N-PX 1 BRD0150000052136.txt BRD0150000052136 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: 811-00242 NAME OF REGISTRANT: Natixis Funds Trust II ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston St 12th Floor Boston, MA 02116 NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq. 399 Boylston St. 12th Floor Boston, MA 02116 REGISTRANT'S TELEPHONE NUMBER: 617-449-2810 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012 ASG Diversifying Strategies Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. ASG Global Alternatives Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. ASG Growth Markets Fund - ASG -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. ASG Growth Markets Fund - R&T -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. ASG Growth Markets Fund - Westpeak -------------------------------------------------------------------------------------------------------------------------- ABSA GROUP LTD Agenda Number: 703707591 -------------------------------------------------------------------------------------------------------------------------- Security: S0269J708 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: ZAE000067237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider the company financial Mgmt For For statements 2 To reappoint the Company's auditors: Mgmt For For PricewaterhouseCoopers Inc. (with Mr John Bennett as designated auditor) and Ernst & Young Inc. (with Mr Emilio Pera as designated auditor) 3 Re election of G Griffin Mgmt For For 4 Re-election of S A Fakie Mgmt For For 5 Re election of M J Husain Mgmt For For 6 Re election of D WP Hodnett Mgmt For For 7 Re-election of E C Mondiane, JR Mgmt For For 8 Re election of S G Pretorius Mgmt For For 9 Re election of B J Willemse Mgmt For For 10 To confirm the appointment of a new Mgmt For For director appointed after the last AGM: I R Ritossa 11 To confirm the appointment of a new Mgmt For For director appointed after the last AGM: P B Matlare 12 Resolution regarding the placing of Mgmt For For unissued shares under the control of the directors 13 Non binding advisory endorsement on the Mgmt For For Company's remuneration policy 14 Special resolution to approve the Absa Long Mgmt For For Term Incentive Plan 15 Special resolution to sanction the proposed Mgmt For For remuneration of the non-executive directors, payable from 1 may 2012 16 Special resolution on financial assistance Mgmt For For - Section 44 17 Special resolution on financial assistance Mgmt For For - Section 45 18 Special resolution regarding the authority Mgmt For For for a general repurchase of ordinary shares of the Company 19 Special resolution regarding the adoption Mgmt For For of a new Memorandum of Incorporation -------------------------------------------------------------------------------------------------------------------------- ACER INCORPORATED Agenda Number: 703823422 -------------------------------------------------------------------------------------------------------------------------- Security: Y0003F171 Meeting Type: AGM Meeting Date: 15-Jun-2012 Ticker: ISIN: TW0002353000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK Y OU I.1 To Report the Business of 2011 Non-Voting I.2 To Report the Shares Acquirement of iGware Non-Voting Inc. by Receiving Assignment of Sha res and Cash Investment I.3 To Report the Shares Buy-back Non-Voting I.4 Supervisors' Review Report Non-Voting II.1 To Approve Amendments to Acer Incorporated Mgmt For For Regulations for the Conduct of Shar eholders' Meetings II.2 To Accept 2011 Financial Statements and Mgmt For For Business Report II.3 To Approve the Proposal for 2011 Profit & Mgmt For For Loss Appropriation II.4 To Approve Amendments to Acer's Articles of Mgmt For For Incorporation II.5 To Approve Amendments to Acer's "Procedures Mgmt For For of Acquiring or Disposing of Asset s" II.6 To Approve Amendments to Acer's "Procedures Mgmt For For Governing Lending of Capital to Ot hers" III Special Motion Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING, INC. Agenda Number: 933651920 -------------------------------------------------------------------------------------------------------------------------- Security: 00756M404 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: ASX ISIN: US00756M4042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 RATIFICATION OF THE COMPANY'S 2011 FINAL Mgmt For For FINANCIAL STATEMENTS. 2.2 RATIFICATION OF 2011 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL. 3.1 DISCUSSIONS OF ISSUANCE OF NEW SHARES FOR Mgmt For For STOCK DIVIDENDS FROM RETAINED EARNINGS INCREASE. 3.2 DISCUSSIONS OF ISSUANCE OF OVERSEAS PRIVATE Mgmt For For PLACEMENT OF CONVERTIBLE BONDS. 3.3 DISCUSSIONS OF REVISION OF THE COMPANY'S Mgmt For For PROCEDURE FOR THE ACQUISITION OR DISPOSAL OF ASSETS. 3.4 DISCUSSIONS OF REVISION OF THE COMPANY'S Mgmt For For RULES GOVERNING THE ELECTION OF DIRECTORS AND SUPERVISORS. 3.5 DISCUSSIONS OF REVISION OF THE COMPANY'S Mgmt For For RULES OF PROCEDURE FOR THE SHAREHOLDERS' MEETING. 3.6 DISCUSSIONS OF REVISION OF THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION. 4. ELECTIONS: RE-ELECTION OF DIRECTORS AND Mgmt For For SUPERVISORS. 5. OTHER PROPOSALS: AGREEMENT TO RELEASE THE Mgmt For For COMPANY'S NEWLY ELECTED DIRECTORS FROM THE NON-COMPETITION RESTRICTION. -------------------------------------------------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD Agenda Number: 703678764 -------------------------------------------------------------------------------------------------------------------------- Security: G01198103 Meeting Type: AGM Meeting Date: 10-May-2012 Ticker: ISIN: KYG011981035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0326/LTN20120326532.pdf 1 To receive and adopt the audited financial Mgmt For For statements together with the report of directors and the independent auditor's report of the Company and its subsidiaries for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3.i To re-elect Mr. Chen Zhuo Lin as a director Mgmt For For 3.ii To re-elect Ms. Luk Sin Fong, Fion as a Mgmt For For director 3.iii To re-elect Dr. Cheng Hon Kwan as a Mgmt For For director 3.iv To authorise the board of directors to fix Mgmt For For the remuneration of directors 4 To re-appoint auditors and to authorise the Mgmt For For board of directors to fix their remuneration 5.A To grant a general mandate to the directors Mgmt For For to repurchase shares of the Company 5.B To grant a general mandate to the directors Mgmt Against Against to issue shares of the Company 5.C To add the nominal amount of the shares Mgmt Against Against repurchased under resolution 5.A. to the mandate granted to the directors under resolution 5.B 6.A To approve the amendments of the Memorandum Mgmt For For of Association of the Company 6.B To approve the amendments of the Articles Mgmt For For of Association of the Company 6.C To approve and adopt the amended and Mgmt For For restated Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Agenda Number: 703480133 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 16-Jan-2012 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2011/1130/LTN20111130455.pdf 1 Election of Mr. Jiang Chaoliang as an Mgmt For For executive director of the Bank 2 Election of Mr. Zhang Yun as an executive Mgmt For For director of the Bank 3 Election of Mr. Yang Kun as an executive Mgmt Against Against director of the Bank 4 Election of Mr. Anthony Wu Ting-yuk as an Mgmt For For independent non-executive director of the Bank 5 Election of Mr. Qiu Dong as an independent Mgmt For For non-executive director of the Bank 6 Election of Mr. Lin Damao as a nonexecutive Mgmt For For director of the Bank 7 Election of Mr. Shen Bingxi as a Mgmt For For nonexecutive director of the Bank 8 Election of Mr. Cheng Fengchao as a Mgmt For For nonexecutive director of the Bank 9 Election of Mr. Zhao Chao as a nonexecutive Mgmt Against Against director of the Bank 10 Election of Mr. Xiao Shusheng as a Mgmt For For nonexecutive director of the Bank 11 Election of Mr. Che Yingxin as a Mgmt For For shareholder representative supervisor of the Bank 12 Election of Mr. Liu Hong as a shareholder Mgmt For For representative supervisor of the Bank -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Agenda Number: 703752851 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: AGM Meeting Date: 08-Jun-2012 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0423/LTN20120423717.pdf 1 To consider and approve the 2011 Work Mgmt For For Report for the Board of Directors of the Bank 2 To consider and approve the 2011 Work Mgmt For For Report for the Board of Supervisors of the Bank 3 To consider and approve the final financial Mgmt For For accounts of the Bank for 2011 4 To consider and approve the profit Mgmt For For distribution plan for the Bank for 2011 5 To consider and approve the final Mgmt For For emoluments plan for Directors and Supervisors of the Bank for 2011 6 To consider and approve the fixed assets Mgmt For For investment budget of the Bank for 2012; and 7 To consider and approve the appointments of Mgmt For For Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as external auditors of the Bank for 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LTD Agenda Number: 703544393 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: EGM Meeting Date: 20-Jan-2012 Ticker: ISIN: CNE1000001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 929557 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0105/LTN20120105808.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To consider and approve the appointment of Mgmt For For Ernst & Young Hua Ming Certified Public Accountants as the Company's internal control auditor for the year 2011 to review the effectiveness of the Company's internal control for the year 2011 and to issue the internal control audit report, and the authorisation to the management of the Company to determine their corresponding remunerations for the year 2011 2 To consider and approve the proposed Mgmt For For appointment of Mr. Wang Changshun as a new non-executive director of the Company 3 To consider and approve the reduction of Mgmt For For the exercise price of the stock appreciation rights under the first issue of the stock appreciation rights programme of the Company by HKD 0.27 from HKD 5.97 to HKD 5.70, given that the Company has distributed cash dividends accumulated to HKD 0.27 per share to its shareholder since the date of grant of such rights -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LTD Agenda Number: 703804321 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: AGM Meeting Date: 24-May-2012 Ticker: ISIN: CNE1000001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 971416 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0409/LTN20120409066.pdf a nd http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0507/LTN20120507746.pd f CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1 To consider and approve the report of the Mgmt For For board of directors (the "Board") of the Company for the year 2011 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year 2011 3 To consider and approve the audited Mgmt For For consolidated financial statements of the C ompany for the year 2011 prepared under the PRC Accounting Standards and the I nternational Financial Reporting Standards 4 To consider and approve the profit Mgmt For For distribution proposal and the dividends dis tribution proposal for the year 2011 as recommended by the Board and to author ise the Board to implement such proposals 5 To consider and approve the reappointment Mgmt For For of Ernst & Young as the Company's in ternational auditors and Ernst & Young Hua Ming CPAs Limited Company as the Co mpany's domestic auditors for the year ending 31 December 2012 and to authoris e the management of the Company to determine their remunerations for the year 2012 6 To authorise the Board of the Company to Mgmt Against Against exercise the powers to allot, issue a nd deal with additional shares of the Company and to make or grant offers, agr eements and option which might require the exercise of such powers in connecti on with not exceeding 20% of each of the existing A Shares and H Share (as the case may be) in issue at the date of passing this resolution 7 To authorise the Board of the Company to Mgmt Against Against increase the registered capital and a mend the Articles of Association of the Company to reflect such increase in th e registered capital of the Company under the general mandate granted in Resol ution 6 above 8 To consider and approve the resolution in Mgmt For For relation to the grant of a general m andate to the Board of the Company to issue debt financing instruments -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LTD Agenda Number: 703805157 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: EGM Meeting Date: 26-Jun-2012 Ticker: ISIN: CNE1000001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0507/LTN20120507701.pdf 1 To consider and approve the satisfaction by Mgmt For For the Company of the requirements for the Non-public A Share Issue 2.1 To consider and approve each of the Mgmt For For following proposal concerning the Non-public A Share Issue: Class of Shares and Nominal Value 2.2 To consider and approve each of the Mgmt For For following proposal concerning the Non-public A Share Issue: Method of Issue 2.3 To consider and approve each of the Mgmt For For following proposal concerning the Non-public A Share Issue: Target Subscriber and Subscription Method 2.4 To consider and approve each of the Mgmt For For following proposal concerning the Non-public A Share Issue: Use of Proceeds 2.5 To consider and approve each of the Mgmt For For following proposal concerning the Non-public A Share Issue: Pricing Base Day and Issue Price 2.6 To consider and approve each of the Mgmt For For following proposal concerning the Non-public A Share Issue: Offering Size 2.7 To consider and approve each of the Mgmt For For following proposal concerning the Non-public A Share Issue: Lock-up Period 2.8 To consider and approve each of the Mgmt For For following proposal concerning the Non-public A Share Issue: Place of Listing 2.9 To consider and approve each of the Mgmt For For following proposal concerning the Non-public A Share Issue: Accumulated Profit Arrangement 2.10 To consider and approve each of the Mgmt For For following proposal concerning the Non-public A Share Issue: Effectiveness of the Resolution Approving the Non-public A Share Issue 3 To consider and approve the Feasibility Mgmt For For Study Report on Use of Proceeds from the Non-public A Share Issue of the Company 4 To consider and approve the Report on Use Mgmt For For of Proceeds from Previous Fund Raising Activities of the Company 5 To consider and approve the Share Mgmt For For Subscription Agreement entered into by and between the Company and CNAHC 6 To consider and approve the authorisation Mgmt For For given to the Board, the chairman of the Board and/or any other person authorised by the chairman of the Board to handle all relevant matters relating to the Non-public A Share Issue -------------------------------------------------------------------------------------------------------------------------- AIRASIA BHD Agenda Number: 703872386 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: AGM Meeting Date: 21-Jun-2012 Ticker: ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Audited Mgmt For For Financial Statements together with the Reports of the Directors and Auditors thereon for the financial year ended 31 December 2011 2 To declare a First and Final Single Tier Mgmt For For Dividend of 50% or 5 sen per ordinary share of RM0.10 for the financial year ended 31 December 2011 3 To approve Directors' Fees of RM1,705,815 Mgmt For For for the financial year ended 31 December 2011 4 To re-elect Tan Sri Dr. Anthony Francis Mgmt For For Fernandes as a Director who retire pursuant to Article 124 of the Company's Articles of Association 5 To re-elect Dato' Kamarudin Bin Meranun as Mgmt For For a Director who retire pursuant to Article 124 of the Company's Articles of Association 6 That Dato' Leong Sonny @ Leong Khee Seong, Mgmt For For retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the next Annual General Meeting 7 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For as Auditors of the Company and to authorise the Directors to fix their remuneration 8 Authority to allot shares pursuant to Mgmt For For Section 132D of the Companies Act, 1965 9 Proposed amendments to the Articles of Mgmt For For Association of the Company: Articles 98(1) and 98(2) -------------------------------------------------------------------------------------------------------------------------- AIRASIA BHD Agenda Number: 703896817 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: EGM Meeting Date: 21-Jun-2012 Ticker: ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposed shareholders' mandate for Mgmt For For recurrent related party transactions of a revenue or trading nature -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 703606775 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: AGM Meeting Date: 29-Feb-2012 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I Presentation and, if deemed appropriate, Non-Voting approval of the reports referred to in article 28, part iv, of the securities market law, in relation to the 2011 fiscal year II Proposals regarding the allocation of the Non-Voting results account from the 2011 fiscal year, in which are included i. that relative to the declaration of a cash dividend, and ii. the determination of the maximum amount of funds that can be allocated to the purchase of the shares of the company III Election of the members of the board of Non-Voting directors, as well as of the chairpersons of the audit and corporate practices committees, determination of their compensation and related resolutions IV Designation of delegates Non-Voting V Reading and, if deemed appropriate, Non-Voting approval of the general meeting minutes -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 703603072 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: EGM Meeting Date: 29-Feb-2012 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I Presentation and, if deemed appropriate, Non-Voting approval of a proposal to cancel 20 million shares, coming from the program for the acquisition of shares of the company, that are held in the treasury of the company, and to pass the resolutions necessary for this II Designation of delegates Non-Voting III Reading and, if deemed appropriate, Non-Voting approval of the general meeting minutes -------------------------------------------------------------------------------------------------------------------------- ALIBABA.COM LTD Agenda Number: 703752863 -------------------------------------------------------------------------------------------------------------------------- Security: G01717100 Meeting Type: EGM Meeting Date: 25-May-2012 Ticker: ISIN: KYG017171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0423/LTN20120423828.pdf 1 Approval of share capital reduction Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 24 MAY 2 012 TO 10 MAY 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN K YOU. -------------------------------------------------------------------------------------------------------------------------- ALIBABA.COM LTD Agenda Number: 703755679 -------------------------------------------------------------------------------------------------------------------------- Security: G01717100 Meeting Type: CRT Meeting Date: 25-May-2012 Ticker: ISIN: KYG017171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0423/LTN20120423824.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. 