UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, D.C. 20549

                                   FORM N-PX

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-21973

 NAME OF REGISTRANT:                     Eaton Vance Tax-Managed Global
                                         Diversified Equity Income
                                         Fund



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
                                         Boston, MA 02110

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Maureen A. Gemma, Esq.
                                         Two International Place
                                         Boston, MA 02110

 REGISTRANT'S TELEPHONE NUMBER:          617-482-8260

 DATE OF FISCAL YEAR END:                10/31

 DATE OF REPORTING PERIOD:               07/01/2009 - 06/30/2010





                                                                                                  

Eaton Vance Tax-Managed Global Diversified Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
 ABB LTD                                                                                     Agenda Number:  702340085
--------------------------------------------------------------------------------------------------------------------------
    Security:  H0010V101                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  26-Apr-2010
        ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

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

       BLOCKING OF REGISTERED SHARES IS NOT A LEGAL              Non-Voting
       REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
       AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
       UPON RECEIPT OF THE VOTING INSTRUCTION, IT
       IS POSSIBLE THAT A MARKER MAY BE PLACED ON
       YOUR SHARES TO ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE.

       PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 689093, 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.

       PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH A              Non-Voting
       REPRESENTATIVE. THANK YOU

1.     Receive the annual report and consolidated financial      Mgmt          No vote                        *
       statements, annual financial statements and
       the Auditors' reports

2.1    Approve the annual report, the consolidated               Mgmt          No vote                        *
       financial statements, and the annual financial
       statements for 2009

2.2    Approve to accept the remuneration report as              Mgmt          No vote                        *
       per the specified pages of the annual report

3.     Grant discharge to the Members of the Board               Mgmt          No vote                        *
       of Directors and the persons entrusted with
       Management for fiscal 2009

4.     Approve to release CHF 340,000,000 of the legal           Mgmt          No vote                        *
       reserves and allocate those released reserves
       to other reserves and to carry forward the
       available earnings in the amount of CHF 3,893,861,784

5.     Approve to reduce the share capital of CHF 3,587,160,187.38Mgmt          No vote                        *
       by CHF 34,919,500.00 to CHF 3,552,240,687.38
       by way of cancellation of the 22,675,000 shares
       with a nominal value of CHF 1.54 each which
       were bought back by the Company under the share
       buyback program announced in February 2008;
       to confirm as a result of the report of the
       Auditors, that the claims of the creditors
       are fully covered notwithstanding the capital
       reduction; amend Article 4 Para.1 of the Articles
       of Incorporation according to the specified
       wording as per the date of the entry of the
       capital reduction in the commercial register

6.     Approve to reduce the share capital of CHF 3,552,240,687.38Mgmt          No vote                        *
       by CHF 1,176,391,396.47 to CHF 2,375,849,290.91
       by way of reducing the nominal value of the
       registered shares from CHF 1.54 by CHF 0.51
       to CHF 1.03 and to use the nominal value reduction
       amount for repayment to the shareholders; to
       confirm as a result of the report of the auditors,
       that the claims of the creditors are fully
       covered notwithstanding the capital reduction;
       and amend Article 4 Para.1 of the Articles
       of Incorporation according to the specified
       wording as per the date of the entry of the
       capital reduction in the commercial register
       and amend Article 4bis Paras. 1 and 4, and
       Article 4ter Para. 1 of the Articles of Incorporation,
       correspondingly reflecting the reduced nominal
       value of the registered shares from CHF 1.54
       by CHF 0.51 to CHF 1.03, as per the date of
       the entry of the capital reduction in the commercial
       register

7.     Approve, to the extent that the general meeting           Mgmt          No vote                        *
       approves the Board of Directors' proposal set
       forth in Item 6, to amend Article 13 para.1
       of the Articles of Incorporation as specified

8.1    Approve, to replace the current Article 6 of              Mgmt          No vote                        *
       the Articles of Incorporation concerning the
       form of the shares with the specified new Article
       6

8.2    Approve, to delete Section 6 of the Articles              Mgmt          No vote                        *
       of Incorporation consisting of Article 32 "In-Kind
       Contributions" and Article 33 "Acquisitions
       of Property"

9.1    Re-elect Roger Agnelli, Brazilian to the Board            Mgmt          No vote                        *
       of Directors for a further period of one year,
       until the AGM 2011

9.2    Re-elect Louis R. Hughes, American to the Board           Mgmt          No vote                        *
       of Directors for a further period of one year,
       until the AGM 2011

9.3    Re-elect Hans Ulrich Marki, Swiss to the Board            Mgmt          No vote                        *
       of Directors for a further period of one year,
       until the AGM 2011

9.4    Re-elect Michel de Rosen, French to the Board             Mgmt          No vote                        *
       of Directors for a further period of one year,
       until the AGM 2011

9.5    Re-elect Michael Treschow, Swedish to the Board           Mgmt          No vote                        *
       of Directors for a further period of one year,
       until the AGM 2011

9.6    Re-elect Bernd W. Voss, German to the Board               Mgmt          No vote                        *
       of Directors for a further period of one year,
       until the AGM 2011

9.7    Re-elect Jacob Wallenberg, Swedish to the Board           Mgmt          No vote                        *
       of Directors for a further period of one year,
       until the AGM 2011

9.8    Re-elect Hubertus von Grunberg, German to the             Mgmt          No vote                        *
       Board of Directors for a further period of
       one year, until the AGM 2011

10.    Election of Ernst & Young AG as the Auditors              Mgmt          No vote                        *
       for fiscal 2010




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  933205898
--------------------------------------------------------------------------------------------------------------------------
    Security:  002824100                                                             Meeting Type:  Annual
      Ticker:  ABT                                                                   Meeting Date:  23-Apr-2010
        ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

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

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

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

03     SHAREHOLDER PROPOSAL-ADVISORY VOTE                        Shr           For                            Against

04     SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS         Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE LTD                                                                               Agenda Number:  933119530
--------------------------------------------------------------------------------------------------------------------------
    Security:  G1150G111                                                             Meeting Type:  Special
      Ticker:  ACN                                                                   Meeting Date:  05-Aug-2009
        ISIN:  BMG1150G1116
--------------------------------------------------------------------------------------------------------------------------

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

01     APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED            Mgmt          For                            For
       TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
       A AS IT APPLIES TO THE CLASS A COMMON SHAREHOLDERS.

02     APPROVAL OF THE MOTION TO ADJOURN THE MEETING             Mgmt          For                            For
       TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
       THE SCHEME OF ARRANGEMENT AT THE TIME OF THE
       ACCENTURE LTD CLASS A COMMON SHAREHOLDER CLASS
       MEETING.

03     IF THE SCHEME OF ARRANGEMENT IS APPROVED, APPROVAL        Mgmt          For                            For
       OF THE ESTABLISHMENT OF DISTRIBUTABLE RESERVES
       OF ACCENTURE PLC (THROUGH THE REDUCTION OF
       ITS SHARE PREMIUM ACCOUNT) THAT WAS PREVIOUSLY
       APPROVED BY ACCENTURE LTD AND THE OTHER CURRENT
       SHAREHOLDERS OF ACCENTURE PLC (AS DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT).

04     APPROVAL OF THE MOTION TO ADJOURN THE MEETING             Mgmt          For                            For
       TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
       THE PROPOSAL AT THE TIME OF THE SPECIAL GENERAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE, MUENCHEN                                                                        Agenda Number:  702315133
--------------------------------------------------------------------------------------------------------------------------
    Security:  D03080112                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  05-May-2010
        ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

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

       AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS       Non-Voting
       REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
       A CONTROLLING OR PERSONAL INTEREST IN THIS
       COMPANY. SHOULD EITHER BE THE CASE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
       IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU

       The registration for the General Meeting of               Non-Voting
       Shareholders does not result in the shares
       being blocked. Please contact the relationship
       manager of your depositary bank to clarify
       variant procedures in the German market.

1.     Presentation of the approved Annual Financial             Non-Voting
       Statements and the approved Consolidated Financial
       Statements as at December 31, 2009, and of
       the Management Reports for Allianz SE and for
       the Group, the Explanatory Reports on the information
       pursuant to Paragraph 289 (4), Paragraph 315
       (4) and Paragraph 289 (5) of the German Commercial
       Code (Handelsgesetzbuch) as well as the Report
       of the Supervisory Board for the fiscal year
       2009

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.     Approval of the remuneration system for the               Mgmt          For                            For
       Management Board members of Allianz SE

7.     Creation of an Authorized Capital 2010/I, cancellation    Mgmt          For                            For
       of the Authorized Capital 2006/I and corresponding
       amendment to the Statutes

8.     Creation of an Authorized Capital 2010/II for             Mgmt          For                            For
       the issuance of shares to employees, cancellation
       of the Authorized Capital 2006/II and corresponding
       amendment to the Statutes

9.     Approval of a new authorization to issue bonds            Mgmt          For                            For
       carrying conversion and/or option rights as
       well as convertible participation rights, creation
       of a Conditional Capital 2010, cancellation
       of the current authorization to issue bonds
       carrying conversion and/or option rights, cancellation
       of the Conditional Capital 2006 and corresponding
       amendment to the Statutes

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

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

12.    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)

13.    Approval of control and profit transfer agreement         Mgmt          For                            For
       between Allianz SE and Allianz Common Applications
       and Services GmbH

14.    Approval of control and profit transfer agreement         Mgmt          For                            For
       between Allianz SE and AZ-Argos 45 Vermoegensverwaltungsgesellschaft
       mbH




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  933242480
--------------------------------------------------------------------------------------------------------------------------
    Security:  023135106                                                             Meeting Type:  Annual
      Ticker:  AMZN                                                                  Meeting Date:  25-May-2010
        ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: WILLIAM B. GORDON                   Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER              Mgmt          Against                        Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY              Shr           Against                        For
       TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE
       POLITICAL CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  933205165
--------------------------------------------------------------------------------------------------------------------------
    Security:  025537101                                                             Meeting Type:  Annual
      Ticker:  AEP                                                                   Meeting Date:  27-Apr-2010
        ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: E.R. BROOKS                         Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DONALD M. CARLTON                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JAMES F. CORDES                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: RALPH D. CROSBY, JR.                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS E. HOAGLIN                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LESTER A. HUDSON, JR                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: LIONEL L. NOWELL III                Mgmt          For                            For

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

1K     ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN                 Mgmt          For                            For

1L     ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER                Mgmt          For                            For

1M     ELECTION OF DIRECTOR: JOHN F. TURNER                      Mgmt          For                            For

02     APPROVE AMENDMENTS TO THE AMERICAN ELECTRIC               Mgmt          For                            For
       POWER SYSTEM LONG-TERM INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  933202436
--------------------------------------------------------------------------------------------------------------------------
    Security:  025816109                                                             Meeting Type:  Annual
      Ticker:  AXP                                                                   Meeting Date:  26-Apr-2010
        ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       D.F. AKERSON                                              Mgmt          For                            For
       C. BARSHEFSKY                                             Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       P. CHERNIN                                                Mgmt          For                            For
       J. LESCHLY                                                Mgmt          For                            For
       R.C. LEVIN                                                Mgmt          For                            For
       R.A. MCGINN                                               Mgmt          For                            For
       E.D. MILLER                                               Mgmt          For                            For
       S.S REINEMUND                                             Mgmt          For                            For
       R.D. WALTER                                               Mgmt          For                            For
       R.A. WILLIAMS                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2010.

03     ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE           Mgmt          For                            For
       COMPENSATION.

04     SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE               Shr           Against                        For
       VOTING FOR DIRECTORS.

05     SHAREHOLDER PROPOSAL RELATING TO THE CALLING              Shr           For                            Against
       OF SPECIAL SHAREHOLDER MEETINGS.

06     SHAREHOLDER PROPOSAL RELATING TO SHARE RETENTION          Shr           For                            Against
       REQUIREMENTS FOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  933215116
--------------------------------------------------------------------------------------------------------------------------
    Security:  029912201                                                             Meeting Type:  Annual
      Ticker:  AMT                                                                   Meeting Date:  12-May-2010
        ISIN:  US0299122012
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: RAYMOND P. DOLAN                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RONALD M. DYKES                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: CAROLYN F. KATZ                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GUSTAVO LARA CANTU                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOANN A. REED                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PAMELA D.A. REEVE                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID E. SHARBUTT                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.               Mgmt          For                            For

1I     ELECTION OF DIRECTOR: SAMME L. THOMPSON                   Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2010.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  933212134
--------------------------------------------------------------------------------------------------------------------------
    Security:  031162100                                                             Meeting Type:  Annual
      Ticker:  AMGN                                                                  Meeting Date:  12-May-2010
        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: DR. REBECCA M. HENDERSON            Mgmt          For                            For

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

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

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

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

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

1M     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, 2010

3A     STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #1             Shr           For                            Against
       (SHAREHOLDER ACTION BY WRITTEN CONSENT)

3B     STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #2             Shr           For                            Against
       (EQUITY RETENTION POLICY)




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  933231160
--------------------------------------------------------------------------------------------------------------------------
    Security:  032511107                                                             Meeting Type:  Annual
      Ticker:  APC                                                                   Meeting Date:  18-May-2010
        ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PRESTON M. GEREN III                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

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

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

04     STOCKHOLDER PROPOSAL - AMENDMENT TO BY-LAWS:              Shr           For                            Against
       REIMBURSEMENT OF PROXY EXPENSES.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  933215065
--------------------------------------------------------------------------------------------------------------------------
    Security:  037411105                                                             Meeting Type:  Annual
      Ticker:  APA                                                                   Meeting Date:  06-May-2010
        ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

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

01     ELECTION OF DIRECTOR: EUGENE C. FIEDOREK                  Mgmt          For                            For

02     ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM             Mgmt          For                            For

03     ELECTION OF DIRECTOR: F.H. MERELLI                        Mgmt          For                            For

04     RATIFICATION OF ERNST & YOUNG AS APACHE'S INDEPENDENT     Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933180680
--------------------------------------------------------------------------------------------------------------------------
    Security:  037833100                                                             Meeting Type:  Annual
      Ticker:  AAPL                                                                  Meeting Date:  25-Feb-2010
        ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

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

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

02     TO APPROVE AMENDMENTS TO THE APPLE INC. 2003              Mgmt          For                            For
       EMPLOYEE STOCK PLAN.

03     TO APPROVE AMENDMENTS TO THE APPLE INC. 1997              Mgmt          For                            For
       DIRECTOR STOCK OPTION PLAN.

04     TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.       Mgmt          For                            For

05     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2010.

06     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Against                        For
       "SUSTAINABILITY REPORT," IF PROPERLY PRESENTED
       AT THE MEETING.

07     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Against                        For
       "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
       COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED
       AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA, LUXEMBOURG                                                                Agenda Number:  702403938
--------------------------------------------------------------------------------------------------------------------------
    Security:  L0302D129                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  11-May-2010
        ISIN:  LU0323134006
--------------------------------------------------------------------------------------------------------------------------

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

       PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING          Non-Voting
       ID 680767 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.

       Presentation of the Management report of the              Non-Voting
       Board of Directors and the reports of the Independent
       Company Auditor on the annual accounts of the
       parent Company prepared 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 ArcelorMittal group prepared in accordance
       with the International Financial Reporting
       Standards as adopted in the European Union
       (the Consolidated Financial Statements) for
       the FY 2009

1.     Approve the consolidated financial statements             Mgmt          No vote                        *
       for the FY 2009 in their entirety, with a resulting
       consolidated net income of USD 75 million

2.     Approve the Parent Company Annual Accounts for            Mgmt          No vote                        *
       the FY 2009 in their entirety, with a resulting
       loss for ArcelorMittal as Parent Company of
       the ArcelorMittal group of USD 507,141,204
       [established in accordance with the laws and
       regulations of the Grand-Duchy of Luxembourg,
       as compared to the consolidated net income
       of USD 75 million established in accordance
       with International Financial Reporting Standards
       as adopted in the European Union, the subject
       of the first Resolution]

3.     Acknowledge that: (i) the loss for the year               Mgmt          No vote                        *
       amounts to USD 507,141,204, (ii) the amount
       of the loss is set off against the Profit brought
       forward (Report a nouveau) of USD 26,525,260,379,
       and (iii) no allocation to the legal reserve
       or to the reserve for shares held in treasury
       is required; on this basis, the General Meeting,
       upon the proposal of the Board of Directors,
       decides to allocate the results of the Company
       based on the Parent Company annual accounts
       for the FY 2009 as specified; that dividends
       are paid in four equal quarterly installments
       of USD 0.1875 (gross) per share and that the
       first installment of dividend of USD 0.1875
       (gross) per share has been paid on 15 MAR 2010

4.     Approve to set the amount of annual Directors'            Mgmt          No vote                        *
       compensation to be allocated to the members
       of the Board of Directors in relation to the
       FY 2009 at USD 2,564,923

5.     Grant discharge to the members of the Board               Mgmt          No vote                        *
       of Directors in relation to the FY 2009

6.     Acknowledge the mandate of the Mr. John O. Castegnaro,    Mgmt          No vote                        *
       Mrs. Vanisha Mittal Bhatia and Mr. Jose Ramon
       Alvarez Rendueles Medina as the Directors has
       come to an end effective on the date of this
       General Meeting and that Mr. Jeannot Krecke
       has been co-opted as a member of the Board
       of Directors of the Company in replacement
       of Mr. Georges Schmit effective 01 JAN 2010

7.     Re-elect Mrs. Vanisha Mittal Bhatia for a 3-year          Mgmt          No vote                        *
       mandate that will automatically expire on the
       date of the general meeting of shareholders
       to be held in 2013

8.     Elect Mr. Jeannot Krecke for a 3-year mandate             Mgmt          No vote                        *
       that will automatically expire on the date
       of the general meeting of shareholders to be
       held in 2013

9.     Approve: (a) to cancel with effect as of the              Mgmt          No vote                        *
       date of this General Meeting the authorization
       granted to the Board of Directors by the general
       meeting of shareholders held on 12 MAY 2009
       with respect to the share buy-back programme,
       and (b) 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 ArcelorMittal group in accordance with
       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 any other applicable laws
       and regulations, 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

10.    Appoint Deloitte S.A., with registered office             Mgmt          No vote                        *
       at 560, rue de Neudorf, L-2220 Luxembourg,
       Grand-Duchy of Luxembourg, as independent company
       auditor (Reviseur d Entreprises) for the purposes
       of an Independent Audit of the Parent Company
       annual accounts and the consolidated financial
       statements for the FY 2010

11.    Authorize the Board of Directors the power to             Mgmt          No vote                        *
       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 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 2011
       (the Maximum Number), provided, that the share
       options will be issued at an exercise price
       that is not 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 will be decided
       by the Board of Directors and will be within
       the respective periods specified in the LTIP;
       (b) to decide and implement any increase in
       the Maximum Number by the additional number
       that may be necessary to preserve the rights
       of the option holders in the event of the occurrence
       a transaction impacting the Company s share
       capital; and (c) 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; acknowledge
       that the Maximum Number represents about 0.54%
       of the Company's current issued share capital
       on a fully diluted basis

12.    Authorize the Board of Directors to: (a) implement        Mgmt          No vote                        *
       the Employee Share Purchase Plan 2010 (ESPP
       2010) reserved for all or part of the employees
       of all or part of the companies comprised within
       the scope of consolidation of the consolidated
       financial statements for a maximum number of
       2,500,000 ArcelorMittal shares; and (b) for
       the purposes of the implementation of the ESPP
       2010, issue new shares within the limits of
       the Company's authorized share capital and/or
       deliver treasury shares up to a maximum of
       2,500,000 fully paid-up ArcelorMittal shares
       during the period from this General Meeting
       to the general meeting of shareholders to be
       held in 2011; and (c) 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; acknowledge
       that the maximum total number of 2,500,000
       shares of the Company represents about 0.16
       % of the Company's current issued share capital
       on a fully diluted basis

E.13   Approve, in accordance with Article 7.3, Paragraph        Mgmt          No vote                        *
       3, of the Articles of Association of the Company,
       the General Meeting decides to assent to direct
       or indirect transfers of shares of the Company
       among persons included in the definition of
       Mittal Shareholder (as defined in Article 8.4
       of the Articles of Association), including
       without limitation by means of transfers to
       trustees of trusts of which Mr. and/or Mrs.
       Lakshmi N. Mittal and/or their heirs and successors
       are beneficiaries




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC, LONDON                                                                     Agenda Number:  702296410
--------------------------------------------------------------------------------------------------------------------------
    Security:  G0593M107                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  29-Apr-2010
        ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

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

1.     Receive the Company's accounts and the reports            Mgmt          For                            For
       of the Directors and the Auditor for the YE
       31 DEC 2009

2.     Approve to confirm the first interim dividend             Mgmt          For                            For
       of USD 0.59 [36 pence, SEK 4.41] per ordinary
       share and to confirm as the final dividend
       for 2009 the second interim dividend of USD
       1.71 [105.4 pence, SEK 12.43] per ordinary
       share

3.     Re-appoint KPMG Audit Plc, London as the Auditor          Mgmt          For                            For
       of the Company

4.     Authorize the Directors to agree the remuneration         Mgmt          For                            For
       of the Auditor

5.A    Re-elect Louis Schweitzer as a Director in accordance     Mgmt          For                            For
       with Article 65 of the Company's Articles of
       Association, who retires at the AGM in 2011

5.B    Re-elect David Brennan as a Director in accordance        Mgmt          For                            For
       with Article 65 of the Company's Articles of
       Association, who retires at the AGM in 2011

5.C    Re-elect Simon Lowth as a Director in accordance          Mgmt          For                            For
       with Article 65 of the Company's Articles of
       Association, who retires at the AGM in 2011

5.D    Re-elect Jean Philippe Courtois as a Director             Mgmt          For                            For
       in accordance with Article 65 of the Company's
       Articles of Association, who retires at the
       AGM in 2011

5.E    Re-elect Jane Henney as a Director in accordance          Mgmt          For                            For
       with Article 65 of the Company's Articles of
       Association, who retires at the AGM in 2011

5.F    Re-elect Michele Hooper as a Director in accordance       Mgmt          For                            For
       with Article 65 of the Company's Articles of
       Association, who retires at the AGM in 2011

5.G    Re-elect Rudy Markham as a Director in accordance         Mgmt          For                            For
       with Article 65 of the Company's Articles of
       Association, who retires at the AGM in 2011

5.H    Re-elect Dame Nancy Rothwell as a Director in             Mgmt          For                            For
       accordance with Article 65 of the Company's
       Articles of Association, who retires at the
       AGM in 2010

5.I    Re-elect John Varley as a Director in accordance          Mgmt          For                            For
       with Article 65 of the Company's Articles of
       Association, who retires at the AGM in 2011

5.J    Re-elect Marcus Wallenberg as a Director in               Mgmt          For                            For
       accordance with Article 65 of the Company's
       Articles of Association, who retires at the
       AGM in 2011

6.     Approve the Directors' remuneration report for            Mgmt          For                            For
       the YE 31 DEC 2009

7.     Authorize the Company and to make donations               Mgmt          For                            For
       to Political Parties and to political organizations
       other than political parties; and incur political
       expenditure, during the period commencing on
       the date of this resolution and ending on the
       date the of the Company's next AGM, provided
       that in each case any such donation and expenditure
       made by the Company or by any such subsidiary
       shall not exceed USD 250,000 per Company and
       together with those made by any subsidiary
       and the Company shall not exceed in aggregate
       USD 250,000, as specified

8.     Authorize the Directors , pursuant to Section             Mgmt          For                            For
       551 of the Companies Act 2006 to: (i) allot
       shares in the Company, and to grant rights
       to subscribe for or to convert any security
       into shares in the Company: up to an aggregate
       nominal amount of USD 121,034,506; and comprising
       equity securities [as specified in the Companies
       Act 2006] up to an aggregate nominal amount
       of USD 242,069,013 [including within such limit
       any shares issued or rights granted in this
       resolution] in connection with an offer by
       way of a rights issue: (i) to holders of ordinary
       shares in proportion [as nearly as may be practicable]
       to their existing holdings; and (ii) to people
       who are holders of other equity securities
       if this is required by the rights of those
       securities or, if the Directors consider it
       necessary, as permitted by the rights of those
       securities; and so that the Directors may impose
       any limits or restrictions and make any arrangements
       which they consider necessary or appropriate
       to deal with treasury shares, fractional entitlements,
       record dates, legal, regulatory or practical
       problems in, or under the laws of, any territory
       or any other matter; [Authority expires the
       earlier of the conclusion of the AGM of the
       Company in 29 JUN 2010]; the Company, before
       the expiry, may make a contract to purchase
       ordinary shares which will or may be executed
       wholly or partly after such expiry; subject
       to this resolution, all existing authorities
       given to the Directors pursuant to Section
       80 of the Companies Act 1985 or Section 551
       of the Companies Act 2006 by way of the ordinary
       resolution of the Company passed on 30 APR
       2009 be revoked by this resolution; and this
       resolution shall be without prejudice to the
       continuing authority of the Directors to allot
       shares, or grant rights to subscribe for or
       convert any security into shares, pursuant
       to an offer or agreement made by the Company
       before the expiry of the authority pursuant
       to which such offer or agreement was made

S.9    Approve, subject to the passing of Resolution             Mgmt          For                            For
       8 as specified in the Notice of AGM of the
       Company convened for 29 APR 2010 and in place
       of the power given to them pursuant to the
       special resolution of the Company passed on
       30 APR 2009 and authorize the Directors, pursuant
       to Section 570 and section 573 of the Companies
       Act 2006 to allot equity securities [as specified
       in the Companies Act 2006] for cash, pursuant
       to the authority conferred by Resolution 8
       in the Notice of AGM as if Section 561(1) of
       the Act did not apply to the allotment this
       power: expires [unless previously renewed,
       varied or revoked by the Company in general
       meeting] at the end of the next AGM of the
       Company after the date on which this resolution
       is passed [or, if earlier, at the close of
       business on 29 JUN 2011], but the Company may
       make an offer or agreement which would or might
       require equity securities to be allotted after
       expiry of this power and the Directors may
       allot equity securities in pursuance of that
       offer or agreement as if this power had not
       expired; and shall be limited to the allotment
       of equity securities in connection with an
       offer of equity securities [Authority expires
       the earlier of the conclusion of the AGM of
       the Company in 29 JUN 2010]: (i) to the ordinary
       shareholders in proportion [as nearly as may
       be practicable] to their existing holdings;
       and (ii) to people who hold other equity securities,
       if this is required by the rights of those
       securities or, if the Directors consider it
       necessary, as permitted by the rights of those
       securities, and so that the Directors may impose
       any limits or restrictions and make any arrangements
       which they consider necessary or appropriate
       to deal with treasury shares, fractional entitlements,
       record dates, legal, regulatory or practical
       problems in, or under the laws of, any territory
       or any other matter; and (c) in the case of
       the authority granted under Resolution 8 shall
       be limited to the allotment of equity securities
       for cash otherwise than pursuant to this resolution
       up to an aggregate nominal amount of USD 18,155,176;
       this power applies in relation to a sale of
       shares which is an allotment of equity securities
       by virtue of Section 560(3) of the Companies
       Act 2006 as if in the first paragraph of this
       resolution the words "pursuant to the authority
       conferred by Resolution 8 in the Notice of
       AGM" were omitted

S.10   Authorize the Company, to make market purchases           Mgmt          For                            For
       [within the meaning of section 693(4) of the
       Companies Act 2006] of its ordinary shares
       of USD 0.25 each in the capital of the Company
       provided that the maximum number of ordinary
       shares which may be purchased is 145,241,408;
       the minimum price [exclusive of expenses] which
       may be paid for each ordinary share is USD
       0.25; and the maximum price [exclusive of expenses]
       which may be paid for each ordinary share is
       the higher of: (i) an amount equal to 105%
       of the average of the middle market quotations
       for an ordinary share of the Company as derived
       from the London Stock Exchange Daily Official
       List for the 5 business days immediately preceding
       the day on which the ordinary share is contracted
       to be purchased; and (ii) an amount equal to
       the higher of the price of the last independent
       trade of an ordinary share and the highest
       current independent bid for an ordinary share
       as derived from the London Stock Exchange Trading
       System; [authority shall expire at the conclusion
       of the AGM of the Company held in 2011 or,
       if earlier, at the close of business on 29
       JUN 2011] [except in relation to the purchase
       of shares the contract for which was concluded
       before the expiry of such authority and which
       might be executed wholly or partly after such
       expiry]

S.11   Approve the general meeting other than an AGM             Mgmt          For                            For
       may be called on not less than 14 clear days'
       notice

S.12   Amend the Articles of Association of the Company          Mgmt          For                            For
       by deleting all the provisions of the Company
       Memorandum of Association which, by virtue
       of Section 28 of the Companies Act 2006, are
       to be treated as provisions of the Company's
       Articles of Association; and the Articles of
       Association produced to the meeting and initialled
       by the Chairman of the meeting for the purpose
       of identification as the Articles of Association
       of the Company in substitution for, and to
       the exclusion of, the existing Articles of
       Association

13.    Approve the Directors rules of the AstraZeneca            Mgmt          For                            For
       Investment Plan [Plan], the main features of
       which are as specified, and, authorize the
       Directors, to do all such acts and things as
       they may consider necessary or expedient to
       carry the Plan into effect and to establish
       one or more schedules to the Plan as they consider
       necessary in relation to employees in jurisdictions
       outside the United Kingdom, with any modifications
       necessary or desirable to take account of local
       securities laws, exchange control and tax legislation,
       provided that any ordinary shares of the Company
       made available under any schedule are treated
       as counting against the relevant limits on
       individual and overall participation under
       the Plan

       PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION      Non-Voting
       OF VOTING OPTIONS 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 SHAREHOLDERS ARE ALLOWED TO              Non-Voting
       VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  933200177
--------------------------------------------------------------------------------------------------------------------------
    Security:  00206R102                                                             Meeting Type:  Annual
      Ticker:  T                                                                     Meeting Date:  30-Apr-2010
        ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

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

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

1B     ELECTION OF DIRECTOR: GILBERT F. AMELIO                   Mgmt          For                            For

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

1D     ELECTION OF DIRECTOR: JAMES H. BLANCHARD                  Mgmt          For                            For

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

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

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

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

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

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

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

1L     ELECTION OF DIRECTOR: PATRICIA P. UPTON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For

03     CUMULATIVE VOTING.                                        Shr           Against                        For

04     PENSION CREDIT POLICY.                                    Shr           For                            Against

05     ADVISORY VOTE ON COMPENSATION.                            Shr           For                            Against

06     SPECIAL STOCKHOLDER MEETINGS.                             Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  933228656
--------------------------------------------------------------------------------------------------------------------------
    Security:  053484101                                                             Meeting Type:  Annual
      Ticker:  AVB                                                                   Meeting Date:  19-May-2010
        ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       BRYCE BLAIR                                               Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       TIMOTHY J. NAUGHTON                                       Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       PETER S. RUMMELL                                          Mgmt          For                            For
       H. JAY SARLES                                             Mgmt          For                            For
       W. EDWARD WALTER                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2010.




--------------------------------------------------------------------------------------------------------------------------
 AVON PRODUCTS, INC.                                                                         Agenda Number:  933212083
--------------------------------------------------------------------------------------------------------------------------
    Security:  054303102                                                             Meeting Type:  Annual
      Ticker:  AVP                                                                   Meeting Date:  06-May-2010
        ISIN:  US0543031027
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       W. DON CORNWELL                                           Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       FRED HASSAN                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       MARIA ELENA LAGOMASINO                                    Mgmt          For                            For
       ANN S. MOORE                                              Mgmt          For                            For
       PAUL S. PRESSLER                                          Mgmt          For                            For
       GARY M. RODKIN                                            Mgmt          For                            For
       PAULA STERN                                               Mgmt          For                            For
       LAWRENCE A. WEINBACH                                      Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3      APPROVAL OF 2010 STOCK INCENTIVE PLAN.                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO                                                  Agenda Number:  702231856
--------------------------------------------------------------------------------------------------------------------------
    Security:  E11805103                                                             Meeting Type:  OGM
      Ticker:                                                                        Meeting Date:  11-Mar-2010
        ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

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

       PLEASE NOTE IN THE EVENT THE MEETING DOES NOT             Non-Voting
       REACH QUORUM, THERE WILL BE A SECOND CALL ON
       12 MAR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
       WILL REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

1.     Approve the annual accounts and the Management            Mgmt          For                            For
       Report

2.1    Ratify and re-elect Mr. Francisco Gonzalez Rodriguez      Mgmt          For                            For
       as a Board Member

2.2    Ratify and re-elect Mr. Angel Cano Fernandez              Mgmt          For                            For
       as a Board Member

2.3    Re-elect Mr. Ramon Bustamante Y De La Mora as             Mgmt          For                            For
       a Board Member

2.4    Re-elect Mr. Ignacio Ferrero Jordi as a Board             Mgmt          For                            For
       Member

3.     Grant authority to purchase own shares                    Mgmt          For                            For

4.     Approve of the retribution program in shares              Mgmt          For                            For
       in 2010 and 2011 for the Managers

5.     Re-elect the Auditors                                     Mgmt          For                            For

6.     Approve the delegation of powers                          Mgmt          For                            For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT        Non-Voting
       OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
       FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA, SANTANDER                                                               Agenda Number:  702414789
--------------------------------------------------------------------------------------------------------------------------
    Security:  E19790109                                                             Meeting Type:  OGM
      Ticker:                                                                        Meeting Date:  11-Jun-2010
        ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE         Non-Voting
       IN MEETING DATE FROM 10 JUN 2010 TO 11 JUN
       2010. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

1      Approve the annual accounts  balance sheet,               Mgmt          For                            For
       profit and loss account, state of recognized
       income and expense, total state of changes
       in equity, cash flow    statement and annual
       report  and the management of Banco Santander,
       SA and    its consolidated group, all with
       respect to the YE 31 DEC 2009

2      Approve the application for tax year 2009                 Mgmt          For                            For

3.a    Appointment of D. Becerro de Bengoa Jado Angel            Mgmt          For                            For
       as a Director

3.b    Re-election of D. Francisco Javier Botin-Sanz             Mgmt          For                            For
       De Sautuola and O Shea Tercero  as the Directors

3.c    Re-election of Ms Isabel Tocino Biscarolasaga             Mgmt          For                            For
       as a Director

3.d    Re-election of D. Fernando de Asua Alvarez as             Mgmt          For                            For
       a Director

3.e    Re-election of D. Alfredo Saenz Abad as a Director        Mgmt          For                            For

4      Re-appointment of Auditor for the year 2010               Mgmt          For                            For

5      Authorize the bank and its subsidiaries to acquire        Mgmt          For                            For
       own shares pursuant to the provisions of Article
       75 of the Companies Act, thereby canceling
       the unused   portion of the authorization granted
       by the AGM of shareholders on 19 JUN     2009

6      Approve the delegation to the Board of Directors          Mgmt          For                            For
       of the power to execute the  agreement adopted
       by the Board to increase the share capital
       in accordance    with the provisions of Article
       153.1) of the Companies Act, nullifying the
       authority granted by the said general meeting
       of 19 JUN 2009

7.a    Approve the increased capital by the amount               Mgmt          For                            For
       determined under the terms of the deal by issuing
       new ordinary shares of medium  0.5  par value
       each, without   premium, in the same class
       and series as those currently in circulation
       ,     from voluntary reserves from retained
       earnings, forecast allowance can        express
       incomplete, with authority to delegate his
       time in the executive      committee, to set
       the conditions the increase in all matters
       not covered by   the general meeting, make
       losactos necessary for their execution, adapt
       the   wording of paragraphs 1 and 2 of section
       5 of the Bylaws to the new amount of share
       capital and provide public and private documents
       as are necessary for   the execution of the
       increase, application to the competent bodies,
       national  and foreign, COTND..

CONTD  ..CONTD  for admission to trading of the new              Non-Voting
       shares on the Stock Exchanges of Madrid, Barcelona,
       Bilbao and Valencia, through the automated
       quotation       system  continuous market
       and the Stock foreign securities traded in
       the     shares of Banco Santander  Lisbon,
       London, Milan, Buenos Aires, Mexico and,
       through ADSs, in the New York Stock Exchange
       , as required at each one of     them

7.b    Approve to increased capital by the amount determined     Mgmt          For                            For
       under the terms of the  deal by issuing new
       ordinary shares of medium  0.5  par value each,
       without   premium, in the same class and series
       as those currently in circulation ,     from
       voluntary reserves from retained earnings,
       forecast allowance can        express incomplete,
       delegation of powers to the Board of Directors,
       with      authority to delegate his time in
       the Executive Committee, to set the
       conditions the increase in all matters not
       covered by the General Board,      perform
       the acts required for their execution, adapt
       the wording of           paragraphs 1 and 2
       of Article 5 of the Bylaws to the new amount
       of share      capital and provide public and
       private documents as are necessary for the
       execution of the increase, application
       to the competent bodies, national and  foreign,
       CONTD..

