N-PX 1 brd2k30001322435.txt BRD2K30001322435.TXT 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: 811-21745 NAME OF REGISTRANT: Eaton Vance Tax-Managed Global Buy-Write Opportunities 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: 12/31 DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012 Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933562185 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1D. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1I. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE 2012 AMENDED AND RESTATED Mgmt For For GENERAL EMPLOYEES STOCK PURCHASE PLAN. 5. TO APPROVE THE AMENDED 2008 LONG-TERM Mgmt For For INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL ON LOBBYING. Shr Against For 7. STOCKHOLDER PROPOSAL TO PROHIBIT POLITICAL Shr Against For SPENDING FROM CORPORATE TREASURY FUNDS. 8. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 703698475 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 968323 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. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 934211, 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. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL 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. 1 Reporting for fiscal year 2011 Non-Voting 2.1 Approval of the annual report, the Mgmt Take No Action consolidated financial statements, and the annual financial statements for 2011 2.2 Consultative vote on the 2011 remuneration Mgmt Take No Action report 3 Discharge of the Board of Directors and the Mgmt Take No Action persons entrusted with management 4 Appropriation of available earnings and Mgmt Take No Action distribution of capital contribution reserve 5.1 Re-election to the Board of Directors: Mgmt Take No Action Roger Agnelli, Brazilian 5.2 Re-election to the Board of Directors: Mgmt Take No Action Louis R. Hughes, American 5.3 Re-election to the Board of Directors: Hans Mgmt Take No Action Ulrich Marki, Swiss 5.4 Re-election to the Board of Directors: Mgmt Take No Action Michel de Rosen, French 5.5 Re-election to the Board of Directors: Mgmt Take No Action Michael Treschow, Swedish 5.6 Re-election to the Board of Directors: Mgmt Take No Action Jacob Wallenberg, Swedish 5.7 Re-election to the Board of Directors: Ying Mgmt Take No Action Yeh, Chinese 5.8 Re-election to the Board of Directors: Mgmt Take No Action Hubertus von Grunberg, German 6 The Board of Directors proposes that Ernst Mgmt Take No Action & Young AG be re-elected as auditors for fiscal year 2012 7 Ad Hoc Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 703701347 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 Welcome and Opening Non-Voting 2 ABB Group results 2011-Outlook for 2012 Non-Voting 3 ABB Sweden-Operations 2011-Outlook for 2012 Non-Voting 4 ABB investments in the future of power Non-Voting systems 5 Attracting, retaining and developing Non-Voting skilled employees 6 Mathematics Support for pupils Non-Voting 7 Questions and answers Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933560408 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For W.J. FARRELL Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - TRANSPARENCY IN Shr Against For ANIMAL RESEARCH 5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIR 7. SHAREHOLDER PROPOSAL - TAX GROSS-UPS Shr Against For 8. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For HEDGING 9. SHAREHOLDER PROPOSAL - INCENTIVE Shr Against For COMPENSATION 10. SHAREHOLDER PROPOSAL - BAN ACCELERATED Shr Against For VESTING OF AWARDS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 933367547 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Special Meeting Date: 19-Sep-2011 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 19, 2011, BETWEEN THE COMPANY AND ABERCROMBIE & FITCH CO., AN OHIO CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, BY WHICH THE COMPANY WILL EFFECT THE REINCORPORATION OF THE COMPANY FROM DELAWARE TO OHIO. 02 TO APPROVE, IF NECESSARY, THE ADJOURNMENT Mgmt For For OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES. 03 SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 933637069 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. KESSLER Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 4. RE-APPROVE THE ABERCROMBIE & FITCH CO. Mgmt For For INCENTIVE COMPENSATION PERFORMANCE PLAN. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933540343 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 09-Feb-2012 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE TWELVE MONTH PERIOD ENDED AUGUST 31, 2011 AS PRESENTED 2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For 2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. Mgmt For For GREEN 2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI Mgmt For For 2D RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 03 RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION 04 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S Mgmt For For ARTICLES OF ASSOCIATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION OF THE BOARD, BEGINNING IN 2013 06 AUTHORIZATION TO HOLD THE 2013 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 07 AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 08 DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 703696166 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 10-May-2012 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0402/201204021201183.pdf AND ht tps://balo.journal-officiel.gouv.fr/pdf/201 2/0420/201204201201480.pdf O.1 Approval of corporate financial statements Mgmt For For for the financial year 2011 O.2 Approval of consolidated financial Mgmt For For statements for the financial year 2011 O.3 Allocation of income and distribution of Mgmt For For the dividend O.4 Renewal of term of Mrs. Mercedes Erra as Mgmt For For Board member O.5 Renewal of term of Mr. Jean-Paul Bailly as Mgmt For For Board member O.6 Renewal of term of Mr. Philippe Citerne as Mgmt For For Board member O.7 Renewal of term of Mr. Bertrand Meheut as Mgmt For For Board member O.8 Approval of a regulated Agreement: Hotel Mgmt For For management contract concluded between the Company and ColSpa SAS O.9 Approval of a regulated Agreement: Mgmt For For Agreement concluded with Edenred Group O.10 Authorization to the Board of Directors to Mgmt For For trade Company's shares E.11 Authorization to the Board of Directors to Mgmt For For reduce share capital by cancellation of shares E.12 Powers to the Board of Directors to Mgmt For For acknowledge capital increases E.13 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933534768 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Special Meeting Date: 09-Jan-2012 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO INCREASE DIVIDENDS Mgmt For For FROM LEGAL RESERVES -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933602597 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For 1.2 ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For 1.3 ELECTION OF DIRECTOR: THOMAS J. NEFF Mgmt For For 2.1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 2.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF ACE LIMITED 2.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 4. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5. AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 6.2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2012 6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 7. APPROVAL OF THE PAYMENT OF A DIVIDEND IN Mgmt For For THE FORM OF A DISTRIBUTION THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES 8. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 9. AMENDMENT TO THE ACE LIMITED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- ADECCO SA, CHESEREX Agenda Number: 703693134 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 24-Apr-2012 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL 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. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 934208, 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 Approval of the annual report 2011 Mgmt Take No Action 1.2 Advisory vote on the remuneration report Mgmt Take No Action 2011 2.1 Appropriation of available earnings 2011 Mgmt Take No Action 2.2 Allocation of the reserve from capital Mgmt Take No Action contributions to free reserves and distribution of dividend 3 Granting of discharge to the members of the Mgmt Take No Action board of directors 4.1.1 Re-election of Rolf Doerig to the board of Mgmt Take No Action directors 4.1.2 Re-election of Alexander Gut to the board Mgmt Take No Action of directors 4.1.3 Re-election of Andreas Jacobs to the board Mgmt Take No Action of directors 4.1.4 Re-election of Didier Lamouche to the board Mgmt Take No Action of directors 4.1.5 Re-election of Thomas O'Neill to the board Mgmt Take No Action of directors 4.1.6 Re-election of David Prince to the board of Mgmt Take No Action directors 4.1.7 Re-election of Wanda Rapaczynski to the Mgmt Take No Action board of directors 4.2 Election of Dominique-Jean Chertier to the Mgmt Take No Action board of directors 5 Re-election of the auditors, Ernst and Mgmt Take No Action Young Ltd, Zurich, 2012 6 Ad Hoc Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 703719661 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 10-May-2012 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC 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). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting APR 2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements of adidas AG and of the approved consolidated financial statements as of December 31, 2011, of the combined management report of adidas AG and of the adidas Group, the Explanatory Report of the Executive Board on the Disclosures pursuant to Section 289 Sections 4 and 5, 315 Section 4 German Commercial Code (Handelsgesetzbuch- HGB) as well as of the Supervisory Board Report for the 2011 financial year 2. Resolution on the appropriation of retained Mgmt For For earnings 3. Resolution on the ratification of the Mgmt For For actions of the Executive Board for the 2011 financial year 4. Resolution on the ratification of the Mgmt For For actions of the Supervisory Board for the 2011 financial year 5. Resolution on the approval of the Mgmt For For compensation system for the members of the Executive Board 6.a Amendment to Article 14 Section 1 of the Mgmt For For Articles of Association 6.b Amendment to Article 15 Section 2 sentence Mgmt For For 3, Article 15 Section 4 sentence 6, Article 15 Section 5 and Article 15 Section 6 of the Articles of Association 7.a Amendment to Article 20 Section 2 of the Mgmt For For Articles of Association (Participlation in the General Meeting) 7.b Amendment to Article 21 Section 2 of the Mgmt For For Articles of Association (Voting Rights) 8. Resolution on the amendment of Article 23 Mgmt For For (Management Report and Annual Financial Statements, Discharge of the Executive Board and the Supervisory Board) and Article 24 (Capital Surplus) of the Company's Articles of Association 9.a Appointment of the auditor and the Group Mgmt For For auditor for the 2012 financial year as well as, if applicable, of the auditor for the review of the first half year financial report: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin, is appointed as auditor of the annual financial statements and the consolidated financial statements for the 2012 financial year 9.b Appointment of the auditor and the Group Mgmt For For auditor for the 2012 financial year as well as, if applicable, of the auditor for the review of the first half year financial report: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin, is appointed for the audit review of the financial statements and interim management report for the first six months of the 2012 financial year, if applicable -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP, PARIS Agenda Number: 703631627 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: MIX Meeting Date: 03-May-2012 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 12/0229/201202291200567.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0411/201204111201389.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2011 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2011 and setting the dividend O.4 Approval of the agreements pursuant to Mgmt For For Articles L.225-38 et seq. of the Commercial Code and approval of the agreements concluded with the French Government O.5 Approval of the agreements pursuant to Mgmt For For Articles L.225-38 et seq. of the Commercial Code and approval of the agreements concluded with the RATP O.6 Authorization to be granted to the Board of Mgmt For For Directors to trade Company's shares O.7 Ratification of the cooptation of Mrs. Mgmt For For Catherine Guillouard as Board member E.8 Delegation of authority to the Board of Mgmt For For Directors to carry out the issuance of shares or securities while maintaining shareholders' preferential subscription rights E.9 Delegation of authority to the Board of Mgmt For For Directors to carry out the issuance of shares or securities with cancellation of shareholders' preferential subscription rights through a public offer E.10 Delegation of authority to the Board of Mgmt For For Directors to carry out the issuance of shares or securities with cancellation of shareholders' preferential subscription rights through a private investment offer E.11 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.12 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by incorporation of reserves, profits, premiums or other E.13 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by issuing shares or securities providing access to capital reserved for members of company savings plans with cancellation of preferential subscription rights in favor of the latter E.14 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue shares or securities and in case of public exchange offer initiated by the Company E.15 Delegation to be granted to the Board of Mgmt For For Directors to carry out the issuance of shares or securities, in consideration for in-kind contributions granted to the Company within the limit of 10% of share capital E.16 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares O.17 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. 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. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933622474 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 18-Jun-2012 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1D. ELECTION OF DIRECTOR: HAROLD J. MEYERMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. NUTT Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 703617095 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L104 Meeting Type: EGM Meeting Date: 19-Mar-2012 Ticker: ISIN: BE0003801181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE 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 Non-Voting BENEFICIAL 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 Open meeting Non-Voting 2.1 Amendments to the articles of association: Mgmt For For Article 8: cancellation of repurchased shares 2.2.1 Receive special board report re: Non-Voting authorization to increase capital proposed under item 2.2.2 2.2.2 Amendments to the articles of association: Mgmt For For Article 9: renew authorization to increase share capital within the framework of authorized capital 3.1 Proposal to authorize the Board of Mgmt For For Directors of the company and the Boards of its direct subsidiaries for a period of 18 months starting after the close of the General Meeting which will deliberate upon this item, to acquire Ageas Units, in which twinned ageas SA/NV shares are incorporated, representing up to a maximum of 10% of the issued share capital, for a consideration equivalent to the closing price of the Ageas Unit on Euronext on the day immediately preceding the acquisition, plus a maximum of fifteen per cent (15%) or minus a maximum of fifteen per cent (15%) 3.2 Proposal to authorize the Board of Mgmt For For Directors of the company and the Boards of its direct subsidiaries for a period of 18 months starting after the close of the General Meeting which will deliberate upon this item, to dispose of Ageas Units, in which twinned ageas SA/NV shares are incorporated, under the conditions it will determine 4 Close meeting Non-Voting CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APR 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTIONS 2.1, 2.2.2, 3.1, 3.2 AND RECEIPT OF SECOND CALL 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. -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 703666478 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L104 Meeting Type: MIX Meeting Date: 25-Apr-2012 Ticker: ISIN: BE0003801181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE 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 Non-Voting BENEFICIAL 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 CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE EGM MEETING HELD ON 19 MAR 2012. 2.1.3 Proposal to approve the statutory annual Mgmt For For accounts of the company for the financial year 2011 2.1.4 Proposal to approve the result Mgmt For For appropriation of the company for the financial year 2010 2.2.2 Proposal to adopt a gross dividend for the Mgmt For For 2011 financial year of EUR 0,08 per Ageas Unit, the dividend will be payable as from 31 May 2012 2.3.1 Proposal to discharge the members of the Mgmt For For Board of Directors for the financial year 2011 2.3.2 Proposal to discharge the auditor for the Mgmt For For financial year 2011 3.2 Proposal to approve the remuneration report Mgmt For For 4 Reappointment of the Auditor: Proposal, Mgmt For For upon recommendation of the Audit Committee, to renew the term of office of the Statutory Auditor of the company KPMG Reviseurs d'Entreprises SC s.f.d. SCRL/KPMG Bedrijfsrevisoren BV o.v.v. CVBA (KPMG), for a period of three years for the financial years 2012, 2013 and 2014 and to set its remuneration at an annual amount of EUR 355.000. The company KPMG will be represented by Mr Olivier Macq and Mr Michel Lange 5 Conservatory measures against former Mgmt For For directors of the company: Proposal to decide, in accordance with Article 561 of the Belgian Companies Code, that the company takes any conservatory measures (including judicial action) against former directors of the company (then Fortis SA/NV) who were in office during 2007 and/or 2008 to avoid any time bar of potential claims of the company as a result of acts, omissions or any other improper performance of their duties and responsibilities as a director for the relevant period, as evidenced by court decisions rendered or to be rendered or 6.1 Amendments to the Articles of Association. Mgmt For For Article 8: Capital: Cancellation of Ageas Units: Proposal to cancel 192,168,091 own shares acquired by the company in accordance with article 620 Section 1 of the Companies Code by a decrease of the paid up capital for an amount of EUR 0.42 per share and for the balance by a decrease with EUR 0.88 per share of the unavailable reserve created for such acquisition as required by article 623 of the Companies Code. The balance of such reserve remaining after the share capital decrease will be allocated to the available reserves. Article 8 of the CONT CONTD The Company capital is set at one Non-Voting billion, twenty-one million,one hundred nine thousand, three hundred and forty-four euros and ninety-two cents (EUR 1,021,109,344.92) and is fully paid up. It is represented by two billion, four hundred and thirty-one million, two hundred and twelve thousand, seven hundred and twenty-six (2,431,212,726) Twinned Shares, without indication of nominal value. The general meeting resolves to delegate all powers to the Company Secretary, acting individually, with the possibility of sub-delegation, in order to take all 6.2.2 Amendments to the Articles of Association. Mgmt For For Article 9: Authorized capital: Proposal to (i) authorize the Board of Directors to increase the company capital by a maximum amount of EUR 100,800,000 to issue shares to meet the coupon payment obligations under the financial instruments mentioned in the special report by the Board of Directors and to consequently cancel the unused balance of the authorized capital, as mentioned in article 9 a) of the Articles of Association, existing at the date of the publication in the Belgian State Gazette of the amendment to the Articles of Association of 7.1 Proposal to authorize the Board of Mgmt For For Directors of the company and the Boards of its direct subsidiaries for a period of 18 months starting after the close of the General Meeting which will deliberate upon this item, to acquire Ageas Units, in which twinned ageas SA/NV shares are incorporated, representing up to a maximum of 10% of the issued share capital, for a consideration equivalent to the closing price of the Ageas Unit on Euronext on the day immediately preceding the acquisition, plus a maximum of fifteen per cent (15%) or minus a maximum of fifteen per cent (15%) 7.2 Proposal to authorize the Board of Mgmt For For Directors of the company and the Boards of its direct subsidiaries for a period of 18 months starting after the close of the General Meeting which will deliberate upon this item, to dispose of Ageas Units, in which twinned ageas SA/NV shares are incorporated, under the conditions it will determine -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 703666531 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L104 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: BE0003801181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE 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 Non-Voting BENEFICIAL 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 2.1.3 Proposal to adopt the statutory annual Mgmt For For accounts of the company for the financial year 2011 2.2.2 Proposal to adopt a gross dividend for the Mgmt For For 2011 financial year of EUR 0,08 per Ageas Unit; the dividend will be payable as from 31 May 2012 2.3 Proposal to discharge the members of the Mgmt For For Board of Directors for the financial year 2011 3.2 Proposal to approve the remuneration report Mgmt For For 4 Proposal, upon recommendation of the Audit Mgmt For For Committee, to renew the mission of KPMG Accountants N.V. as accountant of the company for the financial years 2012, 2013 and 2014, to audit the annual accounts 5 Proposal to cancel 192,168,091 own fully Mgmt For For paid twinned shares of Ageas N.V. which were acquired by Ageas N.V. as a result of the execution of the share buyback programme of 24 August 2011. The general meeting resolves to delegate all powers to the Company Secretary, acting individually, with the possibility of sub-delegation, in order to take all measures and carry out all actions required for the execution of the decision of cancellation 6 Proposal to amend article 8 as follows Mgmt For For (amendments underlined): The authorised capital of the Company shall amount to one billion one hundred thirty-four million euro (EUR 1,134,000,000) divided into two billion seven hundred million (2,700,000,000) Twinned Shares, each with a nominal value of forty-two eurocents (EUR 0.42) 7 Proposal to authorize the Board of Mgmt For For Directors for a period of 18 months starting after the close of the General Meeting which will deliberate upon this item, to acquire Ageas Units, in which own fully paid twinned shares of Ageas N.V. are included, up to the maximum number permitted by Article 2:98 paragraph 2 of the Civil Code and this: a) through all agreements, including transactions on the stock exchange and private transactions, at a price equal to the closing price of the Ageas Unit on Euronext on the day immediately preceding the acquisition, plus a maximum of fifteen percent (15%) or CONT CONTD to time to be borrowed by Ageas N.V. Non-Voting 8 Proposal to authorize any and all members Mgmt For For of the Board of Directors as well as any and all civil-law notaries, associates and paralegals practising with De Brauw Blackstone Westbroek N.V. to draw up the draft of the required notarial deed of amendment to the Articles of Association and to execute the notarial deed of amendment to the Articles of Association -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 703832180 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L104 Meeting Type: EGM Meeting Date: 28-Jun-2012 Ticker: ISIN: BE0003801181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE 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 Non-Voting BENEFICIAL 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 CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting MEETING DATE FROM 21 MAY 12 TO 29 JUN 12. AND INSTRUCTIONS SUBMITTED ON THE FIRST CALL MEETING WILL NOT BE CARRIED FORWARD TO 29 JUN 12. THANK YOU 1 To resolve, subject to the adoption of the Mgmt For For Third Proposal under agenda item 4 below, to enter into the merger with ageas SA/NV as proposed by the board of directors of both companies through the Merger Proposal, in accordance with articles 772/1 to 772/14 of the BCC and Part 7, Book 2 of the DCC, such that all the assets and liabilities of ageas N.V. are transferred to ageas SA/NV by universal succession of title and ageas N.V. ceases to exist without going into liquidation, against the issuance, in accordance with an exchange ratio of one ageas SA/NV share for one ageas N.V. share, or such number of new ageas SA/NV shares, CONT CONTD 2:333h of the DCC Non-Voting 2 To grant, subject to the adoption of the Mgmt For For Third Proposal under agenda item 4 below, to the board of directors of ageas SA/NV and, until the entry into force of the merger, in accordance with the Merger Proposal, to the board of directors of ageas N.V., to the broadest extent and without prejudice to any other delegation or sub-delegation of powers as permitted in accordance with any applicable law and/or the articles of association all the powers with respect to the implementation of the aforementioned resolution 3 To resolve: (i) that the resolution Mgmt For For adopting, as the case may be, the First Proposal and Second Proposal are subject to the conditions precedent that (i) the number of ageas N.V. shares for which ageas N.V. shareholders will duly exercise, as the case may be, their right to withdraw from ageas N.V. in accordance with article 2:333h of the DCC, represents less than 0.25% of the total number of existing ageas N.V. shares on the date of this resolution and (ii) any opposition of creditors to the Merger pursuant to article 2:316 of the DCC, is dismissed by an enforceable Court decision or withdrawn by the creditors by CONT CONTD and (ii) that the boards of Non-Voting directors of ageas SA/NV and ageas N.V. are given all the powers to acknowledge on August 3, 2012 at the latest, the (non)fulfillment of the above mentioned conditions precedent, and (iii) that, on the acknowledgment that the Conditions Precedent specified in par. (i) have been satisfied, the Merger as adopted in accordance with the First Proposal will enter into force as provided for in the Merger Proposal. all the foregoing subject to the condition that the resolution to enter into the Merger will also be adopted by the extraordinary general meeting of -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 703828559 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L104 Meeting Type: EGM Meeting Date: 29-Jun-2012 Ticker: ISIN: BE0003801181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE 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 Non-Voting BENEFICIAL 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 To resolve, subject to the adoption of the Mgmt For For Fifth Proposal as worded in par. 6 below: (i) the merger by absorption of ageas N.V. into ageas SA/NV as proposed by the board of directors of both companies through the Merger Proposal, in accordance with articles 772/1 to 772/14 of the BCC and Part 7, Book 2 of the DCC, such that all the assets and liabilities of ageas N.V. are transferred to ageas SA/NV by universal succession of title and ageas N.V. ceases to exist without going into liquidation, against the issuance, in accordance with an exchange ratio of one ageas SA/NV share for one ageas N.V. share, of such number of new CONT CONTD pursuant to article 2:333h of the DCC Non-Voting and (2) the number of shares in the share capital of ageas N.V. held by ageas SA/NV or by ageas N.V. in exchange of which no shares in the share capital of ageas SA/NV will be issued pursuant to article 703, section 2 of the BCC; and (ii) pursuant to article 2:333h in conjunction with article 2:333i of the DCC, (1) the payment by ageas SA/NV to any ageas N.V. shareholder who duly exercises his/her right to withdraw from ageas N.V., for each share for which such shareholder duly exercises his withdrawal right, an amount equal to the lower of (i) the volume-weighted average CONT CONTD Brussels upon closure of Euronext Non-Voting Brussels on 6 August 2012 (as provided by Euronext Brussels) divided by two and (2) to accept the Enterprise Chamber of the Court of Amsterdam as the court having jurisdiction over any litigation with respect to the withdrawal right 2 To resolve, subject to the adoption of the Mgmt For For Fifth Proposal as worded in par. 6 below, the division, after the merger, of the total number of (i) shares by twenty (20) (i.e. the division of the total number of Units, existing prior to the merger, by ten (10)) (including the new ageas SA/NV shares issued as a result of such merger), such that the total number of ageas SA/NV shares will be equal to a maximum of up to 243,121,272 shares after the merger and the Reverse Stock Split, and (ii) VVPR Strips by twenty (20) such that the total number of VVPR Strips will be equal to 60,224,118 VVPR Strips after the Reverse VVPR Strip 3 To confirm, to the extent necessary and Mgmt For For subject to the adoption of the Fifth Proposal as worded in par. 6 below, the substitution of, as a consequence of the merger as described in point 2 and the reverse stock split as described under point 3, the Units (a) which are the underlying securities of the Convertible and Subordinated Hybrid Equity-linked Securities issued by Fortis Bank SA/NV in December 2007 ("CASHES") with ageas SA/NV shares in a proportion of one (1) ageas SA/NV share after the merger and the reverse stock split for ten (10) Units in accordance with, and for all purposes CONT CONTD proportion of one (1) ageas SA/NV Non-Voting share after the merger and the reverse stock split for ten (10) Units in accordance with, and for all purposes under, the indenture relating to the FRESH dated 7 May 2002, (c) which are the underlying securities of the Fortis Executives and Professionals Stock Option Plans, which are still in force, as well as those underlying the "Restricted Shares Program for senior management", with ageas SA/NV shares in a proportion of one (1) ageas SA/NV share after the merger and the reverse stock split for ten (10) Units in accordance with, and for all purposes CONT CONTD reverse stock split for ten (10) Non-Voting Units 4 Amendments to the Articles of Association : Mgmt For For Article 1, Articles 5, Article 6(former article 9), Article 7 (former article 10) , Article 8 (former article 11), Article 9 (former article 12), Article 10 (former article 13), Article 17 (former 20), Article 18 (former article 21), In Article 22 (former article 25), Article 23 (former article 26), Article 24 (former article 27) 5 To resolve: (i) that each decision Mgmt For For adopting, as the case may be, the first, the second, the third and the fourth aforementioned proposals is subject to the adoption of each and all the others in the terms of such proposals regarded as an indivisible whole, as well as to the following conditions precedent : (a) the number of ageas N.V. shares for which ageas N.V. shareholders will duly exercise, as the case may be, their right to withdraw from ageas N.V. in accordance with article 2:333h of the DCC, represents less than 0.25% of the total number of existing ageas N.V. shares on the date on which the CONT CONTD by an enforceable Court decision by 3 Non-Voting August 2012 at 5 PM or is withdrawn by the creditors by August 3, 2012 at 5 PM, at the latest, and (ii) that the board of directors of ageas SA/NV and ageas N.V. are given all the powers to acknowledge on August 3, 2012 at the latest, that each and all the three aforementioned conditions are fulfilled or not, (iii) that, on acknowledgement that each and all of the conditions specified in par. (i) above have been fulfilled, the merger of ageas N.V. into ageas SA/NV in accordance with the First Proposal will enter into force as provided for in the Merger Proposal, as CONT CONTD the Merger Proposal and consequently Non-Voting decided to enter into the merger 6 To grant to the board of directors of ageas Mgmt For For SA/NV and, until the entry into force of the merger, to the board of directors of ageas N.V., to the broadest extent and without prejudice to any other delegation or sub-delegation of powers as permitted in accordance with any applicable law and/or the articles of association: (i) all the powers with respect to the implementation of the aforementioned decisions or resolutions; and (ii) all the powers to request the notary, acting for the Company, to acknowledge, in the form of a notarial deed, the realisation of the above mentioned operations, including the merger, CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting MEETING DATE FROM 21 MAY 12 TO 29 J UN 12. AND INSTRUCTIONS SUBMITTED ON THE FIRST CALL MEETING WILL NOT BE CARRIE D FORWARD TO 29 JUN 12. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 933547676 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 21-Mar-2012 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT J. HERBOLD Mgmt For For 1B ELECTION OF DIRECTOR: KOH BOON HWEE Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 02 TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE COMPENSATION OF AGILENT'S Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933535746 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2012 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARIO L. BAEZA Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. TO RATIFY APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. 03 ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 703874796 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 19-Jun-2012 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to : Reduce Board Size to 15 Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against 6 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 703652986 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 23-Apr-2012 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Report of the Board of Management for the Non-Voting financial year 2011 3.a Adoption of the 2011 Financial Statements Mgmt For For of the Company 3.b Discussion on the dividend policy Non-Voting 3.c Allocation of profit and adoption of the Mgmt For For dividend proposal 4.a Discharge from liability of the members of Mgmt For For the Board of Management in office in 2011 for the performance of their duties in 2011 4.b Discharge from liability of the members of Mgmt For For the Supervisory Board in office in 2011 for the performance of their duties in 2011 5.a Appointment of Mr. A.C.M.A. Buchner and Mgmt For For approval conditional share grant 5.b Reappointment of Mr. L.E. Darner Mgmt For For 5.c Reappointment of Mr. K. R. Nichols Mgmt For For 6.a Appointment of Ms. S.M. Baldauf Mgmt For For 6.b Appointment of Mr. B.J.M. Verwaayen Mgmt For For 6.c Reappointment of Mr. R.G.C. van den Brink Mgmt For For 6.d Reappointment of Sir Peter B. Ellwood Mgmt For For 7 Modernization Articles of Association of Mgmt For For Akzo Nobel N.V. 8.a Authorization for the Board of Management Mgmt For For to issue shares 8.b Authorization for the Board of Management Mgmt For For to restrict or exclude the pre-emptive rights of the shareholders 9 Authorization for the Board of Management Mgmt For For to acquire common shares in the share capital of the Company on behalf of the Company 10 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALCATEL-LUCENT, PARIS Agenda Number: 703616625 -------------------------------------------------------------------------------------------------------------------------- Security: F0191J101 Meeting Type: MIX Meeting Date: 08-Jun-2012 Ticker: ISIN: FR0000130007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0217/201202171200404.pdf AND ht tps://balo.journal-officiel.gouv.fr/pdf/201 2/0326/201203261201086.pdf AND http s://materials.proxyvote.com/Approved/99999Z /19840101/NPS_125800.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2011 O.3 Allocation of income for the financial year Mgmt For For O.4 Renewal of term of Lady Sylvia Jay as Board Mgmt For For member O.5 Renewal of term of Mr. Stuart E. Eizenstat Mgmt For For as Board member O.6 Renewal of term of Mr. Louis R. Hughes as Mgmt For For Board member O.7 Renewal of term of Mr. Olivier Piou as Mgmt For For Board member O.8 Renewal of term of Mr. Jean-Cyril Spinetta Mgmt For For as Board member O.9 Renewal of term of Mr. Bertrand Lapraye as Mgmt For For censor O.10 Renewal of term of the company Deloitte & Mgmt For For Associes as principal Statutory Auditor O.11 Renewal of term of the company Ernst & Mgmt For For Young et Autres as principal Statutory Auditor O.12 Renewal of term of the company Beas as Mgmt For For deputy Statutory Auditor O.13 Renewal of term of the company Auditex as Mgmt For For deputy Statutory Auditor O.14 Authorization to be granted to the Board of Mgmt For For Directors to allow the Company to trade its own shares E.15 Authorization to be granted to the Board of Mgmt For For Directors to reduce the share capital of the Company by cancellation of treasury shares E.16 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue with preferential subscription rights common shares of the Company and any securities providing immediate or future access to the capital of the Company or related companies and/or securities entitling to the allotment of debt securities E.17 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue without preferential subscription rights (i) common shares of the Company and any securities providing immediate or future access to the capital of the Company or related companies or (ii) common shares of the Company which would entitle to securities to be issued by subsidiaries, including, in consideration for securities contributed through a public exchange offer and/or securities entitling to the allotment of debt securities E.18 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue without preferential subscription rights through an offer by way of private investment pursuant to Article L.411-2, II of the Monetary and Financial Code, common shares of the Company and securities providing access to common shares of the Company or related companies and/or securities entitling to the allotment of debt securities E.19 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.20 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital, in consideration for in-kind contributions granted to the Company and composed of equity securities or securities providing access to capital of third party companies E.21 Overall limitations of the amount of Mgmt For For issuances carried out under the 16th, 17th, 18th, 19th and 20th resolutions E.22 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital of the Company by incorporation of reserves, profits, premiums or otherwise E.23 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by issuing shares or securities providing access to capital reserved for members of a company savings plan or to transfer shares or other securities providing access to capital to the latter E.24 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 933565826 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: AGN ISIN: US0184901025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For 1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For 1G. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER MEETINGS). -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 703701892 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 09-May-2012 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting OF ASSOCIATION OF THE ISSUER THE DISCLOSURE OF THE BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE WILL BE DISCLOSING THE BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING ACCORDING TO GERMAN LAW YOU ARE NOT Non-Voting ENTITLED TO EXERCISE YOUR VOTING RIGHTS IN CASE OF SPECIFIC CONFLICTS OF INTEREST WITH REGARD TO SPECIFIC ITEMS OF THE GENERAL MEETING'S AGENDA. 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 (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further SHAREHOLDER PROPOSALS AND ELECTION Non-Voting NOMINATIONS MAY BE SUBMITTED UNTIL 24.04.2012. FURTHER INFORMATION ON SHAREHOLDER PROPOSALS AND ELECTION NOMINATIONS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. SHAREHOLDER PROPOSALS AND ELECTION NOMINATIONS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements as of December 31, 2011, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to sec. 289 (4), 315 (4) and sec. 289 (5) of the German Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year 2011 2. Appropriation of net earnings Mgmt For For 3. Approval of the actions of the members of Mgmt For For the Management Board 4. Approval of the actions of the members of Mgmt For For the Supervisory Board 5.a1 Election to the Supervisory Board: Mgmt For For Shareholder representatives: Dr.Wulf H. Bernotat 5.a2 Election to the Supervisory Board: Mgmt For For Shareholder representatives: Dr. Gerhard Cromme 5.a3 Election to the Supervisory Board: Mgmt For For Shareholder representatives: Prof. Dr. Renate Koecher 5.a4 Election to the Supervisory Board: Mgmt For For Shareholder representatives: Igor Landau 5.a5 Election to the Supervisory Board: Mgmt For For Shareholder representatives: Dr. Helmut Perlet 5.a6 Election to the Supervisory Board: Mgmt For For Shareholder representatives: Peter Denis Sutherland 5.b1 Election to the Supervisory Board: Employee Mgmt For For representatives: Dante Barban 5.b2 Election to the Supervisory Board: Employee Mgmt For For representatives: Gabriele Burkhardt-Berg 5.b3 Election to the Supervisory Board: Employee Mgmt For For representatives: Jean-Jacques Cette 5.b4 Election to the Supervisory Board: Employee Mgmt For For representatives: Ira Gloe-Semler 5.b5 Election to the Supervisory Board: Employee Mgmt For For representatives: Franz Heiss 5.b6 Election to the Supervisory Board: Employee Mgmt For For representatives: Rolf Zimmermann 5.b1e Election to the Supervisory Board: Mgmt For For Substitute Members Employee representatives: Giovanni Casiroli, Substitute member for Dante Barban 5.b2e Election to the Supervisory Board: Mgmt For For Substitute Members Employee representatives: Josef Hochburger, Substitute member for Gabriele Burkhardt-Berg 5.b3e Election to the Supervisory Board: Mgmt For For Substitute Members Employee representatives: Jean-Claude Le Goaer, Substitute member for Jean-Jacques Cette 5.b4e Election to the Supervisory Board: Mgmt For For Substitute Members Employee representatives: Joerg Reinbrecht, Substitute member for Ira Gloe-Semler 5.b5e Election to the Supervisory Board: Mgmt For For Substitute Members Employee representatives: Juergen Lawrenz, Substitute member for Franz Heiss 5.b6e Election to the Supervisory Board: Mgmt For For Substitute Members Employee representatives: Frank Kirsch, Substitute member for Rolf Zimmermann 6. Amendment of the Statutes regarding the Mgmt For For term of office of the Supervisory Board 7. Authorization for a further exclusion of Mgmt For For subscription rights for the issuance of shares out of the Authorized Capital 2010/I in connection with a listing of Allianz shares on a stock exchange in the People's Republic of China and respective amendment of the Statutes -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 933643567 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 15-Jun-2012 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAUL M. BLACK Mgmt For For DENNIS H. CHOOKASZIAN Mgmt For For ROBERT J. CINDRICH Mgmt For For NOT VALID; DO NOT VOTE Mgmt For For PHILIP D. GREEN Mgmt For For MICHAEL J. KLUGER Mgmt For For GLEN E. TULLMAN Mgmt For For STUART L. BASCOMB Mgmt For For DAVID D. STEVENS Mgmt For For RALPH H "RANDY" THURMAN Mgmt For For 2 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER BY 1,000,000. 3 APPROVAL OF THE RESOLUTION TO APPROVE, ON Mgmt For For AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ALPS ELECTRIC CO.,LTD. Agenda Number: 703874087 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3126400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 6 Payment of Condolence Money to the late Mgmt Against Against Takahide Sato, Ex Full-Time Auditor -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933581161 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1E. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT HOLDING SA Agenda Number: 703831025 -------------------------------------------------------------------------------------------------------------------------- Security: E04908112 Meeting Type: OGM Meeting Date: 20-Jun-2012 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21JUN 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approval of the annual financial Mgmt For For statements, and management performed by the board for the company and its consolidated group during the period ending 31.12.2011 2 Application of results obtained during 2011 Mgmt For For and dividend distribution 3 Examination and approval of the corporate Mgmt For For management for 2011 4 Re-election of the auditors of accounts for Mgmt For For financial year 2012 5 Ratification of the corporate website Mgmt For For 6.1 Amendment of bylaws art.1 Mgmt For For 6.2 Amendment of bylaws arts.7 and 8 Mgmt For For 6.3 Amendment of bylaws art.11 Mgmt For For 6.4 Amendment of bylaws arts.16, 17, 18, Mgmt For For 22,23,24,29 and 30 6.5 Amendment of bylaws arts.32,34, 36 and 38 Mgmt For For 6.6 Amendment of bylaws art.41 Mgmt For For 6.7 Amendment of bylaws arts.48 and 50 Mgmt For For 6.8 Amendment of bylaws art.52 Mgmt For For 7 Amendment of board regulations Mgmt For For arts.2,3,5,7,10,14,15,16,17 and 20 8 Consultative annual report on the Mgmt For For remuneration policy of the board members 9 Remuneration policy of the administrators Mgmt For For for 2012 10 Approval of a remuneration policy for Mgmt For For directors and employees, by delivering own shares 11 Delegation of powers Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING AND RECEIPT 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. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933600113 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN Mgmt For For 1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS, AS AMENDED, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE IN OUR 1997 STOCK INCENTIVE PLAN 4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For ASSESSMENT AND REPORT ON CLIMATE CHANGE 5. SHAREHOLDER PROPOSAL CALLING FOR CERTAIN Shr Against For DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933566094 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 30-Apr-2012 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For T.J. LEONSIS 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 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF PERFORMANCE GOALS AND AWARD Mgmt For For LIMITS UNDER 2007 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR DIRECTORS. 6. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr Against For OF CHAIRMAN AND CEO ROLES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 933516037 -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Special Meeting Date: 29-Nov-2011 Ticker: AMT ISIN: US0299122012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF AUGUST 24, 2011, BETWEEN AMERICAN TOWER CORPORATION AND AMERICAN TOWER REIT, INC., WHICH IS PART OF THE REORGANIZATION OF AMERICAN TOWER'S OPERATIONS THROUGH WHICH AMERICAN TOWER INTENDS TO QUALIFY AS A REIT FOR FEDERAL INCOME TAX PURPOSES. 02 PROPOSAL TO PERMIT THE BOARD OF DIRECTORS Mgmt For For OF AMERICAN TOWER CORPORATION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 933622246 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 19-Jun-2012 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- 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 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO REQUIRE EXECUTIVES TO RETAIN A Shr Against For SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR FOLLOWING TERMINATION OF THEIR EMPLOYMENT. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 933543755 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 01-Mar-2012 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For 1C ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 03 TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933583937 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1G. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1H. ELECTION OF DIRECTOR: DR. TYLER JACKS 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, Mgmt For For USN (RETIRED) 1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt For For SCHAEFFER 1M. ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For 1N. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO AUTHORIZE STOCKHOLDER ACTION BY WRITTEN CONSENT. 5A. STOCKHOLDER PROPOSAL #1 (INDEPENDENT Shr Against For CHAIRMAN OF THE BOARD). 5B. STOCKHOLDER PROPOSAL #2 (TRANSPARENCY IN Shr Against For ANIMAL USE). 5C. STOCKHOLDER PROPOSAL #3 (REQUEST FOR Shr Against For DISCLOSURE OF LOBBYING POLICIES AND PRACTICES). 5D. STOCKHOLDER PROPOSAL #4 (CEO TO SERVE ON A Shr Against For MAXIMUM OF ONE OTHER BOARD). -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 933582240 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1K. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1L. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS. 3. APPROVE THE ANADARKO PETROLEUM CORPORATION Mgmt For For 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY OF Shr Against For INDEPENDENT DIRECTOR CHAIRMAN. 6. STOCKHOLDER PROPOSAL-GENDER IDENTITY Shr Against For NON-DISCRIMINATION POLICY. 7. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS. 8. STOCKHOLDER PROPOSAL-REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 933535479 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 23-Jan-2012 Ticker: ALOG ISIN: US0326572072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For 1C ELECTION OF DIRECTOR: JAMES W. GREEN Mgmt For For 1D ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For 1E ELECTION OF DIRECTOR: KEVIN C. MELIA Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For 1G ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For 1H ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK Mgmt For For 1I ELECTION OF DIRECTOR: EDWARD F. VOBORIL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 05 TO APPROVE AN AMENDED AND RESTATED 2009 Mgmt For For STOCK INCENTIVE PLAN. 06 TO APPROVE AN AMENDED AND RESTATED Mgmt For For NON-EMPLOYEE DIRECTOR STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Agenda Number: 703666327 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report and accounts Mgmt For For 2 To declare a final dividend Mgmt For For 3 To re-elect Cynthia Carroll Mgmt For For 4 To re-elect David Challen Mgmt For For 5 To re-elect Sir CK Chow Mgmt For For 6 To re-elect Sir Philip Hampton Mgmt For For 7 To re-elect Rene Medori Mgmt For For 8 To re-elect Phuthuma Nhleko Mgmt For For 9 To re-elect Ray O'Rourke Mgmt For For 10 To re-elect Sir John Parker Mgmt For For 11 To re-elect Mamphela Ramphele Mgmt For For 12 To re-elect Jack Thompson Mgmt For For 13 To re-elect Peter Woicke Mgmt For For 14 To re-appoint the auditors: Deloitte LLP Mgmt For For 15 To authorise the directors to determine the Mgmt For For auditors' remuneration 16 To approve the remuneration report Mgmt For For 17 To authorise the directors to allot shares Mgmt For For 18 To disapply pre-emption rights Mgmt For For 19 To authorise the purchase of own shares Mgmt For For 20 To authorise the directors to call general Mgmt For For meetings (other than an AGM) on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERN PLC Agenda Number: 703494714 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: OGM Meeting Date: 06-Jan-2012 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the acquisition by the Company Mgmt For For and/or its subsidiaries of the entire equity and shareholder loan interests of the CHL Holdings Limited group in De Beers SA and DB Investments SA or such proportion of such interests as the Company and/or its subsidiaries is entitled to acquire if the Government of the Republic of Botswana (acting through Debswana Investments, as nominee) exercises, in whole or in part, its existing pre-emption rights -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 933551221 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Special Meeting Date: 16-Mar-2012 Ticker: AON ISIN: US0373891037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND REORGANIZATION, DATED AS OF JANUARY 12, 2012, BY AND BETWEEN AON CORPORATION AND MARKET MERGECO INC. 2. TO APPROVE THE IMPLEMENTATION OF A Mgmt For For REDUCTION OF CAPITAL OF AON UK THROUGH A CUSTOMARY COURT-APPROVED PROCESS SO THAT IT WILL HAVE SUFFICIENT DISTRIBUTABLE RESERVES UNDER U.K. LAW. 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, COMPENSATION THAT MAY BE PAYABLE TO CERTAIN NAMED EXECUTIVE OFFICERS OF AON CORPORATION IN CONNECTION WITH THE MERGER AND THEIR RELOCATION TO THE U.K. 4. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 933610075 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1J. ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- APERAM Agenda Number: 703173687 -------------------------------------------------------------------------------------------------------------------------- Security: L0187K107 Meeting Type: MIX Meeting Date: 12-Jul-2011 Ticker: ISIN: LU0569974404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approval of the annual accounts on the Mgmt Take No Action fiscal year O.2 Allocation of results and determination of Mgmt Take No Action compensation for the members of the Board of Directors O.3 Discharge to directors Mgmt Take No Action O.4 Changes in the Board of Directors Mgmt Take No Action O.5 Decision to authorise a Restricted Share Mgmt Take No Action Unit Plan and a Performance Share Unit Plan 2011 E.6 Articles of association Mgmt Take No Action CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT 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. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933542474 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 23-Feb-2012 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For TIMOTHY D. COOK Mgmt For For MILLARD S. DREXLER Mgmt For For AL GORE Mgmt For For ROBERT A. IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR D. LEVINSON Mgmt For For RONALD D. SUGAR Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For OF INTEREST REPORT" 05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER SAY ON DIRECTOR PAY" 06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES" 07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr For Against MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS" -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 703713633 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D129 Meeting Type: MIX Meeting Date: 08-May-2012 Ticker: ISIN: LU0323134006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING IDS 970649, 970373 DUE TO AGM, EGM TWO SEPERATE MEETINGS CHANGED TO MIX MEETING AND RECEIPT OF ACTUAL RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.I Approval of the Consolidated Financial Mgmt For For Statements for financial year 2011 A.II Approval of the Parent Company Annual Mgmt For For Accounts for financial year 2011 A.III The General Meeting, upon the proposal of Mgmt For For the Board of Directors, acknowledges that the results to be allocated and distributed amount to USD 36,945,395,486, from which no allocation to the legal reserve is required, and that USD 1,969,916 are to be allocated to the reserve for treasury shares. 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 financial year 2011 as specified. The General Meeting acknowledges that dividends are paid in four equal quarterly instalments of USD 0.1875 (gross) A.IV Given the third resolution, the General Mgmt For For Meeting, upon the proposal of the Board of Directors, sets the amount of total remuneration for the members of the Board of Directors in relation to financial year 2011 at USD 1,733,331, based on the following annual fees:-Basic director's remuneration: EUR 134,000 (USD 171,400);-Lead Independent Director's remuneration: EUR 189,000 (USD 241,751);-Additional remuneration for the Chair of the Audit Committee: EUR 26,000 (USD 33,257);-Additional remuneration for the other Audit Committee members: EUR 16,000 (USD 20,466);-Additional A.V The General Meeting decides to grant Mgmt For For discharge to the members of the Board of Directors in relation to financial year 2011 A.VI The General Meeting re-elects Narayanan Mgmt For For Vaghul as director of ArcelorMittal for a three-year mandate that will automatically expire on the date of the general meeting of shareholders to be held in 2015 A.VII The General Meeting re-elects Wilbur L. Mgmt For For Ross as director of ArcelorMittal for a three-year mandate that will automatically expire on the date of the general meeting of shareholders to be held in 2015 AVIII The General Meeting elects Mr. Tye Burt as Mgmt For For director of ArcelorMittal for a three-year mandate that will automatically expire on the date of the general meeting of shareholders to be held in 2015 A.IX The General Meeting decides to appoint Mgmt For For Deloitte Audit, societe a responsabilite limitee, with registered office at 560, rue de Neudorf, L-2220 Luxembourg, Grand-Duchy of Luxembourg, as independent company auditor to perform the independent audit of the Parent Company Annual Accounts and the Consolidated Financial Statements regarding financial year 2012 A.X The General Meeting authorises the Board of Mgmt For For Directors with respect to the RSU Plan to: (a) issue up to 2,500,000 (two million five hundred thousand) RSUs corresponding to up to 2,500,000 (two million five hundred thousand) of the Company's fully paid-up ordinary shares (the "2012 RSU Cap") under the RSU Plan as described above, which may in each case be newly issued shares or shares held in treasury, such authorisation to be valid from the date of this General Meeting until the general meeting of shareholders to be held in 2013, (b) adopt any necessary rules to implement the RSU Plan, including administrative measures and A.XI The General Meeting authorises the Board of Mgmt For For Directors with respect to the PSU Plan to: (a) issue up to 1,000,000 (one million) PSUs corresponding to up to 2,000,000 (two million) of the Company's fully paid-up ordinary shares (the "2012 PSU Cap") under the PSU Plan as described above, which may in each case be newly issued shares or shares held in treasury, such authorisation to be valid from the date of this General Meeting until the general meeting of shareholders to be held in 2013, (b) adopt any necessary rules to implement the PSU Plan, including specific performance targets per business unit, administrative E.I Decision to increase the authorised share Mgmt For For capital of the Company by an amount equal to 10% of the current issued share capital, authorise the Board of Directors to limit or suspend the preferential subscription right of existing shareholders, and amend articles 5.2 and 5.5 of the articles of association accordingly E.II Decision to amend articles 6, 7, 13 and 14 Mgmt For For (except 14.1) of the articles of association to reflect recent changes in Luxembourg law E.III Decision to amend to article 14.1 of the Mgmt For For articles of association to allow a degree of flexibility in setting the annual general meeting date -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 703685935 -------------------------------------------------------------------------------------------------------------------------- Security: G0483X122 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: GB0000595859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For for the financial year ended 31 December 2011 2 To declare a final dividend Mgmt For For 3 To approve the Remuneration report Mgmt For For 4.0 To elect Sir John Buchanan as a director Mgmt For For 4.1 To re-elect Warren East as a director Mgmt For For 5 To re-elect Andy Green as a director Mgmt For For 6 To re-elect Larry Hirst as a director Mgmt For For 7 To re-elect Mike Inglis as a director Mgmt For For 8 To re-elect Mike Muller as a director Mgmt For For 9 To re-elect Kathleen O'Donovan as a Mgmt For For director 10 To re-elect Janice Roberts as a director Mgmt For For 11 To re-elect Philip Rowley as a director Mgmt For For 12 To re-elect Tim Score as a director Mgmt For For 13 To re-elect Simon Segars as a director Mgmt For For 14 To re elect Young Sohn as a director Mgmt For For 15 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company 16 To authorize the directors to fix the Mgmt For For remuneration of the auditors 17 To grant the directors authority to allot Mgmt For For shares 18 To disapply pre-emption right Mgmt For For 19 To authorize the Company to make market Mgmt For For purchases of its own shares 20 To authorize the Company to hold general Mgmt For For meetings on 14 days' notice -------------------------------------------------------------------------------------------------------------------------- ASAHI GLASS COMPANY,LIMITED Agenda Number: 703638734 -------------------------------------------------------------------------------------------------------------------------- Security: J02394120 Meeting Type: AGM Meeting Date: 29-Mar-2012 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3 Delegation to the Board of Directors of the Mgmt For For authority to decide matters concerning the offering of stock acquisition rights issued as stock options to employees of the Company and Directors and employees of the Company's subsidiaries -------------------------------------------------------------------------------------------------------------------------- ASICS CORPORATION Agenda Number: 703879405 -------------------------------------------------------------------------------------------------------------------------- Security: J03234150 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3118000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA, TRIESTE Agenda Number: 703674831 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 28-Apr-2012 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT DELETION OF QUORUM COMMENT Non-Voting O.1 Financial statements at 31/12/2011, Mgmt For For destination of profit and distribution of dividend. any adjournment thereof O.2 Appointment of a director. any adjournment Mgmt For For thereof O.3 Remuneration report. any adjournment Mgmt For For thereof E.4 Amendment of arts.26, 31, 32, 38 and 40. Mgmt For For any adjournment thereof CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.generali.com/Generali-Group/Inve stor-Relations/annual-general-meeting/2012/? spp=30 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF URL LINK AND POSTPONEMENT OF MEETING DATE FROM 23 APR 2012 TO 28 APR 2012. 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. -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 703855138 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 20-Jun-2012 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against 5 Provision of Remuneration to Directors for Mgmt For For Stock Option Scheme as Stock-Linked Compensation Plan -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 703681608 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Companys Accounts and the Mgmt For For Reports of the Directors and Auditor for the year ended 31 December 2011 2 To confirm dividends Mgmt For For 3 To re-appoint KPMG Audit Plc London as Mgmt For For Auditor 4 To authorise the Directors to agree the Mgmt For For remuneration of the Auditor 5.A To elect or re-elect the following as a Mgmt For For Director: Louis Schweitzer 5.B To elect or re-elect the following as a Mgmt For For Director: David Brennan 5.C To elect or re-elect the following as a Mgmt For For Director: Simon Lowth 5.D To elect or re-elect the following as a Mgmt For For Director: Genevieve Berger 5.E To elect or re-elect the following as a Mgmt For For Director: Bruce Burlington 5.F To elect or re-elect the following as a Mgmt For For Director: Graham Chipchase 5.G To elect or re-elect the following as a Mgmt For For Director: Jean-Philippe Courtois 5.H To elect or re-elect the following as a Mgmt For For Director: Leif Johansson 5.I To elect or re-elect the following as a Mgmt For For Director: Rudy Markham 5.J To elect or re-elect the following as a Mgmt For For Director: Nancy Rothwell 5.K To elect or re-elect the following as a Mgmt For For Director: Shriti Vadera 5.L To elect or re-elect the following as a Mgmt For For Director: John Varley 5.M To elect or re-elect the following as a Mgmt For For Director: Marcus Wallenberg 6 To approve the Directors Remuneration Mgmt For For Report for the year ended 31 December 2011 7 To authorise limited EU political donations Mgmt For For 8 To authorise the Directors to allot shares Mgmt For For 9 To approve the New SAYE Scheme Mgmt For For 10 To authorise the Directors to disapply Mgmt For For pre-emption rights 11 To authorise the Company to purchase its Mgmt For For own shares 12 To reduce the notice period for general Mgmt For For meetings PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 1 AND 5.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933559049 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: 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: JOHN B. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. AMEND CERTIFICATE OF INCORPORATION. Mgmt For For 5. POLITICAL CONTRIBUTIONS REPORT. Shr For Against 6. LIMIT WIRELESS NETWORK MANAGEMENT. Shr For Against 7. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ATOS, BEZONS Agenda Number: 703769731 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 30-May-2012 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 12/0425/201204251201841.pdf AND htt ps://balo.journal-officiel.gouv.fr/pdf/2012 /0514/201205141202511.pdf E.1 Amendment to Article 25 of the Statutes - Mgmt For For Regulated agreements E.2 Amendment to Article 28 of the Statutes - Mgmt For For Provisions common to all General Meetings E.3 Amendment to Article 16 of the Statutes - Mgmt For For Board member representing employee shareholders E.4 Amendment to Article 14 of the Statutes - Mgmt For For Length of term of Boar members E.5 Approving the conversion of the corporate Mgmt For For form of the Company by adopting the form of a European company (Societas Europaea) and terms of the conversion project E.6 Approval of the corporate name of the Mgmt For For Company in its new form as European company E.7 Approval of the Statutes of the Company in Mgmt For For its new form as European company E.8 Transfer to the Board of Directors of the Mgmt For For Company in its new form as European company of all authorizations, delegations and powers in force which have been granted by shareholders to the Board of Directors of the Company in its form as European company E.9 Authorization granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.10 Delegation of authority to the Board of Mgmt For For Directors to carry out the issuance-while maintaining preferential subscription rights - of shares or other equity securities of the Company or securities providing access to capital of the Company or of one of its subsidiaries, and/or the issuance of securities entitling to the allotment of debt securities E.11 Delegation of authority to the Board of Mgmt For For Directors to issue-without preferential subscription rights - common shares of the Company and securities providing access to common shares of the Company or of one of its subsidiaries, and/or securities entitling to the allotment of debt securities through public offering E.12 Delegation of authority to the Board of Mgmt For For Directors to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.13 Delegation of authority to the Board of Mgmt For For Directors to issue common shares, securities providing access to common shares and/or securities entitling to the allotment of debt securities in case of public exchange offer initiated by the Company on shares of another company E.14 Delegation of authority to the Board of Mgmt For For Directors to issue common shares and securities providing access to common shares, in consideration for in-kind contributions granted to the Company and composed of equity securities or securities providing access to capital E.15 Overall limitation of authorizations Mgmt For For E.16 Delegation of authority to the Board of Mgmt For For Directors to increase capital of the Company by incorporation of reserves, profits or premiums E.17 Delegation of authority to the Board of Mgmt For For Directors to increase capital of the Company with cancellation of preferential subscription rights in favor of employees of the Company and affiliated companies E.18 Authorization granted to the Board of Mgmt For For Directors to carry out free allocation of shares to employees and corporate officers of the Company and/or affiliated companies O.19 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2011 O.20 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2011 O.21 Allocation of income for the financial year Mgmt For For ended December 31, 2011 and payment of the dividend O.22 Option for the payment of the dividend in Mgmt For For shares O.23 Authorization granted to the Board of Mgmt For For Directors to purchase, hold or sell shares of the Company O.24 Setting the annual amount of attendance Mgmt For For allowances O.25 Renewal of term of Mr. Thierry Breton as Mgmt For For Board member O.26 Renewal of term of Mr. Rene Abate as Board Mgmt For For member O.27 Renewal of term of Mr. Nicolas Bazire as Mgmt For For Board member O.28 Renewal of term of Mr. Jean-Paul Bechat as Mgmt For For Board member O.29 Renewal of term of Mr. Bertrand Meunier as Mgmt For For Board member O.30 Renewal of term of Mr. Michel Paris as Mgmt For For Board member O.31 Renewal of term of Mr. Pasquale Pistorio as Mgmt For For Board member O.32 Renewal of term of Mr. Vernon Sankey as Mgmt For For Board member O.33 Renewal of term of Mr. Lionel Zinsou-Derlin Mgmt For For as Board member O.34 Appointment of Mrs. Colette Neuville as Mgmt For For Board member O.35 Confirmation of the continuation of the Mgmt For For current terms of the Board members of the company in its new form as European Company O.36 Renewal of term of Cabinet Deloitte & Mgmt For For Associes as principal statutory auditor O.37 Renewal of term of cabinet Bureau d'Etudes Mgmt For For Administratives Sociales et Comptables (B.E.A.S) as deputy statutory auditor O.38 Confirmation of the continuation of the Mgmt For For current terms of the statutory auditors of the company in its new form as European company O.39 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 933572011 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM C. CROWLEY Mgmt For For 1E ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL E. MAROONE Mgmt For For 1I ELECTION OF DIRECTOR: CARLOS A. MIGOYA Mgmt For For 1J ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For 2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3 APPROVAL OF AUTONATION, INC. SENIOR Mgmt For For EXECUTIVE INCENTIVE BONUS PLAN 4 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For AN INDEPENDENT BOARD CHAIRMAN 5 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For CUMULATIVE VOTING 6 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933587315 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRYCE BLAIR Mgmt For For ALAN B. BUCKELEW 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 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. 4. TO CAST A VOTE ON A STOCKHOLDER PROPOSAL Shr Against For CONCERNING THE PREPARATION OF A SUSTAINABILITY REPORT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING OF STOCKHOLDERS. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" ABOVE PROPOSAL 4. -------------------------------------------------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Agenda Number: 933520214 -------------------------------------------------------------------------------------------------------------------------- Security: 05874B107 Meeting Type: Annual Meeting Date: 07-Dec-2011 Ticker: BYI ISIN: US05874B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GUIDO Mgmt For For KEVIN VERNER Mgmt For For 02 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 03 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 703594235 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 15-Mar-2012 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAR 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Examination and approval of the annual Mgmt For For financial statements (balance sheet, income statement, statement of changes in net equity, cash flow statement and annual report) and the management reports for Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group. Allocation of profits. Approval of corporate management. All these refer to the year ending 31st December 2011 2.1 Re-election of Mr Jose Antonio Fernandez Mgmt For For Rivero 2.2 Re-election of Mr Jose Maldonado Ramos Mgmt For For 2.3 Re-election of Mr Enrique Medina Fernandez Mgmt For For 2.4 Ratification and appointment of Mr Juan Pi Mgmt For For Llorens 2.5 Appointment of Ms Belen Garijo Lopez Mgmt For For 3 Conferral of authority on the Board of Mgmt For For Directors, pursuant to article 297.1.b) of the Corporate Enterprise Act, to increase share capital, over a five year period, up to a maximum amount corresponding to 50% of the Company's share capital on the date of the authorisation, on one or several occasions, to the amount that the Board decides, by issuing new ordinary or privileged shares, with or without voting rights, including redeemable shares, or shares of any other kind permitted by law, expressly envisaging the possibility of incomplete subscription 4.1 Increase the share capital by the amount to Mgmt For For be determined according to the terms of the resolution, by issuance of new ordinary shares each with a nominal value of forty-nine euro cents (EUR 0.49), without issue premium, of the same class and series as the shares currently outstanding, to be charged to voluntary reserves coming from undistributed earnings, expressly envisaging the possibility of incomplete subscription of the capital increase. Conferral of authority on the Board of Directors to set the conditions of the increase insofar as these are not established by this General CONT CONTD shares on the Madrid, Barcelona, Non-Voting Bilbao and Valencia stock exchanges, under the continuous market system (Sistema de Interconexion Bursatil), and trading on the non-Spanish stock exchanges on which the Banco Bilbao Vizcaya Argentaria, S.A. shares are already listed, in the form required by each one 4.2 Increase the share capital by the amount to Mgmt For For be determined according to the terms of the resolution, by issuance of new ordinary shares each with a nominal value of forty-nine euro cents (EUR 0.49), without issue premium, of the same class and series as the shares currently outstanding, to be charged to voluntary reserves coming from undistributed earnings, expressly envisaging the possibility of incomplete subscription of the capital increase. Conferral of authority on the Board of Directors to set the conditions of the increase insofar as these are not established by this General CONT CONTD shares on the Madrid, Barcelona, Non-Voting Bilbao and Valencia stock exchanges, under the continuous market system (Sistema de Interconexion Bursatil), and trading on the non-Spanish stock exchanges on which the Banco Bilbao Vizcaya Argentaria, S.A. shares are already listed, in the form required by each one 5 Confer authority on the Board of Directors, Mgmt For For for a maximum period of 5 years, to issue securities convertible into and/or exchangeable for shares of the Company up to a maximum value of EUR 12,000,000,000 (Twelve Billion Euros), and authority to exclude or not exclude pre-emptive subscription rights as established in article 511 of the Corporate Enterprise Act; establish the bases and modalities of the conversion and increase in share capital by the amount necessary, amending article 5 of the Company Bylaws where applicable 6.1 Approval of the modification of the Mgmt For For settlement and payment system of the Multi-Year Variable Share Remuneration Programme for 2010/2011, approved by the General Meeting, 12th March 2010, in compliance with the requirements established to such effect under Royal Decree 771/2011, 3rd June 6.2 Approval of the conditions of the variable Mgmt For For scheme of remuneration with BBVA shares for 2012 for the Group's management, including executive directors and members of the senior management 7.1 Approval of the amendment to the following Mgmt For For articles in the Company Bylaws in order to adapt them to the Corporate Enterprise Act, in the wording given under Act 25/2011, 1st August: article 20. Notice of meeting (to include a new paragraph on the request for a supplement to the notice of meeting and new resolution proposals, pursuant to article 519 of the Corporate Enterprise Act); article 21. Form and content of the notice of meeting (to include the new measures for disseminating the announcement pursuant to article 516 of the Corporate Enterprise Act); article 29. Shareholders' right to CONT CONTD article 40. Board meetings and notice Non-Voting of meetings (to include a new paragraph on the calling of the meeting by one third of the directors pursuant to article 246.2 of the Corporate Enterprise Act); and article 41. Quorum and adoption of resolutions (to adapt it to article 247 of the Corporate Enterprise Act) 7.2 Approve the amendment of article 53 of the Mgmt For For Company Bylaws on the Allocation of profit or losses (to eliminate sections a), b) and c) and to adapt it to the provisions of article 273 of the Corporate Enterprise Act) and inclusion of a new article 33 bis Remuneration (regarding the directors' remuneration system); and consequently, determination of the annual allocation 8 Approve the amendment of the following Mgmt For For articles of the General Meeting Regulations to adapt them to the Corporate Enterprise Act, in the wording given under Act 25/2011, 1st August, and to adjust them to the wording of the Company Bylaws following the adoption of the previous resolution: article 5. Publication of the notice of meeting (to adapt it to articles 516, 517 and 518 of the Corporate Enterprise Act, regarding the media for disseminating the announcement; the content of the notice of meeting and the information to be published on the Company website); article 6. CONT CONTD the wording); article 9. Proxies for Non-Voting the General Meeting (to adapt it to article 522 of the Corporate Enterprise Act); article 10. Public call for proxy (to adapt it to articles 523 and 526 of the Corporate Enterprise Act); article 18. Organisation of General Meetings (to adapt it to article 29 of the Company Bylaws and article 520 of the Corporate Enterprise Act); article 19. Voting the resolution proposals (to include rules on the order of voting on the new resolution proposals and on voting by financial intermediaries) and article 23. Publicising the resolutions (to include the publication of the CONT CONTD Bylaws and article 519 of the Non-Voting Corporate Enterprise Act) 9 Re-election of the firm to audit the Mgmt For For accounts of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group in 2012 10 Conferral of authority on the Board of Mgmt For For Directors, which may in turn delegate said authority, to formalise, correct, interpret and implement the resolutions adopted by the General Meeting 11 Consultative vote on the Report on the BBVA Mgmt For For Board of Directors remuneration policy PLEASE BE AWARE THERE IS A MINIMUM OF Non-Voting SHARES TO ASSIST TO THE MEETING WHICH IS 500.THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 09 MAR 12 TO 08 MAR 12 AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, SANTANDER Agenda Number: 703632578 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 30-Mar-2012 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A Examination and, if appropriate, approval Mgmt For For of the annual accounts (balance sheet, profit and loss statement, statement of recognised income and expense, statement of changes in total equity, cash flow statement, and notes) of Banco Santander, S.A. and its consolidated Group, all with respect to the Financial Year ended 31 December 2011 1.B Examination and, if appropriate, approval Mgmt For For of the corporate management for Financial Year 2011 2 Application of results obtained during Mgmt For For Financial Year 2011 3.a Appointment of Ms Esther Gimenez-Salinas i Mgmt For For Colomer 3.b Ratification of the appointment and Mgmt For For re-election of Mr Vittorio Corbo Lioi 3.c Re-election of Mr Juan Rodriguez Inciarte Mgmt For For 3.d Re-election of Mr Emilio Botin-Sanz de Mgmt For For Sautuola y Garcia de los Rios 3.e Re-election of Mr Matias Rodriguez Inciarte Mgmt For For 3.f Re-election of Mr Manuel Soto Serrano Mgmt For For 4 To re-elect the firm Deloitte, S.L., with a Mgmt For For registered office in Madrid, at Plaza Pablo Ruiz Picasso, 1, Torre Picasso, and Tax ID Code B-79104469, as Auditor of Accounts for verification of the annual accounts and management report of the Bank and of the consolidated Group for Financial Year 2012 5.a Amendment of Articles 22 (types of general Mgmt For For shareholders' meetings), 23 (power and duty to call a meeting), 24 (call of a general shareholders' meeting), 27 (attendance at the general shareholders' meeting by proxy), 31 (right to receive information) and 61 (website) 5.b Amendment of Article 69 (supervening assets Mgmt For For and liabilities) 6.a Amendment of Articles 4 (call to the Mgmt For For general shareholders' meeting), 5 (announcement of the call to meeting), 6 (information available as of the date of the call to meeting), 7 (right to receive information prior to the holding of the general shareholders' meeting) and 8 (proxies) 6.b Amendment of Articles 18 (information), 19 Mgmt For For (proposals), 21 (voting on proposed resolutions) 22 (fractional voting) and 26 (publication of resolutions) 7 Delegation to the Board of Directors of the Mgmt For For power to carry out the resolution to be adopted by the shareholders at the Meeting to increase the share capital pursuant to the provisions of Section 297.1.a) of the Spanish Capital Corporations Law, depriving of effect the authorisation granted by means of Resolution Seven adopted by the shareholders at the Ordinary General Shareholders' Meeting of 17 June 2011 8 Authorisation to the Board of Directors Mgmt For For such that, pursuant to the provisions of Section 297.1.b) of the Spanish Capital Corporations Law, it may increase the share capital on one or more occasions and at any time, within a period of three years, by means of cash contributions and by a maximum nominal amount of 2,269,213,350 Euros, all upon such terms and conditions as it deems appropriate, depriving of effect, to the extent of the unused amount, the authorisation granted under resolution Seven II) adopted at the Ordinary General Shareholders' Meeting of 19 June 2009. Delegation of the power to exclude 9.a Increase in share capital by such amount as Mgmt For For may be determined pursuant to the terms of the resolution, by means of the issuance of new ordinary shares having a par value of one-half (0.5) Euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights at a guaranteed price and power to use voluntary reserves from retained earnings for such purpose. Express provision for the possibility of less than full allotment. Delegation of powers to the Board of Directors, which may in turn delegate such powers to the Executive 9.b Increase in share capital by such amount as Mgmt For For may be determined pursuant to the terms of the resolution by means of the issuance of new ordinary shares having a par value of one-half (0.5) Euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to purchase free allotment rights at a guaranteed price. Express provision for the possibility of less than full allotment. Delegation of powers to the Board of Directors, which may in turn delegate such powers to the Executive Committee, to establish the terms and conditions of the 9.c Increase in share capital by such amount as Mgmt For For may be determined pursuant to the terms of the resolution by means of the issuance of new ordinary shares having a par value of one-half (0.5) Euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights at a guaranteed price. Express provision for the possibility of less than full allotment. Delegation of powers to the Board of Directors, which may in turn delegate such powers to the Executive Committee, to establish the terms and conditions of the increase as to all 9.d Increase in share capital by such amount as Mgmt For For may be determined pursuant to the terms of the resolution by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights at a guaranteed price. Express provision for the possibility of less than full allotment. Delegation of powers to the Board of Directors, which may in turn delegate such powers to the Executive Committee, to establish the terms and conditions of the increase as to all 10.a Delegation to the Board of Directors of the Mgmt For For power to issue fixed-income securities, preferred interests or debt instruments of a similar nature (including warrants) that are convertible into and/or exchangeable for shares of the Company. Establishment of the standards for determining the basis and methods for the conversion and/or exchange and grant to the Board of Directors of the power to increase share capital by the required amount, as well as to exclude the pre-emptive rights of shareholders. To deprive of effect, to the extent not used, the delegation of powers approved by resolution Nine A II) of the shareholders 10.b Delegation to the Board of Directors of the Mgmt For For power to issue fixed-income securities, preferred interests or debt instruments of a similar nature (including certificates, promissory notes and warrants) that are not convertible into shares 10.c Possibility of voluntary early conversion Mgmt For For of the mandatorily convertible debentures issued by Banco Santander, S.A. in 2007 11.a Second cycle of the Deferred and Mgmt For For Conditional Variable Remuneration Plan 11.b Third cycle of the Deferred and Conditional Mgmt For For Share Plan 11.c Incentive plan for employees of Santander Mgmt For For UK plc and other companies of the Group in the United Kingdom by means of options on shares of the Bank linked to the contribution of periodic monetary amounts and to certain continuity requirements 12 Authorisation to the Board of Directors to Mgmt For For interpret, remedy, supplement, carry out and further develop the resolutions adopted by the shareholders at the Meeting, as well as to delegate the powers received from the shareholders at the Meeting, and grant of powers to convert such resolutions into notarial instruments 13 Annual report on director remuneration Mgmt For For policy -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 703675706 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the Reports of the Directors and Mgmt For For Auditors and the audited accounts of the Company for the year ended 31 December 2011, now laid before the meeting, be received 2 That the Remuneration Report for the year Mgmt For For ended 31 December 2011, now laid before the meeting, be approved 3 That Marcus Agius be re-elected a Director Mgmt For For of the Company 4 That David Booth be re-elected a Director Mgmt For For of the Company 5 That Alison Carnwath be re-elected a Mgmt For For Director of the Company 6 That Fulvio Conti be re-elected a Director Mgmt For For of the Company 7 That Bob Diamond be re-elected a Director Mgmt For For of the Company 8 That Simon Fraser be re-elected a Director Mgmt For For of the Company 9 That Reuben Jeffery III be re-elected a Mgmt For For Director of the Company 10 That Sir Andrew Likierman be re-elected a Mgmt For For Director of the Company 11 That Chris Lucas be re-elected a Director Mgmt For For of the Company 12 That Dambisa Moyo be re-elected a Director Mgmt For For of the Company 13 That Sir Michael Rake be re-elected a Mgmt For For Director of the Company 14 That Sir John Sunderland be re-elected a Mgmt For For Director of the Company 15 That PricewaterhouseCoopers LLP, Chartered Mgmt For For Accountants and Statutory Auditors, be reappointed as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting at which accounts are laid before the Company 16 That the Directors be authorised to set the Mgmt For For remuneration of the auditors 17 That, in accordance with section 366 of the Mgmt For For Companies Act 2006 (the '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, be and are hereby authorised to: (a) make political donations to political organisations 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 Annual General Meeting of the Company to be held in 2013 or on 30 June 2013, whichever is the earlier, provided 18 That, in substitution for all existing Mgmt For For authorities, the Directors be and are hereby generally and unconditionally authorised pursuant to section 551 of the Act to exercise all the powers of the Company to: (a) allot shares (as defined in section 540 of the 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 1,056,812,142, USD 77,500,000, EUR 40,000,000 and YEN 4,000,000,000; and (b) allot equity securities (as defined in section 560 of the Act) up to an aggregate nominal amount of GBP 2,033,624,284 (such 19 That, in substitution for all existing Mgmt For For powers, and subject to the passing of resolution 18, the Directors be generally empowered pursuant to section 570 of the Act to allot equity securities (as defined in section 560 of the Act) for cash, pursuant to the authority granted by resolution 18 and/or where the allotment constitutes an allotment of equity securities by virtue of section 560(3) of the Act, in each case free of the restriction in section 561 of the Act, such power to be limited: (a) to the allotment of equity securities in connection with an offer of equity securities (but in the case 20 That the Company be generally and Mgmt For For unconditionally authorised for the purposes of section 701 of the Act to make market purchases (within the meaning of section 693 of the Act) on the London Stock Exchange of up to an aggregate of 1,220,174,570 ordinary shares of 25p 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 (i) 105% of the average 21 That the Directors be and are hereby Mgmt For For authorised to call general meetings (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 2013 or the close of business on 30 June 2013, whichever is the earlier -------------------------------------------------------------------------------------------------------------------------- BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 703669195 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC 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). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.04.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Financial Non-Voting Statements of BASF SE and the approved Consolidated Financial Statements of the BASF Group for the financial year 2011; presentation of the Management's Analyses of BASF SE and the BASF Group for the financial year 2011 including the explanatory reports on the data according to Section 289 (4) and Section 315 (4) of the German Commercial Code; presentation of the Report of the Supervisory Board. 2. Adoption of a resolution on the Mgmt No vote appropriation of profit 3. Adoption of a resolution giving formal Mgmt No vote approval to the actions of the members of the Supervisory Board 4. Adoption of a resolution giving formal Mgmt No vote approval to the actions of the members of the Board of Executive Directors 5. Election of the auditor for the financial Mgmt No vote year 2012 6. Authorization to buy back shares and put Mgmt No vote them to further use including the authorization to redeem bought-back shares and reduce capital 7. Resolution on the amendment of Article 17 Mgmt No vote of the Statutes -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 703639801 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC 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). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.04.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Mgmt For For financial statements and the approved consolidated financial statements, the Combined Management Report, the report of the Supervisory Board, the explanatory report by the Board of Management on takeover-related disclosures, and the proposal by the Board of Management on the appropriation of distributable profit for the fiscal year 2011. Resolution on the appropriation of distributable profit. 2. Ratification of the actions of the members Mgmt For For of the Board of Management 3. Ratification of the actions of the members Mgmt For For of the Supervisory Board 4.A Supervisory Board elections: Dr. Manfred Mgmt For For Schneider, (until September 30, 2012) 4.B Supervisory Board elections: Werner Mgmt For For Wenning, (from October 1, 2012) 4.C Supervisory Board elections: Dr. Paul Mgmt For For Achleitner 4.D Supervisory Board elections: Dr. Clemens Mgmt For For Boersig 4.E Supervisory Board elections: Thomas Ebeling Mgmt For For 4.F Supervisory Board elections: Dr. rer. pol. Mgmt For For Klaus Kleinfeld 4.G Supervisory Board elections: Dr. rer. nat. Mgmt For For Helmut Panke 4.H Supervisory Board elections: Sue H. Rataj Mgmt For For 4.I Supervisory Board elections: Prof. Dr.-Ing. Mgmt For For Ekkehard D. Schulz, (until AGM 2014) 4.J Supervisory Board elections: Dr. Klaus Mgmt For For Sturany 4.K Supervisory Board elections: Prof. Dr. Dr. Mgmt For For h. c. mult. Ernst-Ludwig Winnacker, (until AGM 2014) 5. Amendment to the Articles of Incorporation Mgmt For For concerning compensation of the Supervisory Board (Article 12 of the Articles of Incorporation) 6. Election of the auditor of the financial Mgmt For For statements and for the review of the half-yearly financial report -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 933558934 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. ALLISON IV Mgmt For For JENNIFER S. BANNER Mgmt For For K. DAVID BOYER, JR. Mgmt For For ANNA R. CABLIK Mgmt For For RONALD E. DEAL Mgmt For For J.L. GLOVER, JR. Mgmt For For JANE P. HELM Mgmt For For JOHN P. HOWE III, M.D. Mgmt For For KELLY S. KING Mgmt For For VALERIA LYNCH LEE Mgmt For For NIDO R. QUBEIN Mgmt For For THOMAS E. SKAINS Mgmt For For THOMAS N. THOMPSON Mgmt For For EDWIN H. WELCH, PH.D. Mgmt For For STEPHEN T. WILLIAMS Mgmt For For 2. TO APPROVE THE BB&T 2012 INCENTIVE PLAN. Mgmt For For 3. TO RATIFY THE REAPPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES. 6. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For MAJORITY VOTING IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 933565092 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 05-May-2012 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For 2. SHAREHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For PLANNING. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 703342597 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 20-Oct-2011 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements for BHP Mgmt For For Billiton Plc and BHP Billiton Limited for the year ended 30 June 2011, together with the Directors' Report and the Auditor's Report, as set out in the Annual Report 2 Lindsay Maxsted was appointed a Director by Mgmt For For the Board of BHP Billiton Plc and BHP Billiton Limited since the last Annual General Meetings and offers himself for election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 3 Shriti Vadera was appointed a Director by Mgmt For For the Board of BHP Billiton Plc and BHP Billiton Limited since the last Annual General Meetings and offers herself for election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 4 Malcolm Broomhead offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 5 John Buchanan offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 6 Carlos Cordeiro offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 7 David Crawford offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 8 Carolyn Hewson offers herself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 9 Marius Kloppers offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 10 Wayne Murdy offers himself for re-election Mgmt For For as a Director of each of BHP Billiton Plc and BHP Billiton Limited 11 Keith Rumble offers himself for re-election Mgmt For For as a Director of each of BHP Billiton Plc and BHP Billiton Limited 12 John Schubert offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 13 Jacques Nasser offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 14 That KPMG Audit Plc be re-appointed as the Mgmt For For auditor of BHP Billiton Plc and that the Directors be authorised to agree their remuneration 15 General authority to issue shares in BHP Mgmt Against Against Billiton Plc 16 Issuing shares in BHP Billiton Plc for cash Mgmt Against Against 17 Repurchase of shares in BHP Billiton Plc Mgmt For For (and cancellation of shares in BHP Billiton Plc purchased by BHP Billiton Limited) 18 Remuneration Report Mgmt For For 19 Approval of termination benefits Mgmt For For 20 Approval of grants to Executive Director - Mgmt Against Against Marius Kloppers -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933618843 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 08-Jun-2012 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ESTABLISHING DELAWARE AS EXCLUSIVE FORUM FOR CERTAIN DISPUTES. 5. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S Mgmt For For SECOND AMENDED AND RESTATED BYLAWS PERMITTING HOLDERS OF AT LEAST 25% OF COMMON STOCK TO CALL SPECIAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933571918 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For PIERRE LAPALME Mgmt For For V. BRYAN LAWLIS Mgmt For For RICHARD A. MEIER Mgmt For For ALAN J. LEWIS Mgmt For For WILLIAM D. YOUNG Mgmt For For KENNETH M. BATE Mgmt For For 2 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ITS PROXY STATEMENT. 3 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS, PARIS Agenda Number: 703650665 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 23-May-2012 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 12/0312/201203121200812.pdf AND htt ps://balo.journal-officiel.gouv.fr/pdf/2012 /0420/201204201201582.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2011 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2011 and distribution of the dividend O.4 Special report of the Statutory Auditors on Mgmt For For the agreements and commitments pursuant to Articles L.225-38 et seq. of the Commercial Code, and approval of the agreements and commitments therein, including those concluded between a company and its corporate officers and also between companies of a group with common corporate officers O.5 Authorization for BNP Paribas to repurchase Mgmt For For its own shares O.6 Renewal of terms of Deloitte & Associes as Mgmt For For principal Statutory Auditor and BEAS as deputy Statutory Auditor O.7 Renewal of terms of Mazars as principal Mgmt For For Statutory Auditor and Michel Barbet-Massin as deputy Statutory Auditor O.8 Renewal of terms of PricewaterhouseCoopers Mgmt For For Audit as principal Statutory Auditor and appointment of Anik Chaumartin as deputy Statutory Auditor O.9 Renewal of term of Mr. Denis Kessler as Mgmt For For Board member O.10 Renewal of term of Mrs. Laurence Parisot as Mgmt For For Board member O.11 Renewal of term of Mr. Michel Pebereau as Mgmt For For Board member O.12 Appointment of Mr. Pierre-Andre de Mgmt For For Chalendar as Board member E.13 Issuance while maintaining preferential Mgmt For For subscription rights of common share and securities providing access to capital or entitling to the allotment of debt securities E.14 Issuance with cancellation of preferential Mgmt For For subscription rights of common share and securities providing access to capital or entitling to the allotment of debt securities E.15 Issuance with cancellation of preferential Mgmt For For subscription rights of common share and securities providing access to capital, in consideration for share contributions from public exchange offers E.16 Issuance with cancellation of preferential Mgmt For For subscription rights of common share or securities providing access to capital, in consideration for share contributions within the limit of 10% of capital E.17 Overall limitation of authorizations to Mgmt For For issue shares with cancellation of preferential subscription rights E.18 Capital increase by incorporation of Mgmt For For reserves or profits, issuance or contribution premiums E.19 Overall limitation of authorizations to Mgmt For For issue shares while maintaining or cancelling preferential subscription rights E.20 Authorization to be granted to the Board of Mgmt For For Directors to carry out operations reserved for members of a Company Savings Plan of the BNP Paribas Group which may take the form of capital increase and/or transfer of reserved shares E.21 Authorization to be granted to the Board of Mgmt For For Directors to reduce capital by cancellation of shares E.22 Powers to the bearer of an original, a copy Mgmt For For or an extract of the minutes of this Combined General Meeting to carry out all legal formalities CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB, STOCKHOLM Agenda Number: 703693437 -------------------------------------------------------------------------------------------------------------------------- Security: W17218103 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: SE0000869646 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL 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 CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 Annual General Meeting Non-Voting 2 Election of the Chairman of the Meeting: Non-Voting Anders Ullberg 3 Preparation and approval of the voting Non-Voting register 4 Approval of the agenda Non-Voting 5 Election of two persons to verify the Non-Voting minutes together with the Chairman 6 Determination whether the Meeting has been Non-Voting duly convened 7 Presentation of the annual report and Non-Voting auditors' report as well as the consolidated financial statements and auditors' report for the Group 8 Report on the work of the Board of Non-Voting Directors, its Compensation Committee and its Audit Committee 9 The President's address Non-Voting 10 Report on the audit work during 2011 Non-Voting 11 Resolutions regarding adoption of the Mgmt For For income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet 12 Resolution regarding appropriation of the Mgmt For For company's profit in accordance with the adopted balance sheet and determination of the record day for the right to receive dividend 13 Resolution regarding discharge from Mgmt For For liability of the members of the Board of Directors and the President 14 Report on the work of the Nomination Non-Voting Committee 15 Resolution on the number of Board members Mgmt For For to be appointed by the Annual General Meeting 16 Resolution on fees for the Board of Mgmt For For Directors 17 Election of the Members and Chairman of the Mgmt For For Board of Directors: The Nomination Committee proposes that Marie Berglund, Staffan Bohman, Lennart Evrell, Ulla Litzen, Michael G:son Low, Leif Ronnback, Matti Sundberg and Anders Ullberg be re-elected as members of the Board of Directors. The Nomination Committee proposes that Anders Ullberg be re-elected Chairman of the Board of Directors 18 Resolution on fees for the auditors Mgmt For For 19 Resolution regarding guidelines for Mgmt For For compensation and other employment terms and conditions for the Group Management 20 Instruction to and election of members of Mgmt For For the Nomination Committee: The Nomination Committee proposes that Jan Andersson (Swedbank Robur fonder), Lars-Erik Forsgardh, Frank Larsson (Handelsbanken fonder), Anders Oscarsson (AMF) and Anders Ullberg (Chairman of the Board) be elected members of the Nomination Committee 21 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, PARIS Agenda Number: 703323472 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: EGM Meeting Date: 10-Oct-2011 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 011/0905/201109051105538.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 011/0907/201109071105586.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 011/0923/201109231105716.pdf CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 1 Capital reduction of a maximum nominal Mgmt For For amount of EUR 41,666,666.00 by allowing the Company to repurchase its own shares followed by the cancellation of repurchased shares, and authorization granted to the Board of Directors to carry out a public offer to all shareholders, to implement the capital reduction and to establish the final amount 2 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINKS. 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. -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, PARIS Agenda Number: 703636083 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 26-Apr-2012 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 012/0302/201203021200687.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 012/0330/201203301201197.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0406/201204061201129.pdf O.1 Approval of the annual corporate financial Mgmt For For statements and operations for the financial year 2011 O.2 Approval of the consolidated financial Mgmt For For statements and operations for the financial year 2011 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Approval of regulated agreements and Mgmt For For commitments O.5 Renewal of term of Mr. Martin Bouygues as Mgmt For For Board member O.6 Renewal of term of Mrs. Francis Bouygues as Mgmt For For Board member O.7 Renewal of term of Mr. Francois Bertiere as Mgmt For For Board member O.8 Renewal of term of Mr. Georges Chodron de Mgmt For For Courcel as Board member O.9 Appointment of Mrs. Anne-Marie Idrac as Mgmt For For Board member O.10 Authorization granted to the Board of Mgmt For For Directors to allow the Company to trade its own shares E.11 Authorization granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.12 Delegation of authority granted to the Mgmt For For Board of Directors to issue share subscription warrants during a period of public offer involving shares of the Company E.13 Authorization granted to the Board of Mgmt For For Directors to increase share capital during a period of public offer involving shares of the Company E.14 Amendment to Article 19.4 of the Statutes Mgmt For For to authorize electronic voting during General Meetings E.15 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. 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. -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 703642682 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 12-Apr-2012 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and Accounts Mgmt For For 2 Directors' Remuneration Report Mgmt For For 3 To re-elect Mr R W Dudley as a Director Mgmt For For 4 To re-elect Mr I C Conn as a Director Mgmt For For 5 To elect Dr B Gilvary as a Director Mgmt For For 6 To re-elect Dr B E Grote as a Director Mgmt For For 7 To re-elect Mr P M Anderson as a Director Mgmt For For 8 To re-elect Mr F L Bowman as a Director Mgmt For For 9 To re-elect Mr A Burgmans as a Director Mgmt For For 10 To re-elect Mrs C B Carroll as a Director Mgmt For For 11 To re-elect Mr G David as a Director Mgmt For For 12 To re-elect Mr I E L Davis as a Director Mgmt For For 13 To elect Professor Dame Ann Dowling as a Mgmt For For Director 14 To re-elect Mr B R Nelson as a Director Mgmt For For 15 To re-elect Mr F P Nhleko as a Director Mgmt For For 16 To elect Mr A B Shilston as a Director Mgmt For For 17 To re-elect Mr C-H Svanberg as a Director Mgmt For For 18 To reappoint Ernst & Young LLP as auditors Mgmt For For from the conclusion of this meeting until the conclusion of the next general meeting before which accounts are laid and to authorize the Directors to fix the auditors' remuneration 19 Share buyback Mgmt For For 20 Directors' authority to allot shares Mgmt For For (Section 551) 21 Directors' authority to allot shares Mgmt For For (Section 561) 22 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 703679095 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Receipt of the 2011 Report and Accounts Mgmt For For 2.O.2 Approval of the 2011 Remuneration Report Mgmt For For 3.O.3 Declaration of the final dividend for 2011 Mgmt For For 4.O.4 Re-appointment of the Auditors: Mgmt For For PricewaterhouseCoopers LLP 5.O.5 Authority for the Directors to agree the Mgmt For For Auditors' remuneration 6.O.6 Re-election of Richard Burrows as a Mgmt For For Director (N) 7.O.7 Re-election of John Daly as a Director Mgmt For For 8.O.8 Re-election of Karen de Segundo as a Mgmt For For Director (C, N, R) 9.O.9 Re-election of Nicandro Durante as a Mgmt For For Director 10O10 Re-election of Robert Lerwill as a Director Mgmt For For (A, N, R) 11O11 Re-election of Christine Morin-Postel as a Mgmt For For Director (N, R) 12O12 Re-election of Gerry Murphy as a Director Mgmt For For (C, N, R) 13O13 Re-election of Kieran Poynter as a Director Mgmt For For (C, N, R) 14O14 Re-election of Anthony Ruys as a Director Mgmt For For (A, N, R) 15O15 Re-election of Sir Nicholas Scheele as a Mgmt For For Director (A, N, R) 16O16 Re-election of Ben Stevens as a Director Mgmt For For 17O17 Election of Ann Godbehere as a Director (C, Mgmt For For N, R) who has been appointed since the last Annual General Meeting 18O18 Renewal of the Directors' authority to Mgmt For For allot shares 19S.1 Renewal of the Directors' authority to Mgmt For For disapply pre-emption rights 20S.2 Authority for the Company to purchase its Mgmt For For own shares 21S.3 Notice period for General Meetings, may be Mgmt For For called on not less than 14 days notice CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 8 AND 20 AND RECEIPT 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. -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 703185959 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 15-Jul-2011 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts and directors' Mgmt For For report for the year ended 31 March 2011 2 To approve the directors' remuneration Mgmt For For report 3 To elect Lucinda Bell as a director Mgmt For For 4 To elect Simon Borrows as a director Mgmt For For 5 To elect William Jackson as a director Mgmt For For 6 To re-elect Aubrey Adams as a director Mgmt For For 7 To re-elect John Gildersleeve as a director Mgmt For For 8 To re-elect Dido Harding as a director Mgmt For For 9 To re-elect Chris Gibson-Smith as a Mgmt For For director 10 To re-elect Chris Grigg as a director Mgmt For For 11 To re-elect Charles Maudsley as a director Mgmt For For 12 To re-elect Richard Pym as a director Mgmt For For 13 To re-elect Tim Roberts as a director Mgmt For For 14 To re-elect Stephen Smith as a director Mgmt For For 15 To re-elect Lord Turnbull as a director Mgmt For For 16 To re-appoint Deloitte LLP as the auditor Mgmt For For of the Company 17 To authorise the directors to agree the Mgmt For For auditor's remuneration 18 To authorise the Company by ordinary Mgmt Against Against resolution to make limited political donations and political expenditure of not more than GBP 20,000 in total 19 To authorise by ordinary resolution Mgmt For For amendments to the Fund Managers' Performance Plan 20 To authorise by ordinary resolution Mgmt For For amendments to the Share Incentive Plan 21 To authorise the directors by ordinary Mgmt Against Against resolution to allot shares up to a limited amount 22 To authorise the directors by special Mgmt Against Against resolution to allot shares and sell treasury shares without making a pre-emptive offer to shareholders 23 To authorise the Company by special Mgmt For For resolution to purchase its own shares 24 To authorise by special resolution the Mgmt For For calling of general meetings (not being an annual general meeting) by notice of not less than 14 clear days -------------------------------------------------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 703417279 -------------------------------------------------------------------------------------------------------------------------- Security: G15632105 Meeting Type: AGM Meeting Date: 29-Nov-2011 Ticker: ISIN: GB0001411924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements for the Mgmt For For year ended 30 June 2011 together with the report of the Directors and Auditors thereon 2 To declare a final dividend for the year Mgmt For For ended 30 June 2011 3 To reappoint Jeremy Darroch as a Director Mgmt For For 4 To reappoint David F DeVoe as a Director Mgmt For For 5 To reappoint Andrew Griffith as a Director Mgmt For For 6 To reappoint Nicholas Ferguson as a Mgmt For For Director 7 To reappoint Andrew Higginson as a Director Mgmt For For 8 To reappoint Thomas Mockridge as a Director Mgmt For For 9 To reappoint James Murdoch as a Director Mgmt For For 10 To reappoint Jacques Nasser as a Director Mgmt For For 11 To reappoint Dame Gail Rebuck as a Director Mgmt For For 12 To reappoint Daniel Rimer as a Director Mgmt For For 13 To reappoint Arthur Siskind as a Director Mgmt For For 14 To reappoint Lord Wilson of Dinton as a Mgmt For For Director 15 To reappoint Deloitte LLP as Auditors of Mgmt For For the Company and to authorise the Directors to agree their remuneration 16 To approve the report on Directors Mgmt For For remuneration for the year ended 30- Jun-11 17 To authorise the Company and its Mgmt Against Against subsidiaries to make political donations and incur political expenditure 18 To authorise the Directors to allot shares Mgmt For For under Section 551 of the Companies Act 2006 19 To disapply statutory pre emption rights Mgmt For For 20 To allow the Company to hold general Mgmt For For meetings other than annual general meetings on 14 days notice 21 To authorise the Directors to make on Mgmt For For market purchases 22 To authorise the Directors to make off Mgmt For For market purchases -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933583975 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. FINOCCHIO, JR Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt For For MARIA M. KLAWE, PH.D. Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE BROADCOM CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, THAT WOULD EXTEND THE TERM OF THE PLAN THROUGH MAY 15, 2022, AND EFFECT VARIOUS TECHNICAL REVISIONS AND IMPROVEMENTS. 3. TO APPROVE THE ADOPTION OF THE BROADCOM Mgmt For For CORPORATION 2012 STOCK INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 703882298 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Payment of performance-based remuneration Mgmt For For to 3 Directors 5 Approve the Policy regarding Large-scale Mgmt For For Purchases of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 933602636 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. KNISS Mgmt For For JOERG C. LAUKIEN Mgmt For For WILLIAM A. LINTON Mgmt For For CHRIS VAN INGEN Mgmt For For 2. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933576920 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For 2 TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3 TO AMEND AND RESTATE THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CAIRN ENERGY PLC Agenda Number: 703551920 -------------------------------------------------------------------------------------------------------------------------- Security: G17528251 Meeting Type: OGM Meeting Date: 30-Jan-2012 Ticker: ISIN: GB00B59MW615 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That, conditional on and with effect from Mgmt For For the admission of the New Ordinary Shares (as defined in sub-paragraph (b) of this resolution) to the Official List of the United Kingdom Listing Authority and to trading on the main market for listed securities of the London Stock Exchange plc becoming effective by 8.00 a.m. on 6 February 2012 (or such later time and/or date as the Directors of the Company (the "Directors") may determine): (a) each ordinary share of 8/13 pence in the capital of the Company and in issue as at 6.00 p.m. on 3 February 2012 (or such other time and/or date as the Directors may determine) CONT CONTD share capital represented by each Non-Voting holding of intermediate ordinary shares of 7/13 pence in the capital of the Company as would have been shown in the register of members at the Record Date had such register reflected the effect of sub-paragraph (a) of this resolution at such time (and no other changes) be consolidated into share capital of the Company with a nominal value equal to the product of 7/13 pence and the number of such intermediate ordinary shares comprised in such holding and the share capital represented by each such consolidation be divided into ordinary CONT CONTD aggregated with the fractions of a Non-Voting New Ordinary Share to which other members of the Company may be entitled into New Ordinary Shares; and (ii) the Directors be authorised to sell (or appoint any other person to sell), on behalf of the relevant members, all the New Ordinary Shares representing such fractions at the best price reasonably obtainable, and to distribute the proceeds of sale (net of expenses) in due proportion among the relevant members entitled thereto (save that: (i) any fraction of a penny which would otherwise be payable shall be rounded up or down in accordance with the CONT CONTD to execute an instrument of transfer Non-Voting in respect of such shares on behalf of the relevant members and to do all acts and things the Directors consider necessary or desirable to effect the transfer of such shares; (c) the terms of the contract dated 10 January 2012 between Morgan Stanley Securities Limited ("Morgan Stanley") and the Company under which Morgan Stanley will be entitled to require the Company to purchase B Shares and/or Deferred Shares (as defined in and having the rights and restrictions set out in the Amended Articles) from Morgan Stanley (in the form CONT CONTD 2012; (d) the amendments to the rules Non-Voting of the Cairn Energy PLC Long Term Incentive Plan (2009), the Cairn Energy PLC Approved Share Option Plan (2009) and the Cairn Energy PLC Unapproved Share Option Plan (2009) (the "2009 Plans") that are (i) summarised in paragraph 6 of Part I of the circular dated 10 January 2012 and sent by the Company to its shareholders and (ii) contained in the amended rules of the 2009 Plans produced in draft to the meeting and initialled by the Chairman for the purpose of identification be approved and the Directors be authorised to do all such acts and things as they consider CONT CONTD the purposes of identification (such Non-Voting amended articles, being the "Amended Articles"); and (f) the Directors be authorised to do all such things as they consider necessary or expedient to transfer any Deferred Shares arising as a result of the reclassification of any B Shares in accordance with the Amended Articles 2 That the share award in favour of Sir Bill Mgmt For For Gammell (the "Share Award"), the terms of which are (i) contained within the agreement produced to the meeting and initialled by the Chairman for the purposes of identification (the "Share Award Agreement"); and (ii) summarised in Part II of the circular dated 10 January 2012 and sent by the Company to its shareholders, be approved and the Board or any duly authorised committee thereof be authorised to enter into the Share Award Agreement, subject to such non material modifications as the Board or such committee may consider necessary or 3 That: (a) any disposals by the Company or Mgmt For For any subsidiary undertaking of the Company of any or all shares in Cairn India Limited held by it in the manner summarised in the circular dated 10 January 2012 and sent by the Company to its shareholders ("Disposals") be approved; and (b) the Directors of the Company (or a duly authorised committee thereof) be authorised to take all steps as they consider necessary or appropriate to effect any Disposals 4 That, subject to resolution 1 set out in Mgmt For For the notice of general meeting dated 10 January 2012 being approved and becoming effective: (a) the Directors of the Company (the "Directors") be generally and unconditionally authorised to allot shares in the Company, or to grant rights to subscribe for or to convert any security into shares in the Company, up to a maximum nominal amount of GBP 2,501,199; (b) in addition to the authority contained in sub-paragraph (a) of this resolution, the Directors be authorised to allot shares in the Company, or to grant rights to subscribe CONT CONTD undertaken by means of a rights Non-Voting issue; (c) The authorities given by this resolution: (i) are given pursuant to section 551 of the Act and shall be in substitution for all pre-existing authorities under that section; and (ii) unless renewed, revoked or varied in accordance with the Act, shall expire on 30 June 2012 or, if earlier, at the end of the next annual general meeting of the Company to be held in 2012, save that the Company may before such expiry make an offer or agreement which would or might require the allotment of shares in the Company, or the grant of rights to CONT CONTD ) on a fixed record date in Non-Voting proportion to their respective holdings of such shares; and (ii) other persons entitled to participate in such offer by virtue of, and in accordance with, the rights attaching to any other equity securities held by them, in each case, subject to such exclusions or other arrangements as the Directors may deem necessary or appropriate in relation to fractional entitlements, legal, regulatory or practical problems under the laws or the requirements of any regulatory body or stock exchange of any territory or otherwise 5 That, subject to resolution 1 set out in Mgmt For For the notice of general meeting dated 10 January 2012 being approved and becoming effective and subject to resolution 4 set out in such notice (the "Allotment Authority") being approved: (a) the Directors of the Company (the "Directors") be given power pursuant to section 570 of the Companies Act 2006 (the "Act") to allot equity securities (within the meaning of section 560(1) of the Act) for cash pursuant to the Allotment Authority, and to sell treasury shares wholly for cash, as if section 561(1) of the Act did not apply to any such CONT CONTD in the Allotment Authority); or (2) Non-Voting otherwise than in connection with a Pre-Emptive Offer, up to a maximum nominal amount of GBP 378,970; (ii) in the case of paragraph (b) of the Allotment Authority, in connection with a Pre-Emptive Offer undertaken by means of a rights issue; and (b) the power given by this resolution: (i) shall be in substitution for all pre-existing powers under section 570 of the Act; and (ii) unless renewed in accordance with the Act, shall expire at the same time as the Allotment Authority, save that the Company may before such expiry make an offer or agreement which 6 That, subject to resolution 1 set out in Mgmt For For the notice of general meeting dated 10 January 2012 being approved and becoming effective, in substitution for any existing authority, the Company be generally and unconditionally authorised for the purposes of section 701 of the Companies Act 2006 (the "Act") to make market purchases (within the meaning of section 693 of the Act) of ordinary shares of 231/169 pence each ("New Ordinary Shares") on such terms and in such manner as the Directors of the Company may decide, provided that: (a) the maximum number of New Ordinary Shares that may be CONT CONTD expenses) that may be paid for any Non-Voting New Ordinary Share purchased pursuant to this authority is an amount equal to the higher of (a) 105% of the average of the middle market prices shown in the quotations for New Ordinary Shares in the London Stock Exchange Daily Official List for the 5 business days immediately preceding the day on which that New Ordinary Share is contracted to be purchased and (b) an amount equal to the higher of the last independent trade of a New Ordinary Share and the highest current independent bid for a New Ordinary Share as derived from the London CONT CONTD Shares under this authority before Non-Voting its expiry which will or may be completed wholly or partly after the expiry of this authority, and may complete such a purchase as if this authority had not expired CMMT PLEASE NOTE THAT RESOLUTION 2 HAS BEEN Non-Voting WITHDRAWN FROM THE AGENDA ITEMS. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING and addition of a 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. -------------------------------------------------------------------------------------------------------------------------- CAIRN ENERGY PLC, EDINBURGH Agenda Number: 703732607 -------------------------------------------------------------------------------------------------------------------------- Security: G17528269 Meeting Type: AGM Meeting Date: 17-May-2012 Ticker: ISIN: GB00B74CDH82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report and accounts for the Mgmt For For year ended 31 December 2011 2 To approve the director's remuneration Mgmt For For report contained in the report and accounts 3 To re-appoint Ernst and Young LLP as Mgmt For For auditors 4 To authorise the directors to fix the Mgmt For For auditors remuneration 5 To re-elect Sir Bill Gammell as a director Mgmt For For 6 To re-elect Todd Hunt as a director Mgmt For For 7 To re-elect Iain McLaren as a director Mgmt For For 8 To re-elect Dr James Buckee as a director Mgmt For For 9 To re-elect Alexander Berger as a director Mgmt For For 10 To re-elect M. Jacqueline Sheppard QC as a Mgmt For For director 11 To re-elect Simon Thomson as a director Mgmt For For 12 To re-elect Dr Mike Watts as a director Mgmt For For 13 To re-elect Jann Brown as a director Mgmt For For 14 To authorise the Company to allot relevant Mgmt For For securities 15 To disapply pre-emption rights on Mgmt For For allotments of equity securities or sale of treasury shares 16 To authorise the Company to make market Mgmt For For purchases of the ordinary share capital of the Company 17 To authorise the Company to call a general Mgmt For For meeting other than an Annual General Meeting on not less than 14 clear days notice 18 To approve any disposal by any member of Mgmt For For the Group of any shares in Cairn India Limited 19 To approve the amendments to the Articles Mgmt For For of Association of the Company -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A., BARCELONA Agenda Number: 703689945 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approval of the individual and consolidated Mgmt For For Annual Accounts and the respective Management Reports for the year ending December 31, 2011 2 Approval of the management performance of Mgmt For For the Board of Directors during the financial year ending December 31, 2011 3 Approval of the proposed distribution of Mgmt For For profit for the year ending December 31, 2011 4.1 Re-election of Mr. JuanMaria Nin Genova as Mgmt For For a director 4.2 Ratification and appointment of Mr. John Mgmt For For Shepard Reed as a director 4.3 Ratification and appointment of Ms. Maria Mgmt For For Teresa Bartolome Gil as a director 5 Revocation of the resolution to increase Mgmt For For capital against reserves approved by the Annual General Shareholders Meeting of the Company held on May 12, 2011, under point 5 of the Agenda, in accordance with the provisions of article 297(1)(a) of the Corporate Enterprises Act. Release of restricted reserve in the amount of 47,748,140 euros funded at the time of the capital increase resolution that is to be revoked 6.1 Capital increases charged to reserves: Mgmt For For Approval of an increase of share capital in an amount determinable pursuant to the terms of the resolution, by issuing new common shares having a par value of one (1) euro each, of the same class and series as those currently outstanding, charged to voluntary reserves, offering the shareholders the possibility of selling the free subscription rights to the Company itself or on the market. Funding of restricted reserve. Delegation of authority to the Board of Directors, with authorization in turn to delegate to the Executive Committee, to fix the date the CONT CONTD trading of the newly-issued shares on Non-Voting the Barcelona, Bilbao, Madrid and Valencia stock exchanges through Spain's Continuous Market 6.2 Capital increases charged to reserves: Mgmt For For Approval of a second increase of share capital in an amount determinable pursuant to the terms of the resolution, by issuing new common shares having a par value of one (1) euro each, of the same class and series as those currently outstanding, charged to voluntary reserves, offering the shareholders the possibility of selling the free subscription rights to the Company itself or on the market. Funding of restricted reserve. Delegation of authority to the Board of Directors, with authorization in turn to delegate to the Executive Committee, to fix the date the CONT CONTD official trading of the newly-issued Non-Voting shares on the Barcelona, Bilbao, Madrid and Valencia stock exchanges through Spain's Continuous Market 7 Ratification of creation of the Company's Mgmt For For corporate website www.caixabank.com 8.1 Amendment of the Company's By-Laws: Mgmt For For Amendment of the By-Laws to adapt the text to recent regulatory changes, eliminate references to articles of the Corporate Enterprises Act, and incorporate technical and drafting improvements: article 4 ("Registered Office and Electronic Website"), article 8 ("Co-Ownership and In Rem Rights on Shares"), article 19 ("Call of General Meeting"), paragraphs 1 and 4 of article 24 ("Appointing proxies and voting through means of remote communication"), article 28 ("Deliberation and Adoption of Resolutions"), article 34 ("Remuneration of 8.2 Amendment of the Company's By-Laws: Mgmt For For Amendment of the By-Laws: articles related to physical attendance of shareholders and representatives to the General Meeting: article 22 ("Right of Attendance"), article 23 ("Representation by Proxies to Attend the Meeting") and paragraph 2 of article 24 ("Appointing proxies and voting through means of remote communication"). Approval of the Restated Text of the Company's By-Laws 9 Amendment of the Company's General Mgmt For For Shareholders Meeting Regulations to adapt them to recent regulatory changes, eliminate references to articles of the Corporate Enterprises Act, incorporate technical and drafting improvements and adjust the wording of certain articles to the new Restated Text of the Company's By-laws: article 7 ("Right of Information"), article 7 bis ("Online Shareholders Forum"), article 8 ("Right of Attendance"), article 10 ("Right of Representation"), article 17 ("Right of Information during Conduct of General Meeting"), article 19 ("Voting on 10 Authorization to the Board of Directors so Mgmt For For that, in accordance with the provisions of article 297(1)(b) of the Corporate Enterprises Act, it can increase the Company's share capital on one or more occasions at any time within a term of five years, by way of cash contributions in a maximum nominal amount of EUR 1,920,051,737.5, all on the terms and conditions the Board deems most suitable, revoking the authorization in effect to date. Delegation of powers to exclude pre-emptive subscription rights in accordance with article 506 of the Corporate Enterprises Act 11 Delegation of powers to the Board to issue Mgmt For For securities that can be converted into and/or exchanged for shares of the Company, as well as warrants or other similar securities that can give the right to directly or indirectly subscribe or acquire shares in the Company for a combined total amount of up to five billion (5,000,000,000) euros; as well the power to increase the Company's share capital by the necessary amount, and to exclude, where appropriate, the right to preferential subscription. Revocation of the authorization in effect to date for the unused part 12 Delegation to the Board of Directors of Mgmt For For authority to issue straight or exchangeable fixed income securities or similar debt instruments for a combined total amount of up to sixty billion (60,000,000,000) euros. Revocation of the authorization in effect to date for the unused part 13 Authorization for the Company to acquire Mgmt For For its own shares by virtue of the provisions in article 146 of the Corporate Enterprises Act. Revocation of the unused portion of the authorization currently in force 14 Re-appointment of the Auditor of the Mgmt For For Accounts of the Company and its Consolidated Group for the 2013 Financial Year 15.1 Approval of resolutions for remuneration by Mgmt For For way of delivering shares of the Company: Approval of the amendment of the scheme for variable remuneration for the 2011 financial year addressed to the Deputy Chairman and Chief Executive Officer of the Company 15.2 Approval of resolutions for remuneration by Mgmt For For way of delivering shares of the Company: Ratification of the amendment of the scheme for variable remuneration for the 2011 financial year for the beneficiaries other than the Deputy Chairman and Chief Executive Officer 15.3 Approval of resolutions for remuneration by Mgmt For For way of delivering shares of the Company: Approval of the amendment of the variable scheme for the 2012 financial year 16 Reduction of the term for call of Mgmt For For Extraordinary General Meetings as provided in article 515 of the Corporate Enterprises Act 17 Authorization and delegation of the Mgmt For For authority to interpret, correct, supplement, implement and develop the resolutions adopted by the General Meeting, and delegation of authority to notarise those resolutions in public deeds and register them, and if applicable to correct them 18 Consultative vote regarding the annual Mgmt For For report on remuneration of the members of the Board of Directors for the 2011 financial year 19 Reporting on the amendment of the following Mgmt For For articles of the Board of Directors Regulations as approved by the Board: article 1 ("Origin and Purpose"), article 15 ("Meetings of the Board of Directors") and article 34 ("Relations with Shareholders") 20 Communication of the audited balance sheets Mgmt For For that served as the basis for the approval by the Company's Board of Directors, at its meetings of June 27, 2011, and September 22, 2011, respectively, of the terms and implementation of the two resolutions for capital increases against reserves approved by the Company's General Shareholders Meeting held on May 12, 2011, under sections 1 and 2 of point 4 of the Agenda, in the context of the shareholder remuneration scheme called the "Dividend / Share Program". Terms of implementation of the Aforesaid Increases 21 Communication of the reports of the Board Mgmt For For of Directors and auditors for purposes of the provisions of article 511 of the Corporate Enterprises Act -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A., BARCELONA Agenda Number: 703899089 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: EGM Meeting Date: 26-Jun-2012 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 JUN 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approve the merger project and the balance Mgmt For For of CaixaBank, S.A. as of 31 December 2011 as the merger balance. Approve the capital increase needed, as the case may be, for the exchange. Request listing of the new shares issued, as the case may be, in the stock exchanges of Barcelona, Bilbao, Madrid, and Valencia and their trading through the Stock Exchange Linking Service. Delegate powers to set the specific amount of new CaixaBAnk S.A. shares needed for the exchange of the outstanding shares of Banca Civica, S.A. Inform about the terms and circumstances of the merger 2.1 Appoint Dona Eva Aurin Pardo as Director Mgmt For For representing substantial shareholders, with effects from the appointment date 2.2 Appoint Dona Maria Teresa Bassons Boncompte Mgmt For For as Director representing substantial shareholders, with effects from the appointment date 2.3 Appoint Don Javier Ibarz Alegria as Mgmt For For Director representing substantial shareholders, with effects from the appointment date 2.4 Set the number of Directors at 19, with Mgmt For For effects from the date of filing with the Mercantile Register 2.5 Appoint Don Antonio Pulido Gutierrez as Mgmt For For Director representing substantial shareholders, with effects from the date of filing of the merger in the Mercantile Register, as the case may be 2.6 Appoint Don Enrique Goni Beltran de Mgmt For For Garizurieta as Director representing substantial shareholders, with effects from the date of filing of the merger in the Mercantile Register, as the case may be 3 Amend the following articles of the Mgmt For For Articles of Association 1, about the Company name. Indirect business , of the Articles of Association, to delete the reference made to the exception of the pawnshop activities 4 Ratify the amendment of the terms and Mgmt For For conditions of the issue of subordinated bonds convertible and, or exchangeable, of the series I 2012 of CaixaBank, S.A 5.1 Approve a capital increase whose amount Mgmt For For shall be determined under the terms of the agreement, through the issue of new ordinary shares with nominal value of 1 euro each, of the same class and series as the outstanding shares, chargeable to voluntary reserves, offering to the shareholders the right to sell their share rights to the Company or in the market. Provision for non disposable reserves. Grant to the Board of Directors, with substitution powers on the Executive Committee, the authority to set the date of the capital increase and any terms thereof that are not determined by the General CONT CONTD all of it, according to section Non-Voting 297.1.a of the Capital Companies Act and the Royal Decree 1.2010 of 2 July approving the consolidated text of the Capital Companies Act. Request listing of the new shares in the stock exchanges of Barcelona, Bilbao, Madrid and Valencia, and their trading through the Stock Exchange Linking Service 5.2 Approve a second capital increase whose Mgmt For For amount shall be determined under the terms of the agreement, through the issue of new ordinary shares with nominal value of 1 euro each, of the same class and series as the outstanding shares, chargeable to voluntary reserves, offering to the shareholders the right to sell their share rights to the Company or in the market. Provision for non disposable reserves. Grant to the Board of Directors, with substitution powers on the Executive Committee, the authority to set the date of the capital increase and any terms thereof that are not determined by the General 6 Delegate powers to execute, rectify and Mgmt For For file the agreements with the relevant bodies -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 933510958 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 17-Nov-2011 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For BENNETT DORRANCE Mgmt For For LAWRENCE C. KARLSON Mgmt For For RANDALL W. LARRIMORE Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DENISE M. MORRISON Mgmt For For WILLIAM D. PEREZ Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For NICK SHREIBER Mgmt For For TRACEY T. TRAVIS Mgmt For For ARCHBOLD D. VAN BEUREN Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 703632198 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 29-Mar-2012 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Disclosure of Mgmt For For Shareholder Meeting Materials on the Internet, Adopt Reduction of Liability System for Directors, Adopt Reduction of Liability System for Corporate Auditors and Outside Corporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 3.17 Appoint a Director Mgmt For For 3.18 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 6 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CANON MARKETING JAPAN INC. Agenda Number: 703632201 -------------------------------------------------------------------------------------------------------------------------- Security: J05166111 Meeting Type: AGM Meeting Date: 28-Mar-2012 Ticker: ISIN: JP3243600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for All Directors and All Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CAP GEMINI SA, PARIS Agenda Number: 703722428 -------------------------------------------------------------------------------------------------------------------------- Security: F13587120 Meeting Type: MIX Meeting Date: 24-May-2012 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0411/201204111201416.pdf AND ht tps://balo.journal-officiel.gouv.fr/pdf/201 2/0507/201205071202137.pdf O.1 Approval of corporate financial statements Mgmt For For for the financial year 2011 O.2 Approval of consolidated financial Mgmt For For statements for the financial year 2011 O.3 Regulated agreements Mgmt For For O.4 Allocation of income and setting the Mgmt For For dividend O.5 Appointment of Mrs. Lucia Sinapi-Thomas as Mgmt For For Board member representing employee shareholders pursuant to Article 11-5 of the Statutes O.