N-PX 1 brd2k30001340736.txt BRD2K30001340736.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: 811-21832 NAME OF REGISTRANT: Eaton Vance Tax-Managed Diversified Equity Income Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2012 - 06/30/2013 Eaton Vance Tax-Managed Diversified Equity Income Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 704363605 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- 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 153198, 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. 2.1 Approval of the annual report, the Mgmt For For consolidated financial statements, and the annual financial statements for 2012 2.2 Consultative vote on the 2012 remuneration Mgmt For For report 3 Discharge of the board of directors and the Mgmt For For persons entrusted with management 4 Appropriation of available earnings and Mgmt For For distribution of capital contribution reserve 5 Renewal of authorized share capital Mgmt For For 6.1 Re-election to the board of directors: Mgmt For For Roger Agnelli 6.2 Re-election to the board of directors: Mgmt For For Louis R. Hughes 6.3 Re-election to the board of directors: Hans Mgmt For For Ulrich Maerki 6.4 Re-election to the board of directors: Mgmt For For Michel De Rosen 6.5 Re-election to the board of directors: Mgmt For For Michael Treschow 6.6 Re-election to the board of directors: Mgmt For For Jacob Wallenberg 6.7 Re-election to the board of directors: Ying Mgmt For For Yeh 6.8 Re-election to the board of directors: Mgmt For For Hubertus Von Gruenberg 7 Re-election of the auditors / Ernst and Mgmt For For Young AG 8 Ad hoc Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933743672 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 26-Apr-2013 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 - GENETICALLY MODIFIED Shr Against For INGREDIENTS 5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIR 7. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr For Against HEDGING 8. SHAREHOLDER PROPOSAL - INCENTIVE Shr For Against COMPENSATION 9. SHAREHOLDER PROPOSAL - ACCELERATED VESTING Shr For Against OF AWARDS UPON CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933722945 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 06-Feb-2013 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE TWELVE MONTH PERIOD ENDED AUGUST 31, 2012 AS PRESENTED 2A. RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT I. Mgmt For For LIPP 2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE Mgmt For For NANTERME 2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES C. Mgmt For For PELISSON 2E. RE-APPOINTMENT OF THE DIRECTOR: WULF VON Mgmt For For SCHIMMELMANN 3. RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION 4. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. APPROVAL OF AN AMENDMENT TO THE ACCENTURE Mgmt For For PLC 2010 SHARE INCENTIVE PLAN 6. AUTHORIZATION TO HOLD THE 2014 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 7. AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 8. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK 9. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING Shr Against For PRACTICES -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933802022 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF ROBERT M. HERNANDEZ Mgmt For For 1.2 ELECTION OF PETER MENIKOFF Mgmt For For 1.3 ELECTION OF ROBERT RIPP Mgmt For For 1.4 ELECTION OF THEODORE E. SHASTA Mgmt For For 2. AMENDMENT TO THE ARTICLES OF ASSOCIATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS 3.1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 3.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF ACE LIMITED 3.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 4. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 5. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 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, 2013 6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 7. APPROVAL OF ACE LIMITED 2004 LONG-TERM Mgmt For For INCENTIVE PLAN AS AMENDED THROUGH THE SIXTH AMENDMENT 8. APPROVAL OF THE PAYMENT OF A DISTRIBUTION Mgmt For For TO SHAREHOLDERS THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH OUR NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS 9. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 704430824 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. 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 INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting APR 2013. 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 2012 financial year with the report of the Supervisory Board, the group financial statements and group annual report for the 2011 and 2012 financial year as well as the report by the Board of MDs pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the Mgmt No vote distributable profit of EUR 606,494,956.33 as follows: Payment of a dividend of EUR 1.35 per no-par share EUR 324,053,105.23 shall be carried forward Ex-dividend and payable date: May 9, 2013 3. Ratification of the acts of the Board of Mgmt No vote MDs 4. Ratification of the acts of the Supervisory Mgmt No vote Board 5. Approval of a) the amendments to the Mgmt No vote existing Control and profit transfer agreement with the company s subsidiary adidas Insurance + Risk Consultants GmbH b) the amendments to the existing Control and profit transfer agreement with the company s subsidiary adidas Beteiligungsgesellschaft mbH 6. Resolution on the revocation of the Mgmt No vote existing authorized capital, the creation of new authorized capital, and the corresponding amendment to the articles of association The authorization given by the 2009 AGM to in-crease the share capital by up to EUR 50,000,000 shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 50,000,000 through the issue of new shares against contributions in cash, for a period of five years, effective from the registration of this authorization in the commercial register (authorized capital 2013/I). Shareholders subscription rights may be excluded for residual amounts 7. Resolution on the revocation of the Mgmt No vote existing authorized capital, the creation of new authorized capital, and the corresponding amendment to the articles of association The authorization given by the 2011 AGM to in-crease the share capital by up to EUR 25,000,000 shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 25,000,000 through the issue of new shares against contributions in kind, for a period of three years, effective from the registration of this authorization in the commercial register (authorized capital 2013/II). Shareholders subscription rights may be excluded 8. Resolution on the revocation of the Mgmt No vote existing authorized capital, the creation of new authorized capital, and the corresponding amendment to the articles of association The authorization given by the 2010 AGM to in-crease the share capital by up to EUR 20,000,000 shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 20,000,000 through the issue of new shares against contributions in cash, for a period of five years, effective from the registration of this authorization in the commercial register (authorized capital 2013/I). Shareholders shall be granted subscription rights except for residual amounts and for a capital increase of up to 10 percent of the share capital if the shares are issued at a price not materially below their market price 9.a Appointment of auditors: Audit of the Mgmt No vote financial statements for the 2013 financial year: KPMG AG, Berlin 9.b Appointment of auditors: Review of the Mgmt No vote interim financial statements for the first half of the 2013 financial year: KPMG AG, Berlin -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933751833 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1J. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 933747618 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 30-Apr-2013 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: MICHAEL R. GALLAGHER Mgmt For For 1C ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For 1D ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1E ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For PH.D. 1F ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For 1G ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For M.D. 1H ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For 1I ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS 4 APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 5.1 STOCKHOLDER PROPOSAL #1 - RIGHT TO ACT BY Shr For Against WRITTEN CONSENT 5.2 STOCKHOLDER PROPOSAL #2 - DISCLOSURE OF Shr Against For LOBBYING PRACTICES -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 704355076 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. Please also note the following link: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_160726.PDF The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. 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 INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting APR 2013. 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 Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements as of December 31, 2012, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to Section 289(4), 315(4) and Section 289 (5) of the German Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year 2012 2. Appropriation of net earnings Mgmt No vote 3. Approval of the actions of the members of Mgmt No vote the Management Board 4. Approval of actions of the members of the Mgmt No vote Supervisory Board 5. By-election to the Supervisory Board Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Agenda Number: 933780733 -------------------------------------------------------------------------------------------------------------------------- Security: 02076X102 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: ANR ISIN: US02076X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD Mgmt For For 1.2 ELECTION OF DIRECTOR: ANGELO C. Mgmt For For BRISIMITZAKIS 1.3 ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, Mgmt For For JR. 1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: GLENN A. EISENBERG Mgmt For For 1.6 ELECTION OF DIRECTOR: DEBORAH M. FRETZ Mgmt For For 1.7 ELECTION OF DIRECTOR: P. MICHAEL GIFTOS Mgmt For For 1.8 ELECTION OF DIRECTOR: L. PATRICK HASSEY Mgmt For For 1.9 ELECTION OF DIRECTOR: JOEL RICHARDS, III Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED ANNUAL Mgmt For For INCENTIVE BONUS PLAN. 3. APPROVAL OF THE AMENDED AND RESTATED 2012 Mgmt For For LONG-TERM INCENTIVE PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM, KPMG LLP. 6. A STOCKHOLDER PROPOSAL SEEKING A WATER Shr Against For MANAGEMENT REPORT. 7. A STOCKHOLDER PROPOSAL SEEKING A CLIMATE Shr Against For CHANGE REPORT. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933782612 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2013 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: ALAIN MONIE Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1I. 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. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933745107 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1F. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For 1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD, Mgmt For For III 1L. ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For 1M. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN F. TURNER 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 THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL FOR LOBBYING Shr Against For DISCLOSURE REPORT. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933746402 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 29-Apr-2013 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 A. LAUVERGEON Mgmt For For T.J. LEONSIS Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For D.L. VASELLA 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 2013. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr Against For OF CHAIRMAN AND CEO ROLES. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 933764715 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 14-May-2013 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: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 704375383 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: EGM Meeting Date: 24-Apr-2013 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- 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.a Issuance of 185,000 subscription rights and Non-Voting capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the Board of Directors on the issuance of subscription rights and the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 583, 596 and 598 of the Companies Code A.1.b Issuance of 185,000 subscription rights and Non-Voting capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the statutory auditor on the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 596 and 598 of the Companies Code A.1.c Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Excluding the preference right of the existing shareholders in relation to the issuance of subscription rights in favour of all current Directors of the Company, as identified in the report referred under item (a) above A.1.d Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Approving the issuance of 185,000 subscription rights and determining their terms and conditions (as such terms and conditions are appended to the report referred under item (a) above). The main provisions of these terms and conditions can be summarised as follows: each subscription right confers the right to subscribe in cash to one ordinary share in the Company, with the same rights (including dividend rights) as the existing shares. Each subscription right is granted for no consideration. Its exercise price equals the average price of the Company share on Euronext Brussels over the 30 calendar days preceding the issuance of the subscription rights by the Shareholders' Meeting. All subscription rights have a term of five years as from their issuance and become exercisable as follows: a first third may be exercised from 1 January 2015 up to and including 23 April 2018, a second third may be exercised from 1 January 2016 up to and including 23 April 2018 and the last third may be exercised from 1 January 2017 up to and including 23 April 2018. At the end of the exercise period, the subscription rights that have not been exercised automatically become null and void A.1.e Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Increasing the capital of the Company, under the condition precedent and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights issued multiplied by their exercise price and allocation of the issuance premium to an account not available for distribution A.1.f Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Expressly approving the granting of the above-mentioned subscription rights to the non-executive Directors of the Company A.1.g Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Granting powers to two Directors acting jointly to have recorded by notarial deed the exercise of the subscription rights, the corresponding increase of the capital, the number of new shares issued, the resulting modification to the articles of association and the allocation of the issuance premium to an account not available for distribution C Powers: Granting powers to Mr. Benoit Mgmt Against Against Loore, VP Legal Corporate, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for the filing with the clerk's office of the Commercial Court of Brussels of the resolutions referred under item B.11 above and any other filings and publication formalities in relation to the above resolutions -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 704376385 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: OGM Meeting Date: 24-Apr-2013 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 177169 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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 B.1 Management report by the board of directors Non-Voting on the accounting year ended on 31 December 2012 B.2 Report by the statutory auditor on the Non-Voting accounting year ended on 31 December 2012 B.3 Communication of the consolidated annual Non-Voting accounts relating to the accounting year ended on 31 December 2012, as well as the management report by the board of directors and the report by the statutory auditor on the consolidated annual accounts B.4 Approving the statutory annual accounts Mgmt For For relating to the accounting year ended on 31 December 2012, including the allocation of the result: EUR 2,725,176,000 -On a per share basis, this represents a gross dividend of EUR 1.70 giving right to a dividend net of Belgian withholding tax of EUR 1.275 per share (in case of 25% Belgian withholding tax) and of EUR 1.70 per share (in case of exemption from Belgian withholding tax) B.5 Discharge to the Directors Mgmt For For B.6 Discharge to the statutory auditor Mgmt For For B.7 Appointment of Directors: Renewing the Mgmt For For appointment as independent director of Mr. Kees Storm, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013 B.8 Appointment of statutory auditor and Mgmt For For remuneration: PricewaterhouseCoopers, "PWC", Woluwe Garden, Woluwedal 18, B-1932 Sint-Stevens-Woluwe B.9.a Remuneration policy and remuneration report Mgmt Against Against of the Company B.9.b Confirming the grants of stock options and Mgmt Against Against restricted stock units to executives B.10 Approval of increased fixed annual fee of Mgmt For For directors B.11a Change of control provisions relating to Mgmt For For the EMTN programme B.11b Change of control provisions relating to Mgmt For For the Senior Facilities Agreement C Filings: Granting powers to Mr. Benoit Mgmt For For Loore, VP Legal Corporate, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for the filing with the clerk's office of the Commercial Court of Brussels of the resolutions referred under item B.11 above and any other filings and publication formalities in relation to the above resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTIONS B.7, B.11a AND B.11b. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933725042 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Feb-2013 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr For Against TO RETAIN SIGNIFICANT STOCK." 6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS." -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 704386211 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- 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 Auditor for the year ended 31 December 2012 2 To confirm the first interim dividend of Mgmt For For USD0.90 (58.1 pence, SEK 6.26) per ordinary share and to confirm as the final dividend for 2012 the second interim dividend of USD1.90 (120.5 pence, SEK 12.08) per ordinary share 3 To reappoint KPMG Audit Plc London as Mgmt For For Auditor 4 To authorise the Directors to agree the Mgmt For For remuneration of the Auditor 5A To re-elect Leif Johansson as a Director Mgmt For For 5B To elect Pascal Soriot as a Director Mgmt For For 5C To re-elect Simon Lowth as a Director Mgmt For For 5D To re-elect Genevieve Berger as a Director Mgmt For For 5E To re-elect Bruce Burlington as a Director Mgmt For For 5F To re-elect Graham Chipchase as a Director Mgmt For For 5G To re-elect Jean-Philippe Courtois as a Mgmt For For Director 5H To re-elect Rudy Markham as a Director Mgmt For For 5I To re-elect Nancy Rothwell as a Director Mgmt For For 5J To re-elect Shriti Vadera as a Director Mgmt For For 5K To re-elect John Varley as a Director Mgmt For For 5L To re-elect Marcus Wallenberg as a Director Mgmt For For 6 To approve the Directors' Remuneration Mgmt For For Report for the year ended 31 December 2012 7 To authorise limited EU political donations Mgmt For For 8 To authorise the Directors to allot shares Mgmt For For 9 To authorise the Directors to disapply pre Mgmt For For emption rights 10 To authorise the Company to purchase its Mgmt For For own shares 11 To reduce the notice period for general Mgmt For For meetings CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting REMOVAL 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. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933744016 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 26-Apr-2013 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: SCOTT T. FORD Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1L. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1M. 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. APPROVE STOCK PURCHASE AND DEFERRAL PLAN. Mgmt For For 5. POLITICAL CONTRIBUTIONS REPORT. Shr Against For 6. LEAD BATTERIES REPORT. Shr Against For 7. COMPENSATION PACKAGES. Shr For Against 8. INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933787080 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLYN F. AEPPEL 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, 2013. 