TE Connectivity Ltd. Meeting Date: 06-Mar-1 14-Feb-1 Switzerland Security ID: Ticker: Meeting ID: H84989104 TEL 766 CUSIP: H891P106 ISIN: CH0109918 SEDOL: B6B7C Shares d: 6, Number Mgmt Rec 1.1 Elect Director Pierre R. Brondeau 1. Elect Director Juergen W. Gromer 1. Elect Director William A. Jeffrey 1.4 Elect Director Thomas J. Lynch 1. Elect Director Yong Nam 1.6 Elect Director Daniel J. Phelan 1.7 Elect Director Frederic M. Poses 1.8 Elect Director Lawrence S. Smith 1.9 Elect Director Paula A. Sneed 1.10 Elect Director David P. Steiner 1.11 Elect Director John C. Van Scoter.1 Accept Annual Report for Fiscal 011/01. Accept Statutory Financial Statements for Fiscal. Accept Consolidated Financial Statements for Fiscal Approve Discharge of Board and Senior Management 4.1 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 4. Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 4. Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal Advisory to Ratify Named Executive Officers' Compensation 6 Approve Ordinary Cash Dividend 7 Renew Authorized Capital
TE Connectivity Ltd. Number Mgmt Rec 8 Approve Reduction in Share Capital 9 Adjourn Meeting Meeting Date: 1-Mar-1 1-Feb-1 South Korea Meeting Type: Special Security ID: Y99710 Ticker: 086790 Meeting ID: 76891 CUSIP: Y99710 ISIN: KR708679000 SEDOL: B0RNRF Shares d: 0 Number Mgmt Rec 1 Approve Stock Swap with Korea Exchange Bank Do Not Hewlett-Packard Company Meeting Date: 0-Mar-1 -Jan-1 USA Security ID: 48610 Ticker: HPQ Meeting ID: 7698 CUSIP: 48610 ISIN: US48610 SEDOL: 44006 Shares d: 40,47 Number Mgmt Rec 1.1 Elect Director Marc L. Andreessen 1. Elect Director Shumeet Banerji 1. Elect Director Rajiv L. Gupta 1.4 Elect Director John H. Hammergren 1. Elect Director Raymond J. Lane 1.6 Elect Director Ann M. Livermore
Hewlett-Packard Company Number Mgmt Rec 1.7 Elect Director Gary M. Reiner 1.8 Elect Director Patricia F. Russo 1.9 Elect Director G. Kennedy Thompson 1.10 Elect Director Margaret C. Whitman 1.11 Elect Director Ralph V. Whitworth Ratify Auditors Advisory to Ratify Named Executive Officers' Compensation 4 Provide Proxy Access Right Amend Omnibus Stock Plan 6 Establish Environmental/Social Issue Board Committee 7 Amend Human Rights Policies 8 Stock Retention/Holding Period European Aeronautic Defence and Space Company EADS NV Meeting Date: 7-Mar-1 7-Feb-1 Netherlands Meeting Type: Special Security ID: Ticker: Meeting ID: N114C808 EAD 77181 CUSIP: F1711410 ISIN: NL0000190 SEDOL: 4010 Not voted due to shareblocking. Shares d: 0 Number Mgmt Rec Special Meeting 1 Open Meeting Receive Report of Management Board Re: Proposed Changes in Company's Governance and Shareholding Structure Discuss Agenda Items
European Aeronautic Defence and Space Company EADS NV Number Mgmt Rec 4.1 Amend Articles Re: Ownership Restrictions and Legal Updates Do Not 4. Authorize Repurchase of Up to 1 Percent of Issued Share Capital Do Not 4. Approve Cancellation of Repurchased Shares Do Not 4.4 Elect T. Enders as Executive Director Do Not 4. Elect M. Bischoff as Non-Executive Director Do Not 4.6 Elect R.D. Crosby as Non-Executive Director Do Not 4.7 Elect H.-P. Keitel as Non-Executive Director Do Not 4.8 Elect H.-J. Lamberti as Non-Executive Director Do Not 4.9 Elect A. Lauvergeon as Non-Executive Director Do Not 4.10 Elect L.N. Mittal as Non-Executive Director Do Not 4.11 Elect J. Parker as Non-Executive Director Do Not 4.1 Elect M. Pébereau as Non-Executive Director Do Not 4.1 Elect J. Piqué i Camps as Non-Executive Director Do Not 4.14 Elect D. Ranque as Non-Executive Director Do Not 4.1 Elect J.-C. Trichet as Non-Executive Director Do Not Close Meeting Meeting Date: 8-Mar-1 1-Dec-1 South Korea Security ID: Y99710 Ticker: 086790 Meeting ID: 7771 CUSIP: Y99710 ISIN: KR708679000 SEDOL: B0RNRF Shares d: 6,0 Number Mgmt Rec 1 Approve Financial Statements Approve Appropriation of Income and Dividend of KRW 0 per Share
Number Mgmt Rec.1 Elect Five Outside Directors (Bundled). Elect Five Members of Audit Committee 4 Approve Total Remuneration of Inside Directors and Outside Directors Amend Terms of Severance Payments to Executives