1 For the purpose of considering and, if Mgmt For For thought fit, approving (with or without modification) the Scheme of Arrangement dated April 24, 2012 (the "Scheme") between the Company and the holders of Scheme Shares (as defined in the Scheme) as referred to in the notice dated April 24, 2012 convening the Court Meeting, and at such Court Meeting (or at any adjournment thereof) -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933612512 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OR, AS THE CASE MAY BE, Mgmt Against REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. II APPOINTMENT OF DELEGATES TO EXECUTE, AND Mgmt For IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC CORP, SEOUL Agenda Number: 703594576 -------------------------------------------------------------------------------------------------------------------------- Security: Y01258105 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7090430000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2.1 Election of Inside Director: Seo Gyeong Mgmt For For Bae, Sim Sang Bae, Bae Dong Hyeon 2.2 Election of Outside Director: Song Jae Mgmt For For Yong, Gim Dong Su, I Eon O, Jo Dong Cheol, Nam Gung Eun 3 Election of Audit Committee Member who is Mgmt For For an Outside Director: Song Jae Yong, Gim Dong Su, I Eon O 4 Approval of remuneration for director Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANGANG STEEL COMPANY LTD Agenda Number: 703771471 -------------------------------------------------------------------------------------------------------------------------- Security: Y0132D105 Meeting Type: AGM Meeting Date: 29-May-2012 Ticker: ISIN: CNE1000001V4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0412/LTN20120412486.pdf 1 To consider and approve the report of the Mgmt For For board of directors of the Company for 2011 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for 2011 3 To consider and approve the auditor's Mgmt For For report of the Company for 2011 4 To consider and approve the proposal for Mgmt For For distribution of the profits of the Company for 2011 5 To consider and approve the proposed Mgmt For For remuneration of the directors and supervisors of the Company for 2011 6 To consider and approve the proposal for Mgmt For For appointment of RSM China Certified Public Accountants (Special General Partnership) as the auditor of the Company for 2012 and to authorize the board of directors to determine their remunerations 7 To consider and approve the proposal for Mgmt For For election of Mr. Su Wensheng as a supervisor of the fifth session of the supervisory committee 8 To consider and approve the proposal for Mgmt For For continuing connected transactions in January and February 2012 9 To consider and approve the proposed Mgmt For For amendments to the articles of association of the Company (Original Article 232, Original Article 233 ) and to authorise any director of the Company to deal with the relevant matters or to execute any documents in relation to such amendments -------------------------------------------------------------------------------------------------------------------------- ANGANG STEEL COMPANY LTD Agenda Number: 703821199 -------------------------------------------------------------------------------------------------------------------------- Security: Y0132D105 Meeting Type: EGM Meeting Date: 28-Jun-2012 Ticker: ISIN: CNE1000001V4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0511/LTN20120511196.pdf 1 That the Supply of Materials and Services Mgmt Against Against Agreement (2012-2013), the transactions contemplated thereunder and the proposed annual monetary caps of such transactions for the years ending 31 December 2012 and 2013 be and are hereby approved, and the Directors of the Company be authorised to do such further acts and things and execute further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of the Supply of Materials and Services Agreement (2012-2013) 2 That the Financial Services Agreement Mgmt Against Against (2012-2013), the transactions contemplated thereunder and the proposed annual monetary caps of such transactions for the years ending 31 December 2012 and 2013 be and are hereby approved, and the Directors of the Company be authorised to do such further acts and things and execute further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of the Financial Services Agreement (2012-2013) 3 That the Supply of Materials Agreement Mgmt For For (2012-2013), the transactions contemplated thereunder and the proposed annual monetary caps of such transactions for the years ending 31 December 2012 and 2013 be and are hereby approved, and the Directors of the Company be authorised to do such further acts and things and execute further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of the Supply of Materials Agreement (2012-2013) -------------------------------------------------------------------------------------------------------------------------- ANGANG STL CO LTD Agenda Number: 703422232 -------------------------------------------------------------------------------------------------------------------------- Security: Y0132D105 Meeting Type: EGM Meeting Date: 19-Dec-2011 Ticker: ISIN: CNE1000001V4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20111102/LTN20111102569.pdf 1 That the 2011 Supply of Materials and Mgmt Against Against Services Agreement, the transactions contemplated thereunder and the relevant annual monetary caps such transactions for the years ending 31 December 2012 and 2013 be and are hereby approved, and the Directors of the Company be authorised to do such further acts and things and execute further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of the 2011 Supply of Materials and Services Agreement 2 That the proposed revision of accounting Mgmt For For estimates of the useful life of the fixed assets as set out in the circular of the Company dated 3 November 2011 be and are hereby approved 3 That the proposed issue of short-term Mgmt For For financing bonds with an aggregate principal amount not more than RMB6,000 million (the "Short-Term Financing Bonds") to the institutional investors in the inter-bank debenture market in the Peoples' Republic of China with further details set out below, be and is hereby approved: A. Details of the Proposal: (1) Amount: Subject to the shareholders' approval and the financial and operational conditions of the Company, the Short-Term Financing Bonds with an aggregate principal amount not more than RMB6,000 million will be offered and issued to the institutional investors in the PRC inter-bank debenture market. (2) Method for Determination of Interest Rate: The interest rates shall be determined through a book building process. (3) Target Subscribers: The Short-Term Financing Bonds will CONTD CONT CONTD be offered to institutional investors Non-Voting in the PRC inter-bank debenture market (save for those prohibited from subscribing for the Short-Term Financing Bonds under the PRC laws and regulations). (4) Use of Proceeds: The proceeds from the issue of the Short-Term Financing Bonds shall be used by the Company to repay its bank loans, adjust its financing structure and lower its financing cost. (5) Term of the Validity of the Shareholders' Approval: The shareholders' approval in relation to the proposed issue of Short-Term Financing Bonds shall be valid for 24 months. B. Authorisation to the Board: The Board be and is hereby authorised to deal with all the matters relating to the proposed issue of the Short-Term Financing Bonds in accordance with the specific needs of the Company and the prevailing market conditions. Such CONTD CONT CONTD matters include but are not limited Non-Voting to: (1) determining the specific terms, conditions and other matters of the proposed issue of the Short-Term Financing Bonds (including but not limited to the determination of the offering timing, actual aggregate amount, tranches and interest rates) and making any adjustments to such terms and conditions pursuant to the relevant PRC laws and regulations and the requirement of the relevant regulatory authorities; (2) taking all such actions as necessary and incidental to the proposed issue of the Short-Term Financing Bonds (including but not limited to the obtaining of all the relevant approvals, the determination of underwriting arrangements and the preparation of all the relevant application documents); and (3) taking all such actions as necessary for the purposes of CONTD CONT CONTD implementing the proposed issue of Non-Voting the Short-Term Financing Bonds (including but not limited to the execution of all the requisite documents and the disclosure of the relevant information in accordance with the applicable laws) 4 That the proposed issue of the medium-term Mgmt For For notes with an aggregate principal amount not more than RMB8,000 million (the "Medium-Term Notes") to the institutional investors in the inter-bank debenture market in the Peoples' Republic of China with further details set out below, be and is hereby approved: A. Details of the Proposal: (1) Amount: Subject to the Shareholders' approval and the financial and operational conditions of the Company, the Medium-Term Notes with an aggregate principal amount not more than RMB8,000 million will be offered and issued to the institutional investors in the PRC inter-bank debenture market. (2) Offering Tranche, Limit and Term of Maturity: The Medium-Term Notes will be offered in two tranches, each with an aggregate principal amount of RMB4,000 million and a term of three or five years. (3) CONTD CONT CONTD Target Subscribers: The Medium-Term Non-Voting Notes will be offered to institutional investors in the PRC inter-bank debenture market (save for those prohibited from subscribing for the Medium-Term Notes under the PRC laws and regulations). (4) Use of Proceeds: The proceeds from the issue of the Medium-Term Notes shall be used by the Company to supplement its working capital, repay its bank loans and on the renovation of its production facilities. (5) Term of the Validity of the Shareholders' Approval: The Shareholders' approval in relation to the proposed issue of the Medium-Term Notes shall be valid for 24 months. B. Authorisation to the Board: The Board be and is hereby to deal with all the matters relating to the proposed issue of the Medium-Term Notes in accordance with the specific needs of the Company and the CONTD CONT CONTD prevailing market conditions. Such Non-Voting matters include but are not limited to: (1) determining the specific terms, conditions and other matters of the proposed issue of the Medium-Term Notes (including but not limited to the determination of the offering timing, actual aggregate amount, tranches and interest rates) and making any adjustments to such terms and conditions pursuant to the relevant PRC laws and regulations and the requirement of the relevant regulatory authorities; (2) taking all such actions as necessary and incidental to the proposed issue of the Medium-Term Notes (including but not limited to the obtaining of all the relevant approvals, the determination of underwriting arrangements and the preparation of all the relevant application documents); and (3) taking all such actions as necessary for the CONTD CONT CONTD purposes of implementing the proposed Non-Voting issue of the Medium-Term Notes (including but not limited to the execution of all the requisite documents and the disclosure of the relevant information in accordance with the applicable laws) -------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LIMITED Agenda Number: 933606999 -------------------------------------------------------------------------------------------------------------------------- Security: 035128206 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: AU ISIN: US0351282068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 RE-APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For AUDITORS OF THE COMPANY O2 ELECTION OF MRS NP JANUARY-BARDILL AS A Mgmt For For DIRECTOR O3 ELECTION OF MR RJ RUSTON AS A DIRECTOR Mgmt For For O4 RE-ELECTION OF MR WA NAIRN AS A DIRECTOR Mgmt For For O5 RE-ELECTION OF PROF LW NKUHLU AS A DIRECTOR Mgmt For For O6 APPOINTMENT OF PROF LW NKUHLU AS A MEMBER Mgmt For For OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY O7 APPOINTMENT OF MR FB ARISMAN AS A MEMBER OF Mgmt For For THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY O8 APPOINTMENT OF MR R GASANT AS A MEMBER OF Mgmt For For THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY O9 APPOINTMENT OF MRS NP JANUARY-BARDILL AS A Mgmt For For MEMBER OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY O10 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES O11 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For CASH, THOSE ORDINARY SHARES WHICH THE DIRECTORS ARE AUTHORIZED TO ALLOT AND ISSUE IN TERMS OF ORDINARY RESOLUTION NUMBER 10 12 ENDORSEMENT OF THE ANGLOGOLD ASHANTI Mgmt For For REMUNERATION POLICY S1 INCREASE IN NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION FOR THEIR SERVICE AS DIRECTORS S2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR BOARD AND STATUTORY COMMITTEE MEETINGS S3 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 703721591 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 31-May-2012 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1 TO 8". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0412/LTN20120412297.pdf 1 To approve the report of the board of Mgmt For For directors (the "Board") for the year ended 31 December 2011 2 To approve the report of the supervisory Mgmt For For committee for the year ended 31 December 2011 3 To approve the audited financial reports Mgmt For For prepared in accordance with the China Accounting Standards and International Financial Reporting Standards respectively for the year ended 31 December 2011 4 To approve and vote on the resolution Mgmt For For regarding the election of Mr. Wong Kun Kau as an independent non-executive director of the Company 5 To approve the reappointment of KPMG Mgmt For For Huazhen Certified Public Accountants and KPMG Certified Public Accountants as the PRC auditors and international auditors of the Company respectively, and to authorise the Board to determine the remuneration of the auditors 6 To approve the Company's profit Mgmt For For distribution proposal for the year 2011 7 To approve the amendments to the Articles Mgmt For For of Association of the Company 8 To approve the grant of a mandate to the Mgmt Against Against Board to exercise the power to allot and issue new shares -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 703671986 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: OGM Meeting Date: 19-Apr-2012 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation and, as the case may be, Mgmt For For approval: (i) of the general director's report prepared in accordance with article 44, fraction xi of the securities market law, in respect to the company's transactions and results for the fiscal year ended as of December 31, 2011, together with the external auditor's report as well as the board of directors, opinion on the content of such report, (ii) of the board of directors, report on the transactions and activities in which it has participated in conformity with the provisions set forth in the securities market law, as well as for what is referred in clause b), article 172 of the general corporation and partnership law, and (iii) of the chairman of the audit and corporate practices committee's annual report. Reading of the report on the compliance with the fiscal obligations II Proposal for the allocation of profits of Mgmt For For fiscal year 2011, including to decree and pay a dividend in cash, in Mexican currency, at a ratio of MXN1.50 (one peso and fifty cents) per each of share outstanding III Proposal in respect to the maximum amount Mgmt For For of funds that may be used for the purchase of own shares IV Election of the members of the company's Mgmt Against Against board of directors, evaluation of their independence under the terms of article 26 of the securities market law, determination of compensations thereto and resolutions in connection thereto. Election of secretaries V Determination of compensations to the Mgmt Against Against members of the several board of directors, committees, as well as the designation of the chairman of the audit and corporate practices committee VI Appointment of delegates Mgmt For For VII Reading and, as the case may be, approval Mgmt For For of the meeting's minute -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Agenda Number: 703829056 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 12-Jun-2012 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK Y OU A.1 Business report of 2011 Non-Voting A.2 Supervisors' review report of 2011 Non-Voting B.1 To acknowledge the 2011 operation and Mgmt For For financial reports B.2 To acknowledge the appropriation of 2011 Mgmt For For earnings B.3 Amendment to the Procedures For Acquisition Mgmt For For or Disposal of Assets B.4 By-Election of Director: Samson Hu, Mgmt For For Shareholders' No. 255368 ID No. R120873219 B.5 Proposal of Release the Prohibition on Mgmt For For Directors from Participation in Competi tive Business B.6 Provisional motion Mgmt Abstain For B.7 Adjournment Non-Voting -------------------------------------------------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO LTD Agenda Number: 703350481 -------------------------------------------------------------------------------------------------------------------------- Security: Y0485Q109 Meeting Type: EGM Meeting Date: 09-Dec-2011 Ticker: ISIN: CNE1000001Y8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20110922/LTN20110922410.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 That: (1) the entering into by the Company Mgmt For For of the framework agreements in respect of the Non-Exemption Continuing Connected Transactions, namely, (i) the Mutual Supply of Products Agreement, (ii) the Mutual Provision of Services Agreement, and (iii) the AVIC Avionics CCT Agreement and the proposed annual caps for the revenue and expenditure transactions under (i) the Mutual Supply of Products Agreement, (ii) Mutual Provision of the Services Agreement and (iii) the expenditure transaction under the AVIC Avionics CCT Agreement for each of the three financial years ending 31 December 2014 be and are hereby approved; and (2) any Director or authorized representative of the Chairman of the Board be and is hereby authorized to implement and take all steps and to do all acts and things as may be necessary or desirable to give CONTD CONT CONTD effect and/or to complete or in Non-Voting connection with the transactions contemplated under the framework agreements in respect of the Non-Exempt Continuing Connected Transactions, namely, (i) the Mutual Supply of Products Agreement, (ii) the Mutual Provision of Services Agreement, and (iii) the AVIC Avionics CCT Agreement and the proposed caps thereof and all other matters ancillary thereto, and to sign and execute such further documents, or to do any other matters incidental thereto and/or as contemplated thereunder and to make changes or amendments to the aforesaid agreements, as such Director or authorized representative may in his absolute discretion deem fit 2 That: the revision of the 2011 annual cap Mgmt For For for the expenditure transaction under the AVIC Avionics CCT be and is hereby approved -------------------------------------------------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO LTD Agenda Number: 703771469 -------------------------------------------------------------------------------------------------------------------------- Security: Y0485Q109 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: CNE1000001Y8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0404/LTN20120404018.pdf 1 The resolution relating to the Report of Mgmt For For the Board of the Company for the year ended 31 December 2011 2 The resolution relating to the Report of Mgmt For For the Supervisory Committee of the Company for the year ended 31 December 2011 3 The resolution relating to the audited Mgmt For For financial statements of the Company for the year ended 31 December 2011 4 The resolution relating to the profit Mgmt For For distribution (including distribution of 2011 final dividend) of the Company for the year ended 31 December 2011 5 The resolution relating to the appointment Mgmt For For of PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the international and domestic auditors of the Company for the financial year 2012 respectively and to determine their remuneration 6 The resolution relating to the re-election Mgmt For For of Mr. Lin Zuoming as an executive Director of the Company with a term of office commencing from the date on which the fourth session of the Board is established until the expiration of the term of the fourth session of the Board, the authorization of any executive Director to sign the relevant service contract on behalf of the Company with him and the authorization of the Board to determine his remuneration 7 The resolution relating to the re-election Mgmt For For of Mr. Tan Ruisong as an executive Director of the Company with a term of office commencing from the date on which the fourth session of the Board is established until the expiration of the term of the fourth session of the Board, the authorization of any executive Director to sign the relevant service contract on behalf of the Company with him and the authorization of the Board to determine his remuneration 8 The resolution relating to the re-election Mgmt For For of Mr. Gu Huizhong as a non-executive Director of the Company with a term of office commencing from the date on which the fourth session of the Board is established until the expiration of the term of the fourth session of the Board, the authorization of any executive Director to sign the relevant service contract on behalf of the Company with him and the authorization of the Board to determine his remuneration 9 The resolution relating to the re-election Mgmt For For of Mr. Gao Jianshe as a non-executive Director of the Company with a term of office commencing from the date on which the fourth session of the Board is established until the expiration of the term of the fourth session of the Board, the authorization of any executive Director to sign the relevant service contract on behalf of the Company with him and the authorization of the Board to determine his remuneration 10 The resolution relating to the new Mgmt For For appointment of Mr. Sheng Mingchuan as a non-executive Director of the Company with a term of office commencing from the date on which the fourth session of the Board is established until the expiration of the term of the fourth session of the Board, the authorization of any executive Director to sign the relevant service contract on behalf of the Company with him and the authorization of the Board to determine his remuneration 11 The resolution relating to the re-election Mgmt For For of Mr. Maurice Savart as a non-executive Director of the Company with a term of office commencing from the date on which the fourth session of the Board is established until the expiration of the term of the fourth session of the Board, the authorization of any executive Director to sign the relevant service contract on behalf of the Company with him and the authorization of the Board to determine his remuneration 12 The resolution relating to the re-election Mgmt For For of Mr. Guo Chongqing as an independent non-executive Director of the Company with a term of office commencing from the date on which the fourth session of the Board is established until the expiration of the term of the fourth session of the Board, the authorization of any executive Director to sign the relevant service contract on behalf of the Company with him and the authorization of the Board to determine his remuneration 13 The resolution relating to the re-election Mgmt For For of Mr. Li Xianzong as an independent non-executive Director of the Company with a term of office commencing from the date on which the fourth session of the Board is established until the expiration of the term of the fourth session of the Board, the authorization of any executive Director to sign the relevant service contract on behalf of the Company with him and the authorization of the Board to determine his remuneration 14 The resolution relating to the re-election Mgmt For For of Mr. Liu Zhongwen as an independent non-executive Director of the Company with a term of office commencing from the date on which the fourth session of the Board is established until the expiration of the term of the fourth session of the Board, the authorization of any executive Director to sign the relevant service contract on behalf of the Company with him and the authorization of the Board to determine his remuneration 15 The resolution relating to the re-election Mgmt For For of Ms. Bai Ping as a Shareholder representative Supervisor with a term of office commencing from the date on which the fourth session of the supervisory committee is established until the expiration of the term of the fourth session of the supervisory committee, the authorization of any executive Director to sign the relevant service contract on behalf of the Company with her and the authorization of the Board to determine her remuneration 16 The resolution relating to the re-election Mgmt For For of Mr. Yu Guanghai as a Shareholder representative Supervisor with a term of office commencing from the date on which the fourth session of the supervisory committee is established until the expiration of the term of the fourth session of the supervisory committee, the authorization of any executive Director to sign the relevant service contract on behalf of the Company with him and the authorization of the Board to determine his remuneration 17 The resolution(s) to be proposed at the AGM Mgmt Against Against by shareholders holding 5% or more of the total number