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 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF AMENDMENT, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $.01 PER SHARE, BY 140 MILLION SHARES. -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 704267322 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Meeting Date: 14-Mar-2013 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 15 MAR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Examination and approval of financial Mgmt For For statements (balance sheet, income statement, statement of changes in equity, cash flow statement and notes) and Management Reports of Banco Bilbao Vizcaya Argentaria, SA and its consolidated group. Implementation of the outcome. Approval of corporate management. All for the year ended December 31, 2011 2.1 Reappointment of D. Francisco Gonzalez Mgmt Against Against Rodriguez as a Board of Director 2.2 Reappointment of D. Angel Cano Fernandez as Mgmt For For a Board of Director 2.3 Reappointment of D. Ramon Bustamante y de Mgmt For For la Mora as a Board of Director 2.4 Reappointment of D. Ignacio Ferrero Jordi Mgmt For For as a Board of Director 3 Adoption of Common Merger of societies Mgmt For For Banco Bilbao Vizcaya Argentaria, SA (acquiring company) and Unnim Banc, SA, Sole Society (acquired company). Approval as the merger balance sheet balance Banco Bilbao Vizcaya Argentaria, SA ended December 31, 2012, verified by the auditor of the Company. Approval of the merger between Banco Bilbao Vizcaya Argentaria, SA (acquiring company) and Unnim Banc, SA, Sole Society (acquired company) in accordance with the provisions of the said common merger project approved and signed by the boards of the companies involved. Foster fusion of special tax regime under Chapter VIII of Title VII of the Consolidated Corporation Tax Law, approved by Legislative Royal Decree 4/2004, of March 5 4.1 Approve two capital increases against Mgmt For For reserves in order to attend the shareholder compensation scheme: Increased capital by the amount determined under the terms of the agreement, by issuing new ordinary shares of forty nine (0.49) cents nominal value each, without premium, in the same class and series that are currently outstanding, charged to reserves from retained earnings. Express provision for the possibility of incomplete subscription of the capital. Delegation of powers to the Board of Directors to fix the conditions the increase in all matters not covered by this General Meeting, perform the acts required for implementation, adapt the wording of Article 5 of the Bylaws to the new share capital. Application to the competent bodies, national and international, for admission to trading of the new shares on the Stock CONTD CONT CONTD Exchanges of Madrid, Barcelona, Non-Voting Bilbao and Valencia, through the Automated Quotation System (Continuous Market) and the Stock foreign securities that are listed in the shares of Banco Bilbao Vizcaya Argentaria, SA, in the manner required by each one of them 4.2 Approve two capital increases against Mgmt For For reserves in order to attend the shareholder compensation scheme: Increased capital by the amount determined under the terms of the agreement, by issuing new ordinary shares of forty nine (0.49) cents nominal value each, without premium, in the same class and series that are currently outstanding, charged to reserves from retained earnings. Express provision for the possibility of incomplete subscription of the capital. Delegation of powers to the Board of Directors to fix the conditions the increase in all matters not covered by this General Meeting, perform the acts required for implementation, adapt the wording of Article 5 of the Bylaws to the new share capital. Application to the competent bodies, national and international, for admission to trading of the new shares on the Stock CONTD CONT CONTD Exchanges of Madrid, Barcelona, Non-Voting Bilbao and Valencia, through the Automated Quotation System (Continuous Market) and the Stock foreign securities that are listed in the shares of Banco Bilbao Vizcaya Argentaria, SA, in the manner required by each one of them 5 Approve a system of variable remuneration Mgmt For For in shares for the year 2013, for the members of its management team, including executive directors and members of senior management 6 Reappointment of Banco Bilbao Vizcaya Mgmt For For Argentaria, SA auditors and its consolidated group for the year 2013 7 Approval of the corporate website Mgmt For For (www.bbva.com) 8 Delegation of powers to the Board of Mgmt For For Directors, with power of substitution, to execute, correct, interpret and implement the resolutions adopted by the General Meeting 9 Report advisory vote on the remuneration Mgmt For For policy of the Board of Directors of BBVA CMMT THE SHAREHOLDERS HOLDING LESS THAN 500 Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT AND MODIFICATION IN TEXT OF RES. 2.1 TO 2.4. 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. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933759017 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. 4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 6. STOCKHOLDER PROPOSAL - MULTIPLE BOARD Shr Against For SERVICE. 7. STOCKHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 704338462 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 25-Apr-2013 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 2012, now laid before the meeting, be received 2 That the Remuneration Report for the year Mgmt For For ended 31 December 2012, now laid before the meeting, be approved 3 That Sir David Walker be appointed a Mgmt For For Director of the Company 4 That Tim Breedon be appointed a Director of Mgmt For For the Company 5 That Antony Jenkins be appointed a Director Mgmt For For of the Company 6 That Diane de Saint Victor be appointed a Mgmt For For Director of the Company 7 That David Booth be reappointed a Director Mgmt For For of the Company 8 That Fulvio Conti be reappointed a Director Mgmt For For of the Company 9 That Simon Fraser be reappointed a Director Mgmt For For of the Company 10 That Reuben Jeffery III be reappointed a Mgmt For For Director of the Company 11 That Chris Lucas be reappointed a Director Mgmt For For of the Company 12 That Dambisa Moyo be reappointed a Director Mgmt For For of the Company 13 That Sir Michael Rake be reappointed a Mgmt For For Director of the Company 14 That Sir John Sunderland be reappointed 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 AGM 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 AGM of the Company to be held in 2014 or on 30 June 2014, whichever is the earlier, provided that the maximum amounts referred to in (a) and (b) may consist of sums in any currency converted into Sterling at such rate as the Board may in its absolute discretion determine. For the purposes of this resolution, the terms 'political donations', 'political organisations' and 'political expenditure' shall have the meanings given to them in sections 363 to 365 of the Act 18 That, in substitution for all existing Mgmt For For authorities but without prejudice to any authority granted pursuant to resolution 20 (if passed), 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 1,111,721,894, 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 2,143,443,788 (such amount to be reduced by the aggregate nominal amount of ordinary shares allotted or rights to subscribe for or to convert any securities into ordinary shares in the Company granted under paragraph (a) of this resolution 18) 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 defined in section 560 of the Act) as required by the rights of those securities, or subject to such rights, as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, such authorities to apply (unless previously renewed, varied or revoked by the Company in General Meeting) for the period expiring at the end of the AGM of the Company to be held in 2014 or until the close of business on 30 June 2014, whichever is the earlier but, in each case, so that the Company may make offers and enter into agreements before the authority expires which would, or might require shares to be allotted or rights to subscribe for or to convert any security into shares to be granted after the authority expires and the Directors may allot shares or grant such rights under any such offer or agreement as if the authority had not expired 19 That, in substitution for all existing Mgmt For For powers but without prejudice to any power granted pursuant to resolution 21 (if passed), 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 of an allotment pursuant to the authority granted by paragraph (b) of resolution 18, such power shall be limited to the allotment of equity securities in connection with an offer by way of a rights issue only): (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities (as defined in section 560 of the Act), as required by the rights of those securities or, subject to such rights, as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and (b) to the allotment of equity securities, pursuant to the authority granted by paragraph (a) of resolution 18 and/or an allotment which constitutes an allotment of equity securities by virtue of section 560(3) of the Act (in each case otherwise than in the circumstances set out in paragraph (a) of this resolution) up to a nominal amount of GBP 160,758,284 representing no more than 5% of the issued ordinary share capital as at 28 February 2013; compliance with that limit shall be calculated, in the case of equity securities which are rights to subscribe for, or to convert securities into, ordinary shares (as defined in section 560 of the Act) by reference to the aggregate nominal amount of relevant shares which may be allotted pursuant to such rights, such power to apply (unless previously renewed, varied or revoked by the Company in General Meeting) until the end of the Company's next AGM after this resolution is passed (or, if earlier, until the close of business on 30 June 2014) but so that the Company may make offers and enter into agreements before the power expires which would, or might, require equity securities to be allotted after the power expires and the Directors may allot equity securities under any such offer or agreement as if the power had not expired 20 That, in addition to any authority granted Mgmt For For pursuant to resolution 18 (if passed), 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 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 825,000,000 in relation to any issue by the Company or any member of the Barclays Group of contingent equity conversion notes that automatically convert into or are exchanged for ordinary shares in the Company in prescribed circumstances ('ECNs') where the Directors consider that such an issuance of ECNs would be desirable in connection with, or for the purposes of, complying with or maintaining compliance with the regulatory capital requirements or targets applicable to the Barclays Group from time to time, such authority to apply (unless previously renewed, varied or revoked by the Company in General Meeting) until the end of the AGM of the Company to be held in 2014 (or, if earlier, until the close of business on 30 June 2014) but so that the Company may make offers and enter into agreements before the authority expires which would, or might require shares to be allotted or rights to subscribe for or to convert any security into shares to be granted after the authority expires and the Directors may allot shares or grant such rights under any such offer or agreement as if the authority had not expired 21 That, in addition to the power granted Mgmt For For pursuant to resolution 19 (if passed), and subject to the passing of resolution 20, 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 20, free of the restriction in section 561 of the Act, such power to apply (unless previously renewed, varied or revoked by the Company in General Meeting) until the end of the AGM of the Company to be held in 2014 (or, if earlier, until the close of business on 30 June 2014) but so that the Company may make offers and enter into agreements before the power expires which would, or might, require equity securities to be allotted after the power expires and the Directors may allot equity securities under any such offer or agreement as if the power had not expired 22 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 1,286,066,272 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 of the market values of the ordinary shares (as derived from the Daily Official List of the London Stock Exchange) for the five business days immediately preceding the date on which the purchase is made; and (ii) that stipulated by Article 5(1) of the Buy-back and Stabilisation Regulation (EC 2273/2003); and (c) unless previously renewed, varied or revoked by the Company in General Meeting, the authority conferred by this resolution shall expire at the end of the AGM of the Company to be held in 2014 or the close of business on 30 June 2014, whichever is the earlier (except in relation to any purchase of shares the contract for which was concluded before such date and which would or might be executed wholly or partly after such date) 23 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 2014 or the close of business on 30 June 2014, whichever is the earlier 24 That the Directors be authorised to Mgmt For For exercise the power contained in Article 132 of the Company's Articles of Association so that, to the extent and on such terms and conditions determined by the Directors, the holders of ordinary shares be permitted to elect to receive new ordinary shares credited as fully paid instead of cash in respect of all or part of any future dividend (including any interim dividend), declared or paid by the Directors or declared by the Company in general meeting (as the case may be), during the period commencing on the date of this resolution and ending on the earlier of 24 April 2018 and the beginning of the fifth AGM of the Company following the date of this resolution to the extent that the Directors decide, at their discretion, to offer a scrip dividend alternative in respect of such dividend 25 That, subject to the passing of resolution Mgmt For For 24, article 132 of the Articles of Association of the Company be and is hereby altered by inserting the following as a new article 132.10 immediately after the full-stop at the end of article 132.9.2: "For the purposes of this article 132, each participant in the Company's dividend reinvestment plan for holders of ordinary shares (a "DRIP participant" and the "DRIP" respectively) at midnight (UK time) on an effective date to be determined at the discretion of the board in connection with the commencement of the Company's scrip dividend programme (the "effective time") (and whether or not the DRIP shall subsequently be terminated or suspended) shall be deemed to have elected to receive ordinary shares, credited as fully paid, instead of cash, on the terms and subject to the conditions of the Company's scrip dividend programme as from time to time in force, in respect of the whole of each dividend payable (but for such election) after the effective time (and whether such dividend is declared before, at or after such an effective time) in respect of which the right to receive such ordinary shares instead of cash is made available, until such time as such deemed election mandate is revoked or deemed to be revoked in accordance with the procedure established by the board. The deemed election provided for in the foregoing provision of this article 132.10 shall not apply if and to the extent that the board so determines at any time and from time to time either for all cases or in relation to any person or class of persons or any holding of any person or class of persons." -------------------------------------------------------------------------------------------------------------------------- BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 704328548 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodians accounts, please contact your CSR for more information. Please consider the following link: https://materials.proxyvote.com/Approved/99 999Z/19840101/OTHER_153994.PDF The sub custodians have also advised that Non-Voting voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. 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 INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2013. 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 2012; presentation of the Managements Analyses of BASF SE and the BASF Group for the financial year 2012 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 2013: KPMG AG -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 704304031 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodians accounts, please contact your CSR for more information. Please also have a look at the following link: https://materials.proxyvote.com/Approved/99 999Z/19840101/OTHER_153994.PDF The sub custodians have also advised that Non-Voting voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. 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 INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2013. 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 No vote 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 information and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2012. Resolution on the use of the distributable profit. 2. Ratification of the actions of the members Mgmt No vote of the Board of Management 3. Ratification of the actions of the members Mgmt No vote of the Supervisory Board 4. Approval of the Control and Profit and Loss Mgmt No vote Transfer Agreement between the Company and Bayer Beteiligungsverwaltung Goslar GmbH 5. Election of the auditor of the financial Mgmt No vote statements and for the review of the half-yearly financial report -------------------------------------------------------------------------------------------------------------------------- BEAM INC. Agenda Number: 933741072 -------------------------------------------------------------------------------------------------------------------------- Security: 073730103 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: BEAM ISIN: US0737301038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For 1C. ELECTION OF DIRECTOR: ANN F. HACKETT Mgmt For For 1D. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1E. ELECTION OF DIRECTOR: GRETCHEN W. PRICE Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. STEELE Mgmt For For 1H. ELECTION OF DIRECTOR: PETER M. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LIMITED Agenda Number: 933690946 -------------------------------------------------------------------------------------------------------------------------- Security: 088606108 Meeting Type: Annual Meeting Date: 29-Nov-2012 Ticker: BHP ISIN: US0886061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE 2012 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP BILLITON LIMITED AND BHP BILLITON PLC 2. TO ELECT PAT DAVIES AS A DIRECTOR OF EACH Mgmt For For OF BHP BILLITON LIMITED AND BHP BILLITON PLC 3. TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF EACH OF BHP BILLITON LIMITED AND BHP BILLITON PLC 4. TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For OF EACH OF BHP BILLITON LIMITED AND BHP BILLITON PLC 5. TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For OF EACH OF BHP BILLITON LIMITED AND BHP BILLITON PLC 6. TO RE-ELECT DAVID CRAWFORD AS A DIRECTOR OF Mgmt For For EACH OF BHP BILLITON LIMITED AND BHP BILLITON PLC 7. TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For EACH OF BHP BILLITON LIMITED AND BHP BILLITON PLC 8. TO RE-ELECT MARIUS KLOPPERS AS A DIRECTOR Mgmt For For OF EACH OF BHP BILLITON LIMITED AND BHP BILLITON PLC 9. TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF EACH OF BHP BILLITON LIMITED AND BHP BILLITON PLC 10. TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For EACH OF BHP BILLITON LIMITED AND BHP BILLITON PLC 11. TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For EACH OF BHP BILLITON LIMITED AND BHP BILLITON PLC 12. TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For EACH OF BHP BILLITON LIMITED AND BHP BILLITON PLC 13. TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For EACH OF BHP BILLITON LIMITED AND BHP BILLITON PLC 14. TO RE-ELECT JAC NASSER AS A DIRECTOR OF Mgmt For For EACH OF BHP BILLITON LIMITED AND BHP BILLITON PLC 15. TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR Mgmt For For OF BHP BILLITON PLC 16. TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 17. TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For BHP BILLITON PLC FOR CASH 18. TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC 19. TO APPROVE THE 2012 REMUNERATION REPORT Mgmt For For 20. TO APPROVE THE GRANT OF LONG-TERM INCENTIVE Mgmt For For PERFORMANCE SHARES TO MARIUS KLOPPERS -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 704322748 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 15-May-2013 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 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/2 013/0313/201303131300703.pdf . PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION TO O.2 AND ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0412/201304121301275.pdf. 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 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 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 O.5 Agreement entered in between BNP Paribas Mgmt Against Against and Mr. Jean-Laurent Bonnafe, Managing Director O.6 Authorization for BNP Paribas to repurchase Mgmt For For its own shares O.7 Renewal of term of Mr. Jean-Laurent Bonnafe Mgmt For For as Board member O.8 Renewal of term of Mr. Michel Tilmant as Mgmt For For Board member O.9 Renewal of term of Mr. Emiel Van Broekhoven Mgmt For For as Board member O.10 Appointment of Mr. Christophe de Margerie Mgmt For For as Board member O.11 Appointment of Mrs. Marion Guillou as Board Mgmt For For member O.12 Legal filing of reports and documents by Mgmt For For the Statutory Auditors at the court registry E.13 Simplifying, adapting and harmonizing the Mgmt Against Against bylaws with the law E.14 Authorization to be granted to the Board of Mgmt For For Directors to reduce capital by cancellation of shares E.15 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 933779920 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For 1C. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1D. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For 1H. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For 1K. ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN Mgmt For For 2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 704310870 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 11-Apr-2013 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Directors' Annual Report and Mgmt For For Accounts 2 To approve the Directors' Remuneration Mgmt For For Report 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 re-elect Dr B Gilvary as a Director Mgmt For For 6 To re-elect Mr P M Anderson as a Director Mgmt For For 7 To re-elect Admiral F L Bowman as a Mgmt For For Director 8 To re-elect Mr A Burgmans as a Director Mgmt For For 9 To re-elect Mrs C B Carroll as a Director Mgmt For For 10 To re-elect Mr G David as a Director Mgmt For For 11 To re-elect Mr I E L Davis as a Director Mgmt For For 12 To re-elect Professor Dame Ann Dowling as a Mgmt For For Director 13 To re-elect Mr B R Nelson as a Director Mgmt For For 14 To re-elect Mr F P Nhleko as a Director Mgmt For For 15 To re-elect Mr A B Shilston as a Director Mgmt For For 16 To re-elect Mr C-H Svanberg as a Director Mgmt For For 17 To reappoint Ernst and Young LLP as Mgmt For For auditors and authorize the Board to fix their remuneration 18 Special Resolution: to give limited Mgmt For For authority for the purchase of its own shares by the Company 19 To give limited authority to allot shares Mgmt For For up to a specified amount 20 Special Resolution: to give authority to Mgmt For For allot a limited number of shares for cash free of pre-emption rights 21 Special Resolution: to authorize the Mgmt For For calling of general meetings (excluding Annual General Meetings) by notice of at least 14 clear days -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 704346976 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the 2012 Report and Accounts Mgmt For For 2 Approval of the 2012 Remuneration Report Mgmt For For 3 To declare a final dividend of 92.7p per Mgmt For For ordinary share in respect of the year ended 31 December 2012, payable on 8 May 2013 to shareholders on the register at the close of business on 15 March 2013 4 Re-appointment of the Auditors: Mgmt For For PricewaterhouseCoopers LLP 5 Authority for the Directors to agree the Mgmt For For Auditor's remuneration 6 Re-election of Richard Burrows as a Mgmt For For Director (N) 7 Re-election of John Daly as a Director Mgmt For For 8 Re-election of Karen de Segundo as a Mgmt For For Director (C, N) 9 Re-election of Nicandro Durante as a Mgmt For For Director 10 Re-election of Ann Godbehere as a Director Mgmt For For (A, N, R) 11 Re-election of Christine Morin-Postel as a Mgmt For For Director (C, N, R) 12 Re-election of Gerry Murphy as a Director Mgmt For For (N, R) 13 Re-election of Kieran Poynter as a Director Mgmt For For (A N R) 14 Re-election of Anthony Ruys as a Director Mgmt For For (A, N) 15 Re-election of Ben Stevens as a Director Mgmt For For 16 Election of Richard Tubb as a Director (C, Mgmt For For N) who has been appointed since the last Annual General Meeting 17 Renewal of the Director's authority to Mgmt For For allot shares 18 Renewal of the Director's authority to Mgmt For For disapply pre-emption rights 19 Authority for the Company to purchase its Mgmt For For own shares 20 Authority to make donations to political Mgmt For For organisations and to incur political expenditure 21 Notice period for General Meetings Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTIONS NO. 3 AND 16. 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. -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933766593 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.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 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 933759194 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For 1C ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For 1D ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S 2012 EXECUTIVE COMPENSATION. 4 TO APPROVE THE AMENDMENTS TO AND THE Mgmt For For RESTATEMENT OF THE COMPANY'S EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 933806866 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 12-Jun-2013 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, 2013. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 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 For Against DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933786874 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2013 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: A.P. GAST 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. APPROVAL OF AMENDMENTS TO LONG-TERM Mgmt For For INCENTIVE PLAN 5. SHALE ENERGY OPERATIONS Shr Against For 6. OFFSHORE OIL WELLS Shr Against For 7. CLIMATE RISK Shr Against For 8. LOBBYING DISCLOSURE Shr Against For 9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For POLITICAL PURPOSES 10. CUMULATIVE VOTING Shr Against For 11. SPECIAL MEETINGS Shr For Against 12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE 13. COUNTRY SELECTION GUIDELINES Shr For Against -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933746375 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1E. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1H. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE Mgmt For For COMPENSATION. 4. AMENDMENT TO THE CITIGROUP 2009 STOCK Mgmt For For INCENTIVE PLAN (RELATING TO DIVIDEND EQUIVALENTS). 5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr For Against EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933756477 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 10-May-2013 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. APPROVE THE COLGATE-PALMOLIVE COMPANY 2013 Mgmt For For INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr For Against RETENTION REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933764739 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 15-May-2013 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. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against CHANGE IN CONTROL 4. TO ADOPT A RECAPITALIZATION PLAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933764842 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2013 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: JODY L. FREEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: GAY HUEY EVANS 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: ROBERT A. NIBLOCK Mgmt For For 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 2. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For 5. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For 6. GENDER IDENTITY NON-DISCRIMINATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 933716954 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 24-Jan-2013 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BENJAMIN S. CARSON, SR. Mgmt For For WILLIAM H. GATES Mgmt For For HAMILTON E. JAMES Mgmt For For W. CRAIG JELINEK Mgmt For For JILL S. RUCKELSHAUS Mgmt For For 2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4 CONSIDERATION OF SHAREHOLDER PROPOSAL TO Shr For Against ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933727779 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Annual Meeting Date: 20-Mar-2013 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: JOY A. AMUNDSON Mgmt For For 1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1E) ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1F) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 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 2 APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 APPROVE THE AMENDED AND RESTATED COVIDIEN Mgmt For For STOCK AND INCENTIVE PLAN. 5 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OF COMPANY SHARES. S6 AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. S7 AMEND ARTICLES OF ASSOCIATION TO EXPAND THE Mgmt For For AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER. 8 ADVISORY VOTE ON THE CREATION OF Mgmt For For MALLINCKRODT DISTRIBUTABLE RESERVES. -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 704340366 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- 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 PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 150256, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR HOLDINGS MUST BE NOTIFIED TO THE COMPANY REGISTRAR IN EITHER THE NOMINEE NAME OR THE BENEFICIAL OWNER NAME BEFORE THE 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 PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_158581.PDF AND https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_158582.PDF 1.1 Presentation of the 2012 annual report, the Non-Voting parent company's 2012 financial statements, the Group's 2012 consolidated financial statements and the 2012 remuneration report 1.2 Consultative vote on the 2012 remuneration Mgmt For For report 1.3 Approval of the 2012 annual report, the Mgmt For For parent company's 2012 financial statements and the Group's 2012 consolidated financial statements 2 Discharge of the acts of the Members of the Mgmt For For Board of Directors and Executive Board 3.1 Resolution on the appropriation of retained Mgmt For For earnings 3.2 Resolution on the distribution against Mgmt For For reserves from capital contributions in shares and in cash 4.1 Changes in share capital: Increase in, Mgmt For For amendment to and extension of authorized capital 4.2 Changes in share capital: Increase in Mgmt Against Against conditional capital for employee shares 5 Other amendments to the Articles of Mgmt For For Association (quorum of the Board of Directors) 6.1.1 Re-election of Noreen Doyle to the Board of Mgmt For For Directors 6.1.2 Re-election of Jassim Bin Hamad J.J. Al Mgmt For For Thani to the Board of Directors 6.1.3 Election of Kai S. Nargolwala to the Board Mgmt For For of Directors 6.2 Election of the independent auditors: KPMG Mgmt For For AG, Zurich 6.3 Election of the special auditors: BDO AG, Mgmt For For Zurich 7 If voting or elections take place on Mgmt Abstain Against proposals submitted during the Annual General Meeting itself as defined in art. 700 paras. 3 and 4 of the Swiss Code of Obligations, I hereby instruct the independent proxy to vote in favor of the proposal of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 933772635 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1.2 ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1.3 ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1.4 ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1.7 ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For 2007 STOCK INCENTIVE PLAN AND ALL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5. TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING THAT COMPENSATION COMMITTEE ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED THROUGH EQUITY PAY PROGRAMS UNTIL REACHING NORMAL RETIREMENT AGE. 6. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURES AND POLITICAL EXPENDITURE POLICIES, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DANONE SA, PARIS Agenda Number: 704294355 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 25-Apr-2013 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 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/2 013/0301/201303011300526.pdf . PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 013/0311/201303111300672.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0403/201304031301056.pdf. 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 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 and setting the dividend at EUR 1.45 per share O.4 Renewal of term of Mr. Franck Riboud as Mgmt Against Against Board member O.5 Renewal of term of Mr. Emmanuel Faber as Mgmt For For Board member O.6 Approval of the agreements pursuant to Mgmt For For Articles L.225-38 et seq. of the Commercial Code O.7 Approval of the agreements pursuant to Mgmt Against Against Articles L.225-38 et seq. of the Commercial Code entered in by the Company with J.P. Morgan Group O.8 Approval of the agreements and commitments Mgmt For For pursuant to Articles L.225-38 and L.225-42-1 of the Commercial Code regarding Mr. Franck Riboud O.9 Approval of the agreements and commitments Mgmt For For pursuant to Articles L.225-38 and L.225-42-1 of the Commercial Code regarding Mr. Emmanuel Faber O.10 Setting the amount of attendance allowances Mgmt For For O.11 Authorization to be granted to the Board of Mgmt For For Directors to purchase, hold or transfer shares of the Company E.12 Delegation of authority to the Board of Mgmt For For Directors to issue ordinary shares and securities giving access to capital of the Company while maintaining shareholders' preferential subscription rights E.13 Delegation of authority to the Board of Mgmt For For Directors to issue ordinary shares of the Company and securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights, but with obligation to grant a priority right E.14 Delegation of authority to the Board of Mgmt For For Directors to increase the number of issuable securities in case of capital increase with cancellation of shareholders' preferential subscription rights E.15 Delegation of authority to the Board of Mgmt For For Directors to issue ordinary shares and securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights in case of public exchange offer initiated by the Company E.16 Delegation of powers to the Board of Mgmt For For Directors to issue ordinary shares with cancellation of shareholders' preferential subscription rights, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital E.17 Delegation of authority to the Board of Mgmt For For Directors to increase capital of the Company by incorporation of reserves, profits, premiums or other amounts which may be capitalized E.18 Delegation of authority to the Board of Mgmt For For Directors to decide to carry out capital increases reserved for employees who are members of a company savings plan and/or reserved share transfers with cancellation of shareholders' preferential subscription rights E.19 Authorization granted to the Board of Mgmt For For Directors to carry out allocations of Company's shares existing or to be issued with cancellation of shareholders' preferential subscription rights E.20 Authorization granted to the Board of Mgmt For For Directors to reduce capital by cancellation of shares E.21 Amendment to Article 5 of the Bylaws of the Mgmt For For Company in order to extend the term of the Company E.22 Amendment to Article 22.II of the Bylaws of Mgmt For For the Company regarding shareholders representation E.23 Amendment to Article 24.I of the Bylaws of Mgmt For For the Company regarding shareholders convening E.24 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 933725270 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 27-Feb-2013 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For 1J. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1K. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RE-APPROVAL OF THE JOHN DEERE MID-TERM Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 704312874 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: EGM Meeting Date: 11-Apr-2013 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodians accounts, please contact your CSR for more information. Please note the following link: https://materials.proxyvote.com/Approved/99 999Z/19840101/OTHER_153994.PDF The sub custodians have also advised that Non-Voting voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain blocked up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. 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 INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.03.2013. 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. Resolution pursuant to paragraph 244 Stock Mgmt No vote Corporation Act confirming the resolution on Agenda Item 2 (Appropriation of distributable profit) taken by the General Meeting on May 31, 2012 2. Resolution pursuant to paragraph 244 Stock Mgmt No vote Corporation Act confirming the resolution on Agenda Item 5 (Election of the auditor for the 2012 financial year, interim accounts) taken by the General Meeting on May 31, 2012 3.1 Resolution pursuant to paragraph 244 Stock Mgmt No vote Corporation Act confirming the resolution on Agenda Item 9 (Election to the Supervisory Board) taken by the General Meeting on May 31, 2012: Dr. Paul Achleitner 3.2 Resolution pursuant to paragraph 244 Stock Mgmt No vote Corporation Act confirming the resolution on Agenda Item 9 (Election to the Supervisory Board) taken by the General Meeting on May 31, 2012: Peter Loescher 3.3 Resolution pursuant to paragraph 244 Stock Mgmt No vote Corporation Act confirming the resolution on Agenda Item 9 (Election to the Supervisory Board) taken by the General Meeting on May 31, 2012: Prof. Dr. Klaus Ruediger Truetzschler -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 704443504 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodians accounts, please contact your CSR for more information. Please note the following link: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_160726.PDF The sub custodians have also advised that Non-Voting voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. 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 INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.05.2013. 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 Paragraph 289 (4) German Commercial Code) for the 2012 financial year, the approved Consolidated Financial Statements and Management Report (including the explanatory report on disclosures pursuant to Paragraph 315 (4) German Commercial Code) 2. Appropriation of distributable profit Mgmt No vote 3. Ratification of the acts of management of Mgmt No vote the members of the Management Board for the 2012 financial year 4. Ratification of the acts of management of Mgmt No vote the members of the Supervisory Board for the 2012 financial year 5. Election of the auditor for the 2013 Mgmt No vote financial year, interim accounts: KPMG AG 6. Authorization to acquire own shares for Mgmt No vote trading purposes pursuant to Paragraph 71 (1) No. 7 Stock Corporation Act 7. Authorization to acquire own shares Mgmt No vote pursuant to Paragraph 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights 8. Authorization to use derivatives within the Mgmt No vote framework of the purchase of own shares pursuant to Paragraph 71 (1) No. 8 Stock Corporation Act 9. Approval of the compensation system for the Mgmt No vote Management Board members 10. Amendments to the Articles of Association Mgmt No vote regarding the new regulation on Supervisory Board compensation 11.1 Election to the Supervisory Board: Mr. John Mgmt No vote Cryan 11.2 Election to the Supervisory Board: Mr Mgmt No vote Professor Dr. Henning Kagermann 11.3 Election to the Supervisory Board: Ms. Mgmt No vote Suzanne Labarge 11.4 Election to the Supervisory Board: Mr Dr. Mgmt No vote Johannes Teyssen 11.5 Election to the Supervisory Board: Mr. Mgmt No vote Georg F. Thoma 11.6 Election to the Supervisory Board: Mr Mgmt No vote Tilman Todenhoefer 11.7 Election to the Supervisory Board: Ms. Dina Mgmt No vote Dublon 12. Cancellation of an existing authorized Mgmt No vote capital, creation of new authorized capital for capital increases in cash and/or in kind (with the possibility of excluding shareholders pre-emptive rights, also in accordance with Paragraph 186 (3) sentence 4 Stock Corporation Act) and amendment to the Articles of Association 13. Approval to conclude a domination agreement Mgmt No vote between Deutsche Bank Aktiengesellschaft (as the parent company) and RREEF Management GmbH -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 704385839 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. 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 INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting MAY 2013. 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. Submissions to the shareholders' meeting Non-Voting pursuant to section 176 (1) sentence 1 of the AktG (Aktiengesetz - German Stock Corporation Act) 2. Resolution on the appropriation of net Mgmt No vote income 3. Resolution on the approval of the actions Mgmt No vote of the members of the Board of Management for the 2012 financial year 4. Resolution on the approval of the actions Mgmt No vote of the members of the Supervisory Board for the 2012 financial year 5. Resolution on the appointment of the Mgmt No vote independent auditor and the Group auditor for the 2013 financial year as well as the independent auditor to review the condensed financial statements and the interim management report pursuant to section 37w, section 37y no. 2 WpHG (Wertpapierhandelsgesetz - German Securities Trading Act) in the 2013 financial year: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Frankfurt am Main 6. Election of a Supervisory Board member: Ms. Mgmt No vote Sari Baldauf 7. Election of a Supervisory Board member: Mgmt No vote Prof. Ulrich Lehner 8. Resolution on the amendment to Supervisory Mgmt No vote Board remuneration and the related amendment to section 13 Articles of Incorporation 9. Resolution on the cancellation of Mgmt No vote contingent capital II and the related amendment to section 5 Articles of Incorporation 10. Resolution on the cancellation of Mgmt No vote authorized capital 2009/I and the creation of authorized capital 2013 for cash and/or non-cash contributions, with the authorization to exclude subscription rights and the relevant amendment to the Articles of Incorporation 11. Resolution on approval of a control and Mgmt No vote profit and loss transfer agreement with PASM Power and Air Condition Solution Management GmbH 12. Resolution regarding approval of the Mgmt No vote amendment to the profit and loss transfer agreement with GMG Generalmietgesellschaft mbH 13. Resolution regarding approval of the Mgmt No vote amendment to the profit and loss transfer agreement with DeTeMedien, Deutsche Telekom Medien GmbH 14. Resolution regarding approval of the Mgmt No vote amendment to the control agreement with GMG Generalmietgesellschaft mbH 15. Resolution regarding approval of the Mgmt No vote amendment to the control agreement with DeTeMedien, Deutsche Telekom Medien GmbH -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 704050006 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 17-Oct-2012 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and accounts 2012 Mgmt For For 2 Directors' remuneration report 2012 Mgmt For For 3 Declaration of final dividend Mgmt For For 4 Re-election of PB Bruzelius as a director Mgmt For For 5 Re-election of LM Danon as a director Mgmt For For 6 Re-election of Lord Davies as a director Mgmt For For 7 Re-election of BD Holden as a director Mgmt For For 8 Re-election of Dr FB Humer as a director Mgmt For For 9 Re-election of D Mahlan as a director Mgmt For For 10 Re-election of PG Scott as a director Mgmt For For 11 Re-election of HT Stitzer as a director Mgmt For For 12 Re-election of PS Walsh as a director Mgmt For For 13 Election of Ho KwonPing as a director Mgmt For For 14 Election of IM Menezes as a director Mgmt For For 15 Re-appointment of auditor Mgmt For For 16 Remuneration of auditor 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 ordinary shares Mgmt For For 20 Authority to make political donations Mgmt For For and/or to incur political expenditure in the EU 21 Reduced notice of a general meeting other Mgmt For For than an annual general meeting -------------------------------------------------------------------------------------------------------------------------- DNB ASA, OSLO Agenda Number: 704410048 -------------------------------------------------------------------------------------------------------------------------- Security: R1812S105 Meeting Type: AGM Meeting Date: 30-Apr-2013 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. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Opening of the General Meeting by the Non-Voting chairman of the Supervisory Board 2 Approval of the notice of the General Mgmt No vote Meeting and the agenda 3 Election of a person to sign the minutes of Mgmt No vote the General Meeting along with the chairman 4 Approval of remuneration rates for members Mgmt No vote of the Supervisory Board, Control Committee and Election Committee in line with the recommendation given 5 Approval of the auditor's remuneration Mgmt No vote 6 Approval of the 2012 annual report and Mgmt No vote accounts, including the distribution of dividends 7 The Election Committee unanimously Mgmt No vote recommends the election of the following twelve members to the Supervisory Board, with a term of office of up to two years: Amund Skarholt (re-election), Inge Andersen (re-election), Sondre Gravir (new), Jorgen Ole Haslestad (new), Nalan Koc (re-election), Kristine Landmark (new), Thomas Leire (re-election), Torild Skogsholm (new), Merete Smith (re-election), Stale Svenning (re-election), Turid M. Sorensen (re-election), Gine Wang (re-election); In addition, the Supervisory Board comprises the following members: Nils Halvard Bastiansen, Toril Eidesvik, Camilla Grieg, Eldbjorg Lower, Helge Mogster, Ole Robert Reitan, Gudrun B. Rollefsen and Randi Eek Thorsen In addition, the Election Committee recommends the election of the following ten deputies to Supervisory Board, with a term of CONTD CONT CONTD office of up to two years: Erik Non-Voting Buchmann (re-election) Harriet Hagan (re-election) Bente Hagem (re-election), Liv Johannson (re-election), Herman Mehren (re-election), Gry Nilsen (re-election), Asbjorn Olsen (re-election), Oddbjorn Paulsen (re-election), Anne Bjorg Thoen (re-election), Elsbeth Sande Tronstad (re-election) 8 Election of two members to the Election Mgmt No vote Committee in line with the recommendation given: Camilla Grieg, Karl Moursund 9 The Election Committee unanimously Mgmt No vote recommends the election of the following four members to the Control Committee, and among these the committee chairman and vice-chairman, with a term of office of up to two years: Frode Hassel (chairman)(re-election), Thorstein overland (vice-chairman) (re-election), Karl Olav Hovden (re-election), Vigdis Merete Almestad (re-election). In addition, the Election Committee recommends the election of the following two deputies to Control Committee, with a term of office of up to two years: Ida Espolin Johnson (re-election), Agnar Langeland (new) 10 Authorisation to the Board of Directors for Mgmt No vote the repurchase of shares 11.A Statement from the Board of Director in Mgmt No vote connection with remuneration to senior executives: Suggested guidelines 11.B Statement from the Board of Director in Mgmt No vote connection with remuneration to senior executives: Binding guidelines 12 Corporate governance Mgmt No vote 13 Items notified by shareholder Sverre T. Non-Voting 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 CHANGE IN TEXT OF RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 933779158 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAJ AGRAWAL Mgmt For For WARREN F. BRYANT Mgmt For For MICHAEL M. CALBERT Mgmt For For SANDRA B. COCHRAN Mgmt For For RICHARD W. DREILING Mgmt For For P.D. FILI-KRUSHEL Mgmt For For ADRIAN JONES Mgmt For For WILLIAM C. RHODES, III Mgmt For For DAVID B. RICKARD Mgmt For For 2. TO APPROVE AN AMENDMENT TO DOLLAR GENERAL Mgmt For For CORPORATION'S AMENDED AND RESTATED CHARTER TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 3. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933746705 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- 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 HARRIS E. DELOACH, JR. Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For ANN M. GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For JOHN T. HERRON Mgmt For For JAMES B. HYLER, JR. Mgmt For For E. MARIE MCKEE Mgmt For For E. JAMES REINSCH Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For CARLOS A. SALADRIGAS 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 2013 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF THE AMENDED DUKE ENERGY Mgmt For For CORPORATION EXECUTIVE SHORT-TERM INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against ACTION BY WRITTEN CONSENT 6. SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr Against For TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933756934 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1C. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. STOCKHOLDER PROPOSAL REGARDING CORPORATE Shr Against For LOBBYING DISCLOSURE. 4. STOCKHOLDER PROPOSAL REGARDING PRIVACY AND Shr Against For DATA SECURITY. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933744725 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 25-Apr-2013 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: BRADFORD M. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For 1J. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1K. 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 -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933748747 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 01-May-2013 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: JAMI MISCIK Mgmt For For 1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. 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, 2013, AS DESCRIBED IN EMC'S PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 6. APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF Mgmt For For ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMC'S PROXY STATEMENT. 7. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 933717261 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 05-Feb-2013 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.A.H. BOERSIG* Mgmt For For J.B. BOLTEN* Mgmt For For M.S. LEVATICH* Mgmt For For R.L. STEPHENSON* Mgmt For For A.A. BUSCH III# Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING THE ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 704380031 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 10-May-2013 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Eni S.P.A. Financial Statements at December Mgmt For For 31, 2012 related resolutions Eni Consolidated Financial Statements at December 31, 2012 reports of the directors, of the board of statutory auditors and of the audit firm 2 Allocation of net profit Mgmt For For 3 Remuneration report: Policy on remuneration Mgmt For For 4 Authorisation of buy-back plan of Eni Mgmt For For shares after first cancelling the previous buy-back plan authorised by the shareholders' meeting on July 16, 2012, with respect to that portion not implemented related and consequent resolutions 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_161709.PDF 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. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 933763054 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1C. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For 1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE AMENDED AND RESTATED EOG Mgmt For For RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933758306 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 09-May-2013 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: WILLIAM L. ROPER, MD, Mgmt For For MPH 1K. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1L. 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. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933791243 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2013 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 U.M. BURNS 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 W.C. WELDON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr For Against 5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shr Against For 6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For 7. REPORT ON LOBBYING (PAGE 66) Shr Against For 8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shr Against For 9. AMENDMENT OF EEO POLICY (PAGE 69) Shr Against For 10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) Shr Against For 11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933750196 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 24-Apr-2013 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: JOHN J. BRENNAN Mgmt For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM C1 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For C2 DIRECTOR TERM LIMITS Shr Against For C3 INDEPENDENT CHAIRMAN Shr Against For C4 RIGHT TO ACT BY WRITTEN CONSENT Shr Against For C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr For Against C6 MULTIPLE CANDIDATE ELECTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933759031 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2013 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 CARLA A. HILLS Mgmt For For KEVIN E. LOFTON Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN 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, 2013. 3. TO APPROVE A RESTATEMENT OF GILEAD Mgmt For For SCIENCES, INC.'S 2004 EQUITY INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO GILEAD'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 5. TO APPROVE, ON THE ADVISORY BASIS, THE Mgmt For For COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING. 7. TO VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX Agenda Number: 704337597 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 01-May-2013 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 for the year ended 31 December 2012 2 To approve the Remuneration Report for the Mgmt For For year ended 31 December 2012 3 To elect Lynn Elsenhans as a Director Mgmt For For 4 To elect Jing Ulrich as a Director Mgmt For For 5 To elect Hans Wijers as a Director Mgmt For For 6 To re-elect Sir Christopher Gent as a Mgmt For For Director 7 To re-elect Sir Andrew Witty as a Director Mgmt For For 8 To re-elect Professor Sir Roy Anderson as a Mgmt For For Director 9 To re-elect Dr Stephanie Burns as a Mgmt For For Director 10 To re-elect Stacey Cartwright as a Director Mgmt For For 11 To re-elect Simon Dingemans as a Director Mgmt For For 12 To re-elect Judy Lewent as a Director Mgmt For For 13 To re-elect Sir Deryck Maughan as a Mgmt For For Director 14 To re-elect Dr Daniel Podolsky as a Mgmt For For Director 15 To re-elect Dr Moncef Slaoui as a Director Mgmt For For 16 To re-elect Tom de Swaan as a Director Mgmt For For 17 To re-elect Sir Robert Wilson as a Director Mgmt For For 18 To authorise the Audit & Risk Committee to Mgmt For For re-appoint PricewaterhouseCoopers LLP as the auditors to the company to hold office from the end of the meeting to the end of the next meeting at which accounts are laid before the company 19 To authorise the Audit & Risk Committee to Mgmt For For determine the remuneration of the auditors 20 Donations to political organizations and Mgmt For For political expenditure 21 Authority to allot shares Mgmt For For 22 Disapplication of pre-emption rights Mgmt For For 23 Purchase of own shares by the company Mgmt For For 24 Exemption from statement of the name of the Mgmt For For senior statutory auditor in published copies of the auditors' reports 25 Reduced notice of a general meeting other Mgmt For For than an Annual General Meeting -------------------------------------------------------------------------------------------------------------------------- GLENCORE INTERNATIONAL PLC, ST HELIER Agenda Number: 703977643 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: OGM Meeting Date: 07-Sep-2012 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That: (A) the Merger to be effected Mgmt For For pursuant to a scheme of arrangement (the "Scheme") under Part 26 of the Companies Act 2006 (the "Act") or takeover offer (the "Merger Offer") made by or on behalf of Glencore for the entire issued and to be issued share capital of Xstrata, substantially on the terms and subject to the conditions set out in the circular to shareholders of Glencore dated 31 May 2012 (the "Circular") outlining the Merger and the prospectus prepared by Glencore in connection with the Admission (as defined below) dated 31 May 2012 (a copy of each of which is produced to the Meeting and signed for identification purposes by the chairman of the meeting) be and is hereby approved and the directors of Glencore (the "Directors") (or any duly constituted committee thereof) be authorised to: (i) take all such steps as CONTD CONT CONTD may be necessary or desirable in Non-Voting connection with, and to implement, the Merger; and (ii) agree such modifications, variations, revisions or amendments to the terms and conditions of the Merger (provided that any such modifications, variations, revisions or amendments are not a material change to the terms of the Merger for the purposes of Listing Rule 10.5.2), and to any documents relating thereto, as they may in their absolute discretion think fit; and (B) subject to and conditional upon the Scheme becoming effective (save for any conditions relating to: (i) the delivery of the orders of the High Court of Justice in England and Wales (the "Court") sanctioning the Scheme and confirming the reduction of capital in Xstrata to the Registrar of Companies in England and Wales; (ii) registration of such orders by the CONTD CONT CONTD Registrar of Companies in England; Non-Voting and (iii) the UK Listing Authority and the London Stock Exchange agreeing to admit the ordinary shares of USD 0.01 each in Glencore (the "Ordinary Shares") to the Official List and to trading on the main market of the London Stock Exchange, respectively ("Admission")), or, as the case may be, the Merger Offer becoming or being declared wholly unconditional (save for Admission), the Directors be and are hereby generally and unconditionally authorised in accordance with article 10.1 of Glencore's articles of association (the "Articles") to exercise all powers of Glencore to allot equity securities (as defined in the Articles), credited as fully paid, with authority to deal with fractional entitlements arising out of such allotment as it thinks fit and to take all such other CONTD CONT CONTD steps as it may deem necessary, Non-Voting expedient or appropriate to implement such allotment in connection with the Merger up to an aggregate nominal amount of USD 56,603,171, and which authority shall expire on the date of the annual general meeting in 2013 or on 30 June 2013, whichever is the earlier (unless previously revoked or varied by Glencore in general meeting), save that Glencore may before such expiry make an offer or agreement which would or might require relevant securities to be allotted after such expiry and the Directors may allot relevant securities in pursuance of such an offer or agreement as if the authority conferred hereby had not expired 2 That, subject to the Scheme becoming Mgmt For For effective or, as the case may be, the Merger Offer becoming or being declared wholly unconditional, Glencore's name be changed to "Glencore Xstrata plc" and that the memorandum of association of Glencore be amended by the deletion of the first paragraph thereof and the insertion in its place of the following: "1. The name of the Company is Glencore Xstrata plc." 3 That, subject to the Scheme becoming Mgmt For For effective or, as the case may be, the Merger Offer becoming or being declared wholly unconditional, pursuant to Article 10.2 of the Articles, and in addition to the amount set out in paragraph (B) of resolution 1 but in substitution for the previous authority conferred upon the Directors under that Article, the Directors be and are hereby authorised unconditionally to allot Ordinary Shares or grant rights to subscribe for or to convert any security into Ordinary Shares for an Allotment Period (as defined in the Articles) commencing on the date of the passing of this resolution and ending on the earlier of 30 June 2013 and CONTD CONT CONTD the conclusion of Glencore's Annual Non-Voting General Meeting in 2013, and for that purpose the Authorised Allotment Amount (as defined in the Articles) shall be USD 41,943,436 and the Rights Issue Allotment Amount (as defined in the Articles) shall be USD 41,943,436 4 That, subject to the Scheme becoming Mgmt For For effective or, as the case may be, the Merger Offer becoming or being declared wholly unconditional and the passing of resolution 3, pursuant to Article 10.3 of the Articles and in substitution for the previous authority conferred on the Directors under that Article, the Directors be and are hereby empowered to allot equity securities for an Allotment Period (each as defined in the Articles) commencing on the date of the passing of this resolution and ending on the earlier of 30 June 2013 and the conclusion of Glencore's Annual General Meeting in 2013 wholly for cash as if Article 11 of the Articles did not apply to such allotment and, for the purposes of Article 10.3(c), the Non-Pre-Emptive Amount (as defined in the Articles) shall be USD 6,291,516 5 That, subject to the Scheme becoming Mgmt For For effective, or, as the case may be, the Merger Offer becoming or being declared wholly unconditional: (A) Glencore be and is hereby generally and unconditionally authorised pursuant to Article 57 of the Companies (Jersey) Law 1991, as amended, (the "Companies Law") to make market purchases of Ordinary Shares, provided that: (i) the maximum number of Ordinary Shares authorised to be purchased is 1,258,303,058; (ii) the minimum price, exclusive of any expenses, which may be paid for an Ordinary Share is USD 0.01; (iii) the maximum price, exclusive of any expenses, which may be paid for an Ordinary Share shall be the higher of: (a) an amount equal to 5 per cent. above the average of the middle market quotations for Ordinary Shares taken from the London Stock Exchange Daily Official List for CONTD CONT CONTD the five business days immediately Non-Voting preceding the day on which such shares are contracted to be purchased; and (b) the higher of the price of the last independent trade and the highest current independent bid on the London Stock Exchange Daily Official List at the time that the purchase is carried out; and (iv) the authority hereby conferred shall be in substitution for the previous authority conferred on the Directors under that Article and shall expire on the earlier of the conclusion of Glencore's Annual General Meeting in 2013 and 30 June 2013 (except that Glencore may make a contract to purchase Ordinary Shares under this authority CONTD CONT CONTD before such authority expires, which Non-Voting will or may be executed wholly or partly after the expiry of such authority, and may make purchases of Ordinary Shares in pursuance of any such contract as if such authority had not expired); and (B) Glencore be and is hereby generally and unconditionally authorised pursuant to Article 58A of the Companies Law to hold, if the Directors so desire, as treasury shares, any Ordinary Shares purchased pursuant to the authority conferred by (A) above CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TIME FORM 09:30 AM TO 09:00 AM. 