Ticker:
 ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1. Receive the report of the Directors and the Mgmt For For
 accounts for the YE 31 DEC 2008

2. Approve the Directors remuneration report for Mgmt Against Against
 the YE 31 DEC 2008

3. Re-elect Mr. A. Burgmans as a Director Mgmt For For

4. Re-elect Mrs. C. B. Carroll as a Director Mgmt For For

5. Re-elect Sir William Castell as a Director Mgmt For For

6. Re-elect Mr. I. C. Conn as a Director Mgmt For For

7. Re-elect Mr. G. David as a Director Mgmt For For

8. Re-elect Mr. E. B. Davis as a Director Mgmt For For

9. Re-elect Mr. R. Dudley as a Director Mgmt For For

10. Re-elect Mr. D. J. Flint as a Director Mgmt For For

11. Re-elect Dr. B. E. Grote as a Director Mgmt For For

12. Re-elect Dr. A. B. Hayward as a Director Mgmt For For

13. Re-elect Mr. A. G. Inglis as a Director Mgmt For For

14. Re-elect Dr. D. S. Julius as a Director Mgmt For For

15. Re-elect Sir Tom McKillop as a Director Mgmt Against Against

16. Re-elect Sir Ian Prosser as a Director Mgmt For For

17. Re-elect Mr. P. D. Sutherland as a Director Mgmt For For

18. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
 from the conclusion of this meeting until the
 conclusion of the next general meeting before
 which accounts are laid and to authorize the
 Directors to fix the Auditors remuneration

S.19 Authorize the Company, in accordance with Section Mgmt For For
 163[3] of the Companies Act 1985, to make market
 purchases [Section 163[3]] with nominal value
 of USD 0.25 each in the capital of the Company,
 at a minimum price of USD 0.25 and not more
 than 5% above the average market value for
 such shares derived from the London Stock Exchange
 Daily Official List, for the 5 business days
 preceding the date of purchase; [Authority
 expires at the conclusion of the AGM of the
 Company in 2010 or 15 JUL 2010]; the Company,
 before the expiry, may make a contract to purchase
 ordinary shares which will or may be executed
 wholly or partly after such expiry

20. Authorize the Directors by the Company's Articles Mgmt For For
 of Association to allot relevant securities
 up to an aggregate nominal amount equal to
 the Section 80 Amount of USD 1,561 million,
 ; [Authority expires the earlier of the conclusion
 of the next AGM in 2010 of the Company or 15
 JUL 2010]

S.21 Authorize the Directors, pursuant to Section Mgmt For For
 89 of the Companies Act 1985, to allot equity
 securities [Section 89] to the allotment of
 equity securities: a) in connection with a
 rights issue; b) up to an aggregate nominal
 amount of USD 234 million; [Authority expires
 the earlier of the conclusion of the next AGM
 in 2010 of the Company or 15 JUL 2010];

S.22 Grant authority for the calling of general meeting Mgmt For For
 of the Company by notice of at least 14 clear
 days

 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
 OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
 SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
 PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
 ORIGINAL INSTRUCTIONS. THANK YOU.

 PLEASE NOTE THAT RESOLUTION 15 IS NOT BEING Non-Voting No vote
 COUNTED AT THE MEETING, AS MR. TOM MCKILLOP
 IS NO LONGER STANDING AS DIRECTOR. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933018372
--------------------------------------------------------------------------------------------------------------------------
 Security: 110122108
 Meeting Type: Annual
 Meeting Date: 05-May-2009
 Ticker: BMY
 ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For

1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For

1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For

1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For

1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For

1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For

1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For

1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For

1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For

1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For

1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For

02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
 ACCOUNTING FIRM.

03 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For

04 SIMPLE MAJORITY VOTE. Shr For Against

05 SPECIAL SHAREOWNER MEETINGS. Shr For Against

06 EXECUTIVE COMPENSATION ADVISORY VOTE. Shr For Against




--------------------------------------------------------------------------------------------------------------------------
 CARREFOUR SA, PARIS Agenda Number: 701849979
--------------------------------------------------------------------------------------------------------------------------
 Security: F13923119
 Meeting Type: MIX
 Meeting Date: 28-Apr-2009
 Ticker:
 ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 French Resident Shareowners must complete, sign Non-Voting No vote
 and forward the Proxy Card directly to the
 sub custodian. Please contact your Client Service
 Representative to obtain the necessary card,
 account details and directions. The following
 applies to Non-Resident Shareowners: Proxy
 Cards: Voting instructions will be forwarded
 to the Global Custodians that have become Registered
 Intermediaries, on the Vote Deadline Date.
 In capacity as Registered Intermediary, the
 Global Custodian will sign the Proxy Card and
 forward to the local custodian. If you are
 unsure whether your Global Custodian acts as
 Registered Intermediary, please contact your
 representative

 PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
 VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
 A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
 VOTE.

 PLEASE NOTE THAT THIS COMMENT HAS BEEN DELETED. Non-Voting No vote
 THANK YOU.

O.1 Approve the financial statements and discharge Mgmt For For
 Directors

O.2 Approve to accept the consolidated financial Mgmt For For
 statements and statutory reports

O.3 Approve the transaction with Mr. Jose Luis Duran Mgmt For For
 regarding severance payments

O.4 Approve the transaction with Mr. Lars Olofsson Mgmt For For
 regarding severance payments

O.5 Approve the treatment of losses and dividends Mgmt For For
 of EUR 1.08 per share

O.6 Elect Mr. Lars Olofsson as a Director Mgmt For For

O.7 Re-elect Mr. Rene Abate as a Director Mgmt For For

O.8 Re-elect Mr. Nicolas Bazire as a Director Mgmt For For

O.9 Re-elect Mr. Jean Martin Folz as a Director Mgmt For For

O.10 Re-appoint Deloitte and Associes as the Auditor Mgmt Against Against
 and Beas as Alternate Auditor

O.11 Re-appoint KPMG as the Auditor Mgmt Against Against

O.12 Ratify Mr. Bernard Perod as the Alternate Auditor Mgmt Against Against

O.13 Grant authority for the repurchase of up to Mgmt Against Against
 10% of issued capital

E.14 Approve the reduction in share capital via cancellation Mgmt For For
 of repurchased shares

E.15 Grant authority for the issuance of equity or Mgmt For For
 equity linked securities with preemptive rights
 up to aggregate nominal amount of EUR 500 million

E.16 Grant authority for the issuance of equity or Mgmt For For
 equity linked securities without preemptive
 rights up to an aggregate nominal amount of
 EUR 350 million

E.17 Authorize the Board to increase capital in the Mgmt Against Against
 event of additional demand related to delegation
 submitted to shareholder vote above

E.18 Grant authority for the capitalization of reserves Mgmt For For
 of up to EUR 500 million for bonus issue or
 increase in par value

E.19 Grant authority for the issued capital up to Mgmt Against Against
 3% for use in Stock Option Plan

E.20 Grant authority for the issued capital up to Mgmt Against Against
 0.2% for use in restricted Stock Plan

E.21 Approve Employee Stock Purchase Plan Mgmt For For

E.22 Approve Employee Stock Purchase Plan for international Mgmt For For
 employees

 Receive the reports of the Board of Directors Non-Voting No vote
 and reports of the Statutory Auditors

 Conventions referred to in Articles L.225-38 Non-Voting No vote
 and L.225-42-1 of the Commercial Code

 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
 IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
 YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
 FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
 INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION Agenda Number: 933078378
--------------------------------------------------------------------------------------------------------------------------
 Security: 151020104
 Meeting Type: Annual
 Meeting Date: 17-Jun-2009
 Ticker: CELG
 ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 SOL J. BARER, PH.D. Mgmt For For
 ROBERT J. HUGIN Mgmt For For
 MICHAEL D. CASEY Mgmt For For
 RODMAN L. DRAKE Mgmt For For
 A.H. HAYES, JR., M.D. Mgmt For For
 GILLA KAPLAN, PH.D. Mgmt For For
 JAMES J. LOUGHLIN Mgmt For For
 ERNEST MARIO, PH.D. Mgmt For For
 WALTER L. ROBB, PH.D. Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2009.

03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
 THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

04 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr Against For
 FOR DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION Agenda Number: 933051067
--------------------------------------------------------------------------------------------------------------------------
 Security: 166764100
 Meeting Type: Annual
 Meeting Date: 27-May-2009
 Ticker: CVX
 ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For

1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For

1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For

1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For

1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For

1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For

1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For

1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For

1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For

1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For

1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For

1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For

1M ELECTION OF DIRECTOR: C. WARE Mgmt For For

1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For

02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
 ACCOUNTING FIRM

03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
 FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON
 INCENTIVE PLAN

04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
 FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM
 INCENTIVE PLAN OF CHEVRON CORPORATION

05 SPECIAL STOCKHOLDER MEETINGS Shr For Against

06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr For Against

07 GREENHOUSE GAS EMISSIONS Shr Against For

08 COUNTRY SELECTION GUIDELINES Shr Against For

09 HUMAN RIGHTS POLICY Shr Against For

10 HOST COUNTRY LAWS Shr Against For




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC. Agenda Number: 932954729
--------------------------------------------------------------------------------------------------------------------------
 Security: 17275R102
 Meeting Type: Annual
 Meeting Date: 13-Nov-2008
 Ticker: CSCO
 ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For

1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For

1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For

1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For

1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For

1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For

1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For

1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For

1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For

1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For

1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For

1L ELECTION OF DIRECTOR: JERRY YANG Mgmt Against Against

02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
 LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
 JULY 25, 2009.

03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
 THE COMPANY'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
 ON HUMAN RIGHTS.

04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
 THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
 WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
 AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
 REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
 ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
 THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
 IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CLEVELAND-CLIFFS INC Agenda Number: 932954577
--------------------------------------------------------------------------------------------------------------------------
 Security: 185896107
 Meeting Type: Consent
 Meeting Date: 03-Oct-2008
 Ticker: CLF
 ISIN: US1858961071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 "BY VOTING THIS AGENDA YOU ARE HEREBY CERTIFYING Mgmt Against For
 THAT YOUR SHARES ARE "NOT INTERESTED SHARES,"
 AS DEFINED IN THE PROXY STATEMENT. IF YOU HOLD
 "INTERESTED SHARES," YOU MUST CONTACT YOUR
 CLIENT SERVICE REPRESENTATIVE IN ORDER TO VOTE
 YOUR SHARES PROPERLY. PLEASE REFER TO THE PROXY
 MATERIAL TO DETERMINE IF YOU HOLD "INTERESTED
 SHARES" VERSUS "NOT INTERESTED SHARES." CONTROL
 SHARE ACQUISITION PROPOSAL: A RESOLUTION OF
 CLEVELAND- CLIFFS' SHAREHOLDERS AUTHORIZING
 THE CONTROL SHARE ACQUISITION OF CLEVELAND-CLIFFS
 COMMON SHARES PURSUANT TO THE ACQUIRING PERSON
 STATEMENT OF HARBINGER CAPITAL PARTNERS MASTER
 FUND I, LTD. AND HARBINGER CAPITAL PARTNERS
 SPECIAL SITUATIONS FUND, L.P. DATED AUGUST
 14, 2008.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY Agenda Number: 933010011
--------------------------------------------------------------------------------------------------------------------------
 Security: 194162103
 Meeting Type: Annual
 Meeting Date: 08-May-2009
 Ticker: CL
 ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For

1B ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For

1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For

1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For

1E ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For

1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For

1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For

1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For

1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For

02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
 AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.

03 APPROVAL OF THE COLGATE-PALMOLIVE COMPANY 2009 Mgmt For For
 EXECUTIVE INCENTIVE COMPENSATION PLAN.

04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
 ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION Agenda Number: 933019552
--------------------------------------------------------------------------------------------------------------------------
 Security: 20030N101
 Meeting Type: Annual
 Meeting Date: 13-May-2009
 Ticker: CMCSA
 ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 S. DECKER ANSTROM Mgmt For For
 KENNETH J. BACON Mgmt For For
 SHELDON M. BONOVITZ Mgmt For For
 EDWARD D. BREEN Mgmt For For
 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 INDEPENDENT AUDITORS Mgmt For For

03 APPROVAL OF OUR 2002 EMPLOYEE STOCK PURCHASE Mgmt For For
 PLAN, AS AMENDED AND RESTATED

04 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, Mgmt For For
 AS AMENDED AND RESTATED

05 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED Mgmt For For
 AND RESTATED

06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN Shr Against For
 EXCESS OF $500,000

07 OBTAIN SHAREHOLDER APPROVAL OF CERTAIN FUTURE Shr For Against
 DEATH BENEFIT ARRANGEMENTS

08 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr For Against

09 ADOPT A RECAPITALIZATION PLAN Shr For Against




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS Agenda Number: 933026317
--------------------------------------------------------------------------------------------------------------------------
 Security: 20825C104
 Meeting Type: Annual
 Meeting Date: 13-May-2009
 Ticker: COP
 ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For

1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For

1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For

1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For

1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For

1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For

1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For

1H ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For

1I ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For

1J ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For

1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For

1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For

1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For

02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
 LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR 2009.

03 PROPOSAL TO APPROVE 2009 OMNIBUS STOCK AND PERFORMANCE Mgmt For For
 INCENTIVE PLAN.

04 UNIVERSAL HEALTH CARE PRINCIPLES. Shr Against For

05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against

06 POLITICAL CONTRIBUTIONS. Shr Against For

07 GREENHOUSE GAS REDUCTION. Shr Against For

08 OIL SANDS DRILLING. Shr Against For

09 DIRECTOR QUALIFICATIONS. Shr Against For




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN LTD. Agenda Number: 933074851
--------------------------------------------------------------------------------------------------------------------------
 Security: G2552X108
 Meeting Type: Special
 Meeting Date: 28-May-2009
 Ticker: COV
 ISIN: BMG2552X1083
--------------------------------------------------------------------------------------------------------------------------

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.

02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND Mgmt For For
 IN CONNECTION WITH SCHEME OF ARRANGEMENT AND
 REORGANIZATION, APPROVAL OF CREATION OF DISTRIBUTABLE
 RESERVES OF COVIDIEN PLC (THROUGH REDUCTION
 OF SHARE PREMIUM ACCOUNT OF COVIDIEN PLC) THAT
 WAS PREVIOUSLY APPROVED BY COVIDIEN LTD. AND
 OTHER CURRENT SHAREHOLDERS OF COVIDIEN PLC
 (AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT).

03 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
 MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP Agenda Number: 701860884
--------------------------------------------------------------------------------------------------------------------------
 Security: H3698D419
 Meeting Type: AGM
 Meeting Date: 24-Apr-2009
 Ticker:
 ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1.1 Presentation of the annual report, parent company's Non-Voting No Action
 2008 financial statements, Group's 2008 consolidated
 financial statements and the remuneration report.

1.2 Consultative vote on the remuneration report. Mgmt No Action

1.3 Approval of the annual report, parent company's Mgmt No Action
 2008 financial statements and Group's 2008
 consolidated financial statements.

2 Discharge of the acts of the Members of the Mgmt No Action
 Board of Directors and the Executive Board.

3 Appropriation of retained earnings. Mgmt No Action

4.1 Increasing conditional capital for convertible Mgmt No Action
 and warrant bonds.

4.2 Renewing and increasing authorized capital. Mgmt No Action

5.1 Group's Independent auditor. Mgmt No Action

5.2 Presence quorum for Board of Directors' resolutions. Mgmt No Action

5.3 Deletion of provisions concerning contributions Mgmt No Action
 in kind.

6.1.1 Re-elect Hans-Ulrich Doerig as Director. Mgmt No Action

6.1.2 Re-elect Walter B. Kielholz as Director. Mgmt No Action

6.1.3 Re-elect Richard E. Thornburgh as Director. Mgmt No Action

6.1.4 Elect Andreas Koopmann as Director. Mgmt No Action

6.1.5 Elect Urs Rohner as Director. Mgmt No Action

6.1.6 Elect John Tiner as Director. Mgmt No Action

6.2 Election of the independent auditors. Mgmt No Action

6.3 Election of special auditors. Mgmt No Action




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP Agenda Number: 701903672
--------------------------------------------------------------------------------------------------------------------------
 Security: H3698D419
 Meeting Type: AGM
 Meeting Date: 24-Apr-2009
 Ticker:
 ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
 IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
 SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
 FOR YOUR ACCOUNTS.

1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No Action
 BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
 OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
 US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
 COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
 VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
 A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
 YOUR VOTING INSTRUCTIONS




--------------------------------------------------------------------------------------------------------------------------
 CVS CAREMARK CORPORATION Agenda Number: 933021418
--------------------------------------------------------------------------------------------------------------------------
 Security: 126650100
 Meeting Type: Annual
 Meeting Date: 06-May-2009
 Ticker: CVS
 ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For

1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For

1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For

1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt For For

1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For

1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For

1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For

1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For

1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For

1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For

1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For

1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For

02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
 YEAR.