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Appointment of Mrs. Carla Heimbigner as Board member representing employee shareholders pursuant to Article 11-5 of the Statutes (Not approved by the Board of Directors) O.7 Renewal of term of Mr. Pierre Hessler as Mgmt For For Censor O.8 Renewal of term of Mr. Geoff Unwin as Mgmt For For Censor O.9 Authorization for a program to repurchase Mgmt For For shares within the limit of a maximum number of shares equal to 10% of the share capital E.10 Authorization granted to the Board of Mgmt For For Directors to cancel shares that may have been repurchased by the Company under the share repurchase programs E.11 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital by incorporation of reserves E.12 Setting the overall limits for the Mgmt For For delegations of authority under the sixth following resolutions E.13 Delegation of authority granted to the Mgmt For For Board of Directors to issue common shares and/or securities providing access to capital of the Company or entitling to the allotment of debt securities while maintaining preferential subscription rights E.14 Delegation of authority granted to the Mgmt For For Board of Directors to issue through public offering common shares and/or securities providing access to capital of the Company or entitling to the allotment of debt securities with cancellation of preferential subscription rights E.15 Delegation of authority granted to the Mgmt For For Board of Directors to issue through private investment common shares and/or securities providing access to capital of the Company or entitling to the allotment of debt securities with cancellation of preferential subscription rights E.16 Delegation of authority granted to the Mgmt For For Board of Directors to increase the number of issuable securities as part of overallotment options E.17 Delegation of authority granted to the Mgmt For For Board of Directors to issue common shares or common shares with securities providing access to capital of the Company, in consideration for in-kind contributions granted to the Company and composed of equity securities or securities providing access to capital E.18 Delegation of authority granted to the Mgmt For For Board of Directors to issue common shares and/or securities providing access to capital of the Company or entitling to the allotment of debt securities, in consideration for shares tendered to any public exchange offer initiated by the Company E.19 Authorization granted to the Board of Mgmt For For Directors to allocate shares subject to performance conditions to employees and corporate officers of the Company and its French and foreign subsidiaries E.20 Amendment to Article 19 of the Statutes Mgmt For For regarding shareholders electronic voting E.21 Powers to the bearer of a copy or an Mgmt For For extract of the minutes of this Meeting to carry out all legal formalities CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC, LONDON Agenda Number: 703660147 -------------------------------------------------------------------------------------------------------------------------- Security: G19406100 Meeting Type: AGM Meeting Date: 20-Apr-2012 Ticker: ISIN: GB00B62G9D36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts and the reports of Mgmt For For the Directors and the Auditors for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 of 1 pence per ordinary share 3 To re-elect Mr I.C. Durant as a Director Mgmt For For (Chairman) 4 To re-elect Mr I.D. Hawksworth as a Mgmt For For Director (Executive) 5 To re-elect Mr S. Das as a Director Mgmt For For (Executive) 6 To re-elect Mr G.J. Yardley as a Director Mgmt For For (Executive) 7 To re-elect Mr G.J. Gordon as a Director Mgmt For For (Non-executive) 8 To re-elect Mr I.J. Henderson as a Director Mgmt For For (Non-executive) 9 To re-elect Mr A.J.M. Huntley as a Director Mgmt For For (Non-executive) 10 To re-elect Mr H.E. Staunton as a Director Mgmt For For (Non-executive) 11 To re-elect Mr A.D. Strang as a Director Mgmt For For (Non-executive) 12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and to authorise the Audit Committee of the Board to determine their remuneration 13 That the Directors' Remuneration Report for Mgmt For For the year ended 31 December 2011 be approved 14 Directors' authority to allot new shares Mgmt For For 15 Disapplication of pre-emption rights Mgmt For For 16 Purchase of own shares Mgmt For For 17 Notice of general meetings Mgmt For For 18 Amendment to Articles of Association for Mgmt For For Proposed Scrip Dividend 19 Authority to offer a Scrip Dividend Scheme Mgmt For For 20 Amendment to Articles of Association for Mgmt For For Proposed Odd-lot Offer 21 Authority to make the Odd-lot Offer Mgmt For For 22 Authority to make an off-market purchase of Mgmt For For shares -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933574419 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1.2 ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1.3 ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2012. 3. ADVISORY, NON-BINDING APPROVAL OF CAPITAL Mgmt For For ONE'S 2011 NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- CAPITAL SHOPPING CENTRES GROUP PLC, LONDON Agenda Number: 703586240 -------------------------------------------------------------------------------------------------------------------------- Security: G8995Y108 Meeting Type: OGM Meeting Date: 17-Feb-2012 Ticker: ISIN: GB0006834344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the acquisition by Braehead Park Mgmt For For Estates Limited, a subsidiary of the Company, of the 30.96 acre site known as King George V Docks (West) from Clydeport Properties Limited and related arrangements as described in the Company's circular to shareholders dated 25 January 2012 and as amended from time to time by the Directors be and are hereby approved, Including for the purposes of chapter 4 of part 10 of the Companies Act 2006 2 That the acquisition of an option relating Mgmt For For to the approximately 60 acre site known as the Primary Land and the approximately 14 acre site known as the Galvez Land with Peel Holdings Limited and related financial and other arrangements as described In the Company's circular to shareholders dated 25 January 2012 and as amended from time to time by the Directors be and are hereby approved, Including for the purposes of chapter 4 of part 10 of the Companies Act 2006 -------------------------------------------------------------------------------------------------------------------------- CAPITAL SHOPPING CENTRES GROUP PLC, LONDON Agenda Number: 703645474 -------------------------------------------------------------------------------------------------------------------------- Security: G18687106 Meeting Type: AGM Meeting Date: 25-Apr-2012 Ticker: ISIN: GB0006834344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the company's accounts and the Mgmt For For reports of the Directors and the Auditors for the year ended 31 December 2011 2 To declare a final dividend of 10 pence per Mgmt For For ordinary share 3 To elect Louise Patten as a Director Mgmt For For (Non-Executive) 4 To re-elect Patrick Burgess as a Director Mgmt For For (Chairman) 5 To re-elect John Whittaker as a Director Mgmt For For (Deputy Chairman) 6 To re-elect David Fischel as a Director Mgmt For For (Chief Executive) 7 To re-elect Matthew Roberts as a Director Mgmt For For (Finance Director) 8 To re-elect John Abel as a Director Mgmt For For (Non-Executive) 9 To re-elect Richard Gordon as a Director Mgmt For For (Non-Executive) 10 To re-elect Andrew Huntley as a Director Mgmt For For (Non-Executive) 11 To re-elect Rob Rowley as a Director Mgmt For For (Non-Executive) 12 To re-elect Neil Sachdev as a Director Mgmt For For (Non-Executive) 13 To re-elect Andrew Strang as a Director Mgmt For For (Non-Executive) 14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors and to authorise the Audit Committee to determine their remuneration 15 To approve the Directors' Remuneration Mgmt For For Report for the year ended 31 December 2011 (Ordinary Resolution) 16 To authorise the Directors to allot the Mgmt For For unissued share capital for a period expiring at the conclusion of the Annual General Meeting of the company to be held in 2013 or 30 June 2013 if earlier (Ordinary Resolution) 17 To dis-apply the pre-emption provisions of Mgmt For For section 561(1) of the Companies Act 2006, to the extent specified (Special Resolution) 18 To authorise the company to purchase its Mgmt For For own shares (Special Resolution) 19 To amend the Articles of Association of the Mgmt For For company as set out in the Notice of Annual General Meeting dated 7 March 2012 (Special Resolution) 20 To authorise the Directors to introduce a Mgmt For For scrip dividend scheme to offer shareholders the right to receive ordinary shares instead of cash dividends, as set out in the Notice of Annual General Meeting dated 7 March 2012 (Ordinary Resolution) -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 933636904 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 25-Jun-2012 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1B ELECTION OF DIRECTOR: VIVIAN M. STEPHENSON Mgmt For For 1C ELECTION OF DIRECTOR: BETH A. STEWART Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For 2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE THE CARMAX, INC. 2002 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 5 TO APPROVE THE CARMAX, INC. ANNUAL Mgmt For For PERFORMANCE-BASED BONUS PLAN, AS AMENDED AND RESTATED. 6 TO APPROVE, IN AN ADVISORY (NON-BINDING) Shr For Against VOTE, A PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933553908 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 11-Apr-2012 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ROBERT H. DICKINSON AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT MODESTO A. MAIDIQUE AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO RE-ELECT PETER G. RATCLIFFE AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 12. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 13. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 14. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 15. TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS 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 Mgmt For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 18. TO APPROVE THE FISCAL 2011 COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 19. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 20. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 21. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 22. 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). 23. TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA, PARIS Agenda Number: 703821389 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 18-Jun-2012 Ticker: ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0514/201205141202513.pdf AND ht tps://balo.journal-officiel.gouv.fr/pdf/201 2/0601/201206011203467.pdf O.1 Approval of the corporate financial Mgmt For For statements O.2 Approval of the consolidated financial Mgmt For For statements O.3 Approval of the Agreements pursuant to Mgmt For For Article L.225-38 of the Commercial Code O.4 Approval of the Agreements pursuant to Mgmt For For Article L.225-42-1 of the Commercial Code O.5 Allocation of income-Setting the dividend Mgmt For For O.6 Option for payment of the dividend in Mgmt For For shares O.7 Renewal of term of Mrs. Mathilde Lemoine as Mgmt For For Board member O.8 Renewal of term of Mr. Nicolas Bazire as Mgmt For For Board member O.9 Ratification of the temporary appointment Mgmt For For of Mr. Georges Plassat as Board memb er, in substitution of Mr. Lars Olofsson. Renewal of term of Mr. Georges Plass at as Board member for a three-year period O.10 Appointment of Mrs. Diane Labruyere as Mgmt For For Board member O.11 Appointment of Mr. Bertrand de Monstesquiou Mgmt For For as Board member O.12 Appointment of Mr. Georges Ralli as Board Mgmt For For member O.13 Authorization to the Board of Directors to Mgmt For For trade Company's shares E.14 Authorization to the Board of Directors to Mgmt For For reduce share capital E.15 Authorization to the Board of Directors to Mgmt For For grant Company's share subscription options to the staff or corporate officers of the Company or its subsidiaries E.16 Authorization to the Board of Directors to Mgmt For For carry out free allocations of shares with or without performance conditions to the staff or corporate officers of the Company or its subsidiaries E.17 Authorization to the Board of Directors to Mgmt For For increase share capital in favor of employees of Carrefour Group -------------------------------------------------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON, SAINT ETIENNE Agenda Number: 703704622 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: AGM Meeting Date: 11-May-2012 Ticker: ISIN: FR0000125585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0404/201204041201270.pdf AND ht tps://balo.journal-officiel.gouv.fr/pdf/201 2/0423/201204231201752.pdf 1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2011 2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2011 3 Allocation of income and setting the Mgmt For For dividend 4 Payment of the dividend in shares Mgmt For For 5 Regulated agreements Mgmt For For 6 Renewal of term of Mr. Henri Giscard Mgmt For For d'Estaing as Board member 7 Renewal of term of Mr. Marc Ladreit de Mgmt For For Lacharriere as Board member 8 Renewal of term of Mrs. Catherine Lucet as Mgmt For For Board member 9 Renewal of term of Mr. Jean-Charles Naouri Mgmt For For as Board member 10 Renewal of term of Mr. Gilles Pinoncely as Mgmt For For Board member 11 Renewal of term of Mr. Gerald de Mgmt For For Roquemaurel as Board member 12 Renewal of term of Mr. David de Rothschild Mgmt For For as Board member 13 Renewal of term of Mr. Frederic Mgmt For For Saint-Geours as Board member 14 Renewal of term of Mrs. Rose-Marie Van Mgmt For For Lerberghe as Board member 15 Renewal of term of the company Euris as Mgmt For For Board member 16 Renewal of term of the company Finatis as Mgmt For For Board member 17 Renewal of term of the company Fonciere Mgmt For For Euris as Board member 18 Renewal of term of the company Mgmt For For Matignon-Diderot as Board member 19 Appointment of Lady Sylvia Jay as new Board Mgmt For For member 20 Vacancy of a position of Board member Mgmt For For 21 Authorization for the Company to purchase Mgmt For For its own shares 22 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO.,LTD. Agenda Number: 703888341 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3209000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Retirement Allowance for Retiring Mgmt Against Against Directors and Retiring Corporate Aud itors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933623933 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID L. CALHOUN Mgmt For For DANIEL M. DICKINSON Mgmt For For EUGENE V. FIFE Mgmt For For JUAN GALLARDO Mgmt For For DAVID R. GOODE Mgmt For For JESSE J. GREENE, JR. Mgmt For For JON M. HUNTSMAN, JR. Mgmt For For PETER A. MAGOWAN Mgmt For For DENNIS A. MUILENBURG Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For WILLIAM A. OSBORN Mgmt For For CHARLES D. POWELL Mgmt For For EDWARD B. RUST, JR. Mgmt For For SUSAN C. SCHWAB Mgmt For For JOSHUA I. SMITH Mgmt For For MILES D. WHITE Mgmt For For 2 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For AND BYLAWS TO PROVIDE STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS. 5 AMEND BYLAW ADVANCE NOTICE PROVISIONS. Mgmt For For 6 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For CONTRIBUTIONS AND EXPENSES. 7 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD. 8 STOCKHOLDER PROPOSAL - REVIEW GLOBAL Shr Against For CORPORATE STANDARDS. 9 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr Against For BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 933573001 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: CBG ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. BLUM Mgmt For For CURTIS F. FEENY Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt For For FREDERIC V. MALEK Mgmt For For JANE J. SU Mgmt For For LAURA D. TYSON Mgmt For For BRETT WHITE Mgmt For For GARY L. WILSON Mgmt For For RAY WIRTA Mgmt For For 2 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION. 4 APPROVAL OF THE 2012 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 933620189 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For RODMAN L. DRAKE Mgmt For For M.A. FRIEDMAN, M.D. Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. 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, 2012. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 703888670 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase Capital Shares Mgmt For For to be issued to 824,000,000 shs., C hange Trading Unit from 1shs. to 100shs., Adopt Restriction to the Rights for Odd-Lot Shares, Allow Use of Treasury Shares for Odd-Lot Purchases, Reduce Boa rd Size to 20, Adopt Reduction of Liability System for Outside Directors and O utside Corporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 703697966 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 11-May-2012 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Reports and Accounts Mgmt For For 2 To approve the Remuneration Report Mgmt For For 3 To declare a final dividend Mgmt For For 4 To re-appoint Sir Roger Carr Mgmt For For 5 To re-appoint Sam Laidlaw Mgmt For For 6 To re-appoint Phil Bentley Mgmt For For 7 To re-appoint Margherita Della Valle Mgmt For For 8 To re-appoint Mary Francis Mgmt For For 9 To re-appoint Mark Hanafin Mgmt For For 10 To re-appoint Lesley Knox Mgmt For For 11 To re-appoint Nick Luff Mgmt For For 12 To re-appoint Andrew Mackenzie Mgmt For For 13 To re-appoint Ian Meakins Mgmt For For 14 To re-appoint Paul Rayner Mgmt For For 15 To re-appoint Chris Weston Mgmt For For 16 To re-appoint the Auditors: Mgmt For For PricewaterhouseCoopers LLP 17 To authorise the Directors to determine the Mgmt For For Auditors' remuneration 18 Authority for political donations and Mgmt For For political expenditure in the European Union 19 Authority to allot shares Mgmt For For 20 Authority to disapply pre-emption rights Mgmt For For 21 Authority to purchase own shares Mgmt For For 22 To authorise the directors to continue to Mgmt For For operate the Centrica Share Incentive Plan 23 Notice of general meetings Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RES OLUTION 9.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PR OXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933601913 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C. ELECTION OF DIRECTOR: C. HAGEL Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. EXCLUSIVE FORUM PROVISIONS Shr Against For 5. INDEPENDENT CHAIRMAN Shr Against For 6. LOBBYING DISCLOSURE Shr Against For 7. COUNTRY SELECTION GUIDELINES Shr Against For 8. HYDRAULIC FRACTURING Shr Against For 9. ACCIDENT RISK OVERSIGHT Shr Against For 10. SPECIAL MEETINGS Shr Against For 11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE -------------------------------------------------------------------------------------------------------------------------- CHIYODA CORPORATION Agenda Number: 703908701 -------------------------------------------------------------------------------------------------------------------------- Security: J06237101 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3528600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company's Mgmt For For Location to Nishi-ku, Reduce Capital Share s to be issued to 570,000,000 shs., Eliminate Articles Related to Preferred Sh ares and Class Shareholders Meetings 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SA, PARIS Agenda Number: 703631425 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: MIX Meeting Date: 05-Apr-2012 Ticker: ISIN: FR0000130403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0229/201202291200569.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0319/201203191201007.pdf O.1 Approval of the corporate financial Mgmt For For statements O.2 Approval of the consolidated financial Mgmt For For statements O.3 Approval of regulated Agreements Mgmt For For O.4 Allocation of income - Setting the dividend Mgmt For For O.5 Appointment of Mr. Denis Dalibot as board Mgmt For For member O.6 Appointment of Mr. Jaime de Marichalar y Mgmt For For Saenz de Tejada as Board member O.7 Appointment of Mrs. Delphine Arnault as Mgmt For For Board member O.8 Appointment of Mrs. Helene Desmarais as Mgmt For For Board member O.9 Authorization to be granted to the Board of Mgmt For For Directors to trade Company's shares E.10 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of shares E.11 Authorization to be granted to the Board of Mgmt For For Directors to grant share subscription or purchase options to members of the staff and officers of the Group E.12 The shareholders' meeting decides to amend Mgmt For For articles nr 9, 17 and 24 of the bylaws:- article 9: composition of the board of directors article 17: general meetings (convening and attendance)article 24: company's fiscal year: the fiscal year shall commence on May 1st and end on April 30th of every year CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK AND RECEIPT OF ARTILCE NUMBERS IN RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 703636069 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 11-May-2012 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 12/0302/201203021200587.pdf E.1 Resignation of Mr. Michel Rollier as Mgmt For For Managing General Partner E.2 Amendments to the Statutes of the Company Mgmt For For as a result of the resignation of Mr. Michel Rollier E.3 Amendments to the Statutes of the Company Mgmt For For concerning the reduction of General Partners' statutory deductions E.4 Delegation of authority to be granted to Mgmt For For the Managers to issue shares and/or securities providing access to the capital of the Company while maintaining preferential subscription rights E.5 Delegation of authority to be granted to Mgmt For For the Managers to issue shares and/or securities providing access to the capital of the Company through a public offer with cancellation of preferential subscription rights E.6 Delegation of authority to be granted to Mgmt For For the Managers to issue shares and/or securities providing access to the capital of the Company as part of an offer pursuant to Article L.411-2, II of the Monetary and Financial Code with cancellation of preferential subscription rights E.7 Authorization to be granted to the Managers Mgmt For For to increase the number of issuable securities in case of surplus demands as part of the capital increase conducted with or without preferential subscription rights pursuant to the fourth, fifth and sixth resolutions E.8 Delegation of authority to be granted to Mgmt For For the Managers to carry out a capital increase by incorporation of reserves, profits or premiums E.9 Delegation of authority to be granted to Mgmt For For the Managers to carry out a capital increase by issuing common shares without preferential subscription rights, in consideration for contributions of shares in case of public exchange offers or in-kind contributions E.10 Delegation of authority to be granted to Mgmt For For the Managers to carry out a capital increase reserved for employees who are members of a Group savings plan E.11 Limitation of the overall nominal amount of Mgmt For For capital increases and issuances of securities or debt securities E.12 Authorization to be granted to the Managers Mgmt For For to reduce capital by cancellation of shares O.13 Approval of the corporate financial Mgmt For For statements for the financial year 2011 O.14 Allocation of income for the financial year Mgmt For For 2011 and setting the dividend with payment option in shares O.15 Approval of the consolidated financial Mgmt For For statements for the financial year 2011 O.16 Regulated Agreements Mgmt For For O.17 Authorization to be granted to the Managers Mgmt For For to allow the Company to trade its own shares except during a period of public offer, as part of a share repurchase program with a maximum purchase price of 100 Euros per share O.18 Delegation of authority to be granted to Mgmt For For the Managers to carry out bond issues O.19 Powers to the bearer of an original, a copy Mgmt For For or an extract of the minutes of this Ordinary and Extraordinary general Meeting to accomplish all legal formalities PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RES OLUTION 2 AND 13 .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. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 933564937 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 28-Apr-2012 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. BAHL Mgmt For For STEVEN J. JOHNSTON Mgmt For For KENNETH C. LICHTENDAHL Mgmt For For W. RODNEY MCMULLEN Mgmt For For GRETCHEN W. PRICE Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For THOMAS R. SCHIFF Mgmt For For KENNETH W. STECHER Mgmt For For JOHN F. STEELE, JR. Mgmt For For E. ANTHONY WOODS Mgmt For For 2. RATIFYING THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. VOTING ON A NONBINDING PROPOSAL TO APPROVE Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADOPTING THE CINCINNATI FINANCIAL Mgmt For For CORPORATION 2012 STOCK COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 933475382 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 28-Jul-2011 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. HACKWORTH Mgmt For For JOHN C. CARTER Mgmt For For TIMOTHY R. DEHNE Mgmt For For JASON P. RHODE Mgmt For For ALAN R. SCHUELE Mgmt For For WILLIAM D. SHERMAN Mgmt For For ROBERT H. SMITH Mgmt For For SUSAN WANG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933516885 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 07-Dec-2011 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 2 APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE CISCO 2005 STOCK INCENTIVE PLAN. 3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4 RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 6 APPROVAL TO AMEND CISCO'S BYLAWS TO Shr Against For ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. 7 APPROVAL TO REQUIRE THE BOARD TO PUBLISH Shr Against For INTERNET FRAGMENTATION REPORT TO SHAREHOLDERS WITHIN SIX MONTHS. 8 APPROVAL TO REQUIRE THAT CISCO EXECUTIVES Shr Against For RETAIN A SIGNIFICANT PERCENTAGE OF STOCK UNTIL TWO YEARS FOLLOWING TERMINATION. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 933595918 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS F. BOGAN Mgmt For For 1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: GARY E. MORIN Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2005 EQUITY INCENTIVE PLAN. 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 933575081 -------------------------------------------------------------------------------------------------------------------------- Security: 18683K101 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: CLF ISIN: US18683K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1B ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For 1C ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For 1D ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For 1E ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For 1F ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For 1G ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For 1H ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For 1I ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For 1J ELECTION OF DIRECTOR: R.A. ROSS Mgmt For For 2 TO AMEND OUR REGULATIONS TO ADD A PROVISION Mgmt For For TO ALLOW BOARD TO AMEND REGULATIONS WITHOUT SHAREHOLDER APPROVAL UNDER OHIO LAW 3 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION, COMMONLY KNOWN AS "SAY ON PAY". 4 A PROPOSAL TO APPROVE THE 2012 INCENTIVE Mgmt For For EQUITY PLAN. 5 A PROPOSAL TO APPROVE THE 2012 EXECUTIVE Mgmt For For MANAGEMENT PERFORMANCE INCENTIVE PLAN. 6 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 933597758 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For LARRY G. GERDES Mgmt For For DANIEL R. GLICKMAN Mgmt For For JAMES E. OLIFF Mgmt For For EDEMIR PINTO Mgmt For For ALEX J. POLLOCK Mgmt For For WILLIAM R. SHEPARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF CME GROUP INC. 5. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For RESTATED OMNIBUS STOCK PLAN. 6. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. 7. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933593508 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MERRIBEL S. AYRES Mgmt For For 1B. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES, PARIS Agenda Number: 703854530 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: MIX Meeting Date: 29-Jun-2012 Ticker: ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0525/201205251203221.pdf AND ht tps://balo.journal-officiel.gouv.fr/pdf/201 2/0613/201206131203896.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2011 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Option for payment of the dividend in Mgmt For For shares O.5 Approval of the special report of the Mgmt For For Statutory Auditors on the regulated agreements O.6 Authorization to be granted to the Board of Mgmt For For Directors to trade Company's shares on the stock market E.7 Removal of the obligation for Board members Mgmt For For to hold a share of the Company during their corporate term and consequential removal of Article 16 of the bylaws E.8 Amendment to Article 17-1 of the bylaws Mgmt For For "Length of term and vacancy of the position of Board members" E.9 Amendment to Article 26 of the bylaws Mgmt For For "Appointment and powers" regarding censors O.10 Renewal of term of Mr. Jean-Paul Bailly as Mgmt For For Board member and decision that this term will be exceptionally reduced to two (2) years until the General Meeting of 2014 O.11 Renewal of term of Mr. Philippe Baumlin as Mgmt For For Board member and decision that this term will be exceptionally reduced to four (4) years until the General Meeting of 2016 O.12 Appointment of Mr. Michel Bouvard as Board Mgmt For For member for a five-year period until the General Meeting of 2017 O.13 Renewal of term of Caisse des depots et Mgmt For For consignations, represented by Mrs. Anne-Sophie Grave as Board member and decision that this term will be exceptionally reduced to four (4) years until the General Meeting of 2016 O.14 Renewal of term of Mrs. Marcia Campbell as Mgmt For For Board member and decision that this term will be exceptionally reduced to four (4) years until the General Meeting of 2016 O.15 Appointment of Mrs. Virginie Chapron Du Jeu Mgmt For For as Board member for a five-year period until the General Meeting of 2017 O.16 Renewal of term of Etat francais as Board Mgmt For For member and decision that this term will be exceptionally reduced to four (4) years until the General Meeting of 2016 O.17 Appointment of Mr. Jean-Paul Faugere as Mgmt For For Board member for a five-year period until the General Meeting of 2017 O.18 Renewal of term of Mr. Antoine Mgmt For For Gosset-Grainville as Board member and decision that this term will be exceptionally reduced to four (4) years until the General Meeting of 2016 O.19 Renewal of term of Mr. Olivier Klein as Mgmt For For Board member and decision that this term will be exceptionally reduced to two (2) years until the General Meeting of 2014 O.20 Renewal of term of Mr. Andre Laurent Mgmt For For Michelson as Board member and decision that this term will be exceptionally reduced to two (2) years until the General Meeting of 2014 O.21 Renewal of term of Mrs. Stephane Pallez as Mgmt For For Board member and decision that this term will be exceptionally reduced to four (4) years until the General Meeting of 2016 O.22 Renewal of term of Mr. Henri Proglio as Mgmt For For Board member for a five-year period until the General Meeting of 2017 O.23 Renewal of term of Mr. Franck Silvent as Mgmt For For Board member and decision that this term will be exceptionally reduced to two (2) years until the General Meeting of 2014 O.24 Renewal of term of Sopassure represented by Mgmt For For Mr. Marc-Andre Feffer as Board member for a five-year period until the General Meeting of 2017 O.25 Renewal of term of Mr. Philippe Wahl as Mgmt For For Board member and decision that this term will be exceptionally reduced to two (2) years until the General Meeting of 2014 O.26 Renewal of term of Mr. Pierre Garcin as Mgmt For For censor and decision that this term will be exceptionally reduced to two (2) years until the General Meeting of 2014 O.27 Renewal of term of Mr. Jacques Hornez as Mgmt For For censor and decision that this term will be exceptionally reduced to four (4) years until the General Meeting of 2016 O.28 Appointment of Mr. Alain Quinet as censor Mgmt For For for a five-year period until the General Meeting of 2017 O.29 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNL ESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 933508408 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 03-Nov-2011 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEW FRANKFORT Mgmt For For SUSAN KROPF Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For MICHAEL MURPHY Mgmt For For JIDE ZEITLIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 03 TO HOLD A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION 04 TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COCA-COLA WEST COMPANY,LIMITED Agenda Number: 703627298 -------------------------------------------------------------------------------------------------------------------------- Security: J0814U109 Meeting Type: AGM Meeting Date: 22-Mar-2012 Ticker: ISIN: JP3293200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933614390 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For 1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For 2 APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 3 TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION, AS AMENDED AND TO AMEND AND RESTATE OUR AMENDED AND RESTATED BY-LAWS, AS AMENDED, TO PROVIDE HOLDERS OF TWENTY-FIVE PERCENT (25%) OF THE COMPANY'S OUTSTANDING SHARES OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE, UPON SATISFACTION OF CERTAIN CONDITIONS, THE POWER TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 5 TO ACT ON A STOCKHOLDER PROPOSAL TO Shr For Against DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933571689 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NIKESH ARORA Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH JIMENEZ 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 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIR. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933605620 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO G. MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. APPROVAL OF THE COMCAST CORPORATION 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 4. APPROVAL OF THE COMCAST - NBCUNIVERSAL 2011 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 5. TO PROVIDE FOR CUMULATIVE VOTING IN THE Shr Against For ELECTION OF DIRECTORS 6. TO REQUIRE THAT THE CHAIRMAN OF THE BOARD Shr Against For BE AN INDEPENDENT DIRECTOR 7. TO ADOPT A SHARE RETENTION POLICY FOR Shr Against For SENIOR EXECUTIVES 8. TO MAKE POISON PILLS SUBJECT TO A Shr For Against SHAREHOLDER VOTE -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY Agenda Number: 703694629 -------------------------------------------------------------------------------------------------------------------------- Security: F2349S108 Meeting Type: AGM Meeting Date: 10-May-2012 Ticker: ISIN: FR0000120164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AN D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card dir ectly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following ap plies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be fo rwarded to the Global Custodians that have become Registered Intermediaries, o n the Vote Deadline Date. In capacity as Registered Intermediary, the Global C ustodian will sign the Proxy Card and forward to the local custodian. If you a re unsure whether your Global Custodian acts as Registered CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLIC KING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/ 0330/201203301201194.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/04 23/201204231201738.pdf 1. Approval of corporate financial statements Mgmt For For for the financial year 2011 2. Allocation of income Mgmt For For 3. Approval of consolidated financial Mgmt For For statements for the financial year 2011 4. Renewal of term of Mr. Robert Brunck as Mgmt For For Board member 5. Renewal of term of Mr. Olivier Appert as Mgmt For For Board member 6. Renewal of term of Mr. Daniel Valot as Mgmt For For Board member 7. Setting attendance allowances Mgmt For For 8. Authorization to be granted to the Board of Mgmt For For Directors to purchase Company's sh ares 9. Agreements and financial commitments Mgmt For For pursuant to Article L.225-38 of the Comme rcial Code 10. Agreements and commitments regarding the Mgmt For For remuneration of corporate officers pu rsuant to Article L.225-38 of the Commercial Code 11. Approval of the regulated agreement Mgmt For For pursuant to Article L.225-42-1 of the Comm ercial Code between the Company and Mr. Stephane-Paul Frydman 12. Approval of the regulated agreement Mgmt For For pursuant to Article L.225-42-1 of the Comm ercial Code between the Company and Mr. Pascal Rouiller 13. Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 933486955 -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 23-Aug-2011 Ticker: CPWR ISIN: US2056381096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For FREDERICK A. HENDERSON Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For ROBERT C. PAUL Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For RALPH J. SZYGENDA Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE LLP TO AUDIT OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 A NON-BINDING PROPOSAL TO APPROVE THE Mgmt For For COMPENSATION OF COMPUWARE'S NAMED EXECUTIVE OFFICERS. 04 A NON-BINDING PROPOSAL TO RECOMMEND THE Mgmt 1 Year For FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON COMPENSATION OF COMPUWARE'S NAMED EXECUTIVE OFFICERS. 05 A PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED 2007 LONG TERM INCENTIVE PLAN. 06 A PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN. 07 A SHAREHOLDER PROPOSAL RECOMMENDING THAT Shr For Against COMPUWARE TAKE ACTION TO CHANGE ITS ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 933495637 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 23-Sep-2011 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For GARY M. RODKIN Mgmt For For ANDREW J. SCHINDLER Mgmt For For KENNETH E. STINSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 04 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 933547222 -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Annual Meeting Date: 14-Mar-2012 Ticker: CNQR ISIN: US2067081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. STEVEN SINGH Mgmt For For JEFFREY T. SEELY Mgmt For For RANDALL H. TALBOT Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933579659 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For 1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For 1H. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1M. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For 1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For 1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. COMPANY ENVIRONMENTAL POLICY (LOUISIANA Shr Against For WETLANDS). 5. ACCIDENT RISK MITIGATION. Shr Against For 6. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For 7. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For 8. GENDER EXPRESSION NON-DISCRIMINATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 933591061 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 21-May-2012 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: GORDON J. DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For GIUDICE 1F. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. HENNESSY III Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For 1I. ELECTION OF DIRECTOR: EUGENE R. MCGRATH Mgmt For For 1J. ELECTION OF DIRECTOR: SALLY H. PINERO Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For 1L. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADDITIONAL COMPENSATION INFORMATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 933479796 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 21-Jul-2011 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For PAUL L. SMITH Mgmt For For MARK ZUPAN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2012 03 PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 05 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr Against For VOTING RIGHTS -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Agenda Number: 933558908 -------------------------------------------------------------------------------------------------------------------------- Security: G24140108 Meeting Type: Annual Meeting Date: 23-Apr-2012 Ticker: CBE ISIN: IE00B40K9117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For 1B. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For 2. TO CONSIDER THE COMPANY'S IRISH STATUTORY Mgmt For For ACCOUNTS AND THE RELATED REPORTS OF THE DIRECTORS AND AUDITORS. 3. APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2012. 4. TO APPROVE ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY Mgmt For For TO MAKE MARKET PURCHASES OF COMPANY SHARES. 6. TO AUTHORIZE THE REISSUE PRICE RANGE OF Mgmt For For TREASURY SHARES. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933560446 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For 1F. ELECTION OF DIRECTOR: GORDON GUND Mgmt For For 1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1I. ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt For For 1J. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. APPROVAL OF CORNING INCORPORATED 2012 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. AMENDMENT AND RESTATEMENT OF CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE PROVISIONS REQUIRING SUPERMAJORITY VOTE OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- COSMO OIL COMPANY,LIMITED Agenda Number: 703882957 -------------------------------------------------------------------------------------------------------------------------- Security: J08316101 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3298600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933546004 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Annual Meeting Date: 13-Mar-2012 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1D ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 02 APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 03 AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 04 AUTHORIZE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF COMPANY SHARES. S5 AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) S6 AMEND ARTICLES OF ASSOCIATION TO PROVIDE Mgmt For For FOR ESCHEATMENT IN ACCORDANCE WITH U.S. LAWS. (SPECIAL RESOLUTION) S7 AMEND ARTICLES OF ASSOCIATION TO GIVE THE Mgmt For For BOARD OF DIRECTORS AUTHORITY TO DECLARE NON-CASH DIVIDENDS. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA, PARIS Agenda Number: 703663042 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 22-May-2012 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0316/201203161200948.pdf AND ht tps://balo.journal-officiel.gouv.fr/pdf/201 2/0504/201205041201907.pdf O.1 Approval of annual corporate financial Mgmt For For statements for the financial year 2011 O.2 Approval of consolidated financial Mgmt For For statements for the financial year 2011 O.3 Allocation of income for the financial year Mgmt For For 2011 O.4 Framework Agreement on the guaranteed value Mgmt For For of equity between Credit Agricole S.A. and Les Caisses Regionales O.5 Approval of the regulated commitments Mgmt For For pursuant to Article L.225-42-1 of the Commercial Code benefiting Mr. Jean-Yves Hocher O.6 Ratification of the cooptation of Mr. Mgmt For For Jean-Louis Delorme as Board member O.7 Appointment of Mr. Jean-Louis Roveyaz as Mgmt For For Board member O.8 Appointment of Mr. Marc Pouzet as Board Mgmt For For member O.9 Appointment of Mrs. Francoise Gri as Board Mgmt For For member O.10 Appointment of Mr. Jean-Claude Rigaud as Mgmt For For Board member O.11 Renewal of term of Mr. Patrick Clavelou as Mgmt For For Board member O.12 Renewal of term of Mrs. Carole Giraud as Mgmt For For Board member O.13 Renewal of term of Mrs. Monica Mondardini Mgmt For For as Board member O.14 Renewal of term of Sas Rue La Boetie as Mgmt For For Board member O.15 Renewal of term of the company Ernst & Mgmt For For Young et Autres as principal Statutory Auditor O.16 Renewal of term of the company Mgmt For For PricewaterhouseCoopers Audit as principal Statutory Auditor O.17 Renewal of term of the company Picarle et Mgmt For For Associes as deputy Statutory Auditor O.18 Appointment of Mr. Etienne Boris as deputy Mgmt For For Statutory Auditor O.19 Attendance allowances allocated to the Mgmt For For Board of Directors O.20 Authorization to be granted to the Board of Mgmt For For Directors to purchase common shares of the Company O.21 Ratification of the decision to change the Mgmt For For location of the registered office E.22 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by issuing common shares and/or securities providing access to common shares while maintaining preferential subscription rights E.23 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by issuing common shares and/or securities providing access to common shares with cancellation of preferential subscription rights, excluding public offering E.24 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by issuing common shares and/or securities providing access to common shares with cancellation of preferential subscription rights through a public offer E.25 Authorization to be granted to the Board of Mgmt For For Directors to increase the amount of the initial issuance in case of issuance of common shares or securities providing access to common shares while maintaining or cancelling preferential subscription rights decided in accordance with the twenty-second, twenty-third, twenty-fourth, twenty-sixth, twenty-seventh, thirty-first and thirty-second resolutions E.26 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue common shares and/or securities providing access to common shares, in consideration for in-kind contributions granted to the Company and composed of equity securities or securities providing access to capital, excluding public exchange offer E.27 Authorization to be granted to the Board of Mgmt For For Directors to set the issue price of common shares or any securities providing access to common shares, in case of cancellation of preferential subscription rights within the annual limit of 5% of capital E.28 Overall limitation of issuance Mgmt For For authorizations while maintaining or cancelling preferential subscription rights E.29 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue securities entitling to the allotment of debt securities E.30 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by incorporation of reserves, profits, premiums or otherwise E.31 Authorization to be granted to the Board of Mgmt For For Directors to increase share capital by issuing common shares reserved for employees of the Credit Agricole Group, who are members of a company savings plan E.32 Authorization to be granted to the Board of Mgmt For For Directors to increase share capital by issuing common shares reserved for Societe Credit Agricole International Employees E.33 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of common shares E.34 Powers to the bearer of an original, a copy Mgmt For For or an extract of the minutes of this Ordinary and Extraordinary General Meeting to carry out all legal formalities CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 703883202 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: JP3271400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 933505236 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 25-Oct-2011 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. SWOBODA Mgmt For For CLYDE R. HOSEIN Mgmt For For ROBERT A. INGRAM Mgmt For For FRANCO PLASTINA Mgmt For For ALAN J. RUUD Mgmt For For ROBERT L. TILLMAN Mgmt For For HARVEY A. WAGNER Mgmt For For THOMAS H. WERNER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 24, 2012. 05 ADVISORY (NONBINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 06 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CRH PLC, DUBLIN Agenda Number: 703698033 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 09-May-2012 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Consideration of financial statements and Mgmt For For Reports of Directors and Auditors 2 Declaration of a dividend Mgmt For For 3 Consideration of Report on Director's Mgmt For For Remuneration 4a Re-election of Director: E.J. Bartschi Mgmt For For 4b Re-election of Director: M.C. Carton Mgmt For For 4c Re-election of Director: W.P. Egan Mgmt For For 4d Re-election of Director: U-H. Felcht Mgmt For For 4e Re-election of Director: N. Hartery Mgmt For For 4f Re-election of Director: J.M. de Jong Mgmt For For 4g Re-election of Director: J.W. Kennedy Mgmt For For 4h Re-election of Director: M. Lee Mgmt For For 4i Re-election of Director: H.A. McSharry Mgmt For For 4j Re-election of Director: A. Manifold Mgmt For For 4k Re-election of Director: D.N. O'Connor Mgmt For For 4l Re-election of Director: M.S.Towe Mgmt For For 5 Remuneration of Auditors Mgmt For For 6 Disapplication of pre-emption rights Mgmt For For 7 Authority to purchase own Ordinary Shares Mgmt For For 8 Authority to re-issue Treasury Shares Mgmt For For 9 Amendments to Articles of Association (1) Mgmt For For 10 Amendments to Articles of Association (2) Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 933570194 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: CSX 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: J.B. BREAUX Mgmt For For 1C. ELECTION OF DIRECTOR: P.L. CARTER 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 1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO CONSIDER AN ADVISORY RESOLUTION TO Mgmt For For APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933577011 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1.B ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1.C ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1.D ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For WILLIAMS 1.E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1.F ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1.G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1.H ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1.I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1.J ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER Mgmt For For ACTION BY WRITTEN CONSENT. 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933575562 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For LLOYD CARNEY Mgmt For For JAMES R. LONG Mgmt For For J. DANIEL MCCRANIE Mgmt For For J.D. SHERMAN Mgmt For For WILBERT VAN DEN HOEK Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. 3. ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 703890699 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 703862525 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 703882274 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 703623074 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 04-Apr-2012 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 20.03.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC 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). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF 01. Presentation of the adopted financial Non-Voting statements of Daimler AG, the approved consolidated financial statements, the combined management report for Daimler AG and the Group with the explanatory reports on the information required pursuant to Section 289, Subsections 4 and 5, Section 315, Subsection 4 of the German Commercial Code (Handelsgesetzbuch), and the report of the Supervisory Board for the 2011 financial year 02. Resolution on the allocation of Mgmt For For distributable profit 03. Resolution on ratification of Board of Mgmt For For Management members actions in the 2011 financial year 04. Resolution on ratification of Supervisory Mgmt For For Board members actions in the 2011 financial year 05. Resolution on the appointment of KPMG AG Mgmt For For Wirtschaftsprufungsgesellschaft, Berlin, as a auditors for the Company and the Group for the 2012 financial year 06. Resolution on the election of a new member Mgmt For For of the Supervisory Board : Dr. Clemens Borsig -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 703873883 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANA HOLDING CORP Agenda Number: 933562286 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIRGINIA A. KAMSKY Mgmt For For TERRENCE J. KEATING Mgmt For For JOSEPH C. MUSCARI Mgmt For For S.B. SCHWARZWAELDER Mgmt For For RICHARD F. WALLMAN Mgmt For For KEITH E. WANDELL Mgmt For For ROGER J. WOOD Mgmt For For 2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION 3. APPROVAL OF 2012 DANA HOLDING CORPORATION Mgmt For For OMNIBUS INCENTIVE PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 703621347 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 27-Mar-2012 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD 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 CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. 1 Approval of annual report 2011 Mgmt For For 2 Approval of the Board of Directors proposal Mgmt For For for allocation of Danske Bank A/S's profit of DKK 1,324 million 3.1 Re-election of Ole Andersen as member of Mgmt For For the Board of Directors 3.2 Re-election of Niels B. Christiansen as Mgmt For For member of the Board of Directors 3.3 Re-election of Michael Fairey as member of Mgmt For For the Board of Directors 3.4 Re-election of Mats Jansson as member of Mgmt For For the Board of Directors 3.5 Re-election of Majken Schultz as member of Mgmt For For the Board of Directors 3.6 Election of Urban Backstrom as member of Mgmt For For the Board of Directors 3.7 Election of Jorn P. Jensen as member of the Mgmt For For Board of Directors 3.8 Election of Trond O. Westlie as member of Mgmt For For the Board of Directors 4 Election of auditors: Re-election of KPMG Mgmt For For Statsautoriseret Revisionspartnerselskab 5.1 Approval of the Board of Director's Mgmt For For proposal of amendment of : Article 6, IV, 6.9, h) and article 9.1: "the Danish Commerce and Companies Agency" to "the Danish Business Authority" 5.2 Approval of the Board of Director's Mgmt For For proposal of amendment of : Articles 11, 11.1: The deadline for requesting admission cards or appointing a proxy will be amended to two days before the general meeting 5.3 Approval of the Board of Director's Mgmt For For proposal of amendment of : Articles 11, 11.1: The deadline for postal ballots will be amended to the day before the general meeting 6 Renewal of the authority to allow Danske Mgmt For For Bank to continue to trade etc. in Danske Bank shares 7 Approval of the Board of Director's Mgmt For For remuneration 8 Approval of the proposal for a remuneration Mgmt For For policy PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 5.3 AND 6. 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. -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 703696104 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H100 Meeting Type: MIX Meeting Date: 07-Jun-2012 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0402/201204021201182.pdf AND ht tps://balo.journal-officiel.gouv.fr/pdf/201 2/0516/201205161202622.pdf O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year O.2 Approval of the consolidated financial Mgmt For For statements for the financial year O.3 Allocation of income Mgmt For For O.4 Regulated Agreements Mgmt For For O.5 Appointment of Mr. Serge Dassault as Board Mgmt For For member O.6 Setting attendance allowances Mgmt For For O.7 Authorization to purchase shares of Mgmt For For Dassault Systemes SA E.8 Authorization granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of shares repurchased under the share repurchase program E.9 Amendment to Article 15.2 of the Statutes Mgmt For For O.E10 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 933618552 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 11-Jun-2012 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1H. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1I. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3 TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4 TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For 2011 INCENTIVE AWARD PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,500,000 SHARES. 5 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT ANNUAL MEETING REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- DELHAIZE BROTHERS AND CO THE LION - DELHAIZE GROUP Agenda Number: 703684654 -------------------------------------------------------------------------------------------------------------------------- Security: B33432129 Meeting Type: EGM Meeting Date: 23-Apr-2012 Ticker: ISIN: BE0003562700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE 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 Non-Voting BENEFICIAL 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 1.1 Special report of the Board of Directors Non-Voting regarding the renewal of the authorized capital 1.2 The board of directors is authorized to Mgmt For For increase the share capital on one or more occasions up to the amount of five million ninety-four thousand six hundred and nine Euros (EUR 5,094,609) on the dates and pursuant to the terms decided by the board of directors for a period of five years as from the date of publication of this authorization in the Belgian State Gazette 2 The Extraordinary General Meeting grants Mgmt For For the powers to the Board of Directors, with the power to sub-delegate, to implement the decisions taken by the Extraordinary General Meeting, to co-ordinate the text of the articles of association as a result of the abovementioned amendments, and to carry out all necessary or useful formalities to that effect PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF SECOND CALL 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. -------------------------------------------------------------------------------------------------------------------------- DELHAIZE BROTHERS AND CO THE LION - DELHAIZE GROUP Agenda Number: 703780216 -------------------------------------------------------------------------------------------------------------------------- Security: B33432129 Meeting Type: MIX Meeting Date: 24-May-2012 Ticker: ISIN: BE0003562700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT TORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUC TIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJE CTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTA TIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI DE 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 O.1 Presentation of the management report of Non-Voting the Board of Directors on the financi al year ended December 31, 2011 O.2 Presentation of the report of the statutory Non-Voting auditor on the financial year ende d December 31, 2011 O.3 Communication of the consolidated annual Non-Voting accounts as of December 31, 2011 O.4 Approval of the statutory Mgmt For For (non-consolidated) annual accounts as of December 31 , 2011, including the allocation of profits, and approval of the distribution of a gross dividend of EUR 1.76 per share: Approve the statutory (non-consolid ated) annual accounts as of December 31, 2011, including the specified allocat ion of profits, as specified O.5 Approve the discharge of liability of Mgmt For For persons who served as directors of the C ompany during the financial year ended December 31, 2011 O.6 Approve the discharge of liability of the Mgmt For For statutory auditor of the Company for the financial year ended December 31, 2011 O.7.1 Renew the mandate of Ms. Claire Babrowski Mgmt For For as director for a period of four yea rs that will expire at the end of the ordinary shareholders' meeting that will be requested to approve the annual accounts relating to the financial year 20 15 O.7.2 Renew the mandate of Mr. Pierre-Olivier Mgmt For For Beckers as director for a period of th ree years that will expire at the end of the ordinary shareholders' meeting th at will be requested to approve the annual accounts relating to the financial year 2014 O.7.3 Renew the mandate of Mr. Didier Smits as Mgmt For For director for a period of three years that will expire at the end of the ordinary shareholders' meeting that will be requested to approve the annual accounts relating to the financial year 2014 O.7.4 Appoint Ms. Shari Ballard as director for a Mgmt For For period of three years that will ex pire at the end of the ordinary shareholders' meeting that will be requested t o approve the annual accounts relating to the financial year 2014 O.8.1 Upon proposal of the Board of Directors, Mgmt For For acknowledge that Ms. Claire Babrowski , whose mandate is proposed to be renewed until the end of the ordinary shareh olders' meeting that will be requested to approve the annual accounts relating to the financial year 2015, satisfies the requirements of independence set fo rth by the Belgian Companies Code for the assessment of independence of direct ors, and renew her mandate as independent director pursuant to the criteria of the Belgian Companies Code. Ms. Claire Babrowski complies with the functional , family and financial criteria of O.8.2 Upon proposal of the Board of Directors, Mgmt For For acknowledge that Ms. Shari Ballard, w hose appointment as director is proposed until the end of the ordinary shareho lders' meeting that will be requested to approve the annual accounts relating to the financial year 2014, satisfies the requirements of independence set for th by the Belgian Companies Code for the assessment of independence of directo rs, and appoint her as independent director pursuant to the criteria of the Be lgian Companies Code. Ms. Shari Ballard complies with the functional, family a nd financial criteria of independence as provided for in O.9 Approve the remuneration report included in Mgmt For For the corporate governance statement of the management report of the Board of Directors on the financial year ende d December 31, 2011 O.10 Approve the Delhaize Group 2012 U.S. Stock Mgmt For For Incentive Plan, under which eligibl e persons may be granted stock options from 2012 onwards to acquire existing o r newly issued shares of the Company, including stock options that satisfy the requirements of Section 422 of the US Internal Revenue Code of 1986, as amend ed O.11 Approve the Delhaize America, LLC 2012 Mgmt For For Restricted Stock Unit Plan, under which eligible persons may be granted restricted stock unit awards from 2012 onward s to receive existing shares of the Company upon vesting O12.1 Approve, pursuant to Article 520ter of the Mgmt For For Belgian Companies Code, the continu ation by the Company of grants of stock options under the Delhaize Group 2012 U.S. Stock Incentive Plan to certain members of the Executive Committee of the Company vesting in equal installments of one third over a three-year period f ollowing their grant date, and the potential accelerated vesting of stock opti ons under this plan in case of retirement or termination of employment O12.2 Approve, pursuant to Article 520ter of the Mgmt For For Belgian Companies Code, the continu ation by Delhaize America, LLC of grants of Restricted Stock Unit awards under the Delhaize America, LLC 2012 Restricted Stock Unit Plan that are delivered to certain members of the Executive Committee of the Company vesting in equal installments of one fourth starting at the end of the second year over a five- year period following their grant date, and the potential accelerated vesting of restricted stock units under this plan in case of retirement or termination of employment O.13 Approve, pursuant to Articles 520ter and Mgmt For For 556 of the Belgian Companies Code, an y provision in (i) the Delhaize Group 2012 U.S. Stock Incentive Plan, (ii) the Delhaize America, LLC 2012 Restricted Stock Unit Plan or (iii) any related ag reement between the Company and/or Delhaize America, LLC and a holder of stock options and/or restricted stock units (the "Incentives") under such plans, wh ich grants a holder of Incentives under such plan the right to acquire shares of the Company, regardless of the vesting period of the Incentives, upon a cha nge of control of the Company O.14 Pursuant to Article 556 of the Belgian Mgmt For For Companies Code, approve the provision g ranting to the holders of the bonds, convertible bonds or medium-term notes th at the Company may issue within the 12 months following the ordinary sharehold ers' meeting of May 2012, in one or several offerings and tranches, with a mat urity or maturities not exceeding 30 years, for a maximum equivalent aggregate amount of EUR 1.5 billion, the right to obtain the redemption, or the right t o require the repurchase, of such bonds or notes for an amount not in excess o f 101% of the outstanding principal amount plus accrued E15.1 Amendment to Article 8 of the articles of Non-Voting association of the Company: Special report of the Board of Directors regarding the renewal of the authorized capit al E15.2 Amendment to Article 8 of the articles of Mgmt For For association of the Company: Proposal to replace the first indent of Article 8 A. of the articles of association wi th the following text: The board of directors is authorized to increase the sh are capital on one or more occasions up to the amount of five million ninety-f our thousand six hundred and nine Euros (EUR 5,094,609) on the dates and pursu ant to the terms decided by the board of directors for a period of five years as from the date of publication of this authorization in the Belgian State Gaz ette E.16 The Extraordinary Shareholders' Meeting Mgmt For For grants the powers to the board of dire ctors, with the power to sub-delegate, to implement the decisions taken by the Ordinary and Extraordinary Shareholders' Meetings, to co-ordinate the text of the articles of association as a result of the abovementioned amendments, and to carry out all necessary or useful formalities to that effect -------------------------------------------------------------------------------------------------------------------------- DELTA LLOYD N.V., AMSTERDAM Agenda Number: 703728280 -------------------------------------------------------------------------------------------------------------------------- Security: N25633103 Meeting Type: AGM Meeting Date: 23-May-2012 Ticker: ISIN: NL0009294552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 971869 DUE TO CHANGE IN VO TING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Opening and announcements Non-Voting 2 2011 Annual Report Non-Voting 3.a Adoption of the 2011 financial statements Mgmt For For and treatment of the Loss 3.b Explanation of the policy on reserves and Non-Voting dividends 3.c Payment of dividend Mgmt For For 4.a Discharge of the members of the Executive Mgmt For For Board 4.b Discharge of the members of the Supervisory Mgmt For For Board 5.a Announcement of outstanding vacancies Non-Voting 5.b Opportunity to recommend the appointment of Non-Voting a member to the Supervisory Board 5.c Notification of candidates nominated by the Non-Voting Supervisory Board to fill the outs tanding vacancies 5.d Reappointment of Ms P.G. Boumeester as a Mgmt For For member of the Supervisory Board 5.e Appointment of Mr J.M.G. Frijns as a member Mgmt For For of the Supervisory Board 6 Adoption of a change in the remuneration Mgmt For For policy for the members of the Executi ve Board 7 Engagement or re-engagement of external Mgmt For For auditor: Ernst & Young Accountants LLP 8 Change of language of financial statements Mgmt For For and annual report 9.a Renewal of the designation of the Executive Mgmt For For Board as the body authorised to is sue ordinary shares 9.b Renewal of the designation of the Executive Mgmt For For Board as the body authorised to re strict or exclude pre-emptive rights in respect of the issue of ordinary share s 10 Purchase of treasury shares Mgmt For For 11 Payment of interim dividend in shares from Mgmt For For the share premium reserve 12 Any other business and close Non-Voting -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 703882438 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 20-Jun-2012 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 703716499 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 31-May-2012 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC 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 (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 16.05.