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. -------------------------------------------------------------------------------------------------------------------------- GLENCORE INTERNATIONAL PLC, ST HELIER Agenda Number: 704131515 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: OGM Meeting Date: 20-Nov-2012 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That: (A) the Merger to be effected Mgmt For For pursuant to a scheme of arrangement (the ''Scheme'') under Part 26 of the Companies Act 2006 (the ''Act'') or takeover offer (the ''Merger Offer'') made by or on behalf of Glencore for the entire issued and to be issued share capital of Xstrata, substantially on the terms and subject to the conditions set out in the circular to shareholders of Glencore dated 31 May 2012 (the ''Circular'') outlining the Merger and the prospectus prepared by Glencore in connection with the Admission (as defined below) dated 31 May 2012 (a copy of each of which is produced to the Adjourned Meeting and signed for identification purposes by the chairman of the meeting) be and is hereby approved and the directors of Glencore (the ''Directors'') (or any duly constituted committee thereof) be authorised to: (I CONTD CONT CONTD ) take all such steps as may be Non-Voting necessary or desirable in connection with, and to implement, the Merger; and (ii) agree such modifications, variations, revisions or amendments to the terms and conditions of the Merger (provided that any such modifications, variations, revisions or amendments are not a material change to the terms of the Merger for the purposes of Listing Rule 10.5.2), and to any documents relating thereto, as they may in their absolute discretion think fit; and (B) subject to and conditional upon the Scheme becoming effective (save for any conditions relating to: (i) the delivery of the orders of the High Court of Justice in England and Wales (the ''Court'') sanctioning the Scheme and confirming the reduction of capital in Xstrata to the Registrar of Companies in England and Wales; (ii) CONTD CONT CONTD registration of such orders by the Non-Voting Registrar of Companies in England; and (iii) the UK Listing Authority and the London Stock Exchange agreeing to admit the ordinary shares of USD 0.01 each in Glencore (the ''Ordinary Shares'') to the Official List and to trading on the main market of the London Stock Exchange, respectively (''Admission'')), or, as the case may be, the Merger Offer becoming or being declared wholly unconditional (save for Admission), the Directors be and are hereby generally and unconditionally authorised in accordance with article 10.1 of Glencore's articles of association (the ''Articles'') to exercise all powers of Glencore to allot equity securities (as defined in the Articles), credited as fully paid, with authority to deal with fractional entitlements arising out of such allotment as it CONTD CONT CONTD thinks fit and to take all such other Non-Voting steps as it may deem necessary, expedient or appropriate to implement such allotment in connection with the Merger up to an aggregate nominal amount of USD 56,603,171, and which authority shall expire on the date of the annual general meeting in 2013 or on 30 June 2013, whichever is the earlier (unless previously revoked or varied by Glencore in general meeting), save that Glencore may before such expiry make an offer or agreement which would or might require relevant securities to be allotted after such expiry and the Directors may allot relevant securities in pursuance of such an offer or agreement as if the authority conferred hereby had not expired 2 That, subject to the Scheme becoming Mgmt For For effective or, as the case may be, the Merger Offer becoming or being declared wholly unconditional, Glencore's name be changed to ''Glencore Xstrata plc'' and that the memorandum of association of Glencore be amended by the deletion of the first paragraph thereof and the insertion in its place of the following: ''1. The name of the Company is Glencore Xstrata plc 3 That, subject to the Scheme becoming Mgmt For For effective or, as the case may be, the Merger Offer becoming or being declared wholly unconditional, pursuant to Article 10.2 of the Articles, and in addition to the amount set out in paragraph (B) of resolution 1 but in substitution for the previous authority conferred upon the Directors under that Article, the Directors be and are hereby authorised unconditionally to allot Ordinary Shares or grant rights to subscribe for or to convert any security into Ordinary Shares for an Allotment Period (as defined in the Articles) commencing on the date of the passing of this resolution and ending on the earlier of 30 June 2013 and the conclusion of Glencore's Annual General Meeting in 2013, and for that purpose the Authorised Allotment Amount (as defined in the Articles) CONTD CONT CONTD shall be USD 41,943,436 and the Non-Voting Rights Issue Allotment Amount (as defined in the Articles) shall be USD 41,943,436 4 That, subject to the Scheme becoming Mgmt For For effective or, as the case may be, the Merger Offer becoming or being declared wholly unconditional and the passing of resolution 3, pursuant to Article 10.3 of the Articles and in substitution for the previous authority conferred on the Directors under that Article, the Directors be and are hereby empowered to allot equity securities for an Allotment Period (each as defined in the Articles) commencing on the date of the passing of this resolution and ending on the earlier of 30 June 2013 and the conclusion of Glencore's Annual General Meeting in 2013 wholly for cash as if Article 11 of the Articles did not apply to such allotment and, for the purposes of Article 10.3(c), the Non-Pre-Emptive Amount (as defined in the Articles) shall be USD 6,291,516 5 That, subject to the Scheme becoming Mgmt For For effective, or, as the case may be, the Merger Offer becoming or being declared wholly unconditional: (A) Glencore be and is hereby generally and unconditionally authorised pursuant to Article 57 of the Companies (Jersey) Law 1991, as amended, (the ''Companies Law'') to make market purchases of Ordinary Shares, provided that: (i) the maximum number of Ordinary Shares authorised to be purchased is 1,258,303,058; (ii) the minimum price, exclusive of any expenses, which may be paid for an Ordinary Share is USD 0.01; (iii) the maximum price, exclusive of any expenses, which may be paid for an Ordinary Share shall be the higher of: (a) an amount equal to 5 per cent. above the average of the middle market quotations for Ordinary Shares taken from the London Stock Exchange Daily Official List CONTD CONT CONTD for the five business days Non-Voting immediately preceding the day on which such shares are contracted to be purchased; and (b) the higher of the price of the last independent trade and the highest current independent bid on the London Stock Exchange Daily Official List at the time that the purchase is carried out; and (iv) the authority hereby conferred shall be in substitution for the previous authority conferred on the Directors under that Article and shall expire on the earlier of the conclusion of Glencore's Annual General Meeting in 2013 and 30 June 2013 (except that Glencore may make a contract to purchase Ordinary Shares under this authority before such authority expires, which will or may be executed wholly or partly after the expiry of such authority, and may make purchases of Ordinary Shares in pursuance of any CONTD CONT CONTD such contract as if such authority Non-Voting had not expired); and (B) Glencore be and is hereby generally and unconditionally authorised pursuant to Article 58A of the Companies Law to hold, if the Directors so desire, as treasury shares, any Ordinary Shares purchased pursuant to the authority conferred by (A) above PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING. 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: 933801905 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 06-Jun-2013 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, 2013. 3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr For Against PLANNING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 933767317 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 15-May-2013 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: J.C. GRUBISICH 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. 5. PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 933765476 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1B. ELECTION OF DIRECTOR: BUFORD P. BERRY Mgmt For For 1C. ELECTION OF DIRECTOR: LELDON E. ECHOLS Mgmt For For 1D. ELECTION OF DIRECTOR: R. KEVIN HARDAGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL C. JENNINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. LEE Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT G. MCKENZIE Mgmt For For 1I. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL E. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: TOMMY A. VALENTA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 704541526 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 19-Jun-2013 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: 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 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 704486477 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: SGM Meeting Date: 20-May-2013 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOT THAT THIS IS AN INFORMATION Non-Voting MEETING ONLY FOR HONG KONG SHAREHOLDERS. THERE ARE NO VOTABLE RESOLUTIONS. IF YOU WISH TO ATTEND PLEASE PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 To discuss the 2012 results and other Non-Voting matters of interest CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN INFORMATION MEETING COMMENT. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 704375080 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 24-May-2013 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0402/LTN201304021682.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0402/LTN201304021651.pdf 1 To receive the Annual Report and Accounts Mgmt For For 2012 2 To approve the Directors' Remuneration Mgmt For For Report for 2012 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 elect J B Comey a Director Mgmt For For 3.e To re-elect J D Coombe a Director Mgmt For For 3.f To re-elect J Faber a Director Mgmt For For 3.g To re-elect R A Fairhead a Director Mgmt For For 3.h To elect R Fassbind a Director Mgmt For For 3.i To re-elect D J Flint a Director Mgmt For For 3.j To re-elect S T Gulliver a Director Mgmt For For 3.k To re-elect J W J Hughes-Hallett a Director Mgmt For For 3.l To re-elect W S H Laidlaw a Director Mgmt For For 3.m To re-elect J P Lipsky a Director Mgmt For For 3.n To re-elect J R Lomax a Director Mgmt For For 3.o To re-elect I J Mackay 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 the Auditor at remuneration to Mgmt For For be determined by the Group Audit Committee: KPMG Audit Plc 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 approve general meetings (other than Mgmt For For annual general meetings) being called on 14 clear days' notice CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTIONS 6, 8, COMMENT 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. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 703950673 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: AGM Meeting Date: 17-Jul-2012 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 100419 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JULY 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approval, where appropriate, of Mgmt For For the annual accounts (Balance Sheet, Profit and Loss Account, Shareholders' Equity Statement, Cash Flow Statement and Annual Report) and Management Report of Industria de Diseno Textil, S.A. (INDITEX, S.A.) for fiscal year 2011, ended 31st January 2012 2 Review and approval, where appropriate, of Mgmt For For the annual accounts (Balance Sheet, Profit and Loss Account, Statement of Comprehensive Income, Shareholders' Equity Statement, Cash Flow Statement and Annual Report) and Management Report of the consolidated group (Inditex Group) for fiscal year 2011, ended 31st January 2012 and of the management of the company 3 Distribution of the income or loss of the Mgmt For For fiscal year and distribution of dividends 4 Re-election of Gartler, S.L. to the Board Mgmt For For of Directors as proprietary director 5 Ratification and appointment of a director Mgmt For For as proprietary director 6 Appointment of Auditors for the Company and Mgmt For For its Group for fiscal years 2012 through 2014, both inclusive 7 Motion to amend the Articles of Mgmt For For Association: clause 15 (the General Meeting), clause 17 (Notice. Universal General Meetings), clause 20 (Representation at the General Meeting), clause 23 (Passing of Resolutions), clause 28 (Convening and quorum of Board Meetings. Passing of resolutions), clause 31 (Audit and Control Committee), clause 32 (Nomination and Remuneration Committee), clause 40 (Depositing of the accounts) and clause 42 (Procedure as to liquidation) 8 Motion to amend the General Meeting of Mgmt For For Shareholders' Regulations: section 4 (The General Meeting), section 6 (Powers of the General Meeting), section 8 (Notice), section 9 (Information available from notice), section 10 (Right to information prior to the General Meeting), section 12 (Proxies), section 13 (Proxy solicitation), section 20 (Speeches and questions by shareholders), section 22 (Voting of the proposed resolutions), section 28 (Publicity of the resolutions) and motion to introduce section 10bis (Electronic Forum of Shareholders) 9 Authorization to the Board of Directors for Mgmt For For the derivative acquisition of treasury stock, superseding the authorization approved by the Annual General Meeting held in 2010 10 Approval of the corporate web page Mgmt For For (www.inditex.com) 11 Consultative vote of the Annual report on Mgmt Against Against Directors' compensation 12 Information provided to the Annual General Non-Voting Meeting of Shareholders about the amendment of the Board of Directors' Regulations 13 Granting of powers for the implementation Mgmt For For of resolutions -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933744004 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 30-Apr-2013 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: V.M. ROMETTY Mgmt For For 1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (PAGE 72) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 73) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against WRITTEN CONSENT (PAGE 74) 6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against CHAIR (PAGE 75) 7. STOCKHOLDER PROPOSAL FOR EXECUTIVES TO Shr For Against RETAIN SIGNIFICANT STOCK (PAGE 76) -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 704072519 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: EGM Meeting Date: 29-Oct-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_142562.PDF 1 Amendments to Articles 5 (Share capital), 7 Mgmt For For (Shareholders' Meeting), 9 (Right to attend and vote in the Shareholders' Meeting), 10 (Chair and conduct of the Meeting. Secretary), 13 (Management Board), 15 (Remuneration of members of the Management Board who are appointed to particular positions), 16 (Meetings and resolutions of the Management Board), 17 (Powers of the Management Board), 18 (Chairman of the Management Board), 22 (Supervisory Board), 23 (Election of the Supervisory Board), 24 (Meetings and resolutions of the Supervisory Board), 25 (Competence of the Supervisory Board), 27 (General Managers), 29 (Savings shares); insertion of the new Article 36 (Provisions on gender balance in the structure of the administrative and control bodies. Additional amendments to the Articles of Association introduced by the CONTD CONT CONTD Shareholders' Meeting on 29 October Non-Voting 2012) -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933745068 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2013 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: A. EUGENE WASHINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against SIGNIFICANT STOCK 5. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS AND CORPORATE VALUES 6. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933779728 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 21-May-2013 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 Against Against 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against 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 Against Against 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. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. AMENDMENT TO THE FIRM'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT 5. REAPPROVAL OF KEY EXECUTIVE PERFORMANCE Mgmt For For PLAN 6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shr Against For 7. REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT Shr Against For STOCK UNTIL REACHING NORMAL RETIREMENT AGE 8. ADOPT PROCEDURES TO AVOID HOLDING OR Shr Against For RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS 9. DISCLOSE FIRM PAYMENTS USED DIRECTLY OR Shr Against For INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC, LONDON Agenda Number: 704485300 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 13-Jun-2013 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the audited accounts for the year Mgmt For For ended 2 February 2013 together with the directors' and auditor's report thereon be received 2 That the directors' remuneration report for Mgmt For For the year ended 2 February 2013 be approved 3 That a final dividend of 6.37 pence per Mgmt For For ordinary share be declared for payment on 17 June 2013 to those shareholders on the register at the close of business on 10 May 2013 4 That Daniel Bernard be re-appointed as a Mgmt For For director of the company 5 That Andrew Bonfield be re-appointed as a Mgmt For For director of the company 6 That Pascal Cagni be re-appointed as a Mgmt For For director of the company 7 That Clare Chapman be re-appointed as a Mgmt For For director of the company 8 That Ian Cheshire be re-appointed as a Mgmt For For director of the company 9 That Anders Dahlvig be re-appointed as a Mgmt For For director of the company 10 That Janis Kong be re-appointed as a Mgmt For For director of the company 11 That Kevin O'Byrne be re-appointed as a Mgmt For For director of the company 12 That Mark Seligman be re-appointed as a Mgmt For For director of the company 13 That Philippe Tible be appointed as a Mgmt For For director of the company 14 That Karen Witts be appointed as a director Mgmt For For of the company 15 That Deloitte LLP be re-appointed as Mgmt For For auditor of the company to hold office until the conclusion of the next general meeting at which accounts are laid before the company 16 That the Audit committee of the Board be Mgmt For For authorised to determine the remuneration of the auditor 17 That in accordance with section 366 of the Mgmt For For companies Act 2006, Kingfisher PLC and its subsidiaries are hereby authorised, at any time during the period for which this resolution has effect, to: i) make political donations to political parties, political organisations other than political parties and/or independent election candidates not exceeding GBP 75,000 in total; and ii) incur political expenditure not exceeding GBP 75,000 in total, provided that the aggregate amount of any such donations and expenditure shall not exceed GBP 75,000 during the period from the date of this resolution until the conclusion of the next AGM of the company or, if earlier, on 1 August 2014. For the purpose of this resolution, the terms 'political donations', 'political parties', 'independent election candidates', 'political organisations' CONTD CONT CONTD and 'political expenditure' have the Non-Voting meanings set out in sections 363 to 365 of the companies Act 2006 18 That the directors be generally and Mgmt For For unconditionally authorised, pursuant to section 551 of the companies Act 2006, to allot shares in the company, and to grant rights to subscribe for or to convert any security into shares in the company: i) up to an aggregate nominal amount of GBP 124,279,699; and ii) comprising equity securities (as defined in section 560(1) of the companies Act 2006) up to an aggregate nominal amount of GBP 248,559,398 (including within such limit any shares issued or rights granted under paragraph i) above) in connection with an offer by way of a rights issue: a) to 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, if the directors consider it necessary, as CONTD CONT CONTD permitted by the rights of those Non-Voting securities, and so that the directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter. Such authority shall apply (unless previously renewed, varied or revoked by the company in general meeting) until the conclusion of the next AGM of the company (or if earlier, until the close of business on 1 August 2014), but in each case, so that the company may make offers or enter into any agreements during this period which would or might require relevant securities to be allotted or rights to subscribe for or convert any security shares into shares to be granted, CONTD CONT CONTD after expiry of this authority and Non-Voting the directors may allot relevant securities and grant such rights in pursuance of that offer or agreement as if this authority had not expired 19 That subject to the passing of resolution Mgmt For For 18, the directors be and are hereby generally and unconditionally empowered pursuant to section 570 of the companies Act 2006 to allot equity securities (as defined in section 560(2) of the companies Act 2006) for cash under the authority given by that resolution and/or where the allotment is treated as an allotment of equity securities under section 560(3) of the companies Act 2006, as if section 561 of the companies Act 2006 did not apply to such allotment, provided that this power shall be limited: i) to the allotment of equity securities in connection with an offer of equity securities (but in case of the authority granted under paragraph ii) of resolution 18), by way of a rights issue only); a) to ordinary shareholders in proportion (as nearly may be practicable) to their CONTD CONT CONTD respective existing holdings; and b) Non-Voting to holders of other equity securities, as required by the rights of those securities or, as the directors otherwise consider necessary, ii) in the case of the authority granted under paragraph i) of resolution 18, to the allotment (otherwise than under paragraph i) above) of equity securities up to a nominal value of GBP 18,641,954 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. Such authorities shall apply until the conclusion of the next AGM (or if earlier, the close of business on 1 August 2014) but in each case, so that CONTD CONT CONTD the company may make offers or enter Non-Voting into any agreements during the period which would or might require equity securities to be allotted after the expiry of this authority and the directors may allot equity securities in pursuance of that offer or agreement as if this authority had not expired 20 That the company be generally and Mgmt For For unconditionally authorised to make market purchases (within the meaning of section 693(4) of the companies Act 2006) of its ordinary shares of 155/7 pence each in the capital of the company provided that: i) the maximum number of ordinary shares which may be purchased is 237,261,243 being just under 10% of the company's issued share capital as at 12 April 2013; ii) the minimum price (exclusive of stamp duty and expenses) which may be paid for an ordinary share is 155/7 pence; iii) the maximum price (exclusive of stamp duty and expenses) which may be paid for each ordinary share is the higher of: a) an amount equal to 105% of the average of the middle market quotations of an ordinary share of the company as derived from the London Stock Exchange daily official List for the five business CONTD CONT CONTD days immediately prior to the day on Non-Voting which the ordinary share is contracted to be purchased; and b) an amount equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share as stipulated by Article 5(1) of the Buy Back and Stabilisation Regulations 2003 (in each case exclusive of expenses); and iv) the authority shall expire at the conclusion of next year's AGM (or, if earlier, on 1 August 2014); and v) a contract to purchase ordinary shares under this authority may be made prior to the expiry of this authority, and concluded in whole or in part after the expiry of this authority 21 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Agenda Number: 933755499 -------------------------------------------------------------------------------------------------------------------------- Security: 50076Q106 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: KRFT ISIN: US50076Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1B. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1C. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE KRAFT FOODS GROUP, INC. 2012 PERFORMANCE INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 6. SHAREHOLDER PROPOSAL: LABEL GENETICALLY Shr Against For ENGINEERED PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- LINDE AG, MUENCHEN Agenda Number: 704513870 -------------------------------------------------------------------------------------------------------------------------- Security: D50348107 Meeting Type: AGM Meeting Date: 29-May-2013 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 INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 08.05.2013, 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 14.05.2013. 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 2012 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) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 500,010,213.60 as follows: Payment of a dividend of EUR 2.70 per no-par share Ex-dividend and payable date: May 30, 2013 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 2013 Mgmt For For financial year: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin 6. Resolution on the revocation of the Mgmt For For existing authorized capital I, the creation of a new authorized capital I, and the corresponding amendment to the articles of association. The existing authorized capital I shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 47,000,000 through the issue of up to 18,359.375 new bearer no-par shares against contributions in cash and/or kind, on or before May 28, 2018 (authorized capital I). Shareholders shall be granted subscription rights except for residual amounts, for the granting of such rights to holders of option or conversion rights, for a capital increase of up to 10 pct. of the share capital against contributions in cash if the shares are issued at a price not materially below their market price, for the issue of shares against contributions in kind, and for the issue of employee shares of up to EUR 3,500,000 7. Resolution on the authorization to issue Mgmt For For convertible and/or warrant bonds, the creation of contingent capital, and the corresponding amendment to the articles of association. The existing authorization given by the shareholder's meeting of May 4, 2010, to issue bonds and create contingent capital shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to issue bearer or registered bonds of up to EUR 3,500,000,000 conferring conversion and/or option rights for shares of the company, on or before May 28, 2018. Shareholders shall be granted subscription rights except for residual amounts, for the issue of bonds conferring conversion and/or option rights for shares of the company of up to 10 pct. of the share capital at a price not materially below their theoretical market value, and for the granting of such rights to holders of conversion or option rights. The company's share capital shall be increased accordingly by up to EUR 47,000,000 through the issue of up to 18,359,375 new no-par shares, insofar as conversion and/or option rights are exercised (contingent capital 2013) 8. Resolution on the revocation of the Mgmt For For existing contingent capital 2002 and the corresponding amendment to the articles of association 9.1 Elections to the Supervisory Board: Mgmt For For Ann-Kristin Achleitner 9.2 Elections to the Supervisory Board: Clemens Mgmt For For Boersig 9.3 Elections to the Supervisory Board: Michael Mgmt Against Against Diekmann 9.4 Elections to the Supervisory Board: Franz Mgmt For For Fehrenbach 9.5 Elections to the Supervisory Board: Mgmt For For Klaus-Peter Mueller 9.6 Elections to the Supervisory Board: Manfred Mgmt For For Schneider 9.7 Elections to the Supervisory Board, Mgmt For For Substitute member: Mathias Otto 9.8 Elections to the Supervisory Board, Mgmt For For Substitute member: Guenter Hugger 10.1 Resolution on further amendments of the Mgmt For For Articles of Association: Resolution on the amendment of number 2.1 of the Articles of Association (Object of the Company) 10.2 Resolution on further amendments of the Mgmt For For Articles of Association: Resolution on the amendment of number 7.1 of the Articles of Association (Composition of the Supervisory Board) 10.3 Resolution on further amendments of the Mgmt For For Articles of Association: Resolution on the amendment of number 11 of the Articles of Association (Remuneration of the Supervisory Board) 10.4 Resolution on further amendments of the Mgmt For For Articles of Association: Resolution on the amendment of number 17.1 of the Articles of Association (Announcements of the Company) -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS Agenda Number: 704323118 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 18-Apr-2013 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 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/2 013/0313/201303131300596.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ARTICLE NUMBER IN RESOLUTION E.24 AND ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0329/201303291300933.pdf. 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 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Approval of the regulated agreements Mgmt Against Against O.4 Allocation of income and distribution of Mgmt For For the dividend O.5 Renewal of term of Mr. Bernard Arnault as Mgmt Against Against Board member O.6 Renewal of term of Mrs. Bernadette Chirac Mgmt For For as Board member O.7 Renewal of term of Mr. Nicholas Clive Worms Mgmt For For as Board member O.8 Renewal of term of Mr. Charles de Croisset Mgmt For For as Board member O.9 Renewal of term of Mr. Francesco Trapani as Mgmt For For Board member O.10 Renewal of term of Mr. Hubert Vedrine as Mgmt For For Board member O.11 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.12 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of shares E.13 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase capital by incorporation of reserves, profits, premiums or other amounts E.14 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital while maintaining preferential subscription rights E.15 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to increase share capital without preferential subscription rights by public offering E.16 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to increase share capital without preferential subscription rights through an offer as private placement to qualified investors or a limited group of investors E.17 Authorization to be granted to the Board of Mgmt Against Against Directors to set the issue price of shares and/or securities giving access to capital according to specific terms within the limit of 10% of capital per year, in case of share capital increase via an issuance without preferential subscription rights to shares E.18 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to increase the amount of issuances in case of surplus demands E.19 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to increase capital in the context of a public exchange offer E.20 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase capital, in consideration for in-kind contributions E.21 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase capital with cancellation of preferential subscription rights in favor of employees of the Group E.22 Setting an overall ceiling for capital Mgmt For For increases decided in accordance with the delegations of authority E.23 Authorization to be granted to the Board of Mgmt Against Against Directors to allocate free shares to employees and corporate officers of the Group E.24 Amendment to the Bylaws: 18 and 19 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933817011 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACQUES AIGRAIN Mgmt For For SCOTT M. KLEINMAN Mgmt For For BRUCE A. SMITH Mgmt For For 2. ADOPTION OF ANNUAL ACCOUNTS FOR 2012 Mgmt For For 3. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For THE MANAGEMENT BOARD 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 7. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2012 FISCAL YEAR 9. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL 11. APPROVAL TO CANCEL UP TO 10% OF SHARE Mgmt For For CAPITAL HELD IN TREASURY 12. APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933789591 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 17-May-2013 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 1, 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933781999 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 1D. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013. 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL REPORT ON EXECUTIVE COMPENSATION, IF PRESENTED. 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING AN EXECUTIVE STOCK RETENTION POLICY, IF PRESENTED. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A HUMAN RIGHTS REPORT, IF PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A NUTRITION REPORT, IF PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933691784 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2012 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: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTL, INC Agenda Number: 933759625 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH 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: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1G. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1J ELECTION OF DIRECTOR: RATAN N. TATA 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. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2013 4. SHAREHOLDER PROPOSAL: REPORT ON EXTENDED Shr Against For PRODUCER RESPONSIBILITY 5 SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORT Shr Abstain Against ON GENDER EQUALITY IN THE COMPANY'S SUPPLY CHAIN -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933717920 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 31-Jan-2013 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1C. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1D. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. ADVISORY, (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO DECLASSIFY THE BOARD. 5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN MATTERS RELATED TO GMO PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 704323384 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have also advised that Non-Voting voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. 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 INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting APR 2013. 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.a Submission of the report of the Supervisory Non-Voting Board and the corporate governance report including the remuneration report for the financial year 2012 1.b Submission of the adopted Company financial Non-Voting statements and management report for the financial year 2012, the approved consolidated financial statements and management report for the Group for the financial year 2012, and the explanatory report on the information in accordance with Sections 289 PARA. 4 and 315 PARA. 4 of the German Commercial Code 2. Resolution on the appropriation of the net Mgmt No vote retained profits from the financial year 2012 3. Resolution to approve the actions of the Mgmt No vote Board of Management 4. Resolution to approve the actions of the Mgmt No vote Supervisory Board 5. Resolution to approve the remuneration Mgmt No vote system for the Board of Management 6. Resolution to appoint a member of the Mgmt No vote Supervisory Board: Prof. Dr. Dr. Ann-Kristin Achleitner 7. Resolution to amend Article 15 of the Mgmt No vote Articles of Association (remuneration of the Supervisory Board) 8. Resolution to cancel the existing Mgmt No vote authorisation for increasing the share capital under "Authorised Capital Increase 2009", to replace this with a new authorisation "Authorised Capital Increase 2013", and to amend Article 4 of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 703914196 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 30-Jul-2012 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For 2 To declare a final dividend Mgmt For For 3 To elect Sir Peter Gershon Mgmt For For 4 To re-elect Steve Holliday Mgmt For For 5 To re-elect Andrew Bonfield Mgmt For For 6 To re-elect Tom King Mgmt For For 7 To re-elect Nick Winser Mgmt For For 8 To re-elect Ken Harvey Mgmt For For 9 To re-elect Linda Adamany Mgmt For For 10 To re-elect Philip Aiken Mgmt For For 11 To elect Nora Brownell Mgmt For For 12 To elect Paul Golby Mgmt For For 13 To elect Ruth Kelly Mgmt For For 14 To re-elect Maria Richter Mgmt For For 15 To re-elect George Rose Mgmt For For 16 To reappoint the auditors Mgmt For For PricewaterhouseCoopers LLP 17 To authorise the Directors to set the Mgmt For For auditors' remuneration 18 To approve the Directors Remuneration Mgmt For For Report 19 To authorise the Directors to allot Mgmt For For ordinary shares 20 To disapply pre-emption rights Mgmt For For 21 To authorise the Company to purchase its Mgmt For For own ordinary shares 22 To authorise the Directors to hold general Mgmt For For meetings on 14 clear days' notice 23 To amend the existing Articles of Mgmt For For Association -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 704321532 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 11-Apr-2013 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- 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 151749, 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, the Mgmt For For financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2012 1.2 Acceptance of the Compensation Report 2012 Mgmt For For (advisory vote) 2 Release of the members of the Board of Mgmt For For Directors and of the Management 3 Appropriation of profits resulting from the Mgmt For For balance sheet of Nestle S.A. (proposed dividend) for the financial year 2012 4.1.1 Re-elections to the Board of Directors: Mr. Mgmt For For Peter Brabeck-Letmathe 4.1.2 Re-elections to the Board of Directors: Mr. Mgmt For For Steven G. Hoch 4.1.3 Re-elections to the Board of Directors: Ms. Mgmt For For Titia de Lange 4.1.4 Re-elections to the Board of Directors: Mr. Mgmt For For Jean-Pierre Roth 4.2 Election to the Board of Directors Ms. Eva Mgmt For For Cheng 4.3 Re-election of the statutory auditors KPMG Mgmt For For SA, Geneva branch CMMT IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Non-Voting BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A, 5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES) TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE IN THE EVENT OF NEW OR MODIFIED PROPOSALS 5.A MANAGEMENT RECOMMENDS A FOR VOTE ON THIS Shr No vote PROPOSAL: Vote in accordance with the proposal of the Board of Directors 5.B Vote against the proposal of the Board of Shr No vote Directors 5.C Abstain Shr For Against -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 933801789 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. HALEY Mgmt Withheld Against ANN MATHER Mgmt Withheld Against LESLIE KILGORE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. CONSIDERATION OF A STOCKHOLDER PROPOSAL TO Shr For Against REPEAL THE COMPANY'S CLASSIFIED BOARD, IF PROPERLY PRESENTED AT THE MEETING. 5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING. 6. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE MEETING. 7. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr Against For REGARDING PROXY ACCESS FOR SHAREHOLDERS, IF PROPERLY PRESENTED AT THE MEETING. 8. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING SIMPLE MAJORITY VOTE RIGHT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 933673471 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2012 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For LONG-TERM INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 704278476 -------------------------------------------------------------------------------------------------------------------------- Security: K7314N152 Meeting Type: AGM Meeting Date: 20-Mar-2013 Ticker: ISIN: DK0060102614 -------------------------------------------------------------------------------------------------------------------------- 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. 2 Adoption of the audited Annual Report 2012 Mgmt For For 3.1 Approve remuneration of directors for 2012 Mgmt For For in the aggregate amount of DKK 9.4 million 3.2 Approve remuneration of directors for 2013 Mgmt For For in the amount of DKK 1.5 million for chairman, DKK 1 million for vice chairman, and base amount of DKK 500,000 for other members approve remuneration for committee work 4 Approve allocation of income and dividends Mgmt For For of DKK 18 per share 5.1 The Board of Directors proposes election of Mgmt For For Goran Ando as chairman 5.2 The Board of Directors proposes election of Mgmt For For Jeppe Christiansen as vice chairman 5.3.a Election of other members to the Board of Mgmt For For Directors: Bruno Angelici 5.3.b Election of other members to the Board of Mgmt For For Directors: Henrik Gurtler 5.3.c Election of other members to the Board of Mgmt For For Directors: Liz Hewitt 5.3.d Election of other members to the Board of Mgmt For For Directors: Thomas Paul Koestler 5.3.e Election of other members to the Board of Mgmt For For Directors: Hannu Ryopponen 6 Re-appointment of PricewaterhouseCoopers as Mgmt For For auditor 7.1 Proposals from the Board of Directors: Mgmt For For Reduction of the Company's B share capital from DKK 452,512,800 to DKK 442,512,800 7.2 Proposals from the Board of Directors: Mgmt For For approve creation of up to DKK 78 million pool of capital with or without pre-emptive rights 7.3 Proposals from the Board of Directors: Mgmt For For Authorisation of the Board of Directors to allow the Company to repurchase own shares 7.4 Proposals from the Board of Directors: Mgmt For For Adoption of revised Remuneration Principles CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTIONS 3.1, 3.2, 4 AND 7.2. 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. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933771063 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt Against Against 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt Against Against 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against 1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt Against Against 1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against COMPENSATION 3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS 4. STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC, LONDON Agenda Number: 704386007 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: AGM Meeting Date: 09-May-2013 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the report and Mgmt For For accounts for the year ended 31 December 2012 2 To declare a final dividend of 5.25p per Mgmt For For ordinary share in the capital of the Company on the register at the close of business on 26 April 2013 3i To elect Ms. D Gray as a director Mgmt For For 3ii To re-elect Mr. M Arnold as a director Mgmt For For 3iii To re-elect Mr. P Broadley as a director Mgmt For For 3iv To re-elect Mr. A Gillespie as a director Mgmt For For 3v To re-elect Mr. R Khoza as a director Mgmt For For 3vi To re-elect Mr. R Marshall as a director Mgmt For For 3vii To re-elect Mr. B Nqwababa as a director Mgmt For For 3viii To re-elect Ms. N Nyembezi-Heita as a Mgmt For For director 3ix To re-elect Mr. P O'Sullivan as a director Mgmt For For 3x To re-elect Mr. J Roberts as a director Mgmt For For 4 To re-appoint KPMG Audit Plc as auditors Mgmt For For 5 To authorise the Group Audit Committee to Mgmt For For settle the auditors' remuneration 6 To approve the Remuneration Report Mgmt For For 7 To grant authority to allot shares Mgmt For For 8 To grant authority to disapply pre-emption Mgmt For For rights in allotting certain equity securities and selling treasury shares 9 To grant authority to repurchase shares by Mgmt For For market purchase 10 To approve contingent purchase contracts Mgmt For For relating to purchases of shares on the JSE Limited and on the Malawi, Namibian and Zimbabwe Stock Exchanges 11 To approve amendments to the Company's Mgmt For For Articles of Association: Article 133(A) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting CHANGE IN TEXT OF RESOLUTIONS 2 AND 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. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933690302 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 07-Nov-2012 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 Withheld Against GEORGE H. CONRADES Mgmt Withheld Against 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 Withheld Against 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3 APPROVAL OF INCREASE IN SHARES UNDER THE Mgmt For For DIRECTORS' STOCK PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 5 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against PERFORMANCE METRICS. 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against RETENTION POLICY. 8 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933743090 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2013 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: SUZANNE NORA JOHNSON Mgmt For For 1K ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M 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 2013 3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against EQUITY RETENTION 5 SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933754182 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 08-May-2013 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: ANDRE CALANTZOPOULOS Mgmt For For 1D. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1E. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1G. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1L. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 933753560 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2013. 3. PROPOSAL TO APPROVE ADOPTION OF THE 2013 Mgmt For For OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF PHILLIPS 66. 