CONTD  ..CONT for admission to trading of the new shares         Non-Voting
       on the Stock Exchanges of   Madrid, Barcelona,
       Bilbao and Valencia, through the Automated
       Quotation       System  Continuous Market
       and the Stock foreign securities traded in
       the     shares of Banco Santander  Lisbon,
       London, Milan, Buenos Aires, Mexico and,
       through ADSs, in the New York Stock Exchange
       , as required At each one of     them

8      Approve the delegation to the Board of Directors          Mgmt          For                            For
       of the power to issue simple fixed income securities
       or debt instruments of similar nature  including
       cedulas, promissory notes or warrants
       , as well as debt securities            convertible
       or exchangeable into shares of society, in
       relation to fixed      income securities convertible
       or exchangeable into shares of the Company,
       setting criteria for the determination
       of the bases and conditions for the    conversion
       and / or exchange and attribution to the Board
       of Directors of the powers of increase in el
       capital the amount necessary, so as to exclude
       the   preferential subscription right of shareholders,
       to rescind the unused        portion of the
       delegation conferred by the agreement Ninth
       II  of the         ordinary general meeting
       of shareholders of 19 JUN 2009

9.a    Approve the policy of long-term incentives granted        Mgmt          For                            For
       by the Board of Directors, new courses relating
       to specific actions plans for delivery of Santander
       for  execution by the Bank and Santander Group
       companies and linked to the         evolution
       of total return to shareholders or certain
       requirements for         permanence and evolution
       of the Group

9.b    Approve the incentive scheme for employees of             Mgmt          For                            For
       UK Plc Santander, and other     Group companies
       in the UK by the Bank's stock options and linked
       to the       contribution of monetary amounts
       and certain newspapers stay requirements

10     Authorize the Board of Directors to interpret,            Mgmt          For                            For
       correct, add, implementation   and development
       of agreements adopted by the Board, so as to
       substitute the   powers received from the Board
       and granting of powers to the elevation to
       instrument public of such agreements

11     Receive the report on the remuneration policy             Mgmt          For                            For
       for Directors




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933183218
--------------------------------------------------------------------------------------------------------------------------
    Security:  060505104                                                             Meeting Type:  Special
      Ticker:  BAC                                                                   Meeting Date:  23-Feb-2010
        ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

01     A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK              Mgmt          For                            For
       OF AMERICA CORPORATION AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 10 BILLION TO 11.3 BILLION.

02     A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE              Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
       THAT THERE ARE NOT SUFFICIENT VOTES AT THE
       TIME OF THE SPECIAL MEETING TO APPROVE THE
       PROPOSAL SET FORTH IN ITEM 1.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933203111
--------------------------------------------------------------------------------------------------------------------------
    Security:  060505104                                                             Meeting Type:  Annual
      Ticker:  BAC                                                                   Meeting Date:  28-Apr-2010
        ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1D     ELECTION OF DIRECTOR: VIRGIS W. COLBERT                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR.            Mgmt          For                            For

1G     ELECTION OF DIRECTOR: D. PAUL JONES, JR.                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DONALD E. POWELL                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                 Mgmt          For                            For

1M     ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT           Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2010

03     A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK              Mgmt          For                            For
       OF AMERICA AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 11.3
       BILLION TO 12.8 BILLION

04     AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE        Mgmt          For                            For
       COMPENSATION

05     A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003            Mgmt          For                            For
       KEY ASSOCIATE STOCK PLAN

06     STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT           Shr           Against                        For
       EMPLOYMENT

07     STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY                 Shr           For                            Against

08     STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS       Shr           For                            Against

09     STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE         Shr           For                            Against
       COMPENSATION

10     STOCKHOLDER PROPOSAL - SUCCESSION PLANNING                Shr           For                            Against

11     STOCKHOLDER PROPOSAL - DERIVATIVES TRADING                Shr           For                            Against

12     STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION      Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC, LONDON                                                                        Agenda Number:  702045293
--------------------------------------------------------------------------------------------------------------------------
    Security:  G08036124                                                             Meeting Type:  OGM
      Ticker:                                                                        Meeting Date:  06-Aug-2009
        ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

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

1.     Authorize the Directors the proposed disposal             Mgmt          For                            For
       by Barclays Plc of the Barclays Global Investors
       business and ancillary arrangements, pursuant
       to the BGI Disposal Agreement [as specified
       in the circular to shareholders dated 09 JUL
       2009] in the manner and on the terms and conditions
       of the BGI Disposal Agreement and which, as
       described in the circular, comprises a Class
       1 transaction under the Listing Rules, to take
       all such steps as may be necessary or desirable
       in relation thereto and to carry the same into
       effect with such modifications, variations,
       revisions or amendment [providing such modifications,
       variation or amendments are not of a material
       nature] as they shall deem necessary or desirable




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC, LONDON                                                                        Agenda Number:  702326629
--------------------------------------------------------------------------------------------------------------------------
    Security:  G08036124                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  30-Apr-2010
        ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

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

1      Receive the reports of the Directors and Auditors         Mgmt          For                            For
       and the audited accounts of the Company for
       the YE 31 DEC 2009

2      Approve the remuneration report for the YE 31             Mgmt          For                            For
       DEC 2009

3      Re-elect Reuben Jeffery III as Director of the            Mgmt          For                            For
       Company

4      Re-elect Marcus Aglus as a Director of the Company        Mgmt          For                            For

5      Re-elect David Booth as a Director of the Company         Mgmt          For                            For

6      Re-elect Sir Richard Broadbent as a Director              Mgmt          For                            For
       of the Company

7      Re-elect Sir Michael Rake as a Director of the            Mgmt          For                            For
       Company

8      Re-elect Sir Andrew Likierman as a Director               Mgmt          For                            For
       of the Company

9      Re-elect Chris Lucas as a Director of the Company         Mgmt          For                            For

10     Re-appoint PricewaterhouseCoopers LLP, Chartered          Mgmt          For                            For
       Accountants and Registered Auditors, as the
       Auditors of the Company to hold office from
       the conclusion of this meeting until the conclusion
       of the next AGM at which accounts are laid
       before the Company

11     Authorize the Directors to set the remuneration           Mgmt          For                            For
       of the Auditors

12     Authorize the Company, in accordance with Section         Mgmt          For                            For
       366 of the Companies Act 2006 [the 2006 Act]
       the Company and any Company which, at any time
       during the period for which this resolution
       has effect, is a subsidiary of the Company
       to a) make political donations to political
       organizations not exceeding GBP 25,000 in total
       and b) incur political expenditure not exceeding
       GBP 100,000 in total, in each case during the
       period commencing on the date of this resolution
       and ending on the date of the AGM of the Company
       to be held in 2011 or on 30 JUN 2011, provided
       that the maximum amounts as specified may consist
       of sums in any currency converted into sterling
       at such rate as the Board may in its absolute
       discretion determine for the purposes of this
       resolution, the terms political donations political
       organizations and political expenditure shall
       have the meanings given to them in Sections
       363 to 365 of the 2006 Act

13     Authorize the Directors, in substitution for              Mgmt          For                            For
       all existing authorities, pursuant to Section
       551 of the 2006 Act to exercise all the powers
       of the Company to; a) allot shares [as defined
       in Section 540 of the 2006 Act] in the Company
       or grant rights to subscribe for or to convert
       any security into shares in the Company up
       to an aggregate nominal amount of GBP 1,043,323,357,
       GBP 77,500,000, EUR 40,000,000 and 1F4,000,000,000;
       b) allot equity securities [as specified in
       Section 560 of the 2006 Act] up to an aggregate
       nominal amount of GBP 2,006,646,714 [such amount
       to be reduced by the aggregate nominal amount
       of ordinary shares allotted or rights to subscribe
       for or to convert any securities into ordinary
       shares in the Company granted under this Resolution
       13] in connection with an offer by way of a
       rights issue: i) to ordinary shareholders in
       proportion [as nearly as maybe practicable]
       to their existing holdings; and ii) to holders
       of other equity securities [as defined in Section
       560 of the 2006 Act] as required by the rights
       of those securities, or subject to such rights,
       as the Directors otherwise consider necessary,
       and so that the Directors may impose any limits
       or restrictions and make any arrangements which
       they consider necessary or appropriate to deal
       with treasury shares, fractional entitlements,
       record dates, legal, regulatory or practical
       problems in, or under the laws of, any territory
       or any other matter, [Authority expires the
       earlier of the end of the AGM of the Company
       to be held in 2011 or the close of business
       on 30 JUN 2011]; the Company may make offers
       and enter into agreements before the authority
       expires which would, or might require shares
       to be allotted or rights to subscribe for or
       to convert any security into shares to be granted
       after the authority expires and the Directors
       may allot shares or grant such rights under
       any such offer or agreement as if the authority
       had not expired

S.14   Authorize the Directors, in substitution for              Mgmt          For                            For
       all existing powers, and subject to the passing
       of Resolution 13, pursuant to Section 570 of
       the 2006 Act to allot equity securities [as
       defined in Section 560 of the 2006 Act] for
       cash, pursuant to the authority granted Resolution
       13 and/or where the allotment constitutes an
       allotment of equity securities by virtue of
       Section 560(3) of the 2006 Act, in each case
       free of the restriction in Section 561 of the
       2006 Act, such power to be limited: [a] to
       the allotment of equity securities in connection
       with an offer of equity securities [but in
       case of an allotment pursuant to the authority
       granted by Paragraph [b] of Resolution 13,
       such power shall be limited to the allotment
       of equity securities in connection with an
       offer by way of a rights issue only]: [i] to
       ordinary shareholders in proportion [as nearly
       as may be practicable to their existing holdings;]
       [ii] to holders of other equity securities
       [as defined in Section 560 of the 2006 Act],
       as required by the rights of those securities
       or, subject to such rights, as the Directors
       otherwise consider necessary, and so that the
       Directors may impose any limits or restrictions
       and make any arrangements which they consider
       necessary or appropriate to deal with treasury
       shares, fractional entitlements, record dates,
       legal, regulatory or practical problems in,
       or under the laws of any territory or any other
       matter; and [b] to the allotment of equity
       securities, pursuant to the authority granted
       by paragraph [a] of resolution 13 and/or an
       allotment of equity securities by virtue of
       Section 560(3) of the 2006 Act, [in each case
       otherwise than in the circumstances as specified
       in this resolution] up to a nominal amount
       of GBP 150,498,503 representing no more than
       5% of the issued ordinary share capital as
       at 05 MAR 2010; compliance with that limit
       shall be calculated, in the case of equity
       securities which are rights to subscribe for,
       or to convert securities into , ordinary shares
       [as defined in Section 560 of the 2006 Act]
       by reference to the aggregate nominal amount
       of relevant shares which may be allotted pursuant
       to such rights, [Authority expires the earlier
       of the end of the AGM of the Company to be
       held in 2011 or the close of business on 30
       JUN 2011] the Company may make offers and enter
       into agreements before the power expires which
       would or might, require equity securities to
       be allotted after the power expires and the
       Directors may allot equity securities under
       any such offer or agreement as if the power
       had not expired

S.15   Authorize the Company for the purposes of Section         Mgmt          For                            For
       701 of the 2006 Act to make market purchases
       [within the meaning of Section 701 of the 2006
       Act] on the London Stock Exchange of up to
       an aggregate of 1,203,988,028 ordinary shares
       of25 p each in its capital, and may hold such
       shares as treasury shares, provided that: a)
       the minimum price [exclusive of expenses] which
       may be paid for each ordinary share is not
       less than 25p; b) the maximum price [exclusive
       of expenses] which may be paid for each ordinary
       share shall not be more than the higher of
       [1] 105% of the average of the market values
       of the ordinary shares [as derived from the
       Daily official list of the London Stock Exchange]
       for the 5 business days immediately preceding
       the date on which the purchase is made and
       ii) that stipulated by Article 5(1) of the
       Buy-back and Stabilization Regulation [EC 2273/2003);
       and c) [Authority expires the earlier of the
       end of the AGM of the Company to be held in
       2011 or the close of business on 30 JUN 2011];
       [except in relation to any purchase of shares
       the contract for which was concluded before
       such date and which would or might be executed
       wholly or partly after such date]

S.16   Authorize the Directors to call general meetings          Mgmt          For                            For
       [other than an AGM] on not less than 14 clear
       days notice, such authority to expire at the
       end of the AGM of the Company to be held in
       2011 or the close of the business on 30 JUN
       2011, whichever is the earlier

S.17   Amend the Articles of Association of the Company          Mgmt          For                            For
       by deleting all the provisions of the Company's
       Memorandum of Association which, by virtue
       of Section 28 of the 2006 Act, are to be treated
       as provisions of the Company's Articles of
       Association; and adopt the Articles of Association,
       as specified as the Articles of Association
       of the Company in substitution for, and to
       the exclusion of the existing Articles of Association

18     Approve and adopt the rules of the Barclays               Mgmt          For                            For
       Group SAYE Share Option Scheme, as specified,
       and authorize the Directors to: a) to do such
       acts and things necessary or expenditure for
       the purposes of implementing and giving effect
       to the Sharesave Plan, including making any
       changes to the draft rules of the Sharesave
       Plan in order to obtain HM Renevue & Customs
       approval; and b) establish such appendicies
       schedules, supplements or further schemes based
       on Sharesave Plan but modified to take advantage
       of or to comply with, local tax, exchange control
       or securities laws in jurisdictions outside
       in UK, provided that any ordinary shares made
       available under any such appendices, schedules,
       supplements or further schemes are treated
       as counting against the limits and overall
       participation in the Sharesave Plan




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  933211726
--------------------------------------------------------------------------------------------------------------------------
    Security:  071813109                                                             Meeting Type:  Annual
      Ticker:  BAX                                                                   Meeting Date:  04-May-2010
        ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: BLAKE E. DEVITT                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN D. FORSYTH                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GAIL D. FOSLER                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN                 Mgmt          For                            For

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

03     SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY          Shr           For                            Against
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN                                                    Agenda Number:  702320754
--------------------------------------------------------------------------------------------------------------------------
    Security:  D12096109                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  18-May-2010
        ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

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

       AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS       Non-Voting
       REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
       A CONTROLLING OR PERSONAL INTEREST IN THIS
       COMPANY. SHOULD EITHER BE THE CASE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
       IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS            Non-Voting
       MEETING IS 27 APR 2010, WHEREAS THE MEETING
       HAS BEEN SETUP USING THE ACTUAL RECORD DATE
       - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
       ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
       THE GERMAN LAW. THANK YOU

1.     Presentation of the financial statements and              Non-Voting
       annual report for the 2009 FY with the report
       of the Supervisory Board, the group financial
       statements and annual report, and the report
       pursuant to Sections 289[4] and 315[4] of the
       German Commercial Code

2.     Resolution on the appropriation of the distributable      Mgmt          For                            For
       profit of EUR 197,185,418.64 as follows: payment
       of a dividend of EUR 0.30 per ordinary share
       Payment of a dividend of EUR 0.32 per preference
       share Ex-dividend and payable date: 19 MAY
       2010

3.     Ratification of the acts of the Board of Managing         Mgmt          For                            For
       Directors

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.     Appointment of Auditors for the 2010 FY: KPMG             Mgmt          Against                        Against
       AG, Berlin

6.     Election of Henning Kagermann to the Supervisory          Mgmt          Against                        Against
       Board

7.     Amendments to the Articles of Association in              Mgmt          For                            For
       connection with the Shareholder Rights Directive
       Implementation Law [ARUG] Section 17 shall
       be amended to reflect the permissibility of
       absentee voting and the facilitation of proxy
       voting

8.     Approval of the compensation system for the               Mgmt          For                            For
       Board of Managing Directors, to be explained
       in detail at the shareholders meeting

9.     Resolution on the update of the profit transfer           Mgmt          For                            For
       agreements with the Companys subsidiaries Bavaria
       Wirtschaftsagentur GmbH, BMW Anlagen Verwaltungs
       GmbH, BMW Bank GmbH, BMW Fahrzeugtechnik GmbH,
       BMW Forschung und Technik GmbH, BMW INTEC Be
       teiligungs GmbH, BMW Leasing GmbH, BMW M GmbH
       Gesellschaft fuer individuelle Automobile,
       and BMW Verwaltungs GmbH




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  933274792
--------------------------------------------------------------------------------------------------------------------------
    Security:  086516101                                                             Meeting Type:  Annual
      Ticker:  BBY                                                                   Meeting Date:  24-Jun-2010
        ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       LISA M. CAPUTO                                            Mgmt          For                            For
       BRIAN J. DUNN                                             Mgmt          For                            For
       KATHY J. HIGGINS VICTOR                                   Mgmt          For                            For
       ROGELIO M. REBOLLEDO                                      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
       ENDING FEBRUARY 26, 2011.




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LIMITED                                                                        Agenda Number:  933149329
--------------------------------------------------------------------------------------------------------------------------
    Security:  088606108                                                             Meeting Type:  Annual
      Ticker:  BHP                                                                   Meeting Date:  26-Nov-2009
        ISIN:  US0886061086
--------------------------------------------------------------------------------------------------------------------------

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

01     TO RECEIVE THE 2009 FINANCIAL STATEMENTS AND              Mgmt          For                            For
       REPORTS FOR BHP BILLITON LIMITED AND BHP BILLITON
       PLC

02     TO RE-ELECT MR CARLOS CORDEIRO AS A DIRECTOR              Mgmt          For                            For
       OF BHP BILLITON LIMITED AND BHP BILLITON PLC

03     TO RE-ELECT MR DAVID CRAWFORD AS A DIRECTOR               Mgmt          For                            For
       OF BHP BILLITON LIMITED AND BHP BILLITON PLC

04     TO RE-ELECT THE HON E GAIL DE PLANQUE AS A DIRECTOR       Mgmt          For                            For
       OF BHP BILLITON LIMITED AND BHP BILLITON PLC

05     TO RE-ELECT MR MARIUS KLOPPERS AS A DIRECTOR              Mgmt          For                            For
       OF BHP BILLITON LIMITED AND BHP BILLITON PLC

06     TO RE-ELECT MR DON ARGUS AS A DIRECTOR OF BHP             Mgmt          For                            For
       BILLITON LIMITED AND BHP BILLITON PLC

07     TO ELECT MR WAYNE MURDY AS A DIRECTOR OF BHP              Mgmt          For                            For
       BILLITON LIMITED AND BHP BILLITON PLC

08     TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF             Mgmt          For                            For
       BHP BILLITON PLC

09     TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES            Mgmt          For                            For
       IN BHP BILLITON PLC

10     TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS         Mgmt          For                            For
       IN BHP BILLITON PLC

11     TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON       Mgmt          For                            For
       PLC

12A    TO APPROVE THE CANCELLATION OF SHARES IN BHP              Mgmt          For                            For
       BILLITON PLC HELD BY BHP BILLITON LIMITED ON
       30 APRIL 2010

12B    TO APPROVE THE CANCELLATION OF SHARES IN BHP              Mgmt          For                            For
       BILLITON PLC HELD BY BHP BILLITON LIMITED ON
       17 JUNE 2010

12C    TO APPROVE THE CANCELLATION OF SHARES IN BHP              Mgmt          For                            For
       BILLITON PLC HELD BY BHP BILLITON LIMITED ON
       15 SEPTEMBER 2010

12D    TO APPROVE THE CANCELLATION OF SHARES IN BHP              Mgmt          For                            For
       BILLITON PLC HELD BY BHP BILLITON LIMITED ON
       11 NOVEMBER 2010

13     TO APPROVE THE 2009 REMUNERATION REPORT                   Mgmt          For                            For

14     TO APPROVE THE GRANT OF AWARDS TO MR MARIUS               Mgmt          For                            For
       KLOPPERS UNDER THE GIS AND THE LTIP




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS                                                                                 Agenda Number:  702345770
--------------------------------------------------------------------------------------------------------------------------
    Security:  F1058Q238                                                             Meeting Type:  MIX
      Ticker:                                                                        Meeting Date:  12-May-2010
        ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

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

-      PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY            Non-Voting
       VALID VOTE OPTIONS ARE "FOR"   AND "AGAINST"
       A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
       VOTE.

-      French Resident Shareowners must complete, sign           Non-Voting
       and forward the Proxy Card    directly to the
       sub custodian. Please contact your Client Service
       Representative to obtain the necessary
       card, account details and directions.     The
       following applies to Non-Resident Shareowners:
       Proxy Cards: Voting   instructions will be
       forwarded to the Global Custodians that have
       become      Registered Intermediaries, on the
       Vote Deadline Date. In capacity as
       Registered Intermediary, the Global Custodian
       will sign the Proxy Card and    forward to
       the local custodian. If you are unsure whether
       your Global         Custodian acts as Registered
       Intermediary, please contact your representative

-      PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING             Non-Voting
       INFORMATION IS AVAILABLE BY     CLICKING ON
       THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2010/0310/201003101000643.pdf:
       https://balo.journal-officiel.gouv.fr/pdf/2010/0407/201004071001050.pdf:

O.1    Approve the balance sheet and the consolidated            Mgmt          For                            For
       financial statements for the   FYE on 31 DEC
       2009

O.2    Approve the balance sheet and the financial               Mgmt          For                            For
       statements for the FYE on 31 DEC  2009

O.3    Approve the allocation of income for the FYE              Mgmt          For                            For
       on 31 DEC 2009 and distribution  of the dividend

O.4    Approve the Statutory Auditors' special report            Mgmt          For                            For
       on the Agreements and          Undertakings
       pursuant to Articles L.225-38 et seq. of the
       Commercial Code,    including those concluded
       between a Company and its corporate officers,
       but   also between companies of a group and
       mutual leaders of the Company

O.5    Authorize the BNP Paribas to repurchase its               Mgmt          For                            For
       own shares

O.6    Approve the renewal of Mr. Louis Schweitzer's             Mgmt          Against                        Against
       term as Board member

O.7    Appointment of Mr. Michel Tilmant as Board member         Mgmt          For                            For

O.8    Appointment of Mr. Emiel Van Broekhoven as Board          Mgmt          For                            For
       member

O.9    Appointment of Mrs. Meglena Kuneva as Board               Mgmt          For                            For
       member

O.10   Appointment of Mr. Jean-Laurent Bonnafe as Board          Mgmt          For                            For
       Member

O.11   Approve the setting the amount of attendances             Mgmt          For                            For
       allowances

E.12   Approve the issuance, with preferential subscription      Mgmt          For                            For
       rights, of common shares and securities giving
       access to the capital or entitling to allocation
       of     debt securities

E.13   Approve the issuance, with cancellation of preferential   Mgmt          For                            For
       subscription rights,  of common shares and
       securities giving access to the capital or
       entitling to  allocation of debt securities

E.14   Approve the issuance, with cancellation of preferential   Mgmt          For                            For
       subscription rights,  of common shares and
       securities giving access to the capital in
       order to      remunerate for securities provided
       under public exchange offers

E.15   Approve the issuance, with cancellation of preferential   Mgmt          For                            For
       subscription rights,  of common shares in order
       to remunerate for contributions of unlisted
       securities within the limit of 10%
       of the capital

E.16   Authorize the overall limitation for issuance             Mgmt          For                            For
       with cancellation of            preferential
       subscription rights

E.17   Grant authority for the capital increase by               Mgmt          For                            For
       incorporation of reserves or      profits,
       issuance premiums or contribution

E.18   Approve the overall limitation for issuance               Mgmt          For                            For
       with or without preferential      subscription
       rights

E.19   Authorize the Board of Directors to carry out             Mgmt          For                            For
       transactions reserved for       Members of
       the Company Saving Plan of BNP Paribas Group,
       which may take the   form of capital increases
       and/or sales or transfers of reserved securities

E.20   Authorize the Board of Directors to reduce the            Mgmt          For                            For
       capital by cancellation of     shares

E.21   Approve the merger absorption of Fortis Banque            Mgmt          For                            For
       France by BNP Paribas;         consequential
       increase of the share capital

E.22   Amend the Statutes consequential to the repurchase        Mgmt          For                            For
       of preferred shares

E.23   Authorize the powers for the formalities                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  933230966
--------------------------------------------------------------------------------------------------------------------------
    Security:  101121101                                                             Meeting Type:  Annual
      Ticker:  BXP                                                                   Meeting Date:  18-May-2010
        ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       MORTIMER B. ZUCKERMAN                                     Mgmt          For                            For
       CAROL B. EINIGER                                          Mgmt          For                            For
       DR. JACOB A. FRENKEL                                      Mgmt          For                            For

2      TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION RELATING TO THE
       ELECTION OF  DIRECTORS.

3      TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2010.

4      TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL           Shr           Against                        For
       CONCERNING THE PREPARATION OF A SUSTAINABILITY
       REPORT, IF PROPERLY PRESENTED AT THE MEETING.

5      TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL           Shr           Against                        For
       CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  933218302
--------------------------------------------------------------------------------------------------------------------------
    Security:  101137107                                                             Meeting Type:  Annual
      Ticker:  BSX                                                                   Meeting Date:  11-May-2010
        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: KATHARINE T. BARTLETT               Mgmt          For                            For

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

1D     ELECTION OF DIRECTOR: NELDA J. CONNORS                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT                  Mgmt          For                            For

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

1G     ELECTION OF DIRECTOR: RAY J. GROVES                       Mgmt          Abstain                        Against

1H     ELECTION OF DIRECTOR: ERNEST MARIO                        Mgmt          Abstain                        Against

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

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

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

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

02     TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS             Mgmt          For                            For
       BOSTON SCIENTIFIC CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

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




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  702293539
--------------------------------------------------------------------------------------------------------------------------
    Security:  G12793108                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  15-Apr-2010
        ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive the report of the Directors and the            Mgmt          For                            For
       accounts for the year ended 31 December 2009

2.     To approve the Directors remuneration report              Mgmt          For                            For
       for the year ended 31 December 2009

3.     To elect Mr. P Anderson as a Director                     Mgmt          For                            For

4.     To elect Mr. A Burgmans as a Director                     Mgmt          For                            For

5.     To re-elect Mrs C B Carroll as a Director                 Mgmt          For                            For

6.     To re-elect Sir William Castell as a Director             Mgmt          For                            For

7.     To re-elect Mr I C Conn as a Director                     Mgmt          For                            For

8.     To re-elect Mr G David as a Director                      Mgmt          For                            For

9.     To re-elect Mr I E L Davis as a Director                  Mgmt          For                            For

10.    To re-elect Mr R Dudely as a Director                     Mgmt          For                            For

11.    To re-elect Mr D J Flint as a Director                    Mgmt          For                            For

12.    To re-elect Dr B E Grote as a Director                    Mgmt          For                            For

13.    To re-elect Dr A B Hayward as a Director                  Mgmt          For                            For

14.    To re-elect Mr A G Inglis as a Director                   Mgmt          For                            For

15.    To re-elect Dr D S Julius as a Director                   Mgmt          For                            For

16.    To re-elect C-H Svanberg as a Director                    Mgmt          For                            For

17.    To reappoint Ernst & young LLP as Auditors from           Mgmt          For                            For
       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.18   To adopt as the new Articles of Association               Mgmt          For                            For
       of the Company the draft Articles of Association
       set out in the document produced to the Meeting
       and, for the purposes of identification, signed
       by the chairman, so the new Articles of Association
       apply in substitution for and to the exclusion
       of the Company's existing Articles of Association

s.19   To authorize the Company generally and unconditionally    Mgmt          For                            For
       to make market purchases (as defined in Section
       693(4) of the Companies Act 2006) of ordinary
       shares with nominal value of GBP 0.25 each
       in the Company, provided that: a) the Company
       does not purchase under this authority more
       than 1.9 billion ordinary shares; b) the Company
       does not pay less than GBP 0.25 for each share;
       and c) the Company does not pay more for each
       share than 5% over the average of the middle
       market price of the ordinary shares for the
       five business days immediately preceding the
       date on which the Company agrees to buy the
       shares concerned , based on share prices and
       currency exchange rates published in the daily
       Official List of the London Stock Exchange;
       this authority shall continue for the period
       ending on the date of the Annual General Meeting
       in 2011 or 15 July 2011, whichever is the earlier,
       provided that, if the Company has agreed before
       this date to purchase ordinary shares where
       these purchases will or may be executed after
       the authority terminates (either wholly or
       in part), the Company may complete such purchases

20     To renew, for the period ending on the date               Mgmt          For                            For
       on the Annual General Meeting in 2011 or 15
       July, whichever is the earlier, the authority
       and power conferred on the Directors by the
       Company's Articles of Association to allow
       relevant securities up to an aggregate nominal
       amount equal to the Section 551 amount (or,
       is resolution 18 is not passed, equal to the
       Section 80 amount) of GBP 3,143 million

s.21   To renew, for the period ending on the date               Mgmt          For                            For
       on the Annual General Meeting in 2011 or 15
       July, whichever is the earlier, the authority
       and power conferred on the Directors by the
       company's Articles of Association to allow
       equity securities wholly for cash: a) in connection
       with a right issue; b) otherwise than in connection
       with rights issue up to an aggregate nominal
       amount equal to the Section 561 amount (or,
       is resolution 18 is not passed, equal to the
       Section 80 amount) of USD 236 million

s.22   To authorize the calling of General Meetings              Mgmt          For                            For
       of the Company (not being an Annual General
       Meeting) by notice of at least 14 clear days

23.    To approve the renewal of the BP Executive Directors      Mgmt          For                            For
       Incentive Plan (the plan), a copy of which
       is produced to the Meeting initiated by the
       chairman for the purpose of identification,
       for a further five years, and to authorize
       the Directors to do all acts and things that
       they may consider necessary or expedient to
       carry the Plan into effect

24.    Subject to the passing of Resolution 18, to               Mgmt          For                            For
       authorize the Directors in accordance with
       Article 142 of the new Articles of Association
       to offer the holders of ordinary shares of
       the Company, to the extent and in the manner
       determined by the Directors, the right to elect(in
       whole part), to receive new ordinary shares
       (credited as fully paid) instead of cash, in
       respect of any dividend as may be declared
       by the Directors from time to time provided
       that the authority conferred by this Resolution
       shall expire prior to the conclusion of the
       Annual General Meeting to be held in 2015

s.25   PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL:          Shr           Against                        For
       Group members requisitioned the circulation
       of the specified special resolution under the
       provision of Section 338 of the Companies Act
       2006. the supporting statement, supplied by
       the requisitions together with the board response,
       is set out in Appendix 4 ;that in order to
       address our concerns for the long term success
       of the Company arising from the risks associated
       with the Sunrise SAGD Project, we as Shareholders
       of the Company direct that the Audit Committee
       or a risk Committee of the Board commissions
       and reviews a report setting out the assumptions
       made by the Company in deciding to proceed
       with the Sunrise Project regarding future carbon
       prices, oil price volatility, demand for oil,
       anticipated regulation of greenhouse gas emissions
       and legal and reputational risks arising from
       local environmental damage and impairment of
       traditional livelihoods. The findings of the
       report and review should be reported to investors
       in the Business Review section of the Company
       s Annual Report presented to the Annual General
       Meeting in 2011

       PLEASE BE ADVISED THAT PROPOSAL #S.25 IS A SHAREHOLDER    Non-Voting
       PROPOSAL.  THE MANAGEMENT RECOMMENDATION FOR
       THIS RESOLUTION IS AGAINST.

       FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE            Non-Voting
       COPY AND PASTE THE LINK INTO YOUR INTERNET
       BROWSER:  Resolution 1: Annual Report and Accounts
       http://www.bp.com/extendedsectiongenericarticle.do?categoryId=9021605&contentId=7040949

       FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE            Non-Voting
       COPY AND PASTE THE LINK INTO YOUR INTERNET
       BROWSER:  Resolution 2: Directors remuneration
       report and Resolution 23: Approval of the Executive
       Directors Incentive Plan  http://www.bp.com/subsection.do?categoryId=9027659&contentId=7050551

       FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE            Non-Voting
       COPY AND PASTE THE LINK INTO YOUR INTERNET
       BROWSER:  Resolution 18: New Articles of Association
       http://www.bp.com/liveassets/bp_internet/globalbp/globalbp_uk_english/set_branch/set_investors/STAGING/local_assets/
       downloads/pdf/IC_AGM_articles_of_association_track_changes.pdf

       FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE            Non-Voting
       COPY AND PASTE THE LINK INTO YOUR INTERNET
       BROWSER:  Resolution 24: Scrip dividend   http://www.bp.com/sectiongenericarticle.do?categoryId=9032416&contentId=7059476

       FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE            Non-Voting
       COPY AND PASTE THE LINK INTO YOUR INTERNET
       BROWSER:  Resolution 25: Shareholder Resolution
       on oil sands   http://www.bp.com/oilsands

       FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE            Non-Voting
       COPY AND PASTE THE LINK INTO YOUR INTERNET
       BROWSER:  BP AGM downloads   http://www.bp.com/sectiongenericarticle.do?categoryId=9032417&contentId=7059465




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  933210609
--------------------------------------------------------------------------------------------------------------------------
    Security:  110122108                                                             Meeting Type:  Annual
      Ticker:  BMY                                                                   Meeting Date:  04-May-2010
        ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

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

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

03     APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION     Mgmt          For                            For
       - SPECIAL STOCKHOLDER MEETINGS.

04     APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION     Mgmt          For                            For
       - SUPERMAJORITY VOTING PROVISION - COMMON STOCK.

05     APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION     Mgmt          For                            For
       - SUPERMAJORITY VOTING PROVISIONS - PREFERRED
       STOCK.