03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against
 MEETINGS.

04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against
 OF THE BOARD.

05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
 AND EXPENDITURES.

06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr For Against
 VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC. Agenda Number: 932986310
--------------------------------------------------------------------------------------------------------------------------
 Security: 23331A109
 Meeting Type: Annual
 Meeting Date: 29-Jan-2009
 Ticker: DHI
 ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 DONALD R. HORTON Mgmt For For
 BRADLEY S. ANDERSON Mgmt For For
 MICHAEL R. BUCHANAN Mgmt For For
 MICHAEL W. HEWATT Mgmt For For
 BOB G. SCOTT Mgmt For For
 DONALD J. TOMNITZ Mgmt For For
 BILL W. WHEAT Mgmt For For

02 TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING Shr Against For
 AMENDING OUR EQUAL EMPLOYMENT OPPORTUNITY POLICY.

03 TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING Shr Against For
 A MAJORITY VOTE STANDARD FOR THE ELECTION OF
 DIRECTORS.

04 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt Against Against
 THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG, STUTTGART Agenda Number: 701829547
--------------------------------------------------------------------------------------------------------------------------
 Security: D1668R123
 Meeting Type: AGM
 Meeting Date: 08-Apr-2009
 Ticker:
 ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
 REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
 A CONTROLLING OR PERSONAL INTEREST IN THIS
 COMPANY. SHOULD EITHER BE THE CASE, PLEASE
 CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
 SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
 IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
 INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
 YOU

 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
 DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
 IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
 REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
 FOR YOUR ACCOUNTS.

1. Presentation of the financial statements and Non-Voting No vote
 annual report for the 2008 FY with the report
 of the Supervisory Board, the Group financial
 statements and Group annual report as well
 as the report by the Board of Managing Directors
 pursuant to Sections 289(4) and 315(4) of the
 German Commercial Code

2. Resolution on the appropriation of the distributable Mgmt For For
 profit of EUR 556,464,360.60 as follows: payment
 of a dividend of EUR 0.60 per no-par share
 ex-dividend and payable date:09 APR 2009

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. Appointment of Auditors for the 2009 FY and Mgmt For For
 the 2009 interim reports: KPMG AG, Berlin

6. Authorization to acquire own shares the Company Mgmt For For
 shall be authorized to acquire own shares of
 up to 10% of the Company's share capital through
 the Stock Exchange at prices not deviating
 more than 5% from the market price of the shares
 or by way of a public repurchase offer at prices
 not deviating more than 10% from the market
 price of the shares, on or before 08 OCT 2010,
 the Company shall be authorized to use the
 shares in connection with Mergers and Acquisitions,
 to offer the shares to Executive Members of
 the Company or its affiliates within the scope
 of the Stock Option Plan adopted by the general
 meeting on 19 APR 2000, to use the shares as
 employee shares for employees of the Company
 or its affiliates or in so far as option or
 conversion rights are exercised, and to retire
 the shares, in these cases, share holders subscription
 rights shall be excluded

7. Approval of the use of derivatives [call and Mgmt For For
 put options] for the purpose of acquiring own
 shares as per item 6

8.1. Election to the Supervisory Board: Mr. Gerard Mgmt For For
 Kleisterlee

8.2. Election to the Supervisory Board: Mr. Manfred Mgmt For For
 Schneider

8.3. Election to the Supervisory Board: Mr. Lloyd Mgmt For For
 G Trotter

8.4. Election to the Supervisory Board: Mr. Bernhard Mgmt For For
 Walter

8.5. Election to the Supervisory Board: Mr. Lynton Mgmt For For
 R Wilson

9. Approval of the control and Profit Transfer Mgmt For For
 Agreement with the Company's wholly owned subsidiary
 Evobus GMBH, effective retroactively from 01
 JAN of the FY in which the resolution is entered
 into the commercial register, with duration
 of at least 5 years

10. Amendment to Section 16(1) of the Art of Association Mgmt For For
 in accordance with the implementation of the
 Shareholders Rights Act [ARUG], in respect
 of the right of attendance and voting at shareholders
 meetings being contingent upon shareholders
 being registered in the Company's share register
 and registering with the Company by the fourth
 day before the meeting not counting the day
 of the assembly, the amendment shall only be
 entered in the commercial register if and when
 the ARUG comes into effect

11. Creation of a new authorized capital the existing Mgmt For For
 authorized capital I and II shall be revoked,
 the Board of Managing Directors shall be authorized
 to increase the Company's share capital by
 up to EUR 1,000,000,000 through the issue of
 registered no-par shares against payment in
 cash or kind shareholders shall be granted
 subscription rights except for residual amounts,
 Mergers and Acquisitions, the satisfaction
 of option and conversion rights, a capital
 increase against payment in cash for up to
 10% of the Company's share capital if the shares
 are sold at a price not materially below the
 market price of the shares, the Board of Managing
 Directors shall limit the exclusion of shareholders
 subscription rights to 20% of the Company's
 share capital. correspondence amendment to
 Section 3(2) of the Art of Association

 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
 MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
 IS AVAILABLE IN THE MATERIAL URL SECTION OF
 THE APPLICATION. IF YOU WISH TO ACT ON THESE
 ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
 AND VOTE YOUR SHARES AT THE COMPANYS MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION Agenda Number: 933024591
--------------------------------------------------------------------------------------------------------------------------
 Security: 235851102
 Meeting Type: Annual
 Meeting Date: 05-May-2009
 Ticker: DHR
 ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: MORTIMER M. CAPLIN Mgmt For For

1B ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For

1C ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt Against Against

1D ELECTION OF DIRECTOR: LINDA P. HEFNER 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, 2009.

03 TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 Mgmt For For
 STOCK INCENTIVE PLAN.

04 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
 THAT DANAHER'S COMPENSATION COMMITTEE ADOPT
 SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT
 OF ANY NAMED EXECUTIVE OFFICER.

05 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
 THAT DANAHER'S COMPENSATION COMMITTEE ADOPT
 A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN
 A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
 THROUGH EQUITY COMPENSATION PROGRAMS UNTIL
 TWO YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT.

06 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
 THAT DANAHER'S BOARD OF DIRECTORS ISSUE A REPORT
 IDENTIFYING POLICY OPTIONS FOR ELIMINATING
 EXPOSURE OF THE ENVIRONMENT AND DENTAL CONSUMERS
 TO MERCURY FROM DENTAL AMALGAMS SOLD BY DANAHER.




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 701874148
--------------------------------------------------------------------------------------------------------------------------
 Security: D18190898
 Meeting Type: AGM
 Meeting Date: 26-May-2009
 Ticker:
 ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
 REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
 A CONTROLLING OR PERSONAL INTEREST IN THIS
 COMPANY. SHOULD EITHER BE THE CASE, PLEASE
 CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
 SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
 IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
 INTEREST, SUBMIT YOUR VOTE AS USUAL. THANK
 YOU

 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
 DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
 IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
 REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
 FOR YOUR ACCOUNTS.

1. Presentation of the established Annual Financial Non-Voting No vote
 Statements and Management Report (including
 the comments on disclosure pursuant to paragraph
 289 (4) German Commercial Code) for the 2008
 financial year, the approved Consolidated Financial
 Statements and Management Report (including
 the comments on disclosure pursuant to paragraph
 315 (4) German Commercial Code) for the 2008
 financial year as well as the Report of the
 Supervisory Board

2. Appropriation of distributable profit Mgmt For For

3. Ratification of the acts of management of the Mgmt For For
 Management Board for the 2008 financial year

4. Ratification of the acts of management of the Mgmt For For
 Supervisory Board for the 2008 financial year

5. Election of the auditor for the 2009 financial Mgmt For For
 year, interim accounts

6. Authorization to acquire own shares for trading Mgmt For For
 purposes (paragraph 71 (1) No. 7 Stock Corporation
 Act)

7. Authorization to acquire own shares pursuant Mgmt For For
 to paragraph 71 (1) No. 8 Stock Corporation
 Act as well as for their use with the possible
 exclusion of pre-emptive rights

8. Amendment to the Articles of Association relating Mgmt For For
 to the registration period for the General
 Meeting

9. Amendment to paragraph 19 (2) sentence 3 of Mgmt For For
 the Articles of Association to accord with
 the rules of the Act on the Implementation
 of the Shareholder Rights Directive

10. Creation of new authorized capital (with the Mgmt For For
 possibility of excluding pre-emptive rights,
 also in accordance with paragraph 186 (3) sentence
 4 Stock Corporation Act) and amendment to the
 Articles of Association

11. Creation of new authorized capital for capital Mgmt For For
 increases in cash or in kind (with the possibility
 of excluding pre-emptive rights) and amendment
 to the Articles of Association

12. Creation of new authorized capital (with the Mgmt For For
 possibility of excluding pre-emptive rights
 for broken amounts as well as in favour of
 holders of option and convertible rights) and
 amendment to the Articles of Association

13. Authorization to issue participatory notes with Mgmt For For
 warrants and/ or convertible participatory
 notes, bonds with warrants and convertible
 bonds (with the possibility of excluding pre-emptive
 rights), creation of conditional capital and
 amendment to the Articles of Association

 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
 MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
 IS AVAILABLE IN THE MATERIAL URL SECTION OF
 THE APPLICATION. IF YOU WISH TO ACT ON THESE
 ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
 AND VOTE YOUR SHARES AT THE COMPANYS MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933051120
--------------------------------------------------------------------------------------------------------------------------
 Security: 25271C102
 Meeting Type: Annual
 Meeting Date: 19-May-2009
 Ticker: DO
 ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 JAMES S. TISCH Mgmt Withheld Against
 LAWRENCE R. DICKERSON Mgmt Withheld Against
 JOHN R. BOLTON Mgmt For For
 CHARLES L. FABRIKANT Mgmt For For
 PAUL G. GAFFNEY II Mgmt For For
 EDWARD GREBOW Mgmt For For
 HERBERT C. HOFMANN Mgmt Withheld Against
 ARTHUR L. REBELL Mgmt Withheld Against
 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 2009.




--------------------------------------------------------------------------------------------------------------------------
 E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 701852914
--------------------------------------------------------------------------------------------------------------------------
 Security: D24914133
 Meeting Type: AGM
 Meeting Date: 06-May-2009
 Ticker:
 ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
 REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
 A CONTROLLING OR PERSONAL INTEREST IN THIS
 COMPANY. SHOULD EITHER BE THE CASE, PLEASE
 CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
 SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
 IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
 INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
 YOU

 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
 DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
 IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
 REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
 FOR YOUR ACCOUNTS.

1. Presentation of the financial statements and Non-Voting No vote
 annual report for the 2008 FY with the report
 of the Supervisory Board, the group financial
 statements and group annual report, and the
 re-port pursuant to sect ions 289[4] and 315[4]
 of the German Commercial Code

2. Resolution on the appropriation of the distribute Mgmt For For
 profit of EUR 2,856,795,549 as follows: payment
 of a dividend of EUR 1.50 per no-par share
 ex-dividend and payable date: 05 MAY 2009

3. 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. Election of Mr. Jens P. Heyerdahl D.Y. to the Mgmt For For
 Supervisory Board

6.A Election of the auditor for the 2009 financial Mgmt For For
 year as well as for the inspection of financial
 statements: PricewaterhouseCoopers Aktiengesellschaft
 Wirtschaftspruefungsgesellschaft, Duesseldorf,
 is appointed as the auditor for the annual
 as well as the consolidated financial statements
 for the 2009 financial year.

6.B Election of the auditor for the 2009 financial Mgmt For For
 year as well as for the inspection of financial
 statements: in addition, PricewaterhouseCoopers
 Aktiengesellschaft Wirtschaftspruefungsgesellschaft,
 Duesseldorf, is appointed as the auditor for
 the inspection of the abbreviated financial
 statements and the interim management report
 for the first half of the 2009 financial year.

7. Renewal of the authorization to acquire own Mgmt For For
 shares

8. Resolution on the creation of authorized capital Mgmt For For
 and the corresponding amendment to the Articles
 of Association

9.A Resolution on the authorization to issue convertible Mgmt For For
 and/or warrant bonds , profit-sharing rights
 and/or participating bonds, the creation of
 contingent capital, and the corresponding amendment
 to the Articles of Association a) authorization
 I: the Board of Managing Directors shall be
 authorized, with the con sent of the Supervisory
 Board, to issue bonds or profit-sharing rights
 of up to EUR 5,000,000,000, conferring convertible
 and/or option rights for shares of the Company,
 on or before 05 MAY 2014 shareholders shall
 be granted subscription except, for residual
 amounts, for the granting of such rights to
 other bondholders, and for the issue of bonds
 conferring convertible and/or option rights
 for shares of the company of up to 10% of the
 share capital if such bonds are issued at a
 price not materially below their theoretical
 market value shareholders' subscription rights
 shall also be excluded for the issue o f profit-sharing
 rights and/or participating bonds without convertible
 or option rights with debenture like features,
 the Company's share capital shall be increased
 accordingly by up to EUR 175,000,000 through
 the issue of up to 175,000,000 new registered
 shares, insofar as convertible and/or option
 rights are exercised [contingent capital 2009
 I]

9.B Resolution on the authorization to issue convertible Mgmt For For
 and/or warrant bonds , profit-sharing rights
 and/or participating bonds, the creation of
 contingent capital, and the corresponding amendment
 to the Articles of Association b) authorization
 ii: the board of Managing Directors shall be
 authorized, with the consent of the Supervisory
 Board, to issue bonds or profit-sharing rights
 of up to EUR 5,000,000,000, conferring convertible
 and/or option rights for shares of the company,
 on or before 05 May 2014, shareholders shall
 be granted subscription except, for residual
 amounts, for the granting of such rights to
 other bondholders, and for the issue of bonds
 conferring convertible and/or option rights
 for shares of the company of up to 10 pct.
 of the share capital if such bonds are issued
 at a price not materially below their theoretical
 market value, shareholders' subscription rights
 shall also be excluded for the issue o f profit-sharing
 rights and/or participating bonds without convertible
 or option rights with debenture-like features,
 the Company's share capital shall be increased
 accordingly by up to EUR 175,000,000 through
 the issue of up to 175,000,000 new registered
 shares, insofar as convertible and/or option
 rights are exercised [contingent capital 2009
 II]

10. Adjustment of the object of the Company and Mgmt For For
 the corresponding amendment to the Articles
 of Association

11.A Amendments to the Articles of Association in Mgmt For For
 accordance with the implementation of the shareholders'
 rights act [ARUG] a) amendment to section 19[2]2
 of the Articles of Association in respect of
 the Board of Directors being authorized to
 allow the audiovisual transmission of the shareholders'
 meeting

11.B Amendments to the Articles of Association in Mgmt For For
 accordance with the implementation of the shareholders'
 rights act [ARUG] b) amendment to section 20[1]
 of the Articles of Association in respect of
 proxy-voting instructions being issued in written
 or electronically in a manner defined by the
 Company

11.C Amendments to the Articles of Association in Mgmt For For
 accordance with the implementation of the shareholders'
 rights act [ARUG] c) amendment to section 18[2]
 of the Articles of Association in respect of
 shareholders being entitled to participate
 and vote at the shareholders' meeting if they
 register with the Company by the sixth day
 prior to the meeting

12. Approval of the control and profit transfer Mgmt For For
 agreement with the Company's wholly-owned subsidiary,
 E.ON Einundzwanzigste Verwaltungs GMBH, effective
 until at least 31 DEC 2013

13. Approval of the control and profit transfer Mgmt For For
 agreement with the Company's wholly-owned subsidiary,
 E.On Zweiundzwanzigste Verwaltungs Gmbh, effective
 until at least 31 DEC 2013

 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
 MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
 IS AVAILABLE IN THE MATERIAL URL SECTION OF
 THE APPLICATION. IF YOU WISH TO ACT ON THESE
 ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
 AND VOTE YOUR SHARES AT THE COMPANYS MEETING.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL Agenda Number: 933007747
--------------------------------------------------------------------------------------------------------------------------
 Security: 281020107
 Meeting Type: Annual
 Meeting Date: 23-Apr-2009
 Ticker: EIX
 ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 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
 R.T. SCHLOSBERG III 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 FOR 2009.

03 MANAGEMENT PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For
 TO THE EDISON INTERNATIONAL 2007 PERFORMANCE
 INCENTIVE PLAN.