of the Company's shares carrying voting rights, if any, by way of ordinary resolution(s) 18 The resolution relating to the increase in Mgmt For For the registered capital of the Company from RMB4,949,024,500 to RMB5,474,429,167 19 The resolution relating to the amendments Mgmt For For to Article 16, Article 19, Article 87 and Article 110 of the Articles of Association and that the Board is authorized to make appropriate revision to the aforementioned amendments to the Articles of Association at the request of the relevant regulatory authorities 20 The resolution relating to granting the Mgmt Against Against General Mandate to the Board to issue new Shares 21 The resolution(s) to be proposed at the AGM Mgmt Against Against by Shareholders holding 5% or more of the total number of the Company's shares carrying voting rights, if any, by way of special resolution(s) -------------------------------------------------------------------------------------------------------------------------- AXIATA GROUP BHD Agenda Number: 703778021 -------------------------------------------------------------------------------------------------------------------------- Security: Y0488A101 Meeting Type: AGM Meeting Date: 23-May-2012 Ticker: ISIN: MYL6888OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Audited Financial Statements Mgmt For For for the financial year ended 31 December 2011 together with the Report of the Directors and the Auditors thereon 2 To declare a final tax exempt dividend Mgmt For For under single tier system of 15 sen per ordinary share for the financial year ended 31 December 2011 3 To re-elect Tan Sri Dato' Azman Haji Mgmt For For Mokhtar as a Director who retires by rotation pursuant to Article 93 of the Company's Articles of Association and who being eligible, offers himself for re-election 4 To re-elect David Lau Nai Pek as a Director Mgmt For For who retires by rotation pursuant to Article 93 of the Company's Articles of Association and who being eligible, offers himself for re-election 5 To re-elect Kenneth Shen who was appointed Mgmt For For to the Board during the year and retires pursuant to Article 99 (ii) of the Company's Articles of Association and being eligible, offers himself for re-election 6 To approve the Directors' fees of Mgmt For For RM1,847,096.00 payable to the Directors for the financial year ended 31 December 2011 7 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For having consented to act as the Auditors of the Company for the financial year ending 31 December 2012 and to authorise the Directors to fix their remuneration 8 Proposed shareholders' mandate for Mgmt For For recurrent related party transactions of a revenue or trading nature S.1 Proposed amendments to the articles of Mgmt For For association of Axiata ("proposed amendments") S.2 Proposed amendment to article 106(i) of the Mgmt Abstain Against articles of association of Axiata ("proposed amendment to article 106(i)") 9 Proposed determination of the amount of Mgmt Abstain Against fees of non-executive directors for the year ending 31 December 2012 and each subsequent year -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER BRASIL S.A. Agenda Number: 933532942 -------------------------------------------------------------------------------------------------------------------------- Security: 05967A107 Meeting Type: Special Meeting Date: 16-Dec-2011 Ticker: BSBR ISIN: US05967A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For Against BYLAWS IN ORDER TO ADAPT ITS PROVISIONS TO THE NEW REGULATION OF LEVEL 2 OF BM&FBOVESPA S.A. - BOLSA DE VALORES, MERCADORIAS E FUTUROS, PURSUANT TO THE PROPOSAL OF THE COMPANY'S BOARD OF EXECUTIVE OFFICERS & PURSUANT TO THE APPROVAL OF ITS PROPOSAL BY COMPANY'S BOARD OF DIRECTORS, AT THE MEETINGS HELD ON NOVEMBER 9 AND 10, 2011, RESPECTIVELY. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER BRASIL S.A. Agenda Number: 933546674 -------------------------------------------------------------------------------------------------------------------------- Security: 05967A107 Meeting Type: Special Meeting Date: 07-Feb-2012 Ticker: BSBR ISIN: US05967A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO APPROVE THE PROPOSAL OF GRANT OF Mgmt For Against "DEFERRED BONUS PLANS" RELATED TO 2011, FOR OFFICERS, MANAGERIAL EMPLOYEES AND OTHER EMPLOYEES OF THE COMPANY AND OF COMPANIES UNDER ITS CONTROL, AS APPROVED BY THE COMPANY'S BOARD OF DIRECTORS, AT THE MEETING HELD ON DECEMBER 21ST, 2011. II APPROVE PROPOSAL FOR AMENDMENT OF COMPANY'S Mgmt For Against BYLAWS, AS PER TO RESOLUTION #3.921, DATED NOVEMBER 25TH, 2010, OF THE BRAZILIAN NATIONAL MONETARY COUNCIL, THAT PROVIDES THE INSTITUTION OF THE COMPENSATION COMMITTEE, PURSUANT TO THE PROPOSAL APPROVED BY THE BOARD OF EXECUTIVE OFFICERS AND THE BOARD OF DIRECTORS, AT THE MEETINGS HELD ON JANUARY 4TH, AND 05TH, 2012, RESPECTIVELY. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER BRASIL S.A. Agenda Number: 933601379 -------------------------------------------------------------------------------------------------------------------------- Security: 05967A107 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: BSBR ISIN: US05967A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management OA TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINING, Mgmt For Against DISCUSSING AND VOTING THE COMPANY'S FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2011, TOGETHER WITH THE MANAGEMENT REPORT, THE BALANCE SHEET, OTHER PARTS OF THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS' OPINION AND THE AUDIT COMMITTEE REPORT OB TO DECIDE ON THE DESTINATION OF THE NET Mgmt For Against PROFIT OF THE FISCAL YEAR OF 2011 AND THE DISTRIBUTION OF DIVIDENDS OC TO FIX THE ANNUAL OVERALL CONSIDERATION OF Mgmt Against Against THE COMPANY'S MANAGEMENT AND MEMBERS OF AUDIT COMMITTEE EA1 TO DECIDE ON THE AMENDMENT OF THE TERM OF Mgmt For Against PAYMENT OF DIVIDENDS AND INTEREST ON CAPITAL RELATED SPECIFICALLY TO THE YEAR OF 2012, TO NOT MORE THAN ONE HUNDRED AND EIGHTY (180) DAYS COUNTED FROM ITS DECLARATION BY THE COMPANY'S BOARD OF DIRECTORS AND IN ANY CIRCUMSTANCES WITHIN THIS FISCAL YEAR. EB1 TO APPROVE THE PROPOSAL OF AMENDMENT OF THE Mgmt For Against COMPANY'S BYLAWS, TO PREVIEW THE EXECUTIVE COMMITTEE AND THE DESCRIPTION OF THE MAIN RESPONSIBILITIES, PURSUANT TO THE PROPOSAL APPROVED BY THE BOARD OF EXECUTIVE OFFICERS AND THE BOARD OF DIRECTORS, AT THE MEETINGS HELD ON FEBRUARY 28TH AND 29TH, 2012, RESPECTIVELY -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CHILE Agenda Number: 933605113 -------------------------------------------------------------------------------------------------------------------------- Security: 05965X109 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: BSAC ISIN: US05965X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK AND ITS SUBSIDIARIES, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES CORRESPONDING TO THE FINANCIAL YEAR ENDING DECEMBER 31ST OF 2011. 2. APPROVE THE PAYMENT OF A DIVIDEND OF Mgmt For For CH$1.38527763 PER SHARE OR 60% OF 2011 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A DIVIDEND, WHICH WILL PAID IN CHILE BEGINNING ON APRIL 25, 2012. THE REMAINING 40% OF 2011 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS WILL BE RETAINED AS RESERVES. 3. APPROVAL OF EXTERNAL AUDITORS. THE BOARD IS Mgmt For For PROPOSING THE RE-ASSIGNMENT OF DELOITTE AUDITORES Y CONSULTORES LIMITADA, THE BANK'S CURRENT AUDITORS. 4. THE BOARD IS PROPOSING TO MAINTAIN THE Mgmt For For CURRENT LOCAL RATING AGENCIES: FELLER RATE AND FITCH RATING CHILE. 5. APPROVE THE BOARD OF DIRECTORS' 2011 Mgmt For For REMUNERATION. THE PROPOSAL IS NO CHANGE IN REAL TERMS TO THE AMOUNT APPROVED IN 2011. FOR DETAILS REGARDING REMUNERATION OF THE BOARD OF DIRECTORS SEE NOTE 37D OF OUR 2011 AUDITED FINANCIAL STATEMENTS. 6. APPROVAL OF THE AUDIT COMMITTEE'S 2012 Mgmt For For BUDGET AND REMUNERATION FOR ITS MEMBERS. -------------------------------------------------------------------------------------------------------------------------- BANK CHINA LTD Agenda Number: 703455609 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: EGM Meeting Date: 06-Jan-2012 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20111117/LTN20111117510.pdf 1 To consider and approve the Remuneration Mgmt For For Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2010 2 To consider and approve the proposal in Mgmt For For relation to the election of Mr. WANG Yongli as Executive Director of the Bank 3 To consider and approve the proposal in Mgmt For For relation to the amendment of Article 134 of the Articles of Association of the Bank CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ARTICLE NUMBER IN RESOLUTION 3. 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 FOR FOREIGN TRADE VNESHTORGBANK JSC VTB BANK, Agenda Number: 703835061 -------------------------------------------------------------------------------------------------------------------------- Security: 46630Q202 Meeting Type: AGM Meeting Date: 08-Jun-2012 Ticker: ISIN: US46630Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of JSC VTB Bank Annual Report Mgmt For For 2 Approval of JSC VTB Bank Financial Mgmt For For Statements including Profit and Loss Statement (JSC VTB Bank Profit and Loss Account) 3 Approval of JSC VTB Bank profit allocation Mgmt For For for the year 2011 4 Amount, time and form of the 2011 dividend Mgmt For For payment 5 Remuneration payment to the Supervisory Mgmt For For Council members who are not state employees, in compliance with JSC VTB Bank by-laws 6 Approval of the number of JSC VTB Bank Mgmt For For Supervisory Council members CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF SUPERVISORY COUNCIL MEMBERS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE MEMBER WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 7.1 Election of JSC VTB Bank Supervisory Mgmt Against Against Council member : David Bonderman (an independent member) 7.2 Election of JSC VTB Bank Supervisory Mgmt Against Against Council member : Matthias Warnig (an independent member) 7.3 Election of JSC VTB Bank Supervisory Mgmt Against Against Council member : Sergey K. Dubinin 7.4 Election of JSC VTB Bank Supervisory Mgmt Against Against Council member : Leonid Al. Kazinets (an independent member) 7.5 Election of JSC VTB Bank Supervisory Mgmt Against Against Council member : Andrey L. Kostin 7.6 Election of JSC VTB Bank Supervisory Mgmt Against Against Council member : Nikolay M. Kropachev (an independent member) 7.7 Election of JSC VTB Bank Supervisory Mgmt Against Against Council member : Leonid Ad. Melamed (an independent member) 7.8 Election of JSC VTB Bank Supervisory Mgmt Against Against Council member : Gennady G. Melikyan 7.9 Election of JSC VTB Bank Supervisory Mgmt Against Against Council member : Alexey L. Savatyugin 7.10 Election of JSC VTB Bank Supervisory Mgmt Against Against Council member : Alexey K. Uvarov 7.11 Election of JSC VTB Bank Supervisory Mgmt Against Against Council member : Alexey V. Ulyukaev 8 Approval of the number of JSC VTB Bank Mgmt For For Statutory Audit Commission members 9 Election of JSC VTB Bank Statutory Audit Mgmt For For Commission members: Marina Al. Kostina, Ivan Iv. Rodionov, Zakhar B. Sabantsev, Dmitry V. Skripichnikov, Nikita V. Tikhonov and Maria Al. Turukhina 10 To appoint CJSC "Ernst & Young Vneshaudit" Mgmt For For as JSC VTB Bank Auditor to exercise a mandatory annual audit of JSC VTB Bank for 2012 11 Approval of the new edition of JSC VTB Bank Mgmt For For Charter 12 Approval of the new edition of the Mgmt For For Regulation on JSC VTB Bank Supervisory Council 13 Approval of the new edition of the Mgmt For For Regulation on JSC VTB Bank Management Board 14 Termination of JSC VTB Bank membership in Mgmt For For the Russian EUROPAY Members Association 15 Approval of interested party transactions Mgmt For For to be entered into by JSC VTB Bank in its ordinary course of business -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 703722997 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 30-May-2012 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0412/LTN20120412753.pdf 1 To consider and approve the 2011 Work Mgmt For For Report of the Board of Directors of the Bank 2 To consider and approve the 2011 Work Mgmt For For Report of the Board of Supervisors of the Bank 3 To consider and approve the 2011 Annual Mgmt For For Financial Statements of the Bank 4 To consider and approve the 2011 Profit Mgmt For For Distribution Plan of the Bank 5 To consider and approve the 2012 Annual Mgmt For For Budget of the Bank 6 To consider and approve the re-appointment Mgmt For For of PricewaterhouseCoopers Zhong Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as the Bank's external auditors for 2012 7 Elect Arnout Henricus Elisabeth Maria Mgmt For For Wellink as Independent Non Executive D irector 8 To consider and approve the proposal to Mgmt For For amend the Articles of Association of the Bank CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIRECTOR NAMES IN RESOLU TION NO. 7. 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 COMMUNICATIONS CO LTD Agenda Number: 703749448 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: EGM Meeting Date: 09-May-2012 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 965362 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0322/LTN20120322904.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0420/LTN20120420308.pdf 1 To consider and approve the proposal in Mgmt For For respect of the General Mandate to issue new A Shares and new H Shares as set out in the circular of the Bank dated 23 March 2012 2.1 To consider and individually approve the Mgmt For For following item in respect of the proposal in respect of the non-public issuance of A shares and the non-public issuance of H shares as set out in Appendix I to the circular of the Bank dated 23 March 2012, and be implemented subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China, in respect of which related shareholders (including, MOF, HSBC, SSF, Shanghai Haiyan, Yunnan Hongta, any A Share Subscribers and any H Share Subscribers who hold Shares of the Bank as at the date of the EGM, and their respective associates) will abstain from voting: Class and par value of shares to be issued 2.2 To consider and individually approve the Mgmt For For following item in respect of the proposal in respect of the non-public issuance of A shares and the non-public issuance of H shares as set out in Appendix I to the circular of the Bank dated 23 March 2012, and be implemented subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China, in respect of which related shareholders (including, MOF, HSBC, SSF, Shanghai Haiyan, Yunnan Hongta, any A Share Subscribers and any H Share Subscribers who hold Shares of the Bank as at the date of the EGM, and their respective associates) will abstain from voting: Method of issuance 2.3 To consider and individually approve the Mgmt For For following item in respect of the proposal in respect of the non-public issuance of A shares and the non-public issuance of H shares as set out in Appendix I to the circular of the Bank dated 23 March 2012, and be implemented subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China, in respect of which related shareholders (including, MOF, HSBC, SSF, Shanghai Haiyan, Yunnan Hongta, any A Share Subscribers and any H Share Subscribers who hold Shares of the Bank as at the date of the EGM, and their respective associates) will abstain from voting: Target subscribers 2.4 To consider and individually approve the Mgmt For For following item in respect of the proposal in respect of the non-public issuance of A shares and the non-public issuance of H shares as set out in Appendix I to the circular of the Bank dated 23 March 2012, and be implemented subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China, in respect of which related shareholders (including, MOF, HSBC, SSF, Shanghai Haiyan, Yunnan Hongta, any A Share Subscribers and any H Share Subscribers who hold Shares of the Bank as at the date of the EGM, and their respective associates) will abstain from voting: Number of shares to be issued 2.5 To consider and individually approve the Mgmt For For following item in respect of the proposal in respect of the non-public issuance of A shares and the non-public issuance of H shares as set out in Appendix I to the circular of the Bank dated 23 March 2012, and be implemented subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China, in respect of which related shareholders (including, MOF, HSBC, SSF, Shanghai Haiyan, Yunnan Hongta, any A Share Subscribers and any H Share Subscribers who hold Shares of the Bank as at the date of the EGM, and their respective associates) will abstain from voting: Method of subscription 2.6 To consider and individually approve the Mgmt For For following item in respect of the proposal in respect of the non-public issuance of A shares and the non-public issuance of H shares as set out in Appendix I to the circular of the Bank dated 23 March 2012, and be implemented subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China, in respect of which related shareholders (including, MOF, HSBC, SSF, Shanghai Haiyan, Yunnan Hongta, any A Share Subscribers and any H Share Subscribers who hold Shares of the Bank as at the date of the EGM, and their respective associates) will abstain from voting: Price determination date 2.7 To consider and individually approve the Mgmt For For following item in respect of the proposal in respect of the non-public issuance of A shares and the non-public issuance of H shares as set out in Appendix I to the circular of the Bank dated 23 March 2012, and be implemented subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China, in respect of which related shareholders (including, MOF, HSBC, SSF, Shanghai Haiyan, Yunnan Hongta, any A Share Subscribers and any H Share Subscribers who hold Shares of the Bank as at the date of the EGM, and their respective associates) will abstain from voting: Subscription price 2.8 To consider and individually approve the Mgmt For For following item in respect of the proposal in respect of the non-public issuance of A shares and the non-public issuance of H shares as set out in Appendix I to the circular of the Bank dated 23 March 2012, and be implemented subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China, in respect of which related shareholders (including, MOF, HSBC, SSF, Shanghai Haiyan, Yunnan Hongta, any A Share Subscribers and any H Share Subscribers who hold Shares of the Bank as at the date of the EGM, and their respective associates) will abstain from voting: Lock-up period 2.9 To consider and individually approve the Mgmt For For following item in respect of the proposal in respect of the non-public issuance of A shares and the non-public issuance of H shares as set out in Appendix I to the circular of the Bank dated 23 March 2012, and be implemented subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China, in respect of which related shareholders (including, MOF, HSBC, SSF, Shanghai Haiyan, Yunnan Hongta, any A Share Subscribers and any H Share Subscribers who hold Shares of the Bank as at the date of the EGM, and their respective associates) will abstain from voting: Place of listing 2.10 To consider and individually approve the Mgmt For For following item in respect of the proposal in respect of the non-public issuance of A shares and the non-public issuance of H shares as set out in Appendix I to the circular of the Bank dated 23 March 2012, and be implemented subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China, in respect of which related shareholders (including, MOF, HSBC, SSF, Shanghai Haiyan, Yunnan Hongta, any A Share Subscribers and any H Share Subscribers who hold Shares of the Bank as at the date of the EGM, and their respective associates) will abstain from voting: Use of proceeds 2.11 To consider and individually approve the Mgmt For For following item in respect of the proposal in respect of the non-public issuance of A shares and the non-public issuance of H shares as set out in Appendix I to the circular of the Bank dated 23 March 2012, and be implemented subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China, in respect of which related shareholders (including, MOF, HSBC, SSF, Shanghai Haiyan, Yunnan Hongta, any A Share Subscribers and any H Share Subscribers who hold Shares of the Bank as at the date of the EGM, and their respective associates) will abstain from voting: Arrangements for the accumulated undistributed profits 2.12 To consider and individually approve the Mgmt For For following item in respect of the proposal in respect of the non-public issuance of A shares and the non-public issuance of H shares as set out in Appendix I to the circular of the Bank dated 23 March 2012, and be implemented subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China, in respect of which related shareholders (including, MOF, HSBC, SSF, Shanghai Haiyan, Yunnan Hongta, any A Share Subscribers and any H Share Subscribers who hold Shares of the Bank as at the date of the EGM, and their respective associates) will abstain from voting: Effective period of the resolutions 3 To consider and approve the proposal in Mgmt For For respect of the compliance with the conditions for the non-public issuance of A Shares by the Bank as set out in the circular of the Bank dated 23 March 2012 4 To consider and approve the Feasibility Mgmt For For Report on Use of Proceeds from the Nonpublic Issuance of Shares as set out in Appendix II to the circular of the Bank dated 23 March 2012 5 To consider and approve the Report on Mgmt For For Utilization of Proceeds from Previous Fund Raising as set out in Appendix IIIA to the circular of the Bank dated 23 March 2012 6.1 To consider, approve and permit the MOF Mgmt For For Subscription, in respect of which related shareholders (including MOF, HSBC, SSF, Shanghai Haiyan, Yunnan Hongta, any A Share Subscribers and any H Share Subscribers who hold Shares of the Bank as at the date of the EGM, and their respective associates) will abstain from voting, and relevant details of which are set out in the circular of the Bank dated 23 March 2012 6.2 To consider, approve and permit the HSBC Mgmt For For Subscription Agreement entered into between the Bank and HSBC and the terms thereof and all transactions contemplated thereunder, in respect of which related shareholders (including MOF, HSBC, SSF, Shanghai Haiyan, Yunnan Hongta, any A Share Subscribers and any H Share Subscribers who hold Shares of the Bank as at the date of the EGM, and their respective associates) will abstain from voting, and relevant details of which are set out in the circular of the Bank dated 23 March 2012 6.3 To consider, approve and permit the SSF Mgmt For For Subscription Agreements entered into between the Bank and SSF and the terms thereof