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the established Annual Non-Voting Financial Statements and Management Report (including the explanatory report on disclosures pursuant to sec. 289 (4) German Commercial Code) for the 2011 financial year, the approved Consolidated Financial Statements and Management Report (including the explanatory report on disclosures pursuant to sec. 315 (4) German Commercial Code) for the 2011 financial year as well as the Report of the Supervisory Board 2. Appropriation of distributable profit Mgmt For For 3. Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2011 financial year 4. Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2011 financial year 5. Election of the auditor for the 2012 Mgmt For For financial year, interim accounts 6. Authorization to acquire own shares Mgmt For For pursuant to article 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights 7. Authorization to use derivatives within the Mgmt For For framework of the purchase of own shares pursuant to article 71 (1) No. 8 Stock Corporation Act 8. Approval of the compensation system for the Mgmt For For Management Board members 9.1 Election to the Supervisory Board: Dr. Paul Mgmt For For Achleitner 9.2 Election to the Supervisory Board: Mr. Mgmt For For Peter Loescher 9.3 Election to the Supervisory Board: Prof. Mgmt For For Dr. Klaus Ruediger Truetzschler 10. Authorization to issue participatory notes Mgmt For For with warrants and / or convertible participatory notes, bonds with warrants and convertible bonds (with the possibility of excluding preemptive rights), creation of conditional capital and amendment to the Articles of Association -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 703687547 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC 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). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on Proxy Edge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2011 financial year with the report of the supervisory board, the group financial statements, the group annual report, and the report pursuant to sections 289(4), 289(5), 315(2)5 and 315(4) of the German commercial code 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 650,000,000 as follows: payment of a dividend of EUR 2.30 plus a special dividend of EUR 1 per no-par share EUR 44,559,124.40 shall be allocated to the revenue reserves ex-dividend and payable date: May 17, 2012 3. Ratification of the acts of the board of Mgmt For For MDs 4. Ratification of the acts of the supervisory Mgmt For For board 5.a Elections to the supervisory board: Richard Mgmt For For Berliand 5.b Elections to the supervisory board: Joachim Mgmt For For Faber 5.c Elections to the supervisory board: Mgmt For For Karl-Heinz Floether 5.d Elections to the supervisory board: Richard Mgmt For For M. Hayden 5.e Elections to the supervisory board: Craig Mgmt For For Heimark 5.f Elections to the supervisory board: David Mgmt For For Krell 5.g Elections to the supervisory board: Monica Mgmt For For Maechler 5.h Elections to the supervisory board: Mgmt For For Friedrich Merz 5.i Elections to the supervisory board: Thomas Mgmt For For Neisse 5.j Elections to the supervisory board: Mgmt For For Heinz-Joachim Neubuerger 5.k Elections to the supervisory board: Gerhard Mgmt For For Roggemann 5.l Elections to the supervisory board: Erhard Mgmt For For Schipporeit 6. Resolution on the creation of authorized Mgmt For For capital and the corresponding amendment to the articles of association The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 6,000,000 through the issue new registered no-par shares against contributions in cash and/or kind, on or before May 15, 2012 (authorized capital IV). Shareholders' subscription rights may be excluded for residual amounts and for the issue of employee shares of up to EUR 900,000 7. Amendment to section 13 of the articles of Mgmt For For association in respect of the remuneration for the supervisory board being adjusted as follows: The chairman of the supervisory board shall receive a fixed annual remuneration of EUR 170,000, the deputy chairman EUR 105,000 and an ordinary board member EUR 70,000. furthermore, the chairman of the audit committee shall receive an additional compensation of EUR 60,000 and the chairman of any other committee EUR 40,000, an ordinary member of the audit committee shall receive EUR 35,000 and an ordinary member of another committee EUR 30,000 8. Appointment of auditors for the 2012 Mgmt For For financial year: KPMG AG, Berlin -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 703687460 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 09-May-2012 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC 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). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and approved consolidated financial statements, of the management reports for the Company and the Group with the explanatory report on information in accordance with Sections 289 (4), 315 (4) German Commercial Code (Handelsgesetzbuch, "HGB") and in accordance with Section 289 (5) HGB and of the report by the Supervisory Board for fiscal year 2011 2. Appropriation of available net earnings Mgmt For For 3. Approval of the actions of the members of Mgmt For For the Board of Management 4. Approval of the actions of the members of Mgmt For For the Supervisory Board 5. Appointment of the independent auditors for Mgmt For For fiscal year 2012 and the independent auditors for the audit review of the Group's condensed financial statements and the interim management report as of June 30, 2012: PricewaterhouseCoopers AG, Wirtschaftsprufungsgesellschaft, Dusseldorf 6. Supplement to the authorization to purchase Mgmt For For own shares pursuant to Section 71 (1) No. 8 German Stock Corporation Act (Aktiengesetz, "AktG"), to use own shares as well as to exclude subscription rights -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 703727389 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 24-May-2012 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09052012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC 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). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF 1. Presentation of the financial statements Non-Voting and annual report for the 2011 financial year with the report of the Supervisory Board, the group financial statements, the group annual report, and the proposal of the Board of MDs on the appropriation of the distributable profit 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 4,655,783,801.06 as follows: Payment of a dividend of EUR 0.70 per no-par share EUR 1,645,360,330.46 shall be carried forward Ex-dividend and payable date: May 25, 2012 3. Ratification of the acts of the Board of Mgmt For For MDs during the 2011 fi-nancial year 4. Ratification of the acts of the former Mgmt For For Supervisory Board member, Klaus Zumwinkel, during the 2008 financial year 5. Ratification of the acts of the Supervisory Mgmt For For Board during the 2011 financial year 6. Appointment of auditors for the 2012 Mgmt For For financial year: Pricewater-houseCoopers AG, Frankfurt 7. Authorization to acquire own shares The Mgmt For For Board of MDs shall be authorized to acquire shares of the company of up to EUR 1,106,257,715.20, at prices not deviating more than 20 pct. from the market price of the shares, on or before May 23, 2017. Besides selling the shares on the stock exchange or offering them to all shareholders, the Board of MDs shall also be authorized to dispose of the shares in a manner other than the stock exchange or a rights offering if they are sold at a price not materially below their market price, to float the shares on foreign stock exchanges, to use the shares for mergers 8. Authorization to use equity derivates to Mgmt For For acquire own shares In connection with item 7, the company shall also be authorized to use call or put options to acquire own shares 9. Election of Hans Bernhard Beus to the Mgmt For For Supervisory Board 10. Election of Dagmar P. Kollmann to the Mgmt For For Supervisory Board 11. Election of Lawrence H. Guffey to the Mgmt For For Supervisory Board 12. Approval of the control agreement with the Mgmt For For company's wholly-owned subsidiary, Scout24 Holding GmbH 13. Amendment to Section 2(1)2 of the articles Mgmt For For of association in respect of the object of the company being expanded to also include the venture capital business 14. Amendment to Section 2(1)1 of the articles Mgmt For For of association in respect of the object of the company being expanded to also include the gambling and betting business -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 933612839 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. HENRY Mgmt For For JOHN A. HILL Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For J. LARRY NICHOLS Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 2. APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITORS FOR 2012. 4. APPROVE AMENDING THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO GRANT STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. 5. APPROVE THE 2012 INCENTIVE COMPENSATION Mgmt For For PLAN. 6. APPROVE THE 2012 AMENDMENT TO THE 2009 Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. 7. REPORT ON THE DISCLOSURE OF LOBBYING Shr Against For POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- DNB ASA, OSLO Agenda Number: 703712578 -------------------------------------------------------------------------------------------------------------------------- Security: R1812S105 Meeting Type: AGM Meeting Date: 25-Apr-2012 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 Non-Voting BENEFICIAL 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 CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. 1 Opening of the General Meeting by the Mgmt Take No Action chairman of the Supervisory Board 2 Approval of the notice of the General Mgmt Take No Action Meeting and the agenda 3 Election of a person to sign the minutes of Mgmt Take No Action the General Meeting along with the chairman 4 Approval of remuneration rates for members Mgmt Take No Action of the Supervisory Board, Control Committee and Election Committee 5 Approval of the auditor's remuneration Mgmt Take No Action 6 Approval of the 2011 annual report and Mgmt Take No Action accounts, including the distribution of dividends 7.1 Re-election of member to the Supervisory Mgmt Take No Action Board: Nils Halvard Bastiansen 7.2 Re-election of member to the Supervisory Mgmt Take No Action Board: Toril Eidesvik 7.3 Re-election of member to the Supervisory Mgmt Take No Action Board: Camilla Grieg 7.4 Re-election of member to the Supervisory Mgmt Take No Action Board: Eldbjorg Lower 7.5 Election of member to the Supervisory Mgmt Take No Action Board: Helge Mogster 7.6 Re-election of member to the Supervisory Mgmt Take No Action Board: Ole Robert Reitan 7.7 Re-election of member to the Supervisory Mgmt Take No Action Board: Gudrun B. Rollefsen 7.8 Re-election of member to the Supervisory Mgmt Take No Action Board: Arthur Sletteberg 7.9 Election of member to the Supervisory Mgmt Take No Action Board: Randi Eek Thorsen 7.10 Re-election of member to the Supervisory Mgmt Take No Action Board: Hanne Rigmor Egenaess Wiig 8.1 Election of member to the Election Mgmt Take No Action Committee: Frode Helgerud 8.2 Re-election of member to the Election Mgmt Take No Action Committee: Eldbjorg Lower 8.3 Re-election of member to the Election Mgmt Take No Action Committee: Arthur Sletteberg 8.4 Re-election of member to the Election Mgmt Take No Action Committee: Reier Ola Soberg 9 Election of Vigdis Merete Almestad (Bergen) Mgmt Take No Action as a member and Ida Espolin Johnson (Oslo) as a deputy to the Control Committee, with a term of office of one year 10 Authorisation to the Board of Directors for Mgmt Take No Action the repurchase of shares 11 Statement from the Board of Directors in Mgmt Take No Action connection with remuneration to senior executives CMMT THE BOARD OF DIRECTORS HAS NOT DETERMINED Non-Voting WHETHER THEY SUPPORT MR. EVENSENS VIEWPOINTS OR NOT, BUT THEY SUPPORT THE PROPOSED RESOLUTION. THE RESOLUTION IS PROPOSED TO BE: THE GENERAL MEETING TOOK DUE NOTE OF HIS ACCOUNT 12 Items notified to the Board of Directors by Mgmt Take No Action shareholder Sverre T. Evensen: A financial structure for a new real economy; Financial services innovation; Absolute requirements regarding the assignment of roles and impartiality; Selection of board members; Board committee for shared financial responsibility, authorisation and common interests CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION 9. 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. -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 933571867 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. BROWN, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS FOR 2012 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION ("SAY ON PAY") 4. REPORT ASSESSING BENEFITS OF 15% ELECTRIC Shr Against For GENERATION FROM WIND AND SOLAR BY 2025 5. REPORT ON POLICY OPTIONS TO ENCOURAGE Shr Against For INSTALLATION OF RENEWABLE ENERGY GENERATION SYSTEMS 6. REPORT ON IMPACT OF PLANT CLOSURES ON Shr Against For COMMUNITIES 7. REPORT ASSESSING USE OF COAL OBTAINED Shr Against For THROUGH MOUNTAINTOP REMOVAL COAL MINING 8. REPORT ON IMPACT AND RISKS OF INCREASED Shr Against For EXTRACTION AND USE OF NATURAL GAS 9. REPORT ON SPECIAL REVIEW OF NUCLEAR SAFETY Shr Against For BY COMMITTEE OF INDEPENDENT DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 933567298 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For 1B. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For 1C. ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For 1D. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For 1I. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1J. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1K. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO ADOPT THE DOVER CORPORATION 2012 EQUITY Mgmt For For AND CASH INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. 4. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DOWA HOLDINGS CO.,LTD. Agenda Number: 703882375 -------------------------------------------------------------------------------------------------------------------------- Security: J12432126 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3638600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 2 Appoint a Substitute Outside Corporate Mgmt For For Auditor -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933488707 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Special Meeting Date: 23-Aug-2011 Ticker: DUK ISIN: US26441C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REVERSE STOCK SPLIT PROPOSAL - A PROPOSAL Mgmt For For TO APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO PROVIDE FOR A 1-FOR-3 REVERSE STOCK SPLIT WITH RESPECT TO THE ISSUED AND OUTSTANDING DUKE ENERGY COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 SHARE ISSUANCE PROPOSAL - A PROPOSAL TO Mgmt For For APPROVE THE ISSUANCE OF DUKE ENERGY COMMON STOCK, PAR VALUE $0.001 PER SHARE, TO PROGRESS ENERGY, INC. SHAREHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 03 ADJOURNMENT PROPOSAL - A PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING OF THE SHAREHOLDERS OF DUKE ENERGY, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE EITHER OF THE PROPOSALS ABOVE. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933564901 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: DUK ISIN: US26441C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For E. JAMES REINSCH Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For PHILIP R. SHARP Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2012 3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION 4. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION 5. SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE Shr Against For OF A REPORT ON THE FINANCIAL RISKS OF CONTINUED RELIANCE ON COAL 6. SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- E ON AKTIENGESELLSCHAFT EON DUESSELDORF Agenda Number: 703690556 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC 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 (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE COUNTER PROPOSALS, IF ANY, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements for the 2011 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 2011 financial year 3. Discharge of the Board of Management for Mgmt For For the 2011 financial year 4. Discharge of the Supervisory Board for the Mgmt For For 2011 financial year 5.a Election of the auditor for the 2012 Mgmt For For financial year as well as for the inspection of financial statements: Election of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspr fungsgesellschaft, D sseldorf, as the auditor for the annual as well as the consolidated financial statements for the 2012 financial year 5.b Election of the auditor for the 2012 Mgmt For For financial year as well as for the inspection of financial statements: Election of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspr fungsgesellschaft, D sseldorf, as the auditor for the inspection of the abbreviated financial statements and the interim management report for the first half of the 2012 financial year 6. Conversion of E.ON AG into a European Mgmt For For company (Societas Europaea - SE) 7. Creation of a new authorized capital and Mgmt For For cancellation of the existing authorized capital 8. Authorization for the issue of option or Mgmt For For convertible bonds, profit participation rights or participating bonds and creation of a conditional capital as well as cancellation of the existing authorization 9. Authorization for the acquisition and use Mgmt For For of treasury shares and cancellation of the existing authorization -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 703874518 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Board Size to 25 Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 3.17 Appoint a Director Mgmt For For 3.18 Appoint a Director Mgmt For For 3.19 Appoint a Director Mgmt For For 3.20 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers 6 Amend the Compensation to be received by Mgmt For For Directors 7 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation 1 8 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation 2 9 Shareholder Proposal: Request for a notice Shr Against For to The Asahi Shimbun Company 10 Shareholder Proposal: Request for a notice Shr Against For to Japan Broadcasting Corporation 11 Shareholder Proposal: Monitoring of Shr Against For compliance of the Medical Practitioners' L aw by new employees 12 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (1) 13 Shareholder Proposal: Establishment of an Shr Against For Independent Committee for Approval o f Recovery Plans 14 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (2) 15 Shareholder Proposal: Establishment of a Shr Against For Special Committee for Compliance Surv eillance 16 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (3) 17 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (4) 18.1 Shareholder Proposal: Dismissal of Director Shr Against For 18.2 Shareholder Proposal: Dismissal of Director Shr Against For 18.3 Shareholder Proposal: Dismissal of Director Shr Against For 18.4 Shareholder Proposal: Dismissal of Director Shr Against For 18.5 Shareholder Proposal: Dismissal of Director Shr Against For 18.6 Shareholder Proposal: Dismissal of Director Shr Against For 19 Shareholder Proposal: Reduction of Shr Against For remuneration to Directors and Corporate Aud itors 20 Shareholder Proposal: Proposal for Shr Against For appropriation of retained earnings -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 933573479 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1.3 ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1.4 ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN PROXY STATEMENT 3. APPROVAL OF 2012 OMNIBUS STOCK COMPENSATION Mgmt For For PLAN 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS 5. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY STOCKHOLDER VOTING PROVISIONS 6. ADVISORY VOTE ON STOCKHOLDER PROPOSAL Shr For Against REQUESTING THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933565167 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 2. APPROVING THE PROPOSED 2012 STOCK PLAN. Mgmt For For 3. RATIFYING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2012. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EBARA CORPORATION Agenda Number: 703892681 -------------------------------------------------------------------------------------------------------------------------- Security: J12600128 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3166000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend the Articles of Incorporation Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933573760 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. APPROVE AMENDMENT & RESTATEMENT OF 2008 Mgmt For For EQUITY INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER PLAN BY 16.5 MILLION SHARES 4. TO APPROVE OUR EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 5. TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 6. AMENDMENT TO OUR AMENDED & RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO CALL A SPECIAL MEETING 7. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933562591 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For 1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: CHARLES B. CURTIS Mgmt For For 1F. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1J. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For 1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933588090 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For 1.2 ELECTION OF DIRECTOR: BARBARA J. MCNEIL, Mgmt For For M.D., PHD. 1.3 ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION 4. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Mgmt For BOARD OF DIRECTORS 6. STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against SUPERMAJORITY VOTES -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 703836948 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 21-Jun-2012 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 2 Issuance of Stock Acquisition Rights for Mgmt For For the Purpose of Granting Stock Options to the Company's Employees -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 933550712 -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Special Meeting Date: 09-Mar-2012 Ticker: EP ISIN: US28336L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AGREEMENT AND PLAN OF MERGER, BY AND AMONG Mgmt For For EL PASO CORPORATION ("EL PASO"), SIRIUS HOLDINGS MERGER CORPORATION, SIRIUS MERGER CORPORATION, KINDER MORGAN, INC., SHERPA MERGER SUB, INC. AND SHERPA ACQUISITION, LLC (MERGER AGREEMENT) AND AGREEMENT & PLAN OF MERGER BY AND AMONG EL PASO, SIRIUS HOLDINGS MERGER CORPORATION & SIRIUS MERGER CORPORATION (FIRST MERGER AGREEMENT) 2. TO APPROVE ANY ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AND THE FIRST MERGER AGREEMENT 3. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO EL PASO'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE PROPOSED TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE, PARIS Agenda Number: 703638265 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 24-May-2012 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0305/201203051200657.pdf O.1 Approval of the reports and corporate Mgmt For For financial statements for the financial year ended December 31, 2011 O.2 Approval of the reports and consolidated Mgmt For For financial statements for the financial year ended December 31, 2011 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2011, as it is reflected in the corporate financial statements, and setting the dividend O.4 Agreements pursuant to Article L.225-38 of Mgmt For For the Commercial Code O.5 Authorization granted to the Board of Mgmt For For Directors to trade Company's shares E.6 Delegation of authority to the Board of Mgmt For For Directors to carry out the issuance of shares or securities while maintaining shareholders' preferential subscription rights E.7 Delegation of authority to the Board of Mgmt For For Directors to carry out the issuance of shares or securities through public offers with cancellation of shareholders' preferential subscription rights E.8 Delegation of authority to the Board of Mgmt For For Directors to carry out the issuance of shares or securities through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code with cancellation of shareholders' preferential subscription rights E.9 Authorization to the Board of Directors to Mgmt For For increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.10 Delegation of authority to the Board of Mgmt For For Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts which may be capitalized E.11 Delegation of authority to the Board of Mgmt For For Directors to increase share capital, in consideration for contributions from a public exchange offer initiated by the Company E.12 Authorization to the Board of Directors to Mgmt For For increase share capital, in consideration for in-kind contributions granted to the Company E.13 Delegation of powers to the Board of Mgmt For For Directors to increase share capital in favor of members of savings plans E.14 Authorization to the Board of Directors to Mgmt For For reduce share capital by cancellation of treasury shares E.15 Amendment to Article 18 of the Statutes Mgmt For For E.16 Amendment to Article 20 of the Statutes Mgmt For For OE.17 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933555394 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 16-Apr-2012 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K. BAICKER Mgmt For For 1B ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For 1C ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For 1D ELECTION OF DIRECTOR: D.R. OBERHELMAN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2012. 3 APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 5 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. 6 PROPOSAL BY SHAREHOLDERS REQUESTING THAT Shr Against For THE COMPANY ESTABLISH A MAJORITY VOTE COMMITTEE. 7 PROPOSAL BY SHAREHOLDERS ON TRANSPARENCY IN Shr Against For ANIMAL RESEARCH. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933561501 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED IN EMC'S PROXY STATEMENT. 03 ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 703703276 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 30-Apr-2012 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_121547.pdf O.1 Financial Statements as of December 31, Mgmt For For 2011. Reports of the Board of Directors, of the Board of Statutory Auditors and of the External Auditors. Related resolutions. Presentation of the consolidated financial statements for the year ended December 31, 2011 O.2 Allocation of the net income of the year Mgmt For For O.3 Remuneration report Mgmt For For E.1 Harmonization of the Bylaws with the Mgmt For For provisions introduced by Law No. 120 of July 12, 2011, concerning the equal right of appointment in managing and supervisory boards of listed companies. Amendment of articles 14 and 25 and introduction of the new article 31 of the Bylaws -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 703696748 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 30-Apr-2012 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 MAY 2012 (AND A THIRD CALL ON 08 MAY 2012). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_120041.PDF O.1 Balance sheet as of 31-Dec-2011, Mgmt For For resolutions related thereto, consolidated balance sheet as of 31-Dec-2011. Board of directors, internal and external auditors reports O.2 To allocate profit Mgmt For For O.3 Rewarding report: rewarding policy Mgmt For For E.1 To amend the bylaw: article 17 (board of Mgmt For For directors), 28 (internal auditors) and add new article 34 cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 933568529 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For 1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1F. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL Agenda Number: 703761014 -------------------------------------------------------------------------------------------------------------------------- Security: F17114103 Meeting Type: AGM Meeting Date: 31-May-2012 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adoption of the audited accounts for the Mgmt For For financial year of 2011 2 Approval of the result allocation, Mgmt For For distribution and payment date 3 Release from liability of the members of Mgmt For For the Board of Directors 4 Appointment of Mr Arnaud Lagardere as a Mgmt For For member of the Board of Directors 5 Appointment of Mr Thomas Enders as a member Mgmt For For of the Board of Directors 6 Appointment of Mr Dominique D'Hinnin as a Mgmt For For member of The Board Of Directors 7 Appointment of Mr Hermann-Josef Lamberti as Mgmt For For a member of the Board of Directors 8 Appointment of Mr Lakshmi N. Mittal as a Mgmt For For member of the Board of Directors 9 Appointment of Sir John Parker as a member Mgmt For For of the Board of Directors 10 Appointment of Mr Michel Pebereau as a Mgmt For For member of the Board of Directors 11 Appointment of Mr Josep Pique i Camps as a Mgmt For For member of the Board of Directors 12 Appointment of Mr Wilfried Porth as a Mgmt For For member of the Board of Directors 13 Appointment of Mr Jean-Claude Trichet as a Mgmt For For member of the Board of Directors 14 Appointment of Mr Bodo K. Uebber as a Mgmt For For member of the Board of Directors 15 Appointment of Ernst & Young Accountants Mgmt For For L.L.P. as co-auditor for the financial year 2012 16 Appointment of KPMG Accountants N.V. as Mgmt For For co-auditor for the financial year 2012 17 Removal of articles 15, 16 and 17 of the Mgmt For For company's articles of association 18 Adoption of the compensation and Mgmt For For remuneration policy of the members of the board of directors 19 Delegation to the board of directors of Mgmt For For powers to issue shares and to set aside preferential subscription rights of existing shareholders 20 Cancellation of shares repurchased by the Mgmt For For company 21 Renewal of the authorisation for the board Mgmt For For of directors to repurchase shares of the company PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RES OLUTION 5 AND 6.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN T HIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO U. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933562717 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1B ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For 1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For 1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For 1F ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For 1G ELECTION OF DIRECTOR: JAMES L. K. WANG Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For 2 TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO APPROVE AND RATIFY THE ADOPTION OF THE Mgmt For For 2012 STOCK OPTION PLAN. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 5 TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr Against For AN INDEPENDENT BOARD CHAIRMAN POLICY. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933610001 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For 1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1M. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933600086 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE 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 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 61) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 62) 4. INDEPENDENT CHAIRMAN (PAGE 64) Shr Against For 5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr Against For 6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For 7. AMENDMENT OF EEO POLICY (PAGE 67) Shr Against For 8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For 9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 703892744 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 703436940 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 24-Nov-2011 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA, MADRID Agenda Number: 703639104 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 29-Mar-2012 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAR 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approval of annual accounts Mgmt For For (balance sheet, income statement, statement of changes in equity, cash flow statement and Report) and the individual management report of Ferrovial, SA and the annual accounts consolidated management report and the consolidated group for the year ended December 31 de2011 2.1 Proposed distribution of profit for 2011 Mgmt For For 2.2 Distribution of dividends charged to Mgmt For For reserves 3 Review and approval of management developed Mgmt For For by the Board of Directors in 2011 4.1 Amendment of Articles 26 (Faculty and Mgmt For For obligation to call), 27 (Convocation of General Meeting), 29 (Representation at the General Meeting), 35 (Right to information), 46 (Council Meetings), 57 (Compensation to members of the Board of Directors), 59 (website), including the creation of the corporate website, 62 (Verification of statements) and 67 (Settlement) of the Bylaws in order to adapt the content to the amendments made by (i) Law 25/2011, of August 1, and (ii) Law 2/2011, of March 4, Sustainable Economy 4.2 Amendment of Article 54 (Term of Office) of Mgmt For For the Bylaws in order to remove the automatic time limit of independent status 5 Modification of the following articles of Mgmt For For the Regulation of the General Meeting of the Society: 6 (Power and duty to convene the General Meeting), 7 (Notice of General Meeting), 8 (Provision of information from the date of the notice on the website of the Company), 9 (Right to information prior to the General Shareholders' Meeting), 12 (representation), 13 (public proxy request), 22 (Freedom of information during the celebration of the Board ) and 27 (Publication of resolutions) to adapt their writing to the amendments introduced by Law 25/2011 of 1 August 6 Approval of the participation of members of Mgmt For For senior management and members of the Board serving in an executive compensation system consisting of the payment of part of their variable remuneration for the years 2011 to 2015 in shares of the Company 7 Delegation of powers to formalization, Mgmt For For registration and implementation of the resolutions adopted by the Board, and empowerment to formalize the deposit of annual accounts referred to in Article 279 of the Capital Companies Act 8 Annual Report on remuneration of directors Mgmt For For (article 61 ter of the Securities Market Law) -------------------------------------------------------------------------------------------------------------------------- FIAT GROUP SPA, TORINO Agenda Number: 703653623 -------------------------------------------------------------------------------------------------------------------------- Security: T4210N122 Meeting Type: MIX Meeting Date: 04-Apr-2012 Ticker: ISIN: IT0001976403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 956220 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_115867.PDF O.1 Proposal to approve balance sheet as of Mgmt For For 31-Dec-2011 and allocation of profit O.2.A To state Board of Directors members' number Mgmt For For and related emolument CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE 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 1 OF THE 2 SLATES. THANK YOU. O.2b1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL : To appoint Board of Directors List presented by EXOR Spa representing 30.47% of company stock capital: John Elkann, Sergio Marchionne, Andrea Agnelli, Tiberto Brandolini d'Adda, Rene Carron (indipendent), Luca Cordero di Montezemolo, Gian Maria Gros Pietro (indipendent), Patient Wheatcroft (indipendent) O.2b2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL : To appoint Board of Directors, List presented by a group of international and domestic investment management companies and institutional investors, representing 1.86% of the company stock capital: Joyce Victoria Bigio (indipendent) CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. ONLY 1 SLATE IS AVAILABLE TO BE FILLED AT THE MEETING. PLEASE VOTE IN FAVOR FOR THE SLATE YOU WISH TO VOTE ON AND AGAINST THE SLATES DO NOT WISH TO VOTE FOR. THANK YOU. O.2C1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: To appoint Internal Auditors, List presented by EXOR Spa representing 30.47% of company stock capital: Regular Auditors: Lionello Jona Celesia, Piero Locatelli, Alternate Auditors: Lucio Pasquini, Fabrizio Mosca O.2C2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: To appoint Internal Auditors, List presented by a group of international and domestic investment management companies and institutional investors, representing 1.86% of the company stock capital: Regular Auditors: Ignazio Carbone, Alternate Auditors: Corrado Gatti O.2.d To state Internal Auditors' emolument Mgmt For For 3 To appoint External Auditor: to integrate Mgmt For For emolument O.4.a Rewarding policy as per article 123-ter of Mgmt For For legislative decree 58/98 O.4.b Incentive plan, resolutions as per article Mgmt For For 144-bis of legislative decree 58/98 O.4.c To authorize the repurchase and disposal of Mgmt For For own shares E.1 Mandatory conversion of preferred and Mgmt For For savings shares into ordinary ones with consequent amendments of the bylaw. Resolutions related thereto -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933589648 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For 1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 3. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. 2011 EXECUTIVE COMPENSATION. 4. TO AMEND THE ARTICLES OF INCORPORATION AND Mgmt For For THE BYLAWS OF FIDELITY NATIONAL INFORMATION SERVICES, INC. TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933558073 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARRYL F. ALLEN Mgmt For For B. EVAN BAYH III Mgmt For For U.L. BRIDGEMAN, JR. Mgmt For For EMERSON L. BRUMBACK Mgmt For For JAMES P. HACKETT Mgmt For For GARY R. HEMINGER Mgmt For For JEWELL D. HOOVER Mgmt For For WILLIAM M. ISAAC Mgmt For For KEVIN T. KABAT Mgmt For For M.D. LIVINGSTON, PH.D. Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For HENDRIK G. MEIJER Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2012. 3. THE PROPOSAL DESCRIBED IN THE PROXY Mgmt For For STATEMENT TO AMEND THE ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS UNLESS CUMULATIVE VOTING IS IN EFFECT. THE PROPOSED AMENDMENTS ARE ATTACHED AS ANNEX 1 TO THE PROXY STATEMENT AND ARE INCORPORATED THEREIN BY REFERENCE. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVES. 5. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933559695 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For 1D. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. HASLAM, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT M. NISWONGER Mgmt For For 1I. ELECTION OF DIRECTOR: VICKI R. PALMER Mgmt For For 1J. ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For 1K. ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For 2. APPROVAL OF THE 2003 EQUITY COMPENSATION Mgmt For For PLAN, AS PROPOSED TO BE AMENDED AND RESTATED 3. APPROVAL OF THE 2002 MANAGEMENT INCENTIVE Mgmt For For PLAN, AS PROPOSED TO BE AMENDED AND RESTATED 4. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 933604008 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. HERBERT, II Mgmt For For K. AUGUST-DEWILDE Mgmt For For THOMAS J. BARRACK, JR. Mgmt For For F.J. FAHRENKOPF, JR. Mgmt For For WILLIAM E. FORD Mgmt For For L. MARTIN GIBBS Mgmt For For SANDRA R. HERNANDEZ Mgmt For For PAMELA J. JOYNER Mgmt For For JODY S. LINDELL Mgmt For For GEORGE G.C. PARKER Mgmt For For 2. TO APPROVE FIRST REPUBLIC'S 2012 EXECUTIVE Mgmt For For INCENTIVE BONUS PLAN. 3. TO APPROVE AMENDMENTS TO FIRST REPUBLIC'S Mgmt For For 2010 OMNIBUS AWARD PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF FIRST REPUBLIC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 5. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF THE BANK'S EXECUTIVE OFFICERS ("SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 933567414 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1.B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1.C ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For 1.D ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. THE AMENDMENT OF OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO GRANT HOLDERS OF AT LEAST 25% OF THE COMPANY'S OUTSTANDING SHARES OF COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Agenda Number: 933511607 -------------------------------------------------------------------------------------------------------------------------- Security: 34415V109 Meeting Type: Annual Meeting Date: 01-Nov-2011 Ticker: FMCN ISIN: US34415V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF CHARLES CHAO AS A DIRECTOR Mgmt For For 1B RE-ELECTION OF WU YING AS A DIRECTOR Mgmt For For 02 APPROVAL OF THE ELECTION OF KIT LEONG LOW Mgmt For For TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 703641426 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 11-Apr-2012 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL 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 meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinise the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2011 7 Adoption of the financial statements and Mgmt For For consolidated financial statements 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend. The board proposes that a dividend EUR 1,00 per share will be paid 9 Resolution on the discharge members of Mgmt For For supervisory board, members of board and, managing director from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of members of Mgmt For For board. Shareholders nomination board proposes that the board shall consist of eight (8) members 12 Election of the chairman, deputy chairman Mgmt For For and members of the board of directors. The shareholders nomination board proposes that S. Baldauf be re-elected as chairman, C Ramm-Schmidt as deputy chairman and that members M. Akhtarzand, H-W. Binzel, I. Ervasti-Vaintola and J. Larson be re- elected and that K. Ignatius be elected as new member of the board of directors 13 Resolution of the remuneration of the Mgmt For For auditor 14 Election of auditor on the recommendation Mgmt For For of the audit and risk committee, the board of directors proposes that Deloitte and Touche Ltd, chartered public accountants is elected as the auditor 15 Proposal by the state of Finland to appoint Mgmt For For a nomination board PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM SA Agenda Number: 703832560 -------------------------------------------------------------------------------------------------------------------------- Security: F4113C103 Meeting Type: MIX Meeting Date: 05-Jun-2012 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 942800 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. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AN D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card dir ectly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following ap plies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be fo rwarded to the Global Custodians that have become Registered Intermediaries, o n the Vote Deadline Date. In capacity as Registered Intermediary, the Global C ustodian will sign the Proxy Card and forward to the local custodian. If you a re unsure whether your Global Custodian acts as Registered CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLIC KING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 012 /0402/201204021201116.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0 516/201205161202557.pdf O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year e nded December 31, 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2011 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2011 as reflect ed in the annual financial statements O.4 Agreements pursuant to Article L.225-38 of Mgmt For For the Commercial Code O.5 Renewal of term of Mrs. Claudie Haignere as Mgmt For For Board member O.6 Renewal of term of Mr. Jose-Luis Duran as Mgmt For For Board member O.7 Renewal of term of Mr. Charles-Henri Mgmt For For Filippi as Board member O.8 Authorization to be granted to the Board of Mgmt For For Directors to purchase or transfer Company's shares O.9 Ratification of change of location of the Mgmt For For registered office E.10 Amendment to Article 9 of the Statutes Mgmt For For E.11 Amendment to Article 16 of the Statutes Mgmt For For E.12 Amendment to Article 21 of the Statutes Mgmt For For E.13 Delegation of powers to the Board of Mgmt For For Directors to issue shares reserved for pe rsons having signed a liquidity contract with the Company as holders of shares or share subscription options of the company Orange S.A E.14 Delegation of powers to the Board of Mgmt For For Directors to carry out free issuance of l iquidity instruments on options reserved for holders of share subscription opt ions of the company Orange S.A. having signed a liquidity contract with the Co mpany E.15 Authorization to the Board of Directors to Mgmt For For allocate free shares of the Company E.16 Delegation of authority to the Board of Mgmt For For Directors to carry out capital increas es reserved for members of savings plans E.17 Authorization to the Board of Directors to Mgmt For For reduce capital by cancellation of s hares E.18 Powers to carry out all legal formalities Mgmt For For A Following the income's decrease and in Shr For Against order to improve the distribution of pr ofits of the company between the employees and the shareholders, the sharehold ers' meeting decides to allocate EUR 1.00 per share as dividends and to approp riate the balance of the profits to the retained earnings account. The shareho lders' meeting notes that an interim dividend of EUR 0.60 per share has been p aid on September 8, 2011 and that accordingly the dividend's balance to be all ocated stands at EUR 0.40 per share CMMT PLEASE NOTE THAT THE 'FRANCE TELECOM Non-Voting ACTIONS' MUTUAL FUND'S SUPERVISORY BOARD HAS ASKED TO PLACE RESOLUTION 'A' ON THE AGENDA IN ORDER TO AMEND THE THIRD RE SOLUTION. THIS NEW RESOLUTION APPEARS AS RESOLUTION 'A' BELOW. PLEASE NOTE TH AT THE AMOUNT OF THE DIVIDEND WHICH IS PROPOSED IN THE THIRD RESOLUTION AND TH E RESOLUTION A ARE DIFFERENT (1.40 EURO PER SHARE FOR THE THIRD RESOLUTION, 1. 00 EURO PER SHARE FOR THE RESOLUTION A). THE SHAREHOLDER WILL HAVE TO CHOOSE T O VOTE FOR EITHER OF THESE TWO RESOLUTIONS. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933545305 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 14-Mar-2012 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For 1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1G ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1H ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1I ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1K ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- FUJIKURA LTD. Agenda Number: 703882399 -------------------------------------------------------------------------------------------------------------------------- Security: J14784128 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3811000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GAM HOLDING AG, ZUERICH Agenda Number: 703669575 -------------------------------------------------------------------------------------------------------------------------- Security: H2878E106 Meeting Type: AGM Meeting Date: 18-Apr-2012 Ticker: ISIN: CH0102659627 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL 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. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935406, 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 Approval of annual report, parent company's Mgmt Take No Action and consolidated financial statements for the year 2011, notice of report of the statutory auditors 2 Appropriation of retained earnings and of Mgmt Take No Action capital contribution reserve 3 Discharge of the board of directors and Mgmt Take No Action executive board members 4 Capital reduction by cancellation of shares Mgmt Take No Action and related amendment of the articles of incorporation 5.1 Re-election of Mr. Daniel Daeniker to the Mgmt Take No Action board of directors 5.2 Re-election of Mr. Diego Du Monceau to the Mgmt Take No Action board of directors 6 Amendment to the articles of incorporation Mgmt Take No Action - increase in the minimum number of members of the board of directors 7 Ratify KPMG AG as auditors Mgmt Take No Action 8 Ad hoc Mgmt Take No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT 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. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 933583999 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ADRIAN D. P. BELLAMY Mgmt For For 1B ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1E ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1F ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1G ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H ELECTION OF DIRECTOR: GLENN K. MURPHY Mgmt For For 1I ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3 ADVISORY VOTE TO APPROVE THE OVERALL Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 SHAREHOLDER PROPOSAL REGARDING ENDING TRADE Shr Against For PARTNERSHIPS WITH SRI LANKA. -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG SA, BARCELONA Agenda Number: 703660870 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 20-Apr-2012 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 APR 2012 AT 1200. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Examination and approval of the financial Mgmt For For statements 2 Examination and approval of the Mgmt For For consolidated financial statements 3 Examination and approval of the proposed Mgmt For For distribution of income 4 Approval, for the assignment of ordinary Mgmt For For shares to the company's shareholders free of charge, of a capital increase 5 Examination and approval of the board of Mgmt For For directors conduct 6 Reappointment of the auditors Mgmt For For 7 Ratification, appointment and reappointment Mgmt For For of directors 8.1 Amendment of article 28 of the articles of Mgmt For For association 8.2 Amendment of article 34 of the articles of Mgmt For For association 8.3 Amendment of article 38 of the articles of Mgmt For For association 9.1 Amendments of the regulations of article 4 Mgmt For For of the shareholders meeting 9.2 Amendments of the regulations of article 5 Mgmt For For of the shareholders meeting 9.3 Amendments of the regulations of article 7 Mgmt For For of the shareholders meeting 9.4 Amendments of the regulations of article 8 Mgmt For For of the shareholders meeting 10 Authorization to the board of directors in Mgmt For For conformity with Spanish law to increase share capital 11 Approval of the 2012-2013-2014 share Mgmt For For purchase plan for specific employees 12 Advisory vote regarding the annual report Mgmt For For on directors remuneration 13 Ratification of the corporate website Mgmt For For 14 Delegation of powers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ, PARIS Agenda Number: 703701967 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 23-Apr-2012 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 960535 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. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0404/201204041201292.pdf O.1 Approval of the operations and annual Mgmt For For corporate financial statements for the financial year 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2011 O.3 Allocation of income and setting the Mgmt For For dividend for the financial year 2011 O.4 Approval of the regulated Agreements Mgmt For For pursuant to Article L.225-38 of the Commercial Code O.5 Authorization to be granted to the Board of Mgmt For For Directors to trade Company's shares O.6 Renewal of term of Mr. Gerard Mestrallet as Mgmt For For Board member O.7 Renewal of term of Mr. Jean-Francois Mgmt For For Cirelli as Board member O.8 Renewal of term of Mr. Jean-Louis Beffa as Mgmt For For Board member O.9 Renewal of term of Mr. Paul Desmarais Jr as Mgmt For For Board member O.10 Renewal of term of Lord Simon of Highbury Mgmt For For as Board member O.11 Appointment of Mr. Gerard Lamarche as Mgmt For For Censor E.12 Delegation of authority to the Board of Mgmt For For Directors to decide, while maintaining preferential subscription rights to (i) issue common shares and/or any securities providing access to capital of the Company and/or subsidiaries of the Company, and/or (ii) issue securities entitling to the allotment of debt securities E.13 Delegation of authority to the Board of Mgmt For For Directors to decide, with cancellation of preferential subscription rights to (i) issue common shares and/or securities providing access to capital of the Company and/or subsidiaries of the Company, and/or (ii) issue securities entitling to the allotment of debt securities E.14 Delegation of authority to the Board of Mgmt For For Directors to decide to issue common shares or various securities with cancellation of preferential subscription rights through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.15 Delegation of authority to the Board of Mgmt For For Directors to increase the number of issuable securities in case issuances with or without preferential subscription rights carried out under the 12th, 13th and 14th resolutions within the limit of 15% of the original issuance E.16 Delegation of authority to the Board of Mgmt For For Directors to carry out the issuance of common shares and/or various securities, in consideration for contributions of shares granted to the Company within the limit of 10% of share capital E.17 Delegation of authority to the Board of Mgmt For For Directors to decide to increase share capital by issuing shares with cancellation of preferential subscription rights in favor of employees who are members of GDF SUEZ Group savings plans E.18 Delegation of authority to the Board of Mgmt For For Directors to decide to increase share capital with cancellation of preferential subscription rights in favor of any entities established in connection with the implementation of the International employee stock ownership plan of GDF SUEZ Group E.19 Overall limitation of the nominal amount of Mgmt For For immediate and/or future capital increases that may be carried out pursuant to the delegations granted under the 12th, 13th, 14th, 15th, 16th, 17th and 18th resolutions E.20 Delegation of authority to the Board of Mgmt For For Directors to decide to increase share capital by incorporation of reserves, profits, premiums or otherwise E.21 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.22 Authorization to be granted to the Board of Mgmt For For Directors to carry out free allocation of shares to employees and/or corporate officers of the Company and /or Group companies E.23 Updating and amendment to Article 13 of the Mgmt For For Statutes (Composition of the Board of Directors) E.24 Amendment to Articles 16 (Chairman and Mgmt For For Vice-Chairman of the Board of Directors) and 17 (Executive Management) of the Statutes E.25 Powers to implement decisions of the Mgmt For For General Meeting and carry out all legal formalities O.26 Option for payment of interim dividend in Mgmt For For shares A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: (Non-approved by the Board of Directors)-Setting the amount of dividends for the financial year 2011 at 0.83 Euro per share, including the interim dividend of 0.83 Euro per share paid on November 15, 2011 -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933567553 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1I. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1J. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For 2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF GENERAL DYNAMICS 2012 EQUITY Mgmt For For COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr Against For RIGHTS POLICY. 6. SHAREHOLDER PROPOSAL WITH REGARD TO AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933564951 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: GE 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: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 Mgmt For For LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For OFFICER PERFORMANCE GOALS C1 CUMULATIVE VOTING Shr Against For C2 NUCLEAR ACTIVITIES Shr Against For C3 INDEPENDENT BOARD CHAIRMAN Shr Against For C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 933555421 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 23-Apr-2012 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. MARY B. BULLOCK Mgmt For For PAUL D. DONAHUE Mgmt For For JEAN DOUVILLE Mgmt For For THOMAS C. GALLAGHER Mgmt For For GEORGE C. 'JACK' GUYNN Mgmt For For JOHN R. HOLDER Mgmt For For JOHN D. JOHNS Mgmt For For MICHAEL M.E. JOHNS, MD Mgmt For For J. HICKS LANIER Mgmt For For R.C. LOUDERMILK, JR. Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For GARY W. ROLLINS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933574483 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For KEVIN E. LOFTON Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For Against VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO REDEEM GILEAD'S POISON PILL UNLESS THE PLAN IS SUBJECT TO A STOCKHOLDER VOTE. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 703680860 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and the Financial Statements 2 To approve the Remuneration Report Mgmt For For 3 To re-elect Sir Christopher Gent as a Mgmt For For Director 4 To re-elect Sir Andrew Witty as a Director Mgmt For For 5 To re-elect Professor Sir Roy Anderson as a Mgmt For For Director 6 To re-elect Dr Stephanie Burns as a Mgmt For For Director 7 To re-elect Stacey Cartwright as a Director Mgmt For For 8 To re-elect Larry Culp as a Director Mgmt For For 9 To re-elect Sir Crispin Davis as a Director Mgmt For For 10 To re-elect Simon Dingemans as a Director Mgmt For For 11 To re-elect Judy Lewent as a Director Mgmt For For 12 To re-elect Sir Deryck Maughan as a Mgmt For For Director 13 To re-elect Dr Daniel Podolsky as a Mgmt For For Director 14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For 15 To re-elect Tom de Swaan as a Director Mgmt For For 16 To re-elect Sir Robert Wilson as a Director Mgmt For For 17 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 18 To determine remuneration of auditors Mgmt For For 19 To authorise the company and its Mgmt For For subsidiaries to make donations to political organisations and incur political expenditure 20 To authorise allotment of shares Mgmt For For 21 To disapply pre-emption rights Mgmt For For 22 To authorise the company to purchase its Mgmt For For own shares 23 To authorise exemption from statement of Mgmt For For name of senior statutory auditor 24 To authorise reduced notice of a general Mgmt For For meeting other than an AGM 25 To renew the GSK Share Save Plan Mgmt For For 26 To renew the GSK Share Reward Plan Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR NAME IN RESOLUTION 17. 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. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933632968 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE 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 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. 3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 6 BILLION TO 9 BILLION. 3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE TREATMENT OF SHARES OF CLASS A COMMON STOCK IN A MANNER THAT IS AT LEAST AS FAVORABLE AS THE SHARES OF CLASS B COMMON STOCK. 4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt For For 5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt For For COMPENSATION PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY. 6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For ADVISORY VOTE ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 933557273 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: GHL ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. GREENHILL Mgmt For For SCOTT L. BOK Mgmt For For ROBERT T. BLAKELY Mgmt For For JOHN C. DANFORTH Mgmt For For STEVEN F. GOLDSTONE Mgmt For For STEPHEN L. KEY Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL, BY NON-BINDING VOTE, OF Mgmt For For GREENHILL'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 933486311 -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 30-Aug-2011 Ticker: HNZ ISIN: US4230741039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For 1B ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For 1E ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1F ELECTION OF DIRECTOR: C. KENDLE Mgmt For For 1G ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For 1H ELECTION OF DIRECTOR: N. PELTZ Mgmt For For 1I ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For 1K ELECTION OF DIRECTOR: T.J. USHER Mgmt For For 1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION PROGRAM 04 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 703911291 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3766550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 933585082 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: HAL 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: M.S. GERBER Mgmt For For 1F ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For 1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For 1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For 2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For OF AUDITORS. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 933554619 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE A. CHADEN Mgmt For For BOBBY J. GRIFFIN Mgmt For For JAMES C. JOHNSON Mgmt For For JESSICA T. MATHEWS Mgmt For For J. PATRICK MULCAHY Mgmt For For RONALD L. NELSON Mgmt For For RICHARD A. NOLL Mgmt For For ANDREW J. SCHINDLER Mgmt For For ANN E. ZIEGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2012 FISCAL YEAR 3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 703843640 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 14-Jun-2012 Ticker: ISIN: JP3774200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Policy regarding Large-scale Mgmt For For Purchases of Company Shares 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 933582618 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt For For KENNETH A. BRONFIN Mgmt For For JOHN M. CONNORS, JR. Mgmt For For MICHAEL W.O. GARRETT Mgmt For For LISA GERSH Mgmt For For BRIAN D. GOLDNER Mgmt For For JACK M. GREENBERG Mgmt For For ALAN G. HASSENFELD Mgmt For For TRACY A. LEINBACH Mgmt For For EDWARD M. PHILIP Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2012 PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 933604200 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: HCC ISIN: US4041321021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EMMANUEL T. BALLASES Mgmt For For JUDY C. BOZEMAN Mgmt For For FRANK J. BRAMANTI Mgmt For For WALTER M. DUER Mgmt For For JAMES C. FLAGG, PH.D. Mgmt For For THOMAS M. HAMILTON Mgmt For For LESLIE S. HEISZ Mgmt For For JOHN N. MOLBECK JR. Mgmt For For ROBERT A. ROSHOLT Mgmt For For J. MIKESELL THOMAS Mgmt For For CHRISTOPHER JB WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV Agenda Number: 703641250 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report for the 2011 financial year Non-Voting 2 Adoption of the financial statements for Mgmt For For the 2011 financial year 3 Announcement of the appropriation of the Non-Voting balance of the income statement pursuant to the provisions in Article10, paragraph 6, of the Articles of Association 4 Discharge of the members of the Board of Mgmt For For Directors 5.a Authorisation of the Board of Directors to Mgmt For For acquire own share 5.b Authorisation of the Board of Directors to Mgmt For For issue (rights to) shares 5.c Authorisation of the Board of Directors to Mgmt For For restrict or exclude shareholders' pre-emptive rights 6.a Amendments to the Articles of Association Mgmt For For 6.b Designation of new titles to the incumbent Mgmt For For Board of Directors members 7 Reappointment of Mr K. Vuursteen as a Mgmt For For member of the Board of Directors 8 Reappointment of the external auditor for a Mgmt For For period of four years: KPMG Accountants.N.V PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 8.IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE BE ADVISED THAT THIS MEETING WILL Non-Voting START IMMEDEATELY AFTER CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHARE HOLDERS HEINEKEN NV (NL0000009165) AND THAT BEARER OF SHARES HEINEKEN HOLDING NV WHO ARE REGISTERED TO ATTEND THE AGM OF HEINEKEN HOLDING NV WILL BE ADMITTED AS OBSERVER TO THE AGM OF HEINEKEN NV AS OBSERVER. THE AGM HEINEKEN NV (NL0000009165) WILL START AT 14:00 AT THE SAME LOCATION AS THE AGM OF HEINEKEN HOLDING NV. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV, AMSTERDAM Agenda Number: 703642012 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.a Report for the financial year 2011 Non-Voting 1.b Adoption of the financial statements for Mgmt For For the financial year 2011 1.c Decision on the appropriation of the Mgmt For For balance of the income statement in accordance with Article 12 paragraph 7 of the Company's Articles of Association 1.d Discharge of the members of the Executive Mgmt For For Board 1.e Discharge of the members of the Supervisory Mgmt For For Board 2.a Authorisation of the Executive Board to Mgmt For For acquire own shares 2.b Authorisation of the Executive Board to Mgmt For For issue (rights to) shares 2.c Authorisation of the Executive Board to Mgmt For For restrict or exclude shareholders' pre-emptive rights 3 Amendments to the Articles of Association Mgmt For For 4 Re-appointment of the external auditor for Mgmt For For a period of four years: KPMG Accountants N.V. 5.a Composition Supervisory Board (non-binding Mgmt For For nomination): Re-appointment of Mrs. M.E. Minnick as member of the Supervisory Board 5.b Composition Supervisory Board (non-binding Mgmt For For nomination): Appointment of Mr. G.J. Wijers as member of the Supervisory Board PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 4.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. -------------------------------------------------------------------------------------------------------------------------- HEIWA REAL ESTATE CO.,LTD. Agenda Number: 703882678 -------------------------------------------------------------------------------------------------------------------------- Security: J19278100 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: JP3834800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Decrease Capital Shares Mgmt For For to be issued to 110,000,000 shs., R educe Trading Unit from 500 shs. to 100 shs. 4.1 Appoint a Director Mgmt For For 4.2 Appoint a Director Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 703647098 -------------------------------------------------------------------------------------------------------------------------- Security: D32051126 Meeting Type: AGM Meeting Date: 16-Apr-2012 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting APR 2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Accept financial statements and statutory Non-Voting reports 2. Approve allocation of income and dividends Non-Voting of EUR 0.78 per common share and 0.80 per preference share 3. Approve discharge of personally liable Non-Voting partner for fiscal 2011 4. Approve discharge of supervisory board for Non-Voting fiscal 2011 5. Approve discharge of shareholders' Non-Voting committee for fiscal 2010 6. Ratify KPMG AG as auditors for fiscal 2012 Non-Voting 7.a Elect Simone Bagel-Trah to the supervisory Non-Voting board 7.b Elect Kaspar Von Braun to the supervisory Non-Voting board 7.c Elect Boris Canessa to the supervisory Non-Voting board 7.d Elect Ferdinand Groos to the supervisory Non-Voting board 7.e Elect Beatrice Guillaume-Grabisch to the Non-Voting supervisory board 7.f Elect Michael Kaschke to the supervisory Non-Voting board 7.g Elect Thierry Paternot to the supervisory Non-Voting board 7.h Elect Theo Siegert to the supervisory board Non-Voting 8.a Elect Paul Achleitner to the personally Non-Voting liable partners committee (shareholders committee) 8.b Elect Simone Bagel-Trah to the personally Non-Voting liable partners committee (shareholders committee) 8.c Elect Johann-Christoph Frey to the Non-Voting personally liable partners committee (shareholders committee) 8.d Elect Stefan Hamelmann to the personally Non-Voting liable partners committee (shareholders committee) 8.e Elect Christoph Henkel to the personally Non-Voting liable partners committee (shareholders committee) 8.f Elect Ulrich Lehner to the personally Non-Voting liable partners committee (shareholders committee) 8.g Elect Norbert Reithofer to the personally Non-Voting liable partners committee (shareholders committee) 8.h Elect Konstantin Von Unger to the Non-Voting personally liable partners committee (shareholders committee) 8.i Elect Karel Vuursteen to the personally Non-Voting liable partners committee (shareholders committee) 8.j Elect Werner Wenning to the personally Non-Voting liable partners committee (shareholders committee) 9. Approve affiliation agreements with Elch Non-Voting GmbH 10. Amend articles re remuneration of Non-Voting supervisory board and shareholders committee -------------------------------------------------------------------------------------------------------------------------- HENNES & MAURITZ AB H&M, STOCKHOLM Agenda Number: 703675439 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 Non-Voting BENEFICIAL 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 CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the AGM Non-Voting 2 Election of a chairman for the AGM: Lawyer Non-Voting Eva Hagg 3 Address by Managing Director Karl-Johan Non-Voting Persson followed by an opportunity to ask questions about the company 4 Establishment and approval of voting list Non-Voting 5 Approval of the agenda Non-Voting 6 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 Non-Voting auditors' report as well as the consolidated accounts and the consolidated auditors' report, and auditors' statement on whether the guidelines for remuneration to senior executives applicable since the last AGM have been followed 8.b Statement by the company's auditor and the Non-Voting chairman of the Auditing Committee 8.c Statement by the Chairman of the Board on Non-Voting the work of the Board 8.d Statement by the chairman of the Election Non-Voting Committee on the work of the Election Committee 9.a Adoption of the income statement and Mgmt For For balance sheet as well as the consolidated income statement and consolidated balance sheet 9.b Disposal of the company's earnings in Mgmt For For accordance with the adopted balance sheets, and record date 9.c Discharge of the members of the Board and Mgmt For For Managing Director from liability to the company 10 Establishment of the number of Board Mgmt For For members and deputy Board members 11 Establishment of fees to the Board and Mgmt For For auditors 12 Election of Board members and Chairman of Mgmt For For the Board: The Election Committee proposes the following Board of Directors. Re-election of all current Board members: Mia Brunell Livfors, Anders Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson, Melker Schorling and Christian Sievert. Chairman of the Board: re-election of Stefan Persson 13 Establishment of principles for the Mgmt For For Election Committee and election of members of the Election Committee 14 Resolution on guidelines for remuneration Mgmt For For to senior executives 15 Closing of the AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 933570699 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J.B. HESS Mgmt For For 1.2 ELECTION OF DIRECTOR: S.W. BODMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: R. LAVIZZO MOUREY Mgmt For For 1.4 ELECTION OF DIRECTOR: C.G. MATTHEWS Mgmt For For 1.5 ELECTION OF DIRECTOR: E.H. VON METZSCH Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE 2008 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE Shr For BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD. -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 703805739 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Meeting Date: 24-May-2012 Ticker: ISIN: JP3784600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Directors -------------------------------------------------------------------------------------------------------------------------- HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 703863349 -------------------------------------------------------------------------------------------------------------------------- Security: J20160107 Meeting Type: AGM Meeting Date: 21-Jun-2012 Ticker: ISIN: JP3785000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Company's Mgmt For For Location to Chiyoda-ku, Tokyo, Expand Business Lines 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 933545127 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 06-Mar-2012 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. CASCELLA Mgmt For For GLENN P. MUIR Mgmt For For DAVID R. LAVANCE, JR. Mgmt For For SALLY W. CRAWFORD Mgmt For For NANCY L. LEAMING Mgmt For For LAWRENCE M. LEVY Mgmt For For CHRISTIANA STAMOULIS Mgmt For For ELAINE S. ULLIAN Mgmt For For WAYNE WILSON Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE 2011 SUMMARY COMPENSATION TABLE & OTHER RELATED TABLES & DISCLOSURE. 03 TO APPROVE THE HOLOGIC, INC. 2012 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 703859174 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 21-Jun-2012 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for All Directors and A ll Corporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933558631 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2012 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H. ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shr For Against 5. POLITICAL CONTRIBUTIONS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HSBC HLDGS PLC Agenda Number: 703827343 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: OTH Meeting Date: 21-May-2012 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THIS AN INFORMATION ONLY MEETING FOR HK Non-Voting REGISTERED HOLDERS. 1 To discuss the 2011 results and other Non-Voting matters of interest -------------------------------------------------------------------------------------------------------------------------- HSBC HLDGS PLC Agenda Number: 703681925 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For 2011 2 To approve the Directors' Remuneration Mgmt For For Report for 2011 3.a To re-elect S A Catz a Director Mgmt For For 3.b To re-elect L M L Cha a Director Mgmt For For 3.c To re-elect M K T Cheung a Director Mgmt For For 3.d To re-elect J D Coombe a Director Mgmt For For 3.e To elect J Faber a Director Mgmt For For 3.f To re-elect R A Fairhead a Director Mgmt For For 3.g To re-elect D J Flint a Director Mgmt For For 3.h To re-elect A A Flockhart a Director Mgmt For For 3.i To re-elect S T Gulliver a Director Mgmt For For 3.j To re-elect J W J Hughes-Hallett a Director Mgmt For For 3.k To re-elect W S H Laidlaw a Director Mgmt For For 3.l To elect J P Lipsky a Director Mgmt For For 3.m To re-elect J R Lomax a Director Mgmt For For 3.n To re-elect I J Mackay a Director Mgmt For For 3.o To re-elect N R N Murthy a Director Mgmt For For 3.p To re-elect Sir Simon Robertson a Director Mgmt For For 3.q To re-elect J L Thornton a Director Mgmt For For 4 To reappoint KPMG Audit Plc as Auditor at Mgmt For For remuneration to be determined by the Group Audit Committee 5 To authorise the Directors to allot shares Mgmt For For 6 To disapply pre-emption rights Mgmt For For 7 To authorise the Company to purchase its Mgmt For For own ordinary shares 8 To authorise the Directors to offer a scrip Mgmt For For dividend alternative 9 To approve general meetings (other than Mgmt For For annual general meetings) being called on 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RES OLUTION 3N AND RECEIPT OF AUDITOR NAME FOR RESOLUTION 4. IF YOU HAVE ALREADY S ENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO A MEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 933571754 -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: HCBK ISIN: US4436831071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR THREE YEAR TERM: Mgmt For For DENIS J. SALAMONE 1.2 ELECTION OF DIRECTOR FOR THREE YEAR TERM: Mgmt For For MICHAEL W. AZZARA 1.3 ELECTION OF DIRECTOR FOR THREE YEAR TERM: Mgmt For For VICTORIA H. BRUNI 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS HUDSON CITY BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt For For PROPOSAL ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. THE APPROVAL OF AN AMENDMENT TO HUDSON CITY Mgmt For For BANCORP'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933560585 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DON M. CASTO III Mgmt For For ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For DAVID P. LAUER Mgmt For For JONATHAN A. LEVY Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. APPROVAL OF THE 2012 LONG-TERM INCENTIVE Mgmt For For PLAN. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ICAP PLC Agenda Number: 703174639 -------------------------------------------------------------------------------------------------------------------------- Security: G46981117 Meeting Type: AGM Meeting Date: 13-Jul-2011 Ticker: ISIN: GB0033872168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements for the Mgmt For For year ended 31 March 2011 2 To declare a final dividend of 14.68p per Mgmt For For ordinary share 3 To re-elect Charles Gregson Mgmt For For 4 To re-elect Michael Spencer Mgmt For For 5 To re-elect John Nixon Mgmt For For 6 To re-appoint Iain Torrens Mgmt For For 7 To re-appoint Hsieh Fu Hua Mgmt For For 8 To re-appoint Diane Schueneman Mgmt For For 9 To re-elect John Slevwright Mgmt For For 10 To re-appoint Robert Standing Mgmt For For 11 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company 12 To authorise the directors to set the Mgmt For For remuneration of the auditors of the Company 13 To approve the remuneration report Mgmt For For 14 To authorise the directors to allot shares Mgmt For For 15 To disapply pre-emption rights Mgmt For For 16 To authorise the Company to make market Mgmt For For purchases of the Company's shares 17 To authorise the Company to make political Mgmt Against Against donations and incur political expenditure 18 To authorise the Company to call general Mgmt For For meetings on 14 days' notice 19 To approve the ICAP plc 2011 Unapproved Mgmt For For Company Share Option Plan -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 703888238 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IHI CORPORATION Agenda Number: 703862690 -------------------------------------------------------------------------------------------------------------------------- Security: J2398N105 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3134800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda Number: 933617536 -------------------------------------------------------------------------------------------------------------------------- Security: 45245E109 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: IMAX ISIN: CA45245E1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL S. BRAUN Mgmt For For GARTH M. GIRVAN Mgmt For For DAVID W. LEEBRON Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- IMERYS, PARIS Agenda Number: 703663864 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Meeting Date: 26-Apr-2012 Ticker: ISIN: FR0000120859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: http://www.journal-officiel.gouv.fr//pdf/20 12/0319/201203191200913.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0406/201204061201267.pdf O.1 Approval of the management and corporate Mgmt For For financial statements for the financial year ended December 31, 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2011 O.3 Allocation of income-Establishing the Mgmt For For dividend for the financial year ended on December 31, 2011 O.4 Special report of the Statutory Auditors Mgmt For For pursuant to Article L.225-40 of the Commercial Code and approval pursuant to Articles L.225-38 and L.225-42-1 of the Commercial Code, of the amendment to the defined benefits supplementary pension plan in favor of Mr. Gilles Michel, CEO O.5 Special report of the Statutory Auditors Mgmt For For pursuant to Article L.225-40 of the Commercial Code and approval pursuant to Article L.225-42-1 Paragraph 4 of the Commercial Code, of the commitments made by the Company benefiting Mr. Gilles Michel, concerning the benefits relating to the termination of his corporate duties O.6 Renewal of term of Mr. Jacques Drijard as Mgmt For For Board member O.7 Renewal of term of Mr. Jocelyn Lefebvre as Mgmt For For Board member O.8 Renewal of term of Mr. Gilles Michel as Mgmt For For Board member O.9 Appointment of Mr. Xavier Le Clef as new Mgmt For For Board member, in substitution for Mr. Eric le Moyne de Serigny O.10 Authorization for the Company to purchase Mgmt For For its own shares E.11 Amendment to the Statutes of the Company Mgmt For For E.12 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL. 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. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOB GROUP PLC Agenda Number: 703515708 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 01-Feb-2012 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and Accounts Mgmt For For 2 Directors' Remuneration Report Mgmt For For 3 To declare a final dividend Mgmt For For 4 To re-elect Dr K M Burnett Mgmt For For 5 To re-elect Mrs A J Cooper Mgmt For For 6 To re-elect Mr R Dyrbus Mgmt For For 7 To re-elect Mr M H C Herlihy Mgmt For For 8 To re-elect Ms S E Murray Mgmt For For 9 To re-elect Mr I J G Napier Mgmt For For 10 To re-elect Mr B Setrakian Mgmt For For 11 To re-elect Mr M D Williamson Mgmt For For 12 To elect Mr M I Wyman Mgmt For For 13 That PricewaterhouseCoopers LLP be Mgmt For For reappointed as Auditor of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 14 Remuneration of Auditors Mgmt For For 15 Donations to political organizations Mgmt Against Against 16 Authority to allot securities Mgmt For For 17 Disapplication of pre-emption rights Mgmt For For 18 Purchase of own shares Mgmt For For 19 Notice period for general meetings Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDRA SISTEMAS SA, MADRID Agenda Number: 703863779 -------------------------------------------------------------------------------------------------------------------------- Security: E6271Z155 Meeting Type: OGM Meeting Date: 21-Jun-2012 Ticker: ISIN: ES0118594417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT DELETION OF A COMMENT Non-Voting 1 Approval of the Individual and Consolidated Mgmt For For Financial Statements and the Manag ement Report for the 2011 fiscal year as well as proposed allocation of earnin gs 2 Approval of Management by the Board of Mgmt For For Directors during the fiscal year ended 31 December, 2011 3 Amendment of Articles 6, 10, 12, 14, 18, Mgmt For For 22, 23, 30 and 31 of the Bylaws and C reation of a new Article 8 bis 4 Amendment of the Rules for the Shareholders Mgmt For For Meetings 5 Approval of the Corporate Website Mgmt For For 6 Authorization for the Board to increase Mgmt For For capital stock even by the issuance of redeemable shares, with express authority to exclude preemptive rights 7 Authorization for the Board to issue Mgmt For For convertible fixed income securities or th ose that may be swapped for shares, with express authority to exclude pre-empt ive rights and increase capital stock in the amount necessary 8 Re-election of Director: Mr. Daniel Mgmt For For Garcia-Pita 9 Appointment of auditors of the individual Mgmt For For and consolidated Financial Statement s and Management Report for fiscal 2012: KPMG Auditores, S.L. 10 2011 Annual Report on Compensation for Mgmt For For Directors and Senior Management 11 Information submitted to the Meeting Mgmt For For regarding changes made to the Regulations for the Board of Directors 12 Approval and delegation of authority to Mgmt For For formalize, enter and carry out the res olutions adopted at the Meeting -------------------------------------------------------------------------------------------------------------------------- ING GROEP NV, AMSTERDAM Agenda Number: 703686456 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 14-May-2012 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening remarks and announcements Non-Voting 2.A Report of the Executive Board for 2011 Non-Voting 2.B Report of the Supervisory Board for 2011 Non-Voting 2.C Annual Accounts for 2011 Mgmt For For 3 Profit retention and distribution policy Non-Voting 4 Remuneration report Non-Voting 5.A Corporate governance Non-Voting 5.B Amendment to the Articles of Association Mgmt For For 6 Sustainability Non-Voting 7.A Discharge of the members of the Executive Mgmt For For Board in respect of their duties per formed during the year 2011 7.B Discharge of the members of the Supervisory Mgmt For For Board in respect of their duties p erformed during the year 2011 8 Appointment of the auditors: Ernst and Mgmt For For Young 9 Composition of the Executive Board: Mgmt For For Appointment of Wilfred Nagel 10.A Composition of the Supervisory Board: Mgmt For For Reappointment of Aman Mehta 10.B Composition of the Supervisory Board: Mgmt For For Appointment of Jan Holsboer 10.C Composition of the Supervisory Board: Mgmt For For Appointment of Yvonne van Rooy 10.D Composition of the Supervisory Board: Mgmt For For Appointment of Robert Reibestein 11.A Authorization to issue ordinary shares with Mgmt For For or without pre-emptive rights 11.B Authorization to issue ordinary shares with Mgmt For For or without pre-emptive rights in c onnection with a merger, a takeover of a business or a company, or, if necessa ry in the opinion of the Executive Board and the Supervisory Board, for the sa feguarding or conservation of the Company's capital position 12.A Authorization to acquire ordinary shares or Mgmt For For depositary receipts for ordinary s hares in the Company's own capital 12.B Authorization to acquire ordinary shares or Mgmt For For depositary receipts for ordinary s hares in the Company's own capital in connection with a major capital restruct uring 13 Any other business and conclusion Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITORS NAME. IF YOU HA VE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933577061 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN Shr Against For ADVISORY VOTE ON POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933564204 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. J. P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: W. R. BRODY Mgmt For For 1C ELECTION OF DIRECTOR: K. I. CHENAULT Mgmt For For 1D ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For 1E ELECTION OF DIRECTOR: D. N. FARR 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: J. W. OWENS Mgmt For For 1J ELECTION OF DIRECTOR: S. J. PALMISANO Mgmt For For 1K ELECTION OF DIRECTOR: V. M. ROMETTY 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 Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (PAGE 72) 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For (PAGE 73) 05 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL Shr Against For CONTRIBUTIONS - TRADE ASSOCIATIONS POLICY (PAGE 74) 06 STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 75) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933544567 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 05-Mar-2012 Ticker: IGT ISIN: US4599021023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAGET L. ALVES Mgmt For For JANICE CHAFFIN Mgmt For For GREG CREED Mgmt For For PATTI S. HART Mgmt For For ROBERT J. MILLER Mgmt For For DAVID E. ROBERSON Mgmt For For VINCENT L. SADUSKY Mgmt For For PHILIP G. SATRE Mgmt For For 02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 933591667 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1C ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1E ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1F ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1G ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1I ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3 APPROVAL OF THE NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4 SHAREOWNER PROPOSAL CONCERNING SHAREOWNER Shr Against For ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC, LONDON Agenda Number: 703668244 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 17-May-2012 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For for the year ended 31 December 2011, together with the Auditor's Report on those Accounts and the Directors' Report and the auditable part of the Remuneration Report 2 To approve the Remuneration Report for the Mgmt For For year ended 31 December 2011 3 To approve the payment of a final dividend Mgmt For For of 23.0p per ordinary share to be paid on 22 June 2012 to shareholders whose names appear on the register of members at the close of business on 8 June 2012 4 To elect Sir David Reid as a Director Mgmt For For 5 To re-elect Edward Astle as a Director Mgmt For For 6 To re-elect Alan Brown as a Director Mgmt For For 7 To re-elect Wolfhart Hauser as a Director Mgmt For For 8 To re-elect Christopher Knight as a Mgmt For For Director 9 To re-elect Lloyd Pitchford as a Director Mgmt For For 10 To re-elect Michael Wareing as a Director Mgmt For For 11 To re-appoint KPMG Audit Plc as Auditor to Mgmt For For hold office from the conclusion of the meeting until the conclusion of the next general meeting at which accounts are laid 12 To authorise the Directors to determine the Mgmt For For remuneration of the Auditor 13 That pursuant to section 551 of the Mgmt For For Companies Act 2006 ('Act') the Directors be and are generally and unconditionally authorised to exercise all powers of the Company to allot Relevant Securities: (a) up to an aggregate nominal amount of GBP 535,708; and (b) up to a further aggregate nominal amount of GBP 535,708 provided that (i) they are equity securities (as defined in section 560(1) of the Act) and (ii) they are allotted in connection with a rights issue (as defined in the listing rules published by the Financial Services Authority): (i) to holders of ordinary shares in the capital of the Company in CONT CONTD or, subject to such rights, as the Non-Voting directors otherwise consider necessary, but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates or any legal or practical problems under the laws of any territory or the requirements of any regulatory body or stock exchange; provided that (unless previously revoked, varied or renewed) these authorities shall expire at the conclusion of the next AGM of the Company after the passing of this Resolution or on 17 August 2013 (whichever is the earlier), CONT CONTD Relevant Securities pursuant to any Non-Voting such offer or agreement as if the authority had not expired. In this Resolution, 'Relevant Securities' means shares in the Company or rights to subscribe for or to convert any security into shares in the Company; a reference to the allotment of Relevant Securities includes the grant of such a right; and a reference to the nominal amount of a Relevant Security is a right to subscribe for or to convert any security into shares in the Company up to the nominal amount of the shares which may be allotted pursuant to that right. These authorities are in substitution for all 14 That pursuant to section 366 of the Act, Mgmt For For the Company and all companies that are subsidiaries of the Company at any time during the period for which this Resolution shall have effect, be and are hereby authorised, in aggregate: (a) to make political donations to political parties and/or independent election candidates not exceeding GBP 20,000 in total; (b) to make political donations to political organisations other than political parties not exceeding GBP 20,000 in total; and (c) to incur political expenditure not exceeding GBP 50,000 in total, in each case, during the period beginning with the CONT CONTD incurred by the Company and its Non-Voting subsidiaries pursuant to this Resolution shall not exceed GBP 90,000; and (ii) each of the amounts referred to in this Resolution may comprise one or more sums in different currencies which, for the purpose of calculating any such amount, shall be converted at such rate as the Directors may, in their absolute discretion, determine to be appropriate. In this Resolution the terms 'political donations', 'political parties' 'independent election candidates', 'political organisations' and 'political expenditure' have the meanings set out in sections 363 to 365 of the Act 15 That, subject to the passing of Resolution Mgmt For For 13 and pursuant to section 570 and 573 of the Act, the Directors be and are generally empowered to allot equity securities (within the meaning of section 560 of the Act) for cash pursuant to the authority granted by Resolution 13 and to sell ordinary shares held by the Company as treasury shares for cash, in each case, as if section 561(1) of the Act did not apply to any such allotment, provided that this power shall be limited to: (a) the allotment of equity securities or sale of treasury shares in connection with an offer of equity securities (but in the case of an CONT CONTD published by the Financial Services Non-Voting Authority): (i) to holders of ordinary shares in the capital of the Company in proportion (as nearly as practicable) to the respective numbers of ordinary shares held by them; and (ii) to holders of other equity securities in the capital of the Company, as required by the rights of those securities or, subject to such rights, as the Directors otherwise consider necessary, but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates or any legal or practical CONT CONTD of this Resolution) up to an Non-Voting aggregate nominal amount of GBP 80,356, and (unless previously revoked, varied or renewed) shall expire on the date of the next AGM of the Company or 17 August 2013 (whichever is earlier) save that the Company may before such expiry make an offer or agreement which would or might require equity securities to be allotted after such expiry and the Directors may allot equity securities in pursuance of such an offer or agreement as if the power conferred hereby had not expired. This power is in substitution for all existing powers under section 570 and 573 of the Act 16 That, pursuant to section 701 of the Act, Mgmt For For the Company is hereby generally and unconditionally authorised to make market purchases (within the meaning of Section 693(4) of the Act) of ordinary shares of 1p each in the capital of the Company ('ordinary shares') provided that: (a) the maximum number of ordinary shares hereby authorised to be purchased is 16,071,234; (b) the minimum price (including expenses) which may be paid for an ordinary share is its nominal value; (c) the maximum price which may be paid for an ordinary share is the highest of: (i) an amount equal to 5% above the average of the middlemarket CONT CONTD (ii) the higher of the price of the Non-Voting last independent trade of an ordinary share and the highest current independent bid for an ordinary share on the trading venues where the purchase is carried out, in each case inclusive of expenses and (unless previously revoked, varied or renewed) the authority hereby conferred shall expire at the conclusion of the next AGM or on 17 August 2013 (whichever is earlier) save that the Company may make a contract to purchase ordinary shares under the authority hereby conferred prior to the expiry of such authority which will or may be executed wholly or partly after the 17 That, until the conclusion of the next AGM Mgmt For For of the Company, the Company be and is hereby generally and unconditionally authorised to convene general meetings (other than AGMs) on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO Agenda Number: 703775013 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: OGM Meeting Date: 28-May-2012 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_126835.PDF 1 Integration of the legal reserve; coverage Mgmt For For of the loss for 2011; distribution to shareholders of part of the extraordinary reserve 2 Appointment of Supervisory Board Members Mgmt For For (pursuant to art. 23.9 of the Article s of Association) 3 Election of a Deputy Chairman of the Mgmt For For Supervisory Board (pursuant to art. 23.8 of the Articles of Association) 4 Report on Remuneration: resolution pursuant Mgmt For For to art. 123-ter, paragraph 6 of Le gislative Decree 58/1998 5 Proposal to approve the Incentive System Mgmt For For based on financial instruments and to authorize the purchase and use of own shares -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB, STOCKHOLM Agenda Number: 703691039 -------------------------------------------------------------------------------------------------------------------------- Security: W48102128 Meeting Type: AGM Meeting Date: 17-Apr-2012 Ticker: ISIN: SE0000107419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 946196 DUE TO SPLITTING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL 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 CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 Election of the Chairman of the Meeting : Non-Voting Sven Unger 2 Drawing up and approval of the voting list Non-Voting 3 Approval of the agenda Non-Voting 4 Election of one or two persons to attest to Non-Voting the accuracy of the minutes 5 Determination of whether the Meeting has Non-Voting been duly convened 6 Presentation of the parent company's annual Non-Voting report and the auditors' report, as well as of the consolidated financial statements and the auditors' report for the Investor Group 7 The President's address Non-Voting 8 Report on the work of the Board of Non-Voting Directors, the Remuneration Committee, the Audit Committee and the Finance and Risk Committee 9 Resolutions regarding adoption of the Mgmt For For income statement and the balance sheet for the parent company, as well as of the consolidated income statement and the consolidated balance sheet for the Investor Group 10 Resolution regarding discharge from Mgmt For For liability of the Members of the Board of Directors and the President 11 Resolution regarding disposition of Mgmt For For Investor's earnings in accordance with the approved balance sheet and determination of a record date for dividends 12 Proposal for resolution on amendment of the Mgmt For For Articles of Association 13A Decisions on the number of Members and Mgmt For For Deputy Members of the Board of Directors :Twelve Members of the Board of Directors and no Deputy Members of the Board of Directors up to May 31, 2012, and thirteen Members of the Board of Directors and no Deputy Members of the Board of Directors from June 1, 2012 13B Decisions on the number of Auditors and Mgmt For For Deputy Auditors : One registered auditing company 14A Decisions on the compensation that shall be Mgmt For For paid to the Board of Directors 14B Decisions on the compensation that shall be Mgmt For For paid to the Auditors 15A Election of Chairman of the Board of Mgmt For For Directors, other Members and Deputy Members of the Board of Directors: The following persons are proposed for re-election as Members of the Board of Directors: Gunnar Brock, Sune Carlsson, Borje Ekholm, Tom Johnstone, Carola Lemne, Grace Reksten Skaugen, O. Griffith Sexton, Hans Straberg, Lena Treschow Torell, Jacob Wallenberg and Peter Wallenberg Jr. Dr. Josef Ackermann and Marcus Wallenberg are proposed to be elected as new Members of the Board of Directors. Jacob Wallenberg is proposed to be re-elected as Chairman of the Board of Directors 15B The shareholder John Eriksson proposes that Mgmt For For the Annual General Meeting resolves to elect John Eriksson as Member of the Board of Directors of Investor AB 16 Election of Auditors and Deputy Auditors: Mgmt For For Re-election of the registered auditing company KPMG AB (with the authorized auditor Helene Willberg as the auditor in charge until further notice) for the period until the end of the Annual General Meeting 2013 17A Resolution on guidelines for salary and on Mgmt For For other remuneration for the President and other Members of the Management Group 17B Resolution on a long-term variable Mgmt For For remuneration program for the Members of the Management Group and other employees 18A Proposal regarding acquisition and sale of Mgmt For For own shares in order to give the Board of Directors wider freedom of action in the work with the Company's capital structure, in order to enable transfer of own shares according to 18B below, and in order to secure the costs in connection with the long-term variable remuneration program and the allocation of synthetic shares as part of the remuneration to the Board of Directors 18B Proposal regarding sale of own shares in Mgmt For For order to enable the Company to transfer own shares to employees who participate in the long-term variable remuneration program 2012 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: The shareholder Thorwald Arvidsson proposes that the Annual General Meeting resolves that all shareholders present at the Annual General Meeting who so wish shall obtain the book "En finansmans bekannelser - veni, vidi,ridi" at the Company's expense, with the motivation that the book gives a "both amusing and somewhat frightening" insight into the financial world 20 Conclusion of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 703862498 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 25-Jun-2012 Ticker: ISIN: JP3894900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 703888480 -------------------------------------------------------------------------------------------------------------------------- Security: J24994105 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 933564139 -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: JNS ISIN: US47102X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO THE JANUS Mgmt For For CAPITAL GROUP INC. CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 2A. ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR Mgmt For For 2B. ELECTION OF DIRECTOR: J. RICHARD FREDERICKS Mgmt For For 2C. ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD Mgmt For For 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE JANUS CAPITAL GROUP INC. INDEPENDENT AUDITOR FOR FISCAL YEAR 2012 4. APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For THE JANUS CAPITAL GROUP INC. 2010 LONG-TERM INCENTIVE STOCK PLAN 5. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) 6. NON-BINDING ADVISORY VOTE ON SHAREHOLDER Shr For PROPOSAL FOR INDEPENDENT CHAIRMAN POLICY -------------------------------------------------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORPORATION Agenda Number: 703436851 -------------------------------------------------------------------------------------------------------------------------- Security: J27544105 Meeting Type: EGM Meeting Date: 13-Dec-2011 Ticker: ISIN: JP3039710003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions, Mgmt For For Expand Investment Lines, Establish Articles Related to Supplementary Directors 2 Appoint an Executive Director Mgmt For For 3.1 Appoint a Supervisory Director Mgmt For For 3.2 Appoint a Supervisory Director Mgmt For For 4 Appoint a Supplementary Executive Director Mgmt For For 5 Appoint a Supplementary Supervisory Mgmt For For Director -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 703862486 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Restriction to the Mgmt For For Rights for Odd-Lot Shares, Allow U se of Treasury Shares for Odd-Lot Purchases 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Shareholder Proposal: Dividend Proposal Shr Against For 6 Shareholder Proposal: Share Buy-back Shr Against For 7 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation 8 Shareholder Proposal: Cancellation of All Shr Against For Existing Treasury Shares -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 703433730 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: EGM Meeting Date: 13-Dec-2011 Ticker: ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 011/1104/201111041106066.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 011/1125/201111251106526.pdf 1 Approval of the partial asset contribution Mgmt For For by JCDecaux for the benefit of JCDecaux Mobilier Urbain of all rights and obligations relating to the business branch composed of a part of the French operational capacities of JCDecaux Group, including technical assembly, installation, operation and marketing capacities of some of the advertising spaces as well as most of the related staff: review and approval of the contribution Agreement, approval of the evaluation and contribution remuneration , allocation of the contribution premium; delegation of powers to the Executive Board 2 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF URL LINK. 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. -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 703677609 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Meeting Date: 15-May-2012 Ticker: ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 12/0326/201203261201054.pdf AND htt ps://balo.journal-officiel.gouv.fr/pdf/2012 /0425/201204251201743.pdf O.1 Approval of corporate financial statements Mgmt For For for the financial year 2011 O.2 Approval of consolidated financial Mgmt For For statements for the financial year 2011 O.3 Allocation of income Mgmt For For O.4 Expenses and expenditures pursuant to Mgmt For For Article 39-4 of the General Tax Code O.5 Regulated agreements Mgmt For For O.6 Special report of the Statutory Auditors on Mgmt For For the regulated agreements pursuant to Articles L.225-86 et seq. of the Commercial Code O.7 Renewal of term of Mr. Jean-Claude Decaux Mgmt For For as Supervisory Board member O.8 Renewal of term of Mr. Pierre-Alain Mgmt For For Pariente as Supervisory Board member O.9 Renewal of term of Mr. Jean-Pierre Decaux Mgmt For For as Supervisory Board member O.10 Renewal of term of Mr. Xavier de Sarrau as Mgmt For For Supervisory Board member O.11 Renewal of term of Mr. Pierre Mutz as Mgmt For For Supervisory Board member O.12 Renewal of term of the company Ernst & Mgmt For For Young et Autres as co-principal Statutory Auditor O.13 Renewal of term of the company KPMG as Mgmt For For co-principal Statutory Auditor O.14 Renewal of term of the company Auditex as Mgmt For For co-deputy Statutory Auditor O.15 Appointment of the company KPMG Audit IS as Mgmt For For co-deputy Statutory Auditor O.16 Authorization to be granted to the Mgmt For For Executive Board to trade Company's shares E.17 Delegation to be granted to the Executive Mgmt For For Board to reduce share capital by cancellation of treasury shares E.18 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 703882995 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JGC CORPORATION Agenda Number: 703888074 -------------------------------------------------------------------------------------------------------------------------- Security: J26945105 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3667600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For 3.5 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933562301 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1M. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVAL OF THE COMPANY'S 2012 LONG-TERM Mgmt For For INCENTIVE PLAN 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN 6. SHAREHOLDER PROPOSAL ON BINDING VOTE ON Shr Against For POLITICAL CONTRIBUTIONS 7. SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For METHODS FOR TRAINING -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 933535683 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 25-Jan-2012 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For MARK P. VERGNANO Mgmt For For RICHARD GOODMAN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITORS FOR 2012. 03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 04 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO Shr For Against DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PUB LTD CO Agenda Number: 703182662 -------------------------------------------------------------------------------------------------------------------------- Security: G51604109 Meeting Type: AGM Meeting Date: 19-Jul-2011 Ticker: ISIN: GB0004764071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Companys accounts for the Mgmt For For year ended 31st March 2011 2 To receive and approve the directors Mgmt For For remuneration report for the year ended 31st March 2011 3 To declare a final dividend of 33.5 pence Mgmt For For per share on the ordinary shares 4 To elect Mr AM Ferguson as a director of Mgmt For For the Company 5 To elect Mr TEP Stevenson as a director of Mgmt For For the Company 6 To re-elect Mr NAP Carson as a director of Mgmt For For the Company 7 To re-elect Sir Thomas Harris as a director Mgmt For For of the Company 8 To re-elect Mr RJ MacLeod as a director of Mgmt For For the Company 9 To re-elect Mr LC Pentz as a director of Mgmt For For the Company 10 To re-elect Mr MJ Roney as a director of Mgmt For For the Company 11 To re-elect Mr WF Sandford as a director of Mgmt For For the Company 12 To re-elect Mrs DC Thompson as a director Mgmt For For of the Company 13 To re-appoint KPMG Audit Plc as auditor for Mgmt For For the forthcoming year 14 To authorise the directors to determine the Mgmt For For remuneration of the auditor 15 To authorise the Company and its Mgmt For For subsidiaries to make political donations and incur political expenditure within certain limits 16 To authorise the directors to allot shares Mgmt Against Against 17 To disapply the statutory pre-emption Mgmt For For rights attaching to shares 18 To authorise the Company to make market Mgmt For For purchases of its own shares 19 To authorise the Company to call general Mgmt For For meetings other than annual general meetings on not less than 14 clear days notice -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933581301 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. POLITICAL NON-PARTISANSHIP Shr Against For 5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr Against For 6. LOAN SERVICING Shr Against For 7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For 8. GENOCIDE-FREE INVESTING Shr Against For 9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For 10. STOCK RETENTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 703673764 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 11-Apr-2012 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL 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. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935418, 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 Annual report, financial statements and Mgmt Take No Action Group accounts for the year 2011, report of the Statutory Auditors 2 Appropriation of disposable profit; Mgmt Take No Action dissolution and distribution of "share premium reserve/capital contribution reserve" 3 Discharge of the members of the Board of Mgmt Take No Action Directors and of the Executive Board 4.1.1 Elections to the Board of Directors: Mgmt Take No Action Re-election of Mr. Leonhard Fischer 4.1.2 Elections to the board of directors: Mgmt Take No Action Re-election of Mrs. Claire Giraut 4.2.1 Elections to the board of directors: New Mgmt Take No Action election of Mr. Gilbert Achermann 4.2.2 Elections to the board of directors: New Mgmt Take No Action election of Mr. Andreas Amschwand 5 Appointment of the Statutory Auditors: KPMG Mgmt Take No Action AG, Zurich 6 Capital reduction (with amendment to the Mgmt Take No Action Articles of Incorporation) 7 Ad hoc Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 933596578 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MERCEDES JOHNSON Mgmt For For SCOTT KRIENS Mgmt For For WILLIAM R. STENSRUD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR 2012. 3. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 4. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER. 5. APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF JUNIPER NETWORKS, INC. TO DECLASSIFY THE BOARD OF DIRECTORS. 6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON JUNIPER NETWORKS, INC.'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 703897302 -------------------------------------------------------------------------------------------------------------------------- Security: J29438116 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3219000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANEKA CORPORATION Agenda Number: 703882868 -------------------------------------------------------------------------------------------------------------------------- Security: J2975N106 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3215800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 933580943 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LU M. CORDOVA Mgmt For For MICHAEL R. HAVERTY Mgmt For For THOMAS A. MCDONNELL Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3A. APPROVAL OF AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION - ELIMINATION OF CERTAIN SUPERMAJORITY VOTING REQUIREMENTS. 3B. APPROVAL OF AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION - ELIMINATION OF CUMULATIVE VOTING. 3C. APPROVAL OF AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION - TECHNICAL AND CONFORMING CHANGES. 4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For 2011 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING ADOPTING SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 703873910 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Fiscal Year End Mgmt For For to December 31, Change Record Date f or Mid-Dividends to June 30, Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 703883238 -------------------------------------------------------------------------------------------------------------------------- Security: J31502107 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: JP3224200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase Board Size to Mgmt For For 18 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 703710459 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: MIX Meeting Date: 03-May-2012 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE 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 Non-Voting BENEFICIAL 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 A.1 Review of the combined annual report of the Non-Voting Board of Directors of KBC Group NV on the company and consolidated annual accounts for the financial year ending on 31 December 2011 A.2 Review of the auditor's reports on the Non-Voting company and the consolidated annual accounts of KBC Group NV for the financial year ending on 31 December 2011 A.3 Review of the consolidated annual accounts Non-Voting of KBC Group NV for the financial year ending on 31 December 2011 A.4 Motion to approve the company annual Mgmt For For accounts of KBC Group NV for the financial year ending on 31 December 2011 A.5 Motion to approve the appropriation of the Mgmt For For profit of KBC Group NV for the financial year ending on 31 December 2011; motion to pay a gross dividend of 0.01 EUR per share, with the exception of 13 360 577 repurchased KBC Group NV shares, for which the meeting destroys the dividend coupons in accordance with Article 622 of the Companies Code A.6 Motion to authorise the Board of Directors Mgmt For For of the company, with the possibility of further delegation, to dispose of the company's own shares off the exchange for a consideration, in the broadest sense of the term, whereby the consideration may not be lower than the prevailing price on the market at the time of the sale, less 10 per cent, on the understanding that the above-mentioned minimum consideration may be deviated from if the disposal takes place as a result of the exercise of options allotted by a KBC group company to employees of a KBC group company. The CONT CONTD terms. Motion that the above Non-Voting authority be granted by way of replacement for the authorisation to dispose of the company's own shares granted by the General Meeting of 26 April 2001, which will be rescinded, though without prejudice to the general powers of the Board of Directors of the company and of those of its direct subsidiaries to dispose of the company's own shares at any time, pursuant to Article 11 of the Articles of Association A.7 Motion to approve the remuneration report Mgmt For For of KBC Group NV for the financial year ending on 31 December 2011, as included in the combined annual report of the KBC Group NV Board of Directors mentioned under point 1 of this agenda A.8 Motion to set the attendance fee for Board Mgmt For For meetings at 5,000 EUR per meeting from 1 January 2012 A.9 Subject to approval by the EGM on 3 May Mgmt For For 2012 of the proposed amendment to Article 19 of the Articles of Association, motion to set the fixed remuneration granted to members of the Board of Directors at 20,000 EUR per year as from 1 January 2012 A.10 Motion to grant discharge to the directors Mgmt For For of KBC Group NV for the performance of their mandate during the 2011 financial year A.11 Motion to grant discharge to the auditor of Mgmt For For KBC Group NV for the performance of his mandate during the 2011 financial year A.12a Motion to confirm the appointment of Mr Tom Mgmt For For Dechaene (co-opted by the Board on 22 September 2011) as director for a period of four years, i.e. until after the 2016 AGM A.12b Motion to re-appoint Mr Lode Morlion as a Mgmt For For director for a period of four years, i.e. until after the 2016 AGM A.12c Motion to re-appoint Mr Theodoros Roussis Mgmt For For as director for a period of four years, i.e. until after the 2016 AGM A.12d Motion to re-appoint Mrs Ghislaine Van Mgmt For For Kerckhove as director for a period of four years, i.e. until after the 2016 AGM A.12e Motion to re-appoint Mr Jo Cornu as Mgmt For For independent director within the meaning of and in line with the criteria set out in Article 526ter of the Companies Code for a period of four years, i.e. until after the 2016 AGM A.12f Motion to appoint Mr Johan Thijs as Mgmt For For director for a period of four years, i.e. until after the 2016 AGM, to replace Mr Jan Vanhevel, who resigns as from the end of this year's AGM A.12g Motion to appoint Mrs Vladimira Papirnik as Mgmt For For independent director within the meaning of and in line with the criteria set out in Article 526ter of the Companies Code for a term of four years, i.e. until the close of the 2016 AGM, to replace Mr Philippe Naert whose term of office ends when the present AGM has ended A.12h Recognition of the resignation of Mr Paul Non-Voting Borghgraef as director, as from the end of this year's AGM A.12i Recognition of the resignation of Mr Non-Voting Hendrik Soete as director, as from the end of this year's AGM A.12j Recognition of the resignation of Mr Non-Voting Charles Van Wymeersch as director, as from the end of this year's AGM A.13 Other business Non-Voting E.1 Motion to renew the authorisation contained Mgmt For For in Article 11, paragraph 2 of the Articles of Association, and to formulate it as follows: "The Board of Directors of the company, as well as the Boards of Directors of the companies in which the company alone or pursuant to a shareholders' agreement directly holds, exercises or controls the majority of the voting rights, or in which the company has the right to directly appoint the majority of the directors or business managers, are authorised, without a resolution of the General Meeting of the company being required, to acquire or CONT CONTD Boards of Directors may proceed to Non-Voting such acquisition or disposal during the three years following the publication of the amendment to the Articles of Association decided upon by the EGM of 3 May 2012" E.2 Motion to replace the first paragraph of Mgmt For For Article 19 of the Articles of Association with the following text: "The General Meeting may grant the directors a fixed remuneration and attendance fees, chargeable to overhead expenses" E.3 Under the suspensive condition that the Mgmt For For proposal set out in the aforementioned agenda item is approved by the EGM, motion to delete point 2 d) of Article 37 of the Articles of Association, which concerns the allocation of a part of the net profit to the directors E.4 Motion to add a new article, Article 42, to Mgmt For For the Articles of Association containing the following transitional provision: "Until the publication of the decision by the EGM of 3 May 2012 to renew the authorisation contained in Article 11, paragraph 2 of the Articles of Association, the Board of Directors of the company, as well as the Boards of Directors of the companies in which the company, alone or pursuant to a shareholders' agreement, directly holds, exercises or controls the majority of the voting rights, or in which the company has the right to directly appoint the CONT CONTD whenever the acquisition or disposal Non-Voting thereof is necessary to prevent the company suffering serious imminent disadvantage. This Article 42, given its transitional nature, may be deleted in the next co-ordinated version of the Articles of Association drawn up after publication of the amendment to the Articles of Association decided on by the EGM of 3 May 2012" -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 703855556 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 20-Jun-2012 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Restriction to the Mgmt For For Rights for Odd-Lot Shares, Allow U se of Treasury Shares for Odd-Lot Purchases, Adopt Reduction of Liability Sy stem for Outside Directors, Adopt Reduction of Liability System for Outside Co rporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 4.4 Appoint a Corporate Auditor Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 703888783 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 933586779 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD P. CAMPBELL Mgmt For For JOSEPH A. CARRABBA Mgmt For For CHARLES P. COOLEY Mgmt For For ALEXANDER M. CUTLER Mgmt For For H. JAMES DALLAS Mgmt For For ELIZABETH R. GILE Mgmt For For RUTH ANN M. GILLIS Mgmt For For WILLIAM G. GISEL, JR. Mgmt For For RICHARD J. HIPPLE Mgmt For For KRISTEN L. MANOS Mgmt For For BETH E. MOONEY Mgmt For For BILL R. SANFORD Mgmt For For BARBARA R. SNYDER Mgmt For For THOMAS C. STEVENS Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS. 3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4 SHAREHOLDER PROPOSAL REQUESTING CHAIRMAN BE Shr Against For INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 703863565 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 13-Jun-2012 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Fiscal Year End Mgmt For For to June 20 for the 41st Financial Year, and Set the 41st Financial Year for Three months from March 21st, 2012 and the 42nd Financial Year for 9 months from June 21st, 2012 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 933559657 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 933577528 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BOB G. GOWER Mgmt For For 1.2 ELECTION OF DIRECTOR: MONTE J. MILLER Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH H. PYNE Mgmt For For 2. APPROVAL OF AMENDMENTS TO KIRBY'S 2005 Mgmt For For STOCK AND INCENTIVE PLAN. 3. APPROVAL OF AN AMENDMENT TO KIRBY'S 2000 Mgmt For For NONEMPLOYEE DIRECTOR STOCK PLAN. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 5. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 703638710 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 29-Mar-2012 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend the Articles of Incorporation Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- KOBE STEEL,LTD. Agenda Number: 703882983 -------------------------------------------------------------------------------------------------------------------------- Security: J34555144 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: JP3289800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 933565763 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For 1D. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1I. ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1K. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL: ANIMAL FUR POLICY. Shr Against For 5. SHAREHOLDER PROPOSAL: SUCCESSION PLANNING Shr Against For AND REPORTING. 6. SHAREHOLDER PROPOSAL: EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 703855164 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 20-Jun-2012 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors 6 Giving the Board of Directors the Authority Mgmt For For to Issue Stock Acquisition Rights as Stock-Based Remuneration to Employees of the Company and Directors of Major Subsidiaries of the Company -------------------------------------------------------------------------------------------------------------------------- KONAMI CORPORATION Agenda Number: 703888795 -------------------------------------------------------------------------------------------------------------------------- Security: J35996107 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONE OYJ, HELSINKI Agenda Number: 703586327 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 05-Mar-2012 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL 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 meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2011 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and payment of the dividend the board of directors proposes that a dividend of EUR 1.395 be paid for each A share and a dividend of EUR 1,40 be paid for each B share 9 Resolution on the discharge of the members Mgmt For For and deputy member of the board of directors and the CEO and president from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of members of the Mgmt For For board of directors. The nomination and compensation committee of the board of directors proposes that nine board members be elected and no deputy members be elected 12 Election of members of the board of Mgmt For For directors the nomination and compensation committee of the board of directors proposes that M.Alahuhta, A.Brunila, R.Hanhinen, A.Herlin, S.Hamalainen-Lindfors, J.Kaskeala, S.Pietikainen be re-elected to the board and the S.Akiba and J.Herlin be elected as new board members to the board 13 Resolution on the remuneration of the Mgmt For For auditors 14 Resolution of the number of the auditors Mgmt For For the audit committee of the board of directors proposes that two auditors be elected 15 Election of auditors the audit committee of Mgmt For For the board of directors proposes that authorized public accountants PricewaterhouseCoopers and H.Lassila be elected as auditors 16 Authorising the board of directors to Mgmt For For decide on the repurchase of the company's own shares 17 Amending the articles of association the Mgmt For For board of directors proposes that paragraphs 4 and 8 of the article of association will be amended 18 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS, INC. Agenda Number: 703843412 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 20-Jun-2012 Ticker: ISIN: JP3300600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Agenda Number: 703641058 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V142 Meeting Type: AGM Meeting Date: 17-Apr-2012 Ticker: ISIN: NL0006033250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Report of the Corporate Executive Board for Non-Voting financial year 2011 3 Explanation of policy on additions to Non-Voting reserves and dividends 4 Proposal to adopt 2011 financial statements Mgmt For For 5 Proposal to determine the dividend over Mgmt For For financial year 2011 6 Discharge of liability of the members of Mgmt For For the Corporate Executive Board 7 Discharge of liability of the members of Mgmt For For the Supervisory Board 8 Proposal to appoint Mr. J.E. McCann as a Mgmt For For member of the Corporate Executive Board, with effect from April 17, 2012 9 Proposal to appoint Mr. J. Carr as a member Mgmt For For of the Corporate Executive Board, with effect from April 17, 2012 10 Proposal to appoint Mr. R. Dahan for a new Mgmt For For term as a member of the Supervisory Board, with effect from April 17, 2012 11 Proposal to appoint Mr. M.G. McGrath for a Mgmt For For new term as a member of the Supervisory Board, with effect from April 17, 2012 12 Proposal to amend the remuneration of the Mgmt For For Supervisory Board 13 Appointment Auditor: Deloitte Accountants Mgmt For For B.V. 14 Authorization to issue shares Mgmt For For 15 Authorization to restrict or exclude Mgmt For For pre-emptive rights 16 Authorization to acquire shares Mgmt For For 17 Cancellation of common shares Mgmt For For 18 Closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 933593609 -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: KFT ISIN: US50075N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For 1B. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AMENDMENT TO CHANGE COMPANY Mgmt For For NAME. 4. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS. 5. SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY Shr Against For REPORT. 6. SHAREHOLDER PROPOSAL:REPORT ON EXTENDED Shr Against For PRODUCER RESPONSIBILITY. 7. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 703892693 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company's Mgmt For For Location to Nakano-ku 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 703897148 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Increase Auditors Board Size to 6 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933560523 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: LLL ISIN: US5024241045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For 1.3 ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For 2. APPROVAL OF THE L-3 COMMUNICATIONS Mgmt For For HOLDINGS, INC. 2012 CASH INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt For For APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933567034 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1B. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For 1D. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For JR., M.D., M.P.H. 1E. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For MITTELSTAEDT, JR. 1H. ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt For For MBBCH 1I. ELECTION OF DIRECTOR: M. KEITH WEIKEL, Mgmt For For PH.D. 1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For M.D. 