04 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER SAY Shr For Against
 ON EXECUTIVE PAY.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO. Agenda Number: 932983681
--------------------------------------------------------------------------------------------------------------------------
 Security: 291011104
 Meeting Type: Annual
 Meeting Date: 03-Feb-2009
 Ticker: EMR
 ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 A.A. BUSCH III* Mgmt For For
 A.F. GOLDEN* Mgmt Withheld Against
 H. GREEN* Mgmt For For
 W.R. JOHNSON* Mgmt For For
 J.B. MENZER* Mgmt For For
 V.R. LOUCKS, JR.** Mgmt Withheld Against

02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
 PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION Agenda Number: 933046965
--------------------------------------------------------------------------------------------------------------------------
 Security: 30231G102
 Meeting Type: Annual
 Meeting Date: 27-May-2009
 Ticker: XOM
 ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 M.J. BOSKIN Mgmt For For
 L.R. FAULKNER Mgmt For For
 K.C. FRAZIER Mgmt For For
 W.W. GEORGE Mgmt For For
 R.C. KING 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 50) Mgmt For For

03 CUMULATIVE VOTING (PAGE 51) Shr Against For

04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr For Against

05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr Against For

06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr For Against

07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
 (PAGE 57)

08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr Against For

09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr Against For

10 AMENDMENT OF EEO POLICY (PAGE 62) Shr Against For

11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr Against For

12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr Against For

13 RENEWABLE ENERGY POLICY (PAGE 66) Shr Against For




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP. Agenda Number: 933040723
--------------------------------------------------------------------------------------------------------------------------
 Security: 337932107
 Meeting Type: Annual
 Meeting Date: 19-May-2009
 Ticker: FE
 ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 PAUL T. ADDISON Mgmt Withheld Against
 ANTHONY J. ALEXANDER Mgmt Withheld Against
 MICHAEL J. ANDERSON Mgmt Withheld Against
 DR. CAROL A. CARTWRIGHT Mgmt Withheld Against
 WILLIAM T. COTTLE Mgmt Withheld Against
 ROBERT B. HEISLER, JR. Mgmt Withheld Against
 ERNEST J. NOVAK, JR. Mgmt Withheld Against
 CATHERINE A. REIN Mgmt Withheld Against
 GEORGE M. SMART Mgmt Withheld Against
 WES M. TAYLOR Mgmt Withheld Against
 JESSE T. WILLIAMS, SR. Mgmt Withheld Against

02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
 REGISTERED PUBLIC ACCOUNTING FIRM

03 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against
 VOTE

04 SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE Shr For Against
 OF SHARES REQUIRED TO CALL SPECIAL SHAREHOLDER
 MEETING

05 SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER Shr For Against
 PROPONENT ENGAGEMENT PROCESS

06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shr Against For
 STANDARD FOR THE ELECTION OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 933047892
--------------------------------------------------------------------------------------------------------------------------
 Security: 358029106
 Meeting Type: Annual
 Meeting Date: 07-May-2009
 Ticker: FMS
 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 2008

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 ELECTION OF THE AUDITORS AND CONSOLIDATED GROUP Mgmt For For
 AUDITORS FOR THE FINANCIAL YEAR 2009




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION Agenda Number: 933023222
--------------------------------------------------------------------------------------------------------------------------
 Security: 369550108
 Meeting Type: Annual
 Meeting Date: 06-May-2009
 Ticker: GD
 ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For

1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For

1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For

1D ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For

1E ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For

1F ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For

1G ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For

1H ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For

1I ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For

1J ELECTION OF DIRECTOR: J.C. REYES Mgmt For For

1K ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For

02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY COMPENSATION Mgmt For For
 PLAN

03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Mgmt For For
 SHARE SAVE PLAN

04 SELECTION OF INDEPENDENT AUDITORS Mgmt For For

05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For
 IN SPACE

06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shr For Against
 DEATH BENEFIT PAYMENTS




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY Agenda Number: 933003713
--------------------------------------------------------------------------------------------------------------------------
 Security: 369604103
 Meeting Type: Annual
 Meeting Date: 22-Apr-2009
 Ticker: GE
 ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For

A2 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For

A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For

A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For

A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For

A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For

A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt Against Against

A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For

A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For

A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For

A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For

A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For

A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt Against Against

A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For

A15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For

B RATIFICATION OF KPMG Mgmt For For

C1 CUMULATIVE VOTING Shr Against For

C2 EXECUTIVE COMPENSATION ADVISORY VOTE Shr For Against

C3 INDEPENDENT STUDY REGARDING BREAKING UP GE Shr Against For

C4 DIVIDEND POLICY Shr For Against

C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Shr For Against




--------------------------------------------------------------------------------------------------------------------------
 GENZYME CORPORATION Agenda Number: 933056132
--------------------------------------------------------------------------------------------------------------------------
 Security: 372917104
 Meeting Type: Annual
 Meeting Date: 21-May-2009
 Ticker: GENZ
 ISIN: US3729171047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For

1B RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For

1C RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For

1D RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For

1E RE-ELECTION OF DIRECTOR: VICTOR J. DZAU Mgmt For For

1F RE-ELECTION OF DIRECTOR: SENATOR CONNIE MACK Mgmt For For
 III

1G RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For

1H RE-ELECTION OF DIRECTOR: HENRI A. TERMEER Mgmt For For

02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
 PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
 STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
 BY 2,500,000 SHARES.

03 A PROPOSAL TO APPROVE THE 2009 EMPLOYEE STOCK Mgmt For For
 PURCHASE PLAN.

04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
 OF INDEPENDENT AUDITORS FOR 2009.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC. Agenda Number: 933024248
--------------------------------------------------------------------------------------------------------------------------
 Security: 375558103
 Meeting Type: Annual
 Meeting Date: 06-May-2009
 Ticker: GILD
 ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 PAUL BERG Mgmt For For
 JOHN F. COGAN Mgmt For For
 ETIENNE F. DAVIGNON Mgmt For For
 JAMES M. DENNY Mgmt For For
 CARLA A. HILLS Mgmt For For
 JOHN W. MADIGAN Mgmt For For
 JOHN C. MARTIN Mgmt For For
 GORDON E. MOORE Mgmt For For
 NICHOLAS G. MOORE Mgmt For For
 RICHARD J. WHITLEY Mgmt For For
 GAYLE E. WILSON Mgmt For For

02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
 BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
 AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2009.

03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For
 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC Agenda Number: 701867701
--------------------------------------------------------------------------------------------------------------------------
 Security: G3910J112
 Meeting Type: AGM
 Meeting Date: 20-May-2009
 Ticker:
 ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1. Receive and adopt the Directors report and financial Mgmt For For
 statements

2. Approve the remuneration report Mgmt For For

3. Elect Mr. James Murdoch as a Director Mgmt For For

4. Elect Mr. Larry Culp as a Director Mgmt For For

5. Re-elect Sir. Crispin Davis as a Director Mgmt For For

6. Re-elect Dr. Moncef Slaoui as a Director Mgmt For For

7. Re-elect Mr. Tom de Swaan as a Director Mgmt For For

8. Re-appoint the Auditors Mgmt For For

9. Approve the remuneration of the Auditors Mgmt For For

10. Authorize the Company and its subsidiaries to Mgmt For For
 make political donations to political organization
 and incur political expenditure

11. Grant authority to allot shares Mgmt For For

S.12 Approve the disapplication of pre-emption rights Mgmt For For

S.13 Authorize the Company to purchase its own shares Mgmt For For

14. Approve the exemption from statement of Senior Mgmt For For
 Statutory Auditors name

S.15 Approve the reduced notice of general meeting Mgmt For For
 other than an AGM

16. Adopt the GlaxoSmithKline GSK 2009 Performance Mgmt For For
 Share Plan

17. Adopt the GSK 2009 Share Option Plan Mgmt For For

18. Adopt the GSK 2009 Deferred Annual Bonus Plan Mgmt For For

 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
 OF CONSERVATIVE CUT-OFF. 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.




--------------------------------------------------------------------------------------------------------------------------
 GOLDCORP INC. Agenda Number: 933043604
--------------------------------------------------------------------------------------------------------------------------
 Security: 380956409
 Meeting Type: Annual
 Meeting Date: 22-May-2009
 Ticker: GG
 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
 AND AUTHORIZING THE DIRECTORS TO FIX THEIR
 REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 GOOGLE INC. Agenda Number: 933017178
--------------------------------------------------------------------------------------------------------------------------
 Security: 38259P508
 Meeting Type: Annual
 Meeting Date: 07-May-2009
 Ticker: GOOG
 ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 ERIC SCHMIDT Mgmt Withheld Against
 SERGEY BRIN Mgmt Withheld Against
 LARRY PAGE Mgmt Withheld Against
 L. JOHN DOERR Mgmt Withheld Against
 JOHN L. HENNESSY Mgmt Withheld Against
 ARTHUR D. LEVINSON Mgmt Withheld Against
 ANN MATHER Mgmt Withheld Against
 PAUL S. OTELLINI Mgmt Withheld Against
 K. RAM SHRIRAM Mgmt Withheld Against
 SHIRLEY M. TILGHMAN Mgmt Withheld Against

02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
 LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2009.

03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against
 PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 OF CLASS A COMMON STOCK ISSUABLE UNDER THE
 PLAN BY 8,500,000.

04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For
 DISCLOSURE.

05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For

06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION Agenda Number: 933018334
--------------------------------------------------------------------------------------------------------------------------
 Security: 42809H107
 Meeting Type: Annual
 Meeting Date: 06-May-2009
 Ticker: HES
 ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1 DIRECTOR
 J.B. HESS Mgmt For For
 S.W. BODMAN Mgmt For For
 R. LAVIZZO-MOUREY Mgmt For For
 C.G. MATTHEWS Mgmt For For
 E.H. VON METZSCH Mgmt For For

2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
 LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
 ENDING DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY Agenda Number: 932994785
--------------------------------------------------------------------------------------------------------------------------
 Security: 428236103
 Meeting Type: Annual
 Meeting Date: 18-Mar-2009
 Ticker: HPQ
 ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Mgmt For For

1B ELECTION OF DIRECTOR: S. M. BALDAUF Mgmt For For

1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt For For

1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For

1E ELECTION OF DIRECTOR: M. V. HURD Mgmt For For

1F ELECTION OF DIRECTOR: J. Z. HYATT Mgmt For For

1G ELECTION OF DIRECTOR: J. R. JOYCE Mgmt For For

1H ELECTION OF DIRECTOR: R. L. RYAN Mgmt For For

1I ELECTION OF DIRECTOR: L. S. SALHANY Mgmt For For

1J ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For

02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
 YEAR ENDING OCTOBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON Agenda Number: 701830172
--------------------------------------------------------------------------------------------------------------------------
 Security: G4634U169
 Meeting Type: OGM
 Meeting Date: 19-Mar-2009
 Ticker:
 ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1. Approve to increase the share capital from USD Mgmt For For
 7,500,100,000, GBP 401,500 and EUR 100,000
 to USD 10,500,100,000, GBP 401,500 and EUR
 100,000 by the creation of an additional 6,000,000,000
 ordinary shares of USD 0.50 each in the capital
 of the Company forming a single class with
 the existing ordinary shares of USD 0.50 each
 in the capital of the Company

2. Authorize the Directors, in substitution for Mgmt For For
 any existing authority and for the purpose
 of Section 80 of the UK Companies Act 1985,
 [the Act] to allot relevant securities up to
 an aggregate nominal amount of USD2,530,200,000
 in connection with the allotment of the new
 ordinary shares as specified pursuant to right
 issue[Authority expires at the conclusion of
 the AGM of the Company to be held in 2009];
 and the Directors may allot relevant securities
 after the expiry of this authority in pursuance
 of such an offer or agreement made prior to
 such expiry

S.3 Authorize the Directors, subject to the passing Mgmt For For
 of Resolution 2 and pursuant to Section 94
 of the UK Companies Act 1985, [the Act] the
 subject of authority granted by Resolution
 2 as if Section 89[1] of the Act displaying
 to any such allotment and in particular to
 make such allotments subject to such exclusions
 or other arrangements as the Directors may
 deem necessary or expedient in relation to
 fractional entitlements or securities represented
 by depository receipts or having regard to
 any restrictions, obligations or legal problems
 under the Laws of the requirements of any regulatory
 body or stock exchange in any territory or
 otherwise howsoever; [Authority expires the
 earlier of the conclusion of the AGM of the
 Company to be held in 2009]; and, authorize
 the Directors to allot equity securities in
 pursuance of such offers or agreement made
 prior to such expiry

 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
 OF CONSERVATIVE CUT-OFF. 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.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON Agenda Number: 701873463
--------------------------------------------------------------------------------------------------------------------------
 Security: G4634U169
 Meeting Type: AGM
 Meeting Date: 22-May-2009
 Ticker:
 ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1. Receive the annual accounts and reports of the Mgmt For For
 Directors and of the Auditor for the YE 31
 DEC 2008

2. Approve the Director's remuneration report for Mgmt For For
 YE 31 DEC 2008

3.1 Re-elect Mr. S.A. Catz as a Director Mgmt For For

3.2 Re-elect Mr. V.H.C Cheng as a Director Mgmt For For

3.3 Re-elect Mr. M.K.T Cheung as a Director Mgmt For For

3.4 Re-elect Mr. J.D. Coombe as a Director Mgmt For For

3.5 Re-elect Mr. J.L. Duran as a Director Mgmt For For

3.6 Re-elect Mr. R.A. Fairhead as a Director Mgmt For For

3.7 Re-elect Mr. D.J. Flint as a Director Mgmt For For

3.8 Re-elect Mr. A.A. Flockhart as a Director Mgmt For For

3.9 Re-elect Mr. W.K. L. Fung as a Director Mgmt For For

3.10 Re-elect Mr. M.F. Geoghegan as a Director Mgmt For For

3.11 Re-elect Mr. S.K. Green as a Director Mgmt For For

3.12 Re-elect Mr. S.T. Gulliver as a Director Mgmt For For

3.13 Re-elect Mr. J.W.J. Hughes-Hallett as a Director Mgmt For For

3.14 Re-elect Mr. W.S.H. Laidlaw as a Director Mgmt For For

3.15 Re-elect Mr. J.R. Lomax as a Director Mgmt For For

3.16 Re-elect Sir Mark Moody-Stuart as a Director Mgmt For For

3.17 Re-elect Mr. G. Morgan as a Director Mgmt For For

3.18 Re-elect Mr. N.R.N. Murthy as a Director Mgmt For For

3.19 Re-elect Mr. S.M. Robertson as a Director Mgmt For For

3.20 Re-elect Mr. J.L. Thornton as a Director Mgmt For For

3.21 Re-elect Sir Brian Williamson as a Director Mgmt For For

4. Reappoint the Auditor at remuneration to be Mgmt For For
 determined by the Group Audit Committee

5. Authorize the Directors to allot shares Mgmt For For

S.6 Approve to display pre-emption rights Mgmt For For

7. Authorize the Company to purchase its own ordinary Mgmt For For
 shares

S.8 Adopt new Articles of Association with effect Mgmt For For
 from 01 OCT 2009

S.9 Approve general meetings being called on 14 Mgmt For For
 clear days' notice




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA S.A. Agenda Number: 701819382
--------------------------------------------------------------------------------------------------------------------------
 Security: E6165F166
 Meeting Type: OGM
 Meeting Date: 20-Mar-2009
 Ticker:
 ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 PLEASE NOTE THAT SHAREHOLDERS WHO PARTICIPATE Non-Voting No vote
 IN ANY FORM AT THE OGM, WHETHER DIRECTLY, BY
 PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE
 ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM [0.005
 EUROS GROSS PER SHARE]. THANK YOU.

1. Examination and approval, if applicable, of Mgmt For For
 the individual Annual Financial Statements
 of IBERDROLA, S.A. (Balance Sheet, Profit and
 Loss Statement, Statement of Changes in Shareholders
 Equity, Statement of Cash Flows, and Notes),
 and of the consolidated financial statements
 of IBERDROLA, S.A. and its subsidiaries (Balance
 Sheet, Profit and Loss Statement, Statement
 of Changes in Shareholders Equity, Statement
 of Cash Flows, and Notes) for the fiscal year
 ended on 31 DEC 2008.