and all transactions contemplated thereunder, in respect of which related shareholders (including MOF, HSBC, SSF, Shanghai Haiyan, Yunnan Hongta, any A Share Subscribers and any H Share Subscribers who hold Shares of the Bank as at the date of the EGM, and their respective associates) will abstain from voting, and relevant details of which are set out in the circular of the Bank dated 23 March 2012 6.4 To consider, approve and permit the Mgmt For For Shanghai Haiyan Subscription Agreement entered into between the Bank and Shanghai Haiyan and the terms thereof and all transactions contemplated thereunder, in respect of which related shareholders (including MOF, HSBC, SSF, Shanghai Haiyan, Yunnan Hongta, any A Share Subscribers and any H Share Subscribers who hold Shares of the Bank as at the date of the EGM, and their respective associates) will abstain from voting, and relevant details of which are set out in the circular of the Bank dated 23 March 2012 6.5 To consider, approve and permit the Yunnan Mgmt For For Hongta Subscription Agreement entered into between the Bank and Yunnan Hongta and the terms thereof and all transactions contemplated thereunder, in respect of which related shareholders (including MOF, HSBC, SSF, Shanghai Haiyan, Yunnan Hongta, any A Share Subscribers and any H Share Subscribers who hold Shares of the Bank as at the date of the EGM, and their respective associates) will abstain from voting, and relevant details of which are set out in the circular of the Bank dated 23 March 2012 7 To consider and approve the proposal in Mgmt For For respect of the authorization from the Shareholders' general meeting to the Board of Directors of the Bank in connection with the Proposed Placing as set out in the circular of the Bank dated 23 March 2012 8 To consider and approve the proposal in Mgmt For For respect of the amendments to the Capital Management Plan for the Years 2010-2014 of Bank of Communications Co., Ltd. as set out in the circular of the Bank dated 23 March 2012 9 To consider and approve the Bank's 2011 Mgmt For For audited accounts 10 To consider and approve the Bank's 2011 Mgmt For For profit distribution plan and the recommendation of a final dividend for the year ended 31 December 2011 -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Agenda Number: 703821593 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0511/LTN20120511401.pdf 1 To consider and, if thought fit, to approve Mgmt For For the report of the board of directors of the Bank for the year ended 31 December 2011 2 To consider and, if thought fit, to approve Mgmt For For the report of the supervisory committee of the Bank for the year ended 31 December 2011 3 To consider and, if thought fit, to approve Mgmt For For the remuneration plan for directors and supervisors of the Bank for the year ended 31 December 2011 4 To consider and, if thought fit, to approve Mgmt For For the fixed assets investment plan of the Bank for the year ending 31 December 2012 5 To consider and, if thought fit, to approve Mgmt For For the re-appointment of Deloitte Touche Tohmatsu as the international auditor of the Bank and Deloitte Touche Tohmatsu CPA Ltd. as the domestic auditor of the Bank for the year 2012, for the provision of auditing services and other relevant services to the Bank for a total remuneration of RMB34 million, for a term commencing on the date of the AGM and ending at the date of the annual general meeting for the year 2012; and to authorize the board of directors of the Bank to determine and enter into the engagement with them, respectively 6 To consider and, if thought fit, to approve Mgmt For For the appointment of Ms. Yu Yali as an executive director of the Bank 7 To consider and, if thought fit, to approve Mgmt For For the re-election of Mr. Jiang Yunbao as the external supervisor of the Bank 8 To consider and, if thought fit, to grant a Mgmt For For general mandate to the board of directors of the Bank (the "Board") to issue, allot and deal with (1) additional A shares of the Bank (the "A Shares") not exceeding 20% of the A Shares in issue; and (2) additional H shares of the Bank (the "H Shares") not exceeding 20% of the H Shares in issue, and to authorise the Board to make such corresponding amendments to the articles of association of the Bank as it thinks fit so as to reflect the new capital structure upon the allotment and issue of the shares of the Bank 9 To consider and, if thought fit, to approve Mgmt For For the proposed amendments to the authorization to the board of directors of the Bank by the general meetings of the Bank CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 27 JUN 2 012 TO 28 MAY 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN K YOU. -------------------------------------------------------------------------------------------------------------------------- BARLOWORLD LTD Agenda Number: 703519009 -------------------------------------------------------------------------------------------------------------------------- Security: S08470189 Meeting Type: AGM Meeting Date: 25-Jan-2012 Ticker: ISIN: ZAE000026639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Acceptance of the annual financial Mgmt For For statements 2 Election of SS Mkhabela as director Mgmt For For 3 Election of PJ Blackbeard as director Mgmt For For 4 Election of SS Ntsaluba as director Mgmt For For 5 Election of SB Pfeiffer as director Mgmt For For 6 Election of G Rodriguez de Castro Garcia de Mgmt For For Los Rios as a director 7 Election of Audit Committee members, Mr AGK Mgmt For For Hamilton (Chairman), Mr MJN Njeke (Member), Mr SS Ntsaluba (Member), Advocate Sam Bagwa SC (Member) 8 Appointment of external auditors KPMG Mgmt For For Deloitte and Touch 9 Placing 5 percent of the authorised but Mgmt For For unissued shares under the control of the directors 10 Non binding advisory vote on remuneration Mgmt For For policy S.1 Approval of the non-executive directors' Mgmt For For fees S.2 Approval of loans or other financial Mgmt For For assistance to related or inter related companies S.3 General authority to acquire the company Mgmt For For own shares PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDIT COMMITTEE MEMBERS NAME AND CHANGE IN THE NUMBERING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 703470978 -------------------------------------------------------------------------------------------------------------------------- Security: Y07717104 Meeting Type: EGM Meeting Date: 10-Jan-2012 Ticker: ISIN: CNE100000221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20111125/LTN20111125147.pdf 1 To consider and approve the supply of power Mgmt For For and energy agreement dated 18 November 2011 entered into between the Company and Capital Airports Power and Energy Co., Ltd and the continuing connected transactions contemplated thereunder 2 To consider and approve the supply of Mgmt For For aviation safety and security guard services agreement dated 18 November 2011 entered into between the Company and Capital Airport Aviation Security Co., Ltd and the continuing connected transactions contemplated thereunder CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 12 DEC TO 09 DEC 2011. 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. -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 703743256 -------------------------------------------------------------------------------------------------------------------------- Security: Y07717104 Meeting Type: AGM Meeting Date: 07-Jun-2012 Ticker: ISIN: CNE100000221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0419/LTN20120419382.pdf 1 To consider and approve the report of the Mgmt For For Board of Directors of the Company for the year ended 31 December 2011 2 To consider and approve the report of the Mgmt For For Supervisory Committee of the Company for the year ended 31 December 2011 3 To consider and approve the audited Mgmt For For Financial Statements and the Independent Auditor's Report for the year ended 31 December 2011 4 To consider and approve the profit Mgmt For For appropriation proposal for the year ended 31 December 2011 5 To consider and approve the re-appointment Mgmt For For of PricewaterhouseCoopers Zhong Tian CPAs Limited Company and PricewaterhouseCoopers, as the Company's PRC and international auditors, respectively, for the year ending 31 December 2012 and the granting of the authorisation to the Board to determine their remuneration -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 703819803 -------------------------------------------------------------------------------------------------------------------------- Security: Y07702122 Meeting Type: AGM Meeting Date: 11-Jun-2012 Ticker: ISIN: HK0392044647 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0510/LTN20120510253.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED T HE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive the Audited Consolidated Mgmt For For Financial Statements and Reports of the Di rectors and of the Auditors for the year ended 31 December 2011 2 To declare a final dividend Mgmt For For 3.1 To re-elect Mr. Zhang Honghai as Director Mgmt For For 3.2 To re-elect Mr. Li Fucheng as Director Mgmt For For 3.3 To re-elect Mr. Hou Zibo as Director Mgmt Against Against 3.4 To re-elect Mr. Guo Pujin as Director Mgmt For For 3.5 To re-elect Mr. Tam Chun Fai as Director Mgmt For For 3.6 To re-elect Mr. Fu Tingmei as Director Mgmt For For 3.7 To authorise the Board of Directors to fix Mgmt For For Directors' remuneration 4 To re-appoint Messrs. Ernst & Young as Mgmt For For Auditors and to authorise the Board of Directors to fix their remuneration 5 To give a general mandate to the Directors Mgmt For For to purchase shares not exceeding 10 % of the existing issued share capital of the Company on the date of this Reso lution 6 To give a general mandate to the Directors Mgmt Against Against to issue, allot and deal with addit ional shares not exceeding 20% of the existing issued share capital of the Com pany on the date of this Resolution 7 To extend the general mandate granted to Mgmt Against Against the Directors to issue shares in the capital of the Company by the number of shares repurchased -------------------------------------------------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 703751669 -------------------------------------------------------------------------------------------------------------------------- Security: G09702104 Meeting Type: AGM Meeting Date: 29-May-2012 Ticker: ISIN: KYG097021045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0423/LTN20120423872.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements and reports of the directors and auditor of the Company for the year ended 31 December 2011 2 To declare final dividend for the year Mgmt For For ended 31 December 2011 3 To re-appoint PricewaterhouseCoopers as the Mgmt For For Company's auditor and to authorise the board of directors of the Company to fix the auditor's remuneration 4.a.i To re-elect Mr. Tang Yiu as a non-executive Mgmt For For director of the Company 4.aii To re-elect Mr. Sheng Baijiao as an Mgmt For For executive director of the Company 4aiii To re-elect Mr. Ho Kwok Wah, George as an Mgmt For For independent non-executive director of the Company 4.b To authorise the board of directors of the Mgmt For For Company to fix the remuneration of the directors 5 To grant a general mandate to the directors Mgmt Against Against of the Company to allot, issue and deal with new shares not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution 6 To grant a general mandate to the directors Mgmt For For of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution 7 To extend the general mandate granted to Mgmt Against Against the directors of the Company to allot, issue and deal with additional shares in the share capital of the Company by an amount not exceeding the amount of the shares repurchased by the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BERJAYA CORPORATION BHD, KUALA LUMPUR Agenda Number: 703543517 -------------------------------------------------------------------------------------------------------------------------- Security: Y08366125 Meeting Type: EGM Meeting Date: 20-Jan-2012 Ticker: ISIN: MYL3395OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposed privatisation of Cosway Mgmt For For Corporation Limited ("CCL"), a 56.83% indirectly-owned subsidiary of Bcorp by Cosway Corporation Berhad ("CCB"), an indirect wholly-owned subsidiary of Bcorp ("proposed privatisation") 2 Proposed renounceable rights issue of up to Mgmt For For RM765,325,122 nominal value of 10-year 5% irredeemable convertible unsecured loan stocks ("new ICULS") at 100% of its nominal value together with up to 765,325,122 free detachable warrants ("warrants") on the basis of one (1) RM1.00 nominal value of new ICULS and one (1) warrant for every six (6) existing ordinary shares of RM1.00 each in Bcorp ("Bcorp shares") as at an entitlement date to be determined ("proposed rights issue") -------------------------------------------------------------------------------------------------------------------------- BIDVEST GROUP LTD Agenda Number: 703406884 -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: AGM Meeting Date: 21-Nov-2011 Ticker: ISIN: ZAE000117321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To adopt the audited financial statements Mgmt For For 2 To re-appoint the auditors Deloitte and Mgmt For For Touche, and Trevor Brown audit partner for the ensuing year 3.1 General authority for share buy back Mgmt For For 3.2 Approval of non-executive directors' Mgmt For For remuneration for the year ending June 30 2012 4.1 Place the unissued shares under the Mgmt For For directors' control 4.2 Issue of ordinary shares for cash Mgmt For For 4.3 Payment of dividends by way of a pro-rata Mgmt For For reduction of share capital or share premium 4.4 Creation and issue of convertible Mgmt For For debentures 4.5.1 Re-election of DDB Band as a director Mgmt For For 4.5.2 Re-election of BL Berson as a director Mgmt For For 4.5.3 Re-election of DE Cleasby as a director Mgmt For For 4.5.4 Re-election of AW Dawe as a director Mgmt For For 4.5.5 Re-election of RM Kunene as a director Mgmt For For 4.5.6 Re-election of P Nyman as a director Mgmt For For 4.5.7 Re-election of LP Ralphs as a director Mgmt For For 4.6.1 To elect NG Payne as a member of the audit Mgmt For For committee 4.6.2 To elect NP Mageza as a member of the audit Mgmt For For committee 4.6.3 To elect D Masson as a member of the audit Mgmt For For committee 4.6.4 To elect JL Pamensky as a member of the Mgmt For For audit committee 4.7 Non binding endorsement of remuneration Mgmt For For policy CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITORS' NAMES FOR RESOLUTION 2 AND MODIFICATION OF TEXT IN RESOLUTION 3.2. 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. -------------------------------------------------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS, SAO PAULO Agenda Number: 703649939 -------------------------------------------------------------------------------------------------------------------------- Security: P73232103 Meeting Type: AGM Meeting Date: 27-Mar-2012 Ticker: ISIN: BRBVMFACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 955901 DUE TO CHANGE IN MEETING TYPE AND DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To receive the management report, and to Mgmt For For receive, review and judge the consolidated financial statements as of and for the year ended December 31, 2011 2 To consider the proposal on allocation of Mgmt For For net income for the year ended December 31, 2011 3 To set the aggregate compensation payable Mgmt For For in 2012 to members of the board of directors and the executive officers -------------------------------------------------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS, SAO PAULO Agenda Number: 703652948 -------------------------------------------------------------------------------------------------------------------------- Security: P73232103 Meeting Type: EGM Meeting Date: 10-Apr-2012 Ticker: ISIN: BRBVMFACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 955901 DUE TO CHANGE IN MEETING TYPE AND DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1.a To vote regarding the amendment of the Mgmt For For following articles of the corporate bylaws of BM and Fbovespa, in accordance with a proposal from management, to amend article 5, because of the new number of shares issued by the company 1.b To give new wording to article 46, through Mgmt For For i. the amendment of the main part, paragraph 1, paragraph 2, lines e and h, and paragraph 3, line c, ii. the inclusion of lines f and g in paragraph 2 and of paragraph 5, new numbering, iii. the exclusion of paragraph 3, former numbering, and iv. the renumbering of line h of paragraph 2 and of paragraphs 3 and 4, New numbering, for the purpose of adapting the corporate bylaws to the new rules applicable to bylaws audit committees that were issued by the Brazilian securities commission, from here onwards CVM 1.c To give new wording to article 47, through Mgmt For For i. the amendment of the main part, lines a, c, f, g and j, and of paragraph 1, ii. the inclusion of lines b, d, e, k, l and m, renumbering the remaining lines, as well as of paragraph 2 and of paragraph 3, new numbering, renumbering the sole paragraph as paragraph 1, and iii. the exclusion of line d, former numbering, also for the purpose of adapting the corporate bylaws to the new rules applicable to bylaws audit committees that were issued by the CVM 1.d To amend article 48, sole paragraph, also Mgmt For For for the purpose of adapting the corporate bylaws to the new rules applicable to bylaws audit committees that were issued by the CVM 1.e To amend article 64, main part, because of Mgmt For For the provision in article 4 of law 6,404.76 and in article 16 of CVM instruction number 361.02 1.f To amend article 67, for the purpose of Mgmt For For clarifying who can be responsible for the settlement of the public tender offers for the acquisition of shares of the company 1.g To amend article 79, to expressly provide Mgmt For For that the Novo Mercado regulations must be observed for the resolution of cases of omission by the general meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting POSTPONEMENT OF MEETING DATE FROM 27 MAR 12 TO 10 APR 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Agenda Number: 703687751 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Meeting Date: 24-Apr-2012 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I To set the global remuneration of the Mgmt For For company directors for the 2012 fiscal year II To amend the wording of line V of article Mgmt For For 19 of the corporate bylaws of the company, for the purpose of reflecting that it will be the responsibility of the board of directors of the company to authorize in advance the signing of contracts and the granting of guarantees by the company only in transactions, the value of which exceeds the greater amount of either BRL 50 million or 10 percent of the total consolidated assets of the company -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Agenda Number: 703688208 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: AGM Meeting Date: 24-Apr-2012 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. I To take knowledge of the directors Mgmt For For accounts, to examine, discuss and approve the company's consolidated financial statements II Destination of the net profits from the Mgmt For For 2011 fiscal year and the distribution of dividends III To elect the members of the board of Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- BRADESPAR SA Agenda Number: 703684490 -------------------------------------------------------------------------------------------------------------------------- Security: P1808W104 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: BRBRAPACNPR2 -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM III AND IV ONLY. THANK YOU. I To examine, discuss and vote upon the board Non-Voting of directors annual report, the financial statements and independent auditors report relating to fiscal year ending December 31, 2011 II To resolve regarding a proposal from the Non-Voting board of directors for the allocation of the net profit from the 2011 fiscal year and ratification of the distribution of interest on shareholders equity and dividends paid and to be paid III To vote regarding the proposal from the Mgmt For For controlling shareholders for the election of the members of the board of directors IV To vote regarding the proposal from the Mgmt For For controlling shareholders for the election of the members of the finance committee V To vote regarding the proposals from the Non-Voting board of directors for compensation of the managers and of the finance committee and funds to pay the cost of the private pension plan for the managers -------------------------------------------------------------------------------------------------------------------------- BRF -BRASIL FOODS S.A. Agenda Number: 933601660 -------------------------------------------------------------------------------------------------------------------------- Security: 10552T107 Meeting Type: Special Meeting Date: 24-Apr-2012 Ticker: BRFS ISIN: US10552T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. TO EXAMINE AND VOTE THE MANAGEMENT REPORT, Mgmt For For FINANCIAL STATEMENTS AND OTHER DOCUMENTS RELATIVE TO THE FISCAL YEAR ENDING DECEMBER 31, 2011, AND TO DELIBERATE ON ALLOCATION OF RESULT. O2. RATIFY THE DISTRIBUTION OF SHAREHOLDERS Mgmt For For REMUNERATION AS DECIDED BY BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O3. TO ELECT THE FISCAL COUNCIL / AUDIT Mgmt For For COMMITTEE, AS DESCRIBED IN THE PROPOSAL OF THE BOARD OF DIRECTORS, FILED WITH THE SEC ON FORM 6-K ON MARCH 27, 2012. O4. RATIFY THE ELECTION OF AN ALTERNATE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. E1. TO ESTABLISH THE ANNUAL AND AGGREGATE Mgmt Against Against COMPENSATION FOR MEMBERS OF MANAGEMENT AND THE FISCAL COUNCIL. E2. PROPOSED REFORM OF THE BYLAWS, AS DESCRIBED Mgmt For For IN THE PROPOSAL OF THE BOARD, FILED WITH THE SEC ON FORM 6-K ON MARCH 27, 2012, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. E3. EXTEND THE COMPENSATION PLAN BASED ON Mgmt For For ACTIONS AND REGULATION OF THE OPTIONS TO ANOTHER LEVELS OF EXECUTIVES OF BRF-BRASIL FOODS SA; WITHOUT ADDITIONAL DILUTION, AS DESCRIBED IN THE PROPOSAL OF THE BOARD OF DIRECTORS, FILED WITH THE SEC ON FORM 6-K ON MARCH 27, 2012. -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HLDGS LTD Agenda Number: 703480347 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: SGM Meeting Date: 20-Dec-2011 Ticker: ISIN: BMG1368B1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK:http://www.hkexnews.hk/listedco/listco news/sehk/2011/1201/LTN201112011257.