06     EXECUTIVE COMPENSATION DISCLOSURE.                        Shr           Against                        For

07     SHAREHOLDER ACTION BY WRITTEN CONSENT.                    Shr           For                            Against

08     REPORT ON ANIMAL USE.                                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERN TOB PLC                                                                       Agenda Number:  702338131
--------------------------------------------------------------------------------------------------------------------------
    Security:  G1510J102                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  28-Apr-2010
        ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

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

       PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING          Non-Voting
       ID 647102 DUE TO CHANGE IN VOTING STATUS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1.     Receive the accounts and the reports of the               Mgmt          For                            For
       Directors and Auditors for the YE 31 DEC 2009

2.     Approve the remuneration report of the Directors          Mgmt          For                            For
       for the YE 31 DEC 2009

3.     Declare a final dividend of 71.6p per ordinary            Mgmt          For                            For
       share in respect of the YE 31 DEC 2009, payable
       on 06 MAY 2010 to shareholders on the register
       at the close of business on 12 MAR 2010

4.     Re-appoint PricewaterhouseCoopers LLP as the              Mgmt          For                            For
       Company's Auditors

5.     Authorize the Directors to agree on the Auditors'         Mgmt          For                            For
       remuneration

6.a    Re-appoint Dr. Ana Maria Llopis as a Director             Mgmt          For                            For
       who retires by rotation

6.b    Re-appoint Christine Morin-Postel as a Director           Mgmt          For                            For
       who retires by rotation

6.c    Re-appoint Anthony Ruys as a Director who retires         Mgmt          For                            For
       by rotation

7.     Re-appoint Richard Burrows as a Director                  Mgmt          For                            For

8.     Authorize the Directors, in accordance with               Mgmt          For                            For
       Section 551 of the Companies Act 2006, to allot
       shares in the Company and to grant rights to
       subscribe for, or to convert any security into,
       shares in the Company ("Rights"): (a) up to
       an aggregate nominal amount of GBP 166,391,574;
       and (b) up to a further aggregate nominal amount
       of GBP 166,391,574 provided that: (i) they
       are equity securities (within the meaning of
       Section 560(1) of the Companies Act 2006);
       and (ii) they are offered by way of a rights
       issue to holders ("shareholders") of ordinary
       shares of 25p each in the capital of the Company
       ("ordinary shares") on the register of members
       at such record dates as the Directors may determine
       where the equity securities respectively attributable
       to the interests of the shareholders CONTD

-      CONTD are proportionate to the respective numbers         Non-Voting
       of ordinary shares held or deemed to be held
       by them on any such record dates, subject to
       such exclusions or other arrangements as the
       Directors may deem necessary or expedient to
       deal with treasury shares, fractional entitlements
       or legal or practical problems arising under
       the laws of any overseas territory or the requirements
       of any regulatory body or stock exchange or
       by virtue of shares being represented by depositary
       receipts or any other matter, provided that
       this; Authority shall expire on the date of
       the next AGM of the Company after the passing
       of this Resolution or, if earlier, on 28 JUL
       2011 ; save that the Company shall be entitled
       to make offers or agreements before the expiry
       of such authority which would or might require
       shares to be allotted or Rights to be granted

S.9    Authorize the Directors, pursuant to Sections             Mgmt          For                            For
       570 and 573 of the Companies Act 2006, to allot
       equity securities (within the meaning of Section
       560 of that Act) for cash either pursuant to
       the authority conferred by Resolution 8 above
       or by way of a sale of treasury shares as if
       Section 561(1) of that Act did not apply to
       any such allotment, provided that this power
       shall be limited to: (a) the allotment of equity
       securities in connection with an offer of securities
       (but in the case of the authority granted under
       paragraph (b) of Resolution 8 by way of rights
       issue only) in favor of the holders ("shareholders")
       of ordinary shares of 25p each in the capital
       of the Company ("ordinary shares") on the register
       of members at such record dates as the Directors
       may determine where the equity securities respectively
       attributable to the interests CONTD

-      CONTD of the shareholders are proportionate               Non-Voting
       (as nearly as may be practicable) to the respective
       numbers of ordinary shares held or deemed to
       be held by them on any such record dates, subject
       to such exclusions or other arrangements as
       the Directors may deem necessary or expedient
       to deal with treasury shares, fractional entitlements
       or legal or practical problems arising under
       the laws of any overseas territory or the requirements
       of any regulatory body or stock exchange or
       by virtue of shares being represented by depositary
       receipts or any other matter; and (b) the allotment
       (otherwise than pursuant to paragraph (a) of
       this Resolution 9) to any person or persons
       of equity securities up to an aggregate nominal
       amount of GBP 24,958,736 and shall expire upon
       the expiry of the general authority conferred
       by CONTD

-      CONTD Resolution 8 above, save that the Company           Non-Voting
       shall be entitled to make offers or agreements
       before the expiry of such power which would
       or might require equity securities to be allotted
       after such expiry and the Directors shall be
       entitled to allot equity securities pursuant
       to any such offer or agreement as if the power
       conferred hereby had not expired

S.10   Authorize the Company, for the purposes of Section        Mgmt          For                            For
       701 of the Companies Act 2006, to make market
       purchases (within the meaning of Section 693
       (4) of that Act ) of ordinary shares of 25p
       each in the capital of the Company ("ordinary
       shares") provided that: (a) the maximum number
       of ordinary shares that may be purchased is
       199.6 million representing approximately 10%
       of the issued ordinary share capital of the
       Company as at 19 March 2010; (b) the minimum
       price that may be paid for an ordinary share
       is 25p; (c) the maximum price that may be paid
       for an ordinary share is an amount equal to
       105% of the average of the middle-market prices
       shown in the quotation for an ordinary share
       as derived from the London Stock Exchange Daily
       Official List for the five business days immediately
       preceding the day on which the ordinary CONTD

-      CONTD share is contracted to be purchased; Authority      Non-Voting
       shall expire on the date of the next AGM of
       the Company after the passing of this Resolution
       or, if earlier, on 28 JUL 2011 ; and the Company
       shall be entitled to make offers or agreements
       before the expiry of such authority which would
       or might require shares to be allotted or Rights
       to be granted (e) the Company may enter into
       a contract to purchase its ordinary shares
       under this authority prior to its expiry, which
       contract will or may be executed wholly or
       partly after such expiry, and may purchase
       its ordinary shares in pursuance of any such
       contract

S.11   Approve that a general meeting, other than an             Mgmt          For                            For
       AGM, may be called on not less than 14 clear
       days' notice

S.12   Adopt, with effect from the end of the meeting,           Mgmt          For                            For
       pursuant to Resolution 13 being passed, the
       form of the Articles of Association produced
       to the meeting (the "New Articles") as the
       Articles of Association of the Company in substitution
       for, and to the exclusion of, the existing
       Articles of Association of the Company; and,
       if Resolution 13 has not been passed, adopt
       the New Articles as the Articles of Association
       of the Company in substitution for, and to
       the exclusion of, the existing Articles of
       Association of the Company save that Article
       113 of the existing Articles of Association
       shall be retained as Article 113 in the new
       Articles of Association

S.13   Approve, that with effect from the end of the             Mgmt          For                            For
       meeting: if Resolution 12 has been passed,
       the new Articles of Association of the Company,
       adopted with effect from the end of the meeting,
       shall include the changes to Article 113 as
       set out in the New Articles; and, if Resolution
       12 has not been passed, amend the existing
       Articles of Association of the Company by substituting
       Article 113 as set out in the New Articles
       for, and to the exclusion of, Article 113 of
       the existing Articles of Association of the
       Company




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  933195097
--------------------------------------------------------------------------------------------------------------------------
    Security:  143658300                                                             Meeting Type:  Annual
      Ticker:  CCL                                                                   Meeting Date:  13-Apr-2010
        ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

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

01     TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL        Mgmt          For                            For
       CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

02     TO ELECT SIR JONATHON BAND AS A DIRECTOR OF               Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
       PLC.

03     TO RE-ELECT ROBERT H. DICKINSON AS A DIRECTOR             Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC.

04     TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF             Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
       PLC.

05     TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC.

06     TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR OF              Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
       PLC.

07     TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR              Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC.

08     TO RE-ELECT MODESTO A. MAIDIQUE AS A DIRECTOR             Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC.

09     TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF              Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
       PLC.

10     TO RE-ELECT PETER G. RATCLIFFE AS A DIRECTOR              Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC.

11     TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF             Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
       PLC.

12     TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL          Mgmt          For                            For
       CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

13     TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR         Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC.

14     TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF CARNIVAL          Mgmt          For                            For
       CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

15     TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC
       AND TO RATIFY THE SELECTION OF THE U.S. FIRM
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR CARNIVAL CORPORATION.

16     TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL              Mgmt          For                            For
       PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT
       AUDITORS OF CARNIVAL PLC.

17     TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE             Mgmt          For                            For
       DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR
       THE YEAR ENDED NOVEMBER 30, 2009 (IN ACCORDANCE
       WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).

18     TO APPROVE THE DIRECTORS' REMUNERATION REPORT             Mgmt          For                            For
       OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER
       30, 2009 (IN ACCORDANCE WITH LEGAL REQUIREMENTS
       APPLICABLE TO UK COMPANIES).

19     TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT      Mgmt          For                            For
       OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE
       WITH CUSTOMARY PRACTICE FOR UK COMPANIES).

20     TO APPROVE THE DISAPPLICATION OF PRE-EMPTION              Mgmt          For                            For
       RIGHTS IN RELATION TO THE ALLOTMENT OF NEW
       SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH
       CUSTOMARY PRACTICE FOR UK COMPANIES).

21     TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL               Mgmt          For                            For
       PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
       IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL
       REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING
       TO IMPLEMENT SHARE BUY BACK PROGRAMS).

22     TO CONSIDER A SHAREHOLDER PROPOSAL.                       Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CARREFOUR SA, PARIS                                                                         Agenda Number:  702319698
--------------------------------------------------------------------------------------------------------------------------
    Security:  F13923119                                                             Meeting Type:  MIX
      Ticker:                                                                        Meeting Date:  04-May-2010
        ISIN:  FR0000120172
--------------------------------------------------------------------------------------------------------------------------

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

-      PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY            Non-Voting
       VALID VOTE OPTIONS ARE "FOR"   AND "AGAINST"
       A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
       VOTE.

-      French Resident Shareowners must complete, sign           Non-Voting
       and forward the Proxy Card    directly to the
       sub custodian. Please contact your Client Service
       Representative to obtain the necessary
       card, account details and directions.     The
       following applies to Non-Resident Shareowners:
       Proxy Cards: Voting   instructions will be
       forwarded to the Global Custodians that have
       become      Registered Intermediaries, on the
       Vote Deadline Date. In capacity as
       Registered Intermediary, the Global Custodian
       will sign the Proxy Card and    forward to
       the local custodian. If you are unsure whether
       your Global         Custodian acts as Registered
       Intermediary, please contact your representative

-      PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING             Non-Voting
       INFORMATION IS AVAILABLE BY     CLICKING ON
       THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2010/0329/201003291000913.pdf

O.1    Approve the financial statements                          Mgmt          For                            For

O.2    Approve the consolidated financial statements             Mgmt          For                            For

O.3    Approve pursuant to Article L.225-42-1 of the             Mgmt          Against                        Against
       Commercial Code

O.4    Approve pursuant to Article L.225-42-1 of the             Mgmt          For                            For
       Commercial Code

O.5    Approve the allocation of income and setting              Mgmt          For                            For
       of the dividend

O.6    Approve to renew Mrs. Anne-Claire Taittinger's            Mgmt          For                            For
       term as a Board Member

O.7    Approve to renew Mr. Sebastien Bazin's term               Mgmt          For                            For
       as a Board Member

O.8    Approve to renew Mr. Thierry Breton's term as             Mgmt          For                            For
       a Board Member

O.9    Approve to renew Mr. Charles Edelstenne's term            Mgmt          For                            For
       as a Board Member

O.10   Authorize the Board of Directors to operate               Mgmt          For                            For
       on the Company's shares

E.11   Authorize the Board of Directors to reduce the            Mgmt          For                            For
       share capital

E.12   Authorize the Board of Directors to grant options         Mgmt          Against                        Against
       to purchase shares of the   Company in favor
       of the Employees or Officers of the Company
       or its           Subsidiaries

E.13   Authorize the Board of Directors to carry out             Mgmt          Against                        Against
       free allocations of shares with or without
       performance conditions, in favor of the Employees
       or Corporate     Officers of the Company or
       its Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  933268701
--------------------------------------------------------------------------------------------------------------------------
    Security:  151020104                                                             Meeting Type:  Annual
      Ticker:  CELG                                                                  Meeting Date:  16-Jun-2010
        ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       SOL J. BARER, PH.D.                                       Mgmt          For                            For
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       RODMAN L. DRAKE                                           Mgmt          For                            For
       GILLA KAPLAN, PH.D.                                       Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For
       WALTER L. ROBB, PH.D.                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2010.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  933241743
--------------------------------------------------------------------------------------------------------------------------
    Security:  166764100                                                             Meeting Type:  Annual
      Ticker:  CVX                                                                   Meeting Date:  26-May-2010
        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: C. HAGEL                            Mgmt          For                            For

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

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

1H     ELECTION OF DIRECTOR: G.L. KIRKLAND                       Mgmt          For                            For

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

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

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

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

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

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

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

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

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE              Mgmt          For                            For
       PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS
       TO CALL FOR SPECIAL MEETINGS

04     APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH               Shr           For                            Against
       ENVIRONMENTAL EXPERTISE

05     HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT      Shr           For                            Against

06     DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS                Shr           Against                        For

07     GUIDELINES FOR COUNTRY SELECTION                          Shr           Against                        For

08     FINANCIAL RISKS FROM CLIMATE CHANGE                       Shr           Against                        For

09     HUMAN RIGHTS COMMITTEE                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  933208539
--------------------------------------------------------------------------------------------------------------------------
    Security:  194162103                                                             Meeting Type:  Annual
      Ticker:  CL                                                                    Meeting Date:  07-May-2010
        ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

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

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

1B     ELECTION OF DIRECTOR: IAN COOK                            Mgmt          For                            For

1C     ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

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

1E     ELECTION OF DIRECTOR: JOSEPH JIMENEZ                      Mgmt          For                            For

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

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

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

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

1J     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     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

04     STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS.         Shr           Against                        For

05     STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER               Shr           For                            Against
       MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  933203541
--------------------------------------------------------------------------------------------------------------------------
    Security:  219350105                                                             Meeting Type:  Annual
      Ticker:  GLW                                                                   Meeting Date:  29-Apr-2010
        ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR.             Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

03     APPROVAL OF THE 2010 VARIABLE COMPENSATION PLAN.          Mgmt          For                            For

04     APPROVAL OF THE 2010 EQUITY PLAN FOR NON-EMPLOYEE         Mgmt          For                            For
       DIRECTORS.

05     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

06     SHAREHOLDER PROPOSAL CONCERNING VOTING.                   Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN PLC                                                                                Agenda Number:  933185337
--------------------------------------------------------------------------------------------------------------------------
    Security:  G2554F105                                                             Meeting Type:  Annual
      Ticker:  COV                                                                   Meeting Date:  16-Mar-2010
        ISIN:  IE00B3QN1M21
--------------------------------------------------------------------------------------------------------------------------

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

01     TO RECEIVE AND CONSIDER THE COMPANY'S IRISH               Mgmt          For                            For
       STATUTORY ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS THEREON.

2A     ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

2B     ELECTION OF DIRECTOR: ROBERT H. BRUST                     Mgmt          For                            For

2C     ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                Mgmt          For                            For

2D     ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN             Mgmt          For                            For

2E     ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                  Mgmt          For                            For

2F     ELECTION OF DIRECTOR: KATHY J. HERBERT                    Mgmt          For                            For

2G     ELECTION OF DIRECTOR: RANDALL J. HOGAN, III               Mgmt          For                            For

2H     ELECTION OF DIRECTOR: RICHARD J. MEELIA                   Mgmt          Abstain                        Against

2I     ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

2J     ELECTION OF DIRECTOR: TADATAKA YAMADA                     Mgmt          For                            For

2K     ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

03     TO APPOINT INDEPENDENT AUDITORS AND AUTHORIZE             Mgmt          For                            For
       THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION.

04     TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY            Mgmt          For                            For
       OF THE COMPANY TO MAKE MARKET PURCHASES OF
       COMPANY SHARES.

S5     TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY          Mgmt          For                            For
       SHARES. (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG, ZUERICH                                                             Agenda Number:  702305649
--------------------------------------------------------------------------------------------------------------------------
    Security:  H3698D419                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  30-Apr-2010
        ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

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

       BLOCKING OF REGISTERED SHARES IS NOT REQUIRED             Non-Voting
       IN THE SWISS MARKET; SPECIFIC POLICIES AT THE
       INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT
       OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW
       FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING
       A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR
       ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

       PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 635644, INCLUDING
       THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
       YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
       AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
       THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
       BE PROCESSED ON A BEST EFFORT BASIS. THANK
       YOU.

1.1    Presentation of the annual report, parent Company's       Non-Voting
       2009 financial statements, Group's 2009 consolidated
       financial statements and the 2009 remuneration
       report

1.2    Consultative vote on the 2009 remuneration report         Mgmt          Against                        Against

1.3    Approval of the annual report, parent Company's           Mgmt          For                            For
       2009 financial statements and the Group's 2009
       consolidated financial statements

2.     Discharge of the acts of the Members of the               Mgmt          For                            For
       Board of Directors and the Executive Board

3.     Appropriation of retained earnings                        Mgmt          For                            For

4.     Amendment of the Articles of Association in               Mgmt          For                            For
       line with the new Swiss Federal Intermediated
       Securities Act

5.1.A  Re-election Noreen Doyle to the Board of Directors        Mgmt          For                            For

5.1.B  Re-election Aziz R.D. Syriani to the Board of             Mgmt          Against                        Against
       Directors

5.1.C  Re-election David W. Syz to the Board of Directors        Mgmt          For                            For

5.1.D  Re-election Peter F. Weibel to the Board of               Mgmt          For                            For
       Directors

5.1.E  Election Jassim Bin Hamad J.J. Al Thani to the            Mgmt          For                            For
       Board of Directors

5.1.F  Election Robert H. Benmosche to the Board of              Mgmt          For                            For
       Directors

5.2    Election of the Independent Auditors                      Mgmt          For                            For

5.3    Election of Special Auditors                              Mgmt          For                            For

6.     PLEASE NOTE THAT THE MANAGEMENT RECOMMENDATION            Mgmt          Abstain                        For
       IS DISPLAYING INCORRECTLY FOR THIS RESOLUTION
       AND MANAGEMENT RECOMMENDS TO VOTE "FOR" THIS
       AGENDA ITEM NOT "ABSTAIN"   If voting or elections
       takes place on proposals that have not been
       submitted until the Annual General Meeting
       itself as defined in Article 700 paragraphs
       3 and 4 of the Swiss Code of Obligations, I
       hereby authorize the independent proxy to vote
       in favor of the proposal of the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  933213477
--------------------------------------------------------------------------------------------------------------------------
    Security:  126408103                                                             Meeting Type:  Annual
      Ticker:  CSX                                                                   Meeting Date:  05-May-2010
        ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: D.M. ALVARADO                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: A. BEHRING                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: SEN. J.B. BREAUX                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: S.T. HALVERSON                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: E.J. KELLY, III                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: G.H. LAMPHERE                       Mgmt          For                            For

1G     ELECTION OF DIRECTOR: J.D. MCPHERSON                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: T.T. O'TOOLE                        Mgmt          For                            For

1I     ELECTION OF DIRECTOR: D.M. RATCLIFFE                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: D.J. SHEPARD                        Mgmt          For                            For

1K     ELECTION OF DIRECTOR: M.J. WARD                           Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2010

03     THE APPROVAL OF THE 2010 CSX STOCK AND INCENTIVE          Mgmt          For                            For
       AWARD PLAN




--------------------------------------------------------------------------------------------------------------------------
 CVS CAREMARK CORPORATION                                                                    Agenda Number:  933219152
--------------------------------------------------------------------------------------------------------------------------
    Security:  126650100                                                             Meeting Type:  Annual
      Ticker:  CVS                                                                   Meeting Date:  12-May-2010
        ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1D     ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS             Mgmt          For                            For

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

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

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

1H     ELECTION OF DIRECTOR: TERRENCE MURRAY                     Mgmt          For                            For

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

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

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

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

2      PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
       YEAR.

03     PROPOSAL TO ADOPT THE COMPANY'S 2010 INCENTIVE            Mgmt          For                            For
       COMPENSATION PLAN.

04     PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S           Mgmt          For                            For
       CHARTER TO ALLOW STOCKHOLDERS TO CALL SPECIAL
       MEETINGS.

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

06     STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO              Shr           Against                        For
       STOP GLOBAL WARMING.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  933230536
--------------------------------------------------------------------------------------------------------------------------
    Security:  235851102                                                             Meeting Type:  Annual
      Ticker:  DHR                                                                   Meeting Date:  11-May-2010
        ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: STEVEN M. RALES                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2010.

03     TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING             Shr           For                            Against
       THAT DANAHER'S BOARD OF DIRECTORS TAKE THE
       STEPS NECESSARY TO DECLASSIFY THE BOARD OF
       DIRECTORS WITHIN ONE YEAR, IF PROPERLY PRESENTED
       AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DANONE, PARIS                                                                               Agenda Number:  702273145
--------------------------------------------------------------------------------------------------------------------------
    Security:  F12033134                                                             Meeting Type:  MIX
      Ticker:                                                                        Meeting Date:  22-Apr-2010
        ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

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

-      French Resident Shareowners must complete, sign           Non-Voting
       and forward the Proxy Card    directly to the
       sub custodian. Please contact your Client Service
       Representative to obtain the necessary
       card, account details and directions.  The
       following applies to Non-Resident Shareowners:
       Proxy Cards: Voting        instructions will
       be forwarded to the Global Custodians that
       have become      Registered Intermediaries,
       on the Vote Deadline Date. In capacity as
       Registered Intermediary, the Global
       Custodian will sign the Proxy Card and    forward
       to the local custodian. If you are unsure whether
       your Global         Custodian acts as Registered
       Intermediary, please contact your representative

-      PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY            Non-Voting
       VALID VOTE OPTIONS ARE "FOR"   AND "AGAINST"
       A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
       VOTE.

-      PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING             Non-Voting
       INFORMATION IS AVAILABLE BY     CLICKING ON
       THE MATERIAL URL
       LINK-https://balo.journal-officiel.gouv.fr/pdf/2010/0301/201003011000503.pdf

O.1    Approve the Company's financial statements for            Mgmt          For                            For
       the FYE on 31 DEC 2009

O.2    Approve the consolidated financial statements             Mgmt          For                            For
       for the FYE on 31 DEC 2009

O.3    Approve the allocation of income for the FYE              Mgmt          For                            For
       on 31 DEC 2009 and setting of    the dividend
       at EUR 1.20 per share

O.4    Approve the renewal of Mr. Franck RIBOUD's term           Mgmt          Against                        Against
       as a Board member

O.5    Approve the renewal of Mr. Emmanuel FABER's               Mgmt          For                            For
       term as a Board member

O.6    Approve the renewal of the Company PricewaterhouseCoopers Mgmt          For                            For
       Audit as a          permanent Statutory Auditor

O.7    Appointment of the Cabinet Ernst & Young et               Mgmt          For                            For
       Autres as a permanent Statutory

O.8    Appointment of Mr. Yves NICOLAS as a substitute           Mgmt          For                            For
       Statutory Auditor

O.9    Appointment of the Company Auditex as a substitute        Mgmt          For                            For
       Statutory Auditor

O.10   Approve the agreements under the Statutory Auditors'      Mgmt          For                            For
       special report

O.11   Approve the agreements and Undertakings pursuant          Mgmt          For                            For
       to Articles L. 225-38 and L. 225-42-1 of the
       Commercial Code relating to Mr. Franck RIBOUD

O.12   Approve the agreements and Undertakings pursuant          Mgmt          For                            For
       to Articles L. 225-38 and L. 225-42-1 of the
       Commercial Code relating to Mr. Emmanuel FABER

O.13   Approve the agreements and Undertakings pursuant          Mgmt          For                            For
       to Articles L. 225-38 and L. 225-42-1 of the
       Commercial Code relating to Mr. Bernard HOURS

O.14   Authorize the Board of Directors to purchase,             Mgmt          For                            For
       hold or transfer Company's      shares

E.15   Authorize the Board of Directors to carry out             Mgmt          For                            For
       allocations of Company's        existing shares
       or to be issued

E.16   Amend Article 26 II of the Statutes relating              Mgmt          For                            For
       to the limitation of the voting  rights

E.17   Grant powers for the formalities                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  933182824
--------------------------------------------------------------------------------------------------------------------------
    Security:  244199105                                                             Meeting Type:  Annual
      Ticker:  DE                                                                    Meeting Date:  24-Feb-2010
        ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: SAMUEL R. ALLEN                     Mgmt          For                            For

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

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

02     COMPANY PROPOSAL #1 - AMEND RESTATED CERTIFICATE          Mgmt          For                            For
       OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
       OF ALL DIRECTORS

03     COMPANY PROPOSAL #2 - AMEND THE JOHN DEERE OMNIBUS        Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN

04     COMPANY PROPOSAL #3 - RE-APPROVE THE JOHN DEERE           Mgmt          For                            For
       SHORT-TERM INCENTIVE BONUS PLAN

05     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2010

06     STOCKHOLDER PROPOSAL #1 - CEO PAY DISPARITY               Shr           Against                        For

07     STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE      Shr           For                            Against
       COMPENSATION

08     STOCKHOLDER PROPOSAL #3 - SEPARATION OF CEO               Shr           For                            Against
       AND CHAIRMAN RESPONSIBILITIES




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG, FRANKFURT AM MAIN                                                         Agenda Number:  702344641
--------------------------------------------------------------------------------------------------------------------------
    Security:  D18190898                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  27-May-2010
        ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

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

       AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS       Non-Voting
       REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
       A CONTROLLING OR PERSONAL INTEREST IN THIS
       COMPANY. SHOULD EITHER BE THE CASE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
       IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
       YOU

       PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED              Non-Voting
       DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
       IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
       FOR YOUR ACCOUNTS.

1.     Presentation of the financial statements and              Non-Voting
       annual report for the 2009 financial year with
       the report of the Supervisory Board, the group
       financial statements and annual report, and
       the report pursuant to Sections 289(4) and
       315(4) of the German Commercial Code

2.     Resolution on the appropriation of the distributable      Mgmt          For                            For
       profit of EUR 793,413,523.95 as follows: Payment
       of a dividend of EUR 0.75 per share EUR 327,769,262.70
       shall be carried forward Ex-dividend and payable
       date: 28 MAY 2010

3.     Ratification of the acts of the Board of Managing         Mgmt          For                            For
       Directors

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.     Appointment of Auditors for the 2010 FY KPMG              Mgmt          For                            For
       AG, Frankfurt

6.     Renewal of the authorization to acquire own               Mgmt          For                            For
       shares for trading purposes the Company shall
       be authorized to acquire and sell own shares,
       at prices not deviating more than 10% from
       the market price of the shares, on or before
       30 NOV 2014; the trading portfolio shall not
       exceed 5% of the Company's share capital at
       the end of any given day

7.     Authorization to acquire own shares for purposes          Mgmt          For                            For
       other than trading The Company shall be authorized
       to acquire own shares of up to 10% of its share
       capital, at prices not deviating more than
       10% from the market price of the shares, on
       or before 30 NOV 2014 the Board of Managing
       Directors shall be authorized to sell the shares
       on the stock exchange or to offer them to all
       shareholders, to use the shares for acquisition
       purposes, to use the shares as employee shares,
       to offer the shares to third parties at a price
       not materially below their market price, and
       to retire the shares

8.     Authorization to use derivatives within the               Mgmt          For                            For
       scope of the acquisition of own shares the
       Company shall be authorized to use put or call
       options and forward contracts for the purpose
       of acquiring own shares as per item 7

9.     Approval of the compensation system for the               Mgmt          Against                        Against
       Board of Managing Directors as described in
       the compensation report to be presented under
       item 1

10.    Amendments to the articles of association in              Mgmt          For                            For
       connection with the Shareholder Right Directive
       Implementation Law [ARUG] a) Section 17(4)
       shall be appended in respect of the Board of
       Managing Directors being authorized to allow
       shareholders to participate in the shareholders'
       meeting by electronic means [online] b) Section
       17(5) shall be appended in respect of the Board
       of Managing Directors being authorized to allow
       shareholders to exercise their voting rights
       in writing or electronically [absentee voting]
       c) Section18(3) shall be amended in respect
       of the Company being able to facilitate proxy
       voting at shareholders' meetings

11.    Authorization to issue warrant or convertible             Mgmt          For                            For
       bonds or profit-sharing certificates, the creation
       of contingent capital, 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 issue bearer or registered bonds or profit-sharing
       certificates of up to EUR 9 billion, conferring
       a conversion or option right for new shares
       of the Company, on or before 30 APR 2015; shareholders
       shall be granted subscription rights, except
       for the issue of bonds or profit-sharing certificates
       at a price not materially below their  theoretical
       market value, for residual amounts, and for
       the granting of such rights to holders of conversion
       or option rights; the share capital shall be
       increased accordingly by up to EUR 230,400,000
       through the issue of up to 90,000,000 new registered
       shares, insofar as conversion and/or option
       rights are exercised

12.    Approval of amendments to the control and profit          Mgmt          For                            For
       transfer agreements, or simple profit transfer
       agreements, with the following of the Company's
       wholly owned subsidiaries, in accordance with
       the accounting law modernisation act: a) Deutsche
       Bank Private- Und Geschaeftskunden Ag; b) Schiffsbetriebsgesellschaft
       Brunswik Mbh; c) Deutsche Immobilien Leasing
       Gmbh; d) Deutsche Stiftungstrust Gmbh; e) Db
       Export-Leasing Gmbh; f) Db Capital Markets
       [Deutschland) Gmbh; g) Rreef Management Gmbh;
       h) Nordwestdeutscher Wohnungsbautraeger Gmbh

13.    Approval of the newly concluded control and               Mgmt          For                            For
       profit transfer agreem ents with the following
       of the Company's wholly owned subsidiaries:
       a) Db Beteiligungs-Holding Gmbh; b) Db Finanz-Holding
       Gmbh




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC, LONDON                                                                          Agenda Number:  702094462
--------------------------------------------------------------------------------------------------------------------------
    Security:  G42089113                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  14-Oct-2009
        ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

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

1.     Receive the report and accounts 2009                      Mgmt          For                            For

2.     Approve the Directors' remuneration report 2009           Mgmt          For                            For

3.     Declare a final dividend                                  Mgmt          For                            For

4.     Re-elect L.M. Danon [Audit, Nomination, Remuneration]     Mgmt          For                            For
       as a Director

5.     Re-elect Lord Hollick [Audit, Nomination, Remuneration,   Mgmt          For                            For
       Chairman of Committee] as a Director

6.     Re-elect P.S. Walsh [Executive, Chairman of               Mgmt          For                            For
       Committee] as a Director

7.     Elect P.B. Bruzelius [Audit, Nomination, Remuneration]    Mgmt          For                            For
       as a Director

8.     Elect B.D. Holden [Audit, Nomination, Remuneration]       Mgmt          For                            For
       as a Director

9.     Re-appoint the Auditor                                    Mgmt          For                            For

10.    Approve the remuneration of the Auditor                   Mgmt          For                            For

11.    Grant authority to allot shares                           Mgmt          For                            For

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

13.    Grant authority to purchase own ordinary shares           Mgmt          For                            For

14.    Grant authority to make political donations               Mgmt          For                            For
       and/or to incur political expenditure in the
       EU

15.    Adopt the Diageo Plc 2009 Discretionary Incentive         Mgmt          For                            For
       Plan

16.    Adopt the Diageo Plc 2009 Executive Long Term             Mgmt          For                            For
       Incentive Plan

17.    Adopt Diageo Plc International Sharematch Plan            Mgmt          For                            For
       2009

18.    Grant authority to establish International Share          Mgmt          For                            For
       Plans

19.    Adopt Diageo Plc 2009 Irish Sharesave Scheme              Mgmt          For                            For

20.    Amend the Rules of Diageo Plc Executive Share             Mgmt          For                            For
       Option Plan

21.    Amend the Rules of Diageo Plc 2008 Senior Executive       Mgmt          For                            For
       Share Option Plan

22.    Amend the Rules of Diageo Plc Senior Executive            Mgmt          For                            For
       Share Option Plan

23.    Approve the reduced notice of a general meeting           Mgmt          For                            For
       other than an AGM

24.    Adopt the Articles of Association                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DNB NOR ASA, OSLO                                                                           Agenda Number:  702337608
--------------------------------------------------------------------------------------------------------------------------
    Security:  R1812S105                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  27-Apr-2010
        ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

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

-      MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL             Non-Voting
       OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
       AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
       YOU WILL NEED TO      PROVIDE THE BREAKDOWN
       OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
       SHARE        POSITION TO YOUR CLIENT SERVICE
       REPRESENTATIVE. THIS INFORMATION IS REQUIRED
       IN ORDER FOR YOUR VOTE TO BE LODGED

-      IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting
       OWNER SIGNED POWER OF   ATTORNEY (POA) IS REQUIRED
       IN ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. ABSENCE
       OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
       CONTACT YOUR CLIENT SERVICE    REPRESENTATIVE

1      Opening of the general meeting by the Chairman            Mgmt          Abstain                        Against
       of the supervisory Board

2      Approve the notice of the general meeting and             Mgmt          For                            For
       the agenda

3      Election of the person to sign the minutes of             Mgmt          For                            For
       the general meeting along with

4      Approve the remuneration rates for members of             Mgmt          For                            For
       the supervisory Board, control  committee and
       election committee

5      Approve the Auditor's remuneration                        Mgmt          For                            For

6      Approve the 2009 annual report and accounts,              Mgmt          For                            For
       including the distribution of    dividends
       and group contributions

7      Election of Members to the Supervisory Board              Mgmt          For                            For
       with a term of Office until the AGM in 2012:
       Nils Halvard Bastiansen, Baerum [re-election],
       Toril Eidesvik, Bergen [re-election], Carnilla
       Marianne Grieg, Bergen [New Member], Eldbjorg
       Lower, Kongsberg [Re-election], Per Otterdahl
       Miller, Skien [New Member], Dag J. Opedal,
       Oslo [Re-election], Ole Robert Reitan, Nesoya
       [New Member], Gudrun B. Rollefsen, Hammerfest
       [Re-election], Arthur Sletteberg, Stabekk [Re-election],
       Hanne Rigmor Egenaess Wiig, Halden [Re-election];
       re-election of Herbjorn Hansson, Sandefjord
       as a Member to the Supervisory Board, with
       a term of office until the AGM in 2011; election
       of Elsbeth Sande Tronstad, Oslo as a new deputy
       with a term of office of one year

8      Re-election of Eldbjorg Lower, Kongsberg, Per             Mgmt          For                            For
       Otterdahl Moller, Skien, Arthur Sletteberg,
       Stabekk, Rejer Ola Soberg as Members of the
       Election Committee with a term of office until
       the AGM in 2012

9      Authorize the Board of Directors for the repurchase       Mgmt          For                            For
       of shares

10     Approve the statement from the Board of Directors         Mgmt          For                            For
       in connection with          remuneration to
       senior executives

11.a   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER         Shr           Against                        For
       PROPOSAL: Approve the       special remuneration
       or Broad shared financial responsibility and
       common      interests

11.b   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER         Shr           Against                        For
       PROPOSAL: Approve the       reforms to ensure
       sound Corporate Governance by changing- strengthening
       the   competence and independence of Governing
       Bodies

11.c   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER         Shr           Against                        For
       PROPOSAL: Approve the       reversal of authority
       to the general meeting

11.d   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER         Shr           Against                        For
       PROPOSAL: Approve the       cultivation of
       individual roles in the group to strengthen
       risk Management    and capital

       PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT        Non-Voting
       OF NAMES. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 E.ON AG                                                                                     Agenda Number:  702314129
--------------------------------------------------------------------------------------------------------------------------
    Security:  D24914133                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  06-May-2010
        ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

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

       AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS       Non-Voting
       REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
       A CONTROLLING OR PERSONAL INTEREST IN THIS
       COMPANY. SHOULD EITHER BE THE CASE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
       IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU

       The registration for the General Meeting of               Non-Voting
       Shareholders does not result in the shares
       being blocked. Please contact the relationship
       manager of your depositary bank to clarify
       variant procedures in the German market.

1.     Presentation of the adopted Annual Financial              Non-Voting
       Statements and the Consolidated Financial Statements
       for the 2009 financial year, along with the
       Management Report Summary for E.ON AG and the
       E.ON Group and the Report of the Supervisory
       Board as well as the Explanatory Report of
       the Board of Management regarding the statements
       pursuant to Sections 289 para. 4, 315 para.
       4 and Section 289 para.5 German Commercial
       Code (Handelsgesetzbuch-HGB).