2. Examination and approval, if applicable, of Mgmt For For
 the proposal for the allocation of profits/losses
 and the distribution of dividends for the fiscal
 year ended on 31 DEC 2008

3. Examination and approval, if applicable, of Mgmt For For
 the individual management report of IBERDROLA,
 S.A. and of the consolidated management report
 of IBERDROLA, S.A. and its subsidiaries for
 the fiscal year ended on 31 DEC 2008

4. Examination and approval, if applicable, of Mgmt For For
 the management and actions of the Board of
 Directors during the fiscal year ended on 31
 DEC 2008

5. Re-election of the Auditor of the Company and Mgmt For For
 of its Consolidated Group for fiscal year 2009

6. Ratification of the interim appointment as Director Mgmt For For
 of Ms. Samantha Barber to fill a vacancy, made
 after the holding of the last General Shareholders
 Meeting, with the status of external independent
 Director

7. Authorization to the Board of Directors, with Mgmt For For
 the express power of delegation, for the derivative
 acquisition of the Company's own shares by
 the Company itself and/or by its subsidiaries,
 up to a maximum of 5% percent of the share
 capital, pursuant to applicable law, for which
 purpose the authorization granted by the shareholders
 at the General Shareholders Meeting of 17 APR
 2008 is hereby deprived of effect to the extent
 of the unused amount

8. Delegation to the Board of Directors, with the Mgmt For For
 express power of substitution, for a term of
 5 years, of the power to issue: a) bonds or
 simple debentures and other fixed-income securities
 of a like nature (other than notes), as well
 as preferred stock, up to a maximum amount
 of 20 billion euros, and b) notes up to a maximum
 amount, independently of the foregoing, of
 6 billion euros; and authorization for the
 Company to guarantee, within the limits set
 forth above, new issuances of securities by
 subsidiaries, for which purpose the delegation
 approved by the shareholders at the General
 Shareholders Meeting held on 17 APR 2008 is
 hereby deprived of effect to the extent of
 the unused amount

9. Delegation to the Board of Directors, with the Mgmt For For
 express power of substitution, for a term of
 5 years, of the power to issue debentures or
 bonds that are exchangeable for and/or convertible
 into shares of the Company or of other companies
 within or outside of its Group, and warrants
 on newly-issued shares or outstanding shares
 of the Company or of other Companies within
 or outside of its Group, up to a maximum limit
 of 5 billion euros. Establishment of the standards
 for determining the basis for and terms and
 conditions applicable to the conversion, exchange
 or exercise. Delegation to the Board of Directors,
 with the express power of substitution, of
 the powers required to establish the basis
 for the terms and conditions applicable to
 the conversion, exchange or exercise, as well
 as, in the case of convertible debentures and
 bonds and warrants on newly-issued shares,
 of the power to increase share capital to the
 extent required to accommodate requests for
 the conversion of debentures or for the exercise
 of warrants, for which purpose the delegation
 of powers approved under item six of the agenda
 for the General Shareholders' Meeting of 03
 APR 2004 is deprived of effect

10. Authorization to the Board of Directors, with Mgmt For For
 the express power of delegation, to apply for
 the listing on and delisting from Spanish or
 foreign, official or unofficial, organized
 or other secondary markets of the shares, debentures,
 bonds, notes, preferred stock or any other
 securities issued or to be issued, and to adopt
 such resolutions as may be necessary to ensure
 the continued listing of the shares, debentures
 or other securities of the Company that may
 then be outstanding, for which purpose the
 authorization granted by the shareholders at
 the General Shareholders Meeting of 17 APR
 2008 is hereby deprived of effect

11. Authorization to the Board of Directors, with Mgmt For For
 the express power of delegation, to create
 and fund Associations and Foundations, pursuant
 to applicable legal provisions, for which purpose
 the authorization granted by the shareholders
 at the General Shareholders' Meeting of 17
 APR 2008 is hereby deprived of effect to the
 extent of the unused amount

12. Amendment of the By-Laws: 12.1. Amendment of Mgmt For For
 Articles 23, 28, 34, 36, 37, 38, 45, 46, 47
 and 49 of Title II of the By-Laws. 12.2. Amendment
 of Articles 57 and 58 of Title IV of the By-Laws

13. Amendment of the Regulations of the General Mgmt For For
 Shareholders Meeting and approval, if applicable,
 of a newly-restated text of the Regulations
 of the General Shareholders' Meeting

14. Delegation of powers to formalize and execute Mgmt For For
 all resolutions adopted by the shareholders
 at the General Shareholders' Meeting, for conversion
 thereof into a public instrument, and for the
 interpretation, correction and supplementation
 thereof or further elaboration thereon until
 the required registrations are made




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC. Agenda Number: 933016962
--------------------------------------------------------------------------------------------------------------------------
 Security: 452308109
 Meeting Type: Annual
 Meeting Date: 08-May-2009
 Ticker: ITW
 ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Mgmt For For

1B ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For

1C ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For

1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For

1E ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For

1F ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For

1G ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For

1H ELECTION OF DIRECTOR: HAROLD B. SMITH Mgmt For For

1I ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For

1J ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
 & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR 2009.

03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr For Against
 URGING THE BOARD OF DIRECTORS TO SEEK STOCKHOLDER
 APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT
 BENEFITS FOR SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725
--------------------------------------------------------------------------------------------------------------------------
 Security: 459200101
 Meeting Type: Annual
 Meeting Date: 28-Apr-2009
 Ticker: IBM
 ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For

1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For

1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For

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: T. NISHIMURO Mgmt For For

1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For

1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For

1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For

1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For

1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
 PUBLIC ACCOUNTING FIRM

03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For
 TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION
 162(M) OF THE INTERNAL REVENUE CODE

04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For

05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
 AND PENSION INCOME

06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
 COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD Agenda Number: 933043262
--------------------------------------------------------------------------------------------------------------------------
 Security: G491BT108
 Meeting Type: Annual
 Meeting Date: 21-May-2009
 Ticker: IVZ
 ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For

1B ELECTION OF DIRECTOR: BEN F. JOHNSON, III Mgmt For For

1C ELECTION OF DIRECTOR: J. THOMAS PRESBY, CPA Mgmt For For

2 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON Agenda Number: 933008523
--------------------------------------------------------------------------------------------------------------------------
 Security: 478160104
 Meeting Type: Annual
 Meeting Date: 23-Apr-2009
 Ticker: JNJ
 ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For

1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For

1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For

1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For

1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For

1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For

1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For

1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For

1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For

1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For

02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM

03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr For Against
 AND DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC. Agenda Number: 932983302
--------------------------------------------------------------------------------------------------------------------------
 Security: 478366107
 Meeting Type: Annual
 Meeting Date: 21-Jan-2009
 Ticker: JCI
 ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 DENNIS W. ARCHER Mgmt Withheld Against
 RICHARD GOODMAN Mgmt For For
 SOUTHWOOD J. MORCOTT Mgmt For For

02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
 AUDITORS FOR 2009.

03 PROPOSAL REGARDING SURVIVOR BENEFITS. Shr For Against




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO. Agenda Number: 933038641
--------------------------------------------------------------------------------------------------------------------------
 Security: 46625H100
 Meeting Type: Annual
 Meeting Date: 19-May-2009
 Ticker: JPM
 ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt 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 GOVERNMENTAL SERVICE REPORT Shr Against For

05 CUMULATIVE VOTING Shr Against For

06 SPECIAL SHAREOWNER MEETINGS Shr For Against

07 CREDIT CARD LENDING PRACTICES Shr Against For

08 CHANGES TO KEPP Shr For Against

09 SHARE RETENTION Shr For Against

10 CARBON PRINCIPLES REPORT Shr Against For




--------------------------------------------------------------------------------------------------------------------------
 KB HOME Agenda Number: 933007545
--------------------------------------------------------------------------------------------------------------------------
 Security: 48666K109
 Meeting Type: Annual
 Meeting Date: 02-Apr-2009
 Ticker: KBH
 ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For

1B ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt For For

1C ELECTION OF DIRECTOR: KENNETH M. JASTROW, II Mgmt For For

1D ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For

1E ELECTION OF DIRECTOR: MELISSA LORA Mgmt For For

1F ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For

1G ELECTION OF DIRECTOR: JEFFREY T. MEZGER Mgmt For For

02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
 & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM

03 PROPOSAL TO ADOPT THE PROTECTIVE AMENDMENT TO Mgmt For For
 KB HOME'S RESTATED CERTIFICATE OF INCORPORATION

04 PROPOSAL TO APPROVE THE SUCCESSOR RIGHTS PLAN Mgmt For For

05 TO APPROVE THE ANNUAL INCENTIVE PLAN FOR EXECUTIVE Mgmt For For
 OFFICERS

06 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION Shr For Against

07 STOCKHOLDER PROPOSAL RELATING TO AN ADVISORY Shr For Against
 VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION

08 STOCKHOLDER PROPOSAL RELATING TO HEALTH CARE Shr Against For
 REFORM PRINCIPLES




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION Agenda Number: 933004361
--------------------------------------------------------------------------------------------------------------------------
 Security: 526057104
 Meeting Type: Annual
 Meeting Date: 15-Apr-2009
 Ticker: LEN
 ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 IRVING BOLOTIN Mgmt For For
 STEVEN L. GERARD Mgmt For For
 SHERRILL W. HUDSON Mgmt For For
 R. KIRK LANDON Mgmt For For
 SIDNEY LAPIDUS Mgmt For For
 STUART A. MILLER Mgmt For For
 DONNA E. SHALALA Mgmt For For
 JEFFREY SONNENFELD Mgmt For For

02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
 & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM.

03 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt Against Against
 2007 EQUITY INCENTIVE PLAN.

04 STOCKHOLDER PROPOSAL REGARDING THE COMPANY'S Shr Against For
 BUILDING PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED Agenda Number: 933069862
--------------------------------------------------------------------------------------------------------------------------
 Security: 57636Q104
 Meeting Type: Annual
 Meeting Date: 09-Jun-2009
 Ticker: MA
 ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 RICHARD HAYTHORNTHWAITE Mgmt For For
 DAVID R. CARLUCCI Mgmt For For
 ROBERT W. SELANDER Mgmt For For

02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For
 6.4(B) OF THE COMPANY'S AMENDED AND RESTATED
 CERTIFICATE OF INCORPORATION

03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE COMPANY FOR 2009




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION Agenda Number: 933053124
--------------------------------------------------------------------------------------------------------------------------
 Security: 580135101
 Meeting Type: Annual
 Meeting Date: 27-May-2009
 Ticker: MCD
 ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For

1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For

1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For

1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For

02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
 REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
 AS INDEPENDENT AUDITORS FOR 2009.

03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For
 PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S
 CORPORATION AMENDED AND RESTATED 2001 OMNIBUS
 STOCK OWNERSHIP PLAN.

04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For
 INCENTIVE PLAN.

05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
 VOTE ON EXECUTIVE COMPENSATION.

06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
 CAGE-FREE EGGS.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC, INC. Agenda Number: 932935488
--------------------------------------------------------------------------------------------------------------------------
 Security: 585055106
 Meeting Type: Annual
 Meeting Date: 21-Aug-2008
 Ticker: MDT
 ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 VICTOR J. DZAU, M.D. Mgmt For For
 WILLIAM A. HAWKINS Mgmt For For
 SHIRLEY A. JACKSON, PHD Mgmt For For
 DENISE M. O'LEARY Mgmt For For
 JEAN-PIERRE ROSSO Mgmt For For
 JACK W. SCHULER Mgmt For For

02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
 LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.

03 TO APPROVE THE MEDTRONIC, INC. 2008 STOCK AWARD Mgmt For For
 AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC. Agenda Number: 933007432
--------------------------------------------------------------------------------------------------------------------------
 Security: 589331107
 Meeting Type: Annual
 Meeting Date: 28-Apr-2009
 Ticker: MRK
 ISIN: US5893311077
--------------------------------------------------------------------------------------------------------------------------

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, PH.D. 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, M.D. Mgmt For For

1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For

1I ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For

1J ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For

1K ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For

1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For

1M ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For

1N ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For

1O 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 2009

03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
 INCORPORATION TO LIMIT THE SIZE OF THE BOARD
 TO NO MORE THAN 18 DIRECTORS

04 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against
 MEETINGS

05 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For
 LEAD DIRECTOR

06 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
 VOTE ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC. Agenda Number: 933031154
--------------------------------------------------------------------------------------------------------------------------
 Security: 59156R108
 Meeting Type: Annual
 Meeting Date: 28-Apr-2009
 Ticker: MET
 ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 C. ROBERT HENRIKSON Mgmt For For
 JOHN M. KEANE Mgmt For For
 CATHERINE R. KINNEY Mgmt For For
 HUGH B. PRICE Mgmt For For
 KENTON J. SICCHITANO Mgmt For For

02 REAPPROVAL OF THE METLIFE, INC. 2005 STOCK AND Mgmt For For
 INCENTIVE COMPENSATION PLAN

03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
 & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2009




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION Agenda Number: 932960013
--------------------------------------------------------------------------------------------------------------------------
 Security: 594918104
 Meeting Type: Annual
 Meeting Date: 19-Nov-2008
 Ticker: MSFT
 ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For

02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For

03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For

04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For

05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For

06 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For

07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For

08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For

09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For

10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt For For
 UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN.

11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt For For
 PLAN FOR NON-EMPLOYEE DIRECTORS.

12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
 ON INTERNET CENSORSHIP.

14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
 COMMITTEE ON HUMAN RIGHTS.

15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
 CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A. Agenda Number: 933021711
--------------------------------------------------------------------------------------------------------------------------
 Security: 641069406
 Meeting Type: Annual
 Meeting Date: 23-Apr-2009
 Ticker: NSRGY
 ISIN: US6410694060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A APPROVAL OF THE 2008 ANNUAL REPORT, FINANCIAL Mgmt For For
 STATEMENTS OF NESTLE S.A. AND CONSOLIDATED
 FINANCIAL STATEMENTS OF THE NESTLE GROUP.*

1B ACCEPTANCE OF THE 2008 COMPENSATION REPORT (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 2008.

4A1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. DANIEL Mgmt For For
 BOREL

4A2 RE-ELECTION TO THE BOARD OF DIRECTORS: MS. CAROLINA Mgmt For For
 MULLER-MOHL

4B 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 MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH Mgmt Against
 TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE,
 MR. JEAN-LUDOVIC HARTMAN




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY Agenda Number: 701794592
--------------------------------------------------------------------------------------------------------------------------
 Security: H57312649
 Meeting Type: OGM
 Meeting Date: 23-Apr-2009
 Ticker:
 ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
 IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
 SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
 FOR YOUR ACCOUNTS.

1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No Action
 BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
 OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
 US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
 COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
 VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
 A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
 YOUR VOTING INSTRUCTIONS

 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No Action
 IN CUT-OFF DATE. IF YOU HAVE ALREADY SENT IN
 YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
 FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
 INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY Agenda Number: 701860909
--------------------------------------------------------------------------------------------------------------------------
 Security: H57312649
 Meeting Type: AGM
 Meeting Date: 23-Apr-2009
 Ticker:
 ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
 IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
 SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
 FOR YOUR ACCOUNTS.

 PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No Action
 MEETING NOTICE SENT UNDER MEETING 525807, INCLUDING
 THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING
 MEETING, YOUR SHARES MUST BE RE-REGISTERED
 FOR THIS MEETING. IN ADDITION, YOUR NAME MAY
 BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL
 OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN
 OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU
 HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR
 SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING.
 THANK YOU.

1.1 Receive the 2008 annual report, financial statements Mgmt No Action
 of Nestle SA and consolidated financial statements
 of the Nestle Group, reports of the statutory
 Auditors

1.2 Receive the 2008 compensation report Mgmt No Action

2. Approve to release the Members of the Board Mgmt No Action
 of Directors and the Management

3. Approve the appropiration of profits resulting Mgmt No Action
 from the balance sheet of Nestle S.A. and Dividends
 of CHF 1.40 per share

4.1.1 Re-elect Mr. Daniel Borel to the Board of Directors Mgmt No Action

4.1.2 Re-elect Mrs. Carolina Mueller Mohl to the Board Mgmt No Action
 of Directors

4.2 Elect KPMG S.A., Geneva branch as the Statutory Mgmt No Action
 Auditor for a term of 1 year

5. Approve to cancel 180,000,000 repurchased under Mgmt No Action
 the Share Buy-back Programme launched on 24
 AUG 2007 and reduce the share capital by CHF
 18,000,000




--------------------------------------------------------------------------------------------------------------------------
 NOKIA CORPORATION Agenda Number: 933002088
--------------------------------------------------------------------------------------------------------------------------
 Security: 654902204
 Meeting Type: Annual
 Meeting Date: 23-Apr-2009
 Ticker: NOK
 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
 GEORG EHRNROOTH Mgmt For For
 LALITA D. GUPTE Mgmt For For
 BENGT HOLMSTROM Mgmt For For
 HENNING KAGERMANN Mgmt For For
 OLLI-PEKKA KALLASVUO Mgmt For For
 PER KARLSSON Mgmt For For
 JORMA OLLILA Mgmt For For
 MARJORIE SCARDINO Mgmt For For
 RISTO SIILASMAA Mgmt For For
 KEIJO SUILA Mgmt For For
 ISABEL MAREY-SEMPER Mgmt For For

13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR. Mgmt For For

14 ELECTION OF AUDITOR. Mgmt For For

15 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE Mgmt For For
 TO REPURCHASE THE COMPANY'S OWN SHARES.