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTION. THANK YOU. 1 (a) To approve, confirm and ratify the Mgmt For For framework agreements dated 11 November 2011 (the "JinBei Framework Agreements") in respect of the continuing connected transactions to be entered into between the Company and its subsidiaries on the one part and as specified (Shenyang JinBei Automotive Company Limited) and its subsidiaries and associated companies on the other part for the three financial years ending 31 December 2014; and to authorise the directors of the Company to take such actions and to enter into such documents as are necessary to give effect to the relevant continuing connected transactions contemplated under the JinBei Framework Agreements; and (b) To approve the proposed maximum annual monetary value of the relevant continuing connected transactions contemplated under the JinBei Framework Agreements approved pursuant to paragraph (a) of this Resolution for each of the three financial years ending 31 December 2014 2 (a) To approve, confirm and ratify the Mgmt For For framework agreements dated 11 November 2011 (the "Huachen Framework Agreements") in respect of the continuing connected transactions to be entered into between the Company and its subsidiaries on the one part and as specified (Huachen Automotive Group Holdings Company Limited) ("Huachen") and its subsidiaries and associated companies on the other part for the three financial years ending 31 December 2014; and to authorise the directors of the Company to take such actions and to enter into such documents as are necessary to give effect to the relevant continuing connected transactions contemplated under the Huachen Framework Agreements; and (b) To approve the proposed maximum annual monetary value of the relevant continuing connected transactions contemplated under the Huachen Framework Agreements approved pursuant to paragraph (a) of this Resolution for each of the three financial years ending 31 December 2014 3 To approve, confirm and ratify the cross Mgmt For For guarantee agreement dated 11 November 2011 between as specified (Shenyang XingYuanDong Automobile Component Co., Ltd.) ("Xing Yuan Dong") and Huachen in relation to the provision of cross guarantees by each of Xing Yuan Dong and Huachen (and its subsidiaries) for the banking facilities of the other party up to the amount of RMB1,500 million for a period of one financial year commencing from 1 January 2012 to 31 December 2012 and to authorise the directors of the Company to take such actions and to enter into such documents as are necessary to give effect to the cross guarantee CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Agenda Number: 703734156 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: AGM Meeting Date: 18-May-2012 Ticker: ISIN: BMG1368B1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0417/LTN20120417339.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements and the reports of directors and auditors of the Company for the year ended 31st December, 2011 2.A To re-elect Mr. Wu Xiao An (also known as Mgmt For For Mr. Ng Siu On) as executive director 2.B To re-elect Mr. Qi Yumin as executive Mgmt For For director 2.C To re-elect Mr. Xu Bingjin as independent Mgmt For For non-executive director 2.D To authorise the board of directors to fix Mgmt For For the remuneration of the directors 3 To appoint Grant Thornton Hong Kong Limited Mgmt For For (formerly practised in the name of "Grant Thornton Jingdu Tianhua") as auditors and to authorise the board of directors to fix their remuneration 4.A To grant a general and unconditional Mgmt Against Against mandate to the directors to allot, issue and otherwise deal with new shares of the Company not exceeding 20 per cent. of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution 4.B To grant a general and unconditional Mgmt For For mandate to the directors to repurchase the Company's own shares not exceeding 10 per cent. of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution 4.C To extend the mandate granted under Mgmt Against Against resolution no. 4(A) by including the number of shares repurchased by the Company pursuant to resolution no. 4(B) -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Agenda Number: 703735641 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: SGM Meeting Date: 18-May-2012 Ticker: ISIN: BMG1368B1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0417/LTN20120417347.pdf 1 To approve the amendments to the bye-laws Mgmt For For of the Company : Bye-law 70, Bye-law 98.(H)(iii), (iv) and (v), Bye-law 129, Bye-law 163, Bye-law 165 2 To adopt a new set of bye-laws, which Mgmt For For consolidates all proposed amendments to the bye-laws as referred in resolution numbered 1 and all previous amendments made to the bye-laws pursuant to shareholders' resolutions, as the new bye-laws of the Company -------------------------------------------------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Agenda Number: 703861030 -------------------------------------------------------------------------------------------------------------------------- Security: Y1148A101 Meeting Type: AGM Meeting Date: 13-Jun-2012 Ticker: ISIN: TW0002474004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 959250 DUE TO RECEIPT OF D IRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WIL L BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK Y OU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The status of investment in people's Non-Voting republic of china A.4 The status of the 2011 local unsecured Non-Voting convertible corporate bonds B.1 The 2011 financial statements Mgmt For For B.2 The 2011 profit distribution. proposed cash Mgmt For For dividend: TWD 5 per share B.3 The proposal of capital injection by Mgmt For For issuing new shares or overseas / local co nvertible bonds B.4 The revision to the rules of shareholder Mgmt For For meeting B.5 The revision to the procedures of asset Mgmt For For acquisition or disposal B.6.1 The election of the director: Kai-Yi Mgmt For For Investment Co., Ltd. Representative: Alle n Hung, ID / shareholder NO: 6 B.6.2 The election of the director: Kai-Yi Mgmt For For Investment Co., Ltd. Representative: Mich ael Yeh, ID / shareholder NO: 6 B.6.3 The election of the director: William Yang, Mgmt For For ID / shareholder NO: 72 B.6.4 The election of the director: Tsorng-Juu Mgmt For For Liang, ID / shareholder NO:37929 B.6.5 The election of the director: Ming-Long Mgmt For For Wang, ID / shareholder NO: C100552048 B.6.6 The election of the supervisor: Janice Lin, Mgmt For For ID / shareholder NO: 9 B.6.7 The election of the supervisor: Wen-Chieh Mgmt For For Huang, ID / shareholder NO: 26941 B.6.8 The election of the supervisor: Jiunn-Rong Mgmt For For Chen, ID / shareholder NO: D1208854 50 B.7 The proposal to release non-competition Mgmt For For restriction on the directors B.8 The revision to the articles of Mgmt For For incorporation B.9 Extraordinary motions Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 703836950 -------------------------------------------------------------------------------------------------------------------------- Security: Y11654103 Meeting Type: AGM Meeting Date: 15-Jun-2012 Ticker: ISIN: TW0002882008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business reports Non-Voting A.2 The audited reports Non-Voting A.3 The status of buyback treasury stock Non-Voting A.4 The code of business with integrity Non-Voting A.5 The advocacy of laws and regulations Non-Voting regarding the same person or the same related party who intends to hold over the designated rate of voting share of the same financial holding company B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. proposed cash Mgmt For For dividend: TWD0.5 per share B.3 The issuance of new shares from retained Mgmt For For earnings. proposed stock dividend: 50 for 1,000 SHS held B.4 The revision to the articles of Mgmt For For incorporation B.5 The revision to the rules of shareholder Mgmt For For meeting B.6 The revision to the procedures of asset Mgmt For For acquisition or disposal B.7 The proposal of long-term capital injection Mgmt For For B.8 The proposal to release non-competition Mgmt For For restriction on the directors -------------------------------------------------------------------------------------------------------------------------- CCR SA, SAO PAULO Agenda Number: 703438475 -------------------------------------------------------------------------------------------------------------------------- Security: P1413U105 Meeting Type: EGM Meeting Date: 25-Nov-2011 Ticker: ISIN: BRCCROACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Split of the entirety of the common shares Mgmt For For issued by the company, in such a way that, if it is approved, for each common, nominative, book entry share issued by the company, with no par value, from here onwards common share, there will be created and attributed to its holder three new common shares, with all the same rights and advantages as the preexisting common shares, in such a way that each common share will come to be represented by four common shares after the split. in light of this, the following should be multiplied by four the number of common, nominative, book entry shares, with no par value, representative of the share capital of the company, with the consequent amendment of the main part of article 5 of the corporate bylaws of the CONTD CONT CONTD company, and the limit of the Non-Voting authorized share capital, with the consequent amendment of the main part of article 6 of the corporate bylaws of the company II Adaptation of the corporate bylaws of the Mgmt For For company, in such a way as to include the new requirements of the Novo Mercado listing regulations, which have been in effect since may 10, 2011, in regard to the minimum mandatory clauses, and to adapt them to law number 12,431 of June 24, 2011 III Exclusion of the requirement that the Mgmt For For members of the board of directors be shareholders of the company, with the consequent amendment of the main part of article 10 of the corporate bylaws of the company, to adapt it to law number 12,431 of June 24, 2011 IV Amendment of paragraph 4 of article 11 of Mgmt For For the corporate bylaws of the company, so that it comes to state that the secretary of meetings of the board of directors of the company will be appointed by the chairperson of the respective meeting V Change of the effective term of the Mgmt For For business plan of the company, so that it comes to cover a five year period instead of a three year period, with the consequent amendment of item xii of article 12 of the corporate bylaws of the company VI Consolidation of the corporate bylaws of Mgmt For For the company, adjusting the order of their articles and respective paragraphs and lines, all in accordance with the amendments proposed in items I through V above and in accordance with the proposal from management made available to the market in accordance with that which is provided for in CVM regulatory instruction 480.09 VII Election of a new alternate member to the Mgmt For For finance committee of the company, as a result of the resignation of Mr. Tarcisio Augusto Carneiro, elected at the annual general meeting of the company held on April 19, 2011 VIII Election of one new full member and two new Mgmt For For alternate members to the board of directors of the company, as a result of the resignations, respectively, of Mr. Gustavo Pelliciari De Andrade, Mr. Ricardo Antonio Mello Castanheira and Mr. Renato Torres De Faria, elected at the annual general meeting of the company held on April 19, 2011 -------------------------------------------------------------------------------------------------------------------------- CCR SA, SAO PAULO Agenda Number: 703533491 -------------------------------------------------------------------------------------------------------------------------- Security: P1413U105 Meeting Type: EGM Meeting Date: 16-Jan-2012 Ticker: ISIN: BRCCROACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 I An addition to the corporate purpose of the Mgmt For For company to include conducting activities in the airport infrastructure sector and, as a consequence, to amend article 5 of the corporate bylaws of the company II Approval of the purchase of equity Mgmt For For interests held by the Andrade Gutierrez and Camargo Correa Groups, both of which are controlling shareholders of the company, in the special purpose companies that participate in airport infrastructure concessions and companies related directly and indirectly to the operation of the respective airport infrastructures, which are divided into three projects in reference to the international airports of Quito, In Ecuador, and of San Jose, In Costa Rico, Andrade Gutierrez Group, and in Curacao, Camargo Correa Group, from here onwards the assets, and the signing of the respective definitive documents, as well as of the valuation report and related documents, with the controlling shareholders who currently own the assets declaring themselves to be disqualified from voting in relation to this matter PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CCR SA, SAO PAULO Agenda Number: 703687763 -------------------------------------------------------------------------------------------------------------------------- Security: P1413U105 Meeting Type: AGM Meeting Date: 13-Apr-2012 Ticker: ISIN: BRCCROACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 1 To take knowledge of the directors Mgmt For For accounts, to examine, discuss and approve the board of directors report, the companys consolidated financial statements and explanatory notes accompanied by the independent auditors report and the finance committee for the fiscal year ending December 31, 2011 2 To decide and approve on the revision of Mgmt For For the capital budget 3 To decide on the distribution of profits Mgmt For For from the fiscal year ending December 31, 2011 4 Decide on the number of seats on the board Mgmt Against Against of directors of the company for the next term and election of members of the board of directors of the company 5 To decide on administrators remuneration Mgmt Against Against 6 To decide on the setting up of the finance Mgmt For For committee -------------------------------------------------------------------------------------------------------------------------- CELLTRION INC Agenda Number: 703606232 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242A106 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7068270008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorp. Mgmt For For 3.1 Election of inside director: Jungjin Seo Mgmt For For 3.2 Election of other non-executive director: Mgmt For For Kyungho Lee 3.3 Election of outside director: Dongil Kim Mgmt For For 3.4 Election of outside director: Yosep Lee Mgmt For For 3.5 Election of outside director: Kyunsuk Cho Mgmt For For 4 Election of audit committee member Gim Dong Mgmt For For Il, I Yo Seb, Jo Gyun Seok 5 Approval of remuneration for director Mgmt For For 6 Grant of stock option Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 933550003 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Meeting Date: 23-Feb-2012 Ticker: CX ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF REPORT BY THE CHIEF Mgmt For For EXECUTIVE OFFICER, INCLUDING COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION & VARIATIONS OF CAPITAL STOCK. II RESOLUTION ON ALLOCATION OF PROFITS. Mgmt For For III PROPOSAL TO INCREASE THE CAPITAL STOCK OF Mgmt Against Against THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF CONVERTIBLE NOTE HOLDERS PURSUANT TO THE COMPANY'S ISSUANCES OF CONVERTIBLE NOTES. IV PROPOSAL TO: A) EXTEND UP TO 5 YEARS Mgmt Against Against CURRENT OPTIONAL STOCK PURCHASE PROGRAM FOR EMPLOYEES, OFFICERS, & MEMBERS OF BOARD; & B) INCREASE CAPITAL STOCK IN ITS VARIABLE PORTION THROUGH ISSUANCE OF TREASURY SHARES TO BE SUBSCRIBED & PAID PURUSANT TO TERMS AND CONDITIONS OF OPTIONAL STOCK PURCHASE PROGRAM. V APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt Against Against PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. VI COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. VII APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For RESOLUTIONS ADOPTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CESP CIA ENERGETICA DE SAO PAULO SA Agenda Number: 703708733 -------------------------------------------------------------------------------------------------------------------------- Security: P25784193 Meeting Type: AGM Meeting Date: 24-Apr-2012 Ticker: ISIN: BRCESPACNPB4 -------------------------------------------------------------------------------------------------------------------------- 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 THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 ONLY. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To take the accounts of the directors and Non-Voting financial statements, accompanied by the independent auditors report and finance committee, relating to fiscal year ending December 31, 2011 2 Proposal for the allocation of the net Non-Voting profit from the fiscal year and distribution of dividends to the shareholders 3 To elect the members of the finance Mgmt For For committee -------------------------------------------------------------------------------------------------------------------------- CETIP SA BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS, RIO DE JANEIRO Agenda Number: 703663383 -------------------------------------------------------------------------------------------------------------------------- Security: P23840104 Meeting Type: AGM Meeting Date: 17-Apr-2012 Ticker: ISIN: BRCTIPACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Remuneration of Executive Officers Mgmt For For and Non Executive Directors 4 To elect the members of the board of Mgmt For For directors of the company, for two year mandate, according to election proposal presented in paragraph 1, from article 19, and paragraph 4, from article 20, of the bylaw CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF VOTING OPTION COMMENT AND NOTICE SPECIFIC COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHEIL INDUSTRIES INC, KUMI Agenda Number: 703620408 -------------------------------------------------------------------------------------------------------------------------- Security: Y1296J102 Meeting Type: AGM Meeting Date: 16-Mar-2012 Ticker: ISIN: KR7001300003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2.1 Election of director: Jong Woo Park Mgmt For For 2.2 Election of director: Seung Ku Lee Mgmt For For 2.3 Election of director: Sung Jin Kim Mgmt For For 2.4 Election of director: Nan Do Kim Mgmt For For 3.1 Election of audit committee member: Sung Mgmt For For Jin Kim 3.2 Election of audit committee member: Nan Do Mgmt For For Kim 4 Approval of limit of remuneration for Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 703859441 -------------------------------------------------------------------------------------------------------------------------- Security: Y1306X109 Meeting Type: AGM Meeting Date: 15-Jun-2012 Ticker: ISIN: TW0002105004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The status of endorsement and guarantee Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution : proposed Mgmt For For cash dividend: TWD1.40 per share,propo sed stock dividend:140 for 1,000 SHS held B.3 The issuance of new shares Mgmt For For B.4 The revision to the articles of Mgmt For For incorporation B.5 The revision to the procedures of asset Mgmt For For acquisition or disposal B.6 The revision to the rules of shareholder Mgmt For For meeting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION B.2.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FO RM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Agenda Number: 703449050 -------------------------------------------------------------------------------------------------------------------------- Security: Y14251105 Meeting Type: EGM Meeting Date: 30-Dec-2011 Ticker: ISIN: CNE1000002D0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20111115/LTN20111115080.