2.     Appropriation of balance sheet profits from               Mgmt          For                            For
       the 2009 financial year

3.     Discharge of the Board of Management for the              Mgmt          For                            For
       2009 financial year

4.     Discharge of the Supervisory Board for the 2009           Mgmt          For                            For
       financial year

5.     Approval of the compensation system applying              Mgmt          For                            For
       to the Members of the Board of Management

6.a    Election of PricewaterhouseCoopers Aktiengesellschaft     Mgmt          For                            For
       Wirtschaftspruefungsgesellschaft, Duesseldorf,
       as the auditor for the annual as well as the
       consolidated financial statements for the 2010
       financial year

6.b    Election of PricewaterhouseCoopers Aktiengesellschaft     Mgmt          For                            For
       Wirtschaftspruefungsgesellschaft, Duesseldorf,
       as the auditor for the inspection of the abbreviated
       financial statements and the interim management
       report for the first half of the 2010 financial
       year

7.     Authorization for the acquisition and use of              Mgmt          For                            For
       treasury shares

8.     Authorization for the issue of option or convertible      Mgmt          For                            For
       bonds, profit participation rights or participating
       bonds and for the exclusion of subscription
       rights as well as the creation of a Conditional
       Capital

9      Amendment to Section 20 of the Articles of Association    Mgmt          For                            For
       in view of the Act for the Implementation of
       the Shareholder Rights Directive




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  933174586
--------------------------------------------------------------------------------------------------------------------------
    Security:  291011104                                                             Meeting Type:  Annual
      Ticker:  EMR                                                                   Meeting Date:  02-Feb-2010
        ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       C.A.H. BOERSIG*                                           Mgmt          For                            For
       C. FERNANDEZ G.*                                          Mgmt          For                            For
       W.J. GALVIN*                                              Mgmt          For                            For
       R.L. STEPHENSON*                                          Mgmt          For                            For
       V.R. LOUCKS, JR.**                                        Mgmt          For                            For
       R.L. RIDGWAY**                                            Mgmt          For                            For

02     RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER             Mgmt          For                            For
       THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 ENI SPA, ROMA                                                                               Agenda Number:  702366875
--------------------------------------------------------------------------------------------------------------------------
    Security:  T3643A145                                                             Meeting Type:  MIX
      Ticker:                                                                        Meeting Date:  29-Apr-2010
        ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE         Non-Voting
       IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
       FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING          Non-Voting
       ID'S 686251 AND 684082 DUE TO 2 MEETINGS BEING
       MERGED INTO 1 MIX MEETING. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETINGS WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

O.1    Approve the balance sheet as of 31 DEC 2009               Mgmt          No vote                        *
       of Eni Spa, consolidated balance sheet as of
       31 DEC 2009; Directors, Board of Auditors and
       External Auditing Company's reporting

O.2    Approve the profits allocation                            Mgmt          No vote                        *

O.3    Appoint the Independent Auditors for the period           Mgmt          No vote                        *
       2010-2018

E.1    Amend the Articles 1, 4, 12, 15 and 16 of the             Mgmt          No vote                        *
       Corporate Bylaws; related resolutions

CMMT   PLEASE NOTE THAT IN COMPLIANCE WITH ARTICLE               Non-Voting
       13, PARAGRAPH 1, OF THE CORPORATE BYLAWS SHAREHOLDERS
       WHO ALONE OR TOGETHER WITH OTHER SHAREHOLDERS,
       HOLD AT LEAST ONE FORTIETH OF CORPORATE CAPITAL
       CAN REQUEST, WITHIN 5 DAYS FROM THE ISSUERS
       NOTIFICATION OF THIS MEETING, AN INTEGRATION
       TO THE ITEMS OF THIS AGENDA, QUOTING IN THEIR
       REQUEST THE ADDITIONAL SUBJECTS PROPOSED; THE
       INTEGRATION IS NOT ALLOWED FOR SUBJECTS ON
       WHICH THE MEETING DELIBERATES, ACCORDING TO
       THE LAW, ON PROPOSAL OF DIRECTORS OR ON THE
       BASIS OF A PROJECT OR A REPORT DRAWN UP BY
       THE DIRECTORS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  933239267
--------------------------------------------------------------------------------------------------------------------------
    Security:  30231G102                                                             Meeting Type:  Annual
      Ticker:  XOM                                                                   Meeting Date:  26-May-2010
        ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       M.J. BOSKIN                                               Mgmt          For                            For
       P. BRABECK-LETMATHE                                       Mgmt          For                            For
       L.R. FAULKNER                                             Mgmt          For                            For
       J.S. FISHMAN                                              Mgmt          For                            For
       K.C. FRAZIER                                              Mgmt          For                            For
       W.W. GEORGE                                               Mgmt          For                            For
       M.C. NELSON                                               Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       S.S REINEMUND                                             Mgmt          For                            For
       R.W. TILLERSON                                            Mgmt          For                            For
       E.E. WHITACRE, JR.                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS (PAGE 52)            Mgmt          For                            For

03     SPECIAL SHAREHOLDER MEETINGS (PAGE 54)                    Shr           For                            Against

04     INCORPORATE IN NORTH DAKOTA (PAGE 55)                     Shr           Against                        For

05     SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION       Shr           For                            Against
       (PAGE 56)

06     AMENDMENT OF EEO POLICY (PAGE 57)                         Shr           Against                        For

07     POLICY ON WATER (PAGE 59)                                 Shr           Against                        For

08     WETLANDS RESTORATION POLICY (PAGE 60)                     Shr           Against                        For

09     REPORT ON CANADIAN OIL SANDS (PAGE 62)                    Shr           Against                        For

10     REPORT ON NATURAL GAS PRODUCTION (PAGE 64)                Shr           Against                        For

11     REPORT ON ENERGY TECHNOLOGY (PAGE 65)                     Shr           Against                        For

12     GREENHOUSE GAS EMISSIONS GOALS (PAGE 67)                  Shr           Against                        For

13     PLANNING ASSUMPTIONS (PAGE 69)                            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FRANCE TELECOM SA, PARIS                                                                    Agenda Number:  702356292
--------------------------------------------------------------------------------------------------------------------------
    Security:  F4113C103                                                             Meeting Type:  MIX
      Ticker:                                                                        Meeting Date:  09-Jun-2010
        ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

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

-      PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY            Non-Voting
       VALID VOTE OPTIONS ARE "FOR"   AND "AGAINST"
       A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
       VOTE.

-      French Resident Shareowners must complete, sign           Non-Voting
       and forward the Proxy Card    directly to the
       sub custodian. Please contact your Client Service
       Representative to obtain the necessary
       card, account details and directions.     The
       following applies to Non-Resident Shareowners:
       Proxy Cards: Voting   instructions will be
       forwarded to the Global Custodians that have
       become      Registered Intermediaries, on the
       Vote Deadline Date. In capacity as
       Registered Intermediary, the Global Custodian
       will sign the Proxy Card and    forward to
       the local custodian. If you are unsure whether
       your Global         Custodian acts as Registered
       Intermediary, please contact your representative

1      Approve the annual financial statements for               Mgmt          For                            For
       the FYE on 31 DEC 2009

2      Approve the consolidated financial statements             Mgmt          For                            For
       for the FYE on 31 DEC 2009

3      Approve the allocation of income for the FYE              Mgmt          For                            For
       on 31 DEC 2009 as reflected in   the annual
       financial statements

4      Approve the agreement pursuant to Article L.225-38        Mgmt          For                            For
       of the Commercial Code

5      Approve the agreements pursuant to Article L.225-38       Mgmt          For                            For
       of the Commercial Code

6      Approve the endorsements to the contracts concluded       Mgmt          For                            For
       with the Company Novalis  in accordance with
       Article L.225-42-1 last Paragraph of the Commercial
       Code

7      Authorize the Board of Directors to purchase              Mgmt          For                            For
       or transfer France telecom       shares

8      Appointment of Mr. Stephane Richard as a Board            Mgmt          For                            For
       Member

9      Election of Mr. Marc Maouche as a Board Member,           Mgmt          Against                        Against
       representing the members of the staff shareholders

10     Election of Mr. Jean-Pierre Borderieux as a               Mgmt          Against                        Against
       Board Member, representing the Members of the
       staff shareholders

E.11   Authorize the Board of Directors to issue shares          Mgmt          For                            For
       reserved to persons having   signed a liquidity
       contract with the Company in their capacity
       as holders of  shares or stock options of Orange
       S.A

E.12   Authorize the Board of Directors to proceed               Mgmt          For                            For
       with the free issuance of         option-based
       liquidity instruments reserved to holders of
       stock options of    Orange S.A. that have signed
       a liquidity contract with the Company

E.13   Authorize the Board of Directors to allocate              Mgmt          For                            For
       stock options and/or options to  purchase shares
       of the Company

E.14   Authorize the Board of Directors to proceed               Mgmt          For                            For
       with capital increases reserved   to members
       of Saving Plans

E.15   Authorize the Board of Directors to reduce the            Mgmt          For                            For
       capital by cancellation of     shares

E.16   Approve the powers for the formalities                    Mgmt          For                            For

-      PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING             Non-Voting
       INFORMATION IS AVAILABLE BY     CLICKING ON
       THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2010/0402/201004021000943.pdf




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN COPPER & GOLD INC.                                                         Agenda Number:  933262064
--------------------------------------------------------------------------------------------------------------------------
    Security:  35671D857                                                             Meeting Type:  Annual
      Ticker:  FCX                                                                   Meeting Date:  09-Jun-2010
        ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       RICHARD C. ADKERSON                                       Mgmt          For                            For
       ROBERT J. ALLISON, JR.                                    Mgmt          For                            For
       ROBERT A. DAY                                             Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       H. DEVON GRAHAM, JR.                                      Mgmt          For                            For
       CHARLES C. KRULAK                                         Mgmt          For                            For
       BOBBY LEE LACKEY                                          Mgmt          For                            For
       JON C. MADONNA                                            Mgmt          For                            For
       DUSTAN E. MCCOY                                           Mgmt          For                            For
       JAMES R. MOFFETT                                          Mgmt          For                            For
       B. M. RANKIN, JR.                                         Mgmt          For                            For
       STEPHEN H. SIEGELE                                        Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3      ADOPTION OF THE AMENDED AND RESTATED 2006 STOCK           Mgmt          For                            For
       INCENTIVE PLAN.

4      STOCKHOLDER PROPOSAL REGARDING THE SELECTION              Shr           Against                        For
       OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
       TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
       BOARD OF DIRECTORS.

5      STOCKHOLDER PROPOSAL REGARDING THE ADOPTION               Shr           For                            Against
       OF A POLICY REQUIRING SENIOR EXECUTIVES TO
       RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION
       PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION
       OF THEIR EMPLOYMENT.




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA                                                        Agenda Number:  933245234
--------------------------------------------------------------------------------------------------------------------------
    Security:  358029106                                                             Meeting Type:  Annual
      Ticker:  FMS                                                                   Meeting Date:  11-May-2010
        ISIN:  US3580291066
--------------------------------------------------------------------------------------------------------------------------

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

01     RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL        Mgmt          For                            For
       STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO.
       KGAA FOR THE FINANCIAL YEAR 2009

02     RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE             Mgmt          For                            For
       PROFIT

03     RESOLUTION ON THE APPROVAL OF THE ACTIONS OF              Mgmt          For                            For
       THE GENERAL PARTNER

04     RESOLUTION ON THE APPROVAL OF THE ACTIONS OF              Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

05     RESOLUTION ON THE APPROVAL OF THE SYSTEM OF               Mgmt          For                            For
       REMUNERATION OF THE MANAGEMENT BOARD MEMBERS
       OF THE GENERAL PARTNER

06     ELECTION OF THE AUDITORS AND CONSOLIDATED GROUP           Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR 2010

07     RESOLUTION ON THE CANCELLATION OF THE EXISTING            Mgmt          For                            For
       AND THE CREATION OF NEW AUTHORISED CAPITALS,
       ON THE EXCLUSION OF PRE-EMPTION RIGHTS AND
       THE AMENDMENT OF ARTICLE 4 (3) AND OF ARTICLE
       4 (4) OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

08     RESOLUTION ON THE AMENDMENTS TO THE ARTICLES              Mgmt          For                            For
       OF ASSOCIATION FOR THE ADAPTATION OF AMENDMENTS
       TO THE GERMAN STOCK CORPORATION ACT

09     RESOLUTION(S) ADDED UPON SHAREHOLDER REQUEST              Mgmt          For                            *
       PURSUANT TO SECTION 122 II GERMAN STOCK CORPORATION
       ACT (AKTIENGESETZ), IF ANY




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  933228505
--------------------------------------------------------------------------------------------------------------------------
    Security:  364760108                                                             Meeting Type:  Annual
      Ticker:  GPS                                                                   Meeting Date:  18-May-2010
        ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       ADRIAN D.P. BELLAMY                                       Mgmt          For                            For
       DOMENICO DE SOLE                                          Mgmt          For                            For
       ROBERT J. FISHER                                          Mgmt          For                            For
       WILLIAM S. FISHER                                         Mgmt          For                            For
       BOB L. MARTIN                                             Mgmt          For                            For
       JORGE P. MONTOYA                                          Mgmt          For                            For
       GLENN K. MURPHY                                           Mgmt          For                            For
       JAMES M. SCHNEIDER                                        Mgmt          For                            For
       MAYO A. SHATTUCK III                                      Mgmt          For                            For
       KNEELAND C. YOUNGBLOOD                                    Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 29,
       2011.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE
       COMPENSATION AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GDF SUEZ, PARIS                                                                             Agenda Number:  702370672
--------------------------------------------------------------------------------------------------------------------------
    Security:  F42768105                                                             Meeting Type:  MIX
      Ticker:                                                                        Meeting Date:  03-May-2010
        ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

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

       PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING          Non-Voting
       ID 668601 DUE TO ADDITION OF RESOLUTION. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

       French Resident Shareowners must complete, sign           Non-Voting
       and forward the Proxy Card directly to the
       sub custodian. Please contact your Client Service
       Representative to obtain the necessary card,
       account details and directions.     The following
       applies to Non-Resident Shareowners:   Proxy
       Cards: Voting instructions will be forwarded
       to the Global Custodians that have become Registered
       Intermediaries, on the Vote Deadline Date.
       In capacity as Registered Intermediary, the
       Global Custodian will sign the Proxy Card and
       forward to the local custodian. If you are
       unsure whether your Global Custodian acts as
       Registered Intermediary, please contact your
       representative

       PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY            Non-Voting
       VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
       A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
       VOTE.

       PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING             Non-Voting
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0412/201004121001137.pdf

O.1    Approve the transactions and the annual financial         Mgmt          For                            For
       statements for the FY 2009

O.2    Approve the consolidated financial statements             Mgmt          For                            For
       for the FY 2009

O.3    Approve the allocation of income for the FYE              Mgmt          For                            For
       on 31 DEC 2009 and setting of the dividend

O.4    Approve the regulated agreements pursuant to              Mgmt          For                            For
       Article L.225-38 of the Commercial Code

O.5    Authorize the Board of Directors to operate               Mgmt          For                            For
       on the Company's shares

E.6    Authorize the Board of Directors to decide,               Mgmt          For                            For
       with preferential subscription rights, i) to
       issue common shares and/or any securities giving
       access to the Company's capital and/or the
       Company's subsidiaries, and/or ii) to issue
       securities entitling to allocation of debt
       securities

E.7    Authorize the Board of Directors to decide,               Mgmt          For                            For
       with cancellation of preferential subscription
       rights, i) to issue common shares and/or any
       securities giving access to the Company's capital
       and/or the Company's subsidiaries, and/or ii)
       to issue securities entitling to allocation
       of debt securities

E.8    Authorize the Board of Directors to decide to             Mgmt          For                            For
       issue common shares or various securities with
       cancellation of preferential subscription rights,
       as part of an offer pursuant to Article L.
       411-2 II of the Monetary and Financial Code

E.9    Authorize the Board of Directors to increase              Mgmt          For                            For
       the number of securities to be issued in the
       event of issuances of securities with or without
       preferential subscription rights carried out
       under the 6th, 7th and 8th resolutions

E.10   Authorize the Board of Directors to carry out             Mgmt          For                            For
       the issuance of common shares and/or various
       securities as remuneration for the contribution
       of securities granted to the Company within
       the limit of 10% of the share capital

E.11   Authorize the Board of Directors to decide to             Mgmt          For                            For
       increase the share capital by issuing shares,
       with cancellation of preferential subscription
       rights in favor of the employees who are Members
       of GDF SUEZ Group' Saving Plans

E.12   Authorize the Board of Directors to decide to             Mgmt          For                            For
       increase the share capital, with cancellation
       of preferential subscription rights, in favor
       of any entities whose exclusive purpose is
       to subscribe, own and transfer GDF SUEZ shares
       or other financial instruments as part of the
       implementation of one of the multiple formulas
       of the international Employee Savings Plan
       of GDF SUEZ Group

E.13   Approve the overall limitation of the delegations         Mgmt          For                            For
       concerning the capital increase, immediate
       and/or at term

E.14   Authorize the Board of Directors to decide to             Mgmt          For                            For
       increase the share capital by incorporation
       of premiums, reserves, profits or others

E.15   Authorize the Board of Directors to reduce the            Mgmt          For                            For
       capital by cancellation of treasury shares

E.16   Authorize the Board of Directors to subscribe             Mgmt          For                            For
       or purchase the Company's shares in favor of
       the employees and/or Company's officers and/or
       Group subsidiaries

E.17   Authorize the Board of Directors to carry out             Mgmt          Against                        Against
       the free allocation of shares in favor of the
       employees and/or Company's officers and/or
       Group subsidiaries

E.18   Powers to carry out the decisions of the General          Mgmt          For                            For
       Meeting and for the formalities

A.     PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER         Shr           Against                        For
       PROPOSAL: Approve in order to limit the use
       of debts while increasing the investment capacity
       of the Group, including research & development
       and infrastructure, the general meeting decides
       concerning the dividend proposed in the 3rd
       resolution, that the amount of the dividends
       paid for the FY 2009 is set at EUR 0.80 per
       share, including the interim dividend of EUR
       0.80 per share already paid on 18 DEC 2009




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  933209290
--------------------------------------------------------------------------------------------------------------------------
    Security:  369550108                                                             Meeting Type:  Annual
      Ticker:  GD                                                                    Meeting Date:  05-May-2010
        ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

1H     ELECTION OF DIRECTOR: LESTER L. LYLES                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: WILLIAM A. OSBORN                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: ROBERT WALMSLEY                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For

03     SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS               Shr           Against                        For
       IN SPACE.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  933200090
--------------------------------------------------------------------------------------------------------------------------
    Security:  369604103                                                             Meeting Type:  Annual
      Ticker:  GE                                                                    Meeting Date:  28-Apr-2010
        ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

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

A1     ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE                 Mgmt          For                            For

A2     ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

A3     ELECTION OF DIRECTOR: WILLIAM M. CASTELL                  Mgmt          For                            For

A4     ELECTION OF DIRECTOR: ANN M. FUDGE                        Mgmt          For                            For

A5     ELECTION OF DIRECTOR: SUSAN HOCKFIELD                     Mgmt          For                            For

A6     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For

A7     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

A8     ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY               Mgmt          For                            For

A9     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

A10    ELECTION OF DIRECTOR: RALPH S. LARSEN                     Mgmt          For                            For

A11    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A12    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

A13    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

A14    ELECTION OF DIRECTOR: ROGER S. PENSKE                     Mgmt          For                            For

A15    ELECTION OF DIRECTOR: ROBERT J. SWIERINGA                 Mgmt          For                            For

A16    ELECTION OF DIRECTOR: DOUGLAS A. WARNER III               Mgmt          For                            For

B1     RATIFICATION OF KPMG                                      Mgmt          For                            For

C1     SHAREOWNER PROPOSAL: CUMULATIVE VOTING                    Shr           Against                        For

C2     SHAREOWNER PROPOSAL: SPECIAL SHAREOWNER MEETINGS          Shr           For                            Against

C3     SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN           Shr           For                            Against

C4     SHAREOWNER PROPOSAL: PAY DISPARITY                        Shr           Against                        For

C5     SHAREOWNER PROPOSAL: KEY BOARD COMMITTEES                 Shr           Against                        For

C6     SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE           Shr           For                            Against
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  702362980
--------------------------------------------------------------------------------------------------------------------------
    Security:  G3910J112                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  06-May-2010
        ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

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

1      Receive and adopt the Directors' report and               Mgmt          For                            For
       the financial statements for the YE 31 DEC
       2009

2      Approve the remuneration report for the YE 31             Mgmt          For                            For
       DEC 2009

3      Re-elect Dr. Stephanie Burns as a Director                Mgmt          For                            For

4      Re-elect Mr. Julian Heslop as a Director                  Mgmt          For                            For

5      Re-elect Sir Deryck Maughan as a Director                 Mgmt          For                            For

6      Re-elect Dr. Daniel Podolsky as a Director                Mgmt          For                            For

7      Re-elect Sir Robert Wilson as a Director                  Mgmt          For                            For

8      Authorize the Audit & Risk Committee to re-appoint        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Auditors
       to the Company to hold office from the end
       of the meeting to the end of the next Meeting
       at which accounts are laid before the Company

9      Authorize the Audit & Risk Committee to determine         Mgmt          For                            For
       the remuneration of the Auditors

10     Authorize the Director of the Company, in accordance      Mgmt          For                            For
       with Section 366 of the Companies Act 2006
       (the 'Act') the Company is, and all Companies
       that are at any time during the period for
       which this resolution has effect subsidiaries
       of the company are, authorized: a) to make
       political donations to political organizations
       other than political parties, as defined in
       Section 363 of the Act, not exceeding GBP 50,000
       in total; and b) to incur political expenditure,
       as defined in Section 365 of the Act, not exceeding
       GBP 50,000 in total, during the period beginning
       with the date of passing this resolution and
       ending at the end of the next AGM of the company
       to be held in 2011 or, if earlier, on 30 JUN
       2011

11     Authorize the Directors, in substitution for              Mgmt          For                            For
       all subsisting authorities, to exercise all
       powers of the Company to allot shares in the
       Company and to grant rights to subscribe for
       or convert any security into shares in the
       Company: a) up to an aggregate nominal amount
       of GBP 432,578,962; [such amount to be reduced
       by the nominal amount allotted or granted under
       paragraph (b) in excess of such sum]; and b)
       comprising equity securities [as specified
       in Section 560(1) of the Act] up to a nominal
       amount of GBP 865,157,925 [such amount to be
       reduced by any allotments or grants made under
       paragraph (a) above] in connection with an
       offer by way of a rights issue: i) to ordinary
       shareholders in proportion [as nearly as may
       be practicable] to their existing holdings;
       and ii) to holders of other equity securities
       as required by the rights of those securities
       or as the Board otherwise considers necessary,
       and so that the Directors may impose any limits
       or make such exclusions or other arrangements
       as they consider expedient in relation to treasury
       shares, fractional entitlements, record dates,
       legal, regulatory or practical problems under
       the laws of, or the requirements of any relevant
       regulatory body or stock exchange in, any territory,
       or any matter whatsoever, which authorities
       shall expire at the end of the next AGM of
       the company to be held in 2011 or, if earlier,
       on 30 JUN 2011, and the Directors may allot
       shares or grant rights to subscribe for or
       convert any security into shares in pursuance
       of such an offer or agreement as if the relevant
       authority conferred hereby had not expired

12     Authorize the Directors of the Company, subject           Mgmt          For                            For
       to Resolution 11 being passed, the Directors
       be and are hereby empowered to allot equity
       securities for cash pursuant to the authority
       conferred on the Directors by Resolution 11
       and/or where such allotment constitutes an
       allotment of equity securities under section
       560(3) of the Act, free of the restrictions
       in Section 561(1) of the Act, provided that
       this power shall be limited: (a) to the allotment
       of equity securities in connection with an
       offer or issue of equity securities [but in
       the case of the authority granted under paragraph
       (b) of Resolution 11, by way of a rights issue
       only]: (i) to ordinary shareholders in proportion
       [as nearly as may be practicable] to their
       existing holdings; and (ii) to holders of other
       equity securities, as required by the rights
       of those securities or as the Board otherwise
       considers necessary, but so that the Directors
       may impose any limits or make such exclusions
       or other arrangements as they consider expedient
       in relation to treasury shares, fractional
       entitlements, record dates, legal, regulatory
       or practical problems under the laws of, or
       the requirements of any relevant regulatory
       body or stock exchange in, any territory, or
       any matter whatsoever; and (b) in the case
       of the authority granted under paragraph (a)
       of Resolution 11 and/ or in the case of any
       transfer of treasury shares which is treated
       as an allotment of equity securities under
       Section 560(3) of the Act, to the allotment
       (otherwise than pursuant to sub-paragraph (a)
       above) of equity securities up to an aggregate
       nominal amount of GBP 64,893,333, and shall
       expire at the end of the next AGM of the company
       to be held in 2011 [or, if earlier, at the
       close of business on 30 JUN 2011] and the Directors
       may allot equity securities in pursuance of
       such an offer or agreement as if the power
       conferred hereby had not expired

13     Authorize the Directors of the Company, for               Mgmt          For                            For
       the purposes of section 701 of the Act to make
       market purchases (within the meaning of Section
       693(4) of the Act) of its own Ordinary shares
       of 25p each provided that: (a) the maximum
       number of Ordinary shares hereby authorized
       to be purchased is 519,146, 669; (b) the minimum
       price which may be paid for each Ordinary share
       is 25p; (c) the maximum price which may be
       paid for each Ordinary share shall be the higher
       of (i) an amount equal to 5% above the average
       market value of the Company's ordinary shares
       for the five business days immediately preceding
       the day on which the ordinary share is contracted
       to be purchased and (ii) the higher of the
       price of the last independent trade and the
       highest current independent bid on the London
       Stock Exchange Official List at the time the
       purchase is carried out; and (d) the authority
       conferred by this resolution shall, unless
       renewed prior to such time, expire at the end
       of the next AGM of the Company to be held in
       2011 or, if earlier, on 30 JUN 2011 [provided
       that the company may enter into a contract
       for the purchase of Ordinary shares before
       the expiry of this authority which would or
       might be completed wholly or partly after such
       expiry and the company may purchase Ordinary
       shares pursuant to any such contract under
       this authority]

14     Authorize the Directors, (a) in accordance with           Mgmt          For                            For
       Section 506 of the Act, the name of the person
       who signs the Auditors' reports to the Company's
       members on the annual accounts and auditable
       reports of the Company for the year ending
       31 DEC 2010 as senior Statutory Auditor [as
       defined in Section 504 of the Act] for and
       on behalf of the Company's Auditors, should
       not be stated in published copies of the reports
       [such publication being as defined in Section
       505 of the Act] and the copy of the reports
       to be delivered to the registrar of Companies
       under Chapter 10 of Part 15 of the Act; and
       (b) the Company considers on reasonable grounds
       that statement of the name of the senior statutory
       auditor would create or be likely to create
       a serious risk that the senior Statutory Auditor,
       or any other person, would be subject to violence
       or intimidation

15     Approve the general meeting of the Company other          Mgmt          For                            For
       than an AGM may be called on not less than
       14 clear days' notice

16     Amend: (a) the Articles of Association of the             Mgmt          For                            For
       company be amended by deleting all the provisions
       of the Company's Memorandum of Association
       which, by virtue of Section 28 of the Act,
       are to be treated as provisions of the Company's
       Articles of Association; and (b) the Articles
       of Association produced to the meeting, and
       initialled by the Chairman for the purpose
       of identification, be adopted as the Articles
       of Association of the Company in substitution
       for, and to the exclusion of, all existing
       Articles of Association of the Company




--------------------------------------------------------------------------------------------------------------------------
 GOLDCORP INC.                                                                               Agenda Number:  933233544
--------------------------------------------------------------------------------------------------------------------------
    Security:  380956409                                                             Meeting Type:  Annual
      Ticker:  GG                                                                    Meeting Date:  19-May-2010
        ISIN:  CA3809564097
--------------------------------------------------------------------------------------------------------------------------

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

A      DIRECTOR
       IAN W. TELFER                                             Mgmt          For                            For
       DOUGLAS M. HOLTBY                                         Mgmt          For                            For
       CHARLES A. JEANNES                                        Mgmt          For                            For
       JOHN P. BELL                                              Mgmt          For                            For
       LAWRENCE I. BELL                                          Mgmt          For                            For
       BEVERLEY A. BRISCOE                                       Mgmt          For                            For
       PETER J. DEY                                              Mgmt          For                            For
       P. RANDY REIFEL                                           Mgmt          For                            For
       A. DAN ROVIG                                              Mgmt          For                            For
       KENNETH F. WILLIAMSON                                     Mgmt          For                            For

B      IN RESPECT OF THE APPOINTMENT OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
       OF THE COMPANY AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION;

C      THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE             Shr           Against                        For
       "B" TO THE MANAGEMENT INFORMATION CIRCULAR
       ACCOMPANYING THIS VOTING INSTRUCTION FORM.




--------------------------------------------------------------------------------------------------------------------------
 GOOGLE INC.                                                                                 Agenda Number:  933216738
--------------------------------------------------------------------------------------------------------------------------
    Security:  38259P508                                                             Meeting Type:  Annual
      Ticker:  GOOG                                                                  Meeting Date:  13-May-2010
        ISIN:  US38259P5089
--------------------------------------------------------------------------------------------------------------------------

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

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

02     THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

03     THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004             Mgmt          Against                        Against
       STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
       THE PLAN BY 6,500,000.

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

05     A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING,      Shr           Against                        For
       PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY
       PRESENTED AT THE MEETING.

06     A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION             Shr           Against                        For
       OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
       BUSINESS IN CHINA, IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  933223668
--------------------------------------------------------------------------------------------------------------------------
    Security:  406216101                                                             Meeting Type:  Annual
      Ticker:  HAL                                                                   Meeting Date:  19-May-2010
        ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: A.M. BENNETT                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: J.R. BOYD                           Mgmt          For                            For

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

1D     ELECTION OF DIRECTOR: N.K. DICCIANI                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: S.M. GILLIS                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: J.T. HACKETT                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: D.J. LESAR                          Mgmt          For                            For

1H     ELECTION OF DIRECTOR: R.A. MALONE                         Mgmt          For                            For

1I     ELECTION OF DIRECTOR: J.L. MARTIN                         Mgmt          For                            For

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

02     PROPOSAL FOR RATIFICATION OF THE SELECTION OF             Mgmt          For                            For
       AUDITORS.

03     PROPOSAL ON HUMAN RIGHTS POLICY.                          Shr           Against                        For

04     PROPOSAL ON POLITICAL CONTRIBUTIONS.                      Shr           Against                        For

05     PROPOSAL ON EXECUTIVE COMPENSATION POLICIES.              Shr           For                            Against

06     PROPOSAL ON SPECIAL SHAREOWNER MEETINGS.                  Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 HENNES & MAURITZ AB                                                                         Agenda Number:  702355733
--------------------------------------------------------------------------------------------------------------------------
    Security:  W41422101                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  29-Apr-2010
        ISIN:  SE0000106270
--------------------------------------------------------------------------------------------------------------------------

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

       IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting
       OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
       IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
       IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
       YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

       MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL             Non-Voting
       OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
       AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
       YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
       BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
       TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
       TO BE LODGED

       PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN         Non-Voting
       ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
       YOU

1      Opening of the AGM                                        Non-Voting

2      The election of Lawyer Sven Unger as a Chairman           Non-Voting
       for the AGM as proposed by the Election Committee

3      Address by Managing Director Karl-Johan Persson           Non-Voting
       followed by an opportunity to ask questions
       about the Company

4      Establishment and the voting list                         Non-Voting

5      Approval of the agenda                                    Non-Voting

6      The election of people to check the minutes               Non-Voting

7      Examination of whether the meeting was duly               Non-Voting
       convened

8.a    Presentation of the annual accounts and the               Non-Voting
       Auditors' report as well as the consolidated
       accounts and the consolidated Auditors' report,
       and the Auditors' statement on whether the
       guidelines for remuneration to Senior Executives
       applicable since the last AGM have been specified

8.b    Statement by the Company's Auditor and the Chairman       Non-Voting
       of the Auditing Committee

8.c    Statement by the Chairman of the Board on the             Non-Voting
       work of the Board

8.d    Statement by the Chairman of the Election Committee       Non-Voting
       on the work of the Election Committee

9.a    Adopt the income statement and the balance sheet          Mgmt          For                            For
       as well as the consolidated income statement
       and the consolidated balance sheet

9.b    Approve a dividend to the Shareholders of SEK             Mgmt          For                            For
       16.00 per share; the Board of Directors has
       proposed Tuesday 04 MAY 2010 as the record
       date; if the resolution is passed, dividends
       are expected to be paid out by Euroclear Sweden
       AB on Friday 07 MAY 2010

9.c    Grant discharge to the Members of the Board               Mgmt          For                            For
       and the Managing Director from liability to
       the Company

10     Approve the establishment of the number of Board          Mgmt          For                            For
       Members at 8 and with no Deputy Board Members

11     Approve the establishment of fees to the Board            Mgmt          For                            For
       and the Auditors as specified

12     Election of Anders Dahlvig and Christian Sievert          Mgmt          For                            For
       as the New Members and re-elect Mia Brunell
       Livfors, Lottie Knutson, Sussi Kvart, Bo Lundquist,
       Stefan Persson and Melker Schorling; Chairman
       of the Board: re-election of Stefan Persson;
       Stig Nordfelt has declined re-election

13     Approve the establishment of principles for               Mgmt          Against                        Against
       the Election Committee and election of Members
       of the Election Committee as specified

14     Approve the resolution on share split and amend           Mgmt          For                            For
       Section 4 of the Articles of Association

15     Approve the guidelines for remuneration to Senior         Mgmt          For                            For
       Executives as specified

16     Closing of the AGM                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  933214152
--------------------------------------------------------------------------------------------------------------------------
    Security:  42809H107                                                             Meeting Type:  Annual
      Ticker:  HES                                                                   Meeting Date:  05-May-2010
        ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       N.F. BRADY                                                Mgmt          Withheld                       Against
       G.P. HILL                                                 Mgmt          For                            For
       T.H. KEAN                                                 Mgmt          Withheld                       Against
       F.A. OLSON                                                Mgmt          Withheld                       Against

2      RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       ENDING DECEMBER 31, 2010.

3      APPROVAL OF AMENDMENT TO 2008 LONG-TERM INCENTIVE         Mgmt          For                            For
       PLAN TO INCREASE SHARES AVAILABLE FOR AWARD
       BY 8 MILLION SHARES.

4      STOCKHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       TO PROVIDE A REPORT ON POLITICAL SPENDING AND
       POLICIES.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  933187191
--------------------------------------------------------------------------------------------------------------------------
    Security:  428236103                                                             Meeting Type:  Annual
      Ticker:  HPQ                                                                   Meeting Date:  17-Mar-2010
        ISIN:  US4282361033
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR : M.L. ANDREESSEN                    Mgmt          For                            For

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

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

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

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

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

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

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

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

IJ     ELECTION OF DIRECTOR : L.S. SALHANY                       Mgmt          For                            For

1K     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 FISCAL
       YEAR ENDING OCTOBER 31, 2010.

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE
       PLAN.