17 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT THE Mgmt Against
 DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA
 OR ESA NIINIMAKI, BOTH LEGAL COUNSELS OF NOKIA
 CORPORATION, TO VOTE, IN THEIR DISCRETION,
 ON YOUR BEHALF ONLY UPON ITEM 17.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION Agenda Number: 933012748
--------------------------------------------------------------------------------------------------------------------------
 Security: 665859104
 Meeting Type: Annual
 Meeting Date: 21-Apr-2009
 Ticker: NTRS
 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 For For
 DIPAK C. JAIN Mgmt For For
 ARTHUR L. KELLY Mgmt For For
 ROBERT C. MCCORMACK Mgmt For For
 EDWARD J. MOONEY Mgmt For For
 WILLIAM A. OSBORN Mgmt For For
 JOHN W. ROWE Mgmt For For
 HAROLD B. SMITH Mgmt For For
 WILLIAM D. SMITHBURG Mgmt For For
 ENRIQUE J. SOSA Mgmt For For
 CHARLES A. TRIBBETT III Mgmt For For
 FREDERICK H. WADDELL Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
 AS THE CORPORATION'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

03 ADOPTION OF THE PROPOSAL RELATING TO AN ADVISORY Mgmt For For
 (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG Agenda Number: 701781014
--------------------------------------------------------------------------------------------------------------------------
 Security: H5820Q150
 Meeting Type: AGM
 Meeting Date: 24-Feb-2009
 Ticker:
 ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
 IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
 SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
 FOR YOUR ACCOUNTS.

1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No Action
 BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
 OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
 US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
 COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
 VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
 A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
 YOUR VOTING INSTRUCTIONS




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG Agenda Number: 701804975
--------------------------------------------------------------------------------------------------------------------------
 Security: H5820Q150
 Meeting Type: AGM
 Meeting Date: 24-Feb-2009
 Ticker:
 ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
 IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
 SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
 FOR YOUR ACCOUNTS.

 PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No Action
 MEETING NOTICE SENT UNDER MEETING 524714, 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, the financial statements Mgmt No Action
 of Novartis AG and the Group Consolidated financial
 statements for the business year 2008

2. Grant discharge from liability of the Members Mgmt No Action
 of the Board of Directors and the Executive
 Committee for their activities during the business
 year 2008

3. Approve the available earnings of Novartis AG Mgmt No Action
 as per balance sheets and declaration of dividend
 as specified and the total dividend payment
 of CHF 4,906,210,030 is equivalent to a gross
 dividend of CHF 2.00 per registered share of
 CHF 0.50 nominal value entitled to dividends,
 assuming that this proposal by the Board of
 Directors for the earnings appropriation is
 approved, payment will be made with effect
 from 27 FEB 2009

4. Approve to cancel 6,000,000 shares repurchased Mgmt No Action
 under the 6th share repurchase program and
 to reduce the share capital accordingly by
 CHF 3,000,000 from CHF 1,321,811,500 to CHF
 1,318,811,500; and amend Article 4 of the Articles
 of Incorporation as specified

5.1 Amend Articles 18 and 25 of the Articles of Mgmt No Action
 Incorporation as specified

5.2 Amend Article 2 of the Articles of Incorporation Mgmt No Action
 as specified

5.3 Amend Article 28 of the Articles of Incorporation Mgmt No Action
 as specified

6.1 At this AGM, Prof. Peter Burckhardt M.D. is Non-Voting No Action
 resigning from the Board of Directors, having
 reached the age limit, at his own wish and
 Prof. William W. George is also resigning from
 the Board of Directors

6.2.A Re-elect Prof. Srikant M. Datar Ph.D, for a Mgmt No Action
 3 year term

6.2.B Re-elect Mr. Andreas Von Planta Ph.D, for a Mgmt No Action
 3 year term

6.2.C Re-elect Dr.-Ing. Wendelin Wiedeking, for a Mgmt No Action
 3 year term

6.2.D Re-elect Prof. Rolf. M. Zinkernagel M.D, for Mgmt No Action
 a 3 year term

6.3 Elect Prof. William Brody, M.D, Ph.D for a 3 Mgmt No Action
 year term

7. Appoint PricewaterhouseCoopers AG, as the Auditors Mgmt No Action
 of Novartis AG, for a further year

 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No Action
 IN BLOCKING JOB. 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.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC. Agenda Number: 933017281
--------------------------------------------------------------------------------------------------------------------------
 Security: 62944T105
 Meeting Type: Annual
 Meeting Date: 05-May-2009
 Ticker: NVR
 ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For

1B ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For

1C ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For

1D ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For

02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
 AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.

03 SHAREHOLDER PROPOSAL TO IMPOSE A REQUIREMENT Shr For Against
 THAT OUR NAMED EXECUTIVE OFFICERS HOLD CERTAIN
 SHARES ACQUIRED BY THEM UNDER OUR COMPENSATION
 PLANS UNTIL TWO YEARS AFTER TERMINATION.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933021230
--------------------------------------------------------------------------------------------------------------------------
 Security: 674599105
 Meeting Type: Annual
 Meeting Date: 01-May-2009
 Ticker: OXY
 ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against

1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt Against Against

1C ELECTION OF DIRECTOR: JOHN S. CHALSTY 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: RAY R. IRANI Mgmt Against Against

1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against

1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt Against Against

1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against

1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against

1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against

1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt Against Against

02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
 AUDITORS.

03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
 TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS.

04 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION Agenda Number: 932949033
--------------------------------------------------------------------------------------------------------------------------
 Security: 68389X105
 Meeting Type: Annual
 Meeting Date: 10-Oct-2008
 Ticker: ORCL
 ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 JEFFREY O. HENLEY Mgmt For For
 LAWRENCE J. ELLISON Mgmt For For
 DONALD L. LUCAS Mgmt For For
 MICHAEL J. BOSKIN Mgmt For For
 JACK F. KEMP Mgmt For For
 JEFFREY S. BERG Mgmt Withheld Against
 SAFRA A. CATZ Mgmt For For
 HECTOR GARCIA-MOLINA Mgmt Withheld Against
 H. RAYMOND BINGHAM Mgmt For For
 CHARLES E. PHILLIPS, JR Mgmt For For
 NAOMI O. SELIGMAN Mgmt Withheld Against
 GEORGE H. CONRADES Mgmt For For
 BRUCE R. CHIZEN Mgmt For For

02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
 THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.

03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
 YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
 YEAR ENDING MAY 31, 2009.

04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
 COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC. Agenda Number: 933014906
--------------------------------------------------------------------------------------------------------------------------
 Security: 713448108
 Meeting Type: Annual
 Meeting Date: 06-May-2009
 Ticker: PEP
 ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For

1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For

1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For

1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For

1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For

1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For

1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For

1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For

1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For

1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt Against Against

1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For

1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For

1M ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For

02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For

03 APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE Mgmt For For
 COMPENSATION PLAN

04 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For
 (PROXY STATEMENT P. 59)

05 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
 PRODUCTS REPORT (PROXY STATEMENT P. 61)

06 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
 REPORT (PROXY STATEMENT P. 63)

07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr For Against
 (PROXY STATEMENT P. 64)




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC. Agenda Number: 933011176
--------------------------------------------------------------------------------------------------------------------------
 Security: 717081103
 Meeting Type: Annual
 Meeting Date: 23-Apr-2009
 Ticker: PFE
 ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For

1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For

1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For

1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For

1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For

1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For

1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For

1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For

1I ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For

1J ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For

1K ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For

1L ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For

1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1N 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 2009.

03 PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK Mgmt For For
 PLAN, AS AMENDED AND RESTATED.

04 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For

05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
 ON EXECUTIVE COMPENSATION.

06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For

07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
 MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933018067
--------------------------------------------------------------------------------------------------------------------------
 Security: 718172109
 Meeting Type: Annual
 Meeting Date: 05-May-2009
 Ticker: PM
 ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For

1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For

1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For

1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For

1E ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For

1F ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against

1G ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For

1H ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For

1I ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For

2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
 AUDITORS.

3 APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR Mgmt For For
 AWARDS AND AWARD LIMITS UNDER THE PMI 2008
 PERFORMANCE INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PHILIPS ELECTRS N V Agenda Number: 701837570
--------------------------------------------------------------------------------------------------------------------------
 Security: N6817P109
 Meeting Type: AGM
 Meeting Date: 27-Mar-2009
 Ticker:
 ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

2.a Adoption of the 2008 financial statements. Mgmt No Action

2.c Adoption of the distribution to shareholders Mgmt No Action
 of EUR 0.70 per common share against the retained
 earnings.

2.d Discharge of the responsibilities of the members Mgmt No Action
 of the Board of Management.

2.e Discharge of the responsibilities of the members Mgmt No Action
 of the Supervisory Board.

3 Re-appointment of Mr P-J. Sivignon as member Mgmt No Action
 of the Board of Management.

4.a Re-appointment of Mr. J.J. Schiro as member Mgmt No Action
 of the Supervisory Board.

4.b Appointment of Mr. J. van der Veer as member Mgmt No Action
 of the Supervisory Board.

4.c Appointment of Ms. C.A. Poon as member of the Mgmt No Action
 Supervisory Board.

5. Amendment of the Long-Term Incentive Plan. Mgmt No Action

6.a Authorization of the Board of Management to Mgmt No Action
 issue or grant rights to acquire shares.

6.b Authorization of the Board of Management to Mgmt No Action
 restrict or exclude pre-emption rights.

7. Authorization of the Board of Management to Mgmt No Action
 acquire shares in the Company.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC, LONDON Agenda Number: 701905981
--------------------------------------------------------------------------------------------------------------------------
 Security: G72899100
 Meeting Type: AGM
 Meeting Date: 14-May-2009
 Ticker:
 ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1. Receive the Directors' Report and the Financial Mgmt For For
 Statements

2. Approve the Directors remuneration report Mgmt For For

3. Elect MR. H. M. McGrath as a Director Mgmt For For

4. Re-elect Mr. M. E. Tucker as a Director Mgmt For For

5. Re-elect Mr. M. G. A. McLintock as a Director Mgmt For For

6. Re-elect Mr. N. E. T. Prettejohn as a director Mgmt For For

7. Re-appoint KPMG Audit Plc as Auditor Mgmt For For

8. Authorize the Directors to determine the amount Mgmt For For
 of the Auditors remuneration

9. Declare a final dividend of 12.91 pence per Mgmt For For
 ordinary share of the Company

10. Approve the renewal of authority to allot ordinary Mgmt For For
 shares

11. Approve the additional authority to allot ordinary Mgmt For For
 shares for rights issues

12. Approve the renewal of authority to allot preference Mgmt For For

S.13 Approve the renewal of authority for disapplication Mgmt For For
 of pre-emption rights

S.14 Approve the renewal of authority for purchase Mgmt For For
 of own shares

S.15 Amendments the Articles of Association Companies Mgmt For For
 Act 2006

S.16 Approve the notice for general meeting Mgmt For For




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933012433
--------------------------------------------------------------------------------------------------------------------------
 Security: 744573106
 Meeting Type: Annual
 Meeting Date: 21-Apr-2009
 Ticker: PEG
 ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 ALBERT R. GAMPER, JR. Mgmt For For
 CONRAD K. HARPER Mgmt For For
 SHIRLEY ANN JACKSON Mgmt For For
 DAVID LILLEY Mgmt For For
 THOMAS A. RENYI Mgmt For For
 HAK CHEOL SHIN Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
 & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
 YEAR 2009.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM, INCORPORATED Agenda Number: 932990218
--------------------------------------------------------------------------------------------------------------------------
 Security: 747525103
 Meeting Type: Annual
 Meeting Date: 03-Mar-2009
 Ticker: QCOM
 ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 BARBARA T. ALEXANDER Mgmt For For
 STEPHEN M. BENNETT Mgmt For For
 DONALD G. CRUICKSHANK Mgmt For For
 RAYMOND V. DITTAMORE Mgmt For For
 THOMAS W. HORTON Mgmt For For
 IRWIN MARK JACOBS Mgmt For For
 PAUL E. JACOBS Mgmt For For
 ROBERT E. KAHN Mgmt For For
 SHERRY LANSING Mgmt For For
 DUANE A. NELLES Mgmt For For
 MARC I. STERN Mgmt For For
 BRENT SCOWCROFT Mgmt For For

02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
 LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
 FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
 27, 2009.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY Agenda Number: 933061626
--------------------------------------------------------------------------------------------------------------------------
 Security: 755111507
 Meeting Type: Annual
 Meeting Date: 28-May-2009
 Ticker: RTN
 ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt Against Against

1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For

1C ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt Against Against

1D ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For

1E ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For

1F ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt Against Against

1G ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For

1H ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For

02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For

03 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
 ON EXECUTIVE COMPENSATION

04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
 MEETINGS

05 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For

06 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF HEALTH Shr Against For
 CARE REFORM PRINCIPLES

07 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against
 EXECUTIVE RETIREMENT PLANS




--------------------------------------------------------------------------------------------------------------------------
 RESEARCH IN MOTION LIMITED Agenda Number: 932925639
--------------------------------------------------------------------------------------------------------------------------
 Security: 760975102
 Meeting Type: Annual
 Meeting Date: 15-Jul-2008
 Ticker: RIMM
 ISIN: CA7609751028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
 MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
 DATED MAY 28, 2008, NAMELY JAMES BALSILLIE,
 MIKE LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER
 MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND
 JOHN WETMORE.

02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
 AUDITORS OF THE COMPANY AND AUTHORIZING THE
 DIRECTORS TO FIX THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 RESEARCH IN MOTION LTD Agenda Number: 701642565
--------------------------------------------------------------------------------------------------------------------------
 Security: 760975102
 Meeting Type: AGM
 Meeting Date: 15-Jul-2008
 Ticker:
 ISIN: CA7609751028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1. Elect the Messrs. James Balsillie, Mike Lazaridis, Mgmt For For
 James Estill, David Kerr, Roger Martin, John
 Richardson, Barbara Stymiest and John Wetmore
 as the Directors, as specified

2. Re-appoint Ernst & Young LLP as the Independent Mgmt For For
 Auditors of the Company and authorize the Directors
 to fix their remuneration




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC Agenda Number: 701911833
--------------------------------------------------------------------------------------------------------------------------
 Security: G7690A118
 Meeting Type: AGM
 Meeting Date: 19-May-2009
 Ticker:
 ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1. Adopt the annual report and accounts Mgmt For For

2. Approve the remuneration report Mgmt Against Against

3. Appoint Mr. Simon Henry as a Director Mgmt For For

4. Re-appoint Mr. Lord Kerr of Kinlochard as a Mgmt For For
 Director

5. Re-appoint Mr. Wim Kok as a Director Mgmt For For

6. Re-appoint Mr. Nick Land as a Director Mgmt For For

7. Re-appoint Mr. Jorma Ollila as a Director Mgmt For For

8. Re-appoint Mr. Jeroen ven der Veer as a Director Mgmt For For

9. Re-appoint Mr. Hans Wijers as a Director Mgmt For For

10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
 Auditors of the Company

11. Approve the remuneration of the Auditors Mgmt For For

12. Grant authority for the issue of equity or equity-linked Mgmt For For
 securities with pre-emptive rights up to aggregate
 nominal amount of EUR 145 million

S.13 Grant authority, subject to the previous resolution Mgmt For For
 being passed, for the issue of equity or equity-linked
 securities without pre-emptive rights up to
 aggregate nominal amount of EUR 21 million

S.14 Grant authority to purchase 624 million ordinary Mgmt For For
 shares for Market Purchase

15. Authorize the Company and its Subsidiaries to Mgmt For For
 make EU Political Donations to Political Organizations
 other than Political Parties up to GBP 200,000
 and to incur EU Political Expenditure up to
 GBP 200,000

 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
 OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN
 YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
 FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
 INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RWE AG, ESSEN Agenda Number: 701843446
--------------------------------------------------------------------------------------------------------------------------
 Security: D6629K109
 Meeting Type: AGM
 Meeting Date: 22-Apr-2009
 Ticker:
 ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
 MEETING IS 01 APR 2008, 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

 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
 REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
 A CONTROLLING OR PERSONAL INTEREST IN THIS
 COMPANY. SHOULD EITHER BE THE CASE, PLEASE
 CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
 SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
 IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
 INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
 YOU

1. Presentation of the approved financial statements Non-Voting No vote
 of RWE Aktiengesellschaft and the Group for
 the financial year ended 31 DEC 2008 with the
 combined Review of Operations of RWE Aktiengesellschaft
 and the Group including the statement by the
 Executive Board on takeover-related issues,
 the proposal of the Executive Board for the
 appropriation of distributable profit, and
 the Supervisory Board report for fiscal 2008