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE LABORATORY CORPORATION OF Mgmt For For AMERICA HOLDINGS 2012 OMNIBUS INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO THE LABORATORY Mgmt For For CORPORATION OF AMERICA HOLDINGS 1997 EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- LAFARGE SA, PARIS Agenda Number: 703665527 -------------------------------------------------------------------------------------------------------------------------- Security: F54432111 Meeting Type: OGM Meeting Date: 15-May-2012 Ticker: ISIN: FR0000120537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2012/0319/201203191200994.pdf A ND https://balo.journal-officiel.gouv.fr/pdf/2 012/0418/201204181201618.pdf 1 Approval of the annual corporate financial Mgmt For For statements and transactions for the financial year 2011 2 Approval of the consolidated financial Mgmt For For statements and transactions for the financial year 2011 3 Allocation of income and setting the Mgmt For For dividend 4 Approval of a new regulated Agreement: Mgmt For For amendment to the work contract of Mr. Bruno Lafont 5 Approval of a new regulated Agreement: Mgmt For For amendment to the shareholders' Agreement with NNS Holding Sarl 6 Ratification of the cooptation of Mr. Ian Mgmt For For Gallienne as Board member 7 Renewal of term of Mr. Ian Gallienne as Mgmt For For Board member 8 Appointment of Mr. Gerard Lamarche as Board Mgmt For For member 9 Renewal of term of Mr. Paul Desmarais Jr. Mgmt For For as Board member 10 Renewal of term of Mr. Jerome Guiraud as Mgmt For For Board member 11 Renewal of term of Mr. Michel Rollier as Mgmt For For Board member 12 Renewal of term of Mr. Nassef Sawiris as Mgmt For For Board member 13 Renewal of term of Deloitte et Associes as Mgmt For For principal Statutory Auditor 14 Appointment of Ernst et Young et Autres as Mgmt For For principal Statutory Auditor 15 Renewal of term of BEAS as deputy Statutory Mgmt For For Auditor 16 Renewal of term of Auditex as deputy Mgmt For For Statutory Auditor 17 Authorization for the Company to purchase Mgmt For For and sale its own shares 18 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 933583545 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Special Meeting Date: 10-May-2012 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF LAM Mgmt For For RESEARCH COMMON STOCK TO NOVELLUS SYSTEMS SHAREHOLDERS PURSUANT TO THE MERGER. 2. THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 933575980 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ASHISH BHUTANI Mgmt For For STEVEN J. HEYER Mgmt For For SYLVIA JAY Mgmt For For VERNON E. JORDAN, JR. Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS LAZARD LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 AND AUTHORIZATION OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR REMUNERATION. 3. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA, LIMOGES Agenda Number: 703692776 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 25-May-2012 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0330/201203301201225.pdf AND ht tps://balo.journal-officiel.gouv.fr/pdf/201 2/0509/201205091202143.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2011 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Approval of a regulated Agreement: approval Mgmt For For of the assignment contract concluded between the Company and Mr. Olivier Bazil following the termination of his duties as Vice President Chief Operating Officer O.5 Approval of a regulated Agreement: approval Mgmt For For of the credit agreement entered into between the Company, some of its subsidiaries and banks O.6 Renewal of term of Mr. Gerard Lamarche as Mgmt For For Board member O.7 Renewal of term of Mr. Thierry de La Tour Mgmt For For d'Artaise as Board member O.8 Appointment of Mrs. Christel Bories as Mgmt For For Board member O.9 Appointment of Mrs. Angeles Garcia-Poveda Mgmt For For as Board member O.10 Authorization granted to the Board of Mgmt For For Directors to allow the Company to trade its own shares E.11 Authorization granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of shares E.12 Delegation of authority granted to the Mgmt For For Board of Directors to decide to issue shares or securities providing access to capital or entitling to the allotment of debt securities while maintaining preferential subscription rights E.13 Delegation of authority granted to the Mgmt For For Board of Directors to decide to issue shares or securities providing access to capital or entitling to the allotment of debt securities through a public offer with cancellation of preferential subscription rights E.14 Delegation of authority granted to the Mgmt For For Board of Directors to decide to issue shares or securities providing access to capital or entitling to the allotment of debt securities through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code (private investment) with cancellation of preferential subscription rights E.15 Option to increase the amount of issuances Mgmt For For conducted while maintaining or cancelling preferential subscription rights in case of surplus demands E.16 Authorization granted to the Board of Mgmt For For Directors to set the issue price according to terms established by the General Meeting in case of issuance of shares or securities providing access to capital without preferential subscription rights E.17 Delegation of authority granted to the Mgmt For For Board of Directors to decide to increase capital by incorporation of reserves, profits, premiums or other amount which may be capitalized E.18 Delegation of authority granted to the Mgmt For For Board of Directors to decide to issue shares or securities providing access to capital reserved for members of a company savings plan of the Company or the Group E.19 Delegation granted to the Board of Mgmt For For Directors to carry out the issuance of shares or securities providing access to shares, in consideration for in-kind contributions granted to the Company E.20 Overall limitation of delegations of Mgmt For For authority resulting from the twelfth, thirteenth, fourteenth, fifteenth, sixteenth, eighteenth and nineteenth resolutions E.21 Amendment to the third Paragraph of Article Mgmt For For 12.1 of the Statutes of the Company E.22 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 933563896 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: LXK ISIN: US5297711070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2013: W. ROY DUNBAR 1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2015: MICHAEL J. MAPLES 1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2015: STEPHEN R. HARDIS 1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2015: WILLIAM R. FIELDS 1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2015: ROBERT HOLLAND, JR. 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For LEXMARK INTERNATIONAL, INC. EXECUTIVE COMPENSATION 4. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 933566397 -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: LNCR ISIN: US5327911005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For A.P. BRYANT Mgmt For For F.D. BYRNE, M.D. Mgmt For For W.F. MILLER, III Mgmt For For E.M. ZANE Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 933600226 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GEORGE W. HENDERSON Mgmt For For III 1B ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1C ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For 1D ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For 2 TO RATIFY ERNST AND YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3 TO APPROVE AN ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S 2011 EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LINDE AG, MUENCHEN Agenda Number: 703671479 -------------------------------------------------------------------------------------------------------------------------- Security: D50348107 Meeting Type: AGM Meeting Date: 04-May-2012 Ticker: ISIN: DE0006483001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC 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). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 13.04.2012, 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. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.04.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted financial Non-Voting statements of Linde Aktiengesellschaft and the approved consolidated financial statements for the year ended 31 December 2011, the management reports for Linde Aktiengesellschaft and the Group including the explanatory report on the information pursuant to section 289 para. 4 and section 315 para. 4 German Commercial Code as well as the Report of the Supervisory Board 2. Resolution on the appropriation of the Mgmt For For balance sheet profit (dividend payment) 3. Resolution on the discharge of the actions Mgmt For For of the Executive Board 4. Resolution on the discharge of the actions Mgmt For For of the Supervisory Board 5. Resolution on the approval of the system of Mgmt For For remuneration of the Executive Board members 6. Resolution on the appointment of public Mgmt For For auditors: KPMG AG Wirtschaftspr fungsgesellschaft, Berlin, Germany 7. Resolution on the cancellation of the Mgmt For For Authorised Capital II pursuant to number 3.7 of the Articles of Association and creation of a new Authorised Capital II with the possibility to exclude the subscription right of shareholders and corresponding amendment of the Articles of Association 8. Resolution on the creation of a Conditional Mgmt For For Capital 2012 for the issuance of subscription rights to members of the Executive Board of Linde Aktiengesellschaft, to members of the management bodies of affiliated companies in Germany and abroad, and to selected executives of Linde Aktiengesellschaft and affiliated companies in Germany and abroad under a Long Term Incentive Plan 2012 (LTIP 2012) on the basis of an authorising resolution and amendment of the Articles of Association 9. Resolution on the authorisation to acquire Mgmt For For and appropriate treasury shares in accordance with section 71 para. 1 no. 8 German Stock Corporation Act under revocation of the existing authorisation and to exclude the subscription right of shareholders -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 933566436 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: LKQX ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. CLINTON ALLEN Mgmt For For KEVIN F. FLYNN Mgmt For For RONALD G. FOSTER Mgmt For For JOSEPH M. HOLSTEN Mgmt For For BLYTHE J. MCGARVIE Mgmt For For PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT L. WAGMAN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL OF AN AMENDMENT TO THE LKQ Mgmt For For CORPORATION 1998 EQUITY INCENTIVE PLAN TO EXPLICITLY ALLOW PARTICIPATION BY NON-EMPLOYEE DIRECTORS AND TO INCREASE THE NUMBER OF SHARES OF LKQ COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 544,417, AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 4. APPROVAL OF AN AMENDMENT TO THE LKQ Mgmt For For CORPORATION LONG TERM INCENTIVE PLAN TO ALLOW ADJUSTMENTS TO THE TARGET GOALS THEREUNDER DUE TO UNUSUAL, ATYPICAL OR NON-RECURRING ITEMS, AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LKQ CORPORATION. -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 703677697 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 17-May-2012 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the report and accounts Mgmt For For 2 Approval of the directors' remuneration Mgmt For For report 3 Election of Mr G Culmer Mgmt For For 4 Election of S V Weller Mgmt For For 5 Re-election of Sir Winfried Bischoff Mgmt For For 6 Re election of Ms A M Frew Mgmt For For 7 Re election of Mr A Horta Osorio Mgmt For For 8 Re election of Mr D L Roberts Mgmt For For 9 Re election of Mr T T Ryan Jr Mgmt For For 10 Re election of Mr M A Scicluna Mgmt For For 11 Re election of Mr A Watson Mgmt For For 12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the company, to hold o ffice until the conclusion of the next general meeting at which accounts are l aid before the company 13 Authority to set the remuneration of the Mgmt For For auditors 14 Approval of the continued operation of the Mgmt For For Lloyds Banking Group Share Incentive Plan 15 Directors' authority to allot shares Mgmt For For 16 Limited disapplication of pre emption Mgmt For For rights 17 Authority for the company to purchase its Mgmt For For ordinary shares 18 Authority for the company to purchase its Mgmt For For existing preference shares 19 Notice period for general meeting Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FO RM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 933605911 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 01-Jun-2012 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt For For DAVID W. BERNAUER Mgmt For For LEONARD L. BERRY Mgmt For For PETER C. BROWNING Mgmt For For RICHARD W. DREILING Mgmt For For DAWN E. HUDSON Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For ROBERT A. NIBLOCK Mgmt For For ERIC C. WISEMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE LOWE'S Mgmt For For COMPANIES EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. LOWE'S BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST THE FOLLOWING PROPOSALS 5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For POLITICAL SPENDING. 6. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For SEVERANCE AGREEMENTS. 7. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK RETENTION REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- MABUCHI MOTOR CO.,LTD. Agenda Number: 703655007 -------------------------------------------------------------------------------------------------------------------------- Security: J39186101 Meeting Type: AGM Meeting Date: 29-Mar-2012 Ticker: ISIN: JP3870000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For 2.4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933591441 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For 1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. THE PROPOSED RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3. APPROVAL OF MACY'S SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING RACCOON DOG Shr Against For FUR. -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 703882351 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC, LONDON Agenda Number: 703149383 -------------------------------------------------------------------------------------------------------------------------- Security: G5790V156 Meeting Type: AGM Meeting Date: 07-Jul-2011 Ticker: ISIN: GB00B28KQ186 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the reports and financial Mgmt For For statements 2 Approve the Remuneration Report Mgmt For For 3 Declare a final dividend Mgmt For For 4 Appoint Emmanuel Roman as a Director Mgmt For For 5 Appoint Matthew Lester as a Director Mgmt For For 6 Reappoint Alison Carnwath as a Director Mgmt For For 7 Reappoint Phillip Colebatch as a Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 9 Determine the remuneration of the Auditors Mgmt For For 10 Authorise the Directors to allot shares Mgmt Against Against 11 Authorise the Directors to allot shares for Mgmt Against Against cash other than on a pro-rata basis to existing shareholders 12 Authorise Company to purchase its own Mgmt For For shares 13 Authorise directors to call general Mgmt For For meetings on 14 clear days notice 14 Amend articles of association Mgmt For For 15 Adopt the Man Group plc 2011 Executive Mgmt For For Share Option Plan -------------------------------------------------------------------------------------------------------------------------- MAN SE, MUENCHEN Agenda Number: 703634267 -------------------------------------------------------------------------------------------------------------------------- Security: D51716104 Meeting Type: AGM Meeting Date: 20-Apr-2012 Ticker: ISIN: DE0005937007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC 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). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30 MAR 2012 , 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. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.04.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. Presentation of the adopted annual Non-Voting financial statements of MAN SE and the approved consolidated financial statements for the year ending December 31, 2011, in addition to the management report of MAN SE and the MAN Group management report for the 2011 fiscal year as well as the explanatory report on information in accordance with sections 289 (4) and 315 (4) of the Handelsgesetzbuch (HGB-German Commercial Code) and the report of the Supervisory Board 2. Appropriation of MAN SE's net retained Mgmt For For profits 3. Approval of the Executive Board's actions Mgmt For For 4. Approval of the Supervisory Board's actions Mgmt For For 5.1 Election of members of the Supervisory Mgmt For For Board: Prof. Dr. rer. pol. Dr.-Ing. E. h. Jochem Heizmann 5.2 Election of members of the Supervisory Mgmt For For Board: Diplom-Wirtschaftsingenieur Hans Dieter Potsch 5.3 Election of members of the Supervisory Mgmt For For Board: Prof. Dr. rer. nat. Dr.-Ing. E. h. Martin Winterkorn 5.4 Election of members of the Supervisory Mgmt For For Board: Prof. Dr. rer. pol. Horst Neumann 6. Appointment of auditors for the 2012 fiscal Mgmt For For year: The Supervisory Board proposes at the Audit Committee's recommendation that PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Munich, be appointed as auditors of the single-entity financial statements and auditors of the consolidated financial statements for the 2012 fiscal year -------------------------------------------------------------------------------------------------------------------------- MAPFRE, SA, MADRID Agenda Number: 703616980 -------------------------------------------------------------------------------------------------------------------------- Security: E3449V125 Meeting Type: SGM Meeting Date: 10-Mar-2012 Ticker: ISIN: ES0124244E34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAR 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approval of annual and Mgmt For For consolidated accounts for 2011, and the proposal for the results distribution 2 Approval of the Board of Directors Mgmt For For management 3 Appointment, reappointment and Mgmt For For ratification, as appropriate, of Directors 4 Dividend distribution Mgmt For For 5 Ratification of the corporate website Mgmt For For 6.1 Amendment of the company's Bylaws: Article Mgmt For For 4:Transfer of registered office 6.2 Amendment of the company's Bylaws: Items 1. Mgmt For For No, 6, 18, 35 and 36:Adjustment recent legislative changes 6.3 Amendment of the company's Bylaws: Article Mgmt For For 11: Inclusion of the possibility of holding the General Meeting anywhere in the country at times specified by the Board of Directors 6.4 Amendment of the company's Bylaws: Article Mgmt For For 12: Inclusion of a reference to the General Meeting Regulations as a standard in relation to that body 6.5 Amendment of the company's Bylaws: Article Mgmt For For 24: adaptation of the powers of the Audit Committee as set out in the 18th requirement of the Securities Market Act after amendment by Law 12/2010 7 Modification of the Regulation of the Mgmt For For General Meeting of Mapfre, SA on Articles 2, 4, 5, 6, 7, 8, 9, 10, 11, 13, 16 and 18 to adapt them to recent legislative changes 8 Information on amendments made to the Mgmt For For Regulation of the Board of Directors 9 Authorization to the Board of Directors to Mgmt For For perform capital increases in the limit laid down in Article 297 of the Consolidated Capital Companies Act, with attribution of the power to exclude the preferential subscription rights if the interests of society so requires 10 Authorize the Board of Directors, in Mgmt For For accordance with the provisions of Article 146 and related provisions of the Consolidated Capital Companies Act, to acquire the company s own shares, directly or through subsidiaries 11 Report on remuneration policy for Directors Mgmt For For 12 Extension of appointment of Auditors Mgmt For For 13 Delegation of powers for the execution and Mgmt For For presentation as public instrument of the agreements adopted at the Meeting 14 Approval of minutes of the Meeting Act or Mgmt For For appointment of Auditors for the purpose CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 933562868 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. DABERKO Mgmt For For DONNA A. JAMES Mgmt For For CHARLES R. LEE Mgmt For For SETH E. SCHOFIELD Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2012. 3. APPROVAL OF THE COMPANY'S 2012 INCENTIVE Mgmt For For COMPENSATION PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S 2012 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 5. ADVISORY APPROVAL OF DESIRED FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARKS & SPENCER GROUP P L C Agenda Number: 703162038 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 13-Jul-2011 Ticker: ISIN: GB0031274896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive Annual Report and Accounts Mgmt For For 2 Approve the Remuneration report Mgmt For For 3 Declare final dividend Mgmt For For 4 Election of Robert Swannell Mgmt For For 5 Election of Alan Stewart Mgmt For For 6 Election of Laura Wade Gery Mgmt For For 7 Re-elect Marc Bolland Mgmt For For 8 Re-elect Kate Bostock Mgmt For For 9 Re-elect Jeremy Darroch Mgmt For For 10 Re-elect John Dixon Mgmt For For 11 Re-elect Martha Lane Fox Mgmt For For 12 Re-elect Steven Holliday Mgmt For For 13 Re-elect Sir David Michels Mgmt For For 14 Re-elect Jan du Plessis Mgmt For For 15 Re-elect Steven Sharp Mgmt For For 16 Re-appoint PwC as auditors Mgmt For For 17 Authorise Audit Committee to determine Mgmt For For auditors remuneration 18 Authorise allotment of shares Mgmt Against Against 19 Disapply pre emption rights Mgmt For For 20 Authorise purchase of own shares Mgmt For For 21 Call general meetings on 14 days notice Mgmt For For 22 Authorise the Company and its subsidiaries Mgmt Against Against to make political donations 23 Amend the Group Performance Share Plan 2005 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 933585599 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For 1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1J ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933581313 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1C. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1E. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For 1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 703862664 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 2 Amend the Compensation to be received by Mgmt For For Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MARUHA NICHIRO HOLDINGS,INC. Agenda Number: 703903105 -------------------------------------------------------------------------------------------------------------------------- Security: J4001N100 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3876700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933614415 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1E. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1F. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For 1H. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2006 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2006 LONG TERM INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012 -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 703908749 -------------------------------------------------------------------------------------------------------------------------- Security: J41551102 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications, I ncrease Capital Shares to be issued to 6,000,000,000 shs. 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933595247 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1B. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE 2012 OMNIBUS STOCK Mgmt For For OWNERSHIP PLAN. 4. APPROVAL OF DECLASSIFICATION OF THE BOARD Mgmt For For OF DIRECTORS. 5. APPROVAL OF SHAREHOLDERS' RIGHT TO CALL Mgmt For For SPECIAL MEETINGS. 6. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A NUTRITION REPORT. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 933483808 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2011 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For 1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For M.D. 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION ("CERTIFICATE OF INCORPORATION") TO REDUCE THE VOTE REQUIRED TO AMEND OUR CERTIFICATE OF INCORPORATION IN ANY MANNER THAT WILL ADVERSELY AFFECT HOLDERS OF SERIES A JUNIOR PARTICIPATING PREFERRED STOCK. 06 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO REDUCE THE VOTE REQUIRED TO ADOPT, ALTER OR REPEAL ANY BY-LAW. 07 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTS, AND ASSOCIATED "FAIR PRICE" PROVISION, APPLICABLE TO CERTAIN BUSINESS COMBINATIONS. 08 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE A TRANSITIONAL PROVISION RELATED TO THE CLASSIFIED BOARD STRUCTURE ELIMINATED IN 2007. 09 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO CONFORM THE "INTERESTED TRANSACTIONS" PROVISIONS AND THE STOCKHOLDER ACTION PROVISION TO APPLICABLE LAW. 10 STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr Against For EXECUTIVE STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT. -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933528385 -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Special Meeting Date: 21-Dec-2011 Ticker: MHS ISIN: US58405U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 20, 2011, AS AMENDED ON NOVEMBER 7, 2011 AND AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG EXPRESS SCRIPTS, INC., MEDCO HEALTH SOLUTIONS, INC., ARISTOTLE HOLDING, INC., ARISTOTLE MERGER SUB, INC., AND PLATO MERGER SUB, INC. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. 03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933486931 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 25-Aug-2011 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt For For DAVID L. CALHOUN Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For OMAR ISHRAK Mgmt For For SHIRLEY ANN JACKSON PHD Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For JEAN-PIERRE ROSSO Mgmt For For JACK W. SCHULER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION (A "SAY-ON-PAY" VOTE). 04 A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF SAY-ON-PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933595158 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: MRK 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: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr Against For ACTION BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL CONCERNING REPORT ON Shr Against For CHARITABLE AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933574584 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. KEANE Mgmt For For CATHERINE R. KINNEY Mgmt For For HUGH B. PRICE Mgmt For For KENTON J. SICCHITANO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2012 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- METRO AG, DUESSELDORF Agenda Number: 703704886 -------------------------------------------------------------------------------------------------------------------------- Security: D53968125 Meeting Type: AGM Meeting Date: 23-May-2012 Ticker: ISIN: DE0007257503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTI ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 02 MAY 2012, 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 GERM AN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting MAY 2012. FURTHER INFORMATION ON C OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O N PROXYEDGE. 1. Presentation of the adopted annual Mgmt For For financial statements, the approved consolid ated financial statements and the management reports for METRO AG and the METR O GROUP for the 2011 financial year, along with the report of the Supervisory Board, the explanatory reports of the Management Board on matters relevant to acquisitions (section 289 para. 4, 315 para. 4 German Commercial Code) and on the description of the accounting-related internal monitoring and risk managem ent system (section 289 para. 5 German Commercial Code) as well as appropriati on of the balance sheet profit 2. Formal approval of the actions of the Mgmt For For members of the Management Board for the 2011 financial year 3. Formal approval of the actions of the Mgmt For For members of the Supervisory Board for the 2011 financial year 4. Election of the auditor for the 2012 Mgmt For For financial year and of the auditor for the review of the abbreviated financial statements and the interim management rep ort for the first half of 2012: KPMG AG Wirtschaftsprufungsgesellschaft, Berli n 5.a Supplementary election to the Supervisory Mgmt For For Board: Mr. Franz M. Haniel 5.b Supplementary election to the Supervisory Mgmt For For Board: Dr. Florian Funck 6 Cancellation and revision of section 4 Mgmt For For para. 7 of the Articles of Association (authorised capital I), cancellation of section 4 para. 9 of the Articles of A ssociation (authorised capital II) and section 4 para. 10 of the Articles of A ssociation (authorised capital III) 7. Approval of a control and profit transfer Mgmt For For agreement between METRO AG and METRO Vierzehnte Gesellschaft fur Vermogensverwaltung mbH, Dusseldorf 8. Approval of a control and profit transfer Mgmt For For agreement between METRO AG and METRO Funfzehnte Gesellschaft fur Vermogensverwaltung mbH, Dusseldorf 9. Amendment of Section 1 para. 3 of the Mgmt For For Articles of Association (Financial Year) -------------------------------------------------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Agenda Number: 933608272 -------------------------------------------------------------------------------------------------------------------------- Security: 591708102 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: PCS ISIN: US5917081029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. CALLAHAN, JR. Mgmt For For W. MICHAEL BARNES Mgmt For For 2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933510706 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 15-Nov-2011 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON NAMED EXECUTIVE OFFICER COMPENSATION. 12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A Shr Against For BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. -------------------------------------------------------------------------------------------------------------------------- MINEBEA CO.,LTD. Agenda Number: 703888276 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Revision of Remunerations for Directors Mgmt For For (Introducing Stock Options for Directo rs Compensation) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 703882440 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 703888062 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For 3 Decision on Reserved Retirement Benefits Mgmt Against Against for Directors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Agenda Number: 703874049 -------------------------------------------------------------------------------------------------------------------------- Security: J44024107 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3903000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 703873934 -------------------------------------------------------------------------------------------------------------------------- Security: J4448H104 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3469000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 703882515 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation 5 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Eval uation of stock in the case of having an interest in a company subject to the evaluation) 6 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Exer cise of voting rights of shares held for strategic reasons) 7 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Conc erning disclosure of policy and results of officer training) 8 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Disc losure of compensation paid to each officer) 9 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Coop eration in research on eligibility of welfare recipients) 10 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Rela xing of the restriction on the number of characters available with regard to a shareholders' proposal) 11 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Proh ibition on considering a blank vote as approval for the Company's proposal and as disapproval for the shareholder's proposal) 12 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Sepa ration of the chairman of a meeting of the Board of Directors and CEO) 13 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Esta blishment of liaison for whistle-blowing at the Board of Corporate Auditors) -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933535429 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 24-Jan-2012 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 03 ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION. 04 APPROVAL OF THE MONSANTO COMPANY 2005 Mgmt For For LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF JANUARY 24, 2012). 05 SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN MATTERS RELATED TO GMO PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 933557778 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 16-Apr-2012 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For 1B. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For JR., PH.D. 1C. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2012. 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO ELIMINATE THE Shr For Against CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933589840 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1F ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1I ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1K ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1L ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For 1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3 TO AMEND THE 2007 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN 4 TO AMEND THE DIRECTORS' EQUITY CAPITAL Mgmt For For ACCUMULATION PLAN 5 TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- MOTOROLA MOBILITY HOLDINGS, INC. Agenda Number: 933517988 -------------------------------------------------------------------------------------------------------------------------- Security: 620097105 Meeting Type: Special Meeting Date: 17-Nov-2011 Ticker: MMI ISIN: US6200971058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 15, 2011, BY AND AMONG GOOGLE INC., A DELAWARE CORPORATION, RB98 INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF GOOGLE INC., AND MOTOROLA MOBILITY AS IT MAY BE AMENDED FROM TIME TO TIME 02 TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO ADOPT THE MERGER AGREEMENT 03 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MOTOROLA MOBILITY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, INCLUDING THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 703882616 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIXIS, PARIS Agenda Number: 703745907 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: OGM Meeting Date: 29-May-2012 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0420/201204201201632.pdf AND ht tps://balo.journal-officiel.gouv.fr/pdf/201 2/0511/201205111202446.pdf 1 Approval of corporate financial statements Mgmt For For for the financial year 2011 2 Approval of consolidated financial Mgmt For For statements for the financial year 2011 3 Allocation of income Mgmt For For 4 Approval of the regulated agreements and Mgmt For For commitments pursuant to Articles L.225-38 et seq. of the Commercial Code 5 Appointment of Mrs. Stephanie Paix as Board Mgmt For For member 6 Appointment of Mrs. Catherine Halberstadt Mgmt For For as Board member 7 Appointment of Mrs. Alain Condaminas as Mgmt For For Board member 8 Renewal of term of the company Mazars as Mgmt For For principal Statutory Auditor 9 Appointment of Mr. Franck Boyer as deputy Mgmt For For Statutory Auditor 10 Authorization to the Board of Directors to Mgmt For For purchase shares of the Company 11 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 703862575 -------------------------------------------------------------------------------------------------------------------------- Security: J48818124 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 703674108 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 959078 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935399, 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. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL 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. 1.1 Approval of the annual report, the Mgmt Take No Action financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2011 1.2 Acceptance of the compensation report 2011 Mgmt Take No Action (advisory vote) 2 Release of the members of the board of Mgmt Take No Action directors and of the management 3 Appropriation of profits resulting from the Mgmt Take No Action balance sheet of Nestle S.A. (proposed dividend) for the financial year 2011 4.1 Re-election to the board of directors of Mgmt Take No Action Mr. Daniel Borel 4.2 Election to the board of directors of Mr. Mgmt Take No Action Henri De Castries 4.3 Re-election of the statutory auditors KPMG Mgmt Take No Action SA, Geneva Branch 5 Capital reduction (by cancellation of Mgmt Take No Action shares) 6 In the event of a new or modified proposal Mgmt Take No Action by a shareholder during the General Meeting, I instruct the independent representative to vote in favour of the proposal of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933561436 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For 1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1C ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1D ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1E ELECTION OF DIRECTOR: V.M HAGEN Mgmt For For 1F ELECTION OF DIRECTOR: M.S. HAMSON Mgmt For For 1G ELECTION OF DIRECTOR: J. NELSON Mgmt For For 1H ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt For For 1I ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt For For 1J ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For 1K ELECTION OF DIRECTOR: S. R. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. 03 ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 703733142 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 17-May-2012 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the accounts and Mgmt For For reports of the directors and auditors for the year ended 28 January 2012 2 To approve the remuneration report for the Mgmt For For year ended 28 January 2012 3 To declare a final dividend of 62.5p per Mgmt For For share in respect of the year ended 28 January 2012 4 To re-elect John Barton as a director Mgmt For For 5 To re-elect Christos Angelides as a Mgmt For For director 6 To re-elect Steve Barber as a director Mgmt For For 7 To re-elect Christine Cross as a director Mgmt For For 8 To re-elect Jonathan Dawson as a director Mgmt For For 9 To re-elect David Keens as a director Mgmt For For 10 To re-elect Francis Salway as a director Mgmt For For 11 To re-elect Andrew Varley as a director Mgmt For For 12 To re-elect Simon Wolfson as a director Mgmt For For 13 To re-appoint Ernst & Young LLP as auditors Mgmt For For and authorise the directors to set their remuneration 14 Directors' authority to allot shares Mgmt For For 15 Disapplication of pre-emption rights Mgmt For For 16 On-market purchase of own shares Mgmt For For 17 Off-market purchases of own shares Mgmt For For 18 That, in accordance with the Company's Mgmt For For articles of association, a general meeting (other than an annual general meeting) maybe called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 933493544 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 19-Sep-2011 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN B. GRAF, JR. Mgmt No vote JOHN C. LECHLEITER Mgmt No vote PHYLLIS M. WISE Mgmt No vote 2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt No vote COMPENSATION. 3 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt No vote OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 703892833 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 703888252 -------------------------------------------------------------------------------------------------------------------------- Security: J53247110 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3733400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 703855532 -------------------------------------------------------------------------------------------------------------------------- Security: J56515133 Meeting Type: AGM Meeting Date: 20-Jun-2012 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 933591465 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For 1B ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For 1C ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For 1E ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For 1F ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1G ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For 1H ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For 1K ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For 1L ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 04 TO CONSIDER AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 05 TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING CUMULATIVE VOTING. -------------------------------------------------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Agenda Number: 703904347 -------------------------------------------------------------------------------------------------------------------------- Security: J57333106 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3678000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For 3 Authorize Use of Stock Option Plan for Mgmt For For Directors, apart from the Regular Remunerations 4 Authorize Use of Stock Options for Mgmt For For Executives and Employees, excluding Directors 5 Approve Extension of Anti-Takeover Defense Mgmt For For Measures -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 703888668 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 703862602 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt Against Against 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 4.4 Appoint a Corporate Auditor Mgmt For For 5 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 703593182 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL 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 meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2011 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend the board proposes to pay a dividend of EUR 0,20 per share 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the president from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of members of the Mgmt For For board of directors the board's corporate governance and nomination committee proposes that number of members be 11 12 Election of members of the board of Mgmt For For directors the board's corporate governance and nomination committee proposes that S.Elop, H.Kagermann, J.Karvinen, H.Lund, I.Marey-Semper, D.M.Scardino, R.Siilasmaa and K.Stadigh be re-elected and B.Brown, M.Mickos and E.Nelson be elected as new members 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor the board's audit Mgmt For For committee proposes that PricewaterhouseCoopers Oy be re-elected as auditor 15 Authorizing the board of directors to Mgmt For For resolve to repurchase the company's own shares 16 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 703892655 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For 3.5 Appoint a Corporate Auditor Mgmt For For 4 Revision of Features of Stock Acquisition Mgmt For For Rights Used as Stock Options -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 703873895 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 933572934 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For 1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 933556257 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 EDWARD J. MOONEY Mgmt For For JOHN W. ROWE Mgmt For For MARTIN P. SLARK Mgmt For For DAVID H.B. SMITH, JR. Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2011 Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE NORTHERN TRUST CORPORATION Mgmt For For 2012 STOCK PLAN. 4. 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, 2012. 5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL SITUATION, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr Against For OF THE BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 933589749 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1G. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1K. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1M. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2012. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION OF TITAN II, INC. (NOW A WHOLLY-OWNED SUBSIDIARY OF HUNTINGTON INGALLS, INC.), TO ELIMINATE THE PROVISION REQUIRING NORTHROP GRUMMAN CORPORATION SHAREHOLDERS TO APPROVE CERTAIN ACTIONS BY OR INVOLVING TITAN II, INC. 5. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE NORTHROP GRUMMAN CORPORATION CERTIFICATE OF INCORPORATION TO PROVIDE ADDITIONAL RIGHTS FOR SHAREHOLDER ACTION BY WRITTEN CONSENT SUBJECT TO VARIOUS PROVISIONS. 6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRPERSON. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 703587709 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 23-Feb-2012 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943705 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. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL 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. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935314, 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. A.1 Approval of the annual report, the Mgmt Take No Action financial statements of Novartis AG and the group consolidated financial statements for the business year 2011 A.2 Discharge from liability of the members of Mgmt Take No Action the board of directors and the Executive Committee A.3 Appropriation of available earnings of Mgmt Take No Action Novartis AG and declaration of dividend: Balance brought forward: NIL; Net income of 2011: CHF 5,370,749,043; Partial use of free reserves: CHF 477,787,917; Available earnings at the disposal of the AGM: CHF 5,848,536,960; The Board of Directors proposed appropriation of available earnings as follows: Gross dividend of CHF 2.25 per dividend bearing share of CHF 0.50 nominal value: CHF -5,848,536,960; Balance to be carried forward: NIL A.4 Reduction of share capital Mgmt Take No Action A.511 Re-election of William Brody, M.D., PH.D. Mgmt Take No Action A.512 Re-election of Srikant Datar, PH.D. Mgmt Take No Action A.513 Re-election of Andreas Von Planta, PH.D. Mgmt Take No Action A.514 Re-election of Dr. Ing. Wendelin Wiedeking Mgmt Take No Action A.515 Re-election of Rolf M. Zinkernagel, M.D. Mgmt Take No Action A.5.2 New-election of Dimitri Azar, M.D. Mgmt Take No Action A.6 Appointment of the auditor, Mgmt Take No Action PricewaterhouseCoopers AG B. If shareholders at the annual general Mgmt Take No Action meeting propose additional and/or counter-proposals, I/we instruct the Independent Proxy to vote according to the proposal of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 703862549 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3720800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTN CORPORATION Agenda Number: 703882301 -------------------------------------------------------------------------------------------------------------------------- Security: J59353110 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3165600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 703862830 -------------------------------------------------------------------------------------------------------------------------- Security: J59386102 Meeting Type: AGM Meeting Date: 20-Jun-2012 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORPORATION Agenda Number: 703855568 -------------------------------------------------------------------------------------------------------------------------- Security: J5940Z104 Meeting Type: AGM Meeting Date: 19-Jun-2012 Ticker: ISIN: JP3165690003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 933536611 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 27-Jan-2012 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For 1D ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt For For 1E ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For 1G ELECTION OF DIRECTOR: MARK B. MYERS Mgmt For For 1H ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1I ELECTION OF DIRECTOR: MARK R. LARET Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2000 STOCK PLAN. 03 TO APPROVE NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 05 TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 933573544 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLAYTON C. DALEY, JR. Mgmt For For JOHN J. FERRIOLA Mgmt For For HARVEY B. GANTT Mgmt For For BERNARD L. KASRIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 3. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTE -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 703892679 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- OJI PAPER CO.,LTD. Agenda Number: 703882945 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve the absorption-type company split Mgmt For For agreement 2 Amend Articles to: Change Official Company Mgmt For For Name to Oji Holdings Corporation, S treamline Business Lines 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OKUMA CORPORATION Agenda Number: 703897794 -------------------------------------------------------------------------------------------------------------------------- Security: J60966116 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3172100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933598344 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. 3. COMPANY PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For TO OUR BY-LAWS TO PROVIDE THAT HOLDERS OF AT LEAST 25% OF THE COMBINED VOTING POWER OF THE COMPANY'S OUTSTANDING CAPITAL STOCK MAY REQUEST A SPECIAL MEETING OF SHAREHOLDERS. 4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 703862563 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 21-Jun-2012 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 933596186 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: ONNN ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ATSUSHI ABE Mgmt For For 1.2 ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, Mgmt For For PH.D. 1.3 ELECTION OF DIRECTOR: DARYL A. OSTRANDER Mgmt For For 2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 3. RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. TO APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN -------------------------------------------------------------------------------------------------------------------------- ONWARD HOLDINGS CO.,LTD. Agenda Number: 703779388 -------------------------------------------------------------------------------------------------------------------------- Security: J30728109 Meeting Type: AGM Meeting Date: 24-May-2012 Ticker: ISIN: JP3203500008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For 4 Determination of Amounts of Remuneration Mgmt For For for Directors by Stock Acquisition Ri ghts as Stock Compensation-Type Stock Options and the Details thereof -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933499813 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 12-Oct-2011 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt For For 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 For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For DONALD L. LUCAS Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year VOTES RELATING TO EXECUTIVE COMPENSATION. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For EQUITY RETENTION. -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 703874380 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 25-Jun-2012 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL N.V. Agenda Number: 933630990 -------------------------------------------------------------------------------------------------------------------------- Security: N6748L102 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: OFIX ISIN: ANN6748L1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES F. GERO Mgmt For For GUY J. JORDAN Mgmt For For MICHAEL R. MAINELLI Mgmt For For DAVEY S. SCOON Mgmt For For ROBERT S. VATERS Mgmt For For WALTER P. VON WARTBURG Mgmt For For KENNETH R. WEISSHAAR Mgmt For For 2. APPROVAL OF THE ORTHOFIX INTERNATIONAL N.V. Mgmt For For 2012 LONG-TERM INCENTIVE PLAN. 3. APPROVAL OF THE BALANCE SHEET AND INCOME Mgmt For For STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2011. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 5. APPROVAL OF AN ADVISORY AND NON-BINDING Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 703636437 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L107 Meeting Type: AGM Meeting Date: 28-Mar-2012 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 933572857 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GARY F. COLTER Mgmt For For CORBIN A. MCNEILL, JR. Mgmt For For HELGE H. WEHMEIER Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO ADOPT THE AMENDMENTS TO THE COMPANY'S Mgmt For For SECOND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PACIFIC METALS CO.,LTD. Agenda Number: 703899382 -------------------------------------------------------------------------------------------------------------------------- Security: J63481105 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3448000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 933525187 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 14-Dec-2011 Ticker: PLL ISIN: US6964293079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL J. CARROLL, Mgmt For For JR. 1C ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For 1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For 1H ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD L. SNYDER Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 PROPOSAL TO APPROVE THE PALL CORPORATION Mgmt For For 2012 EXECUTIVE INCENTIVE BONUS PLAN. 06 PROPOSAL TO APPROVE THE PALL CORPORATION Mgmt For For 2012 STOCK COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933511063 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2011 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 DETERMINATION OF, ON A NON-BINDING, Mgmt 1 Year For ADVISORY BASIS, WHETHER AN ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. 05 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF Shr Against For REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933566842 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1D. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1E. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1F. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1G. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1H. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1I. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1J. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1K. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1L. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For 2. RATIFY THE APPOINTMENT KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For UNDER OUR 2007 LONG-TERM INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL - LOBBYING PRACTICES Shr Against For REPORT. 6. SHAREHOLDER PROPOSAL - FORMATION OF RISK Shr Against For OVERSIGHT COMMITTEE. 7. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE Shr Against For BOARD SHALL BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 933561133 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: VICKI L. SATO, PH.D Mgmt For For 1G. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD S A Agenda Number: 703369529 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 15-Nov-2011 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 011/1010/201110101105872.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 011/1026/201110261106018.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended June 30, 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended June 30, 2011 O.3 Allocation of income for the financial year Mgmt For For ended June 30, 2011 and setting the dividend O.4 Regulated Agreements pursuant to Articles Mgmt For For L.225-38 et seq. of the Commercial Code O.5 Ratification of the appointment of Mr. Mgmt For For Laurent Burelle as Board member O.6 Renewal of term of Mrs. Nicole Bouton as Mgmt For For Board member O.7 Renewal of term of the firm Deloitte et Mgmt For For Associes as principal Statutory Auditor O.8 Renewal of term of the firm BEAS as deputy Mgmt For For Statutory Auditor O.9 Setting the amount of attendance allowances Mgmt For For allocated to the Board members O.10 Authorization to be granted to the Board of Mgmt For For Directors to trade Company's shares E.11 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.12 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by issuing common shares and/or any securities providing access to the capital of the Company while maintaining preferential subscription rights E.13 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by issuing common shares and/or securities providing access to the capital of the Company with cancellation of preferential subscription rights as part of a public offer E.14 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the number of issuable securities in case of share capital increase with or without preferential subscription rights pursuant to the 12th and 13th resolutions E.15 Delegation of authority to be granted to Mgmt For For the Board of Directors to carry out the issuance of common shares and/or securities providing access to the capital of the Company, in consideration for in-kind contributions granted to the Company within the limit of 10% of share capital E.16 Delegation of authority to be granted to Mgmt For For the Board of Directors to carry out the issuance of common shares and/or securities providing access to the capital of the Company in case of public offer initiated by the Company E.17 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue securities representing debts entitling to the allotment of debt securities E.18 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by incorporation of reserves, profits, premiums or otherwise E.19 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by issuing shares or securities providing access to capital, reserved for members of company savings plans with cancellation of preferential subscription rights in favor of the latter E.20 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue share subscription warrants in case of public offer on shares of the Company E.21 Amendment to the Statutes relating to the Mgmt For For length of term of Board members: Article 18 E.22 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL. 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. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933560472 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING PUBLICATION Shr Against For OF POLITICAL CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Against For WRITTEN CONSENT. 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREHOLDER MEETINGS. 7. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For VOTE ON DIRECTOR PAY. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933572136 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1E. ELECTION OF DIRECTOR: 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: KALPANA MORPARIA Mgmt For For 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1K. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE PHILIP MORRIS INTERNATIONAL Mgmt For For INC. 2012 PERFORMANCE INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL 1 - INDEPENDENT BOARD Shr Against For CHAIR 6. STOCKHOLDER PROPOSAL 2 - CREATE AN Shr Against For INDEPENDENT ETHICS COMMITTEE -------------------------------------------------------------------------------------------------------------------------- PPR SA, PARIS Agenda Number: 703670148 -------------------------------------------------------------------------------------------------------------------------- Security: F7440G127 Meeting Type: MIX Meeting Date: 27-Apr-2012 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0321/201203211201024.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0411/201204111201409.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2011 O.3 Allocation of income and distribution of Mgmt For For the dividend O.4 Renewal of term of Mr. Luca Cordero Di Mgmt For For Montezemolo as Board member O.5 Renewal of term of Mr. Jean-Pierre Denis as Mgmt For For Board member O.6 Renewal of term of Mr. Philippe Lagayette Mgmt For For as Board member O.7 Appointment of Mr. Jochen Zeitz as Board Mgmt For For member O.8 Authorization to trade Company's shares Mgmt For For E.9 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue redeemable share subscription and/or purchase warrants (BSAAR) in favor of employees and corporate officers of the Group without shareholders' preferential subscription rights E.10 Authorization to increase share capital Mgmt For For without preferential subscription rights, by issuing shares or other securities providing access to capital reserved for employees and former employees participating in a savings plan OE.11 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. 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. -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933610847 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFERY H. BOYD Mgmt For For RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933597859 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD L. KEYSER Mgmt For For 1.2 ELECTION OF DIRECTOR: LUCA MAESTRI Mgmt For For 1.3 ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For 2. ELIMINATION OF SUPERMAJORITY VOTING Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROSIEBEN SAT.1 MEDIA AG, MUENCHEN Agenda Number: 703701501 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S101 Meeting Type: AGM Meeting Date: 15-May-2012 Ticker: ISIN: DE0007771172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting 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 Non-Voting THIS MEETING IS 24 APR 2012, 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. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting APR 2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2011 financial year with the report of the Supervisory Board, the group financial statements and group annual report 2. Resolution on the appropriation of the Non-Voting distributable profit of EUR 3,047,374,419.26 as follows: Payment of a dividend of EUR 1.17 per preferred share and EUR 1.15 per registered ordinary share EUR 2,802,508,467.27 shall be carried forward Ex-dividend and payable date: May 16, 2012 3. Ratification of the acts of the Board of Non-Voting MDs 4. Ratification of the acts of the Supervisory Non-Voting Board 5. Appointment of auditors for the 2012 Non-Voting financial year: KPMG AG 6.a Election to the Supervisory Board: Fred Non-Voting Th.J. Arp 6.b Election to the Supervisory Board: Stefan Non-Voting Dziarski 7. Authorization to acquire own shares The Non-Voting company shall be authorized to acquire own ordinary and/or preferred shares of up to 10 pct. of its share capital, at prices not deviating more than 20 pct. from the market price of the preferred shares, on or before May 14, 2017. The Board of MDs shall be authorized to dispose of the own preferred shares in a manner other than the stock exchange or by way of a rights offering if the shares are sold at a price not materially below their market price. Furthermore, the Board of MDs shall be authorized to use the own ordinary and/or preferred shares for mergers and 8. Authorization to use derivatives for the Non-Voting acquisition of own shares The company shall be authorized to use call and put options for the acquisition of own shares as per item 7 9. Approval of the control and profit transfer Non-Voting agreement with the company's wholly-owned subsidiary, ProSiebenSat.1 Welt GmbH, effective for a period of at least five years -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933584799 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 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: CONSTANCE J. HORNER Mgmt For For 1I. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN 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 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. AMENDMENTS TO THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC, LONDON Agenda Number: 703723608 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 17-May-2012 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Directors' Mgmt For For Report and the Financial Statements for the year ended 31 December 2011 with the related Auditor's Report 2 To approve the Directors' Remuneration Mgmt For For Report for the year ended 31 December 2011 3 To declare a final dividend of 17.24 pence Mgmt For For per ordinary share of the Company for the year ended 31 December 2011, which shall be payable on 24 May 2012 to shareholders who were on the register of members at the close of business on 30 March 2012 4 To elect Mr Alexander Johnston as a Mgmt For For director 5 To elect Mr Kaikhushru Nargolwala as a Mgmt For For director 6 To re-elect Mr Keki Dadiseth as a director Mgmt For For 7 To re-elect Sir Howard Davies as a director Mgmt For For 8 To re-elect Mr Robert Devey as a director Mgmt For For 9 To re-elect Mr John Foley as a director Mgmt For For 10 To re-elect Mr Michael Garrett as a Mgmt For For director 11 To re-elect Ms Ann Godbehere as a director Mgmt For For 12 To re-elect Mr Paul Manduca as a director Mgmt For For 13 To re-elect Mr Harvey McGrath as a director Mgmt For For 14 To re-elect Mr Michael McLintock as a Mgmt For For director 15 To re-elect Mr Nicolaos Nicandrou as a Mgmt For For director 16 To re-elect Mr Barry Stowe as a director Mgmt For For 17 To re-elect Mr Tidjane Thiam as a director Mgmt For For 18 To re-elect Lord Turnbull as a director Mgmt For For 19 To re-elect Mr Michael Wells as a director Mgmt For For 20 To re-appoint KPMG Audit Plc as the Mgmt For For Company's auditor until the conclusion of the next general meeting at which the Company's accounts are laid 21 To authorise the directors to determine the Mgmt For For amount of the auditor's remuneration 22 Political donations Mgmt For For 23 Renewal of authority to allot ordinary Mgmt For For shares 24 Extension of authority to allot ordinary Mgmt For For shares to include repurchased shares 25 That the Prudential International Mgmt For For Savings-Related Share Option Scheme for Non-Employees 2012 summarised in Appendix 2 to this Notice of Meeting, the rules of which are produced by the Chairman for the purpose of identification, be and is hereby approved 26 Renewal of authority for disapplication of Mgmt For For pre-emption rights 27 Renewal of authority for purchase of own Mgmt For For shares 28 That a general meeting other than an Annual Mgmt For For General Meeting may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933559669 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: ALBERT R. GAMPER, Mgmt For For JR. 1B ELECTION OF DIRECTORS: CONRAD K. HARPER Mgmt For For 1C ELECTION OF DIRECTORS: WILLIAM V. HICKEY Mgmt For For 1D ELECTION OF DIRECTORS: RALPH IZZO Mgmt For For 1E ELECTION OF DIRECTORS: SHIRLEY ANN JACKSON Mgmt For For 1F ELECTION OF DIRECTORS: DAVID LILLEY Mgmt For For 1G ELECTION OF DIRECTORS: THOMAS A. RENYI Mgmt For For 1H ELECTION OF DIRECTORS: HAK CHEOL SHIN Mgmt For For 1I ELECTION OF DIRECTORS: RICHARD J. SWIFT Mgmt For For 1J ELECTION OF DIRECTORS: SUSAN TOMASKY Mgmt For For 02 ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 933584814 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. ANDERSON Mgmt For For BRYCE BLAIR Mgmt For For CHERYL W. GRISE Mgmt For For DEBRA J. KELLY-ENNIS Mgmt For For PATRICK J. O'LEARY Mgmt For For BERNARD W. REZNICEK Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE, IF PROPERLY PRESENTED AT THE MEETING. 5. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933543933 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 06-Mar-2012 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For STEPHEN M. BENNETT Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For THOMAS W. HORTON Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For FRANCISCO ROS Mgmt For For BRENT SCOWCROFT Mgmt For For MARC I. STERN Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2012. 03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY VOTING PROVISION. -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 703696255 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: AGM Meeting Date: 30-Apr-2012 Ticker: ISIN: GB00B01C3S32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the audited Mgmt For For financial statements of the company for the year ended 31 December 2011 together with the Directors' Reports and the Auditor's Report on the financial statements 2 To declare a final dividend of USD 0.40 per Mgmt For For ordinary share recommended by the directors in respect of the financial year ended 31 December 2011 3 To approve the Directors' Remuneration Mgmt For For Report for the financial year ended 31 December 2011 4 To re-elect Philippe Lietard as a director Mgmt For For of the company 5 To re-elect Mark Bristow as a director of Mgmt For For the company 6 To re-elect Graham Shuttleworth a director Mgmt For For of the company 7 To re-elect Norborne Cole Jr as a director Mgmt For For of the company 8 To re-elect Christopher Coleman as a Mgmt For For director of the company 9 To re-elect Kadri Dagdelen as a director of Mgmt For For the company 10 To re-elect Karl Voltaire as a director of Mgmt For For the company 11 To re-elect Andrew Quinn as a director of Mgmt For For the company 12 To re-appoint BDO LLP as the auditor of the Mgmt For For company to hold office unit the conclusion of the next AGM of the company 13 To authorise the directors to determine the Mgmt For For remuneration of the auditor 14 Authority to allot shares and grant rights Mgmt For For to subscribe for, or convert any security into shares 15 Awards of ordinary shares to non-executive Mgmt For For directors 16 Authority to disapply pre-emption rights Mgmt For For 17 Authority for the company to purchase its Mgmt For For own ordinary shares -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 933620343 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK RETENTION 5. SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For EXECUTIVE RETIREMENT PLANS 6. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 703694667 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the Company's accounts and the reports Mgmt For For of the Directors and the Auditors for the year ended 31 December 2011 be received 2 That the Directors' Remuneration Report for Mgmt For For the year ended 31 December 2011 be approved 3 That the final dividend recommended by the Mgmt For For Directors of 70p per ordinary share for the year ended 31 December 2011 be declared payable and paid on 31 May 2012 to all ordinary Shareholders on the register at the close of business on 24 February 2012 4 That Adrian Bellamy (member of the Mgmt For For Nomination and Remuneration Committees) be re-elected as a Director 5 That Peter Harf (member of the Nomination Mgmt For For Committee) be re-elected as a Director 6 That Richard Cousins (member of the Mgmt For For Remuneration Committee) be re-elected as a Director 7 That Liz Doherty be re-elected as a Mgmt For For Director 8 That Ken Hydon (member of the Audit and Mgmt For For Nomination Committees) be re-elected as a Director 9 That Andre Lacroix (member of the Audit Mgmt For For Committee) be re-elected as a Director 10 That Graham Mackay (member of the Mgmt For For Nomination and Remuneration Committees) be re-elected as a Director 11 That Judith Sprieser (member of the Mgmt For For Nomination and Remuneration Committees) be re-elected as a Director 12 That Warren Tucker (member of the Audit Mgmt For For Committee) be re-elected as a Director 13 That Rakesh Kapoor (member of the Mgmt For For Nomination Committee), who was appointed to the Board since the date of the last AGM, be elected as a Director 14 That PricewaterhouseCoopers LLP be Mgmt For For re-appointed Auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 15 That the Directors be authorised to fix the Mgmt For For remuneration of the Auditors 16 That in accordance with sections 366 and Mgmt For For 367 of the 2006 Act the Company and any UK registered company which is or becomes a subsidiary of the Company during the period to which this resolution relates be authorised to: a) make political donations to political parties and/or independent election candidates up to a total aggregate amount of GBP 50,000; b) make political donations to political organisations other than political parties up to a total aggregate amount of GBP 50,000; and c) incur political expenditure up to a total aggregate amount of GBP 50,000 during the period from the date of CONT CONTD exceed GBP 50,000. For the purpose of Non-Voting this resolution, the terms 'political donations', 'political parties', 'independent election candidates', 'political organisations' and 'political expenditure' have the meanings set out in sections 363 to 365 of the 2006 Act 17 That the Directors be generally and Mgmt For For unconditionally authorised to exercise all the powers of the Company to allot shares or grant rights to subscribe for or convert any security into shares of the Company: a) up to a nominal amount of GBP 21,559,809 (such amount to be reduced by the nominal amount allotted or granted under paragraph (b) below in excess of such sum; and b) comprising equity securities (as defined in section 560(1) of the 2006 Act) up to a nominal amount of GBP 48,660,000 (such amount to be reduced by any allotments or grants made under paragraph (a) above) in connection with an CONT CONTD as the Directors otherwise consider Non-Voting necessary, and so that the Directors 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, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, such authorities to apply until the end of next year's AGM (or, if earlier, until the close of business on 30 June 2013), but, in each case, so that the Company may make offers and enter into agreements CONT CONTD into shares under any such offer or Non-Voting agreement as if the authority had not ended 18 That if resolution 17 is passed, the Mgmt For For Directors be given power to allot equity securities (as defined in the 2006 Act) 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 2006 Act did not apply to any such allotment or sale, such power to be limited: a) to the allotment of equity securities and sale of treasury shares for cash in connection with an offer of, or invitation to apply for, equity securities (but in the case of the authority granted under paragraph (b) of resolution 17, by CONT CONTD Directors otherwise consider Non-Voting 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) in the case of the authority granted under paragraph (a) of this resolution 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 2006 CONT CONTD period the Company may make offers, Non-Voting 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 Directors may allot equity securities under any such offer or agreement as if the power had not expired 19 That the Company be and it is hereby Mgmt For For generally and unconditionally authorised for the purposes of Section 701 of the 2006 Act to make market purchases (within the meaning of Section 693(4) of the 2006 Act) of ordinary shares of 10p each in the capital of the Company ('ordinary shares') provided that: a) the maximum number of ordinary shares which may be purchased is 72,900,000 ordinary shares (representing less than 10% of the Company's issued ordinary share capital as at 9 March 2012); b) the maximum price at which ordinary shares may be purchased is an amount equal to the higher of (i) 5% above CONT CONTD of the EU Buybackand Stabilisation Non-Voting Regulations 2003 (No. 2273/2003); and the minimum price is 10p per ordinary share, in both cases exclusive of expenses; c) the authority to purchase conferred by this resolution shall expire on the earlier of 30 June 2013 or on the date of the AGM of the Company in 2013 save that the Company may, before such expiry, enter into a contract to purchase ordinary shares under which such purchase will or may be completed or executed wholly or partly after the expiration of this authority and may make a purchase of ordinary shares in pursuance of CONT CONTD accordance with the provisions of the Non-Voting 2006 Act 20 That in accordance with Article 86(ii) of Mgmt For For the Company's Articles of Association, Article 86(i) be amended by deleting the words 'GBP 1,000,000 a year' relating to the aggregate annual limit on the fees payable to Directors who do not hold executive office and replacing them with the words 'GBP 1,500,000 a year 21 That a general meeting other than an AGM Mgmt For For may be called on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 10.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. -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 933479176 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 12-Jul-2011 Ticker: RIMM ISIN: CA7609751028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BALSILLIE Mgmt For For MIKE LAZARIDIS Mgmt For For DAVID KERR Mgmt For For CLAUDIA KOTCHKA Mgmt For For ROGER MARTIN Mgmt For For JOHN RICHARDSON Mgmt For For BARBARA STYMIEST Mgmt For For ANTONIO VIANA-BAPTISTA Mgmt For For JOHN WETMORE Mgmt For For 02 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For THE AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 03 THE SHAREHOLDER PROPOSAL SET OUT IN Shr Against For SCHEDULE "A" OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- RESOLUTION LIMITED, ST. PETER PORT Agenda Number: 703483622 -------------------------------------------------------------------------------------------------------------------------- Security: G7521S122 Meeting Type: OGM Meeting Date: 13-Jan-2012 Ticker: ISIN: GG00B62W2327 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That: (a) the terms of the Amended Mgmt For For Operating Agreement and the New Lock-Up Agreement (particulars of which are summarised in Part II of the circular accompanying the notice of the meeting ((the "Circular")) be and are hereby approved and that the Directors be and are hereby authorised to take all such steps as may be necessary or desirable in relation thereto and to implement the same with such non-material modifications, variations, revisions or amendments as they shall deem necessary, expedient or desirable; and CONTD CONT CONTD (b) the Company's consent to the Non-Voting amendment of the ROL Partnership Agreement in the manner described in Part I of the Circular be and is hereby approved and that the Directors be and are hereby authorised to consent to the amendment thereof with such non-material modifications, variations, revisions or amendments as they shall deem necessary, expedient or desirable -------------------------------------------------------------------------------------------------------------------------- RESOLUTION LIMITED, ST. PETER PORT Agenda Number: 703735564 -------------------------------------------------------------------------------------------------------------------------- Security: G7521S122 Meeting Type: AGM Meeting Date: 17-May-2012 Ticker: ISIN: GG00B62W2327 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 973300 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 To receive the Directors' Report and Mgmt For For Accounts for the financial year ended 31 December 2011 together with the report of the auditors of the Company 2 To approve the Directors' Remuneration Mgmt For For Report for the financial year ended 31 December 2011 3 To re-appoint Ernst & Young LLP as auditors Mgmt For For of the Company until the conclusio n of the next Annual General Meeting of the Company 4 To authorise the Board to determine the Mgmt For For remuneration of the auditors of the Co mpany for 2012 5 To re-elect Jacques Aigrain as a director Mgmt For For of the Company 6 To re-elect Gerardo Arostegui as a director Mgmt For For of the Company 7 To re-elect Michael Biggs as a director of Mgmt For For the Company 8 To re-elect Mel Carvill as a director of Mgmt For For the Company 9 To re-elect Fergus Dunlop as a Director of Mgmt For For the Company 10 To re-elect Phil Hodkinson as a director of Mgmt For For the Company 11 To re-elect Denise Mileham as a director of Mgmt For For the Company 12 To re-elect Peter Niven as a director of Mgmt For For the Company 13 To re-elect Gerhard Roggemann as a director Mgmt For For of the Company 14 To re-elect Tim Wade as a director of the Mgmt For For Company 15 To approve the election of Andy Briggs as a Mgmt For For director of Friends Life Group plc 16 To approve the election of Peter Gibbs as a Mgmt For For director of Friends Life Group plc 17 To approve the election of Mary Phibbs as a Mgmt For For director of Friends Life Group plc 18 To approve the election of Tim Tookey as a Mgmt For For director of Friends Life Group plc 19 To approve the re-election of Clive Cowdery Mgmt For For as a director of Friends Life Grou p plc 20 To approve the re-election of John Tiner as Mgmt For For a director of Friends Life Group p lc 21 To declare a final dividend of 13.42p per Mgmt For For share on the ordinary shares of the Company 22 To authorise the Board to issue ordinary Mgmt For For shares in accordance with Article 4.3 of the Articles of Incorporation of the Company 23 To authorise the Board to dis-apply Mgmt For For pre-emption rights in accordance with Arti cle 4.12 of the Articles of Incorporation of the Company 24 To authorise the Board to make market Mgmt For For acquisitions of ordinary shares -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 703882541 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 703661579 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's financial Mgmt For For statements and the reports of the directors and auditors for the year ended 31 December 2011 2 To approve the Remuneration report for the Mgmt For For year ended 31 December 2011 as set out in the 2011 Annual report 3 To elect Chris Lynch as a director Mgmt For For 4 To elect John Varley as a director Mgmt For For 5 To re-elect Tom Albanese as a director Mgmt For For 6 To re-elect Robert Brown as a director Mgmt For For 7 To re-elect Vivienne Cox as a director Mgmt For For 8 To re-elect Jan du Plessis as a director Mgmt For For 9 To re-elect Guy Elliott as a director Mgmt For For 10 To re-elect Michael Fitzpatrick as a Mgmt For For director 11 To re-elect Ann Godbehere as a director Mgmt For For 12 To re-elect Richard Goodmanson as a Mgmt For For director 13 To re-elect Lord Kerr as a director Mgmt For For 14 To re-elect Paul Tellier as a director Mgmt For For 15 To re-elect Sam Walsh as a director Mgmt For For 16 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company to hold office until the conclusion of the next annual general meeting at which accounts are laid before the Company and to authorise the Audit committee to determine the auditors' remuneration 17 Approval of the Rio Tinto Global Employee Mgmt For For Share Plan 18 Renewal of the Rio Tinto Share Savings Plan Mgmt For For 19 General authority to allot shares Mgmt For For 20 Disapplication of pre-emption rights Mgmt For For 21 Authority to purchase Rio Tinto plc shares Mgmt For For 22 Notice period for general meetings other Mgmt For For than annual general meetings CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 933618502 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For BARBARA J. NOVOGRADAC Mgmt For For ROBERT J. PACE Mgmt For For FREDERICK A. RICHMAN Mgmt For For M. KEITH WADDELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG, BASEL Agenda Number: 703593106 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 06-Mar-2012 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 Approval of the Annual Report, Annual Non-Voting Financial Statements and Consolidated Financial Statements for 2011 and the Remuneration Report 2 Ratification of the Board of Directors' Non-Voting actions 3 Vote on the appropriation of available Non-Voting earnings 4.1 The re-election of Prof. Sir John Bell to Non-Voting the Board for a term of two years as provided by the Articles of Incorporation 4.2 The re-election of Mr. Andre Hoffmann to Non-Voting the Board for a term of two years as provided by the Articles of Incorporation 4.3 The re-election of Dr Franz B. Humer to the Non-Voting Board for a term of two years as provided by the Articles of Incorporation 5 Election of Statutory Auditors: KPMG Ltd. Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 933536320 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 03-Feb-2012 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR A.J. CARBONE Mgmt For For C.M. JONES Mgmt For For C.L. SHAVERS Mgmt For For 2 TO CONSIDER AND VOTE ON A NON-BINDING Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS AND RELATED DISCLOSURES. 3 THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR AUDITORS FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 703858982 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For 2.4 Appoint a Corporate Auditor Mgmt For For 2.5 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 703673396 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 04-May-2012 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Directors' report and the Mgmt For For financial statements for the year ended December 31, 2011 2 To approve the Directors' remuneration Mgmt For For report for the year ended December 31, 2011 3 To elect Lewis Booth as a director of the Mgmt For For Company 4 To elect Sir Frank Chapman as a director of Mgmt For For the Company 5 To elect Mark Morris as a director of the Mgmt For For Company 6 To re-elect Sir Simon Robertson as a Mgmt For For director of the Company 7 To re-elect John Rishton as a director of Mgmt For For the Company 8 To re-elect Dame Helen Alexander as a Mgmt For For director of the Company 9 To re-elect Peter Byrom as a director of Mgmt For For the Company 10 To re-elect Iain Conn as a director of the Mgmt For For Company 11 To re-elect James Guyette as a director of Mgmt For For the Company 12 To re-elect John McAdam as a director of Mgmt For For the Company 13 To re-elect John Neill CBE as a director of Mgmt For For the Company 14 To re-elect Colin Smith as a director of Mgmt For For the Company 15 To re-elect Ian Strachan as a director of Mgmt For For the Company 16 To re-elect Mike Terrett as a director of Mgmt For For the Company 17 To reappoint the auditors: KPMG Audit Plc Mgmt For For 18 To authorise the directors to determine the Mgmt For For auditor's remuneration 19 To authorise payment to shareholders Mgmt For For 20 To authorise political donations and Mgmt For For political expenditure 21 To authorise the directors to allot shares Mgmt For For (s.551) 22 To disapply pre-emption rights (s.561) Mgmt For For 23 To authorise the Company to purchase its Mgmt For For own ordinary shares -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 703740399 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 22-May-2012 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adoption of Annual Report & Accounts Mgmt For For 2 Approval of Remuneration Report Mgmt For For 3 Appointment of Sir Nigel Sheinwald as a Mgmt For For Director of the Company 4 Re-appointment of Josef Ackermann as a Mgmt For For Director of the Company 5 Re-appointment of Guy Elliott as a Mgmt For For Director of the Company 6 Re-appointment of Simon Henry as a Director Mgmt For For of the Company 7 Re-appointment of Charles O. Holliday as a Mgmt For For Director of the Company 8 Re-appointment of Gerard Kleisterlee as a Mgmt For For Director of the Company 9 Re-appointment of Christine Morin-Postel Mgmt For For as a Director of the Company 10 Re-appointment of Jorma Ollila as a Mgmt For For Director of the Company 11 Re-appointment of Linda G. Stuntz as a Mgmt For For Director of the Company 12 Re-appointment of Jeroen van der Veer as a Mgmt For For Director of the Company 13 Re-appointment of Peter Voser as a Mgmt For For Director of the Company 14 Re-appointment of HansWijers as a Director Mgmt For For of the Company 15 Reappointment of Auditors - Mgmt For For PricewaterhouseCoopers LLP 16 Remuneration of Auditors Mgmt For For 17 Authority to allot shares Mgmt For For 18 Disapplication of pre-emption rights Mgmt For For 19 Authority to purchase own shares Mgmt For For 20 Authority for certain donations and Mgmt For For expenditure -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 703737746 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 22-May-2012 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the Company's annual accounts for the Mgmt For For financial year ended December 31, 2011, together with the Directors' report and the Auditors' report on those accounts, be received 2 That the Remuneration Report for the year Mgmt For For ended December 31, 2011, set out in the Annual Report and Accounts 2011 and summarised in the Annual Review and Summary Financial Statements 2011, be approved 3 That Sir Nigel Sheinwald be appointed as a Mgmt For For Director of the Company with effect from July 1, 2012 4 That Josef Ackermann be re-appointed as a Mgmt For For Director of the Company 5 That Guy Elliott be re-appointed as a Mgmt For For Director of the Company 6 That Simon Henry be re-appointed as a Mgmt For For Director of the Company 7 That Charles O. Holliday be re-appointed as Mgmt For For a Director of the Company 8 That Gerard Kleisterlee be re-appointed as Mgmt For For a Director of the Company 9 That Christine Morin-Postel be re-appointed Mgmt For For as a Director of the Company 10 That Jorma Ollila be re-appointed as a Mgmt For For Director of the Company 11 That Linda G. Stuntz be re-appointed as a Mgmt For For Director of the Company 12 That Jeroen van der Veer be re-appointed as Mgmt For For a Director of the Company 13 That Peter Voser be re-appointed as a Mgmt For For Director of the Company 14 That Hans Wijers be re-appointed as a Mgmt For For Director of the Company 15 That PricewaterhouseCoopers LLP be Mgmt For For re-appointed as Auditors of the Company to hold office until the conclusion of the next AGM of the Company 16 That the Board be authorised to determine Mgmt For For the remuneration of the Auditors for 2012 17 That the Board be generally and Mgmt For For unconditionally authorised, in substitution for all subsisting authorities, 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 EUR 147 million, and to list such shares or rights on any stock exchange, such authorities to apply until the earlier of the close of business on August 22, 2013 and the end of the next AGM of the Company (unless previously renewed, revoked or varied by the Company in general meeting) but, in each case, during this period the Company CONT CONTD shares or grant rights to subscribe Non-Voting for or to convert securities into shares under any such offer or agreement as if the authority had not ended 18 That if Resolution 17 is passed, the Board Mgmt For For be given power 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 as specified 19 That the Company be authorised for the Mgmt For For purposes of Section 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 as specified 20 That, in accordance with Section 366 of the Mgmt For For Companies Act 2006 and in substitution for any previous authorities given to the Company (and its subsidiaries), the Company (and all companies that are subsidiaries of the Company at any time during the period for which this resolution has effect) be authorised 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, during the period beginning with the date of the passing of this resolution and ending at the -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC, LONDON Agenda Number: 703715182 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H116 Meeting Type: AGM Meeting Date: 14-May-2012 Ticker: ISIN: GB0006616899 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2011 Annual Report and Mgmt For For Accounts 2 To declare a final dividend Mgmt For For 3 To approve the Directors' Remuneration Mgmt For For Report 4 To re-elect John Napier as a Director Mgmt For For 5 To re-elect Simon Lee as a Director Mgmt For For 6 To re-elect Adrian Brown as a Director Mgmt For For 7 To re-elect Edward Lea as a Director Mgmt For For 8 To elect Alastair Barbour as a Director Mgmt For For 9 To elect Jos Streppel as a Director Mgmt For For 10 To re-elect Noel Harwerth as a Director Mgmt For For 11 To re-elect Malcolm Le May as a Director Mgmt For For 12 To re-elect John Maxwell as a Director Mgmt For For 13 To re-elect Johanna Waterous as a Director Mgmt For For 14 To re-appoint Deloitte LLP as the auditor Mgmt For For 15 To determine the auditor's remuneration Mgmt For For 16 To authorise the Company and its Mgmt For For subsidiaries to make political donations and to incur political expenditure 17 To permit the Directors to allot further Mgmt For For shares 18 To relax the restrictions which normally Mgmt For For apply when ordinary shares are issued for cash 19 To give authority for the Company to buy Mgmt For For back up to 10% of issued ordinary shares 20 To approve the notice period for general Mgmt For For meetings PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RES OLUTION 11 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETUR N THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 933565030 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: JOHN M. BERRA 1B. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: LUIS P. NIETO, JR. 1C. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: E. FOLLIN SMITH 1D. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: GREGORY T. SWIENTON 1E. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2013 ANNUAL MEETING: ROBERT J. ECK 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 3. APPROVAL OF THE RYDER SYSTEM, INC. 2012 Mgmt For For EQUITY AND INCENTIVE COMPENSATION PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF A SHAREHOLDER PROPOSAL TO Shr For Against REPEAL RYDER'S CLASSIFIED BOARD. -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 703567719 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K134 Meeting Type: AGM Meeting Date: 29-Feb-2012 Ticker: ISIN: GB0008021650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Accounts for Mgmt For For the year ended 30 September 2011 and the Reports of the Directors and Auditors 2 To declare a final dividend of 7.07 pence Mgmt For For per 1p ordinary share for the year ended 30 September 2011 3 To re-elect Mr G S Berruyer as a director Mgmt For For 4 To re-elect Mr P S Harrison as a director Mgmt For For 5 To re-elect Mr A J Hobson as a director Mgmt For For 6 To re-elect Ms T Ingram as a director Mgmt For For 7 To re-elect Ms R Markland as a director Mgmt For For 8 To re-elect Mr I Mason as a director Mgmt For For 9 To re-elect Mr M E Rolfe as a director Mgmt For For 10 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For LLP as Auditors to the Company 11 To authorise the directors to determine the Mgmt For For remuneration of the auditors to the Company 12 To approve the Remuneration Report Mgmt For For 13 To authorise the directors to allot shares Mgmt For For 14 To empower the directors to allot equity Mgmt For For securities for cash 15 To grant authority to the Company to make Mgmt For For market purchases 16 To allow general meetings (other than Mgmt For For annual general meetings) to be called on not less than 14 clear days notice -------------------------------------------------------------------------------------------------------------------------- SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 703668092 -------------------------------------------------------------------------------------------------------------------------- Security: T82000117 Meeting Type: MIX Meeting Date: 27-Apr-2012 Ticker: ISIN: IT0000068525 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF URL LINK AND MEETING DATE CHANGED FROM 20 APR 2012 TO 27 APR 2012. 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. O.1 Financial statements 2011-12-31 of Saipem Mgmt For For Energy Services SPA, merged into Saipem SPA. Reports by the board of directors, the statutory auditors and the external auditors O.2 Financial statements at 2011-12-31 of Mgmt For For Saipem SPA. Presentation of the consolidated financial statements at 2011-12-31. Reports by board of directors, statutory auditors and external auditors O.3 Allocation of net income Mgmt For For O.4 Appointment of a statutory auditor and of Mgmt For For an alternate auditor O.5 Remuneration report: Remuneration policy Mgmt For For E.1 Amendments to art. 19-27 of company bylaws, Mgmt For For and creation of art.31 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_119552.PDF CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANKYO CO.,LTD. Agenda Number: 703908713 -------------------------------------------------------------------------------------------------------------------------- Security: J67844100 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3326410002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- SANOFI, PARIS Agenda Number: 703651023 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 04-May-2012 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0312/201203121200823.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0413/201204131201488.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2011 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Appointment of Mr. Laurent Attal as Board Mgmt For For member O.5 Renewal of term of Mr. Uwe Bicker as Board Mgmt For For member O.6 Renewal of term of Mr. Jean-Rene Fourtou as Mgmt For For Board member O.7 Renewal of term of Mrs. Claudie Haignere as Mgmt For For Board member O.8 Renewal of term of Mrs. Carole Piwnica as Mgmt For For Board member O.9 Renewal of term of Mr. Klaus Pohle as Board Mgmt For For member O.10 Appointment of the company Ernst & Young et Mgmt For For Autres as principal Statutory Auditor O.11 Appointment of the company Auditex as Mgmt For For deputy Statutory Auditor O.12 Ratification of the change of location of Mgmt For For the registered office O.13 Authorization to be granted to the Board of Mgmt For For Directors to trade Company's shares E.14 Delegation of authority to be granted to Mgmt For For the Board of Directors to carry out free allocations of shares existing or to be issued to employees of the staff and corporate officers of the Group or to some of them E.15 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. 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. -------------------------------------------------------------------------------------------------------------------------- SAPPORO HOLDINGS LIMITED Agenda Number: 703636362 -------------------------------------------------------------------------------------------------------------------------- Security: J69413128 Meeting Type: AGM Meeting Date: 29-Mar-2012 Ticker: ISIN: JP3320800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933556827 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 11-Apr-2012 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Mgmt For For 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2011 FINANCIAL Mgmt For For STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 Mgmt For For STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE CERTAIN TECHNICAL CHANGES. -------------------------------------------------------------------------------------------------------------------------- SCOR SE, PUTEAUX Agenda Number: 703685719 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 03-May-2012 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0328/201203281201121.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0418/201204181201571.pdf O.1 Approval of the rapports and corporate Mgmt For For financial statements for the financial year ended December 31, 2011 O.2 Allocation of income and setting the Mgmt For For dividend for the financial year ended December 31, 2011 O.3 Approval of the rapports and consolidated Mgmt For For financial statements for the financial year ended December 31, 2011 O.4 Approval of the Agreements referred to in Mgmt For For the special report of the Statutory Auditors pursuant to Article L.225-38 of the Commercial Code O.5 Approval of the Agreement concluded between Mgmt For For the Company and Mr. Denis Kessler referred to in the special report of the Statutory Auditors pursuant to Article L.225-42-1 of the Commercial Code O.6 Ratification of change of location of the Mgmt For For registered office O.7 Appointment of Mr. Kevin J. Knoer as Board Mgmt For For member of the Company O.8 Authorization granted to the Board of Mgmt For For Directors to trade Company's shares O.9 Powers to carry out all legal formalities Mgmt For For E.10 Delegation of authority granted to the Mgmt For For Board of Directors to decide to incorporate reserves, profits or premiums E.11 Delegation of authority granted to the Mgmt For For Board of Directors to decide to issue shares and/or securities providing access to capital or entitling to a debt security while maintaining preferential subscription rights E.12 Delegation of authority granted to the Mgmt For For Board of Directors to decide to issue shares and/or securities providing access to capital or entitling to a debt security with cancellation of preferential subscription rights through a public offer E.13 Delegation of authority granted to the Mgmt For For Board of Directors to decide to issue shares and/or securities providing access to capital or entitling to a debt security with cancellation of preferential subscription rights through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.14 Delegation of authority granted to the Mgmt For For Board of Directors to decide to issue shares and/or securities providing access to capital of the Company or entitling to a debt security with cancellation of preferential subscription rights, in consideration for securities brought to the Company as part of any public exchange offer initiated by the Company E.15 Delegation of powers granted to the Board Mgmt For For of Directors to issue shares and/or securities providing access to capital of the Company or entitling to a debt security, in consideration for securities brought to the Company through in-kind contributions within the limit of 10% of capital E.16 Authority granted to the Board of Directors Mgmt For For to increase the number of securities in case of capital increase with or without preferential subscription rights E.17 Authorization granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.18 Authorization granted to the Board of Mgmt For For Directors to grant share subscription and/or purchase options to employees of the staff and executive corporate officers E.19 Authorization granted to the Board of Mgmt For For Directors to allocate free common shares of the Company to employees of the staff and executive corporate officers E.20 Delegation of authority granted to the Mgmt For For Board of Directors to carry out share capital increase by issuing shares reserved for members of savings plans with cancellation of preferential subscription rights in favor of the latter E.21 Overall limitation of capital increases Mgmt For For E.22 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. 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. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 933587404 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HANK BROWN Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL CHU Mgmt For For 1C ELECTION OF DIRECTOR: LAWRENCE R. CODEY Mgmt For For 1D ELECTION OF DIRECTOR: PATRICK DUFF Mgmt For For 1E ELECTION OF DIRECTOR: T. J. DERMOT DUNPHY Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For 1G ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For KOSECOFF 1H ELECTION OF DIRECTOR: KENNETH P. MANNING Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM J. MARINO Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For 1K ELECTION OF DIRECTOR: JERRY R. WHITAKER Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 703882717 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors and Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 703888113 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 703779376 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 24-May-2012 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Entrusting to the Company's Board of Mgmt For For Directors determination of the subscripti on requirements for the share subscription rights, as stock options for stock- linked compensation issued to the executive officers of the Company, as well a s the directors and executive officers of the Company's subsidiaries -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 703893227 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Approve Extension of Anti-Takeover Defense Mgmt For For Measures -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 703859162 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L103 Meeting Type: AGM Meeting Date: 20-Jun-2012 Ticker: ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOWA DENKO K.K. Agenda Number: 703632162 -------------------------------------------------------------------------------------------------------------------------- Security: J75046136 Meeting Type: AGM Meeting Date: 27-Mar-2012 Ticker: ISIN: JP3368000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 703521460 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 24-Jan-2012 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC 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). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09.01.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 01. To receive and consider the adopted Annual Non-Voting Financial Statements of Siemens AG and the approved Consolidated Financial Statements, together with the Combined Management's Discussion and Analysis of Siemens AG and the Siemens Group, including the Explanatory Report on the information required pursuant to Section 289 (4) and (5) and Section 315 (4) of the German Commercial Code (HGB) as of September 30, 2011, as well as the Report of the Supervisory Board, the Corporate Governance Report, the Compensation Report and the Compliance Report for fiscal year 2011 02. To resolve on the appropriation of net Mgmt For For income of Siemens AG to pay a dividend: The distributable profit of EUR 2,742,610,263 shall be appropriated as follows: Payment of a dividend of EUR 3 per no-par share EUR 114,077,313 shall be carried forward; Ex-dividend and payable date: January 25, 2012 03. To ratify the acts of the members of the Mgmt For For Managing Board 04. To ratify the acts of the members of the Mgmt For For Supervisory Board 05. To resolve on the appointment Ernst & Young Mgmt For For GmbH Wirtschaftsprufungsgesellschaft, Stuttgart as the independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements 06. PLEASE NOTE THAT THIS IS A SHAREHOLDER'S Shr Against For PROPOSAL: Amendment to the Articles of Association of Siemens AG: In order to increase women's presence on the Supervisory Board, Section 11 shall be amended as follows: Section 11(1) shall be adjusted to ensure that at least 30 pct of the representatives of the shareholders on the Supervisory Board are women as of 2013 and at least 40 pct are women as of 2018.Section 11(3) shall be adjusted to ensure that at least 30 pct of the substitute representatives of the shareholders on the Supervisory Board are women as of 2013 and at least 40 pct. are -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933582707 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1B ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1C ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1D ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1G ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2 ANNUAL ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4 APPROVAL OF THE SIMON PROPERTY GROUP 1998 Mgmt For For STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 933565268 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. BAKER Mgmt For For KURT M. CELLAR Mgmt For For CHARLES A. KOPPELMAN Mgmt For For JON L. LUTHER Mgmt For For USMAN NABI Mgmt For For STEPHEN D. OWENS Mgmt For For JAMES REID-ANDERSON Mgmt For For RICHARD W. ROEDEL Mgmt For For 2. TO APPROVE THE COMPANY'S LONG-TERM Mgmt For For INCENTIVE PLAN AS AMENDED TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 933601937 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For 1B. ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Mgmt For For 1C. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For 1D. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For 1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For 1H. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1I. ELECTION OF DIRECTOR: A. ALEXANDER PORTER, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For 1K. ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For 1M. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 1N. ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For TERRACCIANO 1O. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For 2. APPROVAL OF THE SLM CORPORATION 2012 Mgmt For For OMNIBUS INCENTIVE PLAN. 3. APPROVAL OF THE AMENDED AND RESTATED SLM Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 703888327 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 2.19 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SNAM RETE GAS SPA, SAN DONATO MILANESE Agenda Number: 703433805 -------------------------------------------------------------------------------------------------------------------------- Security: T8578L107 Meeting Type: MIX Meeting Date: 05-Dec-2011 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 DEC 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. O.1 Authorisation, pursuant to Article 12.2 of Mgmt For For Bylaws of Snam Rete Gas S.p.A., of the transfer of the gas transportation, dispatching, remote control and metering business to the subsidiary company Snam Trasporto S.p.A. E.1 Amendment of art. 1.1 of the statute Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SNAM RETE GAS SPA, SAN DONATO MILANESE Agenda Number: 703677635 -------------------------------------------------------------------------------------------------------------------------- Security: T8578L107 Meeting Type: MIX Meeting Date: 26-Apr-2012 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. E.1 Amendments to art.13, 20 of the company Mgmt For For by-laws O.1 Individual and consolidated financial Mgmt For For statements as of 31.12.2011 reports of: board of directors, board of statutory auditors and independent auditing company O.2 Distribution of net income and dividends Mgmt For For O.3 Remuneration policy as per art. 123 ter of Mgmt For For law decree 98 58 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_120683.pdf CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF URL LINK. 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. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 933564115 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For 1.2 ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For 1.3 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 703882729 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA, BRUXELLES Agenda Number: 703713518 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Meeting Date: 08-May-2012 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE 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 Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Management Report on 2011 operations Non-Voting including the Declaration of Corporate Governance and External Auditor's Report. The Board of directors drew up a management report on operations for the year 2011 -including the Declaration of Corporate Governance - in which all legally required information is disclosed. The Board reviewed the External Auditor's report and issued no special comments in that regard 2 Approval of compensation report. It is Mgmt For For proposed that the compensation report found in chapter 6 of the Declaration of Corporate Governance be approved 3 Consolidated accounts for 2011 - External Non-Voting Audit Report on the consolidated accounts. The consolidated accounts from 2011 were verified and approved by the Board of Directors. The Board reviewed the Auditor's report and issued no comments in that regard 4 Approval of 2011annual accounts- Allocation Mgmt For For of earnings and setting of dividend. It is proposed that the meeting approve the annual accounts as well as the distribution of earnings for the year and maintain the gross dividend per entirely liberated share at 3.0667 EUR, or 2.30 EUR net. After deduction of the prepayment of 0.90 EUR net paid on January 19, 2012, the balance of the dividend will amount to 1.40 EUR net, payable as of May 15, 2012 5.a Discharge to be granted to the Directors Mgmt For For for the operations of the 2011 fiscal year 5.b Discharge to be granted to the External Mgmt For For Auditor for the operations of the 2011 fiscal year 6.a Nomination of a Board Member to replace Mr. Mgmt For For Alois Michielsen, who will resign from his seat, in compliance with the age limits. It is proposed that the meeting designate Mr. Jean-Pierre Clamadieu as a non-independent Board Member, to assume the term left vacant by Mr. Alois Michielsen as of May 9, 2012. His term will expire after the annual general meeting in May 2013 6.b Nomination of a Board Member to replace Mr. Mgmt For For Jean-Marie Solvay, who is leaving and eligible for reelection to a new 4-year term. It is proposed that the meeting reelect Mr. Jean-Marie Solvay as a non-independent Board Member for a term of four years. His term will expire after the annual general meeting in May 2016 6.c Reduction of number of Board Members from Mgmt For For sixteen to fifteen, taking effect after the annual general meeting on May 10, 2012. It is proposed that the number of Board Members be reduced from sixteen to fifteen taking effect on May 10, 2012 at midnight, since Mr. Jourquin does not wish to complete his term as Board Member, which is set to end in May 2013. No replacement is designated 6.d Increase of individual directors' fees for Mgmt For For the Board, which since 2005 have amounted to 2,500 EUR gross per meeting. It is proposed that the directors' fees be increased from 2,500 EUR gross to 4,000 EUR gross per meeting of the Board of Directors starting in 2012, with the annual gross compensation for Board Members remaining at 35,000 EUR -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 703883050 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Agenda Number: 703882628 -------------------------------------------------------------------------------------------------------------------------- Security: J76337104 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3435350008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933596302 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT L. HOWARD Mgmt For For 1C ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For 1D ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For 1E ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For 1F ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For 1G ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES E. SCHARLAU Mgmt For For 1J ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 2 PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2012. 3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4 STOCKHOLDER PROPOSAL FOR AN EXECUTIVE Shr Against For EQUITY RETENTION POLICY. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 933563947 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM T. ESREY Mgmt For For GREGORY L. EBEL Mgmt For For AUSTIN A. ADAMS Mgmt For For JOSEPH ALVARADO Mgmt For For PAMELA L. CARTER Mgmt For For F. ANTHONY COMPER Mgmt For For PETER B. HAMILTON Mgmt For For DENNIS R. HENDRIX Mgmt For For MICHAEL MCSHANE Mgmt For For JOSEPH H. NETHERLAND Mgmt For For MICHAEL E.J. PHELPS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 4. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 703674829 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 09-May-2012 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's annual report and Mgmt For For accounts for the financial year ended 31 December 2011 together with the reports of the directors and auditors 2 To declare a final dividend of 51.25 US Mgmt For For cents per ordinary share for the year ended 31 December 2011 3 To approve the directors' remuneration Mgmt For For report for the year ended 31 December 2011, as set out on pages 126 to 151 of the annual report and accounts 4 To elect Mr V Shankar, who has been Mgmt For For appointed as an executive director by the Board since the last AGM of the Company 5 To re-elect Mr S P Bertamini, an executive Mgmt For For director 6 To re-elect Mr J S Bindra, an executive Mgmt For For director 7 To re-elect Mr R Delbridge, a non-executive Mgmt For For director 8 To re-elect Mr J F T Dundas, a Mgmt For For non-executive director 9 To re-elect Miss V F Gooding CBE, a Mgmt For For non-executive director 10 To re-elect Dr Han Seung-soo KBE, a Mgmt For For non-executive director 11 To re-elect Mr S J Lowth, a non-executive Mgmt For For director 12 To re-elect Mr R H P Markham, a Mgmt For For non-executive director 13 To re-elect Ms R Markland, a non-executive Mgmt For For director 14 To re-elect Mr R H Meddings, an executive Mgmt For For director 15 To re-elect Mr J G H Paynter, a Mgmt For For non-executive director 16 To re-elect Sir John Peace, as Chairman Mgmt For For 17 To re-elect Mr A M G Rees, an executive Mgmt For For director 18 To re-elect Mr P A Sands, an executive Mgmt For For director 19 To re-elect Mr P D Skinner, a non-executive Mgmt For For director 20 To re-elect Mr O H J Stocken, a Mgmt For For non-executive director 21 To re-appoint KPMG Audit Plc as auditor to Mgmt For For the Company from the end of the AGM until the end of next year's AGM 22 To authorise the Board to set the auditor's Mgmt For For fees 23 That in accordance with sections 366 and Mgmt For For 367 of the Companies Act 2006, the Company and all companies that are its subsidiaries during the period for which this resolution has effect are authorised to: (A) make donations to political parties and/or independent election candidates not exceeding GBP 100,000 in total; (B) make donations to political organisations other than political parties not exceeding GBP 100,000 in total; and (C) incur political expenditure not exceeding GBP 100,000 in total, (as such terms are defined in sections 363 to 365 of the Companies Act CONT CONTD previously renewed, revoked or varied Non-Voting by the Company in a general meeting 24 That the Board be authorised to allot Mgmt For For shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company: (A) up to a nominal amount of USD 238,461,246 (such amount to be restricted to the extent that any allotments or grants are made under paragraphs (B) or (C) so that in total no more than USD 397,435,410 can be allotted under paragraphs (A) and (B) and no more than USD 794,870,820 can be allotted under paragraphs (A), (B) and (C)); (B) up to a nominal amount of USD 397,435,410 (such amount to be restricted to the extent that any allotments or grants CONT CONTD : (i) an offer or invitation: (a) to Non-Voting ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (b) 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, legal, regulatory or practical problems in, or under the laws of, any territory or CONT CONTD 794,870,820 (such amount to be Non-Voting restricted to the extent that any allotments or grants are made under paragraphs (A) or (B) so that in total no more than USD 794,870,820 can be 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, and so that the Board may impose any limits or restrictions and make any arrangements CONT CONTD existing share scheme of the Company Non-Voting or any of its subsidiary undertakings adopted prior to the date of this meeting, such authorities to apply until the end of next year's AGM (or, if earlier, until the close of business on 8 August 2013) but, in each such 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 25 That the authority granted to the Board to Mgmt For For allot shares or grant rights to subscribe for or convert securities into shares up to a nominal amount of USD 238,461,246 pursuant to paragraph (A) of resolution 24 be extended by the addition of such number of ordinary shares of USD 0.50 each representing the nominal amount of the Company's share capital repurchased by the Company under the authority granted pursuant to resolution 27, to the extent that such extension would not result in the authority to allot shares or grant rights to subscribe for or convert securities into shares pursuant 26 That if resolution 24 is passed, the Board Mgmt For For be given power to allot equity securities (as defined in the Companies Act 2006) for cash under the authority given by that resolution and/or 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 such allotment or sale, such power to be limited: (A) to the allotment of equity securities and sale of treasury shares for cash in connection with an offer of, or invitation to apply for, equity securities (but in the case of the authority granted under paragraph (C) of resolution 24, by CONT CONTD or, as the Board otherwise considers Non-Voting 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, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and (B) in the case of the authority granted under paragraph (A) of resolution 24 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 CONT CONTD enter into agreements, which would, Non-Voting 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 27 That the Company be authorised to make Mgmt For For market purchases (as defined in the Companies Act 2006) of its ordinary shares of USD 0.50 each provided that: (A) the Company does not purchase more than 238,461,246 shares under this authority; (B) the Company does not pay less for each share (before expenses) than USD 0.50 (or the equivalent in the currency in which the purchase is made, calculated by reference to a spot exchange rate for the purchase of US dollars with such other currency as displayed on the appropriate page of the Reuters screen at or around 11.00am London time on the CONT CONTD Daily Official List of the London Non-Voting Stock Exchange for the five business days immediately before the date on which the Company agrees to buy the shares, such authority to apply until the end of next year's AGM (or, if earlier, until the close of business on 8 August 2013) but during this period the Company may agree to purchase shares where the purchase may not be completed (fully or partly) until after the authority ends and the Company may make a purchase of ordinary shares in accordance with any such agreement as if the authority had not ended 28 That the Company be authorised, to make Mgmt For For market purchases (as defined in the Companies Act 2006) of up to 477,500 preference shares of USD 5.00 each and up to 195,285,000 preference shares of GBP 1.00 each provided that: (A) the Company does not pay less for each share (before expenses) than the nominal value of the share (or the equivalent in the currency in which the purchase is made, calculated by reference to the spot exchange rate for the purchase of the currency in which the relevant share is denominated with such other currency as displayed on the appropriate page of the Reuters screen at CONT CONTD prices of such shares according to Non-Voting the Daily Official List of the London Stock Exchange for the ten business days immediately before the date on which the Company agrees to buy the shares, such authority to apply until the end of next year's AGM (or, if earlier, until the close of business on 8 August 2013) but during this period the Company may agree to purchase shares where the purchase may not be completed (fully or partly) until after the authority ends and the Company may make a purchase of shares in accordance with any such agreement as if the authority had not ended 29 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE PLC, EDINBURGH Agenda Number: 703695746 -------------------------------------------------------------------------------------------------------------------------- Security: G84278103 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: GB00B16KPT44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Annual Report Mgmt For For and Accounts for 2011 2 To approve the Directors' remuneration Mgmt For For report 3 To declare a final dividend for 2011 Mgmt For For 4 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors 5 To authorise the Directors to set the Mgmt For For auditors' fees 6.A To re-elect Gerry Grimstone Mgmt For For 6.B To re-elect Colin Buchan Mgmt For For 6.C To re-elect Crawford Gillies Mgmt For For 6.D To re-elect David Grigson Mgmt For For 6.E To re-elect Jacqueline Hunt Mgmt For For 6.F To re-elect David Nish Mgmt For For 6.G To re-elect Keith Skeoch Mgmt For For 6.H To re-elect Sheelagh Whittaker Mgmt For For 7.A To elect Pierre Danon Mgmt For For 7.B To elect John Paynter Mgmt For For 7.C To elect Lynne Peacock Mgmt For For 8 To authorise the Directors to issue further Mgmt For For shares 9 To disapply share pre-emption rights Mgmt For For 10 To give authority for the Company to buy Mgmt For For back shares 11 To provide limited authority to make Mgmt For For political donations and to incur political expenditure 12 To allow the Company to call general Mgmt For For meetings on 14 days' notice -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Agenda Number: 933561385 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK D. CAMPBELL Mgmt No vote B.H. GRISWOLD, IV Mgmt No vote EILEEN S. KRAUS Mgmt No vote ROBERT L. RYAN Mgmt No vote 2. APPROVE AMENDMENT TO RESTATED CERTIFICATE Mgmt No vote OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 3. APPROVE 2012 MANAGEMENT INCENTIVE Mgmt No vote COMPENSATION PLAN. 4. APPROVE ERNST & YOUNG LLP AS THE COMPANY'S Mgmt No vote INDEPENDENT AUDITORS FOR THE COMPANY'S 2012 FISCAL YEAR. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933587086 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: STT 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: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1L. ELECTION OF DIRECTOR: R. WEISSMAN Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVE THE AMENDED AND RESTATED 2006 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE BY 15.5 MILLION THE NUMBER OF SHARES OF COMMON STOCK. 4. RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 703736768 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 30-May-2012 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Call to order and opening Non-Voting 2 Report of the managing board on our 2011 Non-Voting financial year 3 Report of the supervisory board on our 2011 Non-Voting financial year 4.A Adoption of our statutory annual accounts Mgmt For For for our 2011 financial year 4.B Adoption of a dividend of US 0.40 per Mgmt For For common share for our 2011 financial year 4.C Discharge of the sole member of our Mgmt For For managing board 4.D Discharge of the members of our supervisory Mgmt For For board 5.A Approval special bonus of our president and Mgmt For For CEO 5.B Approval of the stock-based portion of the Mgmt For For compensation of our president and CEO 6 Appointment of Ms. Martine Verluyten as a Mgmt For For member of our supervisory board 7 Authorization to our managing board, for Mgmt For For eighteen months as of our 2012 AGM, to repurchase our shares, subject to the approval of our supervisory board 8 Question time Non-Voting 9 Close Non-Voting -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 703862537 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 703862688 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against 5 Issuing New Share Acquisition Rights in the Mgmt Against Against Form of Stock Options to Directors 6 Issuing New Share Acquisition Rights in the Mgmt Against Against Form of Stock Options for a Stock- Linked Compensation Plan to Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 703888339 -------------------------------------------------------------------------------------------------------------------------- Security: J77497113 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3405400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES,LTD. Agenda Number: 703882325 -------------------------------------------------------------------------------------------------------------------------- Security: J77669133 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3402200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approval of the Share Exchange Agreement Mgmt For For between the Company and Nippon Steel Corporation 2 Approval of the Merger Agreement between Mgmt For For the Company and Nippon Steel Corporat ion 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Approve Continuance of the Policy regarding Mgmt For For Large-scale Purchases of the Compa ny's Shares -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 703874051 -------------------------------------------------------------------------------------------------------------------------- Security: J77712123 Meeting Type: AGM Meeting Date: 25-Jun-2012 Ticker: ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 703908737 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 703890512 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 933572047 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: SU ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL E. BENSON Mgmt For For DOMINIC D'ALESSANDRO Mgmt For For JOHN T. FERGUSON Mgmt For For W. DOUGLAS FORD Mgmt For For PAUL HASELDONCKX Mgmt For For JOHN R. HUFF Mgmt For For JACQUES LAMARRE Mgmt For For MAUREEN MCCAW Mgmt For For MICHAEL W. O'BRIEN Mgmt For For JAMES W. SIMPSON Mgmt For For EIRA THOMAS Mgmt For For STEVEN W. WILLIAMS Mgmt For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 03 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 933562236 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For 1D. ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For 1F. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1G. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For LINNENBRINGER 1I. ELECTION OF DIRECTOR: G. GILMER MINOR, III Mgmt For For 1J. ELECTION OF DIRECTOR: DONNA MOREA Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1N. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 703862703 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For 3.5 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers 5 Grant of Stock Options as Compensation Mgmt Against Against (Stock Acquisition Rights) to Directors -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 703673512 -------------------------------------------------------------------------------------------------------------------------- Security: H7354Q135 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL 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. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935419, 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 Annual Report 2011 (Review of Operations, Mgmt Take No Action Consolidated Financial Statements and Annual Financial Statements) 1.2 Compensation Report: The Board of Directors Mgmt Take No Action proposes that the report on compensation published in the Annual Report 2011 be accepted 2.1 Appropriation of profit 2011: The Board of Mgmt Take No Action Directors proposes that Swiss Life Holding Ltd's available profit for 2011 of CHF 241 650 317, consisting of: as specified 2.2 Distribution out of capital contribution Mgmt Take No Action reserves: The Board of Directors proposes to allocate CHF 4.50 per registered share from the capital contribution reserves to the free reserve and to distribute an amount for the 2011 financial year of CHF 4.50 per registered share. Swiss Life Holding Ltd waives distribution from the capital contribution reserves in respect of treasury shares it holds at the time of distribution 3 Discharge of the members of the Board of Mgmt Take No Action Directors 4.1 Re-election of Henry Peter as Board of Mgmt Take No Action Director 4.2 Re-election of Frank Schnewlin as Board of Mgmt Take No Action Director 4.3 Election of Wolf Becke as Board of Director Mgmt Take No Action 5 Election of the Statutory Auditor: The Mgmt Take No Action Board of Directors proposes that PricewaterhouseCoopers Ltd be elected as Statutory Auditor for the 2012 financial year -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933504448 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 25-Oct-2011 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1E ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1G ELECTION OF DIRECTOR: ENRIQUE SALEM Mgmt For For 1H ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 03 AMENDMENT TO 2000 DIRECTOR EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED, TO INCREASE NUMBER OF AUTHORIZED SHARES ISSUABLE BY 50,000 SHARES. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr Against For STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 933511998 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 16-Nov-2011 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For M.D. 1B ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For 02 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. 03 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY WITH WHICH SYSCO WILL CONDUCT STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO APPROVE AN AMENDMENT TO SYSCO'S BYLAWS Mgmt For For TO IMPLEMENT A STAGGERED DECLASSIFICATION OF THE BOARD OF DIRECTORS OVER A THREE-YEAR PERIOD BEGINNING WITH THE ELECTION OF THE CLASS II DIRECTORS FOR A ONE-YEAR TERM AT SYSCO'S 2012 ANNUAL MEETING OF STOCKHOLDERS. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 703882666 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Be nefit System for Current Directors and Current Corporate Auditors 6 Revision of the Amounts of Compensation, Mgmt For For etc. to Directors and Corporate Audit ors, and Determination of Amounts and Specific Conditions of Compensation, etc . for Directors in the Form of New Share Subscription Rights as Stock Compensa tion-Type Stock Options -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933639366 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 12-Jun-2012 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO ACCEPT 2011 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2011 PROFITS 3) TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For 4) TO REVISE THE RULES FOR ELECTION OF Mgmt For For DIRECTORS 5) DIRECTOR MORRIS CHANG* Mgmt For For F.C. TSENG* Mgmt For For JOHNSEE LEE* Mgmt For For RICK TSAI* Mgmt For For SIR P. LEAHY BONFIELD# Mgmt For For STAN SHIH# Mgmt For For THOMAS J. ENGIBOUS# Mgmt For For GREGORY C. CHOW# Mgmt For For KOK-CHOO CHEN# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAIYO YUDEN CO.,LTD. Agenda Number: 703888353 -------------------------------------------------------------------------------------------------------------------------- Security: J80206113 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3452000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Agenda Number: 703890839 -------------------------------------------------------------------------------------------------------------------------- Security: J80733108 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3459600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 703882236 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 933623539 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1I. ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For CORPORATION OFFICER SHORT-TERM INCENTIVE PLAN. 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS,OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 5. SHAREHOLDER PROPOSAL ON ELECTRONICS Shr Against For RECYCLING. 