04     PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE               Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  702327239
--------------------------------------------------------------------------------------------------------------------------
    Security:  G4634U169                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  28-May-2010
        ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

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

1      Receive the annual accounts and reports of the            Mgmt          For                            For
       Director's and of the Auditor for the YE 31
       DEC 2009

2.     Approve the Director's remuneration report for            Mgmt          For                            For
       the YE 31 DEC 2009

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

3.b    Re-elect M. F. Geoghegan as a Director                    Mgmt          For                            For

3.c    Re-elect S. K. Green as a Director                        Mgmt          For                            For

3.d    Re-elect G. Morgan as a Director                          Mgmt          For                            For

3.e    Re-elect N. R. N. Murthy as a Director                    Mgmt          For                            For

3.f    Re-elect S. M. Robertson as a Director                    Mgmt          For                            For

3.g    Re-elect J. L. Thornton as a Director                     Mgmt          For                            For

3.h    Re-elect Sir Brian Williamson as a Director               Mgmt          For                            For

4.     Re-appoint KPMG Audit PLC as the Auditor at               Mgmt          For                            For
       remuneration to be determined by the Group
       Audit Committee

5.     Authorize the Directors, pursuant to and for              Mgmt          For                            For
       the purposes of Section 551 of the Companies
       Act 2006 [the Act] Company to allot shares
       in the Company and to grant rights to subscribe
       for, or to convert any security into, shares
       in the Company up to an aggregate nominal amount
       of GBP 100,000 [in the form of 10,000,000 Non-cumulative
       Preference Shares of GBP 0.01 each], EUR 100,000
       [in the form of 10,000,000 non-cumulative preference
       shares of EUR 0.01 each], USD 85,500 [in the
       form of 8,550,000 Non-Cumulative Preference
       Shares of USD 0.01 each] and USD 1,742,319,000
       [in the form of 3,484,638,000 ordinary shares
       of USD 0.50 each in the capital of the Company
       [Ordinary Shares] [the latter being equal to
       approximately 20 per cent of the nominal amount
       of Ordinary Shares of the Company in issue
       at the latest practicable date prior to the
       printing of the Notice of this Meeting]; provided
       that this authority shall be limited so that,
       otherwise than pursuant to: (a) a right issue
       or other issue the subject of an offer or invitation,
       open for acceptance for a period fixed by the
       Directors, to: i) holders of Ordinary Shares
       where the shares respectively attributable
       to the interests of all holders of Ordinary
       Shares are proportionate [or as nearly as may
       be] to the respective number of Ordinary Shares
       held by them; and ii) holders of Securities,
       Bonds, Debentures or Warrants which, in accordance
       with the rights attaching thereto, are entitled
       to participate in such a rights issue or other
       issue or as the Directors consider necessary,
       but subject to such exclusions or other arrangements
       as the Directors may deem necessary or expedient
       in relation to record dates, fractional entitlements
       or securities represented by depositary receipts
       or having regard to any restrictions, obligations,
       practical or legal problems under the laws
       of or the requirements of any regulatory body
       or Stock Exchange in any territory or otherwise
       howsoever, or (b) the terms of any Share Plan
       for employees of the Company or any of its
       subsidiary undertakings; or (c) any scrip dividend
       scheme or similar arrangements implemented
       in accordance with the Articles of Association
       of the Company; or (d) the allotment of up
       to 10,000,000 Non-cumulative Preference Shares
       of GBP 0.01 each, 10,000,000 Non-cumulative
       Preference Shares of EUR 0.01 each and 8,550,000
       Non-cumulative Preference Shares of USD 0.01
       each in the capital of the Company, the nominal
       amount of shares to be allotted or rights to
       subscribe for, or to convert any security into,
       shares to be granted by the Directors pursuant
       to this authority wholly for cash shall not
       in aggregate exceed USD 435,579,750 [being
       equal to approximately 5% of the Ordinary Shares
       of the Company in issue at the latest practical
       date prior to the printing of the Notice of
       this Meeting] [Authority expires at the conclusion
       of the AGM of the Company to be held in 2011]
       and the Directors may allot shares or grant
       rights to subscribe for, or to convert any
       security into, shares [as the case may be]
       in pursuance of such offers or agreements as
       if the authority conferred be had not expired

S.6    Authorize the Directors, subject to the passing           Mgmt          For                            For
       of Resolution 5 as specified, pursuant to Section
       570 of the Companies Act 2006 [the Act] to
       allot equity securities [within the meaning
       of Section 560 of the Act] [disapplying the
       statutory pre-exemption rights 561(1) of the
       Act]; [Authority expires at the conclusion
       of the AGM of the Company to be held in 2011]
       save that this authority shall allow the Company
       before the expiry of this power to make offers
       or agreements which would or might require
       equity securities to be allotted after such
       expiry and the Directors may allot equity securities
       in pursuance of such offers or agreements as
       if the power conferred hereby had not expired

S.7    Amend the Articles of Association of the Company          Mgmt          For                            For
       as specified: (a) by deleting Article 55.2
       in its entirely and renumbering the remainder
       of Article 55 accordingly; (b) by inserting
       into Article 55.2 [as renumbered pursuant to
       this Resolution] the words include such statements
       as are required by the Act and shall in any
       event so that Article 55.2 shall begin as specified
       (c) by deleting from Article 60.1 the words
       the same day in the next week at the same time
       and place, or to such other day and substituting
       therefore the words such day [being not less
       than ten clear days after the original meeting]
       so that Article 60.1 reads as specified; (d)
       by inserting into Article 73.3 the words, subject
       to the Act, and deleting the words , on a poll,
       so that Article 73.3 as specified; (e) by deleting
       Article 74 in its entirely and renumbering
       Articles 75, 76 and 77 accordingly; (f) by
       inserting into Article 76 [as renumbered pursuant
       to paragraph (e) of this Resolution] the following
       new Article 76.2 to 76.4; and (g) by inserting
       a new Article 77 as specified

8      Approve the amendment to the trust deed and               Mgmt          For                            For
       rules of the HSBC Holding UK Share Incentive
       Plan [UK SIP] [as specified] to extend the
       termination date of the UK SIP from 29 MAY
       2010 to 28 MAY 2020 and authorize the Directors
       to do whatever may be necessary or expedient
       to carry the amended UK SIP into effect including
       making such changes as may be necessary or
       expedient to secure the approval of HM Revenue
       & Customs under Schedule 2 to the Income Tax
       [Earning and pension] Act 2003; and to establish
       for the benefit of non-United Kingdom resident
       employees of the Company or of any of its direct
       or indirect subsidiaries such further all-employee
       share incentive plans as the Directors shall
       from time to time consider appropriate, provided
       that; i) any such further plans are based on
       or similar to the UK SIP or any part or parts
       thereof but with such variations as the Directors
       may consider necessary or desirable, taking
       into account local tax, exchange control and
       securities laws in relevant overseas countries
       or territories; and  ii) where Ordinary Shares
       of USD 0.50 each in the capital of the Company
       [Ordinary Shares] made available under such
       further plans are newly issued such Ordinary
       Shares shall be counted against to overall
       limit applicable to the Company's Employee
       Share Plans, and so that for this purpose establishing
       a plan also includes participating in any plan
       established or operated by any direct or indirect
       subsidiary or establishing or participating
       in a sub-plan or adopting such other method
       or approach as the Directors consider appropriate
       to achieve the relevant objectives

S.9    Approve, that the Company General Meetings [other         Mgmt          For                            For
       than AGMs] being called on a minimum of 14
       clear days' notice




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA, BILBAO                                                                        Agenda Number:  702295444
--------------------------------------------------------------------------------------------------------------------------
    Security:  E6165F166                                                             Meeting Type:  OGM
      Ticker:                                                                        Meeting Date:  26-Mar-2010
        ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

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

       PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING          Non-Voting
       ID 662153 DUE TO ADDITION OF RESOLUTION. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

       PLEASE NOTE IN THE EVENT THE MEETING DOES NOT             Non-Voting
       REACH QUORUM, THERE WILL BE A SECOND CALL ON
       27 MAR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
       WILL REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

       PLEASE NOTE THAT AN INCENTIVE FEE OF EUR 0.005            Non-Voting
       PER SHARE. THANK YOU

1.     Approval of the individual annual financial               Mgmt          For                            For
       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
       FY ended on 31 DEC 2009.

2.     Approval of the individual management report              Mgmt          For                            For
       of IBERDROLA, S.A. and of the consolidated
       management report of IBERDROLA, S.A. and its
       subsidiaries for the FYE on 31 DEC 2009.

3.     Approval of the management and actions of the             Mgmt          For                            For
       Board of Directors during the FYE 31 DEC 2009.

4.     Re-election of the Auditor of the Company and             Mgmt          For                            For
       of its Consolidated Group for FY 2010.

5.     Approval of the proposal for the allocation               Mgmt          For                            For
       of profits/losses and the distribution of dividends
       for the FYE on 31 DEC 2009.

6.     Approval, for the free-of-charge allocation               Mgmt          For                            For
       of the ordinary shares issued to the shareholders
       of the Company, of an increase in share capital
       by means of a scrip issue at a maximum reference
       market value of 1,866 million euros. The shareholders
       will be offered the acquisition of their free-of-charge
       allocation rights at a guaranteed price. Express
       provision for the possibility of an incomplete
       allocation. Application for admission of the
       resulting shares to listing on the Bilbao,
       Madrid, Barcelona and Valencia Stock Exchanges,
       through the Automated Quotation System (Sistema
       de Interconexion Bursatil). Delegation of powers
       to the Board of Directors, with the express
       power of substitution, including the power
       to implement the capital increase by means
       of a scrip issue on 1 or, at most, 2 occasions
       (provided always that the reference market
       value shall not exceed 1,048 million euros
       in the first installment of the implementation
       or 818 million euros in the second installment,
       if any) and the power to amend Article 5 of
       the By-Laws in each of the installments.

7.1.A  Appointment of Ms. Maria Helena Antolin Raybaud           Mgmt          For                            For
       as Director, with the status of External Independent
       Director.

7.1.B  Appointment of Mr. Santiago Martinez Lage as              Mgmt          For                            For
       Director, with the status of External Independent
       Director.

7.2.A  Re-election of Mr. Victor de Urrutia Vallejo              Mgmt          For                            For
       as Director, with the status of External Independent
       Director.

7.2.B  Re-election of Mr. Ricardo Alvarez Isasi as               Mgmt          For                            For
       Director, with the status of External Independent
       Director.

7.2.C  Re-election of Mr. Jose Ignacio Berroeta Echevarria       Shr           For                            Against
       as Director, with the status of External Independent
       Director.

7.2.D  Re-election of Mr. Juan Luis Arregui Ciarsolo             Shr           For                            Against
       as Director, with the status of External Independent
       Director.

7.2.E  Re-election of Mr. Jose Ignacio Sanchez Galan             Mgmt          For                            For
       as Director, with the status of Executive Director.

7.2.F  Re-election of Mr. Julio de Miguel Aynat as               Mgmt          For                            For
       Director, with the status of External Independent
       Director.

7.2.G  Re-election of Mr. Sebastian Battaner Arias               Mgmt          For                            For
       as Director, with the status of External Independent
       Director.

7.3    Establishment of the number of Directors.                 Mgmt          For                            For

8.     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,
       upon the terms provided by applicable law,
       for which purpose the authorization granted
       by the shareholders at the General Shareholders'
       Meeting of 20 MAR 2009 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: 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 at any given time, 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 20 MAR 2009 is
       hereby deprived of effect to the extent of
       the unused amount.

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 20 MAR
       2009 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 20
       MAR 2009 is hereby deprived of effect to the
       extent of the unused amount.

12.    Amendment of Articles 11 and 62 of the By-Laws.           Mgmt          For                            For

13.    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.

       PLEASE BE ADVISED THAT THE RECOMMENDATIONS FOR            Non-Voting
       RESOLUTIONS 7.2.C AND 7.2.D ARE INCORRECTLY
       DISPLAYED.  THESE ITEMS ARE MANAGEMENT PROPOSALS
       AND RECOMMENDATIONS ARE TO VOTE FOR THESE ITEMS.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  933207272
--------------------------------------------------------------------------------------------------------------------------
    Security:  452308109                                                             Meeting Type:  Annual
      Ticker:  ITW                                                                   Meeting Date:  07-May-2010
        ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

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

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

1B     ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

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

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

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

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

1G     ELECTION OF DIRECTOR: DAVID B. SMITH, JR.                 Mgmt          For                            For

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

1I     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 2010.

03     STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING,        Shr           Against                        For
       REQUESTING REPORTS ON POLITICAL CONTRIBUTIONS
       AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  933224367
--------------------------------------------------------------------------------------------------------------------------
    Security:  458140100                                                             Meeting Type:  Annual
      Ticker:  INTC                                                                  Meeting Date:  19-May-2010
        ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: SUSAN L. DECKER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: PAUL S. OTELLINI                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JANE E. SHAW                        Mgmt          For                            For

1I     ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT YEAR

03     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  933199653
--------------------------------------------------------------------------------------------------------------------------
    Security:  459200101                                                             Meeting Type:  Annual
      Ticker:  IBM                                                                   Meeting Date:  27-Apr-2010
        ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

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

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

1H     ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: T. NISHIMURO                        Mgmt          For                            For

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

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

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

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

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

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

03     STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION            Shr           For                            Against
       ANNUAL INCENTIVE PAYOUT

04     STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING                 Shr           Against                        For

05     STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING         Shr           For                            Against
       SPECIAL MEETINGS

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




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA, TORINO                                                                 Agenda Number:  702356076
--------------------------------------------------------------------------------------------------------------------------
    Security:  T55067101                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  30-Apr-2010
        ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

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

       PLEASE NOTE IN THE EVENT THE MEETING DOES NOT             Non-Voting
       REACH QUORUM, THERE WILL BE A SECOND CALL ON
       30APR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
       WILL REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

1.     Proposal for allocation of net income for FYE             Mgmt          For                            For
       31 DEC 2009 and for dividend distribution.

2.     Determination of the number of Supervisory Board          Mgmt          For                            For
       Members for financial years 2010/2011/2012.

       PLEASE NOTE THAT ALTHOUGH THERE ARE FIVE CANDIDATE        Non-Voting
       SLEDS TO BE ELECTED AS SUPERVISORS, THERE IS
       ONLY ONE VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
       YOU ARE REQUIRED TO VOTE FOR ONLY ONE OF THE
       FIVE SUPORVISOR SLEDS. THANK YOU.

3.1    List presented by Compagnia Sanpaolo and Fondazione       Mgmt          No vote                        *
       Cariplo  16 candidates  current Chairman, 7
       current members and 8 new candidates.  To view
       the complete list of candidates please copy
       and paste the below link into you internet
       browser:  https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_58351.PDF

3.2    List presented by Fondazione Cassa di Risparmio           Shr           No vote                        *
       Padova e Rovigo, Ente Cassa di Risparmio di
       Firenze and Fondazione Cassa di Risparmio in
       Bologna 9 candidates 3 current members and
       6 new candidates.  To view the complete list
       of candidates please copy and paste the below
       link into you internet browser:  https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_58352.PDF

3.3    List presented by Assicurazioni Generali S.p.A.           Shr           No vote                        *
       2 candidates 1 current member and 1 new candidate.
       To view the complete list of candidates please
       copy and paste the below link into you internet
       browser:  https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_58353.PDF

3.4    List Presented by Aletti Gestielle S.G.R. S.p.A.,         Shr           For                            Against
       Allianz Global Investors Italia SgrpA, Arca
       S.G.R. S.p.A., BNP Asset Management SGR S.p.A.,
       Kairos Partners SGR S.p.A., Kairos International
       Sicav, Mediolanum Gestione Fondi SGRpA, Challenge
       Funds, Pioneer Investment Management SGRpA,
       Pioneer Asset Management SA, Prima SGR S.p.A.,
       Stichting Depositary APG Developed Markets
       Equity Pool and UBIPramerica Sgr S.p.A.  2
       candidates 1 current member and 1 new candidate.
       To view the complete list of candidates please
       copy and paste the below link into you internet
       browser:  https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_58354.PDF

3.5    List presented by Credit Agricole S.A.-                   Shr           No vote                         *
       2 candidates-2 new candidates. To view
       the complete list of candidates please copy
       and paste the below link into your internet
       browser:  https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_58355.PDF

4.     Election of the Chairmen and Deputy Chairman              Mgmt          Against                        Against
       of the Supervisory Board for financial years
       2010/2011/2012 [pursuant to Article 23.8 of
       the Articles of Association].

5.     Determination of remuneration due to Supervisory          Mgmt          Against                        Against
       Board Members [pursuant to Article 23.13 of
       the Articles of Association].

6.     Policies on remuneration due to Management Board          Mgmt          Against                        Against
       Members.

7.     Share-based long term incentive plans.                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  933205963
--------------------------------------------------------------------------------------------------------------------------
    Security:  478160104                                                             Meeting Type:  Annual
      Ticker:  JNJ                                                                   Meeting Date:  22-Apr-2010
        ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

1E     ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

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

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

1H     ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DAVID SATCHER                       Mgmt          For                            For

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

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2010

03     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Shr           For                            Against

04     SPECIAL SHAREOWNER MEETINGS                               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  933226501
--------------------------------------------------------------------------------------------------------------------------
    Security:  46625H100                                                             Meeting Type:  Annual
      Ticker:  JPM                                                                   Meeting Date:  18-May-2010
        ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ELLEN V. FUTTER                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DAVID C. NOVAK                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

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

02     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM

03     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

04     POLITICAL NON-PARTISANSHIP                                Shr           Against                        For

05     SPECIAL SHAREOWNER MEETINGS                               Shr           For                            Against

06     COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING        Shr           For                            Against

07     SHAREHOLDER ACTION BY WRITTEN CONSENT                     Shr           For                            Against

08     INDEPENDENT CHAIRMAN                                      Shr           For                            Against

09     PAY DISPARITY                                             Shr           Against                        For

10     SHARE RETENTION                                           Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  933199588
--------------------------------------------------------------------------------------------------------------------------
    Security:  487836108                                                             Meeting Type:  Annual
      Ticker:  K                                                                     Meeting Date:  23-Apr-2010
        ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       BENJAMIN CARSON                                           Mgmt          For                            For
       GORDON GUND                                               Mgmt          For                            For
       DOROTHY JOHNSON                                           Mgmt          For                            For
       A. MCLAUGHLIN KOROLOGOS                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2010.

03     SHAREOWNER PROPOSAL TO ADOPT SIMPLE MAJORITY              Shr           For                            Against
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  702117777
--------------------------------------------------------------------------------------------------------------------------
    Security:  N4297B146                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  03-Nov-2009
        ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

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

       PLEASE NOTE THAT THIS IS AN INFORMATION MEETING.          Non-Voting
       SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY,
       YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING
       YOUR CLIENT REPRESENTATIVE. THANK YOU

       PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING           Non-Voting
       AT THIS GENERAL MEETING ARE RELAXED AS THERE
       IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
       WITH THIS MEETING. THANK YOU.

1.     Opening and announcements                                 Non-Voting

2.     Notification regarding the intended appointment           Non-Voting
       of Mrs. Carla Smits-Nusteling as a Member of
       the Board of Management

3.     Closure of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  702271165
--------------------------------------------------------------------------------------------------------------------------
    Security:  N4297B146                                                             Meeting Type:  OGM
      Ticker:                                                                        Meeting Date:  13-Apr-2010
        ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

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

1      Opening and announcements                                 Non-Voting

2      Report by the Board of Management for the FY              Non-Voting
       2009

3      Update on Corporate Governance                            Non-Voting

4      Adopt the financial statements for the FY 2009            Mgmt          For                            For

5      Explanation of the financial and dividend policy          Non-Voting

6      Adopt a dividend over the FY 2009                         Mgmt          For                            For

7      Grant discharge to the Members of the Board               Mgmt          For                            For
       of Management from liability

8      Grant discharge to the Members of the Supervisory         Mgmt          For                            For
       Board from liability

9      Appoint the Auditor                                       Mgmt          For                            For

10     Amend the remuneration policy for the Board               Mgmt          For                            For
       of Management

11     Announcement regarding the intended extension             Non-Voting
       of the employment contracts of  Mr. E. Blok
       and Mr. J.B.P. Coopmans as Members of the Board
       of Management

12     Announcement concerning vacancies in the Supervisory      Non-Voting
       Board arising in 2011

13     Announcement regarding changes in composition             Non-Voting
       of the Committees of the        Supervisory
       Board

14     Authorize the Board of Management to resolve              Mgmt          For                            For
       that the Company may acquire its own shares

15     Approve to reduce the capital through cancellation        Mgmt          For                            For
       of own shares

16     Any other business and closure of the meeting             Non-Voting

-      PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING           Non-Voting
       AT THIS GENERAL MEETING ARE   RELAXED AS THERE
       IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
       WITH     THIS MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  933244080
--------------------------------------------------------------------------------------------------------------------------
    Security:  534187109                                                             Meeting Type:  Annual
      Ticker:  LNC                                                                   Meeting Date:  27-May-2010
        ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       WILLIAM J. AVERY                                          Mgmt          For                            For
       WILLIAM H. CUNNINGHAM                                     Mgmt          For                            For
       WILLIAM PORTER PAYNE                                      Mgmt          For                            For
       PATRICK S. PITTARD                                        Mgmt          For                            For

2      TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT            Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2010.

3      TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED       Mgmt          For                            For
       ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION
       OF DIRECTORS BY MAJORITY VOTE.

4      VOTE TO APPROVE AN ADVISORY PROPOSAL ON THE               Mgmt          For                            For
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  933206333
--------------------------------------------------------------------------------------------------------------------------
    Security:  539830109                                                             Meeting Type:  Annual
      Ticker:  LMT                                                                   Meeting Date:  22-Apr-2010
        ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR.            Mgmt          For                            For

1B     ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID B. BURRITT                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES O. ELLIS JR.                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: GWENDOLYN S. KING                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES M. LOY                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE             Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOSEPH W. RALSTON                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES M. SCHNEIDER                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ANNE STEVENS                        Mgmt          For                            For

1K     ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     STOCKHOLDER PROPOSAL: REPORT ON SPACE-BASED               Shr           Against                        For
       WEAPONS PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON, PARIS                                                     Agenda Number:  702287740
--------------------------------------------------------------------------------------------------------------------------
    Security:  F58485115                                                             Meeting Type:  MIX
      Ticker:                                                                        Meeting Date:  15-Apr-2010
        ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

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

-      FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN           Non-Voting
       AND FORWARD THE PROXY CARD    DIRECTLY TO THE
       SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NECESSARY
       CARD, ACCOUNT DETAILS AND DIRECTIONS.  THE
       FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS:
       PROXY CARDS: VOTING        INSTRUCTIONS WILL
       BE FORWARDED TO THE GLOBAL CUSTODIANS THAT
       HAVE BECOME      REGISTERED INTERMEDIARIES,
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIAN WILL SIGN THE PROXY CARD AND    FORWARD
       TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
       YOUR GLOBAL         CUSTODIAN ACTS AS REGISTERED
       INTERMEDIARY, PLEASE CONTACT YOUR REPRESENTATIVE

-      PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY            Non-Voting
       VALID VOTE OPTIONS ARE "FOR"   AND "AGAINST"
       A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
       VOTE.

-      PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING             Non-Voting
       INFORMATION IS AVAILABLE BY     CLICKING ON
       THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2010/0310/201003101000501.pdf

O.1    Approve the Company accounts                              Mgmt          For                            For

O.2    Approve the consolidated accounts                         Mgmt          For                            For

O.3    Approve the regulated agreements specified in             Mgmt          Against                        Against
       Article L. 225-38 of the Code   du Commerce
       Commercial Code

O.4    Approve the allocation of the result - setting            Mgmt          For                            For
       of the dividend

O.5    Approve the renewal of the Director's mandate             Mgmt          Against                        Against
       held by M. Bernard Arnault

O.6    Approve the renewal of the Director's mandate             Mgmt          Against                        Against
       held by Mme. Delphine Arnault

O.7    Approve the renewal of the Director's mandate             Mgmt          Against                        Against
       held by M. Nicholas Clive Worms

O.8    Approve the renewal of the Director's mandate             Mgmt          Against                        Against
       held by M. Patrick Houel

O.9    Approve the renewal of the Director's mandate             Mgmt          Against                        Against
       held by M. Felix G Rahatyn

O.10   Approve the renewal of the Director's mandate             Mgmt          For                            For
       held by M. Hubert Vedrine

O.11   Appointment of Mme. Helene Carrere d'Encausse             Mgmt          For                            For
       as a Director

O.12   Approve the renewal of the Censor's mandate               Mgmt          Against                        Against
       held by M. Kilian Hennessy

O.13   Approve the renewal of the Auditor's mandate              Mgmt          For                            For
       held by Deloitte & Associes

O.14   Appointment of Ernst & Young and Others as the            Mgmt          For                            For
       Auditors

O.15   Approve the renewal of the Auditor's mandate              Mgmt          For                            For
       held by M. Denis Grison

O.16   Appointment of Auditex as an Assistant Auditors           Mgmt          For                            For

O.17   Grant authority to manipulate Company shares              Mgmt          For                            For

E.18   Grant authority to reduce capital stock by canceling      Mgmt          For                            For
       self-held shares




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  933232491
--------------------------------------------------------------------------------------------------------------------------
    Security:  580135101                                                             Meeting Type:  Annual
      Ticker:  MCD                                                                   Meeting Date:  20-May-2010
        ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

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

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

1B     ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROGER W. STONE                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MILES D. WHITE                      Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT             Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       AS INDEPENDENT AUDITORS FOR 2010.

03     SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER              Shr           For                            Against
       VOTE ON EXECUTIVE COMPENSATION.

04     SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY          Shr           For                            Against
       VOTE.

05     SHAREHOLDER PROPOSAL RELATING TO THE USE OF               Shr           Against                        For
       CONTROLLED ATMOSPHERE STUNNING.

06     SHAREHOLDER PROPOSAL RELATING TO THE USE OF               Shr           Against                        For
       CAGE-FREE EGGS.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933117980
--------------------------------------------------------------------------------------------------------------------------
    Security:  589331107                                                             Meeting Type:  Special
      Ticker:  MRK                                                                   Meeting Date:  07-Aug-2009
        ISIN:  US5893311077
--------------------------------------------------------------------------------------------------------------------------

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

01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG
       MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,
       SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE,
       INC.) AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY
       PURPLE, INC.), AS IT MAY BE AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933236920
--------------------------------------------------------------------------------------------------------------------------
    Security:  58933Y105                                                             Meeting Type:  Annual
      Ticker:  MRK                                                                   Meeting Date:  25-May-2010
        ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR.            Mgmt          For                            For

1G     ELECTION OF DIRECTOR: HARRY R. JACOBSON                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: WILLIAM N. KELLEY                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1K     ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1L     ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: THOMAS E. SHENK                     Mgmt          For                            For

1N     ELECTION OF DIRECTOR: ANNE M. TATLOCK                     Mgmt          For                            For

1O     ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1P     ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1Q     ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2010.

03     PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN.          Mgmt          For                            For

04     PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS         Mgmt          For                            For
       STOCK OPTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  933215433
--------------------------------------------------------------------------------------------------------------------------
    Security:  59156R108                                                             Meeting Type:  Annual
      Ticker:  MET                                                                   Meeting Date:  27-Apr-2010
        ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       R. GLENN HUBBARD                                          Mgmt          For                            For
       ALFRED F. KELLY, JR.                                      Mgmt          For                            For
       JAMES M. KILTS                                            Mgmt          For                            For
       DAVID SATCHER                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2010

03     SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  933150310
--------------------------------------------------------------------------------------------------------------------------
    Security:  594918104                                                             Meeting Type:  Annual
      Ticker:  MSFT                                                                  Meeting Date:  19-Nov-2009
        ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

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

01     ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

02     ELECTION OF DIRECTOR: STEVEN A. BALLMER                   Mgmt          For                            For

03     ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

04     ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                Mgmt          For                            For

05     ELECTION OF DIRECTOR: REED HASTINGS                       Mgmt          For                            For

06     ELECTION OF DIRECTOR: MARIA KLAWE                         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     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR

11     TO APPROVE AMENDMENTS TO AMENDED AND RESTATED             Mgmt          For                            For
       ARTICLES OF INCORPORATION

12     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

13     SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE             Shr           Against                        For
       REFORM PRINCIPLES

14     SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE           Shr           Against                        For
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  933172900
--------------------------------------------------------------------------------------------------------------------------
    Security:  61166W101                                                             Meeting Type:  Annual
      Ticker:  MON                                                                   Meeting Date:  26-Jan-2010
        ISIN:  US61166W1018
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: FRANK V. ATLEE III                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D             Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ARTHUR H. HARPER                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GWENDOLYN S. KING                   Mgmt          For                            For

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

03     APPROVAL OF PERFORMANCE GOALS UNDER THE MONSANTO          Mgmt          For                            For
       COMPANY 2005 LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S A                                                                                  Agenda Number:  702312567
--------------------------------------------------------------------------------------------------------------------------
    Security:  H57312649                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  15-Apr-2010
        ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

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

       BLOCKING OF REGISTERED SHARES IS NOT A LEGAL              Non-Voting
       REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
       AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
       UPON RECEIPT OF THE VOTING INSTRUCTION, IT
       IS POSSIBLE THAT A MARKER MAY BE PLACED ON
       YOUR SHARES TO ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE.

       PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 603908 INCLUDING
       THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
       YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
       AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
       THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
       BE PROCESSED ON A BEST EFFORT BASIS. THANK
       YOU.

1.1    Approve the Annual Report, the financial statements       Mgmt          No vote                        *
       of Nestle S.A. and the consolidated financial
       statements of the Nestle Group for 2009

1.2    Approve the acceptance of the compensation report         Mgmt          No vote                        *
       2009

2.     Approve to release the Members of the Board               Mgmt          No vote                        *
       of Directors and of the Management

3.     Approve the appropriation of profits resulting            Mgmt          No vote                        *
       from the balance sheet of Nestle S.A Retained
       earnings as specified provided that the proposal
       of the Board of Directors is approved, the
       gross dividend will amount to CHF 1.60 per
       share, representing a net amount of CHF 1.04
       per share after payment of the Swiss withholding
       tax of 35% the last trading day with entitlement
       to receive the dividend is 16 APR 2010, the
       shares will be traded ex dividend as of 19
       APR 2010, the net dividend will be payable
       as from 22 APR 2010

4.1.1  Re-elections of Mr. Peter Brabeck-Letmathe to             Mgmt          No vote                        *
       the Board of Directors for a term of 3 years

4.1.2  Re-elections of Mr. Steven G. Hoch, to the Board          Mgmt          No vote                        *
       of Directors for a term of 3 years

4.1.3  Re-elections of Mr.Andre Kudelski to the Board            Mgmt          No vote                        *
       of Directors for a term of 3 years

4.1.4  Re-elections of Mr.Jean-Rene Fourtou to the               Mgmt          No vote                        *
       Board of Directors for a term of 2 years

4.2.1  Elections of Mrs. Titia de Lange to the Board             Mgmt          No vote                        *
       of Directors for a term of 3 years

4.2.2  Elections of Mr. Jean-Pierre Roth to the Board            Mgmt          No vote                        *
       of Directors for a term of 3 years

4.3    Re-election of KPMG S.A., Geneva branch for               Mgmt          No vote                        *
       a term of 1year

5.     Approve the cancellation of 185,000.000 shares            Mgmt          No vote                        *
       repurchased under the share buy-back programme,
       and reduction of share capital by CHF 18,500.000,
       and amend the Article 3 of the Articles of
       Association as specified

6.     Amend the New Article 4 of the Articles of Association    Mgmt          No vote                        *
       as specified




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  933205076
--------------------------------------------------------------------------------------------------------------------------
    Security:  665859104                                                             Meeting Type:  Annual
      Ticker:  NTRS                                                                  Meeting Date:  20-Apr-2010
        ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       NICHOLAS D. CHABRAJA                                      Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ROBERT W. LANE                                            Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       DAVID H.B. SMITH, JR.                                     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, 2010.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  702231452
--------------------------------------------------------------------------------------------------------------------------
    Security:  H5820Q150                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  26-Feb-2010
        ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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

       PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 610175, INCLUDING
       THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
       YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
       AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
       THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
       BE PROCESSED ON A BEST EFFORT BASIS. THANK
       YOU.

       Blocking of registered shares is not a legal              Non-Voting
       requirement in the Swiss market, specific policies
       at the individual sub-custodians may vary.
       Upon receipt of the voting instruction, it
       is possible that a marker may be placed on
       your shares to allow for reconciliation and
       re-registration following a trade. If you have
       concerns regarding your accounts, please contact
       your client service representative.

A.1    Approval of the annual report, the financial              Mgmt          No vote                        *
       statements of Novartis AG and the group consolidated
       financial statements for the business year
       2009

A.2    Discharge from liability of the Members of the            Mgmt          No vote                        *
       Board of Directors and the Executive Committee

A.3    Appropriation of available earnings of Novartis           Mgmt          No vote                        *
       AG as per balance sheet and declaration of
       dividend

A.4.1  Amendments to the Articles of Incorporation               Mgmt          No vote                        *
       - Implementation of the Book Entry Securities
       Act

A.4.2  Amendments to the Articles of Incorporation               Mgmt          No vote                        *
       - Introduction of a Consultative Vote on the
       Compensation System

A.5.A  Re-election of Marjorie M.T. Yang, for a 3 year           Mgmt          No vote                        *
       term

A.5.B  Re-election of Daniel Vasella, M.D., for a 3              Mgmt          No vote                        *
       year term

A.5.C  Re-election of Hans-Joerg Rudloff, for a 1 year           Mgmt          No vote                        *
       term

A.6    Election of PricewaterhouseCoopers as Auditor             Mgmt          No vote                        *
       of Novartis AG for 1 year

B.     If shareholders at the Annual General Meeting             Mgmt          No vote                        *
       propose additional and/or counterproposals,
       I/we instruct the Independent Proxy to vote
       according to the proposal of the Board of Directors




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  933224761
--------------------------------------------------------------------------------------------------------------------------
    Security:  674599105                                                             Meeting Type:  Annual
      Ticker:  OXY                                                                   Meeting Date:  07-May-2010
        ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: JOHN S. CHALSTY                     Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          Against                        Against

1D     ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                 Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          Against                        Against

1F     ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          Against                        Against

1G     ELECTION OF DIRECTOR: RAY R. IRANI                        Mgmt          Against                        Against

1H     ELECTION OF DIRECTOR: IRVIN W. MALONEY                    Mgmt          Against                        Against

1I     ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          Against                        Against

1J     ELECTION OF DIRECTOR: RODOLFO SEGOVIA                     Mgmt          Against                        Against

1K     ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          Against                        Against

1L     ELECTION OF DIRECTOR: ROSEMARY TOMICH                     Mgmt          Against                        Against

1M     ELECTION OF DIRECTOR: WALTER L. WEISMAN                   Mgmt          Against                        Against

02     RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.

03     RE-APPROVAL OF PERFORMANCE GOALS UNDER INCENTIVE          Mgmt          For                            For
       PLAN PURSUANT TO TAX DEDUCTION RULES.

04     ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION            Mgmt          Against                        Against
       PHILOSOPHY AND PRACTICE.

05     ELIMINATION OF COMPENSATION OVER $500,000 PER             Shr           Against                        For
       YEAR.

06     POLICY TO SEPARATE CHAIRMAN AND CHIEF EXECUTIVE           Shr           For                            Against
       OFFICER ROLES.

07     PERCENTAGE OF STOCKHOLDER OWNERSHIP REQUIRED              Shr           For                            Against
       TO CALL SPECIAL MEETING OF STOCKHOLDERS.

08     REPORT ON ASSESSMENT OF HOST COUNTRY LAWS.                Shr           Against                        For

09     DIRECTOR ELECTION BY MAJORITY STOCKHOLDER VOTE.           Shr           Against                        For

10     REPORT ON INCREASING INHERENT SECURITY OF CHEMICAL        Shr           Against                        For
       FACILITIES.

11     POLICY ON ACCELERATED VESTING IN EVENT OF CHANGE          Shr           For                            Against
       IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  933133528
--------------------------------------------------------------------------------------------------------------------------
    Security:  68389X105                                                             Meeting Type:  Annual
      Ticker:  ORCL                                                                  Meeting Date:  07-Oct-2009
        ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       JEFFREY S. BERG                                           Mgmt          Withheld                       Against
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          For                            For
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          Withheld                       Against
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       CHARLES E. PHILLIPS, JR                                   Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

02     PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF              Mgmt          For                            For
       THE FISCAL YEAR 2010 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, 2010.

04     STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER        Shr           For                            Against
       MEETINGS.

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

06     STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION           Shr           For                            Against
       POLICY.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  933194970
--------------------------------------------------------------------------------------------------------------------------
    Security:  693718108                                                             Meeting Type:  Annual
      Ticker:  PCAR                                                                  Meeting Date:  20-Apr-2010
        ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       ALISON J. CARNWATH                                        Mgmt          For                            For
       ROBERT T. PARRY                                           Mgmt          For                            For
       JOHN M. PIGOTT                                            Mgmt          For                            For
       GREGORY M.E. SPIERKEL                                     Mgmt          For                            For

02     STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY          Shr           For                            Against
       VOTE PROVISIONS

03     STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE            Shr           Against                        For
       THRESHOLD

04     STOCKHOLDER PROPOSAL REGARDING COMPOSITION OF             Shr           Against                        For
       THE COMPENSATION COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORPORATION                                                                  Agenda Number:  933211904
--------------------------------------------------------------------------------------------------------------------------
    Security:  704549104                                                             Meeting Type:  Annual
      Ticker:  BTU                                                                   Meeting Date:  04-May-2010
        ISIN:  US7045491047
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       GREGORY H. BOYCE                                          Mgmt          For                            For
       WILLIAM A. COLEY                                          Mgmt          For                            For
       WILLIAM E. JAMES                                          Mgmt          For                            For
       ROBERT B. KARN III                                        Mgmt          For                            For
       M. FRANCES KEETH                                          Mgmt          For                            For
       HENRY E. LENTZ                                            Mgmt          For                            For
       ROBERT A. MALONE                                          Mgmt          For                            For
       WILLIAM C. RUSNACK                                        Mgmt          For                            For
       JOHN F. TURNER                                            Mgmt          For                            For
       ALAN H. WASHKOWITZ                                        Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  933213388
--------------------------------------------------------------------------------------------------------------------------
    Security:  713448108                                                             Meeting Type:  Annual
      Ticker:  PEP                                                                   Meeting Date:  05-May-2010
        ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: S.L. BROWN                          Mgmt          For                            For

1B     ELECTION OF DIRECTOR: I.M. COOK                           Mgmt          For                            For

1C     ELECTION OF DIRECTOR: D. DUBLON                           Mgmt          For                            For

1D     ELECTION OF DIRECTOR: V.J. DZAU                           Mgmt          For                            For

1E     ELECTION OF DIRECTOR: R.L. HUNT                           Mgmt          For                            For

1F     ELECTION OF DIRECTOR: A. IBARGUEN                         Mgmt          For                            For

1G     ELECTION OF DIRECTOR: A.C. MARTINEZ                       Mgmt          For                            For

1H     ELECTION OF DIRECTOR: I.K. NOOYI                          Mgmt          For                            For

1I     ELECTION OF DIRECTOR: S.P. ROCKEFELLER                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: J.J. SCHIRO                         Mgmt          For                            For

1K     ELECTION OF DIRECTOR: L.G. TROTTER                        Mgmt          For                            For

1L     ELECTION OF DIRECTOR: D. VASELLA                          Mgmt          Against                        Against

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.    Mgmt          For                            For

03     APPROVAL OF AMENDMENT TO PEPSICO, INC. 2007               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

04     SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS           Shr           Against                        For
       REPORT (PROXY STATEMENT P. 67)

05     SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL              Shr           For                            Against
       SHAREHOLDERS MEETING (PROXY STATEMENT P. 68)

06     SHAREHOLDER PROPOSAL - PUBLIC POLICY REPORT               Shr           Against                        For
       (PROXY STATEMENT P. 70)




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933210243
--------------------------------------------------------------------------------------------------------------------------
    Security:  717081103                                                             Meeting Type:  Annual
      Ticker:  PFE                                                                   Meeting Date:  22-Apr-2010
        ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MICHAEL S. BROWN                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. ANTHONY BURNS                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT N. BURT                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM H. GRAY III                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JEFFREY B. KINDLER                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JOHN P. MASCOTTE                    Mgmt          For                            For

1M     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1N     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1O     ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2010.