2. Resolution on the appropriation of the distributable Mgmt For For
 profit of EUR 2,408,107,789.25 as follows:
 Payment of a dividend of EUR 4.50 per no-par
 share EUR 20,000,417.75 shall be carried forward
 Ex-dividend and payable date: 23 APR 2009

3. Approval of the acts of the executive Board Mgmt For For
 for fiscal 2008

4. Approval of the acts of the Supervisory Board Mgmt For For
 for fiscal 2008

5. Appointment of the Auditors for the 2009 FY: Mgmt For For
 PricewaterhouseCoopers AG, Frankfurt

6. Appointment of the Auditors for the abbreviation Mgmt For For
 2009 FY: PricewaterhouseCoopers AG, Frankfurt

7. Authorization to acquire own shares the Company Mgmt For For
 shall be authorized to acquire own shares of
 up to 10% of its share capital through the
 s tock exchange, at a price not deviating more
 than 10% from the market price of the shares,
 or by way of a public repurchase offer to all
 shareholders, at a price not deviating more
 than 20% from the market price of the shares,
 on or before October 21, 2010.The existing
 authorization to acquire own shares shall be
 revoked when the above authorization comes
 into effect. The Board of Managing Directors
 shall be authorized to dispose of the shares
 in a manner other than through the stock exchange
 or by way of a public offer to all shareholders
 against payment in cash at a price not materially
 below the market price of the shares, to retire
 the shares and to exclude shareholders. subscription
 rights in connection with mergers and acquisitions,
 and for the satisfaction of conversion and/or
 option rights

8. Authorization for the use of derivative financial Mgmt For For
 instruments within the scope of share buybacks

9. Authorization I to grant convertible bonds and Mgmt For For
 warrants, the creation of a contingent capital
 I, and the correspondence amendment to the
 Article of Association the Board of Managing
 Directors shall be authorized, with the consent
 of the Supervisory Board, to issue bonds of
 up to EUR 6,000,000,000, conferring convertible
 rights for bearer shares of the Company, on
 or before 21 APR 2014, shareholders shall be
 granted subscription rights except for residual
 amounts and for the satisfaction of convertible
 and/or option rights, the Company's share capital
 shall be increased accordingly by up to EUR
 143,975,680 through the issue of up to 56,240,500
 bearer no-par shares, insofar as convertible
 and/or option rights are exercised

10. Authorization II to grant convertible bonds Mgmt For For
 and warrants, the creation of a contingent
 capital II, and the correspondence amendment
 to the Article of Association, the Board of
 Managing Directors shall be authorized, with
 the consent of the Supervisory Board, to issue
 bonds of up to EUR 6,000,000,000, conferring
 convertible rights for bearer shares of the
 Company, on or before 21 APR 2014, shareholders
 shall be granted subscription rights except
 for residual amounts and for the satisfaction
 of convertible and/or option rights, the Company's
 share capital shall be increased accordingly
 by up to EUR 143,975,680 through the issue
 of up to 56,240,500 bearer no-par shares, insofar
 as convertible and/or option rights are exercised

11. Amendment to the Article of Association Section Mgmt For For
 15[3], in respect of the Board of Managing
 Directors being authorized to allow the electronic
 transmission of the shareholders meeting Section
 17[2] shall be deleted, The above amendments
 shall only be entered into the commercial register
 if and when the ARUG comes into effect

12. Amendment to Article 16, Paragraph [3] of the Mgmt For For
 Articles of Incorporation [Adoption of a resolution]




--------------------------------------------------------------------------------------------------------------------------
 SANOFI-AVENTIS Agenda Number: 701820397
--------------------------------------------------------------------------------------------------------------------------
 Security: F5548N101
 Meeting Type: OGM
 Meeting Date: 17-Apr-2009
 Ticker:
 ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 French Resident Shareowners must complete, sign Non-Voting No vote
 and forward the Proxy Card directly to the
 sub custodian. Please contact your Client Service
 Representative to obtain the necessary card,
 account details and directions. The following
 applies to Non-Resident Shareowners: Proxy
 Cards: Voting instructions will be forwarded
 to the Global Custodians that have become Registered
 Intermediaries, on the Vote Deadline Date.
 In capacity as Registered Intermediary, the
 Global Custodian will sign the Proxy Card and
 forward to the local custodian. If you are
 unsure whether your Global Custodian acts as
 Registered Intermediary, please contact your
 representative

 PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
 VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
 A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
 VOTE.

 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
 YOU.

O.1 Approve the financial statements and statutory Mgmt For For
 reports

O.2 Receive the consolidated financial statements Mgmt For For
 and statutory reports

O.3 Approve the allocation of income and dividends Mgmt For For
 of EUR 2.20 per share

O.4 Ratify the appointment of Mr. Chris Viehbacher Mgmt For For
 as a Director

O.5 Approve the Auditors' special report regarding Mgmt Against Against
 related-party transactions

O.6 Approve the transaction with Mr. Chris Viehbacher Mgmt Against Against
 regarding Severance Payments

O.7 Grant authority for the repurchase of up to Mgmt For For
 10% of issued share capital

E.8 Grant authority for the issuance of equity or Mgmt For For
 equity-linked securities with preemptive rights
 up to aggregate nominal amount of EUR 1.3 billion

E.9 Grant authority for the issuance of equity or Mgmt For For
 equity-linked securities without preemptive
 rights up to aggregate nominal amount of EUR
 500 million

E.10 Grant authority for the capital increase of Mgmt For For
 up to 10% of issued capital for future acquisitions

E.11 Authorize the Board to increase capital in the Mgmt For For
 event of additional demand related to delegation
 submitted to shareholder vote above

E.12 Grant authority for the capitalization of reserves Mgmt For For
 of up to EUR 500 million for bonus issue or
 increase in par value

E.13 Approve the Employee Stock Purchase Plan Mgmt For For

E.14 Grant authority for the use of up to 2.5% of Mgmt Against Against
 issued capital in the Stock Option Plan

E.15 Grant authority for the use of up to 1.0% of Mgmt Against Against
 issued capital in the Restricted Stock Plan

E.16 Approve the reduction in share capital via cancellation Mgmt For For
 of repurchased shares

E.17 Amend Article 15 of the Bylaws regarding the Mgmt For For
 Audit Committee

E.18 Grant authority for the filing of required documents/otherMgmt For For
 formalities




--------------------------------------------------------------------------------------------------------------------------
 SCHERING-PLOUGH CORPORATION Agenda Number: 933071920
--------------------------------------------------------------------------------------------------------------------------
 Security: 806605101
 Meeting Type: Annual
 Meeting Date: 18-May-2009
 Ticker: SGP
 ISIN: US8066051017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 THOMAS J. COLLIGAN Mgmt For For
 FRED HASSAN Mgmt For For
 C. ROBERT KIDDER Mgmt For For
 EUGENE R. MCGRATH Mgmt For For
 ANTONIO M. PEREZ Mgmt For For
 PATRICIA F. RUSSO Mgmt For For
 JACK L. STAHL Mgmt For For
 CRAIG B. THOMPSON, M.D. Mgmt For For
 KATHRYN C. TURNER Mgmt For For
 ROBERT F.W. VAN OORDT Mgmt For For
 ARTHUR F. WEINBACH Mgmt For For

02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For
 LLP AS AUDITOR FOR 2009.

03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr Against For

04 SHAREHOLDER PROPOSAL RE CALLING SPECIAL MEETING. Shr For Against




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN Agenda Number: 701785567
--------------------------------------------------------------------------------------------------------------------------
 Security: D69671218
 Meeting Type: AGM
 Meeting Date: 27-Jan-2009
 Ticker:
 ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
 REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
 A CONTROLLING OR PERSONAL INTEREST IN THIS
 COMPANY. SHOULD EITHER BE THE CASE, PLEASE
 CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
 SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
 IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
 INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
 YOU

 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
 DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
 IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
 REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
 FOR YOUR ACCOUNTS.

1. Presentation of the report of the Supervisory Non-Voting No vote
 Board, the corporate governance and compensation
 report, and the compliance report for the 2007/2008
 FY

2. Presentation of the Company and group financial Non-Voting No vote
 statements and annual reports for the 2007/2008
 FY with the report pursuant to Sections 289(4)
 and 315(4) of the German Commercial Code

3. Resolution on the appropriation of the distributable Mgmt For For
 profit of EUR 1,462,725,473.60 as follows:
 Payment of a dividend of EUR 1.60 per entitled
 share Ex-dividend and payable date: 28 JAN
 2009

4.1. Ratification of the acts of the individual members Mgmt For For
 of the Board of Managing Directors: Mr. Rudi
 Lamprecht [Postponement]

4.2. Ratification of the acts of the individual members Mgmt For For
 of the Board of Managing Directors: Mr. Juergen
 Radomski [Postponement]

4.3. Ratification of the acts of the individual members Mgmt For For
 of the Board of Managing Directors: Mr. Uriel
 J. Sharef [Postponement]

4.4. Ratification of the acts of the individual members Mgmt For For
 of the Board of Managing Directors: Mr. Klaus
 Wucherer [Postponement]

4.5. Ratification of the acts of the individual members Mgmt For For
 of the Board of Managing Directors: Mr. Peter
 Loescher

4.6. Ratification of the acts of the individual members Mgmt For For
 of the Board of Managing Directors: Mr. Wolfgang
 Dehen

4.7. Ratification of the acts of the individual members Mgmt For For
 of the Board of Managing Directors: Mr. Heinrich
 Hiesinger

4.8. Ratification of the acts of the individual members Mgmt For For
 of the Board of Managing Directors: Mr. Joe
 Kaeser

4.9. Ratification of the acts of the individual members Mgmt For For
 of the Board of Managing Directors: Mr. Eduardo
 Montes

4.10. Ratification of the acts of the individual members Mgmt For For
 of the Board of Managing Directors: Mr. Jim
 Reid-Anderson

4.11. Ratification of the acts of the individual members Mgmt For For
 of the Board of Managing Directors: Mr. Erich
 R. Reinhardt

4.12. Ratification of the acts of the individual members Mgmt For For
 of the Board of Managing Directors: Mr. Hermann
 Requardt

4.13. Ratification of the acts of the individual members Mgmt For For
 of the Board of Managing Directors: Mr. Siegfried
 Russwurm

4.14. Ratification of the acts of the individual members Mgmt For For
 of the Board of Managing Directors: Mr. Peter
 Y. Solmssen

5.1. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Gerhard Cromme

5.2. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Ralf Heckmann

5.3. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Josef Ackermann

5.4. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Lothar Adler

5.5. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Jean-Louis Beffa

5.6. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Gerhard Bieletzki

5.7. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Gerd von Brandenstein

5.8. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. John David Coombe

5.9. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Hildegard Cornudet

5.10. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Michael Diekmann

5.11. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Hans Michael
 Gaul

5.12. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Birgit Grube

5.13. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Peter Gruss

5.14. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Bettina Haller

5.15. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Heinz Hawreliuk

5.16. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Berthold Huber

5.17. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Harald Kern

5.18. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Walter Kroell

5.19. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Nicola Leibinger-Kammueller

5.20. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Michael Mirow

5.21. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Werner Moenius

5.22. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Roland Motzigemba

5.23. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Thomas Rackow

5.24. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Hakan Samuelsson

5.25. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Dieter Scheitor

5.26. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Albrecht Schmidt

5.27. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Henning Schulte-Noelle

5.28. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Rainer Sieg

5.29. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Peter von Siemens

5.30. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Jerry I. Speyer

5.31. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Birgit Steinborn

5.32. Ratification of the acts of the individual members Mgmt For For
 of the Supervisory Board: Mr. Iain Vallance
 of Tummel

6. Appointment of auditors for the 2008/2009 FY: Mgmt For For
 Ernst + Young AG, Stuttgart

7. Authorization to acquire own shares, the Company Mgmt For For
 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, between 01 MAR 2009, and
 26 JUL 2010, the Board of Managing Directors
 shall be authorized to retire the shares, to
 use the shares within the scope of the Company's
 stock option plans, to issue the shares to
 employees and executives of the Company, and
 to use the shares to fulfill conversion or
 option rights

8. Authorization to use derivatives for the acquisition Mgmt For For
 of own shares Supplementary to item 7, the
 Company shall be authorized to use call and
 put options for the purpose of acquiring own
 shares

9. Resolution on the creation of authorized capital, Mgmt For For
 and the corresponding amendments to the Articles
 of Association, the Board of Managing Directors
 shall be authorized, with the consent of the
 Supervisory Board, to increase the share capital
 by up to EUR 520,800,000 through the issue
 of up to 173,600,000 new registered shares
 against cash payment, on or before 26 JAN 2014,
 shareholders shall be granted subscription
 rights, except for the issue of shares against
 payment in kind, for residual amounts, for
 the granting of subscription rights to bondholders,
 and for the issue of shares at a price not
 materially below their market price

10. Resolution on the authorization to issue convertible Mgmt For For
 or warrant bonds, the creation of new contingent
 capital, and the corresponding amendments to
 the Articles of Association, the Board of Managing
 Directors shall be authorized to issue bonds
 of up to EUR 15,000,000,000, conferring a convertible
 or option right for up to 200,000,000 new shares,
 on or before 26 JAN 2014, shareholders shall
 be granted subscription rights, except for
 the issue of bonds at a price not materially
 below their theoretical market value, for residual
 amounts, and for the granting of subscription
 rights to holders of previously issued convertible
 or option rights, the Company's share capital
 shall be increased accordingly by up to EUR
 600,000,000 through the issue of new registered
 shares, insofar as convertible or option rights
 are exercised

11. Resolution on the revision of the Supervisory Mgmt For For
 Board remuneration, and the corresponding amendments
 to the Articles of Association, the members
 of the Supervisory Board shall receive a fixed
 annual remuneration of EUR 50,000, plus a variable
 remuneration of EUR 150 per EUR 0.01 of the
 earnings per share in excess of EUR 1, plus
 a further variable remuneration of EUR 250
 per EUR 0.01 by which the three-year average
 earnings per share exceed EUR 2, the Chairman
 shall receive three times, and the Deputy Chairman
 one and a half times, the amounts Committee
 members shall be granted further remuneration,
 all members shall receive an attendance fee
 of EUR 1,000 per meeting

12. Amendment to the Articles of Association Mgmt For For

 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
 MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
 IS AVAILABLE IN THE MATERIAL URL SECTION OF
 THE APPLICATION. IF YOU WISH TO ACT ON THESE
 ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
 AND VOTE YOUR SHARES AT THE COMPANYS MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY Agenda Number: 933027523
--------------------------------------------------------------------------------------------------------------------------
 Security: 845467109
 Meeting Type: Annual
 Meeting Date: 19-May-2009
 Ticker: SWN
 ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1 DIRECTOR
 LEWIS E. EPLEY, JR. Mgmt For For
 ROBERT L. HOWARD Mgmt Withheld Against
 HAROLD M. KORELL Mgmt For For
 VELLO A. KUUSKRAA Mgmt Withheld Against
 KENNETH R. MOURTON Mgmt Withheld Against
 CHARLES E. SCHARLAU Mgmt For For

2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
 LLP ("PWC") TO SERVE AS THE COMPANY'S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
 YEAR ENDED DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 STAPLES, INC. Agenda Number: 933069759
--------------------------------------------------------------------------------------------------------------------------
 Security: 855030102
 Meeting Type: Annual
 Meeting Date: 09-Jun-2009
 Ticker: SPLS
 ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt Against Against

1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt Against Against

1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt Against Against

1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt Against Against

1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt Against Against

1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt Against Against

1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt Against Against

1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt Against Against

1I ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For

1J ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt Against Against

1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt Against Against

1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt Against Against

02 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
 AND RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN
 INCREASING THE NUMBER OF SHARES OF COMMON STOCK
 AUTHORIZED FOR ISSUANCE FROM 15,750,000 TO
 22,750,000.

03 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
 AND RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE
 PLAN INCREASING THE NUMBER OF SHARES OF COMMON
 STOCK AUTHORIZED FOR ISSUANCE FROM 1,275,000
 TO 2,775,000.

04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
 OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
 FISCAL YEAR.

05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
 REINCORPORATION OF STAPLES, INC. IN NORTH DAKOTA.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION Agenda Number: 933037144
--------------------------------------------------------------------------------------------------------------------------
 Security: 857477103
 Meeting Type: Annual
 Meeting Date: 20-May-2009
 Ticker: STT
 ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 K. BURNES Mgmt For For
 P. COYM Mgmt For For
 P. DE SAINT-AIGNAN Mgmt For For
 A. FAWCETT Mgmt For For
 D. GRUBER Mgmt For For
 L. HILL Mgmt For For
 R. KAPLAN Mgmt For For
 C. LAMANTIA Mgmt For For
 R. LOGUE Mgmt For For
 R. SERGEL Mgmt For For
 R. SKATES Mgmt For For
 G. SUMME Mgmt For For
 R. WEISSMAN Mgmt For For

02 TO APPROVE AMENDMENTS TO STATE STREET'S ARTICLES Mgmt For For
 OF ORGANIZATION AND BY-LAWS CHANGING THE SHAREHOLDER
 QUORUM AND VOTING REQUIREMENTS, INCLUDING THE
 ADOPTION OF A MAJORITY VOTE STANDARD FOR UNCONTESTED
 ELECTIONS OF DIRECTORS.