6. SHAREHOLDER PROPOSAL ON PROHIBITING USE OF Shr Against For CORPORATE FUNDS FOR POLITICAL ELECTIONS OR CAMPAIGNS. -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 703883062 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3 Amend Articles to: Change Company's Mgmt For For Location to Minato-ku -------------------------------------------------------------------------------------------------------------------------- TEAM HEALTH HOLDINGS, INC. Agenda Number: 933587567 -------------------------------------------------------------------------------------------------------------------------- Security: 87817A107 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: TMH ISIN: US87817A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. DAL BELLO Mgmt For For GLENN A. DAVENPORT Mgmt For For STEVEN B. EPSTEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 703670162 -------------------------------------------------------------------------------------------------------------------------- Security: F90676101 Meeting Type: MIX Meeting Date: 26-Apr-2012 Ticker: ISIN: FR0000131708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 012/0321/201203211200999.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0406/201204061201329.pdf O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended December 31, 2011 O.2 Allocation of income for the financial year Mgmt For For ended December 31, 2011, setting the dividend and the date of payment O.3 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2011 O.4 Special report of the Statutory Auditors on Mgmt For For the regulated Agreements O.5 Special report of the Statutory Auditors on Mgmt For For commitments regarding the CEO in the event of termination of his duties O.6 Authorization granted to the Board of Mgmt For For Directors to purchase Company's shares E.7 Amendments to the Statutes (Threshold Mgmt For For crossing - Participation of shareholders to General Meetings) E.8 Delegation of authority to the Board of Mgmt For For Directors to increase share capital and issue securities entitling to the allotment of debt securities while maintaining shareholders' preferential subscription rights E.9 Delegation of authority to the Board of Mgmt For For Directors to increase capital and issue securities entitling to the allotment of debt securities without shareholders' preferential subscription rights (with the option to grant priority rights) and through a public offer E.10 Delegation of authority to the Board of Mgmt For For Directors to increase capital and issue securities entitling to the allotment of debt securities without shareholders' preferential subscription rights and through private investment E.11 Authorization granted to the Board of Mgmt For For Directors to carry out an allocation of performance shares to on the one hand, employees of Technip and on the other hand, employees and corporate officers of subsidiaries of the Group E.12 Authorization granted to the Board of Mgmt For For Directors to carry out an allocation of performance shares to the Chairman of the Board of Directors and/or the CEO, corporate officer of the Company and to key senior officers of the Group E.13 Authorization granted to the Board of Mgmt For For Directors to carry out an allocation of share purchase or subscription options to on the one hand, employees of Technip and on the other hand, employees and corporate officers of subsidiaries of the Group E.14 Authorization granted to the Board of Mgmt For For Directors to carry out an allocation of share purchase or subscription options to the Chairman of the Board of Directors and/or the CEO, corporate officer of the Company and to key senior officers of the Group E.15 Delegation of authority to the Board of Mgmt For For Directors to increase share capital with cancellation of shareholders' preferential subscription rights reserved for categories of beneficiaries through an employee share ownership plan E.16 Delegation of authority to the Board of Mgmt For For Directors to increase share capital in favor of members of a company savings plan OE.17 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL. 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. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 703734346 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 14-May-2012 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Examination and approval, if applicable, of Mgmt For For the Individual Annual Accounts, th e Consolidated Financial Statements (Consolidated Annual Accounts) and the Man agement Report of Telefonica, S.A. and of its Consolidated Group of Companies, as well as of the proposed allocation of the profits/losses of Telefonica, S. A. and the management of its Board of Directors, all with respect to Fiscal Ye ar 2011 II.1 Re-election of Mr. Cesar Alierta Izuel as Mgmt For For an Executive Director II.2 Re-election of Mr. Jose Maria Alvarez Mgmt For For Pallete Lopez as an Executive Director II.3 Re-election of Mr. Gonzalo Hinojosa Mgmt For For Fernandez de Angulo as an Independent Dire ctor II.4 Re-election of Mr. Pablo Isla Alvarez de Mgmt For For Tejera as an Independent Director II.5 Ratification of Mr. Ignacio Moreno Martinez Mgmt For For as a Director III To re-elect as Auditor of Telefonica, S.A. Mgmt For For and its Consolidated Group of Compa nies for fiscal year 2012 the firm Ernst & Young, S.L., with registered office in Madrid, at Plaza Pablo Ruiz Picasso, 1, and Tax Identification Code (C.I.F .) B-78970506 IV Amendment of Articles 15, 16, 18, 27, 34 Mgmt For For and 35 of the By-Laws of the Company and inclusion of a new Article 18 BIS V Amendment of Articles 3, 7, 8, 9, 10, 11, Mgmt For For 13 and 27 of the Regulations for the General Shareholders' Meeting VI.1 Shareholder Compensation: Distribution of Mgmt For For dividends with a charge to unrestric ted reserves VI.2 Shareholder Compensation: Shareholder Mgmt For For compensation by means of a scrip dividen d. Increase in share capital by such amount as may be determined pursuant to t he terms and conditions of the resolution through the issuance of new ordinary shares having a par value of one (1) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to purchase free-of-charge allocation rights at a guarantee d price. Express provision for the possibility of incomplete allocation. Deleg ation of powers to the Board of Directors, which may, in turn, VII Reduction in share capital by means of the Mgmt For For cancellation of shares of the Compa ny's own stock, excluding the right of creditors to oppose the reduction, and amendment of Article 5 of the By-Laws concerning the share capital VIII Approval of the corporate website Mgmt For For IX Delegation of powers to formalize, Mgmt For For interpret, correct and implement the resolu tions adopted by the shareholders at the General Shareholders' Meeting X Consultative vote on the Report on Director Mgmt For For Compensation Policy of Telefonica, S.A CMMT IF YOU WISH TO ATTEND THE MEETING PLEASE Non-Voting NOTE THAT A MINIMUM HOLDING OF 300 SH ARES IS REQUIRED ON YOUR ACCOUNT. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 933578772 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: THC ISIN: US88033G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. 4. PROPOSAL TO RE-APPROVE THE FIRST AMENDED Mgmt For For TENET HEALTHCARE CORPORATION ANNUAL INCENTIVE PLAN, INCLUDING THE PERFORMANCE GOALS THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 703888151 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933556245 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1C. ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1D. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1F. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1G. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1I. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 933562426 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 2. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For 3. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 4. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For 5. ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For 6. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 7. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 8. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE TEXTRON INC. SHORT-TERM INCENTIVE PLAN. 9. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE TEXTRON INC. 2007 LONG-TERM INCENTIVE PLAN. 10. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933597479 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1G. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1I. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION GRANTING THE RIGHT TO ACT BY WRITTEN CONSENT. 4. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION GRANTING STOCKHOLDERS OWNING NOT LESS THAN 10% OF THE CORPORATION'S SHARES THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012. 6. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 933562476 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For 1B) ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For 1E) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F) ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1G) ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1H) ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For 1I) ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For 1J) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 1K) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR. 3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS AND RELATED EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 933512712 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2011 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For 1D ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For 1E ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G ELECTION OF DIRECTOR: GARY G. MICHAEL Mgmt For For 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1J ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL ON INDEPENDENT Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933558035 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 933578758 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN B. HESS Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE 2012 STOCK INCENTIVE PLAN. Mgmt For For 5. APPROVAL OF THE 2012 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 6. STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION Shr Against For BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933510249 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 11-Nov-2011 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLENE BARSHEFSKY Mgmt For For WEI SUN CHRISTIANSON Mgmt For For FABRIZIO FREDA Mgmt For For JANE LAUDER Mgmt For For LEONARD A. LAUDER Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 933562553 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For 1B) ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For 1C) ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1D) ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1E) ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For 1F) ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For 1G) ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For 1H) ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1I) ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1J) ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE GUNMA BANK,LTD. Agenda Number: 703883240 -------------------------------------------------------------------------------------------------------------------------- Security: J17766106 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3276400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4 Approve Retirement Allowance for Retiring Mgmt Against Against Directors and Retiring Corporate Aud itors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 5 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers 6 Amend the Compensation to be received by Mgmt For For Directors and Corporate Auditors 7 Approve Details of Compensation as Stock Mgmt For For Options for Directors (excluding outs ide Directors) -------------------------------------------------------------------------------------------------------------------------- THE HACHIJUNI BANK,LTD. Agenda Number: 703888505 -------------------------------------------------------------------------------------------------------------------------- Security: J17976101 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3769000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933585195 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE HIROSHIMA BANK,LTD. Agenda Number: 703894572 -------------------------------------------------------------------------------------------------------------------------- Security: J03864105 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: JP3797000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 933575752 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN 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 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES 5. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For VOTE ON POLITICAL CONTRIBUTIONS 6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For DIVERSITY REPORT 7. SHAREHOLDER PROPOSAL REGARDING REMOVAL OF Shr Against For PROCEDURAL SAFEGUARDS FROM SHAREHOLDER WRITTEN CONSENT RIGHT 8. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREHOLDER MEETINGS 9. SHAREHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For CONTRIBUTIONS 10. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For MANAGEMENT POLICY -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933602357 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1B ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For 1D ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For GUILFOILE 1E ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For 1F ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1I ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 2 CONFIRM THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3 ADISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4 SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- THE JAPAN STEEL WORKS,LTD. Agenda Number: 703863882 -------------------------------------------------------------------------------------------------------------------------- Security: J27743103 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3721400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 933633237 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO RECOMMEND REVISION OF KROGER'S CODE OF CONDUCT. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT REGARDING EXTENDED PRODUCER RESPONSIBILITY FOR POST-CONSUMER PACKAGE RECYCLING. -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933569482 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: MHP ISIN: US5806451093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For 1B. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1D. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For 1E. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For 1G. ELECTION OF DIRECTOR: HILDA Mgmt For For OCHOA-BRILLEMBOURG 1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1K. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 4. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr Against For ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933563783 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: PNC 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: KAY COLES JAMES Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For 1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933500705 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2011 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt No vote 1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt No vote 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt No vote 1D ELECTION OF DIRECTOR: SUSAN Mgmt No vote DESMOND-HELLMANN 1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt No vote 1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt No vote JR. 1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt No vote 1H ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt No vote 1I ELECTION OF DIRECTOR: MARY AGNES Mgmt No vote WILDEROTTER 1J ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt No vote 1K ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt No vote 02 RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 65 OF PROXY STATEMENT) 03 ADVISORY VOTE TO APPROVE THE COMPANY'S SAY Mgmt No vote ON PAY VOTE (PAGES 65-66 OF PROXY STATEMENT) 04 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt No vote THE SAY ON PAY VOTE (PAGES 66-67 OF PROXY STATEMENT) 05 AMEND THE COMPANY'S AMENDED ARTICLES OF Mgmt No vote INCORPORATION (PAGE 67 OF PROXY STATEMENT) 06 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr No vote (PAGE 68 OF PROXY STATEMENT) 07 SHAREHOLDER PROPOSAL #2 - ANIMAL TESTING Shr No vote (PAGES 69-70 OF PROXY STATEMENT) 08 SHAREHOLDER PROPOSAL #3 - ELECTIONEERING Shr No vote CONTRIBUTIONS (PAGES 70-72 OF PROXY STATEMENT) -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Agenda Number: 703727327 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR ES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE SENTATIVE. 1 Annual report 2011: 2011 annual report of Mgmt Take No Action the board of directors, 2011 financi al statements (balance sheet, income statement and notes) and 2011 consolidate d financial statements, statutory auditor's report, approval of the reports an d the financial statements 2 Discharge of the board of directors Mgmt Take No Action 3 Resolution for the appropriation of the net Mgmt Take No Action income 4 Nomination of the statutory Mgmt Take No Action auditors/PricewaterhouseCoopers LTD 5 Ad Hoc Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933546434 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 13-Mar-2012 Ticker: DIS 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 S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 03 TO APPROVE AN AMENDMENT TO THE 2011 STOCK Mgmt For For INCENTIVE PLAN. 04 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 933582175 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For 2 AMENDMENTS TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS 3 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For 4 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 5 APPROVAL OF MATERIAL TERMS OF THE EXPANDED Mgmt For For PERFORMANCE MEASURES UNDER THE COMPANY'S 2006 LONG-TERM INCENTIVE PLAN 6 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For PROXY ACCESS 7 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY Shr Against For VOTE ON POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 933595211 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For 1C ELECTION OF DIRECTOR: IRL F. ENGELHARDT Mgmt For For 1D ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For 1E ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For 1F ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1G ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For 1H ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 1J ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2012 03 APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 933590172 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1B. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1C. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1D. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For 1E. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 933584333 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. 3 APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 933583949 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For 1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For 1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For 1E ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For 1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For 1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3 APPROVAL OF THE TIME WARNER CABLE INC. 2012 Mgmt For For ANNUAL BONUS PLAN. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr Against For MEETINGS. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933572213 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION Shr Against For BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 933582214 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: TWI ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERWIN H. BILLIG Mgmt For For ANTHONY L. SOAVE Mgmt For For 2. TO APPROVE THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, GRANT THORNTON, LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2012. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TIVO INC. Agenda Number: 933484521 -------------------------------------------------------------------------------------------------------------------------- Security: 888706108 Meeting Type: Annual Meeting Date: 03-Aug-2011 Ticker: TIVO ISIN: US8887061088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS ROGERS Mgmt For For J. HEIDI ROIZEN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2012. 03 TO APPROVE AN AMENDMENT TO THE AMENDED & Mgmt For For RESTATED 2008 EQUITY INCENTIVE AWARD PLAN TO RESERVE AN ADDITIONAL 5,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE. 04 TO APPROVE A NON-BINDING, ADVISORY BASIS Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). 05 TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year Against WHETHER A SAY-ON-PAY VOTE SHOULD OCCUR EVERY ONE (1) YEAR, EVERY TWO (2) YEARS, OR EVERY THREE (3) YEARS. -------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO.,LTD. Agenda Number: 703893568 -------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3597800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For 3.5 Appoint a Corporate Auditor Mgmt For For 4 Amend the Compensation to be Received by Mgmt For For Corporate Auditors 5 Allow Board to Authorize Use of Free Share Mgmt Against Against Options as Anti-Takeover Defense Measure -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 703862765 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt Against Against 4 Issuance of Share Subscription Rights as Mgmt For For Stock-Based Compensation to Directors 5 Issuance of Share Subscription Rights as Mgmt For For Stock-Based Compensation to Executive s of the Company and its Subsidiaries -------------------------------------------------------------------------------------------------------------------------- TOPPAN PRINTING CO.,LTD. Agenda Number: 703888567 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV15525 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 1.15 Appoint a Director Mgmt For For 1.16 Appoint a Director Mgmt For For 1.17 Appoint a Director Mgmt For For 1.18 Appoint a Director Mgmt For For 1.19 Appoint a Director Mgmt For For 1.20 Appoint a Director Mgmt For For 1.21 Appoint a Director Mgmt For For 1.22 Appoint a Director Mgmt For For 1.23 Appoint a Director Mgmt For For 1.24 Appoint a Director Mgmt For For 1.25 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 703862501 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 2.19 Appoint a Director Mgmt For For 2.20 Appoint a Director Mgmt For For 2.21 Appoint a Director Mgmt For For 2.22 Appoint a Director Mgmt For For 2.23 Appoint a Director Mgmt For For 2.24 Appoint a Director Mgmt For For 2.25 Appoint a Director Mgmt For For 2.26 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 703862741 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 2 Approve Renewal of Countermeasures to Mgmt For For Large-Scale Acquisitions of the Company' s Shares 3 Shareholder Proposal : Amendments to the Shr Against For Articles of Incorporation regarding e xercise of voting rights at general meetings of shareholders -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 703888896 -------------------------------------------------------------------------------------------------------------------------- Security: J90096116 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For 3.2 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 703702224 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 11-May-2012 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 951647 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card dir ectly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following ap plies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be fo rwarded to the Global Custodians that have become Registered Intermediaries, o n the Vote Deadline Date. In capacity as Registered Intermediary, the Global C ustodian will sign the Proxy Card and forward to the local custodian. If you a re unsure whether your Global Custodian acts as Registered CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AN D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLIC KING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/ 0404/201204041201206.pdf O.1 Approval of the corporate financial Mgmt For For statements of the Company O.2 Approval of the consolidated financial Mgmt For For statements O.3 Allocation of income and setting the Mgmt For For dividend O.4 Authorization granted to the Board of Mgmt For For Directors to trade Company's shares O.5 Renewal of term of Mr. Christophe de Mgmt For For Margerie as Board member O.6 Renewal of term of Mr. Patrick Artus as Mgmt For For Board member O.7 Renewal of term of Mr. Bertrand Collomb as Mgmt For For Board member O.8 Renewal of term of Mrs. Anne Lauvergeon as Mgmt For For Board member O.9 Renewal of term of Mr. Michel Pebereau as Mgmt For For Board member O.10 Ratification of the appointment of Mr. Mgmt For For Gerard Lamarche as Board member, in sub stitution of Mr. Thierry de Rudder, who resigned O.11 Appointment of Mrs. Anne-Marie Idrac as Mgmt For For Board member O.12 Commitments pursuant to Article L.225-42-1 Mgmt For For of the Commercial Code E.13 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital while maintaining shareholders' preferential subscription rights either by iss uing common shares and/or any securities providing access to the capital of th e Company, or by incorporation of premiums, reserves, profits or otherwise E.14 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital by issuing common shares or any securities providing access to capital with ca ncellation of preferential subscription rights E.15 Delegation of authority granted to the Mgmt For For Board of Directors to increase the numb er of issuable securities in case of capital increase with cancellation of sha reholders' preferential subscription rights E.16 Delegation of powers granted to the Board Mgmt For For of Directors to increase capital by issuing common shares or any securities providing access to capital, in consid eration for in-kind contributions granted to the Company E.17 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital under the conditions provided in Articles L.3332-18 et seq. of the Code of Lab or E.18 Delegation of powers granted to the Board Mgmt For For of Directors to carry out capital in creases reserved for categories of beneficiaries as part of a transaction rese rved for employees with cancellation of preferential subscription rights E.19 Authorization granted to the Board of Mgmt For For Directors to reduce capital by cancellat ion of shares A. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution present ed pursuant to Articles L.2323-67 and R/2323-14 of the Code of Labor: Remunera tion of executive corporate officers. (Non-approved by the Board of Directors) B. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution present ed pursuant to Articles L.2323-67 and R/2323-14 of the Code of Labor: Increase d dividend for shareholders of registered shares for at least 2 years. (Non-ap proved by the Board of Directors.) -------------------------------------------------------------------------------------------------------------------------- TOYO SEIKAN KAISHA,LTD. Agenda Number: 703899572 -------------------------------------------------------------------------------------------------------------------------- Security: J92289107 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3613400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Transfer of Operations to a Newly Mgmt For For Created Wholly-Owned Subsidiary and Create a Holding Company Structure 3 Amend Articles to: Change Official Company Mgmt For For Name to Toyo Seikan Group Holdings, Ltd., Expand Business Lines 4.1 Appoint a Director Mgmt For For 4.2 Appoint a Director Mgmt For For 4.3 Appoint a Director Mgmt For For 4.4 Appoint a Director Mgmt For For 4.5 Appoint a Director Mgmt For For 4.6 Appoint a Director Mgmt For For 4.7 Appoint a Director Mgmt For For 4.8 Appoint a Director Mgmt For For 4.9 Appoint a Director Mgmt For For 4.10 Appoint a Director Mgmt For For 4.11 Appoint a Director Mgmt For For 4.12 Appoint a Director Mgmt For For 4.13 Appoint a Director Mgmt For For 4.14 Appoint a Director Mgmt For For 5.1 Appoint a Corporate Auditor Mgmt For For 5.2 Appoint a Corporate Auditor Mgmt For For 5.3 Appoint a Corporate Auditor Mgmt For For 6 Allow Board to Authorize Use of Free Share Mgmt For For Options as Anti-Takeover Defense Measure -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 703899837 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- TOYODA GOSEI CO.,LTD. Agenda Number: 703884153 -------------------------------------------------------------------------------------------------------------------------- Security: J91128108 Meeting Type: AGM Meeting Date: 20-Jun-2012 Ticker: ISIN: JP3634200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions, Mgmt For For Reduce Board Size to 15 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers 6 Amend the Stock Option Plans Approved By Mgmt For For the Resolutions in 2009 and 2010 To Include Executive Officers Due to Adopting the Executive Officer System 7 Approve Provision of Retirement Allowance Mgmt Against Against for Directors -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 703859364 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 14-Jun-2012 Ticker: ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 703636386 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 27-Mar-2012 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend the Compensation to be received by Mgmt For For Directors 3 Issuance of the Stock Acquisition Rights as Mgmt For For stock-based remuneration -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 703674146 -------------------------------------------------------------------------------------------------------------------------- Security: K9640A102 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: DK0060013274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD 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 CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.1 TO 7.8 AND 8". THANK YOU. 1 Report of the Supervisory Board Non-Voting 2 Approval of the annual report Mgmt For For 3 Discharge of the Supervisory Board and the Mgmt For For Executive Management 4 Distribution of profit or covering of loss, Mgmt For For as the case may be, according to the annual report as approved 5 Approval of the remuneration of the Mgmt For For Supervisory Board for 2012 6 Proposals from the Supervisory Board Non-Voting 7.1 Proposal to elect members to the Mgmt For For Supervisory Board: Four members among the supervisory board of TryghedsGruppen smba: Mikael Olufsen 7.2 Proposal to elect members to the Mgmt For For Supervisory Board: Four members among the supervisory board of TryghedsGruppen smba: Jesper Hjulmand 7.3 Proposal to elect members to the Mgmt For For Supervisory Board: Four members among the supervisory board of TryghedsGruppen smba: Jens Bjerg Sorensen 7.4 Proposal to elect members to the Mgmt For For Supervisory Board: Four members among the supervisory board of TryghedsGruppen smba: Jorgen Huno Rasmussen 7.5 Proposal to elect members to the Mgmt For For Supervisory Board: Four independent members: Torben Nielsen 7.6 Proposal to elect members to the Mgmt For For Supervisory Board: Four independent members: Paul Bergqvist 7.7 Proposal to elect members to the Mgmt For For Supervisory Board: Four independent members: Lene Skole 7.8 Proposal to elect members to the Mgmt For For Supervisory Board: Four independent members: Mari Thjomoe 8 Proposal to appoint Deloitte as the Mgmt For For company's auditor 9 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933561169 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: USB 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 Mgmt For For GLUCKMAN 1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 1N. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 703617083 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: EGM Meeting Date: 21-Mar-2012 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE 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 Non-Voting BENEFICIAL 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Authorising the company to acquire own Mgmt For For shares in the company on a regulated market, from 24 April 2012 until 23 October 2013 (included), within a limit of 10% of the subscribed capital, at a price per share comprised between four euros (EUR 4.00) and seventy-five euros (EUR 75.00). Authorising the company's direct subsidiaries to acquire shares in the company on a regulated market within the same limits as indicated above -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 703679843 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: MIX Meeting Date: 24-Apr-2012 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 965832 DUE TO RECEIPT OF ADDITION OF RESOLUTIONS AND 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. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE 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 Non-Voting BENEFICIAL 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 O.2 Approving the remuneration report for the Mgmt For For financial year ended on 31 December 2011 O.3 Approval of the statutory annual accounts Mgmt For For of the company for the financial year ended on 31 December 2011, and of the proposed allocation of the result O.5 Granting discharge to the directors for the Mgmt For For performance of their mandate during the 2011 financial year O.6 Granting discharge to the statutory auditor Mgmt For For for the performance of his mandate during the 2011 financial year O.7.1 Re-electing Mr. Thomas Leysen as director Mgmt For For for a period of three years expiring at the end of the 2015 ordinary shareholders' meeting O.7.2 Re-electing Mr. Marc Grynberg as director Mgmt For For for a period of three years expiring at the end of the 2015 ordinary shareholders' meeting O.7.3 Re-electing Mr. Klaus Wendel as director Mgmt For For for a period of two years expiring at the end of the 2014 ordinary shareholders' meeting O.7.4 Electing Mr. Rudi Thomaes as independent Mgmt For For director for a period of three years expiring at the end of the 2015 ordinary shareholders' meeting O.7.5 Approving the board members' remuneration Mgmt For For proposed for the financial year 2012 consisting of: at the level of the board of directors: (1) a fixed fee of EUR 40,000 for the chairman and EUR 20,000 for each non-executive director, (2) a fee per attended meeting of EUR 5,000 for the chairman and EUR 2,500 for each non-executive director, and (3) by way of additional fixed remuneration a grant of 300 Umicore shares to the chairman and each non-executive director; at the level of the audit committee: (1) a fixed fee of EUR 10,000 for the chairman of the committee and EUR 5,000 for each other member, and S.8 Approval of change of control provisions Mgmt For For E.1 Authorising the company to acquire own Mgmt For For shares in the company on a regulated market, from 24 April 2012 until 23 October 2013 (included), within a limit of 10% of the subscribed capital, at a price per share comprised between four Euros (EUR 4.00) and seventy-five Euros (EUR 75.00). Authorising the company's direct subsidiaries to acquire shares in the company on a regulated market within the same limits as indicated above CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF NON-VOTABLE RESOLUTIONS, CHANGE IN NUMBERING OF RESOLUTIONS AND MODIFICATION IN TEXT OF RESOLUTION E.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 0 Annual report of the board of directors and Non-Voting report of the statutory auditor on the statutory annual accounts for the financial year ended on 31 December 2011 0 Communication of the consolidated annual Non-Voting accounts of the company for the financial year ended on 31 December 2011 as well as the annual report of the board of directors and the statutory auditor's report on those consolidated annual accounts -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 703779314 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: EGM Meeting Date: 31-May-2012 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE 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 Non-Voting BENEFICIAL 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 Authorising the company to acquire own Mgmt For For shares in the company on a regulated market, from 31 May 2012 until 30 November 2013 (included), within a limit of 10% of the subscribed capital, at a price per share comprised between four euros (EUR 4.00) and seventy-five euros (EUR 75.00). Authorising the company's direct subsidiaries to acquire shares in the company on a regulated market within the same limits as indicated above CMMT PLEASE NOTE THAT THIS IS SECOND CALL TO THE Non-Voting EGM MEETING SCHEDULED FOR 24 APR 2 012. ALSO VOTING SUBMITTED ON FIRST CALL WILL BE CARRIED OVER UNLESS CLIENTS C HOOSE TO RESUBMIT A NEW INSTRUCTION. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 703889723 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Allow Disclosure of Mgmt For For Shareholder Meeting Materials on the Internet, Increase Board Size to 15 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA, ROMA Agenda Number: 703452374 -------------------------------------------------------------------------------------------------------------------------- Security: T95132105 Meeting Type: EGM Meeting Date: 15-Dec-2011 Ticker: ISIN: IT0000064854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Free share capital increase, pursuant to Mgmt For For article 2442 of the Civil Code, by a nominal amount of Euro 2,499,217,969.50, through the allocation to capital of an equivalent amount from the "Share premium reserve", in the form of an increase in the nominal value of the existing ordinary and savings shares. Consequent amendments to the Company's Articles of Association and resolutions related thereto 2 Elimination of the per-share nominal value Mgmt For For of UniCredit's ordinary and savings shares and introduction of a fixed numerical reference in place of the nominal value per share, in order to determine the dividends payable to ordinary and savings shares and not be prejudicial to size and characteristics of the privileges associated with the savings shares. Consequent amendments to the Company's Articles of Association and resolutions related thereto 3 Share capital increase for cash by way of a Mgmt For For right issue up to an aggregate amount of Euro 7.5 billion, including any share premium, to be carried out no later than 30 June 2012, divisible, through the issue of ordinary shares with dividends and other entitlements accruing in the normal way, to be offered to the Company's ordinary and savings shareholders pursuant to article 2441, first, second and third paragraphs, of the Civil Code. Consequent amendments to the Company's Articles of Association and resolutions related Thereto 4 Reverse split of UniCredit's ordinary and Mgmt For For savings shares, at a ratio of one new ordinary share, with dividends and other entitlements accruing in the normal way, per ten existing ordinary shares and one new savings share, with dividends and other entitlements accruing in the normal way, per ten existing savings shares, after cancellation of ordinary and savings shares in the minimum number necessary to allow the balancing of the entire transaction. Consequent amendments to the Company's Articles of Association and resolutions related thereto 5 Amendment of article 32 of the Company's Mgmt For For Articles of Association, in order to provide the right of the Company to distribute profit also in the form of Company's shares (scrip dividend). Consequent resolutions related thereto -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA, ROMA Agenda Number: 703754374 -------------------------------------------------------------------------------------------------------------------------- Security: T960AS101 Meeting Type: MIX Meeting Date: 11-May-2012 Ticker: ISIN: IT0004781412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 968782 DUE TO RECEIPT OF D IRECTORS NAMES AND APPLICATION OF SPIN CONTROL. ALL VOTES RECEIVED ON THE PREV IOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETI NG NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE U RL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_121718.P DF O.1 Approval of the UniCredit S.p.A. financial Mgmt For For statement as at December 31 2011, a ccompanied by the Reports of the Directors and of the Auditing Company; Board of Statutory Auditors Report. Presentation of the consolidated financial State ment O.2 Allocation of the UniCredit S.p.A. Mgmt For For operating result of the year O.3 Approval of the UniCredit Real Estate Mgmt For For S.c.p.A. financial statement as at Decem ber 31 2011 O.4 Allotment of the UniCredit Real Estate Mgmt For For S.c.p.A. active management surplus O.5 Approval of the Medioinvest S.r.l. Mgmt For For financial statement as at December 31 2011 O.6 Deferment to a new financial year of the Mgmt For For Medioinvest S.r.l. loss CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIO NS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO V OTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.7.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Appointment of the Directors, after deciding their number, together with the determination on th e length of their office: List presented by Fondazione Cassa di Risparmio di T orino, Fondazione Cassa di Risparmio di Verona, Vicenza, Belluno e Ancona, Fon dazione Cassa di Risparmio di Modena and Fondazione Monte di Bologna e Ravenna representing 6.331% of company stock capital: Khadem Abdualla Al Qubaisi, Man fred Bischoff, Henryka Bochniarz, Vincenzo Calandra Buonaura, Alessandro Calta girone, Luca Cordero di Montezemolo, Candido Fois, O.7.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: Appointment of the Directors, after deciding their number, together with the determination on th e length of their office : List presented by Aletti Gestielle SGR S.p.A., Alli anz Global Investors Italia SGR S.p.A., Anima SGR S.p.A., APG Algemene Pensioe n Groep N.V., Arca SGR S.p.A., Az Fund Management S.A., BNP Paribas Investment Partners SGR S.p.A., Ersel Asset Management SGR S.p.A., Eurizon Capital SGR S .p.A., Eurizon Capital SA, FIL Investments International, Fideuram Investiment i SGR S.p.A., Fideuram Gestions SA, Interfund Sicav, Mediolanum O.8 Authorization for competing activities Mgmt For For pursuant to sec. 2390 of the Italian Ci vil Code O.9 Determination, in accordance with clause 26 Mgmt For For of the Articles of Association, of the remuneration due to the Directors for the activities they carry out withi n the Board of Directors, the Board Committees and other bodies in existence w ithin the Company, for each year in office O.10 Insurance policy to counteract the civil Mgmt For For liability of the UniCredit Directors and Statutory Auditors; inherent and consequent resolutions O.11 Assignment of the audit services mandate Mgmt For For required by law for UniCredit S.p.A. financial statements for fiscal years 2013-2021 O.12 2012 Group Compensation Policy Mgmt For For O.13 2012 Group Incentive System Mgmt For For O.14 2012 UniCredit Group Employee Share Mgmt For For Ownership Plan E.1 Amendments to clauses 20, 29 and 30 of the Mgmt For For Articles of Association E.2 Delegation to the Board of Directors, under Mgmt For For the provisions of sec. 2443 of the Italian Civil Code, of the authority to resolve, on one or more occasions for a maximum period of five years starting from the date of the shareholders' re solution, to carry out a free capital increase, as allowed by sec. 2349 of the Italian Civil Code, for a maximum amount of EUR 202,603,978.15 corresponding to up to 59,700,000 UniCredit ordinary shares, to be granted to the personnel of the Holding Company and of Group banks and companies, who hold positions of particular importance for the purposes of achieving the Group's overall -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 703263309 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: EGM Meeting Date: 16-Sep-2011 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY Non-Voting WHEN THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Authorisation of the Board of Directors to Mgmt For For purchase 6% cumulative preference shares and 7% cumulative preference shares (and depositary receipts thereof) in the share capital of Unilever N.V. -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 703328181 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 20-Oct-2011 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY Non-Voting WHEN THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. 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 communication Non-Voting 2 Report on the financial accounts for the Non-Voting period 1/7/2010-30/6/2011 3 As a consequence of the periodic rotation Non-Voting of office Mr. A.A. Olijslager will step down as per the date of the first meeting of the board of the administration office to be held in 2012. Consequently a vacancy will arise in the board. The board intends to fill this vacancy by re-appointing Mr. Olijslager. In accordance with article 5.4 of its articles of association, the administration office wishes to inform the holders of depositary receipts issued by the administration office of the occurrence of this vacancy in the board 4 Questions Non-Voting 5 Closing Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION NUMBER 3. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 703673966 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 09-May-2012 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive report of management board Non-Voting 2 Approve financial statements and allocation Mgmt For For of income 3 Approve discharge of management board Mgmt For For 4 Approve discharge of supervisory board Mgmt For For 5 Reelect P.G.J.M. Polman as CEO to board of Mgmt For For directors 6 Reelect R.J.M.S. Huet as CFO to board of Mgmt For For directors 7 Reelect L.O. Fresco to board of directors Mgmt For For 8 Reelect A.M. Fudge to board of directors Mgmt For For 9 Reelect C.E. Golden to board of directors Mgmt For For 10 Reelect B.E. Grote to board of directors Mgmt For For 11 Reelect S.B. Mittal to board of directors Mgmt For For 12 Reelect H. Nyasulu to board of directors Mgmt For For 13 Reelect M. Rifkind to board of directors Mgmt For For 14 Reelect K.J. Storm to board of directors Mgmt For For 15 Reelect M. Treschow to board of directors Mgmt For For 16 Reelect P.S. Walsh to board of directors Mgmt For For 17 Amend articles of association Mgmt For For 18 Authorize repurchase of up to 10 percent of Mgmt For For issued share capital 19 Approve authorization to cancel ordinary Mgmt For For shares 20 Grant board authority to issue shares up to Mgmt For For 10 percent of issued capital plus additional 10 percent in case of takeover merger and restricting/excluding preemptive rights 21 Ratify PricewaterhouseCoopers as auditors Mgmt For For 22 Allow questions and close meeting Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG, MONTABAUR Agenda Number: 703727353 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Meeting Date: 31-May-2012 Ticker: ISIN: DE0005089031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC 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). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16 Non-Voting MAY 2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2011 financial year with the report of the Supervisory Board, the group financial statements and annual report, the reports pursuant to Sections 289(4), 289a and 315(4) of the German Commercial Code, and the corporate governance and remuneration reports 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 455,738,799.44 as follows: Payment of a dividend of EUR 0.30 per no-par share EUR 250,000,000 shall be allocated to the revenue reserves EUR 147,606,346.84 shall be carried forward Ex-dividend and payable date: June 1, 2012 3. Ratification of the acts of the Board of Mgmt For For MDs 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of auditors for the 2012 Mgmt For For financial year: Ernst + Young GmbH, Frankfurt 6. Authorization to acquire own shares The Mgmt For For company shall be authorized to acquire own shares of up to 10 percent of its share capital, at prices not deviating more than 10 percent from the market price of the shares, on or before November 30, 2013. The Board of MDs shall be authorized to use the shares for all legally permissible purposes, especially to dispose of the shares in a manner other than the stock exchange or a rights offering if they are sold at a price not materially below their market price, to use the shares within the scope of employee share plans or for satisfying option or conversion rights, and 7. Approval of the profit transfer agreement Mgmt For For with the company's wholly-owned subsidiary, 1+1 Internet Service Holding GmbH, effective until at least December 31, 2017 8. Approval of the profit transfer agreement Mgmt For For with the company's wholly-owned subsidiary, 1+1 Corporate Services GmbH, effective until at least December 31, 2017 9. Approval of the profit transfer agreement Mgmt For For with the company's wholly-owned subsidiary, 1+1 Access Holding GmbH, effective until at least December 31, 2017 -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 933564913 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B) ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1C) ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1D) ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For 1E) ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F) ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1G) ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1H) ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1I) ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1J) ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1K) ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1L) ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE THE 2012 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 4. TO APPROVE THE AMENDMENT TO THE DISCOUNTED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. THE SHAREOWNER PROPOSAL REGARDING LOBBYING Shr Against For DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 933561525 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK J. LUCCHINO Mgmt For For 1B. ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL RECOMMENDING THE Shr For Against ELIMINATION OF THE CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933608967 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2012 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For LEATHERDALE 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. 4. CONSIDERATION OF THE SHAREHOLDER PROPOSAL Shr Against For SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- UNY CO.,LTD. Agenda Number: 703754514 -------------------------------------------------------------------------------------------------------------------------- Security: J94368149 Meeting Type: AGM Meeting Date: 17-May-2012 Ticker: ISIN: JP3949600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve the absorption-type company split Mgmt For For agreement 3 Amend Articles to: Change Official Company Mgmt For For Name to UNY Group Holdings Co., Ltd , Change Business Lines, Chairperson to Convene and Chair a Shareholders Meeti ng 4.1 Appoint a Director Mgmt For For 4.2 Appoint a Director Mgmt For For 4.3 Appoint a Director Mgmt For For 4.4 Appoint a Director Mgmt For For 4.5 Appoint a Director Mgmt For For 4.6 Appoint a Director Mgmt For For 4.7 Appoint a Director Mgmt For For 4.8 Appoint a Director Mgmt For For 4.9 Appoint a Director Mgmt For For 4.10 Appoint a Director Mgmt For For 4.11 Appoint a Director Mgmt For For 4.12 Appoint a Director Mgmt For For 4.13 Appoint a Director Mgmt For For 4.14 Appoint a Director Mgmt For For 4.15 Appoint a Director Mgmt For For 4.16 Appoint a Director Mgmt For For 4.17 Appoint a Director Mgmt For For 4.18 Appoint a Director Mgmt For For 5 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 933575687 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT ANCIAUX Mgmt For For GILBERT A. FULLER Mgmt For For JERRY G. MCCLAIN Mgmt For For RONALD S. POELMAN Mgmt For For MYRON W. WENTZ, PH.D. Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 703882250 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3 Regarding the continuation after partial Mgmt For For modification of the Company's counter measure (takeover defenses) against Large-scale Purchases of shares of USS Co. , Ltd. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 933570764 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: VECO ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD H. BRAUN Mgmt For For RICHARD A. D'AMORE Mgmt For For KEITH D. JACKSON Mgmt For For 2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933561739 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1C. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1E. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1F. ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1K. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. DISCLOSURE OF PRIOR GOVERNMENT SERVICE Shr Against For 5. DISCLOSURE OF LOBBYING ACTIVITIES Shr Against For 6. VESTING OF PERFORMANCE STOCK UNITS Shr Against For 7. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr Against For 8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For 9. NETWORK NEUTRALITY FOR WIRELESS BROADBAND Shr Against For -------------------------------------------------------------------------------------------------------------------------- VIRGIN MEDIA INC Agenda Number: 933624315 -------------------------------------------------------------------------------------------------------------------------- Security: 92769L101 Meeting Type: Annual Meeting Date: 12-Jun-2012 Ticker: VMED ISIN: US92769L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NEIL BERKETT Mgmt No vote STEVEN SIMMONS Mgmt No vote DOREEN TOBEN Mgmt No vote GEORGE ZOFFINGER Mgmt No vote 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM 3 AN ADVISORY VOTE ON COMPENSATION OF OUR Mgmt No vote NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703181797 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 26-Jul-2011 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's accounts and Mgmt For For reports of the directors and the auditor for the year ended 31 March 2011 2 To elect Gerard Kleisterlee as a director Mgmt For For 3 To re-elect John Buchanan as a director Mgmt For For 4 To re-elect Vittorio Colao as a director Mgmt For For 5 To re-elect Michel Combes as a director Mgmt For For 6 To re-elect Andy Halford as a director Mgmt For For 7 To re-elect Stephen Pusey as a director Mgmt For For 8 To elect Renee James as a director Mgmt For For 9 To re-elect Alan Jebson as a director Mgmt For For 10 To re-elect Samuel Jonah as a director Mgmt For For 11 To re-elect Nick Land as a director Mgmt For For 12 To re-elect Anne Lauvergeon as a director Mgmt For For 13 To re-elect Luc Vandevelde as a director Mgmt For For 14 To re-elect Anthony Watson as a director Mgmt For For 15 To re-elect Philip Yea as a director Mgmt For For 16 To approve a final dividend of 6.05p per Mgmt For For ordinary share 17 To approve the Remuneration Report of the Mgmt For For Board for the year ended 31 March 2011 18 To re-appoint Deloitte LLP as auditor Mgmt For For 19 To authorise the Audit Committee to Mgmt For For determine the remuneration of the auditor 20 To authorise the directors to allot shares Mgmt Against Against 21 To authorise the directors to dis-apply Mgmt For For pre-emption rights 22 To authorise the Company to purchase its Mgmt For For own shares (section 701. Companies Act 2006) 23 To authorise the calling of a general Mgmt For For meeting other than an Annual General Meeting on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933607408 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 01-Jun-2012 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1H ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1I ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1J ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1L ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1M ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1N ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1O ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 1P ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 03 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 04 POLITICAL CONTRIBUTIONS REPORT Shr Against For 05 DIRECTOR NOMINATION POLICY Shr Against For 06 REPORT REGARDING INCENTIVE COMPENSATION Shr Against For PROGRAMS -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 933577441 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: PASTORA SAN JUAN Mgmt For For CAFFERTY 1C. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1F. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For 4. TO AMEND OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 5. STOCKHOLDER PROPOSAL RELATING TO A STOCK Shr Against For RETENTION POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR FOLLOWING TERMINATION OF EMPLOYMENT, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS Shr Against For AND OTHER GOVERNING DOCUMENTS TO GIVE STOCKHOLDERS OF THE LOWEST PERCENTAGE OF OUR OUTSTANDING COMMON STOCK PERMITTED BY STATE LAW THE POWER TO CALL SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Agenda Number: 933582517 -------------------------------------------------------------------------------------------------------------------------- Security: 942683103 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: WPI ISIN: US9426831031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK MICHELSON Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE AN ANNUAL INCENTIVE PLAN WHICH, Mgmt For For IF APPROVED, IS GENERALLY INTENDED TO ALLOW COMPENSATION PAID THEREUNDER TO COVERED EMPLOYEES TO QUALIFY AS "QUALIFIED PERFORMANCE-BASED COMPENSATION" WITHIN THE MEANING OF 162(M) OF THE UNITED STATES INTERNAL REVENUE CODE (AS AMENDED) (THE "CODE"). 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 933579445 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: WLP ISIN: US94973V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LENOX D. BAKER, JR., Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: SUSAN B. BAYH Mgmt For For 1C. ELECTION OF DIRECTOR: JULIE A. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For VOTE ON A SHAREHOLDER PROPOSAL TO REQUIRE SEMI-ANNUAL REPORTING ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933560369 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For TO APPROVE THE NAMED EXECUTIVES' COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2012. 4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. 5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Shr Against For CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS. 6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY'S PROXY MATERIALS. 7. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM CORPORATION Agenda Number: 933573328 -------------------------------------------------------------------------------------------------------------------------- Security: 97381W104 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: WIN ISIN: US97381W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For 1.2 ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For 1.3 ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For 1.4 ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt For For 1.5 ELECTION OF DIRECTOR: JEFFERY R. GARDNER Mgmt For For 1.6 ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For 1.7 ELECTION OF DIRECTOR: JUDY K. JONES Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt For For 1.9 ELECTION OF DIRECTOR: ALAN L. WELLS Mgmt For For 2. TO APPROVE WINDSTREAM'S PERFORMANCE Mgmt For For INCENTIVE COMPENSATION PLAN 3. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012 5. STOCKHOLDER PROPOSAL - BAN ON ACCELERATED Shr Against For VESTING OF RESTRICTED STOCK 6. STOCKHOLDER PROPOSAL - TRANSPARENCY AND Shr Against For ACCOUNTABILITY IN CORPORATE SPENDING ON POLITICAL ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- WOLSELEY PLC JERSEY Agenda Number: 703420719 -------------------------------------------------------------------------------------------------------------------------- Security: G9736L108 Meeting Type: AGM Meeting Date: 29-Nov-2011 Ticker: ISIN: JE00B3YWCQ29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's Annual Report and Mgmt For For Accounts for the year ended 31 July 2011 2 To approve the Directors' Remuneration Mgmt For For Report for the year ended 31 July 2011 3 To declare a final dividend of 30 pence per Mgmt For For ordinary share for the year ended 31 July 2011 4 To elect Ms Tessa Bamford as a director Mgmt For For 5 To elect Mr Michael Clarke as a director Mgmt For For 6 To elect Ms Karen Witts as a director Mgmt For For 7 To re-elect Mr Ian Meakins as a director Mgmt For For 8 To re-elect Mr John Martin as a director Mgmt For For 9 To re-elect Mr Frank Roach as a director Mgmt For For 10 To re-elect Mr Gareth Davis as a director Mgmt For For 11 To re-elect Mr Andrew Duff as a director Mgmt For For 12 To re-elect Mr Michael Wareing as a Mgmt For For director 13 To re-appoint the auditors Mgmt For For 14 To authorise the directors to determine the Mgmt For For remuneration of the auditors 15 To give limited authority to incur Mgmt Against Against political expenditure and to make political donations 16 To give limited powers to the directors to Mgmt For For allot equity securities 17 To give limited powers to the directors to Mgmt For For allot equity securities for cash without the application of pre-emption rights 18 To give limited authority for the directors Mgmt For For to purchase ordinary shares 19 To approve the adoption of the Wolseley Mgmt For For Group Employee Share Purchase Plan 2011 20 To approve the adoption of the Wolseley Mgmt For For Group International Sharesave Plan 2011 PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N V Agenda Number: 703655540 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV09931 Meeting Type: AGM Meeting Date: 25-Apr-2012 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2.a 2011 Annual Report: Report of the Executive Non-Voting Board for 2011 2.b 2011 Annual Report: Report of the Non-Voting Supervisory Board for 2011 3.a 2011 Financial statements and dividend: Mgmt For For Proposal to adopt the financial statements for 2011 as included in the annual report for 2011 3.b 2011 Financial statements and dividend: Mgmt For For Proposal to distribute EUR 0.68 per ordinary share in cash-as dividend or as far as necessary against one or more reserves that need not to be maintained under the law-or, at the option of the shareholder, in the form of ordinary shares 4.a Proposal to release the members of the Mgmt For For Executive Board from liability for the exercise of their duties, as stipulated in Article 28 of the Articles of Association 4.b Proposal to release the members of the Mgmt For For Supervisory Board from liability for the exercise of their duties, as stipulated in Article 28 of the Articles of Association 5 Proposal to appoint Mr. D.R. Hooft Mgmt For For Graafland as member of the Supervisory Board 6.a Proposal to extend the authority of the Mgmt For For Executive Board: to issue shares and/or grant rights to subscribe for shares 6.b Proposal to extend the authority of the Mgmt For For Executive Board: to restrict or exclude statutory pre-emptive rights 7 Proposal to authorize the Executive Board Mgmt For For to acquire own shares 8 Any other business Non-Voting 9 Closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 933593926 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: XRX ISIN: US9841211033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1B. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For 1I. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 1J. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2011 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE 2012 AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- XSTRATA PLC, LONDON Agenda Number: 703694592 -------------------------------------------------------------------------------------------------------------------------- Security: G9826T102 Meeting Type: AGM Meeting Date: 01-May-2012 Ticker: ISIN: GB0031411001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Annual Report Mgmt For For and Financial Statements of the Company for the year ended 31 December 2011 2 To declare a final dividend of US27.0 cents Mgmt For For per Ordinary Share in respect of the year ended 31 December 2011 3 To receive and consider and, if thought Mgmt For For fit, to approve the directors' Remuneration Report for the year ended 31 December 2011 4 To re-elect Sir John Bond as a director Mgmt For For 5 To re-elect Mick Davis as a director Mgmt For For 6 To re-elect Dr Con Fauconnier as a director Mgmt For For 7 To re-elect Ivan Glasenberg as a director Mgmt For For 8 To re-elect Peter Hooley as a director Mgmt For For 9 To re-elect Claude Lamoureux as a director Mgmt For For 10 To re-elect Aristotelis Mistakidis as a Mgmt For For director 11 To re-elect Tor Peterson as a director Mgmt For For 12 To re-elect Trevor Reid as a director Mgmt For For 13 To re-elect Sir Steve Robson as a director Mgmt For For 14 To re-elect David Rough as a director Mgmt For For 15 To re-elect Ian Strachan as a director Mgmt For For 16 To re-elect Santiago Zaldumbide as a Mgmt For For director 17 To re-appoint Ernst & Young LLP as auditors Mgmt For For and to authorise the directors to determine their remuneration 18 To authorise the directors to allot shares, Mgmt For For as provided in Resolution 18 as set out in the AGM Notice 19 Disapplication of pre-emption rights Mgmt For For 20 Reduction of share premium account Mgmt For For 21 To authorise the Company to hold Mgmt For For extraordinary general meetings on 20 clear days' notice -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 703881993 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 20-Jun-2012 Ticker: ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 1.15 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For 2.4 Appoint a Corporate Auditor Mgmt For For 2.5 Appoint a Corporate Auditor Mgmt For For 2.6 Appoint a Corporate Auditor Mgmt For For 2.7 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Agenda Number: 703846305 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 3.17 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 6 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 703629874 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 933588949 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1B. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For 1C. ELECTION OF DIRECTOR: MIRIAN GRADDICK-WEIR Mgmt For For 1D. ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For 1E. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL TO APPOINT AN Shr Against For INDEPENDENT CHAIRMAN. 5. SHAREHOLDER PROPOSAL TO ADOPT A SUSTAINABLE Shr Against For PALM OIL POLICY. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 933599865 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 25-May-2012 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For 1B. ELECTION OF DIRECTOR: R.D. CASH Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For 1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For 1G. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For 1I. ELECTION OF DIRECTOR: SHELLEY THOMAS Mgmt For For WILLIAMS 1J. ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN. 5. APPROVAL OF THE COMPANY'S 2012 MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 6. THAT THE BOARD ADOPT A POLICY TO REVIEW AND Shr Against For DETERMINE WHETHER TO SEEK RECOUPMENT OF BONUSES AND OTHER INCENTIVE COMPENSATION. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund By (Signature) /s/ Walter A. Row, III Name Walter A. Row, III Title President Date 08/07/2012