03     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

04     APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE     Mgmt          For                            For
       OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL
       SPECIAL MEETINGS.

05     SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS.             Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  933218491
--------------------------------------------------------------------------------------------------------------------------
    Security:  69331C108                                                             Meeting Type:  Annual
      Ticker:  PCG                                                                   Meeting Date:  12-May-2010
        ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: DAVID R. ANDREWS                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LEWIS CHEW                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: C. LEE COX                          Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PETER A. DARBEE                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER              Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RICHARD A. MESERVE                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: FORREST E. MILLER                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ROSENDO G. PARRA                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS               Mgmt          For                            For

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

03     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

04     AMENDMENTS TO 2006 LONG-TERM INCENTIVE PLAN               Mgmt          For                            For

05     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

06     LIMITS FOR DIRECTORS INVOLVED WITH BANKRUPTCY             Shr           Against                        For

07     POLITICAL CONTRIBUTIONS                                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  933223240
--------------------------------------------------------------------------------------------------------------------------
    Security:  718172109                                                             Meeting Type:  Annual
      Ticker:  PM                                                                    Meeting Date:  12-May-2010
        ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: J. DUDLEY FISHBURN                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JENNIFER LI                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: GRAHAM MACKAY                       Mgmt          For                            For

1G     ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CARLOS SLIM HELU                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS

03     STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND              Shr           Against                        For
       TOBACCO USE

04     STOCKHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS              Shr           Against                        For
       PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  933219013
--------------------------------------------------------------------------------------------------------------------------
    Security:  744320102                                                             Meeting Type:  Annual
      Ticker:  PRU                                                                   Meeting Date:  11-May-2010
        ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR.            Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GASTON CAPERTON                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

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

1F     ELECTION OF DIRECTOR: WILLIAM H. GRAY III                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JON F. HANSON                       Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1M     ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2010.

03     ADVISORY VOTE ON COMPENSATION POLICIES.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC, LONDON                                                                      Agenda Number:  702422623
--------------------------------------------------------------------------------------------------------------------------
    Security:  G72899100                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  07-Jun-2010
        ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

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

1.     Receive the Directors report and the financial            Mgmt          For                            For
       statements for the YE 31 DEC 2009 with the
       related Auditor's report

2.     Approve the Directors remuneration report for             Mgmt          For                            For
       the YE 31 DEC 2009

3.     Re-elect Mr. M W O Garrett as a Director                  Mgmt          For                            For

4.     Re-elect Mrs. B A Macaskill as a Director                 Mgmt          For                            For

5.     Re-elect Mr. C P Manning as a Director                    Mgmt          For                            For

6.     Re-elect Mr. B L Stowe as a Director                      Mgmt          For                            For

7.     Election of Mr. N A Nicandrou as a Director               Mgmt          For                            For

8.     Election of Mr. R A Devey as a Director                   Mgmt          For                            For

9.     Re-appoint KPMG Audit Plc as the Company's Auditor        Mgmt          For                            For
       until the conclusion of the next general meeting
       at which the Company's accounts are laid

10.    Authorize the Directors to determine the amount           Mgmt          For                            For
       of the Auditor's remuneration

11.    Approve to declare a final dividend of 13.56              Mgmt          For                            For
       pence per ordinary share of the Company for
       the YE 31 DEC 2009, which shall be payable
       on 27 MAY 2010 to shareholders who are on the
       register of members at the close of business
       on 09 APR 2010

12.    Authorize the Company and all Companies that              Mgmt          For                            For
       are its subsidiaries at any time during the
       period for which the resolution is effective
       for the purposes of Section 366 and 367 of
       the Companies Act 2006 [2006 Act] to make donations
       to political organizations other than political
       parties and to incur political expenditure
       [as such terms are defined in Section 363 to
       365 of the 2006 Act] up to a maximum aggregate
       sum of GBP 50,000 as follows: [Authority expires
       at the earlier of 30 JUN 2011 or the conclusion
       of the AGM to be held in 2011]; and the Company
       may enter into a contract or undertaking under
       this authority prior to its expiry, which contract
       or undertaking may be performed wholly or partly
       after such expiry, and may make donations to
       political organizations and incur political
       expenditure in pursuance of such contracts
       or undertakings as if the said authority had
       not expired

13.    Authorize the Directors, without prejudice to             Mgmt          For                            For
       any other authority conferred on the Directors
       by or pursuant to Article 14 of the Company's
       Articles of Association, by Article 14 of the
       Company's Articles of Association to allot
       generally and unconditionally relevant securities
       be renewed in respect of equity securities
       [as defined in Section 560[1] of the 2006 Act]
       for a period expiring; [Authority expires at
       the earlier of the conclusion of the AGM of
       the Company held in 2011 or 30 JUN 2011]; and
       for that period and purpose the Section 551
       amount in respect of the Company's equity securities
       shall be GBP 42,236,000; and renewal of authority
       to allot ordinary shares for rights issues

14.    Authorize the Directors, without prejudice to             Mgmt          For                            For
       any other authority conferred on the Directors
       by or pursuant to Article 14 of the Company's
       Articles of Association, by Article 14 of the
       Company's Articles of Association to allot
       generally and unconditionally relevant securities
       be renewed in respect of equity securities
       [as defined in Section 560[1] of the 2006 Act]
       allotted in connection with an offer by way
       of a rights issue: [i] to ordinary shareholders
       in proportion [as nearly as may be practicable]
       to their existing holdings; and [ii] to holders
       of other equity securities as required by the
       rights of those securities or as the Board
       otherwise considers necessary for a period
       expiring; [Authority expires at the earlier
       of the conclusion of the AGM of the Company
       held in 2011 or 30 JUN 2011]; and purpose the
       Section 551 amount shall be GBP 84,473,000
       [after deducing from such limit any relevant
       securities allotted under resolution 13 above]
       and so that the Board may impose any limits
       or restrictions and may any arrangements which
       it considers necessary or appropriate to deal
       with treasury shares, fractional entitlements,
       record dates, legal, regulatory or practical
       problems in, or under the laws of, any territory
       or any other matter

S.15   Authorize the Directors, for disapplication               Mgmt          For                            For
       of pre-emption rights, equity securities [as
       defined in Section 560[1] of the 2006 Act]
       for cash pursuant to the power conferred on
       the Directors by Article 15 of the Company's
       Articles of Association and/or to sell any
       ordinary shares held by the Company as treasury
       shares for cash as if Section 561 of that Act
       did not apply to such allotment provided that:
       the maximum aggregate nominal amount of equity
       securities that may be allotted or sold pursuant
       to the authority under Article 15[b] is GBP
       6,336,000 and [Authority expires at the earlier
       of the conclusion of the AGM of the Company
       held in 2011 or 30 JUN 2011]

S.16   Authorize the Company, in accordance with Section         Mgmt          For                            For
       701 of the 2006 Act, to make one or more market
       purchases [within the meaning of Section 693[4]
       of the 2006 Act] of its ordinary shares of
       5 pence each in the capital of the Company;
       such authority to be limited: to a maximum
       aggregate number of 253,440,000 ordinary shares;
       by the condition that the minimum price which
       may be paid for each ordinary shares is 5 pence
       and the maximum price which may be paid for
       an ordinary shares is the highest of: an amount
       equal to 105% of the average of the middle
       market quotations for an ordinary shares as
       derived from the daily official list of the
       London Stock Exchange for the 5 business days
       immediately preceding the day on which the
       share is contracted to be purchases; and the
       higher of the price of the last independent
       trade and the highest current independent bid
       on the trading venues where the purchase is
       carried out; in each case exclusive of expenses;
       [Authority expires at the earlier of the conclusion
       of the AGM of the Company held in 2011 or 30
       JUN 2011]; the Company may before such expiry
       make a contract or contracts to purchase ordinary
       shares under the authority hereby conferred
       which would or may be executed wholly or partly
       after the expiry of such authority and may
       make a purchase of ordinary shares in pursuance
       of any such contract or contracts as if the
       power conferred hereby had not expired; and
       all ordinary shares purchased pursuant to said
       authority shall be either; cancelled immediately
       upon completion of the purchase; or be held,
       sold, transferred or otherwise dealt with as
       treasury shares in accordance with the provisions
       of the 2006 Act

S.17   Approve that a general meeting other than an              Mgmt          For                            For
       AGM may be called on not less than 14 clear
       days' notice

       Transact other such business                              Non-Voting

       PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE         Non-Voting
       IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
       FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC, LONDON                                                                      Agenda Number:  702439313
--------------------------------------------------------------------------------------------------------------------------
    Security:  G72899100                                                             Meeting Type:  OGM
      Ticker:                                                                        Meeting Date:  07-Jun-2010
        ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

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

S.1    Approve, subject to the scheme of arrangement             Mgmt          Against                        Against
       dated 17 MAY 2010 proposed to be made between
       the Company and the scheme shareholders [as
       specified in the scheme], for the purpose of
       giving effect to the scheme in its original
       form or with or subject to any modification,
       addition or condition approved or imposed by
       the court; (i) the share capital of the Company
       be reduced by canceling all the scheme shares
       [as specified in the scheme] (ii) forthwith
       and contingently on such reduction of capital
       taking effect the reserve arising in the books
       of account of the Company as a result of the
       cancellation of the scheme shares be applied
       in paying up in full at par such number of
       new ordinary shares of 5 pence each as shall
       be equal to the number of scheme shares cancelled
       at Sub-paragraph (i) above, such new ordinary
       shares to be allotted and issued credited as
       fully paid to prudential group plc [New Prudential]
       and/or its nominees (iii) without prejudice
       and in addition to any other authority conferred
       on the Directors under Section 551 of the Companies
       Act2006, including at the AGM of the Company
       and under Resolution 2; authorize the Directors
       pursuant to and in accordance with Section
       551 of the Companies Act2006 to give effect
       to this resolution and accordingly to effect
       the allotment of the new ordinary shares referred
       to in sub-paragraph (ii) above, provided that
       (a) the maximum aggregate nominal amount of
       shares which may be allotted hereunder shall
       be the aggregate nominal amount of the new
       ordinary shares created pursuant to sub-paragraph
       (ii) above; [Authority expires on 07 JUN 2011]
       (iv) prior to the reduction of the capital
       referred to in sub-Paragraph (i) above taking
       effect authorize the Company to issue and allot
       two redeemable deferred shares to New Prudential
       and/or its nominees; amend the Articles of
       Association of the Company by the adoption
       and inclusion of the following new Article
       198 as specified; approve the proposed reduction
       of capital of New Prudential at the General
       Meeting of New Prudential [as specified]

2.     Authorize the Directors, subject to Resolution            Mgmt          Against                        Against
       1 being passed, without prejudice and in addition
       to any other authority conferred on the Directors
       under Section 551 of the Companies Act 2006,
       including at the AGM of the Company and under
       Resolution 1(A)(iii), pursuant to and in accordance
       with Section 551 of the Companies Act 2006
       to allot ordinary shares of 5 pence each in
       the Company up to a nominal amount of GBP 14,523,140,060
       in connection with the issue of ordinary shares
       of 5 pence each in the Company for the purposes
       of the rights issue [as specified in circular];
       [Authority expires on 07 JUN 2011], the Company
       may make offers and enter into agreements during
       the relevant period which would or might require
       shares to be allotted after the authority ends
       and the Directors may allot shares under such
       offers or agreements as if the authority had
       not ended

3.     Approve, subject to the scheme referred to in             Mgmt          Against                        Against
       Resolution 1 becoming effective, the New Prudential
       group performance shares plan, the New Prudential
       business unit performance plans and the M&G
       executive Long Term Incentive Plan 2010 adopted
       by New Prudential, the term of which are summarized
       in Paragraph 4 of Part IV of the circular as
       specified

4.     Approve, subject to the scheme referred to in             Mgmt          Against                        Against
       Resolution 1 becoming effective, the New Prudential
       UK savings-related Shares Option Scheme, the
       New Prudential Irish SAYE scheme, the New Prudential
       International Employees SAYE scheme, the New
       Prudential International [Non-Employees] SAYE
       scheme, the New Prudential Shares Incentive
       Plan, the Prudential Europe Share Participation
       Plan, the New Prudential Share Option Plan
       and the Momentum Retention plan adopted by
       New Prudential, the terms of which are summarized
       in Paragraph 4 of Part IV of the circular as
       specified

5.     Authorize the Directors of New Prudential, subject        Mgmt          Against                        Against
       to the scheme referred to in Resolution 1 becoming
       effective of to establish employee share schemes
       in addition to those mentioned in Resolutions
       3 and 4 in this notice for the benefit of overseas
       employees of New Prudential and its subsidiaries
       provided that such additional schemes operate
       within the equity dilution limits applicable
       to the new share plans and [save to the extent
       necessary or desirable to take account of overseas
       tax, securities and exchange control laws]
       such additional schemes do not confer upon
       participants benefits which are greater than
       those which could be obtained from the new
       shares plans and that, once such additional
       schemes have been established, they may not
       be amended without the approval of the shareholders
       of New Prudential if such approval would be
       required to amend the corresponding provisions
       of the new share plans




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC, LONDON                                                                      Agenda Number:  702437559
--------------------------------------------------------------------------------------------------------------------------
    Security:  G72899100                                                             Meeting Type:  CRT
      Ticker:                                                                        Meeting Date:  07-Jun-2010
        ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

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

       PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE              Non-Voting
       OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE
       BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU
       CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN
       YOUR VOTE WILL BE DISREGARDED BY THE ISSUER
       OR ISSUERS AGENT.

1.     Approve the Scheme of Arrangement proposed to             Mgmt          Against                        Against
       be made between the Company and the holders
       of Scheme shares




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  933199398
--------------------------------------------------------------------------------------------------------------------------
    Security:  744573106                                                             Meeting Type:  Annual
      Ticker:  PEG                                                                   Meeting Date:  20-Apr-2010
        ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR.               Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CONRAD K.HARPER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WILLIAM V. HICKEY                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1E     ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DAVID LILLEY                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: HAK CHEOL SHIN                      Mgmt          For                            For

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

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR 2010.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM, INCORPORATED                                                                      Agenda Number:  933181620
--------------------------------------------------------------------------------------------------------------------------
    Security:  747525103                                                             Meeting Type:  Annual
      Ticker:  QCOM                                                                  Meeting Date:  02-Mar-2010
        ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       STEPHEN M. BENNETT                                        Mgmt          For                            For
       DONALD G. CRUICKSHANK                                     Mgmt          For                            For
       RAYMOND V. DITTAMORE                                      Mgmt          For                            For
       THOMAS W. HORTON                                          Mgmt          For                            For
       IRWIN MARK JACOBS                                         Mgmt          For                            For
       PAUL E. JACOBS                                            Mgmt          For                            For
       ROBERT E. KAHN                                            Mgmt          For                            For
       SHERRY LANSING                                            Mgmt          For                            For
       DUANE A. NELLES                                           Mgmt          For                            For
       BRENT SCOWCROFT                                           Mgmt          For                            For
       MARC I. STERN                                             Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM             Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE SHARE RESERVE
       BY 13,000,000 SHARES.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
       OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010.




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC, SLOUGH                                                         Agenda Number:  702345984
--------------------------------------------------------------------------------------------------------------------------
    Security:  G74079107                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  06-May-2010
        ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

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

1      Adopt the 2009 report and financial statements            Mgmt          For                            For

2      Approve the Director's remuneration report                Mgmt          For                            For

3      Declare the final dividend                                Mgmt          For                            For

4      Re-elect Adrian Bellamy as a Member of the Remuneration   Mgmt          Abstain                        Against
       Committee

5      Re-elect Peter Harf                                       Mgmt          Abstain                        Against

6      Re-elect Colin Day                                        Mgmt          For                            For

7      Re-elect Kenneth Hydon as a Member of the Audit           Mgmt          For                            For
       Committee

8      Re-elect Judith Sprieser as a Member of the               Mgmt          For                            For
       Remuneration Committee

9      Re-elect Richard Cousins as a Member of the               Mgmt          For                            For
       Remuneration Committee

10     Elect Warren Tucker as a Member of the Audit              Mgmt          For                            For
       Committee

11     Re-appoint PricewaterhouseCoopers LLP as the              Mgmt          For                            For
       Auditors

12     Authorize the Directors to determine the Auditor's        Mgmt          For                            For
       remuneration

13     Approve to renew authority to allot shares                Mgmt          For                            For

S.14   Approve to renew power to disapply pre-emption            Mgmt          For                            For
       rights

S.15   Approve to renew authority to purchase own shares         Mgmt          For                            For

S.16   Approve the calling of general meetings on 14             Mgmt          For                            For
       day's clear notice

S.17   Amend the Company's Articles of Association               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  702361229
--------------------------------------------------------------------------------------------------------------------------
    Security:  G7690A118                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  18-May-2010
        ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

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

1.     Receive the Company's annual accounts for the             Mgmt          For                            For
       FYE 31 DEC 2009, together with the Directors'
       report and the Auditors' report on those accounts

2.     Approve the remuneration report for the YE 31             Mgmt          For                            For
       DEC 2009, set out in the annual report and
       accounts 2009 and summarized in the annual
       review and Summary financial Statements 2009

3.     Appointment of Charles O. Holliday as a Director          Mgmt          For                            For
       of the Company with effect from 01 SEP 2010

4.     Re-appointment of Josef Ackermann as a Director           Mgmt          For                            For
       of the Company

5.     Re-appointment of Malcolm Brinded as a Director           Mgmt          For                            For
       of the Company

6.     Re-appointment Simon Henry as a Director of               Mgmt          For                            For
       the Company

7.     Re-appointment Lord Kerr of Kinlochard as a               Mgmt          For                            For
       Director of the Company

8.     Re-appointment Wim Kok as a Director of the               Mgmt          For                            For
       Company

9.     Re-appointment of Nick Land as a Director of              Mgmt          For                            For
       the Company

10.    Re-appointment of Christine Morin-Postel as               Mgmt          For                            For
       a Director of the Company

11.    Re-appointment of Jorma Ollila as a Director              Mgmt          For                            For
       of the Company

12.    Re-appointment of Jeroen van der Veer as a Director       Mgmt          For                            For
       of the Company

13.    Re-appointment of Peter Voser as a Director               Mgmt          For                            For
       of the Company

14.    Re-appointment of Hans Wijers as a Director               Mgmt          For                            For
       of the Company

15.    Re-appointment of PricewaterhouseCoopers LLP              Mgmt          For                            For
       as the Auditors of the Company

16.    Authorize the Board to settle the remuneration            Mgmt          For                            For
       of the Auditors for 2010

17.    Authorize the Board, in substitution for all              Mgmt          For                            For
       subsisting authorities, to allot shares in
       the Company and to grant rights to subscribe
       for or convert any security into shares in
       the Company up to a nominal amount of EUR 145
       million; [Authority expires at the earlier
       of the end of next year's AGM or the close
       of business on 18 AUG 2011]; but, in each case,
       during this period the Company may make offers
       and enter into agreements which would, or might,
       require shares to be allotted or rights to
       subscribe for or convert securities into shares
       to be granted after the authority ends and
       the Board may allot shares or grant rights
       to subscribe for or convert securities into
       shares under any such offer or agreement as
       if the authority had not ended

S.18   Authorize the Board, that if Resolution 17 is             Mgmt          For                            For
       passed, to allot equity securities (as defined
       in the Companies Act 2006) for cash under the
       authority given by that resolution and/or to
       sell ordinary shares held by the Company as
       treasury shares for cash as if Section 561
       of the Companies Act 2006 did not apply to
       any such allotment or sale, such power to be
       limited: (A) to the allotment of equity securities
       and sale of treasury shares for cash in connection
       with an offer of, or invitation to apply for,
       equity securities: (i) to ordinary shareholders
       in proportion (as nearly as may be practicable)
       to their existing holdings; and (ii) to holders
       of other equity securities, as required by
       the rights of those securities or, as the Board
       otherwise considers necessary, and so that
       the Board may impose any limits or restrictions
       and make any arrangements which it considers
       necessary or appropriate to deal with treasury
       shares, fractional entitlements, record dates,
       or legal or practical problems arising in any
       overseas territory, the requirements of any
       regulatory body or stock exchange or any other
       matter whatsoever; and (B) in the case of the
       authority granted under Resolution 17 and/or
       in the case of any sale of treasury shares
       for cash, to the allotment (otherwise than
       under paragraph (A) above) of equity securities
       or sale of treasury shares up to a nominal
       amount of EUR 21 million; [Authority expires
       at the earlier of the end of next year's AGM
       or the close of business on 18 AUG 2011]; but,
       in each case, during this period the Company
       may make offers and enter into agreements which
       would, or might, require equity securities
       to be allotted (and treasury shares to be sold)
       after the power ends, and the Board may allot
       equity securities (and sell treasury shares)
       under any such offer or agreement as if the
       power had not ended

S.19   Authorize the Company, for the purposes of Section        Mgmt          For                            For
       701 of the Companies Act 2006 to make one or
       more market purchases (as defined in Section
       693(4) of the Companies Act 2006) of its ordinary
       shares of EUR 0.07 each ("Ordinary Shares"),
       such power to be limited: (A) to a maximum
       number of 624 million Ordinary Shares; (B)
       by the condition that the minimum price which
       may be paid for an Ordinary Share is EUR 0.07
       and the maximum price which may be paid for
       an Ordinary Share is the higher of: (i) an
       amount equal to 5% above the average market
       value of an Ordinary Share for the five business
       days immediately preceding the day on which
       that Ordinary Share is contracted to be purchased;
       and (ii) the higher of the price of the last
       independent trade and the highest current independent
       bid on the trading venues where the purchase
       is carried out, in each case, exclusive of
       expenses; [Authority expires at the earlier
       of the end of next year's AGM or the close
       of business on 18 AUG 2011]; but in each case
       so that the Company may enter into a contract
       to purchase Ordinary Shares which will or may
       be completed or executed wholly or partly after
       the power ends and the Company may purchase
       Ordinary Shares pursuant to any such contract
       as if the power had not ended

20.    Authorize the Directors, pursuant Article 129             Mgmt          For                            For
       of the Company's Articles of Association, to
       offer ordinary shareholders (excluding any
       shareholder holding shares as treasury shares)
       the right to choose to receive extra ordinary
       shares, credited as fully paid up, instead
       of some or all of any cash dividend or dividends
       which may be declared or paid at any time after
       the date of the passing of this resolution
       and prior to or on 18 MAY 2015

21.    Authorize the Company, in accordance with Section         Mgmt          For                            For
       366 of the Companies Act 2006 and in substitution
       for any previous authorities given to the Company
       (and its subsidiaries), (and all companies
       that are subsidiaries of the Company at any
       time during the period for which this resolution
       has effect) to: (A) make political donations
       to political organisations other than political
       parties not exceeding GBP 200,000 in total
       per annum; and (B) incur political expenditure
       not exceeding GBP 200,000 in total per annum;
       [Authority expires at the earlier of beginning
       with the date of the passing of this resolution
       and ending on 30 JUN 2011 or at the conclusion
       of the next AGM of the Company]; in this resolution,
       the terms "political donation", "political
       parties", "political organisation" and "political
       expenditure" have the meanings given to them
       by Sections 363 to 365 of the Companies Act
       2006

S.22   Amend the Articles of Association of the Company          Mgmt          For                            For
       by deleting all the provisions of the Company's
       Memorandum of Association which, by virtue
       of Section 28 of the Companies Act 2006, are
       to be treated as provisions of the Company's
       Articles of Association; and adopt the Articles
       of Association of the Company produced to the
       meeting and as specified, in substitution for,
       and to the exclusion of, the existing Articles
       of Association

S.23   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER         Shr           Against                        For
       PROPOSAL: Approve in order to address our concerns
       for the long term success of the Company arising
       from the risks associated with oil sands, we
       as shareholders of the Company direct that
       the Audit Committee or a Risk Committee of
       the Board commissions and reviews a report
       setting out the assumptions made by the Company
       in deciding to proceed with oil sands projects
       regarding future carbon prices, oil price volatility,
       demand for oil, anticipated regulation of greenhouse
       gas emissions and legal and reputational risks
       arising from local environmental damage and
       impairment of traditional livelihoods. The
       findings of the report and review should be
       reported to investors in the Business Review
       section of the Company's Annual Report
       presented to the AGM in 2011




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN                                                     Agenda Number:  702267522
--------------------------------------------------------------------------------------------------------------------------
    Security:  N6817P109                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  25-Mar-2010
        ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

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

       PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING          Non-Voting
       ID 654145 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

       PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING           Non-Voting
       AT THIS GENERAL MEETING ARE RELAXED AS THERE
       IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
       WITH THIS MEETING. THANK YOU.

1.     Speech President                                          Non-Voting

2.A    Adopt the 2009 financial statements                       Mgmt          For                            For

2.B    Explanation of corporate governance structure             Non-Voting

2.C    Explanation of policy on additions to reserves            Non-Voting
       and dividends

2.D    Adopt a dividend of EUR 0.70 per common share             Mgmt          For                            For
       in cash or shares, at the option of the shareholder,
       against the net income for 2009 and the retained
       earnings of the Company

2.E    Grant discharge to the Members of the Board               Mgmt          For                            For
       of Management for their responsibilities

2.F    Grant discharge to the Members of the Supervisory         Mgmt          For                            For
       Board for their responsibilities

3.A    Re-appointment of MR. G.H.A. Dutine as the Member         Mgmt          For                            For
       of the Board of Management of the Company with
       effect from 01 APR 2010

3.B    Re-appointment of Mr. R.S. Provoost as the Member         Mgmt          For                            For
       of the Board of Management of the Company with
       effect from 01 APR 2010

3.C    Re-appointment of Mr. A. Ragnetti as the Member           Mgmt          For                            For
       of the Board of Management of the Company with
       effect from 01 APR 2010

3.D    Re-appointment of Mr. S.H. Rusckowski as the              Mgmt          For                            For
       Member of the Board of Management of the Company
       with effect from 01 APR 2010

4.A    Authorize the Board of Management for a period            Mgmt          For                            For
       of 18 months, per 25 MAR 2010, as the body
       which is authorized, with the approval of the
       Supervisory Board, to issue shares or grant
       rights to acquire shares within the limits
       laid down in the Articles of Association of
       the Company

4.B    Authorize the Board of Management for a period            Mgmt          For                            For
       of 18 months, per 25 MAR 2010, as the body
       which is authorized, with the approval of the
       Supervisory Board, to restrict or exclude the
       pre-emption rights accruing to Shareholders

5.     Authorize the Board of Management for a period            Mgmt          For                            For
       of 18 months, per 25 MAR 2010, within the limits
       of the law and the Articles of Association,
       to acquire, with the approval of the Supervisory
       Board, for valuable consideration, on the stock
       exchange or otherwise, shares in the Company
       at a price between, on the one hand, an amount
       equal to the par value of the shares and, on
       the other hand, an amount equal to 110% of
       the market price of these shares on the Official
       Segment of Euronext Amsterdam; the market price
       being the average of the highest price on each
       of the 5 days of trading prior to the date
       of acquisition, as shown in the Official Price
       List of Euronext Amsterdam

6.     Any other business                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RWE AG, ESSEN                                                                               Agenda Number:  702283540
--------------------------------------------------------------------------------------------------------------------------
    Security:  D6629K109                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  22-Apr-2010
        ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

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

       PLEASE NOTE THAT THESE SHARES HAVE NO VOTING              Non-Voting
       RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
       PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD.
       THANK YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS            Non-Voting
       MEETING IS 01 APR 2010, WHEREAS THE MEETING
       HAS BEEN SETUP USING THE ACTUAL RECORD DATE
       - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
       ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
       THE GERMAN LAW. THANK YOU

1.     Presentation of the financial statements and              Non-Voting
       annual report for the 2009 financial year with
       the report of the Supervisory Board, the group
       financial statements and group annual report
       as well as the report by the Board of Managing
       Directors and the proposal for the appropriation
       of the distributable profit

2.     Resolution on the appropriation of the distributable      Mgmt          For                            For
       profit of EUR 1,867,507,627.13 as follows:
       Payment of a dividend of EUR 3.50 per no-par
       share EUR 52,782.62 shall be carried forward
       Ex-dividend and payable date: 23 APR 2010

3.     Ratification of the acts of the Board of Managing         Mgmt          For                            For
       Directors

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.     Approval of the remuneration system for the               Mgmt          For                            For
       Board of Managing Directors

6.     Appointment of the Auditors for the 2010 FY:              Mgmt          For                            For
       PricewaterhouseCoopers AG, Essen

7.     Appointment of the Auditors for the review of             Mgmt          For                            For
       the financial report for the first half of
       the 2010 FY: PricewaterhouseCoopers AG, Essen

8.     Elections to the Supervisory Board: Dr. Dieter            Mgmt          For                            For
       Zetsche, Frithjof Kuehn, Dr. Wolfgang Schuessel

9.     Authorization to acquire own shares to acquire            Mgmt          For                            For
       own shares of up to 10 % of its share capital,
       at a price not deviating more than 10 % from
       the market price of the shares, on or before
       21 OCT 2011 b) the Board of Managing Directors
       shall be authorized to re-tire the shares,
       to use the shares for mergers and acquisitions,
       to dispose of the shares in a manner other
       than through the stock exchange or by way of
       a public offer to all shareholders at a price
       not materially below the market price of the
       shares, to use the shares for satisfying option
       and/o r conversion rights, and to offer the
       shares to holders of conversion and/or option
       rights within the scope of a public offer to
       all shareholders

10.    Amendments to the Articles of Association a)              Mgmt          For                            For
       Section 2 (1), in respect of the object of
       the Company being adjusted to reflect the Company's
       focus on its core business b) Section 10(8)2
       deletion CAA] Section 18, in respect of the
       shareholders meeting being convened at least
       36 days prior to the meeting CBB] Section 15(3),
       in respect of the Board of Managing Directors
       being authorized to permit shareholders to
       participate in a shareholders meeting by the
       use of electronic means of communication Section
       16(3), in respect of the Board of Managing
       Directors being authorized to permit shareholders
       to absentee vote at a shareholders meeting
       Section 17(2)2, in respect of the shareholders
       meeting being transmitted electronically CCC]
       Section 16(3), in respect of proxy-voting instructions
       being issued in written form unless stipulated
       otherwise in the notice of shareholders meeting

11.    Approval of the amendments to the existing control        Mgmt          For                            For
       and profit transfer agreement with the Company's
       subsidiary RWE Supply + Trading GmbH

       COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS             Non-Voting
       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.




--------------------------------------------------------------------------------------------------------------------------
 SANOFI-AVENTIS, PARIS                                                                       Agenda Number:  702297931
--------------------------------------------------------------------------------------------------------------------------
    Security:  F5548N101                                                             Meeting Type:  MIX
      Ticker:                                                                        Meeting Date:  17-May-2010
        ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

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

-      French Resident Shareowners must complete, sign           Non-Voting
       and forward the Proxy Card    directly to the
       sub custodian. Please contact your Client Service
       Representative to obtain the necessary
       card, account details and directions.   The
       following applies to Non-Resident Shareowners:
       Proxy Cards: Voting      instructions will
       be forwarded to the Global Custodians that
       have become      Registered Intermediaries,
       on the Vote Deadline Date. In capacity as
       Registered Intermediary, the Global
       Custodian will sign the Proxy Card and    forward
       to the local custodian. If you are unsure whether
       your Global         Custodian acts as Registered
       Intermediary, please contact your representative

-      PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY            Non-Voting
       VALID VOTE OPTIONS ARE "FOR"   AND "AGAINST"
       A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
       VOTE

1      Approve the company's accounts for FY 2009                Mgmt          For                            For

2      Approve the consolidated accounts for FY 2009             Mgmt          For                            For

3      Approve the allocation of the result, setting             Mgmt          For                            For
       of the dividend

4      Approve the special report by the Statutory               Mgmt          Against                        Against
       Auditors on accounts prepared in  accordance
       with Article L.225-40 of the Code de Commerce

5      Ratify the co-opting Mr. Serge Weinberg as a              Mgmt          For                            For
       Director

6      Approve the non-renewal of a Director's appointment/NominationMgmt          For                            For
       Mr. Jean-Marc  Bruel/ Mrs. Catherine Brechignac
       as a Director

7      Approve the renewal of Director's appointment             Mgmt          For                            For
       Mr. Robert Castaigne

8      Approve the renewal of a Director's appointment           Mgmt          For                            For
       of Lord Douro

9      Approve the renewal of a Director's appointment           Mgmt          For                            For
       of Mr. Christian Mulliez

10     Approve the renewal of a Director's appointment           Mgmt          For                            For
       of Mr. Christopher Viehbacher

11     Authorize the Board of Directors to trade in              Mgmt          For                            For
       the Company's shares

E.12   Amend the Article 11 of the Articles of Association       Mgmt          For                            For

E.13   Grant powers to accomplish the necessary formalities      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAP AG, WALLDORF/BADEN                                                                      Agenda Number:  702448463
--------------------------------------------------------------------------------------------------------------------------
    Security:  D66992104                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  08-Jun-2010
        ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

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

       PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING          Non-Voting
       ID 700811 DUE TO RESOLUTIONS 8 AND 9  NOW BEING
       SPLIT RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND YOU
       WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

       ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC              Non-Voting
       CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
       ITEMS OF THE AGENDA FOR THE GENERAL MEETING
       YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
       RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
       REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
       COMPLIED WITH ANY OF YOUR MANDATORY VOTING
       RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
       SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE
       ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU
       DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
       OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS            Non-Voting
       MEETING IS 18 MAY 2010, WHEREAS THE MEETING
       HAS BEEN SETUP USING THE ACTUAL RECORD DATE
       - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
       ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
       THE GERMAN LAW. THANK YOU.