03 TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY Mgmt For For
 INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE
 BY 17 MILLION THE NUMBER OF SHARES OF OUR COMMON
 STOCK THAT MAY BE DELIVERED IN SATISFACTION
 OF AWARDS UNDER THE PLAN.

04 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For
 EXECUTIVE COMPENSATION.

05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
 AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
 31, 2009.

06 TO VOTE ON A SHAREHOLDER PROPOSAL. Shr Against For




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932949398
--------------------------------------------------------------------------------------------------------------------------
 Security: 881624209
 Meeting Type: Special
 Meeting Date: 25-Sep-2008
 Ticker: TEVA
 ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 TO APPOINT MR. JOSEPH (YOSI) NITZANI AS A STATUTORY Mgmt For For
 INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933094384
--------------------------------------------------------------------------------------------------------------------------
 Security: 881624209
 Meeting Type: Annual
 Meeting Date: 22-Jun-2009
 Ticker: TEVA
 ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
 THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
 31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS
 AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525,
 ACCORDING TO THE APPLICABLE EXCHANGE RATES)
 PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.

2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For

2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For

2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Mgmt For For

2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt For For

2E ELECTION OF DIRECTOR: EREZ VIGODMAN Mgmt For For

03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
 PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING
 OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
 OF DIRECTORS TO DETERMINE THEIR COMPENSATION
 PROVIDED SUCH COMPENSATION IS ALSO APPROVED
 BY THE AUDIT COMMITTEE.




--------------------------------------------------------------------------------------------------------------------------
 THE CHUBB CORPORATION Agenda Number: 933014211
--------------------------------------------------------------------------------------------------------------------------
 Security: 171232101
 Meeting Type: Annual
 Meeting Date: 28-Apr-2009
 Ticker: CB
 ISIN: US1712321017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For

1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For

1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For

1D ELECTION OF DIRECTOR: JOEL J. COHEN Mgmt For For

1E ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For

1F ELECTION OF DIRECTOR: KLAUS J. MANGOLD Mgmt For For

1G ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For

1H ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For

1I ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For

1J ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For

1K ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For

1L ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For

1M ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For

02 TO APPROVE THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For
 LONG-TERM INCENTIVE PLAN (2009).

03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
 AS INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY Agenda Number: 933005856
--------------------------------------------------------------------------------------------------------------------------
 Security: 191216100
 Meeting Type: Annual
 Meeting Date: 22-Apr-2009
 Ticker: KO
 ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For

02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt Against Against

03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt Against Against

04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against

05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt Against Against

06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For

07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For

08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt Against Against

09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For

10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For

11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt Against Against

12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt Against Against

13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For

14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For

15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
 LLP AS INDEPENDENT AUDITORS

16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
 ON EXECUTIVE COMPENSATION

17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
 BOARD CHAIR

18 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
 ON HUMAN RIGHTS

19 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322
--------------------------------------------------------------------------------------------------------------------------
 Security: 38141G104
 Meeting Type: Annual
 Meeting Date: 08-May-2009
 Ticker: GS
 ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt 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: RAJAT K. GUPTA Mgmt For For

1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For

1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For

1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Against Against

1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For

1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR OUR 2009 FISCAL YEAR

03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For

05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
 VOTE

06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr Against For
 FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY

07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC. Agenda Number: 933042866
--------------------------------------------------------------------------------------------------------------------------
 Security: 437076102
 Meeting Type: Annual
 Meeting Date: 28-May-2009
 Ticker: HD
 ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For

1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For

1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For

1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For

1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For

1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For

1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For

1H ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For

1I ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For

02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY
 31, 2010.

03 TO AMEND THE SIXTH ARTICLE OF THE COMPANY'S Mgmt Against Against
 CERTIFICATE OF INCORPORATION TO ALLOW HOLDERS
 OF AT LEAST 25% OF SHARES OF THE COMPANY'S
 OUTSTANDING COMMON STOCK TO CALL A SPECIAL
 MEETING OF SHAREHOLDERS.

04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For

05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
 MEETINGS.

06 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
 REPORT.

07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against
 COMPENSATION.

08 SHAREHOLDER PROPOSAL REGARDING ENERGY USAGE. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO. Agenda Number: 933088519
--------------------------------------------------------------------------------------------------------------------------
 Security: 501044101
 Meeting Type: Annual
 Meeting Date: 25-Jun-2009
 Ticker: KR
 ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For

1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For

1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For

1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For

1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For

1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For

1G ELECTION OF DIRECTOR: DON W. MCGEORGE Mgmt For For

1H ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For

1I ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For

1J ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For

1K ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For

1L ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For

1M ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For

1N ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For

1O ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For

2 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For

3 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
 TO RECOMMEND AN INCREASE OF THE PERCENTAGE
 OF EGGS STOCKED FROM HENS NOT CONFINED IN BATTERY
 CAGES.

4 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
 TO RECOMMEND AMENDMENT OF KROGER'S ARTICLES
 TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY
 VOTE.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY Agenda Number: 932946556
--------------------------------------------------------------------------------------------------------------------------
 Security: 742718109
 Meeting Type: Annual
 Meeting Date: 14-Oct-2008
 Ticker: PG
 ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 KENNETH I. CHENAULT Mgmt For For
 SCOTT D. COOK Mgmt For For
 RAJAT K. GUPTA Mgmt For For
 A.G. LAFLEY Mgmt For For
 CHARLES R. LEE Mgmt For For
 LYNN M. MARTIN Mgmt For For
 W. JAMES MCNERNEY, JR. Mgmt For For
 JOHNATHAN A. RODGERS Mgmt For For
 RALPH SNYDERMAN, M.D. Mgmt For For
 MARGARET C. WHITMAN Mgmt For For
 PATRICIA A. WOERTZ Mgmt For For
 ERNESTO ZEDILLO Mgmt For For

02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
 PUBLIC ACCOUNTING FIRM

03 AMEND COMPANY'S AMENDED ARTICLES OF INCORPORATION Mgmt Against Against
 TO ADOPT MAJORITY VOTING

04 SHAREHOLDER PROPOSAL #1 - ROTATE SITE OF ANNUAL Shr Against For
 MEETING

05 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against
 COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 THE RYLAND GROUP, INC. Agenda Number: 933012421
--------------------------------------------------------------------------------------------------------------------------
 Security: 783764103
 Meeting Type: Annual
 Meeting Date: 29-Apr-2009
 Ticker: RYL
 ISIN: US7837641031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 R. CHAD DREIER Mgmt For For
 LESLIE M. FRECON Mgmt For For
 ROLAND A. HERNANDEZ Mgmt For For
 WILLIAM L. JEWS Mgmt For For
 NED MANSOUR Mgmt For For
 ROBERT E. MELLOR Mgmt For For
 NORMAN J. METCALFE Mgmt For For
 CHARLOTTE ST. MARTIN Mgmt For For

02 APPROVAL OF AN AMENDMENT TO THE RYLAND GROUP, Mgmt For For
 INC. ARTICLES OF INCORPORATION.

03 APPROVAL OF THE RYLAND GROUP, INC. SHAREHOLDER Mgmt For For
 RIGHTS PLAN.

04 CONSIDERATION OF A PROPOSAL FROM THE NATHAN Shr Against For
 CUMMINGS FOUNDATION (A STOCKHOLDER).

05 CONSIDERATION OF A PROPOSAL FROM CERTAIN RETIREMENT Shr For Against
 SYSTEMS AND PENSION FUNDS OF THE EMPLOYEES
 OF THE CITY OF NEW YORK (STOCKHOLDERS).

06 CONSIDERATION OF A PROPOSAL FROM AMALGAMATED Shr For Against
 BANK LONGVIEW MIDCAP 400 INDEX FUND (A STOCKHOLDER).

07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
 LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC. Agenda Number: 933075168
--------------------------------------------------------------------------------------------------------------------------
 Security: 872540109
 Meeting Type: Annual
 Meeting Date: 02-Jun-2009
 Ticker: TJX
 ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 JOSE B. ALVAREZ Mgmt For For
 ALAN M. BENNETT Mgmt For For
 DAVID A. BRANDON Mgmt Withheld Against
 BERNARD CAMMARATA Mgmt For For
 DAVID T. CHING Mgmt For For
 MICHAEL F. HINES Mgmt For For
 AMY B. LANE Mgmt For For
 CAROL MEYROWITZ Mgmt For For
 JOHN F. O'BRIEN Mgmt For For
 ROBERT F. SHAPIRO Mgmt For For
 WILLOW B. SHIRE Mgmt For For
 FLETCHER H. WILEY Mgmt For For

02 APPROVAL OF AMENDMENTS TO AND PERFORMANCE TERMS Mgmt For For
 OF THE STOCK INCENTIVE PLAN.

03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
 LLP.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC. Agenda Number: 933009703
--------------------------------------------------------------------------------------------------------------------------
 Security: 89417E109
 Meeting Type: Annual
 Meeting Date: 05-May-2009
 Ticker: TRV
 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 For For

1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For

1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For

1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For

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 For For

1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
 JR.

1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For

1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For

1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For

02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
 AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR 2009.

03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
 GOALS UNDER TRAVELERS' AMENDED AND RESTATED
 2004 STOCK INCENTIVE PLAN.

04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC. Agenda Number: 933042400
--------------------------------------------------------------------------------------------------------------------------
 Security: 883556102
 Meeting Type: Annual
 Meeting Date: 20-May-2009
 Ticker: TMO
 ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 JUDY C. LEWENT Mgmt For For
 PETER J. MANNING Mgmt For For
 JIM P. MANZI Mgmt For For
 ELAINE S. ULLIAN Mgmt For For

02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
 OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
 INDEPENDENT AUDITORS FOR 2009.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER CABLE INC Agenda Number: 933058415
--------------------------------------------------------------------------------------------------------------------------
 Security: 88732J207
 Meeting Type: Annual
 Meeting Date: 03-Jun-2009
 Ticker: TWC
 ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For

1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For

1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For

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 For For

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 For For

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

2 RATIFICATION OF AUDITORS Mgmt For For




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC. Agenda Number: 932979670
--------------------------------------------------------------------------------------------------------------------------
 Security: 887317105
 Meeting Type: Special
 Meeting Date: 16-Jan-2009
 Ticker: TWX
 ISIN: US8873171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 COMPANY PROPOSAL TO (A) AUTHORIZE THE BOARD Mgmt For For
 TO EFFECT PRIOR TO 12/31/09, A REVERSE STOCK
 SPLIT OF THE OUTSTANDING AND TREASURY COMMON
 STOCK OF TIME WARNER, AT A REVERSE STOCK SPLIT
 RATIO OF EITHER 1-FOR-2 OR 1-FOR-3, AND (B)
 APPROVE AMENDMENT TO THE COMPANY'S RESTATED
 CERTIFICATE OF INCORPORATION IN THE RELEVANT
 FORM ATTACHED TO THE PROXY STATEMENT TO EFFECT
 THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY
 THE TOTAL NUMBER OF SHARES THAT TIME WARNER
 IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD'S
 AUTHORITY TO ABANDON SUCH AMENDMENT.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC. Agenda Number: 933048224
--------------------------------------------------------------------------------------------------------------------------
 Security: 887317303
 Meeting Type: Annual
 Meeting Date: 28-May-2009
 Ticker: TWX
 ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: HERBERT M. ALLISON, JR. Mgmt For For

1B ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For

1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For

1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For

1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt Against Against

1F ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For

1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt Against Against

1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For

1I ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt Against Against

1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For

1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt Against Against

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For

03 COMPANY PROPOSAL TO APPROVE THE TIME WARNER Mgmt For For
 INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS.

04 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For

05 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against
 MEETINGS.

06 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr For Against
 TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC. Agenda Number: 932997387
--------------------------------------------------------------------------------------------------------------------------
 Security: 889478103
 Meeting Type: Annual
 Meeting Date: 11-Mar-2009
 Ticker: TOL
 ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 ROBERT S. BLANK Mgmt For For
 ROGER S. HILLAS Mgmt For For
 STEPHEN A. NOVICK Mgmt For For
 PAUL E. SHAPIRO Mgmt For For

02 THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST Mgmt For For
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
 YEAR.

03 A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
 OF DIRECTORS.

04 A STOCKHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against
 OF THE ROLES OF CEO AND CHAIRMAN OF THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA, COURBEVOIE Agenda Number: 701919194
--------------------------------------------------------------------------------------------------------------------------
 Security: F92124100
 Meeting Type: MIX
 Meeting Date: 15-May-2009
 Ticker:
 ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 French Resident Shareowners must complete, sign Non-Voting No vote
 and forward the Proxy Card directly to the
 sub custodian. Please contact your Client Service
 Representative to obtain the necessary card,
 account details and directions. The following
 applies to Non-Resident Shareowners: Proxy
 Cards: Voting instructions will be forwarded
 to the Global Custodians that have become Registered
 Intermediaries, on the Vote Deadline Date.
 In capacity as Registered Intermediary, the
 Global Custodian will sign the Proxy Card and
 forward to the local custodian. If you are
 unsure whether your Global Custodian acts as
 Registered Intermediary, please contact your
 representative

 PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
 VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
 A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
 VOTE.

 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
 ID 519433 DUE TO ADDITION OF RESOLUTIONS. ALL
 VOTES RECEIVED ON THE PREVIOUS MEETING WILL
 BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
 ON THIS MEETING NOTICE. THANK YOU.

O.1 Approve the financial statements and statutory Mgmt For For
 reports

O.2 Approve the consolidated financial statements Mgmt For For
 and statutory reports

O.3 Approve the allocation of income and dividends Mgmt For For
 of EUR 2.28 per share

O.4 Approve the Special Auditors' report presenting Mgmt For For
 ongoing related party transactions

O.5 Approve transaction with Mr. Thierry Desmarest Mgmt For For

O.6 Approve transaction with Mr. Christophe De Margerie Mgmt Against Against

O.7 Authorize to repurchase of up to 10% of issued Mgmt For For
 share capital

O.8 Re-elect Ms. Anne Lauvergeon as a Director Mgmt Against Against

O.9 Re-elect Mr. Daniel Bouton as a Director Mgmt Against Against

O.10 Re-elect Mr. Bertrand Collomb as a Director Mgmt For For

O.11 Re-elect Mr. Christophe De Margerie as a Director Mgmt For For

O.12 Re-elect Mr. Michel Pebereau as a Director Mgmt Against Against

O.13 Elect Mr. Patrick Artus as a Director Mgmt For For

E.14 Amend the Article 12 of the Bylaws regarding Mgmt For For
 age limit for the Chairman

A. Approve the statutory modification to advertise Mgmt Against Against
 individual allocations of stock options and
 free shares as provided by law

B. Approve the statutory modification relating Mgmt Against Against
 to a new procedure for appointing the employee
 shareholder in order to enhance its representativeness
 and independence

C. Grant authority to freely allocate the Company's Mgmt Against Against
 shares to all the employees of the group




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN INC Agenda Number: 932973173
--------------------------------------------------------------------------------------------------------------------------
 Security: G90073100
 Meeting Type: Special
 Meeting Date: 08-Dec-2008
 Ticker: RIG
 ISIN: KYG900731004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED Mgmt For For
 BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO
 THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.

02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
 TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
 IF THERE ARE INSUFFICIENT VOTES AT THE TIME
 OF THE MEETING TO APPROVE THE MERGER TRANSACTION.




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER N V Agenda Number: 701725713
--------------------------------------------------------------------------------------------------------------------------
 Security: N8981F271
 Meeting Type: EGM
 Meeting Date: 29-Oct-2008
 Ticker:
 ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1. Appoint Mr. P. Polman as an Executive Director Mgmt No Action




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV Agenda Number: 701856431
--------------------------------------------------------------------------------------------------------------------------
 Security: N8981F271
 Meeting Type: OGM
 Meeting Date: 14-May-2009
 Ticker:
 ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No Action
 AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
 PERIOD ENDS ONE DAY AFTER THE REGISTRATION
 DATE SET ON 23 APR 09. SHARES CAN BE TRADED
 THEREAFTER. THANK YOU.