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To consider and approve the Proposed Caps Mgmt For For for the transactions under the Natural Gas Sale and Purchase Agreements for the three financial years commencing on 1 January 2012 and ending on 31 December 2014 as set out in the Continuing Connected Transactions Circular; and the Board be and is hereby authorized to take such actions as are necessary to implement the Proposed Caps for the transactions under the Natural Gas Sale and Purchase Agreements 2 To consider and approve the entering into Mgmt For For the Comprehensive Services and Product Sales Agreement dated 9 November 2011 between CNOOC and the Company, details of which are set out in the Continuing Connected Transactions Circular; and the Board be and is hereby authorized to take such actions as are necessary to implement the Comprehensive Services and Product Sales Agreement 3 To consider and approve the Proposed Caps Mgmt For For for the transactions under Category A4(a) of the Comprehensive Services and Product Sales Agreement for the three financial years commencing on 1 January 2012 and ending on 31 December 2014 as set out in the Continuing Connected Transactions Circular; and the Board be and is hereby authorized to take such actions as are necessary to implement the Proposed Caps for the transactions under Category A4(a) of the Comprehensive Services and Product Sales Agreement 4 To consider and approve the Proposed Caps Mgmt For For for the transactions under Category A4(b) of the Comprehensive Services and Product Sales Agreement for the three financial years commencing on 1 January 2012 and ending on 31 December 2014 as set out in the Continuing Connected Transactions Circular; and the Board be and is hereby authorized to take such actions as are necessary to implement the Proposed Caps for the transactions under Category A4(b) of the Comprehensive Services and Product Sales Agreement 5 To consider and approve the entering into Mgmt Against Against the supplemental agreement dated 9 November 2011 (''Financial Services Supplemental Agreement'') in relation to the financial services framework agreement between CNOOC Finance and the Company dated 1 September 2006, details of which are set out in the Continuing Connected Transactions Circular; and the Board be and is hereby authorized to take such actions as are necessary to implement the Financial Services Supplemental Agreement 6 To consider and approve the Proposed Caps Mgmt Against Against for the transactions under Category A5(b) of the Financial Services Agreement for the three financial years commencing on 1 January 2012 and ending on 31 December 2014 as set out in the Continuing Connected Transactions Circular; and the Board be and is hereby authorized to take such actions as are necessary to implement the Proposed Caps for the transactions under Category A5(b) of the Financial Services Agreement 7 To consider and approve the entering into Mgmt For For of the supplemental agreement dated 9 November 2011 (''Kingboard Supplemental Agreement'') in relation to the product sales and related services framework agreement dated 22 August 2006 entered into between Hong Kong Kingboard and the Company, details of which are set out in the Continuing Connected Transactions Circular; and the Board be and is hereby authorized to take such actions as are necessary to implement the Kingboard Supplemental Agreement 8 To consider and approve the Proposed Caps Mgmt For For for the transactions of the Kingboard Product Sales and Services Agreement for the three financial years commencing on 1 January 2012 and ending on 31 December 2014 as set out in the Continuing Connected Transactions Circular; and the Board be and is hereby authorized to take such actions as are necessary to implement the Proposed Caps for the transactions of the Kingboard Product Sales and Services Agreement -------------------------------------------------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Agenda Number: 703746175 -------------------------------------------------------------------------------------------------------------------------- Security: Y14251105 Meeting Type: AGM Meeting Date: 05-Jun-2012 Ticker: ISIN: CNE1000002D0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0420/LTN20120420676.pdf 1 To consider and approve the report of the Mgmt For For board of the directors of the Company (the ''Board'') for the year ended 31 December 2011 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year ended 31 December 2011 3 To consider and approve the audited Mgmt For For financial statements and the auditors' report of the Company for the year ended 31 December 2011 4 To consider and approve the proposal for Mgmt For For distribution of profit of the Company for the year ended 31 December 2011 and the declaration of the Company's final dividend for the year ended 31 December 2011 5 To consider and approve the budget Mgmt For For proposals of the Company for the year 2012 6 To consider and approve the re-appointment Mgmt For For of Ernst & Young Hua Ming and Ernst & Young as the domestic and international auditors of the Company for a term until the conclusion of the next annual general meeting of the Company and to authorise the audit committee of the Board to determine their remuneration 7 To consider and approve the re-election of Mgmt For For Mr. Yang Yexin as an executive director of the Company, to authorise the Chairman of the Company to sign the relevant service contract on behalf of the Company with Mr. Yang Yexin, and to authorise the Board, which in turn will further delegate the remuneration committee of the Board to determine his remuneration 8 To consider and approve the re-election of Mgmt For For Mr. Li Hui as a non-executive director of the Company, to authorise the executive Director of the Company to sign the relevant service contract on behalf of the Company with Mr. Li Hui, and to authorise the Board to determine his remuneration based on the recommendation by the remuneration committee of the Board 9 To consider and approve the election of Mr. Mgmt For For Yang Shubo as a non-executive director of the Company, to authorise the Chairman of the Company to sign the relevant service contract on behalf of the Company with Mr. Yang Shubo, and to authorise the Board to determine his remuneration based on the recommendation by the remuneration committee of the Board 10 To consider and approve the election of Mr. Mgmt For For Zhu Lei as a non-executive director of the Company, to authorise the Chairman of the Company to sign the relevant service contract on behalf of the Company with Mr. Zhu Lei, and to authorise the Board to determine his remuneration based on the recommendation by the remuneration committee of the Board 11 To consider and approve the re-election of Mgmt For For Mr. Gu Zongqin as an independent non-executive director of the Company, to authorise the Chairman of the Company to sign the relevant service contract on behalf of the Company with Mr. Gu Zongqin, and to authorise the Board to determine his remuneration based on the recommendation by the remuneration committee of the Board 12 To consider and approve the election of Ms. Mgmt For For Lee Kit Ying, Karen as an independent non-executive director of the Company, to authorise the Chairman of the Company to sign the relevant service contract on behalf of the Company with Ms. Lee Kit Ying, Karen, and to authorise the Board to determine her remuneration based on the recommendation by the remuneration committee of the Board 13 To consider and approve the election of Mr. Mgmt For For Lee Kwan Hung, Eddie as an independent non-executive director of the Company, to authorise the Chairman of the Company to sign the relevant service contract on behalf of the Company with Mr. Lee Kwan Hung, Eddie, and to authorise the Board to determine his remuneration based on the recommendation by the remuneration committee of the Board 14 To consider and approve the re-election of Mgmt For For Mr. Qiu Kewen as a supervisor of the Company, to authorise the Chairman of the Company to sign the relevant service contract on behalf of the Company with Mr. Qiu Kewen, and to authorise the Board, which in turn will further delegate to the remuneration committee of the Board to determine his remuneration 15 To consider and approve the re-election of Mgmt For For Mr. Huang Jinggui as a supervisor of the Company, to authorise the Chairman of the Company to sign the relevant service contract on behalf of the Company with Mr. Huang Jinggui, and to authorise the Board, which in turn will further delegate to the remuneration committee of the Board to determine his remuneration 16 To authorise the Chairman to sign the Mgmt For For relevant service contract on behalf of the Company with Mr. Zhang Ping as a supervisor of the Company, and to authorise the Board, which in turn will further delegate to the remuneration committee of the Board to determine his remuneration 17 To consider and to authorise the granting Mgmt Against Against of a general mandate to the Board to issue domestic shares and overseas listed foreign shares (H Shares): "THAT: (a) The Board be and is hereby granted, during the Relevant Period (as defined below), a general and unconditional mandate to separately or concurrently issue, allot and/or deal with additional domestic shares and overseas listed foreign shares (H Shares) of the Company, and to make or grant offers, agreements or options which would or might require domestic shares and overseas listed foreign shares (H Shares) to be issued, allotted and/or dealt with, subject to the following conditions: (i) such mandate shall not extend beyond the Relevant Period save that the Board may during the Relevant Period make or grant offers, agreements CONTD CONT CONTD or options which might require the Non-Voting exercise of such powers after the end of the Relevant Period; (ii) the number of the domestic shares and overseas listed foreign shares (H Shares) to be issued, allotted and/or dealt with or agreed conditionally or unconditionally to be issued, allotted and/or dealt with by the Board shall not exceed 20% of each of its existing domestic shares and overseas listed foreign shares (H Shares) of the Company; and (iii) the Board will only exercise its power under such mandate in accordance with the Company Law of the PRC and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (as amended from time to time) or applicable laws, rules and regulations of other government or regulatory bodies and only if all necessary approvals from the CONTD CONT CONTD China Securities Regulatory Non-Voting Commission and/or other relevant PRC government authorities are obtained. (b) For the purposes of this special resolution: ''Relevant Period'' means the period from the passing of this special resolution until the earliest of: (i) the conclusion of the next annual general meeting of the Company following the passing of this special resolution; (ii) the expiration of the 12-month period following the passing of this special resolution; or (iii) the date on which the authority granted to the Board as set out in this special resolution is revoked or varied by a special resolution of the Shareholders of the Company in a general meeting. (c) Contingent on the Board resolving to separately or concurrently issue domestic shares and overseas listed foreign shares (H Shares) CONTD CONT CONTD pursuant to paragraph (a) of this Non-Voting special resolution, the Board be authorised to increase the registered capital of the Company to reflect the number of such shares authorised to be issued by the Company pursuant to paragraph (a) of this special resolution and to make such appropriate and necessary amendments to the Articles of Association of the Company as they think fit to reflect such increases in the registered capital of the Company and to take any other action and complete any formality required to effect the separate or concurrent issuance of domestic shares and overseas listed foreign shares (H Shares) pursuant to paragraph (a) of this special resolution and the increase in the registered capital of the Company" CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Agenda Number: 703571756 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: EGM Meeting Date: 06-Mar-2012 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0117/LTN20120117395.pdf 1 To consider and approve the Bank's proposed Mgmt For For issue of subordinated Bonds 2 To consider and approve the Bank's proposed Mgmt For For issue of financial bonds specialized for small and miniature enterprises 3 To consider and approve the amendment to Mgmt For For the Articles of Association -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 703726692 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: AGM Meeting Date: 30-May-2012 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0412/LTN20120412788.pdf 1 To consider and approve the report of the Mgmt For For Board of Directors of the Bank for the year 2011 2 To consider and approve the report of the Mgmt For For Board of Supervisors of the Bank for the year 2011 3 To consider and approve the annual report Mgmt For For of the Bank for the year 2011 4 To consider and approve the financial Mgmt For For report of the Bank for the year 2011 5 To consider and approve the profit Mgmt For For distribution plan of the Bank for the year 2011 6 To consider and approve the financial Mgmt For For budget plan of the Bank for the year 2012 7 To consider and approve the resolution on Mgmt For For engagement of accounting firms and their service fees for the year 2012 8.a To re-elect Dr. Chen Xiaoxian as an Mgmt For For executive director of the third session of the board of directors of the Bank 8.b To re-elect Dr. Cao Tong as an executive Mgmt For For director of the third session of the board of directors of the Bank 8.c To re-elect Mr. Tian Guoli as a Mgmt For For non-executive director of the third session of the board of directors of the Bank 8.d To re-elect Mr. Dou Jianzhong as a Mgmt For For non-executive director of the third session of the board of directors of the Bank 8.e To re-elect Mr. Ju Weimin as a Mgmt For For non-executive director of the third session of the board of directors of the Bank 8.f To re-elect Mr. Guo Ketong as a Mgmt For For non-executive director of the third session of the board of directors of the Bank 8.g To re-elect Dr. Zhao Xiaofan as a Mgmt For For non-executive director of the third session of the board of directors of the Bank 8.h To re-elect Mrs. Chan Hui Dor Lam Doreen as Mgmt For For a non-executive director of the third session of the board of directors of the Bank 8.i To re-elect Mr. Angel Cano Fernandez as a Mgmt For For non-executive director of the third session of the board of directors of the Bank 8.j To re-elect Mr. Jose Andres Barreiro Mgmt For For Hernandez as a non-executive director of the third session of the board of directors of the Bank 8.k To re-elect Mr. Li Zheping as an Mgmt For For independent non-executive director of the third session of the board of directors of the Bank 8.l To re-elect Dr. Xing Tiancai as an Mgmt For For independent non-executive director of the third session of the board of directors of the Bank 8.m To elect Ms. Liu Shulan as an independent Mgmt For For non-executive director of the third session of the board of directors of the Bank 8.n To elect Ms. Wu Xiaoqing as an independent Mgmt For For non-executive director of the third session of the board of directors of the Bank 8.o To elect Mr. Wang Lianzhang as an Mgmt For For independent non-executive director of the third session of the board of directors of the Bank 9.a To re-elect Mr. Zheng Xuexue as a Mgmt For For supervisor of the third session of the board of supervisors of the Bank 9.b To re-elect Dr. Zhuang Yumin as an external Mgmt For For supervisor of the third session of the board of supervisors of the Bank 9.c To re-elect Ms. Luo Xiaoyuan as an external Mgmt For For supervisor of the third session of the board of supervisors of the Bank 10 To consider and approve the resolution on Mgmt For For the estimate amount of the recurring related party transactions with related party entities under CITIC Group for the year 2012 11 To consider and approve the special report Mgmt For For on related party transactions of the Bank for the year 2011 12.a To consider and approve the amendment to Mgmt For For the Articles of Association, the Rules of Procedures of the Shareholders General Meeting and the Rules of Procedures of the Board of Directors proposed by the Board of Directors 12.b To consider and approve the amendment to Mgmt For For the Articles of Association and the Rules of Procedures of the Board of Supervisors proposed by the Board of Supervisors -------------------------------------------------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Agenda Number: 703707490 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434L100 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: CNE100000528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0405/LTN20120405485.pdf 1 To consider and, if thought fit, to approve Mgmt For For the report of the board of directors of the Company for the year ended 31 December 2011 2 To consider and, if thought fit, to approve Mgmt For For the report of the supervisory committee of the Company for the year ended 31 December 2011 3 To consider and, if thought fit, to approve Mgmt For For the audited financial statements of the Company for the year ended 31 December 2011 4 To consider and, if thought fit, to approve Mgmt For For the profit distribution proposal of the Company, namely, the proposal for distribution of a final dividend of RMB0.215 per share (tax inclusive) in an aggregate amount of approximately RMB2,851,145,100 for the year ended 31 December 2011, and to authorise the board of directors of the Company to implement the aforesaid distribution 5 To consider and, if thought fit, to approve Mgmt For For the capital expenditure budget of the Company for the year ended 31 December 2012 6 To consider and, if thought fit, to approve Mgmt For For the emoluments of the directors and supervisors of the Company for the year ended 31 December 2012 7 To consider and, if thought fit, to approve Mgmt For For the appointment of PricewaterhouseCoopers Zhong Tian CPAs Limited Company, as the Company's domestic auditor and PricewaterhouseCoopers, Certified Public Accountants, as the Company's international auditor for the financial year of 2012 and to authorize the board of directors of the Company to determine their respective remunerations 8 To consider and, if thought fit, to approve Mgmt For For the guarantees to Huajin Coking Coal Company Limited for bank loan regarding to resources integration and acquisition 9 To consider and, if thought fit, to approve Mgmt For For the guarantees to Huajin Coking Coal Company Limited for bank loan regarding to gas power plant phase II project 10 To consider and, if thought fit, to approve Mgmt For For the amendments to the articles of association of the Company 11 To consider and, if thought fit, to approve Mgmt For For the amendments to the rules of procedures of the general meetings of the Company 12 To consider and, if thought fit, to approve Mgmt For For the amendments to the rules of procedures of the board of directors of the Company -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 703819790 -------------------------------------------------------------------------------------------------------------------------- Security: Y14369105 Meeting Type: AGM Meeting Date: 06-Jun-2012 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 966942 DUE TO RECEIPT OF A DDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISRE GARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0418/LTN20120418716.pdf A ND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0510/LTN20120510599.pd f 1 To consider and approve the report of the Mgmt For For Board of Directors of the Company f or the year of 2011 2 To consider and approve the report of the Mgmt For For Supervisory Committee of the Company for the year of 2011 3 To consider and approve the audited Mgmt For For consolidated financial statements of the C ompany for the year ended 31 December 2011 4 To consider and approve the re-appointment Mgmt For For of PricewaterhouseCoopers as the C ompany's international auditors and PricewaterhouseCoopers Zhong Tian CPAs Li mited Company as the Company's domestic auditors for a term ending at the nex t annual general meeting of the Company and to authorise the Board of Direct ors of the Company to determine their respective remuneration 5 To consider and approve the distribution Mgmt For For plan of profit and dividend for the y ear of 2011 6 To consider and approve the future Mgmt For For Shareholders' return plan 7 To consider and approve the CCCC (Shantou) Mgmt For For East-Coast New City Investment Co. , Ltd. applying for bank loan and the Company providing guarantee to such ban k loan 8 To consider and approve the proposed issue Mgmt For For of domestic corporate bonds of not more than RMB12 billion in principal amount in the People's Republic of China and the grant of authorisation to any two of three executive Directors to dete rmine/deal with the relevant matters 9 To consider and approve the proposed Mgmt For For amendments to the articles of association of the Company 10 To authorise the Board of Directors of the Mgmt Against Against Company (i) to exercise the powers to allot, issue and deal with additional H shares and A shares of the Company not more than 20% of each of the existing issued H shares and A shares of the Company in issue at the date of passing this resolution during the Relevant Pe riod (as defined in the Notice of Annual General Meeting which was dispatched on or around the same time as this form of proxy), either separately or concur rently, and to make or grant offers, agreements and options in respect thereof ; (ii) to increase the registered capital and amend the articles of associatio n of the Company to reflect such increase in the registered capital of the Com pany under above general mandate; and (iii) to approve, execute or do or procu re to be done documents or things in connection with the issue of these additi onal shares 11 To consider and approve the estimated cap Mgmt For For for the internal guarantees of the G roup in 2012 and the authorisation to the management of the Company to carry out relevant formalities when providing guarantees within the approved amount -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Agenda Number: 703929363 -------------------------------------------------------------------------------------------------------------------------- Security: Y1436A102 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: CNE1000002G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 968145 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0419/LTN20120419210.