1.     Presentation of the financial statements and              Non-Voting
       annual report for the 2009 FY with the report
       of the Supervisory Board, the Group financial
       statements, the Group annual report, and the
       reports pursuant to Sections 289(4), 289(5)
       and 315(4) of the German Commercial Code

2.     Resolution on the appropriation of the distributable      Mgmt          For                            For
       profit of EUR 4,304,693,525.47 as follows:
       Payment of a dividend of EUR 0.50 per no-par
       share EUR 3,709,817,665.47 shall be carried
       forward Ex-dividend and payable date: 09 JUN
       2010

3.     Ratification of the acts of the Board of Managing         Mgmt          For                            For
       Directors

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.     Approval of the new compensation system for               Mgmt          For                            For
       the Board of Managing Directors, to be found
       on the Company's web site

6.     Appointment of the Auditors for the 2010 FY:              Mgmt          For                            For
       KPMG AG, Berlin

7.     Amendments to the Articles of Association: a)             Mgmt          For                            For
       Section 4(1), in respect of the Company's share
       capital being EUR 1,226,039,608 and divided
       into 1,226,039,608 no-par shares, b) Section
       4(6)1, in respect of the share capital being
       increased by up to EUR 35,456,908 through the
       issue of up to 35,456,908 bearer no-par shares
       (contingent capital IIIa), c) Section 4(10)1,
       in respect of the share capital being in creased
       by up to EUR 72,119,440 through the issue of
       up to 72,119,440 bearer no-par shares (contingent
       capital VI)

8.A    Amendment to the Articles of Association of               Mgmt          For                            For
       Incorporation to reflect the requirements of
       the German Act Implementing the Director on
       shareholders' right: Restatement of Section
       17 (3) of the Articles of Incorporation

8.B    Amendment to the Articles of Association of               Mgmt          For                            For
       Incorporation to reflect the requirements of
       the German Act Implementing the Director on
       shareholders' right: Restatement of Section
       18 (2) of the Articles of Incorporation

8.C    Amendment to the Articles of Association of               Mgmt          For                            For
       Incorporation to reflect the requirements of
       the German Act Implementing the Director on
       shareholders' right: Supplement to Section
       18 of the Articles of Incorporation to allow
       online participation

8.D    Amendment to the Articles of Association of               Mgmt          For                            For
       Incorporation to reflect the requirements of
       the German Act Implementing the Director on
       shareholders' right: Supplement to Section
       18 of the Articles of Incorporation to allow
       postal voting

8.E    Amendment to the Articles of Association of               Mgmt          For                            For
       Incorporation to reflect the requirements of
       the German Act Implementing the Director on
       shareholders' right: Restatement of Section
       19 (2) of the Articles of Incorporation

8.F    Amendment to the Articles of Association of               Mgmt          For                            For
       Incorporation to reflect the requirements of
       the German Act Implementing the Director on
       shareholders' right: Restatement of Section
       20 (4) of the Articles of Incorporation

9.A    Renewal of authorized capital facilities: Deletion        Mgmt          For                            For
       of paragraphs (5) and (7) of Section 4 of the
       current version of the Articles of Incorporation
       (Authorized Capital I and II)

9.B    Renewal of authorized capital facilities: Cancellation    Mgmt          For                            For
       of the existing Authorized Capital Ia and the
       creation of new Authorized Capital I and on
       the corresponding amendment to Section 4 of
       the Articles of Incorporation

9.C    Renewal of authorized capital facilities: Cancellation    Mgmt          For                            For
       of the existing Authorized Capital IIa and
       on the creation of new Authorized Capital II
       and on the corresponding amendment to Section
       4 of the Articles of Incorporation

10.    Resolution on the creation of an authorized               Mgmt          For                            For
       capital III and the corresponding amendment
       to the Articles of Association, the Board of
       Managing Directors shall be authorized, with
       the consent of the Supervisory Board, to increase
       the share capital by up to EUR 30,000,000 through
       the issue of new bearer no-par shares to employees
       of the Company and its affiliates against contributions
       in cash and/or kind, on or before 07 JUN 2015,
       shareholders subscription rights shall be excluded

11.    Authorization to acquire own shares, the Company          Mgmt          For                            For
       shall be authorized to acquire own shares of
       up to EUR 120,000,000, at a price neither more
       than 10% above, nor more than 20% below, the
       market price of the shares, on or before 30
       JUN 2013, the Board of Managing Directors shall
       be authorized to sell the shares on the stock
       exchange and to offer them to the shareholders
       for subscription, to dispose of the shares
       in another manner if they are sold at a price
       not materially below their market price, to
       offer the shares to third parties for acquisition
       purposes, to retire the shares, to use the
       shares within the scope of the Company's stock
       option and incentive plans, or for satisfying
       conversion and option rights, and to offer
       the shares to employees of the Company and
       its affiliates

12.    Resolution on the remuneration for the Supervisory        Mgmt          For                            For
       and the corresponding amendment to the Articles
       of Association as of the 2010 FY, the chairman
       of the Supervisory Board shall receive a fixed
       annual remuneration of EUR 100,000, the deputy
       chairman EUR 70,000, and every other Board
       member EUR 50,000, members of the Audit Committee
       shall receive, in addition, a fixed annual
       remuneration of EUR 15,000 (the chairman EUR
       25,000) and members of another committee EUR
       10,000 (the committee chairmen EUR 20,000),
       furthermore, the chairman of the Supervisory
       Board shall receive a variable remuneration
       of EUR 10,000, the deputy chairman EUR 8,000
       and the every other Board member EUR 6,000
       for every EUR 0.01 of the dividend per share
       in excess of EUR 0.40, however, the total annual
       remuneration may not exceed EUR 250,000 for
       the chairman of the Supervisory Board, EUR
       200,000 for the deputy chairman, and EUR 150,000
       for every other Supervisory Board member




--------------------------------------------------------------------------------------------------------------------------
 SCHERING-PLOUGH CORPORATION                                                                 Agenda Number:  933118540
--------------------------------------------------------------------------------------------------------------------------
    Security:  806605101                                                             Meeting Type:  Special
      Ticker:  SGP                                                                   Meeting Date:  07-Aug-2009
        ISIN:  US8066051017
--------------------------------------------------------------------------------------------------------------------------

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

01     APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED           Mgmt          For                            For
       AS OF MARCH 8, 2009, BY AND AMONG MERCK & CO.,
       INC., SCHERING-PLOUGH CORPORATION, SP MERGER
       SUBSIDIARY ONE, INC., AND SP MERGER SUBSIDIARY
       TWO, INC., AS IT MAY BE AMENDED (THE "MERGER
       AGREEMENT") AND THE ISSUANCE OF SHARES OF COMMON
       STOCK IN THE MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT.

02     APPROVE ANY ADJOURNMENT OF THE SCHERING-PLOUGH            Mgmt          For                            For
       SPECIAL MEETING (INCLUDING, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT
       AND THE ISSUANCE OF SHARES OF COMMON STOCK
       IN THE MERGER).




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  933201395
--------------------------------------------------------------------------------------------------------------------------
    Security:  806857108                                                             Meeting Type:  Annual
      Ticker:  SLB                                                                   Meeting Date:  07-Apr-2010
        ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       P. CAMUS                                                  Mgmt          For                            For
       J.S. GORELICK                                             Mgmt          For                            For
       A. GOULD                                                  Mgmt          For                            For
       T. ISAAC                                                  Mgmt          For                            For
       N. KUDRYAVTSEV                                            Mgmt          For                            For
       A. LAJOUS                                                 Mgmt          For                            For
       M.E. MARKS                                                Mgmt          For                            For
       L.R. REIF                                                 Mgmt          For                            For
       T.I. SANDVOLD                                             Mgmt          For                            For
       H. SEYDOUX                                                Mgmt          For                            For
       P. CURRIE                                                 Mgmt          For                            For
       K.V. KAMATH                                               Mgmt          For                            For

02     PROPOSAL TO ADOPT AND APPROVE FINANCIALS AND              Mgmt          For                            For
       DIVIDENDS.

03     PROPOSAL TO APPROVE THE ADOPTION OF THE SCHLUMBERGER      Mgmt          For                            For
       2010 STOCK INCENTIVE PLAN.

04     PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT          Mgmt          For                            For
       TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
       PLAN.

05     PROPOSAL TO APPROVE INDEPENDENT REGISTERED PUBLIC         Mgmt          For                            For
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS A G                                                                                 Agenda Number:  702177709
--------------------------------------------------------------------------------------------------------------------------
    Security:  D69671218                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  26-Jan-2010
        ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

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

       AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS       Non-Voting
       REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
       A CONTROLLING OR PERSONAL INTEREST IN THIS
       COMPANY. SHOULD EITHER BE THE CASE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
       IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
       YOU

       PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED              Non-Voting
       DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
       IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
       FOR YOUR ACCOUNTS.

1.     Presentation of the report of the Supervisory             Non-Voting
       Board, the Corporate Governance report, the
       compensation report as well as the compliance
       report for the 2008/2009 FY

2.     Presentation of the financial statements and              Non-Voting
       annual report for the 2008/2009 FY with the
       Group financial statements, the Group annual
       report, and the reports pursuant to Sections
       289[4] and 315[4] of the German Commercial
       Code

3.     Resolution on the appropriation of the distribution       Mgmt          For                            For
       profit of EUR 1,462,725,473.60 as follows:
       payment of a dividend of EUR 1.60 per no-par
       share; EUR 75,124,747.20 shall be carried forward;
       ex-dividend and payable date: 27 JAN 2010

4.A    Ratification of the acts of the Board of Managing         Mgmt          For                            For
       Directors: Peter Loescher

4.B    Ratification of the acts of the Board of Managing         Mgmt          For                            For
       Directors: Wolfgang Dehen

4.C    Ratification of the acts of the Board of Managing         Mgmt          For                            For
       Directors: Heinrich Hiesinger

4.D    Ratification of the acts of the Board of Managing         Mgmt          For                            For
       Directors: Joe Kaeser

4.E    Ratification of the acts of the Board of Managing         Mgmt          For                            For
       Directors: Barbara Kux [seit 17.11.2008]

4.F    Ratification of the acts of the Board of Managing         Mgmt          For                            For
       Directors: Jim Reid-Anderson [bis 30.11.2008]

4.G    Ratification of the acts of the Board of Managing         Mgmt          For                            For
       Directors: Hermann Requardt

4.H    Ratification of the acts of the Board of Managing         Mgmt          For                            For
       Directors: Siegfried Russwurm

4.I    Ratification of the acts of the Board of Managing         Mgmt          For                            For
       Directors: Peter Y. Solmssen

5.A    Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Gerhard Cromme

5.B    Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Berthold Huber

5.C    Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Ralf Heckmann [bis 27.1.2009]

5.D    Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Josef Ackermann

5.E    Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Lothar Adler

5.F    Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Jean-Louis Beffa

5.G    Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Gerd von Brandenstein

5.H    Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Michael Diekmann

5.I    Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Hans Michael Gaul

5.J    Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Peter Gruss

5.K    Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Bettina Haller

5.L    Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Hans-Juergen Hartung [seit 27.1.2009]

5.M    Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Heinz Hawreliuk [bis 31.3.2009]

5.N    Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Harald Kern

5.O    Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Nicola Leibinger-Kammueller

5.P    Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Werner Moenius

5.R    Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Hakan Samuelsson

5.S    Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Dieter Scheitor

5.T    Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Rainer Sieg

5.U    Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Birgit Steinborn

5.V    Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Lord Iain Vallance of Tummel

5.W    Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Sibylle Wankel [seit 1. 4. 2009]

6.     Approval of the remuneration system for the               Mgmt          For                            For
       Members of the Board of Managing Directors

7.     Appointment of Auditors for the 2009/2010 FY:             Mgmt          For                            For
       Ernst & Young A G, Stuttgart

8.     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 of the shares, from 01 MAR
       2010 to 25 JUL 2011, 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 its affiliates, to use the shares
       for mergers and acquisitions, to sell the shares
       at a price not materially below their market
       price, and to use the shares for satisfying
       conversion or option rights

9.     Authorization to use derivatives for the acquisition      Mgmt          For                            For
       of own shares supplementary to item 8, the
       Company shall be authorized to use call and
       put options for the purpose of acquiring own
       shares

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 convertible
       or option rights for shares of the Company,
       on or before 25 JAN 2015, shareholders shall
       be granted subscription rights, except for
       the issue of bonds conferring convertible and/or
       option rights for shares of the Company of
       up to 10% of the share capital at a price not
       materially below their theoretical market value,
       for residual amounts, for the granting of subscription
       rights to holders of previously issued convertible
       or option rights, and for the issue of bonds
       against payment in kind, especially in connection
       with mergers and acquisitions, the Company's
       share capital shall be increased accordingly
       by up to EUR 600,000,000 through the issue
       of up to 200,000,000 new registered no-par
       shares, insofar as convertible or option rights
       are exercised, the authorization given by the
       shareholders' meeting of 27 JAN 2009, to issue
       convertible or warrant bonds and the corresponding
       authorization to create a contingent capital
       2009 shall be revoked

11.    Amendments to the Articles of Association: a]             Mgmt          For                            For
       Section 18[3], in respect of shareholders whose
       combined shares amount to at least one twentieth
       of the share capital being entitled to request
       in writing the convening of a shareholders'
       meeting stating the purpose and the reasons
       for the meeting; b] Section 19[5], in respect
       of the Board of Managing Directors being authorized
       to allow shareholders to participate in a shareholders'
       meeting by way of electronic means of communication;
       c] Section 19[6], in respect of the Board of
       Managing Directors being authorized to provide
       for the shareholders to exercise their right
       to vote, without participating at the meeting,
       in writing or by way of electronic means of
       communication; d] Section 21[6] - deletion
       Section 19[7], in respect of the chairman of
       the shareholders' meeting being authorized
       to permit the audiovisual transmission of the
       shareholders' meeting; e] Section 19[3]3, in
       respect of the Company also being authorized
       to announce shorter periods measured in days
       in the notice of shareholders' meeting; f]
       Section 20, in respect of proxy-voting instructions
       being issued/withdrawn in writing; g] Section
       21, in respect of the chairman of the shareholders'
       meeting determining the order of agenda items
       and the sequence of voting; h] Section 24[3],
       in respect of the documents being made available
       electronically on the Company's website instead
       of physically

12.A   Approval of the settlement agreements with former         Mgmt          For                            For
       Board members: the settlement agreement between
       the Company and Dr. Karl-Hermann Baumann in
       which the latter agrees to pay a compensation
       of EUR 1,000,000 to the Company shall be approved

12.B   Approval of the settlement agreements with former         Mgmt          For                            For
       Board members: the settlement agreement between
       the Company and Prof. Johannes Feldmayer in
       which the latter agrees to pay a compensation
       of approximately EUR 3,000,000 to the Company
       shall be approved

12.C   Approval of the settlement agreements with former         Mgmt          For                            For
       Board members: the settlement agreement between
       the Company and Dr. Klaus Kleinfeld in which
       the latter agrees to pay a compensation of
       EUR 2,000,000 to the Company shall be approved

12.D   Approval of the settlement agreements with former         Mgmt          For                            For
       Board members: the settlement agreement between
       the Company and Prof. Dr. Edward G. Krubasik
       in which the latter agrees to pay a compensation
       of EUR 500,000 to the Company shall be approved

12.E   Approval of the settlement agreements with former         Mgmt          For                            For
       Board members: the settlement agreement between
       the Company and Rudi Lamprecht in which the
       latter agrees to pay a compensation of EUR
       500,000 to the Company shall be approved

12.F   Approval of the settlement agreements with former         Mgmt          For                            For
       Board members: the settlement agreement between
       the Company and Prof. Dr. Heinrich V. Pierer
       in which the latter agrees to pay a compensation
       of EUR 5,000,000 to the Company shall be approved

12.G   Approval of the settlement agreements with former         Mgmt          For                            For
       Board members: the settlement agreement between
       the Company and Dr. Juergen Radomski in which
       the latter agrees to pay a compensation of
       EUR 3,000,0 00 to the Company shall be approved

12.H   Approval of the settlement agreements with former         Mgmt          For                            For
       Board members: the settlement agreement between
       the Company and Dr. Uriel Sharef in which the
       latter agrees to pay a compensation of EUR
       4,000,000 to the Company shall be approved

12.I   Approval of the settlement agreements with former         Mgmt          For                            For
       Board members: the settlement agreement between
       the Company and Prof. Dr. Klaus Wucherer in
       which the latter agrees to pay a compensation
       of EUR 500, 000 to the Company shall be approved

13.    Approval of the settlement agreement with D&O             Mgmt          For                            For
       insurance carriers the settlement agreement
       between the Company and the D&O insurance carriers
       Allianz global Corporate & Speciality AG, Zurich
       Versicherung AG [Deutschland], Ace European
       Group Limited, Liberty Mutual Insurance Europe
       Limited, and Swiss Re International Se, in
       which the insurance carriers agree to pay up
       to EUR 100,000,000 to the Company for the settlement
       of claims of the Company in connection with
       the acts of corruption shall be approved

14.    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER         Shr           Against                        For
       PROPOSAL: Adjustment of the remuneration for
       the Supervisory Board and the corresponding
       amendment to the Articles of Association; each
       member of the Supervisory Board shall receive
       a fixed annual remuneration of EUR 50,000,
       the chairman of the Supervisory Board shall
       receive 4 times, and every deputy chairman,
       twice this amount, in addition, every member
       of the audit committee and the chairman committee
       shall receive one-half of the abovementioned
       amount [the committee chairmen shall receive
       the full amount], furthermore, each member
       of the compliance committee and the finance
       and investment committee shall receive an additional
       remuneration of one-fourth of the abovementioned
       amount [the committee chairmen shall receive
       one-half of the amount], the members of the
       Supervisory Board shall also receive an attendance
       fee of EUR 1,000 per Supervisory Board meeting
       or committee meeting, the fixed annual remuneration
       shall be adjusted annually on the basis of
       the average development of wages and salaries
       within the Company, furthermore, the Company
       shall take out D&O insurance policies for the
       members of the Supervisory Board, the premium
       for this insurance policy shall be paid by
       the Company, the policy shall provide for a
       deductible of 10% of damages up to a maximum
       of one-and-a-half times the fixed annual remuneration
       for the Supervisory Board, the Board of Managing
       Directors and the Supervisory Board recommend
       to reject this motion

15.    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER         Shr           Against                        For
       PROPOSAL: Amendment to Section 2 of the Articles
       of Association, as follows: when making decisions,
       the Company shall take the interests of all
       stakeholders into consideration: Shareholders,
       Employees, Customers, and Suppliers, the Company
       shall be fully aware of its social responsibility
       and commit itself to a sustainable corporate
       policy, the interests of shareholders and employees
       shall be treated equally, the Board of Managing
       Directors and the Supervisory Board recommend
       to reject this motion




--------------------------------------------------------------------------------------------------------------------------
 STAPLES, INC.                                                                               Agenda Number:  933253394
--------------------------------------------------------------------------------------------------------------------------
    Security:  855030102                                                             Meeting Type:  Annual
      Ticker:  SPLS                                                                  Meeting Date:  07-Jun-2010
        ISIN:  US8550301027
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ARTHUR M. BLANK                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARY ELIZABETH BURTON               Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JUSTIN KING                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROWLAND T. MORIARTY                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ROBERT C. NAKASONE                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ELIZABETH A. SMITH                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ROBERT E. SULENTIC                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: VIJAY VISHWANATH                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: PAUL F. WALSH                       Mgmt          For                            For

02     TO APPROVE THE LONG TERM CASH INCENTIVE PLAN.             Mgmt          For                            For

03     TO APPROVE AN AMENDMENT TO STAPLES' AMENDED               Mgmt          For                            For
       AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING
       THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE PLAN FROM 77,430,000
       TO 97,430,000 AND AMENDING THE MATERIAL TERMS
       OF THE PERFORMANCE GOALS OF THE PLAN.

04     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.

05     TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE            Shr           For                            Against
       ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY
       WRITTEN CONSENT.

06     TO ACT ON A SHAREHOLDER PROPOSAL PROVIDING SHAREHOLDERS   Shr           For                            Against
       OWNING 10% OF OUTSTANDING SHARES WITH THE ABILITY
       TO CALL SPECIAL MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  933226234
--------------------------------------------------------------------------------------------------------------------------
    Security:  857477103                                                             Meeting Type:  Annual
      Ticker:  STT                                                                   Meeting Date:  19-May-2010
        ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: K. BURNES                           Mgmt          For                            For

1B     ELECTION OF DIRECTOR: P. COYM                             Mgmt          For                            For

1C     ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: A. FAWCETT                          Mgmt          For                            For

1E     ELECTION OF DIRECTOR: D. GRUBER                           Mgmt          For                            For

1F     ELECTION OF DIRECTOR: L. HILL                             Mgmt          For                            For

1G     ELECTION OF DIRECTOR: J. HOOLEY                           Mgmt          For                            For

1H     ELECTION OF DIRECTOR: R. KAPLAN                           Mgmt          For                            For

1I     ELECTION OF DIRECTOR: C. LAMANTIA                         Mgmt          For                            For

1J     ELECTION OF DIRECTOR: R. LOGUE                            Mgmt          For                            For

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

1L     ELECTION OF DIRECTOR: R. SKATES                           Mgmt          For                            For

1M     ELECTION OF DIRECTOR: G. SUMME                            Mgmt          For                            For

1N     ELECTION OF DIRECTOR: R. WEISSMAN                         Mgmt          For                            For

02     TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON             Mgmt          For                            For
       EXECUTIVE COMPENSATION.

03     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, 2010.

04     TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO             Shr           Against                        For
       THE SEPARATION OF THE ROLES OF CHAIRMAN AND
       CEO.

05     TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO             Shr           Against                        For
       A REVIEW OF PAY DISPARITY.




--------------------------------------------------------------------------------------------------------------------------
 STATOIL ASA                                                                                 Agenda Number:  702386271
--------------------------------------------------------------------------------------------------------------------------
    Security:  R4446E112                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  19-May-2010
        ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting
       OWNER SIGNED POWER OF   ATTORNEY (POA) IS REQUIRED
       IN ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. ABSENCE
       OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
       CONTACT YOUR CLIENT SERVICE    REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL             Non-Voting
       OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
       AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
       YOU WILL NEED TO      PROVIDE THE BREAKDOWN
       OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
       SHARE        POSITION TO YOUR CLIENT SERVICE
       REPRESENTATIVE. THIS INFORMATION IS REQUIRED
       IN ORDER FOR YOUR VOTE TO BE LODGED

1      Opening of the AGM by the Chair of the corporate          Non-Voting
       assembly

2      Election of a Chair of the meeting                        Mgmt          For                            For

3      Approve the notice and the agenda                         Mgmt          For                            For

4      Approve the registration of attending shareholders        Mgmt          Abstain                        Against
       and the proxies

5      Election of two persons to co-sign the minutes            Mgmt          For                            For
       together with the chair of the meeting

6      Approve the annual report and the accounts for            Mgmt          For                            For
       Statoil Asa and the Statoil    Group for 2009
       including the Board of Directors proposal for
       distribution of  dividend

7      Approve the declaration on stipulation of salary          Mgmt          Against                        Against
       and other remuneration for   Executive Management

8      Approve the determination of remuneration for             Mgmt          For                            For
       the Company's Auditor

9.1    Election of Olaug Svarva as a Member of the               Mgmt          For                            For
       Corporate Assembly

9.2    Election of Idar Kreutzer as a Member of the              Mgmt          For                            For
       Corporate Assembly

9.3    Election of Karin Aslaksen as a Member of the             Mgmt          For                            For
       Corporate Assembly

9.4    Election of Greger Mannsverk as a Member of               Mgmt          For                            For
       the Corporate Assembly

9.5    Election of Steinar Olsen as a Member of the              Mgmt          For                            For
       Corporate Assembly

9.6    Election of Ingvald Stroemmen as a Member of              Mgmt          For                            For
       the Corporate Assembly

9.7    Election of Rune Bjerke as a Member of the Corporate      Mgmt          For                            For
       Assembly

9.8    Election of Tore Ulstein as a Member of the               Mgmt          For                            For
       Corporate Assembly

9.9    Election of Live Haukvik Aker as a Member of              Mgmt          For                            For
       the Corporate Assembly

9.10   Election of Siri Kalvig as a Member of the Corporate      Mgmt          For                            For
       Assembly

9.11   Election of Thor Oscar Bolstad as a Member of             Mgmt          For                            For
       the Corporate Assembly

9.12   Election of Barbro Haetta-Jacobsen as a Member            Mgmt          For                            For
       of the Corporate Assembly

10     Approve the determination of remuneration for             Mgmt          For                            For
       the Corporate Assembly

11.1   Election of Olaug Svarva as a Member of the               Mgmt          For                            For
       Nomination Committee until the    AGM in 2012

11.2   Election of Bjoern Staale Haavik as a Member              Mgmt          For                            For
       of the Nomination Committee      until the
       AGM in 2012

11.3   Election of Tom Rathke as a Member of the Nomination      Mgmt          For                            For
       Committee until the AGM  in 2012

11.4   Election of Live Haukvik Aker as a Member of              Mgmt          For                            For
       the Nomination Committee until   the AGM in
       2012

12     Approve the determination of remuneration for             Mgmt          For                            For
       the Nomination Committee

13     Grant authority to acquire Statoil shares in              Mgmt          Against                        Against
       the market in order to continue  implementation
       of the Share Saving Plan for employees

14     Grant autority to acquire Statoil shares in               Mgmt          For                            For
       the market for annulment

15     Approve the changes to Articles of Association:           Mgmt          For                            For
       1) Articles of Association    Section 4; 2)
       Articles of Association Section 5; 3) Articles
       of Association   Section 7; 4) Articles of
       Association Section 9; 5) Articles of Association
       Section 11

16     PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL:          Shr           Against                        For
       approve the proposal from a  Shareholder




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  933258902
--------------------------------------------------------------------------------------------------------------------------
    Security:  87612E106                                                             Meeting Type:  Annual
      Ticker:  TGT                                                                   Meeting Date:  09-Jun-2010
        ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GREGG W. STEINHAFEL                 Mgmt          For                            For

02     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF             Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS

03     COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES           Mgmt          For                            For
       OF INCORPORATION RELATING TO BOARD, SEE PROXY
       STATEMENT FOR FURTHER DETAILS.

04     COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES           Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE A SUPERMAJORITY
       VOTE REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS

05     COMPANY PROPOSAL TO AMEND AND RESTATE THE RESTATED        Mgmt          For                            For
       ARTICLES TO REFLECT THE CHANGES PROPOSED AS
       ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT

06     SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY            Shr           For                            Against
       VOTE ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON                                                                     Agenda Number:  702296092
--------------------------------------------------------------------------------------------------------------------------
    Security:  W26049119                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  13-Apr-2010
        ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

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

-      IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting
       OWNER SIGNED POWER OF   ATTORNEY (POA) IS REQUIRED
       IN ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. ABSENCE
       OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
       CONTACT YOUR CLIENT SERVICE    REPRESENTATIVE

-      MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL             Non-Voting
       OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
       AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
       YOU WILL NEED TO      PROVIDE THE BREAKDOWN
       OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
       SHARE        POSITION TO YOUR CLIENT SERVICE
       REPRESENTATIVE. THIS INFORMATION IS REQUIRED
       IN ORDER FOR YOUR VOTE TO BE LODGED

-      PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN         Non-Voting
       ACCEPT ABSTAIN AS A VALID   VOTE OPTION. THANK
       YOU

1      Election of Michael Treschow as a Chairman of             Mgmt          For                            For
       the meeting

2      Preparation and approval of the voting list               Non-Voting

3      Approval of the agenda of the Meeting                     Non-Voting

4      Determination whether the Meeting has been properly       Non-Voting
       convened

5      Election of 2 persons approving the minutes               Non-Voting

6      Presentation of the annual report, the Auditors'          Non-Voting
       report, the consolidated     accounts, the
       Auditors' report on the consolidated accounts
       and the Auditors' presentation of the audit
       work during 2009

7      The President's speech and questions by the               Non-Voting
       shareholders to the Board of      Directors
       and the management

8.1    Adopt the profit and loss statement and the               Mgmt          For                            For
       balance sheet, the consolidated   profit and
       loss statement and the consolidated balance
       sheet

8.2    Grant discharge of liability for the Members              Mgmt          For                            For
       of the Board of Directors and    the President

8.3    Approve a dividend of SEK 2.00 per share and              Mgmt          For                            For
       Friday, 16 APR 2010, as record   date for dividend,
       assuming this date will be the record day,
       Euroclear       Sweden AB (formerly VPC AB)
       is expected to disburse dividends on Wednesday,
       21 APR 2010

9.1    Approve the number of Board Members to be elected         Mgmt          For                            For
       by the Meeting be 12 and no Deputy Directors
       be elected

9.2    Approve the fees to the non-employed Board Members        Mgmt          For                            For
       and to the non-employed    Members of the Committees
       to the Board of Directors elected by the Meeting
       remain unchanged and be paid as: SEK 3,750,000
       to the Chairman of the Board   of Directors;
       SEK 750,000 each to the other Board Members;
       SEK 350,000 to the Chairman of the Audit Committee;
       SEK 250,000 each to other Members of the
       Audit Committee; and SEK 125,000 each to
       the Chairmen and other Members of    the Finance
       and Remuneration Committee, as specified

9.3    Re-elect Michael Treschow as the Chairman of              Mgmt          For                            For
       the Board of Directors; and      re-election
       of Messrs. Roxanne S. Austin, Sir Peter L.
       Bonfield, Borje        Ekholm, Ulf J. Johansson,
       Sverker Martin-Lof, Nancy McKinstry, Anders
       Nyren,  Carl-Henric Svanberg and Marcus Wallenberg
       and election of Hans Vestberg and  Michelangelo
       Volpi as the new Members of the Board of Directors

9.4    Approve the procedure on appointment of the               Mgmt          For                            For
       Nomination Committee, in          substance
       as: the Company shall have a Nomination Committee
       of no less than 5 Members, 1 Member shall be
       the Chairman of the Board of Directors as
       specified

9.5    Approve that no remuneration be paid to the               Mgmt          For                            For
       Nomination Committee Members,     however,
       the Company shall bear the expenses related
       to the work of the       Nomination Committee

9.6    Approve to pay, like previous years, the Auditor          Mgmt          For                            For
       fees against approved        account

10     Approve the guidelines for remuneration and               Mgmt          For                            For
       other employment terms for the    senior management
       for the period up to the 2011 AGM, compared
       to the          guidelines resolved by the
       2009 AGM, these guidelines have been restructured
       and rephrased to better demonstrate the basic
       principles for remuneration     within the
       Ericsson Group as specified

11.1   Approve the implementation of the Stock Purchase          Mgmt          For                            For
       Plan as specified

11.2   Approve the transfer of Treasury Stock as specified       Mgmt          For                            For

11.3   Approve, in the event that the required majority          Mgmt          Against                        Against
       is not reached under         resolution 11.2,
       the financial exposure of the Stock Purchase
       Plan shall be   hedged by the Company entering
       into an equity swap agreement with a third
       party, under which the third party shall,
       in its own name, acquire and        transfer
       shares in the Company to employees covered
       by the Stock Purchase     Plan

11.4   Approve the implementation of the Key Contributor         Mgmt          For                            For
       Retention Plan as specified

11.5   Approve the:  a  transfer of treasury stock               Mgmt          For                            For
       to employees transfer of no more  than 6,500,000
       shares of series B in the Company to employees
       on the same     terms and conditions as in
       resolution 11.2 and in accordance with resolution
       11.4;  b  transfer of treasury stock on an
       exchange Transfer of no more than  1,300,000
       shares of series B in the Company on an exchange
       on the same terms  and conditions as in resolution
       11.2

11.6   Approve, in the event that the required majority          Mgmt          Against                        Against
       is not reached under         resolution 11.5,
       the financial exposure of the Key Contributor
       Retention Plan shall be hedged by the Company
       entering into an equity swap agreement with
       a  third party, under which the third party
       shall, in its own name, acquire and  transfer
       shares in the Company to employees covered
       by the Key Contributor    Retention Plan

11.7   Approve the implementation of the Executive               Mgmt          For                            For
       Performance Stock Plan as         specified

11.8   Approve the of no more than 3,500,000 shares              Mgmt          For                            For
       of series B in the Company to    employees
       on the same terms and conditions as those in
       resolution 11.2 and in accordance with resolution
       11.7; and transfer of no more than 900,000
       shares  of series B in the Company on an exchange
       on the same terms and conditions as those in
       resolution 11.2

11.9   Approve, in the event that the required majority          Mgmt          Against                        Against
       is not reached under item    11.8 above, the
       financial exposure of the Executive Performance
       Stock Plan    shall be hedged by the Company
       entering into an equity swap agreement with
       a  third party, under which the third party
       shall, in its own name, acquire and  transfer
       shares in the Company to employees covered
       by the Executive          Performance Stock
       Plan

12     Approve to transfer of treasury stock in relation         Mgmt          For                            For
       to the resolutions on the   Long Term Incentive
       Plan 2006 and the Long Term Variable Compensation
       Programs 2007, 2008 and 2009 as specified

13     PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER         Shr           For                            Against
       PROPOSAL: authorize the     Board of Directors
       to review how shares are to be given equal
       voting rights   and to present a proposal to
       that effect at the next AGM of Shareholders

14     Close of the Meeting                                      Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC, CHESHUNT                                                                         Agenda Number:  702017395
--------------------------------------------------------------------------------------------------------------------------
    Security:  G87621101                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  03-Jul-2009
        ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

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

       PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING          Non-Voting
       ID 581205 DUE TO CHANGE IN VOTING STATUS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1.     Receive the Directors report and the accounts             Mgmt          For                            For
       for the period ended 28 FEB 2009

2.     Approve the remuneration report                           Mgmt          For                            For

3.     Declare a final dividend                                  Mgmt          For                            For

4.     Re-elect Mr. R. Brasher as a Director                     Mgmt          For                            For

5.     Re-elect Mr. P. Clarke as a Director                      Mgmt          For                            For

6.     Re-elect Mr. A. Higginson as a Director                   Mgmt          For                            For

7.     Re-elect Mr. C. Allen as a Director                       Mgmt          For                            For

8.     Re-elect Dr. H. Einsmann as a Director                    Mgmt          For                            For

9.     Elect Ms. J. Tammenoms Bakker as a Director               Mgmt          For                            For

10.    Elect Mr. P. Cescau as a Director                         Mgmt          For                            For

11.    Elect Mr. K. Hanna as a Director                          Mgmt          For                            For

12.    Elect Mr. L. McIlwee as a Director                        Mgmt          For                            For

13.    Re-appoint the Auditors                                   Mgmt          For                            For

14.    Authorize the Directors to set the Auditors               Mgmt          For                            For
       remuneration

15.    Approve to increase the authorized share capital          Mgmt          For                            For
       of the Company

16.    Authorize the Directors to allot relevant securities      Mgmt          For                            For

S.17   Approve to disapply pre-emption rights                    Mgmt          For                            For

S.18   Authorize the Company to purchase its own shares          Mgmt          For                            For

19.    Grant authority the political donations by the            Mgmt          For                            For
       Company and its subsidiaries

20.    Adopt the Tesco PLC Group Bonus Plan 2009                 Mgmt          For                            For

21.    Amend the Tesco PLC 2004 Discretionary Share              Mgmt          Against                        Against
       Option Plan

S.22   Grant authority the short notice general meetings         Mgmt          For                            For

S.23   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER         Shr           Against                        For
       PROPOSAL: Approve the requisitionists resolution




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  933290532
--------------------------------------------------------------------------------------------------------------------------
    Security:  881624209                                                             Meeting Type:  Annual
      Ticker:  TEVA                                                                  Meeting Date:  29-Jun-2010
        ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

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

01     TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION         Mgmt          For                            For
       THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
       31, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS
       AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642,
       ACCORDING TO THE APPLICABLE EXCHANGE RATES)
       PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.

2A     ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN                Mgmt          For                            For

2B     ELECTION OF DIRECTOR: MR. AMIR ELSTEIN                    Mgmt          For                            For

2C     ELECTION OF DIRECTOR: PROF. ROGER KORNBERG                Mgmt          For                            For

2D     ELECTION OF DIRECTOR: PROF. MOSHE MANY                    Mgmt          For                            For

2E     ELECTION OF DIRECTOR: MR. DAN PROPPER                     Mgmt          For                            For

03     TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING
       OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
       OF DIRECTORS TO DETERMINE THEIR COMPENSATION
       PROVIDED SUCH COMPENSATION IS ALSO APPROVED
       BY THE AUDIT COMMITTEE.

04     TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED      Mgmt          Against                        Against
       INCENTIVE PLAN.

5A     APPROVE REMUNERATION OF DR. PHILLIP FROST, IN             Mgmt          For                            For
       HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE
       AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT
       OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM,
       PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE
       ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO
       PER MEETING FEES PAID TO DIRECTORS), PROVISION
       TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF
       THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES,
       AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

5B     TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY,          Mgmt          For                            For
       IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD
       OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN
       THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000
       (AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS
       APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER
       PRICE INDEX (IN ADDITION TO PER MEETING FEES
       PAID TO DIRECTORS). AND THE PROVISION TO PROF.
       MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE
       BOARD, OF SECRETARIAL SERVICES.

5C     TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG,      Mgmt          For                            For
       IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE
       AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS
       EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010)
       PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED
       BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION
       TO PER MEETING FEES PAID TO DIRECTORS).