4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 933737643 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES G. BERGES Mgmt For For JOHN V. FARACI Mgmt For For VICTORIA F. HAYNES Mgmt For For MARTIN H. RICHENHAGEN Mgmt For For 2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5 SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE Shr For Against MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 933772798 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FREDERICK M. BERNTHAL Mgmt For For JOHN W. CONWAY Mgmt For For PHILIP G. COX Mgmt For For STEVEN G. ELLIOTT Mgmt For For LOUISE K. GOESER Mgmt For For STUART E. GRAHAM Mgmt For For STUART HEYDT Mgmt For For RAJA RAJAMANNAR Mgmt For For CRAIG A. ROGERSON Mgmt For For WILLIAM H. SPENCE Mgmt For For NATICA VON ALTHANN Mgmt For For KEITH H. WILLIAMSON Mgmt For For 2 APPROVAL OF AMENDMENT TO PPL CORPORATION'S Mgmt For For ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5 SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr Against For SPENDING REPORT -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC, LONDON Agenda Number: 704408978 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Directors' Report and the Mgmt For For Financial Statements 2 To approve the Directors' Remuneration Mgmt For For Report 3 To declare a final dividend of 20.79 pence Mgmt For For per ordinary share of the Company 4 To elect Mr Philip Remnant as a director Mgmt For For 5 To re-elect Sir Howard Davies as a director Mgmt For For 6 To re-elect Mr Robert Devey as a director Mgmt For For 7 To re-elect Mr John Foley as a director Mgmt For For 8 To re-elect Mr Michael Garrett as a Mgmt For For director 9 To re-elect Ms Ann Godbehere as a director Mgmt For For 10 To re-elect Mr Alexander Johnston as a Mgmt For For director 11 To re-elect Mr Paul Manduca as a director Mgmt For For 12 To re-elect Mr Michael McLintock as a Mgmt For For director 13 To re-elect Mr Kaikhushru Nargolwala as a Mgmt For For director 14 To re-elect Mr Nicolaos Nicandrou as a Mgmt For For director 15 To re-elect Mr Barry Stowe as a director Mgmt For For 16 To re-elect Mr Tidjane Thiam as a director Mgmt For For 17 To re-elect Lord Turnbull as a director Mgmt For For 18 To re-elect Mr Michael Wells as a director Mgmt For For 19 To re-appoint KPMG Audit Plc as auditor Mgmt For For 20 To authorise the directors to determine the Mgmt For For amount of the auditor's remuneration 21 Renewal of authority to make political Mgmt For For donations 22 Renewal of authority to allot ordinary Mgmt For For shares 23 Extension of authority to allot ordinary Mgmt For For shares to include repurchased shares 24 Adoption of the rules of the Prudential Mgmt For For 2013 Savings-Related Share Option Scheme 25 Adoption of the Prudential Long Term Mgmt For For Incentive Plan 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 Renewal of authority in respect of notice Mgmt For For for general meetings -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933726397 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1K ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. 03 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. 04 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 933767076 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For 1N. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE REGIONS FINANCIAL Mgmt For For CORPORATION EXECUTIVE INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REGARDING POSTING A Shr Against For REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG, BASEL Agenda Number: 704258537 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 05-Mar-2013 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 1.1 Accept Financial Statements and Statutory Non-Voting Reports 1.2 Approve Remuneration Report Non-Voting 2 Approve Discharge of Board and Senior Non-Voting Management 3 Approve Allocation of Income and Dividends Non-Voting of CHF 7.35 per Share and Non-Voting Equity Security 4.1 Re-elect Andreas Oeri as Director Non-Voting 4.2 Re-elect Pius Baschera as Director Non-Voting 4.3 Re-elect Paul Bulcke as Director Non-Voting 4.4 Re-elect William Burns as Director Non-Voting 4.5 Re-elect Christoph Franz as Director Non-Voting 4.6 Re-elect De Anne Julius as Director Non-Voting 4.7 Re-elect Arthur Levinson as Director Non-Voting 4.8 Re-elect Peter Voser as Director Non-Voting 4.9 Re-elect Beatrice Weder di Mauro as Non-Voting Director 4.10 Elect Severin Schwan as Director Non-Voting 5 Ratify KPMG Ltd. as Auditors Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 704450547 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adoption of Annual Report and Accounts Mgmt For For 2 Approval of Remuneration Report Mgmt For For 3 Re-appointment of Josef Ackermann as a Mgmt For For Director of the Company 4 Re-appointment of Guy Elliott as a Director Mgmt For For of the Company 5 Re-appointment of Simon Henry as a Director Mgmt For For of the Company 6 Re-appointment of Charles O Holliday as a Mgmt For For Director of the Company 7 Re-appointment of Gerard Kleisterlee as a Mgmt For For Director of the Company 8 Re-appointment of Jorma Ollila as a Mgmt For For Director of the Company 9 Re-appointment of Sir Nigel Sheinwald as a Mgmt For For Director of the Company 10 Re-appointment of Linda G Stuntz as a Mgmt For For Director of the Company 11 Re-appointment of Peter Voser as a Director Mgmt For For of the Company 12 Re-appointment of Hans Wijers as a Director Mgmt For For of the Company 13 Re-appointment of Gerrit Zalm as a Director Mgmt For For of the Company 14 Re-appointment of Auditors Mgmt For For 15 Remuneration of Auditors Mgmt For For 16 Authority to allot shares Mgmt For For 17 Disapplication of pre-emption rights Mgmt For For 18 Authority to purchase own shares Mgmt For For 19 Authority for certain donations and Mgmt For For expenditure CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting CHANGE IN MEETING TIME FROM 09:00 TO 10:00. 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. -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 704317684 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 03-May-2013 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 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/2 013/0311/201303111300671.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0412/201304121301265.pdf. 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 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Appointment of Mrs. Fabienne Lecorvaisier Mgmt For For as Board member O.5 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.6 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares and/or securities giving access to capital of the Company and/or entitling to the allotment of debts securities while maintaining preferential subscription rights E.7 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares and/or securities giving access to capital of the Company and/or entitling to the allotment of debts securities with cancellation of preferential subscription rights by public offering E.8 Authorization to the Board of Directors to Mgmt For For issue shares or securities giving access to capital without preferential subscription rights, in consideration for in-kind contributions of equity securities or securities giving access to capital E.9 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.10 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 amounts E.11 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares or securities giving access to capital reserved for members of savings plans with cancellation of preferential subscription rights in favor of the latter E.12 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 without preferential subscription rights in favor of employees and corporate officers of the Company or affiliated companies or groups E.13 Delegation of authority to be granted to Mgmt For For the Board of Directors to grant share subscription or purchase options without preferential subscription rights E.14 Delegation to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.15 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP AG, WALLDORF/BADEN Agenda Number: 704462946 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 04-Jun-2013 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- 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 INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 14 MAY 2013, 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 20 Non-Voting MAY 2013. 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 the approved group financial statements, the combined management report and group management report of SAP AG, including the Executive Board's explanatory notes relating to the information provided pursuant to Sections 289 (4) and (5) and 315 (4) of the Commercial Code (HGB), and the Supervisory Board's report, each for fiscal year 2012 2. Resolution on the appropriation of the Mgmt For For retained earnings of fiscal year 2012 3. Resolution on the formal approval of the Mgmt For For acts of the Executive Board in fiscal year 2012 4. Resolution on the formal approval of the Mgmt For For acts of the Supervisory Board in fiscal year 2012 5. Resolution on the authorization to acquire Mgmt For For and use treasury shares pursuant to Section 71 (1) no. 8 AktG, with possible exclusion of the shareholders' subscription rights and potential rights to offer shares 6. Appointment of the auditors of the Mgmt For For financial statements and group financial statements for fiscal year 2013: KPMG AG -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 704397416 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 25-Apr-2013 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 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 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/2 013/0306/201303061300569.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0408/201304081301065.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income for the financial year Mgmt For For and setting the dividend O.4 Approval of the regulated agreements Mgmt For For entered in during the financial year 2012 regarding the supplemental defined benefit pension plan applicable to Executive Board members and the Chairman of the Supervisory Board O.5 Approval of the amendment to the Mgmt For For compensation plan payable to Mr. Jean-Pascal Tricoire in case of termination of his duties O.6 Renewal of term of Mr. Gerard de La Mgmt For For Martiniere as Supervisory Board member O.7 Authorization granted to the Executive Mgmt For For Board to purchase shares of the Company-Maximum purchase price of Euros 75.00 per share E.8 Changing the mode of administration and Mgmt Against Against management of the Company by establishing a Board of Directors E.9 Continuation of (i) the 22d resolution Mgmt For For adopted by the Extraordinary General Meeting held on April 21, 2011 (Capital increase reserved for employees who are members of the Company Savings Plan with cancellation of shareholders' preferential subscription rights) and of (ii) the 17th resolution adopted by the Extraordinary General Meeting held on May 3, 2012 (Capital increase reserved for a class of beneficiaries: employees of foreign companies of the Group, either directly or through entities acting on their behalf with cancellation of shareholders' preferential subscription rights); renewal of the authorizations and delegations previously granted to the Executive Board under the aforementioned resolutions for the benefit of the Board of Directors E.10 Delegation of authority granted to the Mgmt For For Board of Directors to (i) increase share capital within the limit of a nominal amount of Euros 800 million by issuing ordinary shares or any securities giving access to capital while maintaining shareholders' preferential subscription rights or to (ii) issue securities entitling to the allotment of debt securities while maintaining preferential subscription rights.) E.11 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts which may be capitalized E.12 Delegation of authority granted to the Mgmt For For Board of Directors to (i) increase share capital within the limit of a nominal amount of Euros 220 million by issuing ordinary shares or any securities giving access to capital of the Company or one of its subsidiaries with cancellation of shareholders' preferential subscription rights or to (ii) issue securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights, in both case through a public offer. This delegation may be used in consideration for contributions of securities through a public exchange offer initiated by the Company E.13 Delegation of authority granted to the Mgmt For For Board of Directors to increase the initial issuance amount with or without shareholders' preferential subscription rights which was decided under the tenth and twelfth resolutions respectively E.14 Delegation of powers granted to the Board Mgmt For For of Directors to increase share capital within the limit of 9.9% of share capital, in consideration for in-kind contributions E.15 Delegation of authority granted to the Mgmt For For Board of Directors to decide, with cancellation of shareholders' preferential subscription rights and through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code to (i) increase share capital within the limit of the nominal amount of Euros 110 million (or for information, 4.95% of capital), by issuing ordinary shares or any securities giving access to capital of the Company or one of its subsidiaries, whose issue price will be set by the Board of Directors according to the terms established by the General Meeting or to (ii) issue securities entitling to the allotment of debt securities E.16 Authorization granted to the Board of Mgmt Against Against Directors to carry out free allocations of shares (on the basis of shares existing or to be issued) under performance conditions, if appropriate, to corporate officers and employees of the Company and affiliated companies within the limit of 1.8% of share capital carrying waiver by shareholders of their preferential subscription rights E.17 Authorization granted to the Board of Mgmt Against Against Directors to grant share subscription or purchase options to corporate officers and employees of the Company and affiliated companies within the limit of 0.5% of share capital carrying waiver by shareholders of their preferential subscription rights E.18 Delegation of authority granted to the Mgmt For For Board of Directors to carry out capital increases reserved for members of the Company Savings Plan within the limit of 2% of share capital with cancellation of shareholders' preferential subscription rights E.19 Authorization granted to the Board of Mgmt For For Directors to carry out capital increases reserved for a class of beneficiaries: employees of foreign companies of the Group, either directly or through entities acting on their behalf or entities acting to offer employees of foreign companies of the Group similar benefits to those offered to members of the Company Savings Plan within the limit of 1% of share capital with cancellation of shareholders' preferential subscription rights E.20 Authorization granted to the Board of Mgmt For For Directors to cancel shares of the Company, if appropriate, repurchased under the conditions established by the General Meeting up to 10% of share capital O.21 Appointment of Mr. Jean-Pascal Tricoire as Mgmt Against Against Board member O.22 Appointment of Mr. Henri Lachmann as Board Mgmt For For member O.23 Appointment of Mr. Leo Apotheker as Board Mgmt For For member O.24 Appointment of Mrs. Betsy Atkins as Board Mgmt For For member O.25 Appointment of Mr. Gerard de La Martiniere Mgmt For For as Board member O.26 Appointment of Mr. Xavier Fontanet as Board Mgmt For For member O.27 Appointment of Mr. Noel Forgeard as Board Mgmt For For member O.28 Appointment of Mr. Antoine Mgmt For For Gosset-Grainville as Board member O.29 Appointment of Mr. Willy R. Kissling as Mgmt For For Board member O.30 Appointment of Mrs. Cathy Kopp as Board Mgmt For For member O.31 Appointment of Mrs. Dominique Senequier as Mgmt For For Board member O.32 Appointment of Mr. G. Richard Thoman as Mgmt For For Board member O.33 Appointment of Mr. Serge Weinberg as Board Mgmt For For member CMMT RESOLUTIONS THIRTY-FOURTH TO Non-Voting THIRTY-SEVENTH: PURSUANT TO ARTICLE 11-3 OF THE BYLAWS OF THE COMPANY, ONLY ONE SEAT AS SUPERVISORY BOARD MEMBER REPRESENTING EMPLOYEE SHAREHOLDERS NEEDS TO BE FILLED, AND ONLY THE APPLICANT WITH THE HIGHEST NUMBER OF VOTES OF SHAREHOLDERS PRESENT AND REPRESENTED WILL BE APPOINTED. THE EXECUTIVE BOARD ON THE RECOMMENDATION OF THE SUPERVISORY BOARD HAS APPROVED THE 35TH RESOLUTION, THEREFORE, YOU ARE INVITED TO VOTE IN FAVOR OF THIS RESOLUTION AND TO ABSTAIN FROM VOTING ON THE 34TH, 36TH AND 37TH RESOLUTIONS O.34 PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO Mgmt Against Against VOTE ABSTAIN ON THIS RESOLUTION: Appointment of Mr. Claude Briquet as Board member representing employee shareholders O.35 Appointment of Mrs. Magali Herbaut as Board Mgmt For For member representing employee shareholders O.36 PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO Mgmt Against Against VOTE ABSTAIN ON THIS RESOLUTION: Appointment of Mr. Thierry Jacquet as Board member representing employee shareholders O.37 PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO Mgmt Against Against VOTE ABSTAIN ON THIS RESOLUTION: Appointment of Mr. Jean-Michel Vedrine as Board member representing employee shareholders O.38 Setting the amount of attendance allowances Mgmt For For allocated to the Board of Directors O.39 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 933753332 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For JR. 1C. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1E. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For 1H. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1I. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN. Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 704206855 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 23-Jan-2013 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 INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. This is a general meeting for registered Non-Voting shares. For German registered shares, the shares 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 information. Thank you. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.01.2013. 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. 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 Report 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, 2012, as well as the Report of the Supervisory Board, the Corporate Governance Report, the Compensation Report, and the Compliance Report for fiscal year 2012 2. To resolve on the appropriation of net Mgmt No vote income of Siemens AG to pay a dividend 3. To ratify the acts of the members of the Mgmt No vote Managing Board 4. To ratify the acts of the members of the Mgmt No vote Supervisory Board 5. To resolve on the appointment of Ernst & Mgmt No vote Young 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 6 A. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Dr. Josef Ackermann 6 B. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Gerd von Brandenstein 6 C. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Dr. Gerhard Cromme 6 D. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Michael Diekmann 6 E. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Dr. Hans Michael Gaul 6 F. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Prof. Dr. Peter Gruss 6 G. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Dr. Nicola Leibinger-Kammueller 6 H. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Gerard Mestrallet 6 I. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Gueler Sabanci 6 J. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Werner Wenning 7. To resolve on the approval of a settlement Mgmt No vote agreement with a former member of the Managing Board 8. To resolve on the approval of the Spin-off Mgmt No vote and Transfer Agreement between Siemens AG and OSRAM Licht AG, Munich, dated November 28, 2012 PLEASE NOTE THAT THE DISCLOSURE OF THE Non-Voting 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 THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN BLOCKING INDICATOR FROM "N" TO "Y". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Please be advised that the major German Non-Voting custodian banks - BNP Paribas, Bank of New York Mellon, Citi and Deutsche Bank - as well as Siemens AG should like to clarify that voted shares are NOT blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the 17 January 2013 start of business, a voting instruction cancellation and de-register request simply needs to be sent to your Custodian. -------------------------------------------------------------------------------------------------------------------------- SSE PLC, PERTH Agenda Number: 703930443 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 26-Jul-2012 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Report and Accounts Mgmt For For 2 Approve the Remuneration Report Mgmt For For 3 Declare a final dividend Mgmt For For 4 Re-appoint Katie Bickerstaffe Mgmt For For 5 Re-appoint Jeremy Beeton Mgmt For For 6 Re-appoint Lord Smith of Kelvin Mgmt For For 7 Re-appoint Ian Marchant Mgmt For For 8 Re-appoint Gregor Alexander Mgmt For For 9 Re-appoint Alistair Phillips-Davies Mgmt For For 10 Re-appoint Lady Rice Mgmt For For 11 Re-appoint Richard Gillingwater Mgmt For For 12 Re-appoint Thomas Thune Andersen Mgmt For For 13 Re-appoint KPMG Audit Plc as Auditors Mgmt For For 14 Authorise the Directors to determine the Mgmt For For Auditors' remuneration 15 Authorise allotment of shares Mgmt For For 16 To disapply pre-emption rights Mgmt For For 17 To empower the Company to purchase its own Mgmt For For Ordinary Shares 18 To approve 14 days' notice of general Mgmt For For meetings -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 704375092 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 08-May-2013 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 31Dec2012 together with the reports of the directors and auditors 2 To Declare a final dividend of 56.77 US Mgmt For For cents per ordinary share for the year ended 31Dec2012 3 To approve the directors' remuneration Mgmt For For report for the year ended 31Dec2012, as set out on pages 160 to 185 of the annual report and accounts 4 To elect, Mr O P Bhatt who has been Mgmt For For appointed as a non-executive director by the board since the last AGM of the company 5 To elect, Dr L C Y Cheung who has been Mgmt For For appointed as a nonexecutive director by the board since the last AGM of the company 6 To elect, Mrs M Ewing who has been Mgmt For For appointed as a non-executive director by the board since the last AGM of the company 7 To elect, Dr L H Thunell who has been Mgmt For For appointed as a nonexecutive director by the board since the last AGM of the company 8 To re-elect Mr S P Bertamini, an executive Mgmt For For director 9 To re-elect Mr J S Bindra, an executive Mgmt For For director 10 To re-elect Mr J F T Dundas, a Mgmt For For non-executive director 11 To re-elect Dr Han Seung-soo KBE, a Mgmt For For non-executive director 12 To re-elect Mr S J Lowth, a non-executive Mgmt For For director 13 To re-elect Mr R H P Markham, a Mgmt For For non-executive director 14 To re-elect Ms R Markland, a non-executive Mgmt For For director 15 To re-elect Mr R H Meddings, an executive Mgmt For For director 16 To re-elect Mr J G H Paynter, a Mgmt For For non-executive director 17 To re-elect Sir John Peace, as chairman Mgmt For For 18 To re-elect Mr A M G Rees, an executive Mgmt For For director 19 To re-elect Mr P A Sands, an executive Mgmt For For director 20 To re-elect Mr V Shankar, an executive Mgmt For For director 21 To re-elect Mr P D Skinner, a non-executive Mgmt For For director 22 To re-elect Mr O H J Stocken, a Mgmt For For non-executive director 23 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 24 To authorise the board to set the auditor's Mgmt For For fees 25 To authorise the company and its Mgmt For For subsidiaries to make political donations 26 To authorise the board to allot shares Mgmt For For 27 To extend the authority to allot shares Mgmt For For 28 To authorise the board to allot equity Mgmt For For securities 29 To authorise the company to buy back its Mgmt For For ordinary shares 30 To authorise the company to buy back its Mgmt For For preference shares 31 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice 32 That the rules of the standard chartered Mgmt For For 2013 sharesave plan PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting MODIFICATION OF TEXT IN RESOLUTION NO'S 2 AND 23. 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. -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA, STAVANGER Agenda Number: 704452553 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 14-May-2013 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- 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. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Open Meeting Non-Voting 2 Registration of Attending Shareholders and Non-Voting Proxies 3 Elect Olaug Svarva as the Chairman of Mgmt No vote Meeting 4 Approve Notice of Meeting and Agenda Mgmt No vote 5 Designate Inspector(s) of Minutes of Mgmt No vote Meeting 6 Approve Financial Statements and Statutory Mgmt No vote Reports Approve Allocation of Income and Dividends of NOK 6.75 per Share 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: Withdraw Company from Tar Sands Activities in Canada 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: Withdraw Company from Ice-Laden Activities in the Arctic 9 Approve Board of Directors' Statement on Mgmt No vote Company Corporate Governance 10 Approve Remuneration Policy And Other Terms Mgmt No vote of Employment For Executive Management 11 Approve Remuneration of Auditors Mgmt No vote 12 Amendment of Articles of Association: Mgmt No vote Article 11: Re: Appointment of Nominating Committee Members 13 Approve Remuneration of Corporate Assembly Mgmt No vote in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members 14 Elect Elisabeth Berge and Johan Alstad as Mgmt No vote Member and Deputy Member of Nominating Committee 15 Approve Remuneration of Nominating Mgmt No vote Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members 16 Authorize Repurchase and Reissuance of Mgmt No vote Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees 17 Authorize Repurchase of up to 75 Million Mgmt No vote Shares For Cancellation Purposes CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF CHAIRMAN'S NAME AND ARTICLE NUMBER. 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. -------------------------------------------------------------------------------------------------------------------------- STICHTING ADMINISTRATIEKANTOOR UNILEVER,ROTTERDAM Agenda Number: 704055436 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 24-Oct-2012 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- 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 Open Meeting Non-Voting 2 Receive Report of Management Board Non-Voting 3 Receive Information on Board Composition Non-Voting 4 Allow Questions Non-Voting 5 Close Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 704304067 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 10-Apr-2013 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- 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 meeting and election of Non-Voting chairman of the meeting: The nomination committee proposes Sven Unger, attorney at law, as chairman of the annual general meeting 2 Preparation and approval of the voting list Non-Voting 3 Election of two persons to check the Non-Voting minutes 4 Determination of whether the meeting has Non-Voting been duly convened 5 Approval of the agenda Non-Voting 6 Presentation of the annual report and the Non-Voting auditor's report and the consolidated financial statements and the auditor's report on the consolidated financial statements 7 Speeches by the chairman of the board of Non-Voting directors and the president 8.a Resolution on adoption of the income Mgmt For For statement and balance sheet, and of the consolidated income statement and the consolidated balance sheet 8.b The board of directors proposes a dividend Mgmt For For of SEK 4.50 per share and that the record date for the dividend be Monday, 15 April 2013. Payment through Euroclear Sweden AB is estimated to be made on Thursday, 18 April 2013 8.c Resolution on discharge from personal Mgmt For For liability of the directors and the president 9 Resolution on the number of directors and Mgmt For For deputy directors: The number of directors shall be nine with no deputy directors 10 Resolution on the number of auditors and Mgmt For For deputy auditors: The number of auditors shall be one with no deputy auditor 11 Resolution on the remuneration to be paid Mgmt Against Against to the board of directors and the auditors 12 Election of directors, deputy directors and Mgmt For For chairman of the board of directors: Re-election of the directors Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren and Barbara Milian Thoralfsson, whereby Sverker Martin-Lof is proposed to be elected as chairman of the board of directors 13 Election of auditors and deputy auditors: Mgmt For For Re-election of the registered accounting firm PricewaterhouseCoopers AB, for the period until the end of the annual general meeting 2014 14 Resolution on guidelines for remuneration Mgmt Against Against for the senior management 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: The shareholder Carl Axel Bruno proposes the section regarding the board of directors in the articles of association to be added with the following wording. "At least one fourth of the directors on the board of directors shall be men and at least one fourth of the directors shall be women. The least number of proposed men and the least number of proposed women shall be increased to the next higher whole number." 16 Closing of the meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG, BASEL Agenda Number: 704328980 -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: AGM Meeting Date: 23-Apr-2013 Ticker: ISIN: CH0011037469 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 154692, 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, including Mgmt For For the annual financial statements and the group consolidated financial statements for the year 2012 1.2 Consultative vote on the compensation Mgmt For For system 2 Discharge of the members of the board of Mgmt For For directors and the executive committee 3 Appropriation of the available earnings as Mgmt For For per balance sheet 2012 and dividend decision: CHF 9.50 per share 4.1 Re-election of Michael Mack to the board of Mgmt For For director 4.2 Re-election of Jacques Vincent to the board Mgmt For For of director 4.3 Election of Eleni Gabre-Madhin to the board Mgmt For For of director 4.4 Election of Eveline Saupper to the board of Mgmt For For director 5 Election of the external auditor Ernst and Mgmt For For Young Ag 6 Additional and/or counter - proposals Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 933747442 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD P. BOYKIN Mgmt For For 1B. ELECTION OF DIRECTOR: CARY T. FU Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR L. LUND Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For For RECOMMENDING DECLASSIFICATION OF OUR BOARD -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Agenda Number: 933738075 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: Annual Meeting Date: 09-Apr-2013 Ticker: BNS ISIN: CA0641491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. BRENNEMAN Mgmt For For C.J. CHEN Mgmt For For DAVID A. DODGE Mgmt For For N. ASHLEIGH EVERETT Mgmt For For JOHN C. KERR Mgmt For For JOHN T. MAYBERRY Mgmt For For THOMAS C. O'NEILL Mgmt For For BRIAN J. PORTER Mgmt For For AARON W. REGENT Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For SUSAN L. SEGAL Mgmt For For PAUL D. SOBEY Mgmt For For BARBARA S. THOMAS Mgmt For For RICHARD E. WAUGH Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For 03 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION APPROACH. 04 SHAREHOLDER PROPOSAL 1. Shr Against For 05 SHAREHOLDER PROPOSAL 2. Shr Against For 06 SHAREHOLDER PROPOSAL 3. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933747315 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013. 4. FUTURE EXTRAORDINARY RETIREMENT BENEFITS. Shr For Against 5. ACTION BY WRITTEN CONSENT. Shr For Against 6. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr For Against 7. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 933766719 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Mgmt For For 1B. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1D. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF 2013 STOCK INCENTIVE PLAN Mgmt For For 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933646385 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Special Meeting Date: 10-Jul-2012 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 5,600,000,000 SHARES, PAR VALUE $.25 PER SHARE, TO 11,200,000,000 SHARES, PAR VALUE $.25 PER SHARE, AND TO EFFECT A SPLIT OF THE ISSUED COMMON STOCK OF THE COMPANY BY CHANGING EACH ISSUED SHARE OF COMMON STOCK INTO TWO SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933739596 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 24-Apr-2013 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 Against Against 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: HELENE D. GAYLE Mgmt For For 1G. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MUHTAR KENT 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 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BY-LAWS TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS. 5. SHAREOWNER PROPOSAL REGARDING A BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933779754 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1J ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1K ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1L ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 02 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 03 APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt Against Against RESTATED STOCK INCENTIVE PLAN (2013) 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For COMMITTEE 06 SHAREHOLDER PROPOSAL REGARDING GOLDMAN Shr Against For SACHS LOBBYING DISCLOSURE 07 SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS 08 SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION Shr Against For OF VALUE FOR SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 933746236 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. ARWAY Mgmt For For J.P. BILBREY Mgmt For For R.F. CAVANAUGH Mgmt For For C.A. DAVIS Mgmt For For R.M. MALCOLM Mgmt For For J.M. MEAD Mgmt For For J.E. NEVELS Mgmt For For A.J. PALMER Mgmt For For T.J. RIDGE Mgmt For For D.L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2013. 3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 933779259 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 23-May-2013 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: MARK VADON 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 THE MATERIAL TERMS OF OFFICER Mgmt For For PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN 5. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For OMNIBUS STOCK INCENTIVE PLAN 6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For DIVERSITY REPORT 7. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For MANAGEMENT POLICY -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933744561 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 23-Apr-2013 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: WILLIAM S. DEMCHAK Mgmt For For 1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For 1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For 1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1N ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 1O ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For 1P 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 2013. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933681062 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2012 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For DESMOND-HELLMANN 1E. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (THE SAY ON PAY VOTE) 4. SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL Shr Against For CONTRIBUTION (PAGE 67 OF PROXY STATEMENT) 5. SHAREHOLDER PROPOSAL #2 - PRODUCER Shr Against For RESPONSIBILITY FOR PACKAGING (PAGE 70 OF PROXY STATEMENT) 6. SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE Shr For Against MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT) -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 933789490 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For 1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For 1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For 1F. ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For 1J. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For 1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION 4. RATIFICATION OF BY-LAW AMENDMENT Mgmt For For 5. AMENDMENT TO COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO REDUCE TWO-THIRDS SUPERMAJORITY REQUIREMENTS IN ARTICLE ELEVENTH TO A MAJORITY VOTE 6. AMENDMENT TO COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO REDUCE 75% SUPERMAJORITY REQUIREMENTS IN ARTICLE THIRTEENTH TO A TWO-THIRDS VOTE -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933727109 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 06-Mar-2013 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 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. TO APPROVE THE TERMS OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN, AS AMENDED. 4. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against RELATING TO PROXY ACCESS. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against RELATING TO FUTURE SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- UBS AG, ZUERICH UND BASEL Agenda Number: 704374545 -------------------------------------------------------------------------------------------------------------------------- Security: H89231338 Meeting Type: AGM Meeting Date: 02-May-2013 Ticker: ISIN: CH0024899483 -------------------------------------------------------------------------------------------------------------------------- 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 152227, 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 and group and Mgmt For For parent bank accounts 1.2 Advisory vote on the compensation report Mgmt For For 2012 2 Appropriation of retained earnings and Mgmt For For distribution 3 Discharge of the members of the board of Mgmt For For directors and the group executive board for the financial year 2012 4.1.1 Re-election of member of the board of Mgmt For For directors: Axel A. Weber 4.1.2 Re-election of member of the board of Mgmt For For directors: Michel Demare 4.1.3 Re-election of member of the board of Mgmt For For directors: David Sidwell 4.1.4 Re-election of member of the board of Mgmt For For directors: Rainer-Marc Frey 4.1.5 Re-election of member of the board of Mgmt For For directors: Ann F. Godbehere 4.1.6 Re-election of member of the board of Mgmt For For directors: Axel P. Lehmann 4.1.7 Re-election of member of the board of Mgmt For For directors: Helmut Panke 4.1.8 Re-election of member of the board of Mgmt For For directors: William G. Parrett 4.1.9 Re-election of member of the board of Mgmt For For directors: Isabelle Romy 41.10 Re-election of member of the board of Mgmt For For directors: Beatrice Weder Di Mauro 41.11 Re-election of member of the board of Mgmt For For directors: Joseph Yam 4.2 Election of Reto Francioni to the board of Mgmt For For directors 4.3 Re-election of the auditors, Ernst and Mgmt For For Young Ltd., Basel 5 Ad hoc Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 704379064 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 15-May-2013 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 Executive Board Mgmt For For Members 4 Approve Discharge of Non Executive Board Mgmt For For Members 5 Re-elect P.G.J.M. Polman as CEO to Board of Mgmt For For Directors 6 Re-elect R.J.M.S. Huet as CFO to Board of Mgmt For For Directors 7 Re-elect L.O. Fresco to Board of Directors Mgmt For For 8 Re-elect A.M. Fudge to Board of Directors Mgmt For For 9 Re-elect C.E. Golden to Board of Directors Mgmt For For 10 Re-elect B.E. Grote to Board of Directors Mgmt For For 11 Re-elect H. Nyasulu to Board of Directors Mgmt For For 12 Re-elect M. Rifkind to Board of Directors Mgmt For For 13 Re-elect K.J. Storm to Board of Directors Mgmt For For 14 Re-elect M. Treschow to Board of Directors Mgmt For For 15 Re-elect P.S. Walsh to Board of Directors Mgmt For For 16 Elect L. M. Cha to Board of Directors Mgmt For For 17 Elect M. Ma to Board of Directors Mgmt For For 18 Elect J. Rishton to Board of Directors Mgmt For For 19 Ratify PricewaterhouseCoopers Accountants Mgmt For For NV as Auditors 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 Authorize Repurchase of up to 10 Percent of Mgmt For For Issued Share Capital 22 Approve authorization to cancel Ordinary Mgmt For For Shares 23 Allow Questions and Close Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933779398 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For 1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For 1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 1M. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. ADOPT THE UNION PACIFIC CORPORATION 2013 Mgmt For For STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933743684 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF THE FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933747872 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 02-May-2013 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 1L ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1M ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 05 NETWORK NEUTRALITY Shr Against For 06 LOBBYING ACTIVITIES Shr Against For 07 PROXY ACCESS BYLAWS Shr For Against 08 SEVERANCE APPROVAL POLICY Shr For Against 09 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against 10 SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933718895 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2013 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 4. STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES Shr Against For AND EXPENDITURES, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703887729 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 24-Jul-2012 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Re-elect Gerard Kleisterlee as Director Mgmt For For 3 Re-elect Vittorio Colao as Director Mgmt For For 4 Re-elect Andy Halford as Director Mgmt For For 5 Re-elect Stephen Pusey as Director Mgmt For For 6 Re-elect Renee James as Director Mgmt For For 7 Re-elect Alan Jebson as Director Mgmt For For 8 Re-elect Samuel Jonah as Director Mgmt For For 9 Re-elect Nick Land as Director Mgmt For For 10 Re-elect Anne Lauvergeon as Director Mgmt For For 11 Re-elect Luc Vandevelde as Director Mgmt For For 12 Re-elect Anthony Watson as Director Mgmt For For 13 Re-elect Philip Yea as Director Mgmt For For 14 Approve Final Dividend Mgmt For For 15 Approve Remuneration Report Mgmt For For 16 Reappoint Deloitte LLP as Auditors Mgmt For For 17 Authorise the Audit and Risk Committee to Mgmt For For Fix Remuneration of Auditors 18 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights 19 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 20 Authorise Market Purchase of Ordinary Mgmt For For Shares 21 Authorise EU Political Donations and Mgmt For For Expenditure 22 Authorise the Company to Call EGM with Two Mgmt For For Weeks' Notice -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933743696 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 23-Apr-2013 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: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: HOWARD V. RICHARDSON Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For REQUIRING AN INDEPENDENT CHAIRMAN. 6. STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON Shr Against For THE COMPANY'S LOBBYING POLICIES AND PRACTICES. 7. STOCKHOLDER PROPOSAL TO REVIEW AND REPORT Shr Against For ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. * 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 Diversified Equity Income Fund By (Signature) /s/ Walter A. Row, III Name Walter A. Row, III Title President Date 07/29/2013