1. Consideration of the Annual Report for the 2008 Non-Voting No Action
 FY

2. Adopt the annual accounts and appropriation Mgmt No Action
 of the profit for the 2008 FY

3. Grant discharge to the Executive Directors in Mgmt No Action
 office during the 2008 FY for the fulfilment
 of their tasks

4. Grant discharge to the Non-Executive Directors Mgmt No Action
 in office during the 2008 FY for the fulfilment
 of their tasks

5. Re-appoint Mr. J A Lawrence as an Executive Mgmt No Action
 Director

6. Re-appoint Mr. P G J M Polman as an Executive Mgmt No Action
 Director

7. Re-appoint the Rt. Hon The Lord Brittan of Spennithorne Mgmt No Action
 QC, DL as a Non-Executive Director

8. Re-appoint Professor W Dik as a Non-Executive Mgmt No Action
 Director

9. Re-appoint Mr. C E Golden as a Non-Executive Mgmt No Action
 Director

10. Re-appoint Dr. B E Grote as a Non-Executive Mgmt No Action
 Director

11. Re-appoint Mr. N Murthy as a Non-Executive Director Mgmt No Action

12. Re-appoint Ms. H Nyasulu as a Non-Executive Mgmt No Action
 Director

13. Re-appoint Mr. K J Storm as a Non-Executive Mgmt No Action
 Director

14. Re-appoint Mr. M Treschow as a Non-Executive Mgmt No Action
 Director

15. Re-appoint Mr. J van der Veer as a Non-Executive Mgmt No Action
 Director

16. Appoint Professor L O Fresco as a Non-Executive Mgmt No Action
 Director

17. Appoint Ms. A M Fudge as a Non-Executive Director Mgmt No Action

18. Appoint Mr. P Walsh as a Non-Executive Director Mgmt No Action

19. Appoint PricewaterhouseCoopers Accountants N.V. Mgmt No Action
 as Auditors for the 2009 FY

20. Authorize the Board of Directors as the Company Mgmt No Action
 Body authorized to issue shares in the Company

21. Authorize the Board of Directors to purchase Mgmt No Action
 shares and depositary receipts in the Company

22. Approve to reduce the capital through cancellation Mgmt No Action
 of shares

23.A Approve that, move to quarterly dividends and Mgmt No Action
 to alter the Equalization Agreement and the
 Articles of Association

23.B Approve to alter the Equalization Agreement Non-Voting No Action

24. Questions and close of the meeting Non-Voting No Action

 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU, Non-Voting No Action

 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No Action
 IN BLOCKING. 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 TECHNOLOGIES CORPORATION Agenda Number: 933001644
--------------------------------------------------------------------------------------------------------------------------
 Security: 913017109
 Meeting Type: Annual
 Meeting Date: 08-Apr-2009
 Ticker: UTX
 ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 LOUIS R. CHENEVERT Mgmt For For
 GEORGE DAVID 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 INDEPENDENT AUDITORS Mgmt For For

03 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For
 SALES




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933031762
--------------------------------------------------------------------------------------------------------------------------
 Security: 91324P102
 Meeting Type: Annual
 Meeting Date: 02-Jun-2009
 Ticker: UNH
 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, 2009.

03 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against
 ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC. Agenda Number: 933018017
--------------------------------------------------------------------------------------------------------------------------
 Security: 92343V104
 Meeting Type: Annual
 Meeting Date: 07-May-2009
 Ticker: VZ
 ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For

1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For

1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For

1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For

1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For

1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For

1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For

1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For

1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For

1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For

1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For

1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For

02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM

03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For

04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For

05 APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For

06 PROHIBIT GRANTING STOCK OPTIONS Shr Against For

07 SHAREHOLDER ABILITY TO CALL SPECIAL MEETING Shr For Against

08 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For

09 CUMULATIVE VOTING Shr Against For

10 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against
 DEATH




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 701845680
--------------------------------------------------------------------------------------------------------------------------
 Security: K9773J128
 Meeting Type: AGM
 Meeting Date: 26-Mar-2009
 Ticker:
 ISIN: DK0010268606
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
 VOTE "IN FAVOR" OR ''ABSTAIN" ONLY FOR RESOLUTION
 4.A TO 5.B. THANK YOU.

 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
 ID 540553 DUE TO SPLITTING OF DIRECTORS NAMES.
 ALL VOTES RECEIVED ON THE PREVIOUS MEETING
 WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
 ON THIS MEETING NOTICE. THANK YOU.

 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
 OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
 IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
 IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
 YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
 ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
 REPRESENTATIVE

1. Receive the report from Board of Directors on Non-Voting No vote
 the Company's activities during the past year

2. Approve the presentation of the annual report Mgmt For For
 and resolution to adopt the annual report

3. Approve the resolution on the distribution of Mgmt For For
 the profit or covering of loss according to
 the approved annual report, the Board of Directors
 proposes that no dividend be paid out for 2008

4.a Re-elect Mr. Bent Erik Carlsen as the Members Mgmt For For
 of the Board of Directors

4.b Re-elect Mr. Torsten Erik Rasmussen as the Members Mgmt For For
 of the Board of Directors

4.c Re-elect Mr. Freddy Frandsen as the Members Mgmt For For
 of the Board of Directors

4.d Re-elect Mr. Jorgen Huno Rasmussen as the Members Mgmt For For
 of the Board of Directors

4.e Re-elect Mr. Jorn Ankaer Thomsen as the Members Mgmt For For
 of the Board of Directors

4.f Re-elect Mr. Kurt Anker Nielsen as the Members Mgmt For For
 of the Board of Directors

4.g Elect Mr. Hakan Eriksson as the Members of the Mgmt For For
 Board of Directors

4.h Elect Mr. Ola Rollen as the Members of the Board Mgmt For For
 of Directors

5.a Re-appoint PricewaterhouseCoopers, Statsautoriseret Mgmt For For
 Revisionsaktieselskab as the Auditors of the
 Company

5.b Re-appoint KPMG Statsautiroseret Revisionspartnerselskab Mgmt For For
 as the Auditors of the Company

6.a Approve the overall guidelines for incentive Mgmt For For
 pay for the Members of the Executive Management
 of Vestas Wind Systems A/S laid down by the
 Board of Directors; if the guidelines are approved
 by the AGM, the following new Article 13 will
 be included in the Companys Articles of Association

6.b Authorize the Company to acquire treasury shares Mgmt For For
 in the period up until the next AGM up to a
 total nominal value of 10% of the value of
 the Company's share capital at the time in
 question, cf., Article 48 of the Danish Public
 Companies Act, the payment for the shares must
 not deviate more 10% from the closing price
 quoted at the NASDAQ OMX Copenhagen at time
 of acquisition

 Any other business Non-Voting No vote




--------------------------------------------------------------------------------------------------------------------------
 VISA INC. Agenda Number: 932951735
--------------------------------------------------------------------------------------------------------------------------
 Security: 92826C839
 Meeting Type: Special
 Meeting Date: 14-Oct-2008
 Ticker: V
 ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For
 OF INCORPORATION TO ELIMINATE UNNECESSARY PROVISIONS
 AND SYNCHRONIZE THE DIRECTORS' TERMS WITH OUR
 ANNUAL MEETING SCHEDULE.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC. Agenda Number: 932975709
--------------------------------------------------------------------------------------------------------------------------
 Security: 92826C839
 Meeting Type: Special
 Meeting Date: 16-Dec-2008
 Ticker: V
 ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For
 OF INCORPORATION TO PERMIT THE COMPANY GREATER
 FLEXIBILITY IN FUNDING OUR RETROSPECTIVE RESPONSIBILITY
 PLAN, TO REMOVE OBSOLETE PROVISIONS, TO MODIFY
 THE STANDARDS OF INDEPENDENCE APPLICABLE TO
 OUR DIRECTORS AND TO MAKE OTHER CLARIFYING
 MODIFICATIONS TO OUR CURRENT CERTIFICATE OF
 INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC. Agenda Number: 933002456
--------------------------------------------------------------------------------------------------------------------------
 Security: 92826C839
 Meeting Type: Annual
 Meeting Date: 21-Apr-2009
 Ticker: V
 ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Mgmt Against Against
 SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.

1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR Mgmt For For
 TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.

1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Mgmt For For
 SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.

1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR Mgmt For For
 TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.

1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Mgmt For For
 TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.

1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS Mgmt For For
 I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011
 ANNUAL MEETING.

2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Mgmt For For
 TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.

2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Mgmt For For
 TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.

2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Mgmt For For
 TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.

2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL Mgmt For For
 AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S
 2012 ANNUAL MEETING.

2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II DIRECTOR Mgmt For For
 TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.

2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Mgmt For For
 TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.

03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR FISCAL YEAR 2009.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 701643430
--------------------------------------------------------------------------------------------------------------------------
 Security: G93882135
 Meeting Type: AGM
 Meeting Date: 29-Jul-2008
 Ticker:
 ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1. Approve the financial statements and statutory Mgmt For For
 reports

2. Re-elect Sir John Bond as a Director Mgmt For For

3. Re-elect Mr. John Buchanan as a Director Mgmt For For

4. Re-elect Mr. Vittorio Colao as a Director Mgmt For For

5. Re-elect Mr. Andy Halford as a Director Mgmt For For

6. Re-elect Mr. Alan Jebson as a Director Mgmt For For

7. Re-elect Mr. Nick Land as a Director Mgmt For For

8. Re-elect Mr. Anne Lauvergeon as a Director Mgmt For For

9. Re-elect Mr. Simon Murray as a Directorq Mgmt For For

10. Re-elect Mr. Luc Vandevelde as a Director Mgmt For For

11. Re-elect Mr. Anthony Watson as a Director Mgmt For For

12. Re-elect Mr. Philip Yea as a Director Mgmt For For

13. Approve the final dividend of 5.02 pence per Mgmt For For
 ordinary share

14. Approve the remuneration report Mgmt For For

15. Re-appoint Deloitte Touche LLP as the Auditors Mgmt For For
 of the Company

16. Authorize the Audit Committee to fix remuneration Mgmt For For
 of the Auditors

17. Grant authority for the issue of equity or equity-linked Mgmt For For
 securities with pre-emptive rights up to aggregate
 nominal amount of USD 1,100,000,000

s.18 Grant authority for the issue of equity or equity-linked Mgmt For For
 securities without pre-emptive rights up to
 aggregate nominal amount of USD 300,000,000,
 Subject to the Passing of Resolution 17

s.19 Grant authority 5,300,000,000 ordinary shares Mgmt For For
 for market purchase

20. Authorize the Company and its Subsidiaries to Mgmt For For
 make EU political donations to political parties,
 and/or Independent Election Candidates, to
 Political Organisations other than political
 parties and incur EU political expenditure
 up to GBP 100,000

s.21 Amend the Articles of Association Mgmt For For

22. Approve the Vodafone Group 2008 Sharesave Plan Mgmt For For

 PLEASE NOTE THAT THIS IS A REVISION DUE TO ORDINARY Non-Voting No vote
 RESOLUTIONS CHANGED TO SPECIAL RESOLUTIONS.
 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.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC. Agenda Number: 933057754
--------------------------------------------------------------------------------------------------------------------------
 Security: 931142103
 Meeting Type: Annual
 Meeting Date: 05-Jun-2009
 Ticker: WMT
 ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For

1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For

1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For

1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For

1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For

1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For

1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For

1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For

1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For

1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For

1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For

1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For

1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For

1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For

1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For

02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
 ACCOUNTANTS

03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For

04 PAY FOR SUPERIOR PERFORMANCE Shr Against For

05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against

06 POLITICAL CONTRIBUTIONS Shr Against For

07 SPECIAL SHAREOWNER MEETINGS Shr For Against

08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC. Agenda Number: 933026115
--------------------------------------------------------------------------------------------------------------------------
 Security: 94106L109
 Meeting Type: Annual
 Meeting Date: 08-May-2009
 Ticker: WMI
 ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY Mgmt For For

1B ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For

1C ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For

1D ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For

1E ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For

1F ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Mgmt For For

1G ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For

1H ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For

02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
 & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR 2009.

03 PROPOSAL TO AMEND THE COMPANY'S EMPLOYEE STOCK Mgmt For For
 PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
 AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

04 PROPOSAL TO APPROVE THE COMPANY'S 2009 STOCK Mgmt For For
 INCENTIVE PLAN.

05 PROPOSAL RELATING TO DISCLOSURE OF POLITICAL Shr Against For
 CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
 MEETING.

06 PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE, IF PROPERLY Shr For Against
 PRESENTED AT MEETING.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY Agenda Number: 933008422
--------------------------------------------------------------------------------------------------------------------------
 Security: 949746101
 Meeting Type: Annual
 Meeting Date: 28-Apr-2009
 Ticker: WFC
 ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For

1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against

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 Against Against

1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For

1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For

1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt Against Against

1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt Against Against

1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against

1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For

1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against

1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt Against Against

1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For

1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against

1Q ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For

1R ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For

1S ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For

02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
 REGARDING THE COMPENSATION OF THE COMPANY'S
 NAMED EXECUTIVES.

03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
 INDEPENDENT AUDITORS FOR 2009.

04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
 LONG-TERM INCENTIVE COMPENSATION PLAN.

05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr For Against
 TO REQUIRE AN INDEPENDENT CHAIRMAN.

06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
 CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 XTO ENERGY INC. Agenda Number: 933061979
--------------------------------------------------------------------------------------------------------------------------
 Security: 98385X106
 Meeting Type: Annual
 Meeting Date: 19-May-2009
 Ticker: XTO
 ISIN: US98385X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 APPROVAL OF AMENDMENT TO BYLAWS TO PROVIDE FOR Mgmt For For
 THE ANNUAL ELECTION OF ALL DIRECTORS.

2A ELECTION OF PHILLIP R. KEVIL CLASS B DIRECTOR Mgmt For For
 (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
 CLASS I DIRECTOR (3-YEAR TERM).

2B ELECTION OF HERBERT D. SIMONS CLASS B DIRECTOR Mgmt Against Against
 (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
 CLASS I DIRECTOR (3-YEAR TERM).

2C ELECTION OF VAUGHN O. VENNERBERG II CLASS B Mgmt For For
 DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT
 APPROVED, CLASS I DIRECTOR (3-YEAR TERM).

03 APPROVAL OF THE 2009 EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
 PLAN.

04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
 AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009.

05 STOCKHOLDER PROPOSAL CONCERNING A STOCKHOLDER Shr For Against
 ADVISORY VOTE ON EXECUTIVE COMPENSATION IF
 PROPERLY PRESENTED.

06 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr For Against
 APPROVAL OF EXECUTIVE BENEFITS PAYABLE UPON
 DEATH IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701762622
--------------------------------------------------------------------------------------------------------------------------
 Security: H9870Y105
 Meeting Type: OGM
 Meeting Date: 02-Apr-2009
 Ticker:
 ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
 IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
 SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
 FOR YOUR ACCOUNTS.

1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No Action
 BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
 OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
 US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
 COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
 VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
 A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
 YOUR VOTING INSTRUCTIONS

 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No Action
 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.




--------------------------------------------------------------------------------------------------------------------------
 ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701830564
--------------------------------------------------------------------------------------------------------------------------
 Security: H9870Y105
 Meeting Type: OGM
 Meeting Date: 02-Apr-2009
 Ticker:
 ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
 IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
 SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
 FOR YOUR ACCOUNTS.

 PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No Action
 MEETING NOTICE SENT UNDER MEETING 519636, INCLUDING
 THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
 YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
 AS BENEFICIAL OWNER BEFORE THE RE-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. Receive the annual report including remuneration Mgmt No Action
 report, the annual financial statements and
 consolidated financial statements for 2008

2. Approve the appropriation of the available earnings Mgmt No Action
 of Zurich Financial Services for 2008

3. Approve to discharge the Members of the Board Mgmt No Action
 of Directors and the Group Executive Committee

4. Approve to increase the authorized share capital Mgmt No Action
 and amend the Article 5 BIS Paragraph 1 of
 the Articles of Incorporation

5. Approve to increase the contingent share capital Mgmt No Action
 and amend the Article 5 TER Paragraph 1a of
 the Articles of Incorporation

6. Approve to change the Company name Mgmt No Action

7.1.1 Re-elect Mr. Thomas Escher to the Board of Director Mgmt No Action

7.1.2 Re-elect Mr. Don Nicolaisen to the Board of Mgmt No Action
 Director

7.1.3 Re-elect Mr. Philippe Pidoux to the Board of Mgmt No Action
 Director

7.1.4 Re-elect Mr. Vernon Sankey to the Board of Director Mgmt No Action

7.2 Re-elect PricewaterhouseCoopers as the Auditors Mgmt No Action

 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No Action
 OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN
 YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
 FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
 INSTRUCTIONS. THANK YOU.



* Management position unknown

(Registrant) Eaton Vance Tax-Managed Diversified Equity Income Fund
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/25/2009