06     TO APPROVE AN INCREASE IN THE REGISTERED SHARE            Mgmt          For                            For
       CAPITAL OF THE COMPANY BY NIS 100,000,000 TO
       A TOTAL OF NIS 250,000,000 BY THE CREATION
       OF 1,000,000,000 ADDITIONAL ORDINARY SHARES
       OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT
       OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933196758
--------------------------------------------------------------------------------------------------------------------------
    Security:  191216100                                                             Meeting Type:  Annual
      Ticker:  KO                                                                    Meeting Date:  21-Apr-2010
        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          For                            For

03     ELECTION OF DIRECTOR: CATHLEEN P. BLACK                   Mgmt          For                            For

04     ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Against                        Against

05     ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

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          For                            For

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          For                            For

12     ELECTION OF DIRECTOR: PETER V. UEBERROTH                  Mgmt          For                            For

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 RESTRICTED STOCK            Shr           Against                        For

19     SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933232338
--------------------------------------------------------------------------------------------------------------------------
    Security:  38141G104                                                             Meeting Type:  Annual
      Ticker:  GS                                                                    Meeting Date:  07-May-2010
        ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN H. BRYAN                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: STEPHEN FRIEDMAN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

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

1H     ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: H. LEE SCOTT, JR.                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR 2010 FISCAL YEAR

03     AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION        Mgmt          For                            For
       MATTERS

04     APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING

05     APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO PERMIT HOLDERS OF 25% OF
       OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL
       SPECIAL MEETINGS

06     SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE               Shr           Against                        For
       VOTING

07     SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN              Shr           For                            Against
       OVER-THE-COUNTER DERIVATIVES TRADING

08     SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR             Shr           Against                        For
       & CEO

09     SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS    Shr           Against                        For

10     SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL         Shr           Against                        For
       WARMING SCIENCE

11     SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY            Shr           Against                        For
       DISPARITY

12     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION     Shr           For                            Against
       AND LONG-TERM PERFORMANCE




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933228226
--------------------------------------------------------------------------------------------------------------------------
    Security:  437076102                                                             Meeting Type:  Annual
      Ticker:  HD                                                                    Meeting Date:  20-May-2010
        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     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For

03     PROPOSAL TO APPROVE THE MATERIAL TERMS OF PERFORMANCE     Mgmt          For                            For
       GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS
       UNDER THE HOME DEPOT, INC. 2005 OMNIBUS STOCK
       INCENTIVE PLAN

04     SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING          Shr           Against                        For

05     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER          Shr           For                            Against
       COMPENSATION

06     SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER        Shr           For                            Against
       MEETINGS

07     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION         Shr           For                            Against
       BY WRITTEN CONSENT

08     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN       Shr           Against                        For
       OF THE BOARD

09     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY       Shr           Against                        For
       REPORT

10     SHAREHOLDER PROPOSAL REGARDING REINCORPORATION            Shr           Against                        For
       IN NORTH DAKOTA




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  933204884
--------------------------------------------------------------------------------------------------------------------------
    Security:  693475105                                                             Meeting Type:  Annual
      Ticker:  PNC                                                                   Meeting Date:  27-Apr-2010
        ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: RICHARD O. BERNDT                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PAUL W. CHELLGREN                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT N. CLAY                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: BRUCE C. LINDSAY                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ANTHONY A. MASSARO                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1L     ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1N     ELECTION OF DIRECTOR: STEPHEN G. THIEKE                   Mgmt          For                            For

1O     ELECTION OF DIRECTOR: THOMAS J. USHER                     Mgmt          For                            For

1P     ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.                Mgmt          For                            For

1Q     ELECTION OF DIRECTOR: HELGE H. WEHMEIER                   Mgmt          For                            For

2      RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

3      APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Mgmt          For                            For

4      A SHAREHOLDER PROPOSAL REGARDING APPROVAL OF              Shr           For                            Against
       SEVERANCE AGREEMENTS, IF PROPERLY PRESENTED
       BEFORE THE MEETING.

5      A SHAREHOLDER PROPOSAL REGARDING A REPORT OF              Shr           For                            Against
       EXECUTIVE COMPENSATION THAT IS NOT TAX DEDUCTIBLE,
       IF PROPERLY PRESENTED BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  933134241
--------------------------------------------------------------------------------------------------------------------------
    Security:  742718109                                                             Meeting Type:  Annual
      Ticker:  PG                                                                    Meeting Date:  13-Oct-2009
        ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RAJAT K. GUPTA                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: A.G. LAFLEY                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CHARLES R. LEE                      Mgmt          For                            For

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

1G     ELECTION OF DIRECTOR: ROBERT A. MCDONALD                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.              Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS                Mgmt          For                            For

1J     ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D.               Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER              Mgmt          For                            For

1L     ELECTION OF DIRECTOR: PATRICIA A. WOERTZ                  Mgmt          For                            For

1M     ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

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

03     AMEND THE COMPANY'S CODE OF REGULATIONS                   Mgmt          For                            For

04     APPROVE THE PROCTER & GAMBLE 2009 STOCK AND               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN

05     SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING               Shr           Against                        For

06     SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE      Shr           For                            Against
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  933267153
--------------------------------------------------------------------------------------------------------------------------
    Security:  872540109                                                             Meeting Type:  Annual
      Ticker:  TJX                                                                   Meeting Date:  02-Jun-2010
        ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID A. BRANDON                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BERNARD CAMMARATA                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DAVID T. CHING                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MICHAEL F. HINES                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: WILLOW B. SHIRE                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: FLETCHER H. WILEY                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP.

03     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  933183751
--------------------------------------------------------------------------------------------------------------------------
    Security:  254687106                                                             Meeting Type:  Annual
      Ticker:  DIS                                                                   Meeting Date:  10-Mar-2010
        ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN E. BRYSON                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JUDITH L. ESTRIN                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: STEVEN P. JOBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JOHN E. PEPPER, JR.                 Mgmt          For                            For

1L     ELECTION OF DIRECTOR: SHERYL SANDBERG                     Mgmt          For                            For

1M     ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
       FOR 2010.

03     TO APPROVE THE AMENDMENT TO THE AMENDED AND               Mgmt          Against                        Against
       RESTATED 2005 STOCK INCENTIVE PLAN.

04     TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION RELATING TO INTERESTED
       PERSON TRANSACTIONS.

05     TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION RELATING TO BYLAW
       AMENDMENTS.

06     TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION RELATING TO TRACKING
       STOCK PROVISIONS.

07     TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION RELATING TO CLASSIFIED
       BOARD TRANSITION PROVISIONS.

08     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           For                            Against
       TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.

09     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           Against                        For
       TO EX-GAY NON DISCRIMINATION POLICY.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL S A                                                                                   Agenda Number:  702420097
--------------------------------------------------------------------------------------------------------------------------
    Security:  F92124100                                                             Meeting Type:  MIX
      Ticker:                                                                        Meeting Date:  21-May-2010
        ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

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

       PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY            Non-Voting
       VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
       A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
       VOTE.

       "French Resident Shareowners must complete,               Non-Voting
       sign and forward the Proxy Card directly to
       the sub custodian. Please contact your Client
       Service Representative to obtain the necessary
       card, account details and directions. The following
       applies to Non-Resident Shareowners: Proxy
       Cards: Voting instructions will be forwarded
       to the Global Custodians that have become Registered
       Intermediaries, on the Vote Deadline Date.
       In capacity as Registered Intermediary, the
       Global Custodian will sign the Proxy Card and
       forward to the local custodian. If you are
       unsure whether your Global Custodian acts as
       Registered Intermediary, please contact your
       representative"

       PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING          Non-Voting
       ID 694699 DUE TO CHANGE IN VOTING STATUS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

       PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING             Non-Voting
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK-https://balo.journal-officiel.gouv.fr/pdf/2010/0226/201002261000408.pdf

O.1    Approve the Company's financial statements                Mgmt          For                            For

O.2    Approve the consolidated financial statements             Mgmt          For                            For

O.3    Approve the allocation of the profit, setting             Mgmt          For                            For
       of the dividend

O.4    Approve the Agreements pursuant to Article L.             Mgmt          For                            For
       225-38 of the Commercial Code

O.5    Approve the commitments pursuant to Article               Mgmt          Against                        Against
       L. 225-42 of the Commercial Code

O.6    Authorize the Board of Directors to proceed               Mgmt          For                            For
       with the Company's shares

O.7    Approve the renewal of Mr. Thierry Desmarest's            Mgmt          For                            For
       term as Board Member

O.8    Approve the renewal of Mr. Thierry de Rudder's            Mgmt          Against                        Against
       term as Board Member

O.9    Appointment of Mr. Gunnar Brock as a Board Member         Mgmt          For                            For

O.10   Appointment of Mr. Claude Clement as a Board              Mgmt          For                            For
       Member to represent the Employees Shareholders
       pursuant to Article 11 of the Statutes

O.11   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER         Shr           Against                        For
       PROPOSAL: Appointment as Director, Mr. Philippe
       Marchandise representing the Employees who
       are shareholders of the Company for a 3-year
       period [In accordance with Article 11 of the
       bylaws, only one of the recommended Directors
       in resolutions 10, 11 and 12 will be elected]

O.12   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER         Shr           Against                        For
       PROPOSAL: Appointment as Director, Mr. Mohammed
       Zaki representing the Employees who are shareholders
       of the Company for a 3-year period [In accordance
       with Article 11 of the bylaws, only one of
       the recommended Directors in resolutions 10,
       11 and 12 will be elected]

O.13   Approve the renewal of the Cabinet Ernst and              Mgmt          For                            For
       Young Audit as permanent statutory Auditor

O.14   Approve the Cabinet KPMG Audit as permanent               Mgmt          For                            For
       statutory Auditor

O.15   Appointment of Cabinet Auditex as the substitute          Mgmt          For                            For
       statutory Auditor

O.16   Appointment of Cabinet KPMG Audit I.S. as the             Mgmt          For                            For
       substitute statutory Auditor

E.17   Authorize the Board of Directors to increase              Mgmt          For                            For
       the capital with preferential subscription
       rights of the Shareholders, by issuing common
       shares or any securities giving access to the
       capital by incorporation of premiums, reserves,
       profits or others

E.18   Authorize the Board of Directors to increase              Mgmt          For                            For
       the capital by issuing common shares or any
       securities giving access to the capital, with
       cancellation of preferential subscription rights

E.19   Authorize the Board of Directors to increase              Mgmt          For                            For
       the capital by issuing common shares or any
       securities giving access to the capital as
       remuneration for the contributions in kind
       granted to the Company

E.20   Authorize the Board of Directors to increase              Mgmt          For                            For
       the capital in accordance to Article L. 3332-18
       et seq. of the Code of Labor

E.21   Approve the authorization to grant options to             Mgmt          For                            For
       subscribe or purchase Company's shares to some
       Collaborators of the group as well as to Officers
       of the Company or Companies of the group

E.A    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER         Shr           Against                        For
       PROPOSAL: Approve to add a new paragraph to
       the end of Article 9 of the Articles of Association
       as specified




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  933203159
--------------------------------------------------------------------------------------------------------------------------
    Security:  902973304                                                             Meeting Type:  Annual
      Ticker:  USB                                                                   Meeting Date:  20-Apr-2010
        ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B     ELECTION OF DIRECTOR: Y. MARC BELTON                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN          Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.              Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOEL W. JOHNSON                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JERRY W. LEVIN                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DAVID B. O'MALEY                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D.,              Mgmt          For                            For
       M.P.H.

1K     ELECTION OF DIRECTOR: RICHARD G. REITEN                   Mgmt          For                            For

1L     ELECTION OF DIRECTOR: CRAIG D. SCHNUCK                    Mgmt          For                            For

1M     ELECTION OF DIRECTOR: PATRICK T. STOKES                   Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       AUDITOR FOR THE 2010 FISCAL YEAR.

03     APPROVAL OF THE U.S. BANCORP AMENDED AND RESTATED         Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN.

04     ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION           Mgmt          For                            For
       PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER N V                                                                                Agenda Number:  702335046
--------------------------------------------------------------------------------------------------------------------------
    Security:  N8981F271                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  11-May-2010
        ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

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

1      Consideration of the annual report for the 2009           Non-Voting
       financial year submitted by the Board of Directors,
       including the Dutch Corporate Governance Code
       and the Directors' remuneration report of the
       Remuneration Committee; consideration of the
       way in which Unilever applies the Dutch Corporate
       Governance Code

2      Adoption of the Annual Accounts and appropriation         Mgmt          For                            For
       of the profit for the 2009 financial year:
       it is proposed that: (i) the annual accounts
       for the 2009 financial year drawn up by the
       Board of Directors be adopted; and (ii) the
       profit for the 2009 financial year be appropriated
       for addition to the balance sheet item "Profit
       retained" EUR 1,287,000,000

3      Discharge of Executive Directors: it is proposed          Mgmt          For                            For
       that the Executive Directors in office in the
       2009 financial year be discharged for the fulfillment
       of their task in the 2009 financial year

4      Discharge of Non-Executive Directors: it is               Mgmt          For                            For
       proposed that the Non-Executive Directors in
       office in the 2009 financial year be discharged
       for the fulfillment of their task in the 2009
       financial year

5      To re-appoint Mr. P G J M Polman as an Executive          Mgmt          For                            For
       Director

6      To appoint Mr. R J-M S Huet as an Executive               Mgmt          For                            For
       Director

7      To re-appoint Professor L O Fresco as a Non-Executive     Mgmt          For                            For
       Director

8      To re-appoint Ms. A M Fudge as a Non-Executive            Mgmt          For                            For
       Director

9      To re-appoint Mr. C E Golden as a Non-Executive           Mgmt          For                            For
       Director

10     To re-appoint Dr. B E Grote as a Non-Executive            Mgmt          For                            For
       Director

11     To re-appoint Ms. H Nyasulu as a Non-Executive            Mgmt          For                            For
       Director

12     To re-appoint Mr. K J Storm as a Non-Executive            Mgmt          For                            For
       Director

13     To re-appoint Mr. M Treschow as a Non-Executive           Mgmt          For                            For
       Director

14     To re-appoint Mr. J van der Veer as a Non-Executive       Mgmt          For                            For
       Director

15     To re-appoint Mr. P Walsh as a Non-Executive              Mgmt          For                            For
       Director

16     To appoint The Rt Hon Sir Malcolm Rifkind MP              Mgmt          For                            For
       as a Non-Executive Director

17     To approve the Management Co-Investment Plan              Mgmt          For                            For

18     To approve the amendment to the performance               Mgmt          For                            For
       conditions of the annual bonus for Executive
       Directors

19     To approve the amendments to the performance              Mgmt          For                            For
       conditions of the long-term incentive arrangements

20     It is proposed by the Board of Directors that:            Mgmt          For                            For
       (i) the Articles of Association of the Company
       be amended and the Company's capital be reduced
       in conformity with the draft prepared by De
       Brauw Blackstone Westbroek N.V., dated 31 March
       2010; and (ii) in connection with this amendment
       of the Articles of Association, any and all
       Directors of the Company, any and all Company
       Secretaries and Deputy Secretaries and any
       and all lawyers practicing with De Brauw Blackstone
       Westbroek N.V. be authorized to apply for the
       required ministerial declaration of no-objection
       and to execute the notarial deed of amendment
       to the Articles of Association

21     The Board of Directors be authorized, in accordance       Mgmt          For                            For
       with Article 98 of Book 2 of the Netherlands
       Civil Code, for the period running from 11
       May 2010 until 11 November 2011 to cause the
       Company to purchase, either through purchase
       on a stock exchange or otherwise, any and all
       of its own 6% cumulative preference shares
       and 7% cumulative preference shares (and depositary
       receipt thereof) on the following terms: (i)
       the purchase price, excluding expenses and
       interest, for each 6% cumulative preference
       share (each in the form of one share or ten
       sub-shares) is not lower than EUR 0.01 (one
       eurocent) and not higher than EUR 575.50 plus
       a compensation for accrued dividend (in relation
       to the relevant financial year) until the date
       of repurchase; and (ii) the purchase price,
       excluding expenses and interest, for each 7%
       cumulative preference share (each in the form
       of one share or ten sub-shares or depositary
       receipts thereof) is not lower than EUR 0.01
       (one eurocent) and not higher than EUR 671.40
       plus a compensation for accrued dividend (in
       relation to the relevant financial year) until
       the date of repurchase

22     To authorize the Board of Directors, in accordance        Mgmt          For                            For
       with Article 98 of Book 2 of the Netherlands
       Civil Code, for the period running from 11
       May 2010 until 11 November 2011 to cause the
       Company to purchase, either through purchase
       on a stock exchange or otherwise, its own ordinary
       shares or depositary receipts thereof with
       a maximum of 10% of the issued share capital
       as shown in the annual accounts for the financial
       year 2009 at a purchase price per share or
       depositary receipt thereof, excluding expenses,
       not lower than EUR 0.01 (one eurocent) and
       not higher than 10% above the average of the
       closing price of the shares on the NYSE Euronext
       stock exchange in Amsterdam for the five business
       days before the day on which the purchase is
       made

23     To reduce the issued share capital through cancellation   Mgmt          For                            For
       of ordinary shares and depositary receipts
       thereof; the purpose of the reduction is to
       create flexibility with respect to the Company's
       capital structure; it is restricted to a maximum
       of 10% of the issued share capital as shown
       in the annual accounts for the financial year
       2009; only ordinary shares held by the Company
       or for which the Company holds depositary receipts
       may be cancelled; shares that the Company holds
       in treasury for hedging share (option) plans
       will not be cancelled; the number of shares
       that will be cancelled following this resolution
       will be determined by the Board of Directors;
       each time the amount of the capital reduction
       will be stated in the resolution of the Board
       of Directors that shall be filed at the Chamber
       of Commerce in Rotterdam

24     Renewal of this authority is sought at the AGM            Mgmt          For                            For
       each year; it is proposed to designate the
       Board of Directors as the Company Body, in
       accordance with Articles 96 and 96a of Book
       2 of the Netherlands Civil Code to resolve
       to issue, or to grant rights to subscribe for,
       shares not yet issued and to restrict or exclude
       the statutory pre-emption rights that accrue
       to shareholders upon issue of shares, on the
       understanding that this authority is limited
       to 10% of the issued share capital of the Company,
       plus an additional 10% of the issued share
       capital of the Company in connection with or
       on the occasion of mergers and acquisitions;
       there is no current intention to use this authority;
       the authority sought from the AGM is for the
       period running from 11 May 2010 until 11 November
       2011

25     Pursuant to Article 34, paragraph 3, of the               Mgmt          For                            For
       Articles of Association, Auditors charged with
       the auditing of the annual accounts for the
       current financial year are to be appointed
       each year; it is proposed that, in accordance
       with Article 393 of Book 2 of the Netherlands
       Civil Code, PricewaterhouseCoopers Accountants
       N.V. be appointed to audit the annual accounts
       for the 2010 financial year

26     Questions and close of Meeting                            Non-Voting

       PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING           Non-Voting
       AT THIS GENERAL MEETING ARE RELAXED AS THERE
       IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
       WITH THIS MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  702099068
--------------------------------------------------------------------------------------------------------------------------
    Security:  N8981F271                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  08-Oct-2009
        ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

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

       PLEASE NOTE THAT THIS IS AN INFORMATION MEETING.          Non-Voting
       SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY,
       YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING
       YOUR CLIENT REPRESENTATIVE. THANK YOU

1.     Opening and announcements                                 Non-Voting

2.     Discussion the report and the financial statements        Non-Voting
       for the period 01 JUL 2008 to 30 JUN 2009

3.     As a consequence of the periodic rotation of              Non-Voting
       Office Mr. J.H. Schraven will step down as
       per the date of the 1st meeting of the Board
       of the Administration Office to be held in
       2010, consequently a vacancy will arise in
       the Board, the Board intends to fill this vacancy
       by re-appointing Mr. Schraven, in accordance
       with Article 5.4 of its Articles of Association,
       the Board wishes to inform the holders of depositary
       receipts issued by the Administration Office
       of this vacancy

4.     Any other business                                        Non-Voting

5.     Closing                                                   Non-Voting

       PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE         Non-Voting
       IN TEXT OF RESOLUTION 3. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  933201624
--------------------------------------------------------------------------------------------------------------------------
    Security:  912909108                                                             Meeting Type:  Annual
      Ticker:  X                                                                     Meeting Date:  27-Apr-2010
        ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       JOHN G. DROSDICK                                          Mgmt          For                            For
       CHARLES R. LEE                                            Mgmt          For                            For
       JEFFREY M. LIPTON                                         Mgmt          For                            For
       DAN O. DINGES                                             Mgmt          For                            For

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

03     APPROVAL OF AMENDMENT AND RESTATEMENT OF 2005             Mgmt          For                            For
       STOCK INCENTIVE PLAN.

04     APPROVAL OF 2010 ANNUAL INCENTIVE COMPENSATION            Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  933212451
--------------------------------------------------------------------------------------------------------------------------
    Security:  92343V104                                                             Meeting Type:  Annual
      Ticker:  VZ                                                                    Meeting Date:  06-May-2010
        ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

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

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

1B     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: THOMAS H. O'BRIEN                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1J     ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JOHN W. SNOW                        Mgmt          For                            For

1M     ELECTION OF DIRECTOR: JOHN R. STAFFORD                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION           Mgmt          For                            For

04     PROHIBIT GRANTING STOCK OPTIONS                           Shr           Against                        For

05     GENDER IDENTITY NON-DISCRIMINATION POLICY                 Shr           Against                        For

06     PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS             Shr           For                            Against

07     SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING               Shr           For                            Against

08     ADOPT AND DISCLOSE SUCCESSION PLANNING POLICY             Shr           For                            Against

09     SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER               Shr           For                            Against
       DEATH

10     EXECUTIVE STOCK RETENTION REQUIREMENTS                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYS A/S UTD  KINGDOM                                                            Agenda Number:  702188738
--------------------------------------------------------------------------------------------------------------------------
    Security:  K9773J128                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  14-Jan-2010
        ISIN:  DK0010268606
--------------------------------------------------------------------------------------------------------------------------

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

-      IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting
       OWNER SIGNED POWER OF   ATTORNEY (POA) IS REQUIRED
       IN ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. ABSENCE
       OF A POA MAY CAUSE YOUR INSTRUCTIONS TO  BE
       REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
       CONTACT YOUR CLIENT SERVICE    REPRESENTATIVE

1      Amend Article 4.6 of the Articles of Associations         Mgmt          For                            For
       for the proposed changed to the specified wordings

2      Authorize the Chairman of the general meeting             Mgmt          For                            For
       to notify the notifiable        decisions made
       by the general meeting to the Danish Commerce
       and Companies    Agency and make the corrections
       in the documents which have been prepared in
       connection with these decisions to the extent
       that the Danish Commerce and    Companies Agency
       requires so in order to register the decisions




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYS A/S UTD  KINGDOM                                                            Agenda Number:  702264829
--------------------------------------------------------------------------------------------------------------------------
    Security:  K9773J128                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  17-Mar-2010
        ISIN:  DK0010268606
--------------------------------------------------------------------------------------------------------------------------

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

-      IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting
       OWNER SIGNED POWER OF   ATTORNEY (POA) IS REQUIRED
       IN ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. ABSENCE
       OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
       CONTACT YOUR CLIENT SERVICE    REPRESENTATIVE

-      PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD             Non-Voting
       OR A BOARD MEMBER IS APPOINTED  AS PROXY, WHICH
       IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT
       THEM TO ACCEPT     PRO-MANAGEMENT VOTES. THE
       ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST
       VOTES ARE REPRESENTED AT THE MEETING IS TO
       SEND YOUR OWN REPRESENTATIVE. THE  SUB CUSTODIAN
       BANKS OFFER REPRESENTATION SERVICES FOR AN
       ADDED FEE IF         REQUESTED. THANK YOU

1      Receive the report from the Board of Directors            Mgmt          Abstain                        Against
       on the Company's activities    during the past
       year

2      Adopt the annual report                                   Mgmt          For                            For

3      Approve to apply the profit for the year of               Mgmt          For                            For
       EUR 564m as follows: transfer to  reserve for
       net revaluation according to the equity method:
       EUR 66m;          dividend: EUR 0m and retained
       earnings: EUR 498m

4      Re-elect Bent Erik Carlsen, Torsten Erik Rasmussen,       Mgmt          For                            For
       Freddy Frandsen, Hakan    Eriksson, Jorgen
       Huno Rasmussen, Jorn Anaer Thomsen, Kurt Anker
       Nielsen and   Ola Rollen as Board Members

5      Appointment of PricewaterhouseCoopers, Statsautoriseret   Mgmt          For                            For

6.1    Amend Articles 2(4), 2(8) and 3(4)  which is              Mgmt          For                            For
       numbered Article 3(5) in the new draft Articles
       Articles 3(1) - 3(4), Article 7(2), 8(1) and
       13(1), Article   4(3), 4(4), 5(1), 6(2), 6(3)
       of the Articles of Association

6.2    Amend Articles 2, 3, 4, 5, 4(5), 6(5), 6(4),              Mgmt          For                            For
       7(2) and 7(3) of the Articles of Association

6.3    Amend Article 1(1) to effect that the secondary           Mgmt          For                            For
       name Cotas Computer           Technology A/s
       is deleted

6.4    Amend Article 1(2) of the Articles of Association         Mgmt          For                            For
       in accordance with Section  28 of the Danish
       Companies Act, and as a consequence, Article
       1(3) shall be   re-numbered as Article 1 (2)

6.5    Approve to rephrase Article 2(3) to the effect            Mgmt          For                            For
       that it specifies that the     Company's shares
       are registered with a central securities depository
       and that any dividends will be disbursed through
       such central securities depository

6.6    Approve that Article 2(9) concerning cancellation         Mgmt          For                            For
       is deleted, as the          provisions are
       no longer relevant to the Company

6.7    Approve that previous authorization to the Board          Mgmt          For                            For
       of Directors in Article 3(1) to increase the
       Company's share capital is renewed to apply
       until 01 MAY      2011, allowing an increase
       of the share capital by a total nominal amount
       of  DKK 20,370,410  20,370,410 shares

6.8    Approve that the previous authorization to the            Mgmt          Against                        Against
       Board of Directors in Article  3(2) to increase
       the Company's share capital in connection with
       the issuance  of employee shares is extended
       to expire on 01 MAY 2011

6.9    Approve that the previous authorization to the            Mgmt          Against                        Against
       Board of Directors in Article  3(3) to issue
       warrants and to carry out the relevant increase
       of the          Company's share capital is
       extended to expire on 01 MAY 2011

6.10   Approve to insert an authorization to the Board           Mgmt          For                            For
       of Directors, in the          Company's Articles
       of Association, for the Board of Directors
       to raise loans  against the issuance of convertible
       debt instruments, the new provision will  be
       inserted as Article 3(4) and the existing Article
       3(4) will be renumbered  to Article 3(5) and
       amended so that a conversion combined with
       an issuance of shares, pursuant to the authorization
       in Article 3(1), may only result in a   capital
       increase of 10%

6.11   Amend Article 4(2) to the effect that the Company's       Mgmt          For                            For
       general meetings are held in Central Denmark
       Region or in the Capital Region of Denmark,
       as directed by the Board of Directors

6.12   Amend Article 5(2) to the effect that it clearly          Mgmt          For                            For
       states that the general      meeting can decide
       whether the Company shall have one or two Auditors

6.13   Approve to insert a new provision, stipulating            Mgmt          For                            For
       that the Company's general     meetings may
       be held in English, provided that a simultaneous
       interpretation  service into Danish is given,
       and that all documents pertaining to general
       meetings are available both in Danish and
       in English

6.14   Approve to insert a new provision  Article 8(8)           Mgmt          For                            For
       to the effect that the       corporate language
       is English

6.15   Authorize the Company to purchase treasury shares,        Mgmt          For                            For
       in the period until the    next AGM, within
       a total nominal value of 10% of the Company's
       share capital  from time to time, in accordance
       with the relevant statutory provisions, the
       consideration for such shares may not deviate
       by more than 10% from the       closing price
       quoted by NASDAQ OMX Copenhagen at the time
       of purchase

6.16   Approve a rider to the overall guidelines for             Mgmt          For                            For
       incentive pay which were        adopted at
       the AGM in 2009 to the effect that warrants,
       and not only options, can be issued under the
       existing authorization

6.17   Authorize the Chairman of the meeting to file             Mgmt          For                            For
       the registrable resolutions     adopted by
       the general meeting with the Danish Commerce
       and Companies Agency  and to make such amendments
       to the documents prepared in connection with
       these resolutions as may be required by
       the Danish Commerce and Companies     Agency
       in connection with registration of the adopted
       resolutions

7      Any other business                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC NEW                                                                      Agenda Number:  701994976
--------------------------------------------------------------------------------------------------------------------------
    Security:  G93882135                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  28-Jul-2009
        ISIN:  GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------

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

1.     Receive the Company's accounts and the reports            Mgmt          For                            For
       of the Directors and the Auditors for the YE
       31 MAR 2009

2.     Re-elect Sir John Bond as a Director                      Mgmt          For                            For

3.     Re-elect Mr. John Buchanan as a Director                  Mgmt          For                            For

4.     Re-elect Mr. Vittorio Colao as a Director                 Mgmt          For                            For

5.     Elect Mr. Michel Combes as a Director                     Mgmt          For                            For

6.     Re-elect Mr. Andy Halford as a Director                   Mgmt          For                            For

7.     Re-elect Mr. Alan Jebson as a Director                    Mgmt          For                            For

8.     Elect Mr. Samuel Jonah as a Director                      Mgmt          For                            For

9.     Re-elect Mr. Nick Land as a Director                      Mgmt          For                            For

10.    Re-elect Ms. Anne Lauvergeon as a Director                Mgmt          For                            For

11.    Re-elect Mr. Simon Murray as a Director                   Mgmt          For                            For

12.    Elect Mr. Stephen Pusey as a Director                     Mgmt          For                            For

13.    Re-elect Mr. Luc Vandevelde as a Director                 Mgmt          For                            For

14.    Re-elect Mr. Anthony Watson as a Director                 Mgmt          For                            For

15.    Re-elect Mr. Phllip Yea as a Director                     Mgmt          For                            For

16.    Approve a final dividend of 5.20 per ordinary             Mgmt          For                            For
       share

17.    Approve the remuneration report                           Mgmt          For                            For

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

19.    Authorize the Audit Committee to determine the            Mgmt          For                            For
       remuneration of the Auditors

20.    Authorize the Directors to allot shares under             Mgmt          For                            For
       Article 16.2 of the Company's Article of Association

S.21   Authorize the Directors to dis-apply pre-emption          Mgmt          For                            For
       rights under Article 16.3 of the Company's
       Article of Association

S.22   Authorize the Company's purchase of its own               Mgmt          For                            For
       shares [Section 166, Companies Act 1985]

S.23   Approve new Articles of Association                       Mgmt          For                            For

S.24   Grant authority to call the general meeting               Mgmt          For                            For
       other than an AGM on not less than 14 clear
       days' notice

       PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE         Non-Voting
       IN TYPE OF RESOLUTION. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
       PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  933249939
--------------------------------------------------------------------------------------------------------------------------
    Security:  931142103                                                             Meeting Type:  Annual
      Ticker:  WMT                                                                   Meeting Date:  04-Jun-2010
        ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: AIDA M. ALVAREZ                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

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

1D     ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROGER C. CORBETT                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DOUGLAS N. DAFT                     Mgmt          Against                        Against

1G     ELECTION OF DIRECTOR: MICHAEL T. DUKE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: GREGORY B. PENNER                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: H. LEE SCOTT, JR.                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: ARNE M. SORENSON                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JIM C. WALTON                       Mgmt          For                            For

1M     ELECTION OF DIRECTOR: S. ROBSON WALTON                    Mgmt          For                            For

1N     ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS             Mgmt          For                            For

1O     ELECTION OF DIRECTOR: LINDA S. WOLF                       Mgmt          Against                        Against

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       ACCOUNTANTS

03     APPROVAL OF THE WAL-MART STORES, INC. STOCK               Mgmt          Against                        Against
       INCENTIVE PLAN OF 2010

04     APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN               Mgmt          For                            For
       2000, AS AMENDED

05     GENDER IDENTITY NON-DISCRIMINATION POLICY                 Shr           Against                        For

06     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Shr           For                            Against

07     POLITICAL CONTRIBUTIONS REPORT                            Shr           Against                        For

08     SPECIAL SHAREOWNER MEETINGS                               Shr           For                            Against

09     POULTRY SLAUGHTER                                         Shr           Against                        For

10     LOBBYING PRIORITIES REPORT                                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  933208705
--------------------------------------------------------------------------------------------------------------------------
    Security:  94106L109                                                             Meeting Type:  Annual
      Ticker:  WM                                                                    Meeting Date:  11-May-2010
        ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY           Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FRANK M. CLARK, JR.                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PATRICK W. GROSS                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: W. ROBERT REUM                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2010.

03     PROPOSAL TO AMEND THE COMPANY'S SECOND RESTATED           Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE THE
       SUPERMAJORITY STOCKHOLDER VOTING PROVISIONS.

04     PROPOSAL RELATING TO DISCLOSURE OF POLITICAL              Shr           Against                        For
       CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
       MEETING.

05     PROPOSAL RELATING TO THE RIGHT OF STOCKHOLDERS            Shr           For                            Against
       TO CALL SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  933204593
--------------------------------------------------------------------------------------------------------------------------
    Security:  949746101                                                             Meeting Type:  Annual
      Ticker:  WFC                                                                   Meeting Date:  27-Apr-2010
        ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: SUSAN E. ENGEL                      Mgmt          For                            For

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

1F     ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RICHARD D. MCCORMICK                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MACKEY J. MCDONALD                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: PHILIP J. QUIGLEY                   Mgmt          Against                        Against

1L     ELECTION OF DIRECTOR: JUDITH M. RUNSTAD                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1N     ELECTION OF DIRECTOR: ROBERT K. STEEL                     Mgmt          For                            For

1O     ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1P     ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          For                            For

02     PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION     Mgmt          Against                        Against
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVES.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       COMPANY'S AUTHORIZED SHARES OF COMMON STOCK
       FROM 6 BILLION TO 9 BILLION.

04     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2010.

05     STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE           Shr           For                            Against
       ON EXECUTIVE AND DIRECTOR COMPENSATION.

06     STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE        Shr           For                            Against
       AN INDEPENDENT CHAIRMAN.

07     STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE     Shr           Against                        For
       CONTRIBUTIONS.

08     STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL      Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER HOLDINGS, INC.                                                                       Agenda Number:  933201410
--------------------------------------------------------------------------------------------------------------------------
    Security:  98956P102                                                             Meeting Type:  Annual
      Ticker:  ZMH                                                                   Meeting Date:  03-May-2010
        ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: BETSY J. BERNARD                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID C. DVORAK                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT A. HAGEMANN                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D.             Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 ZURICH FINANCIAL SERVICES AG, ZUERICH                                                       Agenda Number:  702270480
--------------------------------------------------------------------------------------------------------------------------
    Security:  H9870Y105                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  30-Mar-2010
        ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

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

       THE PRACTICE OF SHARE BLOCKING VARIES WIDELY              Non-Voting
       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
       MEETING NOTICE SENT UNDER MEETING 610200, 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.A    Approve the annual report, the annual financial           Mgmt          No vote                        *
       statements and the consolidated financial statements
       for 2009

1.B    Approve the remuneration system according to              Mgmt          No vote                        *
       the remuneration report

2.     Approve the appropriation of available earnings           Mgmt          No vote                        *
       of Zurich Financial Services Ltd for 2009

3.     Grant discharge to the Members of the Board               Mgmt          No vote                        *
       of Directors and the Group Executive Committee

4.     Approve the share capital reduction and amend             Mgmt          No vote                        *
       the Articles of Incorporation [Article 5]

5.     Approve to increase the authorized share capital          Mgmt          No vote                        *
       and amend the Articles of Incorporation [Article
       5bis Paragraph 1]

6.     Approve to increase the contingent share capital          Mgmt          No vote                        *
       and amend the Articles of Incorporation [Article
       5ter Paragraph 2a]

7.     Approve further change to the Articles of Incorporation   Mgmt          No vote                        *
       [Article 6]

8.1.1  Election of Mr. Josef Ackermann                           Mgmt          No vote                        *

8.1.2  Re-election of Ms. Susan Bies                             Mgmt          No vote                        *

8.1.3  Re-election of Mr. Victor Chu                             Mgmt          No vote                        *

8.1.4  Re-election of Mr. Armin Meyer                            Mgmt          No vote                        *

8.1.5  Re-election of Mr. Rolf Watter                            Mgmt          No vote                        *

8.2    Re-election of PricewaterhouseCoopers AG as               Mgmt          No vote                        *
       the Auditors

9.     Ad-hoc                                                    Mgmt          No vote                        *

       PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT        Non-Voting
       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






* Management position unknown





SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

(Registrant)Eaton Vance Tax-Managed Global Diversified Equity Income Fund

By (Signature)       /s/ Duncan W. Richardson
Name                 Duncan W. Richardson
Title                President
Date                 08/31/2010