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0613/LTN20120613179. pdf 1 That the consolidated financial statements Mgmt For For of the Company, the report of the D irectors, the report of the Supervisory Committee and the report of the intern ational auditors for the year ended 31 December 2011 be considered and approve d, and the board of directors of the Company (the "Board") be authorized to pr epare the budget of the Company for the year 2012 2 That the profit distribution proposal and Mgmt For For the declaration and payment of a fin al dividend for the year ended 31 December 2011 be considered and approved 3 That the reappointment of KPMG and KPMG Mgmt For For Huazhen as the international auditors and domestic auditors of the Company, respectively, for the year ending 31 Dec ember 2012 be considered and approved, and the Board be authorized to fix the remuneration of the auditors 4.1 That the re-election of Li Ping as an Mgmt For For executive director of the Company be and is hereby considered and approved, with effect from date of this resolution f or a term of three years until the annual general meeting of the Company for t he year 2014 to be held in 2015; That any director of the Company be and is he reby authorized to sign on behalf of the Company the director's service contra ct with Li Ping, and That the Board be and is hereby authorized to determine h is remuneration 4.2 That the re-election of Zheng Qibao as an Mgmt For For executive director of the Company be and is hereby considered and approved, with effect from date of this resoluti on for a term of three years until the annual general meeting of the Company f or the year 2014 to be held in 2015; That any director of the Company be and i s hereby authorized to sign on behalf of the Company the director's service co ntract with Zheng Qibao, and that the Board be and is hereby authorized to det ermine his remuneration 4.3 That the re-election of Yuan Jianxing as an Mgmt For For executive director of the Company be and is hereby considered and approved, with effect from date of this resolu tion for a term of three years until the annual general meeting of the Company for the year 2014 to be held in 2015; that any director of the Company be and is hereby authorized to sign on behalf of the Company the director's service contract with Yuan Jianxing, and that the Board be and is hereby authorized to determine his remuneration 4.4 That the re-election of Hou Rui as an Mgmt For For executive director of the Company be and is hereby considered and approved, with effect from date of this resolution f or a term of three years until the annual general meeting of the Company for t he year 2014 to be held in 2015; That any director of the Company be and is he reby authorized to sign on behalf of the Company the director's service contra ct with Hou Rui, and That the Board be and is hereby authorized to determine h er remuneration 4.5 That the re-election of Liu Aili as a Mgmt For For non-executive director of the company be and is hereby considered and approved, with effect from date of this resoluti on for a term of three years until the annual general meeting of the company f or the year 2014 to be held in 2015; That any director of the company be and i s hereby authorized to sign on behalf of the company the director's service co ntract with Liu Aili, and that the board be and is hereby authorized to determ ine his remuneration 4.6 That the re-election of Zhang Junan as a Mgmt For For non-executive director of the Company be and is hereby considered and approved, with effect from date of this resol ution for a term of three years until the annual general meeting of the Compan y for the year 2014 to be held in 2015; That any director of the Company be an d is hereby authorized to sign on behalf of the Company the director's service contract with Zhang Junan, and that the Board be and is hereby authorized to determine his remuneration 4.7 That the re-election of Wang Jun as an Mgmt For For independent non-executive director of t he Company be and is hereby considered and approved, with effect from date of this resolution for a term of three years until the annual general meeting of the Company for the year 2014 to be held in 2015; That any director of the Com pany be and is hereby authorized to sign on behalf of the Company the director 's service contract with Wang Jun, and that the Board be and is hereby authori zed to determine his remuneration 4.8 That the re-election of Chan Mo Po, Paul as Mgmt For For an independent non-executive direc tor of the Company be and is hereby considered and approved, with effect from date of this resolution for a term of three years until the annual general mee ting of the Company for the year 2014 to be held in 2015; That any director of the Company be and is hereby authorized to sign on behalf of the Company the director's service contract with Chan Mo Po, Paul, and that the Board be and i s hereby authorized to determine his remuneration 4.9 That the re-election of Zhao Chunjun as an Mgmt For For independent non-executive director of the Company be and is hereby considered and approved, with effect from date of this resolution for a term of three years until the annual general meeting of the Company for the year 2014 to be held in 2015; That any director of the Company be and is hereby authorized to sign on behalf of the Company the dire ctor's service contract with Zhao Chunjun, and that the Board be and is hereby authorized to determine his remuneration 4.10 That the election of Wei Leping as an Mgmt For For independent non-executive director of th e Company be and is hereby considered and approved, with effect from date of t his resolution for a term of three years until the annual general meeting of t he Company for the year 2014 to be held in 2015; That any director of the Comp any be and is hereby authorized to sign on behalf of the Company the director' s service contract with Wei Leping, and that the Board be and is hereby author ized to determine his remuneration 4.11 That the election of Siu Wai Keung as an Mgmt For For independent non-executive director of the Company be and is hereby considered and approved, with effect from date o f this resolution for a term of three years until the annual general meeting o f the Company for the year 2014 to be held in 2015; That any director of the C ompany be and is hereby authorized to sign on behalf of the Company the direct or's service contract with Siu Wai Keung, and that the Board be and is hereby authorized to determine his remuneration 5.1 That the re-election of Xia Jianghua as a Mgmt For For supervisor of the Company be and is hereby considered and approved, with effect from date of this resolution for a term of three years until the annual general meeting of the Company for the y ear 2014 to be held in 2015 5.2 That the re-election of Hai Liancheng as a Mgmt For For supervisor of the Company be and is hereby considered and approved, with effect from date of this resolution for a term of three years until the annual general meeting of the Company for the year 2014 to be held in 2015 5.3 That any director of the Company be and is Mgmt For For hereby authorized to sign on behalf of the Company the supervisor's service contract with each supervisor, and th at the supervisory committee of the Company be and is hereby authorized to det ermine the supervisor's remuneration 6 That the grant of a general mandate to the Mgmt Against Against Board to issue, allot and deal with the additional shares in the Company not exceeding 20% of each of the existin g domestic Shares and H shares (as the case may be) in issue be considered and approved 7 That the authorization to the Board to Mgmt Against Against increase the registered capital of the Company to reflect the issue of shares in the Company authorized under special resolution 6, and to make such appropriate and necessary amendments to the Ar ticles of Association as they think fit to reflect such increases in the regis tered capital of the Company and to take any other action and complete any for mality required to effect such increase of the registered capital of the Compa ny 8 That the amendments to the articles of Mgmt For For association of the Company be considere d and approved: Articles 2.2, 3.5, 3.6 and 3.9 -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703478936 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 16-Jan-2012 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2011/1130/LTN20111130183.pdf 1 Election of Mr. Wang Hongzhang as the Mgmt For For executive director of the bank -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703747329 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 07-Jun-2012 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0422/LTN20120422048.pdf 1 2011 report of Board of Directors Mgmt For For 2 2011 report of Board of Supervisors Mgmt For For 3 2011 final financial accounts Mgmt For For 4 2011 profit distribution plan Mgmt For For 5 2011 final emoluments distribution plan for Mgmt For For Directors and Supervisors 6 Budget of 2012 fixed assets investment Mgmt For For 7 Appointment of auditors for 2012 Mgmt For For 8 Re-election of Mr. Chen Zuofu as Executive Mgmt For For Director 9 Election of Ms. Elaine La Roche as Mgmt For For Independent Non-executive Director 10 Revisions to the Articles of Association of Mgmt For For the Bank 11 Revisions to the Procedural Rules for the Mgmt For For Shareholders' General Meeting of the Bank 12 Revisions to the Procedural Rules for the Mgmt For For Board of Directors of the Bank 13 Revisions to the Procedural Rules for the Mgmt For For Board of Supervisors of the Bank -------------------------------------------------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO. LTD, TIANJIN Agenda Number: 703551588 -------------------------------------------------------------------------------------------------------------------------- Security: Y1455B106 Meeting Type: EGM Meeting Date: 28-Feb-2012 Ticker: ISIN: CNE1000002J7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0110/LTN20120110006.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0110/LTN20120110008.pdf 1.i To elect the director of the Company and to Mgmt For For authorise the board of directors of the Company (the "Board") to enter into service contracts with each of the newly elected directors of the Company subject to such terms and conditions as the Board shall think fit and to do such acts and things to give effect to such matters: Mr. Li Yunpeng 1.ii To elect the director of the Company and to Mgmt For For authorise the board of directors of the Company (the "Board") to enter into service contracts with each of the newly elected directors of the Company subject to such terms and conditions as the Board shall think fit and to do such acts and things to give effect to such matters: Mr. Jiang Lijun 2.i To elect the supervisor of the Company and Mgmt For For to authorise the Board to enter into service contracts with each of the newly elected supervisors of the Company subject to such terms and conditions as the Board shall think fit and to do such acts and things to give effect to such matters: Mr. Song Dawei 2.ii To elect the supervisor of the Company and Mgmt For For to authorise the Board to enter into service contracts with each of the newly elected supervisors of the Company subject to such terms and conditions as the Board shall think fit and to do such acts and things to give effect to such matters: Dr. Zhang Jianping 3 To consider and, if thought fit, to approve Mgmt For For the provision of guarantee by the Company to The Export-Import Bank of China for the USD100,000,000 revolving loan facilities to be granted to COSCO Bulk Carrier Co., Ltd. (a wholly-owned subsidiary of the Company) PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO. LTD, TIANJIN Agenda Number: 703691560 -------------------------------------------------------------------------------------------------------------------------- Security: Y1455B106 Meeting Type: AGM Meeting Date: 22-May-2012 Ticker: ISIN: CNE1000002J7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0329/LTN201203293044.pdf 1 To consider and approve the report of the Mgmt For For board of directors of the Company for the year ended 31 December 2011 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year ended 31 December 2011 3 To consider and approve the audited Mgmt For For financial statements and the auditors' report of the Company for the year ended 31 December 2011 4 To consider and approve the 2011 profit Mgmt For For distribution plan 5 To consider and approve the re-appointment Mgmt For For of PricewaterhouseCoopers as the international auditors of the Company and RSM China Certified Public Accountants, LLP. as the PRC auditors of the Company to hold office until the conclusion of the next annual general meeting and to authorise the Board of Directors to fix their remuneration 6 To consider and approve the proposed Mgmt For For amendments to the articles of association of the Company (details of which are to be set out in a circular to be despatched to the shareholders of the Company on or about 23 April 2012), and any one director or either of the joint company secretaries of the Company be and is hereby authorized to deal with on behalf of the Company the relevant filing, amendments and registration (where necessary) procedures and other related issues arising from the amendments to the articles of association of the Company -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 933631219 -------------------------------------------------------------------------------------------------------------------------- Security: 16939P106 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: LFC ISIN: US16939P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2011. O2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2011. O3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For REPORT OF THE COMPANY YEAR 2011. O4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2011. O5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For DIRECTORS AND SUPERVISORS OF THE COMPANY. O6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For AUDITORS OF THE COMPANY FOR THE YEAR 2011 AND THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2012. S7 TO CONSIDER AND APPROVE THE ISSUE OF DEBT Mgmt For FINANCING INSTRUMENTS. S8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For AMENDMENTS TO THE ARTICLES OF ASSOCIATION. S9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS MEETINGS. S10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For AMENDMENTS TO THE PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE MEETINGS. O11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 703776382 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Meeting Date: 15-Jun-2012 Ticker: ISIN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0427/LTN20120427458.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS .THANK YOU. 1 To review and consider the audited Mgmt For For financial statements and the reports of the directors and the independent auditors for the year ended 31 December 2011 2 To approve the proposed final dividend Mgmt For For 3.A To re-elect Ms. Sun Yiping as director and Mgmt For For authorise the board of directors of the Company to fix her remuneration 3.B To re-elect Mr. Ning Gaoning as director Mgmt For For and authorise the board of directors of the Company to fix his remuneration 3.C To re-elect Mr. Yu Xubo as director and Mgmt For For authorise the board of directors of the Company to fix his remuneration 3.D To re-elect Mr. Ma Jianping as director and Mgmt For For authorise the board of directors of the Company to fix his remuneration 3.E To re-elect Mr. Jiao Shuge (alias Jiao Mgmt For For Zhen) as director and authorise the board of directors of the Company to fix his remuneration 3.F To re-elect Mr. Julian Juul Wolhardt as Mgmt For For director and authorise the board of directors of the Company to fix his remuneration 3.G To re-elect Mr. Xie Tao as director and Mgmt For For authorise the board of directors of the Company to fix his remuneration 4 To re-appoint Ernst & Young as the auditors Mgmt For For of the Company and authorise the board of directors to fix their remuneration 5 Ordinary resolution No. 5 set out in the Mgmt For For Notice of Annual General Meeting (to give a general mandate to the directors to repurchase shares in the Company not exceeding 10% of the issued share capital of the Company) 6 Ordinary resolution No. 6 set out in the Mgmt Against Against Notice of Annual General Meeting (to give a general mandate to the directors to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the Company) -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 703722973 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: AGM Meeting Date: 30-May-2012 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0412/LTN20120412309.pdf 1 Consider and approve the Work Report of the Mgmt For For Board of Directors of the Company for the year 2011 2 Consider and approve the Work Report of the Mgmt For For Board of Supervisors of the Company for the year 2011 3 Consider and approve the Annual Report of Mgmt For For the Company for the year 2011 (including the audited financial report) 4 Consider and approve the Audited Financial Mgmt For For Statements of the Company for the year 2011 5 Consider and approve the Proposal regarding Mgmt For For the Profit Appropriation Plan for the year 2011 (including the distribution of final dividend) 6 Consider and approve the Resolution Mgmt For For regarding the Appointment of Accounting Firm and its Remuneration for the year 2012 7 Consider and approve the Proposal regarding Mgmt For For the Appointment of an additional Director 8.1 Consider and approve the Proposal on Change Mgmt For For of Independent Non-executive Director: Consider and approve the appointment of Mr. Pan Chengwei as Independent Non-executive Director of the Eighth Session of the Board of Directors of the Company 8.2 Consider and approve the Proposal on Change Mgmt For For of Independent Non-executive Director: Consider and approve the appointment of Ms. Guo Xuemeng as Independent Non-executive Director of the Eighth Session of the Board of Directors of the Company 9.1 Consider and approve the Proposal on Change Mgmt For For of Member of the Board of Supervisors of the Company: Consider and approve the appointment of Mr. An Luming as Supervisor of the Eighth Session of the Board of Supervisors of the Company 9.2 Consider and approve the Proposal on Change Mgmt For For of Member of the Board of Supervisors of the Company: Consider and approve the appointment of Mr. Liu Zhengxi as Supervisor of the Eighth Session of the Board of Supervisors of the Company 10 Consider and approve the Assessment Report Mgmt For For on the Duty Performance of Directors for the year 2011 11 Consider and approve the Assessment Report Mgmt For For on the Duty Performance of Supervisors for the year 2011 12 Consider and approve the Assessment Report Mgmt For For on the Duty Performance and Cross-evaluation of Independent Non-executive Directors for the year 2011 13 Consider and approve the Related Party Mgmt For For Transaction Report for the year 2011 14 Consider and approve the issuance to Mgmt For For substitute for 23 billion maturing Tier 2 Capital Instruments 15 Consider and approve the proposal regarding Mgmt Against Against expanding the scope of mandate to issue financial bonds 16 Consider and approve the proposal regarding Mgmt Against Against the general mandate to issue new shares and/or purchase share options -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 703452754 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: EGM Meeting Date: 09-Dec-2011 Ticker: ISIN: HK0144000764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20111116/LTN20111116174.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To approve and adopt the New Share Option Mgmt Against Against Scheme and to terminate the Existing Share Option Scheme as set out in the EGM Notice -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION Agenda Number: 703677940 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: EGM Meeting Date: 10-Apr-2012 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0224/LTN20120224217.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0322/LTN20120322733.pdf 1.1 To consider and approve the re-appointment Mgmt For For of Mr. Zhang Hongwei as a Non-executive Director of the Company for a term of three years with immediate effect 1.2 To consider and approve the re-appointment Mgmt For For of Mr. Lu Zhiqiang as a Non-executive Director of the Company for a term of three years with immediate effect 1.3 To consider and approve the re-appointment Mgmt For For of Mr. Liu Yonghao as a Non-executive Director of the Company for a term of three years with immediate effect 1.4 To consider and approve the re-appointment Mgmt For For of Mr. Wang Yugui as a Non-executive Director of the Company for a term of three years with immediate effect 1.5 To consider and approve the re-appointment Mgmt For For of Mr. Chen Jian as a Non-executive Director of the Company for a term of three years with immediate effect 1.6 To consider and approve the re-appointment Mgmt For For of Ms. Wong Hei as a Non-executive Director of the Company for a term of three years with immediate effect 1.7 To consider and approve the re-appointment Mgmt For For of Mr. Shi Yuzhu as a Non-executive Director of the Company for a term of three years with immediate effect 1.8 To consider and approve the re-appointment Mgmt For For of Mr. Wang Hang as a Non-executive Director of the Company for a term of three years with immediate effect 1.9 To consider and approve the re-appointment Mgmt For For of Mr. Wang Junhui as a Non-executive Director of the Company for a term of three years with immediate effect 1.10 To consider and approve the re-appointment Mgmt For For of Mr. Liang Jinquan as an Independent Non-executive Director of the Company for a term of three years with immediate effect, except subject to adjustments pursuant to the requirements of the relevant applicable laws and regulations 1.11 To consider and approve the re-appointment Mgmt For For of Mr. Wang Songqi as an Independent Non-executive Director of the Company for a term of three years with immediate effect, except subject to adjustments pursuant to the requirements of the relevant applicable laws and regulations 1.12 To consider and approve the re-appointment Mgmt For For of Mr. Andrew Wong as an Independent Non-executive Director of the Company for a term of three years with immediate effect, except subject to adjustments pursuant to the requirements of the relevant applicable laws and regulations 1.13 To consider and approve the re-appointment Mgmt For For of Mr. Qin Rongsheng as an Independent Non-executive Director of the Company for a term of three years with immediate effect, except subject to adjustments pursuant to the requirements of the relevant applicable laws and regulations 1.14 To consider and approve the re-appointment Mgmt For For of Mr. Wang Lihua as an Independent Non-executive Director of the Company for a term of three years with immediate effect, except subject to adjustments pursuant to the requirements of the relevant applicable laws and regulations 1.15 To consider and approve the re-appointment Mgmt For For of Mr. Han Jianmin as an Independent Non-executive Director of the Company for a term of three years with immediate effect, except subject to adjustments pursuant to the requirements of the relevant applicable laws and regulations 1.16 To consider and approve the re-appointment Mgmt For For of Mr. Dong Wenbiao as an Executive Director of the Company for a term of three years with immediate effect 1.17 To consider and approve the re-appointment Mgmt For For of Mr. Hong Qi as an Executive Director of the Company for a term of three years with immediate effect 1.18 To consider and approve the re-appointment Mgmt For For of Mr. Liang Yutang as an Executive Director of the Company for a term of three years with immediate effect 2.1 To consider and approve the re-appointment Mgmt For For of Mr. Lu Zhongnan as a Shareholder Supervisor of the Company for a term of three years with immediate effect 2.2 To consider and approve the re-appointment Mgmt For For of Mr. Zhang Disheng as a Shareholder Supervisor of the Company for a term of three years with immediate effect 2.3 To consider and approve the appointment of Mgmt For For Mr. Li Yuan as a Shareholder Supervisor of the Company for a term of three years with immediate effect 2.4 To consider and approve the re-appointment Mgmt For For of Mr. Wang Liang as an external Supervisor of the Company for a term of three years with immediate effect, except subject to adjustments pursuant to the requirements of the relevant applicable laws and regulations 2.5 To consider and approve the appointment of Mgmt For For Mr. Zhang Ke as an external Supervisor of the Company for a term of three years with immediate effect, expect subject to adjustments pursuant to the requirements of the relevant applicable laws and regulations 3 To consider and approve the amendment to Mgmt For For certain provision of the "Articles of Association of China Minsheng Banking Corp., Ltd CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 956256 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting AMENDMENT COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION Agenda Number: 703713669 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: CLS Meeting Date: 03-May-2012 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 963792 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0319/LTN20120319424.pdf 1 To consider and approve the proposal Mgmt For For regarding the extension of the validity period of the resolution in respect of the public issuance of A Share Convertible Bonds by China Minsheng Banking Corp., Ltd. and the authorization period of the Board and the authorized person for handling related matters 2 To consider and approve the proposal Mgmt Abstain Against regarding the extension of the validity period of the resolution in respect of the issuance of new H Shares by China Minsheng Banking Corp., Ltd. and the authorization period of the Board and the authorized person for handling related matters -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION Agenda Number: 703735514 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: EGM Meeting Date: 03-May-2012 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 970887 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0319/LTN20120319415.pdf 1 To consider and approve the proposal Mgmt For For regarding the extension of the validity period of the resolution in respect of the public issuance of A share convertible bonds by China Minsheng Banking Corp., Ltd. and the authorization period of the board and the authorized person for handling related matters -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION Agenda Number: 703880117 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: AGM Meeting Date: 15-Jun-2012 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 980116 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0427/LTN20120427442.pdf a nd http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0531/LTN20120531393.pd f 1 To consider and approve the annual report Mgmt For For of the company for 2011 2 To consider and approve the final financial Mgmt For For report of the company for 2011 3 To consider and approve the annual budgets Mgmt For For of the company for 2012 4 To consider and approve the work report of Mgmt For For the board of directors of the compa ny for 2011 5 To consider and approve the work report of Mgmt For For the supervisory board of the compan y for 2011 6 To consider and approve the re-appointment Mgmt For For of KPMG Huazhen Certified Public Ac countants and KPMG Certified Public Accountants as the company's auditors for domestic and international audit work respectively for the year 2012 and the p roposal in relation to remuneration for the company's auditors for the year of 2012, which amounts to RMB9 million (including audit and review fee of RMB8.4 million, audit fee of internal control effectiveness of RMB0.6 million) 7.1 To consider and approve the profit Mgmt For For distribution plan of the company for 2011, pursuant to which a final dividend of RMB3 (inclusive of tax) shall be paid in cash for every 10 existing shares 7.2 To consider and approve the profit Mgmt For For distribution principle of the company for t he first half of 2012 and authorize the board of directors of the company to d etermine the 2012 interim profit distribution plan, provided that the cash div idend to be paid is not less than 20% of the company's net profit in the first half of 2012 8 To consider and approve the statement on Mgmt For For the use of proceeds for the previous fund raising activities of the company 9 To consider and approve the issuance plan Mgmt For For of financial bonds and subordinated bonds of the company for 2012-2014 10 To consider and approve the amendments to Mgmt For For certain provisions of the "Articles of Association of China Minsheng Banking Corp., Ltd" : Original Article 3 be deleted and replaced by as specified; Original Article 23 be deleted and repla ced by as specified; Original Article 24 be deleted and replaced by as specifi ed; Original Article 27 be deleted and replaced by as specified 11 To consider and approve the amendments to Mgmt For For the terms of reference of the superv isory board of the company 12.1 To consider and approve the appointment of Mgmt For For Mr. Cheng Hoi-chuen as an independe nt non-executive director of the company with the same term as the current ses sion of the board of directors 12.2 To consider and approve the appointment of Mgmt For For Mr. Ba Shusong as an independent no n-executive director of the company with the same term as the current session of the board of directors 12.3 To consider and approve the appointment of Mgmt For For Mr. Wu Di as a non-executive direct or of the company with the same term as the current session of the board of di rectors 13 To consider and approve the amendments to Mgmt For For the articles of association of China Minsheng Banking Corp., Ltd:Article 292 PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 12.1 AND 13.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED, HONG KONG Agenda Number: 703690013 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0329/LTN201203291977.pdf 1 To receive and consider the audited Mgmt For For financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3.i To re-elect Mr. Xi Guohua as director of Mgmt For For the Company 3.ii To re-elect Mr. Sha Yuejia as director of Mgmt Against Against the Company 3.iii To re-elect Mr. Liu Aili as director of the Mgmt For For Company 3.iv To re-elect Mr. Frank Wong Kwong Shing as Mgmt For For director of the Company 3.v To re-elect Dr. Moses Cheng Mo Chi as Mgmt For For director of the Company 4 To re-appoint Messrs. KPMG as auditors and Mgmt For For to authorise the directors of the Company to fix their remuneration 5 To give a general mandate to the directors Mgmt For For of the Company to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital in accordance with ordinary resolution number 5 as set out in the AGM Notice 6 To give a general mandate to the directors Mgmt Against Against of the Company to issue, allot and deal with additional shares in the Company not exceeding 20% of the aggregate nominal amount of the existing issued share capital in accordance with ordinary resolution number 6 as set out in the AGM Notice 7 To extend the general mandate granted to Mgmt Against Against the directors of the Company to issue, allot and deal with shares by the number of shares repurchased in accordance with ordinary resolution number 7 as set out in the AGM Notice -------------------------------------------------------------------------------------------------------------------------- CHINA NATL BLDG MATL CO LTD Agenda Number: 703454429 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: EGM Meeting Date: 05-Jan-2012 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20111117/LTN20111117253.pdf 1 To consider and approve the remuneration of Mgmt For For directors and supervisors of the Company for the three year term from 15 November 2011 to 14 November 2014 -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 703721577 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 30-May-2012 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0412/LTN20120412219.pdf 1 To receive and adopt the Audited Financial Mgmt For For Statements and the Reports of the Directors and the Independent Auditor's Report for the year ended 31 December 2011 2 To approve the declaration of a final Mgmt For For dividend for the year ended 31 December 2011 of HK20 cents per share 3.a To re-elect Mr. Kong Qingping as Director Mgmt Against Against 3.b To re-elect Mr. Nip Yun Wing as Director Mgmt For For 3.c To re-elect Mr. Luo Liang as Director Mgmt Against Against 3.d To re-elect Mr. Zheng Xuexuan as Director Mgmt Against Against 3.e To re-elect Mr. Lam Kwong Siu as Director Mgmt For For 4 To authorise the Board to fix the Mgmt For For remuneration of the Directors 5 To appoint Messrs. PricewaterhouseCoopers Mgmt For For as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Board to fix their remuneration 6 To approve the granting to the Directors Mgmt For For the general and unconditional mandate to repurchase shares in the capital of the Company up to 10% of the issued share capital of the Company 7 To approve the granting to the Directors Mgmt Against Against the general and unconditional mandate to allot, issue and deal with new shares not exceeding 20% of the issued share capital of the Company 8 To approve the extension of the authority Mgmt Against Against granted to the Directors by Resolution 7 above by adding the number of shares repurchased pursuant to the authority granted to the Directors by Resolution 6 above -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 933613906 -------------------------------------------------------------------------------------------------------------------------- Security: 16941R108 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: SNP ISIN: US16941R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For FOURTH SESSION OF THE BOARD OF DIRECTORS OF SINOPEC CORP. (INCLUDING THE REPORT OF THE BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE YEAR 2011). O2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For FOURTH SESSION OF THE BOARD OF SUPERVISORS OF SINOPEC CORP. (INCLUDING THE REPORT OF THE BOARD OF SUPERVISORS OF SINOPEC CORP. FOR THE YEAR 2011). O3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORTS AND AUDITED CONSOLIDATED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2011. O4 TO CONSIDER AND APPROVE THE PLAN FOR Mgmt For For ALLOCATING ANY SURPLUS COMMON RESERVE FUNDS AT THE AMOUNT OF RMB 30 BILLION FROM THE AFTER-TAX PROFITS. O5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2011. O6 TO AUTHORISE THE BOARD OF DIRECTORS OF Mgmt For For SINOPEC CORP. (THE "BOARD") TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2012. O7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF KPMG HUAZHEN AND KPMG AS THE DOMESTIC AND OVERSEAS AUDITORS OF SINOPEC CORP. FOR THE YEAR 2012, RESPECTIVELY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS. O8 DIRECTOR FU CHENGYU Mgmt For For WANG TIANPU Mgmt For For ZHANG YAOCANG Mgmt For For ZHANG JIANHUA Mgmt For For WANG ZHIGANG Mgmt For For CAI XIYOU Mgmt For For CAO YAOFENG Mgmt For For LI CHUNGUANG Mgmt For For DAI HOULIANG Mgmt For For LIU YUN Mgmt For For CHEN XIAOJIN-NON-EXEC Mgmt For For MA WEIHUA-NON-EXEC Mgmt For For JIANG XIAOMING-NON-EXEC Mgmt For For YAN YAN-NON-EXEC Mgmt For For BAO GUOMING-NON-EXEC Mgmt For For XU BIN - SUP Mgmt For For GENG LIMIN - SUP Mgmt For For LI XINJIAN - SUP Mgmt For For ZOU HUIPING - SUP Mgmt For For KANG MINGDE - SUP Mgmt For For O10 TO CONSIDER AND APPROVE SERVICE CONTRACTS Mgmt For For BETWEEN SINOPEC CORP. AND DIRECTORS OF THE FIFTH SESSION OF THE BOARD (INCLUDING EMOLUMENTS PROVISIONS), AND SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND SUPERVISORS OF THE FIFTH SESSION OF THE BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS PROVISIONS). O11 TO AUTHORISE THE SECRETARY TO THE BOARD TO, Mgmt For For ON BEHALF OF SINOPEC CORP., DEAL WITH ALL PROCEDURAL REQUIREMENTS IN RELATION TO THE ELECTION AND RE-ELECTION OF DIRECTORS AND SUPERVISORS OF SINOPEC CORP. SUCH AS APPLICATIONS, APPROVAL, REGISTRATIONS AND FILINGS. S12 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF SINOPEC CORP. S13 TO AUTHORISE THE SECRETARY TO THE BOARD TO, Mgmt For For ON BEHALF OF SINOPEC CORP., DEAL WITH ALL PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE REGULATORY AUTHORITIES). S14 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) S15 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE LTD Agenda Number: 703740616 -------------------------------------------------------------------------------------------------------------------------- Security: Y15037107 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: HK0291001490 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0420/LTN20120420562.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the audited Mgmt For For Financial Statements and the Directors' Report and the Independent Auditor's Report for the year ended 31 December 2011 2 To declare a final dividend of HKD 0.32 per Mgmt For For share for the year ended 31 December 2011 3(a) To re-elect Mr. Houang Tai Ninh as Director Mgmt For For 3(b) To re-elect Dr. Li Ka Cheung, Eric as Mgmt For For Director 3(c) To re-elect Dr. Cheng Mo Chi as Director Mgmt For For 3(d) To re-elect Mr. Bernard Charnwut Chan as Mgmt For For Director 3(e) To re-elect Mr. Siu Kwing Chue, Gordon as Mgmt For For Director 3(f) To fix the fees for all Directors Mgmt For For 4 To appoint PricewaterhouseCoopers as the Mgmt For For auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and authorise the Directors to fix their remuneration 5 Ordinary Resolution in Item No.5 of the Mgmt For For Notice of Annual General Meeting. (To give a general mandate to the Directors to repurchase shares of the Company) 6 Ordinary Resolution in Item No.6 of the Mgmt Against Against Notice of Annual General Meeting. (To give a general mandate to the Directors to issue new shares of the Company) 7 Ordinary Resolution in Item No.7 of the Mgmt Against Against Notice of Annual General Meeting. (To extend the general mandate to be given to the Directors to issue shares) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 24 MAY 2 012 TO 18 MAY 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN K YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD Agenda Number: 703776180 -------------------------------------------------------------------------------------------------------------------------- Security: G2113B108 Meeting Type: AGM Meeting Date: 31-May-2012 Ticker: ISIN: BMG2113B1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0427/LTN20120427542.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements and the Directors' Report and the Independent Auditor's Report for the year ended 31 December 2011 2 To declare a final dividend of 10 HK cents Mgmt For For per share for the year ended 31 December 2011 3.1 To re-elect Mr. Du Wenmin as Director Mgmt Against Against 3.2 To re-elect Mr. Wei Bin as Director Mgmt For For 3.3 To re-elect Mr. Wong Tak Shing as Director Mgmt For For 3.4 To authorise the Board of Directors to fix Mgmt For For the remuneration of the Directors 4 To re-appoint Messrs. Deloitte Touche Mgmt For For Tohmatsu, Certified Public Accountants, as Auditor and to authorise the Board of Directors to fix the Auditor's remuneration 5.A To give a general mandate to the Directors Mgmt Against Against to allot, issue and deal with additional shares of the Company not exceeding 20 per cent. of the existing issued share capital of the Company (the "General Mandate") 5.B To give a general mandate to the Directors Mgmt For For to repurchase shares of the Company not exceeding 10 per cent. of the existing issued share capital of the Company (the "Repurchase Mandate") 5.C To issue under the General Mandate an Mgmt Against Against additional number of shares representing the number of shares repurchased under the Repurchase Mandate -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 703775049 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 21-Jun-2012 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0427/LTN20120427294.pdf 1 To receive and consider the audited Mgmt For For Financial Statements and the Directors' Report and the Independent Auditor's Report for the year ended 31 December 2011 2 To declare a final dividend of HK16.6 cents Mgmt For For per share for the year ended 31 December 2011 3.1 To re-elect Mr. Wu Xiangdong as Director Mgmt For For 3.2 To re-elect Mr. Du Wenmin as Director Mgmt For For 3.3 To re-elect Mr. Wang Shi as Director Mgmt Against Against 3.4 To re-elect Mr. Wan Kam To, Peter as Mgmt For For Director 3.5 To re-elect Mr. Ma Si Hang, Frederick as Mgmt For For Director 3.6 To fix the remuneration of the Directors Mgmt For For 4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For as Auditor and authorise the Directors to fix their remuneration 5 Ordinary Resolution in item No. 5 of the Mgmt For For Notice of Annual General Meeting. (To give a general mandate to the Directors to repurchase shares of the Company) 6 Ordinary Resolution in item No. 6 of the Mgmt Against Against Notice of Annual General Meeting. (To give a generalmandate to the Directors to issue new shares of the Company) 7 Ordinary Resolution in item No. 7 of the Mgmt Against Against Notice of Annual General Meeting. (To extend thegeneral mandate to be given to the Directors to issue new shares) -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 703776229 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: AGM Meeting Date: 08-Jun-2012 Ticker: ISIN: HK0836012952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0430/LTN20120430104.pdf 1 To receive and consider the audited Mgmt For For Financial Statements and the Report of the Directors and Independent Auditor's report for the year ended 31 December 2011 2 To declare a final dividend of HKD 0.24 per Mgmt For For share for the year ended 31 December 2011 3.1 To re-elect Ms. Zhou Junqing as Director Mgmt For For 3.2 To re-elect Mr. Zhang Shen Wen as Director Mgmt For For 3.3 To re-elect Ms. Wang Xiao Bin as Director Mgmt For For 3.4 To re-elect Mr. Anthony H. Adams as Mgmt For For Director 3.5 To re-elect Ms. Leung Oi-sie, Elsie as Mgmt For For Director 3.6 To re-elect Dr. Ch'ien K.F., Raymond as Mgmt For For Director 3.7 To authorise the Board of Directors to fix Mgmt For For the remuneration of the Directors 4 To appoint PricewaterhouseCoopers as Mgmt For For Auditors and authorise the Directors to fix their remuneration (ordinary resolution in item No.4 of the Notice of Annual General Meeting) 5 To give a general mandate to the Directors Mgmt For For to repurchase shares of the Company (ordinary resolution in item No.5 of the Notice of Annual General Meeting) 6 To give a general mandate to the Directors Mgmt Against Against to issue new shares of the Company (ordinary resolution in item No.6 of the Notice of Annual General Meeting) 7 To extend the general mandate to be given Mgmt Against Against to the Directors to issue shares (ordinary resolution in item No.7 of the Notice of Annual General Meeting) -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 703713215 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: CLS Meeting Date: 25-May-2012 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0405/LTN20120405693.pdf 1 To consider and, if thought fit, to approve Mgmt For For the following general mandate to repurchase domestic shares (A shares) and overseas-listed foreign invested shares (H shares):- (1) approve a general mandate to the board of directors to, by reference to market conditions and in accordance with needs of the Company, to repurchase domestic shares (A shares) not exceeding 10% of the number of domestic shares (A shares) in issue at the time when this resolution is passed at annual general meeting and the relevant resolutions are passed at class meetings of shareholders. Pursuant to PRC laws and regulations, and for repurchases of domestic shares (A shares), the Company will seek further approval from its shareholders in general meeting for each repurchase of domestic shares (A shares) even where the general mandate is granted, but CONTD CONT CONTD will not be required to seek Non-Voting shareholders' approval at class meetings of domestic share (A share) shareholders or overseas-listed foreign invested share (H share) shareholders. (2) approve a general mandate to the board of directors to, by reference to market conditions and in accordance with needs of the Company, to repurchase overseas-listed foreign invested shares (H shares) not exceeding 10% of the number of overseas-listed foreign invested shares (H shares) in issue at the time when this resolution is passed at annual general meeting and the relevant resolutions are passed at class meetings of shareholders. (3) the board of directors be authorised to (including but not limited to the following):- (i) formulate and implement detailed repurchase plan, including but not limited to repurchase price, number of CONTD CONT CONTD shares to repurchase, time of Non-Voting repurchase and period of repurchase etc; (ii) notify creditors in accordance with the PRC Company Law and articles of association of the Company; (iii) open overseas share accounts and to carry out related change of foreign exchange registration procedures; (iv) carry out relevant approval procedures required by regulatory authorities and venues in which the Company is listed, and to carry out filings with the China Securities Regulatory Commission; (v) carry out cancelation procedures for repurchased shares, decrease registered capital, and to make corresponding amendments to the articles of association of the Company relating to share capital and shareholdings etc, and to carry out statutory registrations and filings within and outside China; (vi) approve and execute, on behalf of CONTD CONT CONTD the Company, documents and matters Non-Voting related to share repurchase. The above general mandate will expire on the earlier of ("Relevant Period"):- (a) the conclusion of the annual general meeting of the Company for 2012; (b) the expiration of a period of twelve months following the passing of this special resolution at the annual general meeting for 2011, the first A shareholders' class meeting in 2012 and the first H shareholders' class meeting in 2012; or (c) the date on which the authority conferred by this special resolution is revoked or varied by a special resolution of shareholders at a general meeting, or a special resolution of shareholders at a class meeting of domestic share (A share) shareholders or a class meeting of overseas-listed foreign invested share (H share) shareholders, except where the board of CONTD CONT CONTD directors has resolved to repurchase Non-Voting domestic shares (A shares) or overseas-listed foreign invested shares (H shares) during the Relevant Period and the share repurchase is to be continued or implemented after the Relevant Period CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 703777411 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0427/LTN201204271169.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 966928 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 To consider and, if thought fit, to approve Mgmt For For the report of the board of directo rs of the Company for the year ended 31 December 2011 2 To consider and, if thought fit, to approve Mgmt For For the report of the board of supervi sors of the Company for the year ended 31 December 2011 3 To consider and, if thought fit, to approve Mgmt For For the audited financial statements o f the Company for the year ended 31 December 2011 4 To consider and, if thought fit, to approve Mgmt For For the Company's profit distribution plan for the year ended 31 December 2011: i.e. final dividend for the year end ed 31 December 2011 in the amount of RMB0.90 per share (inclusive of tax) be d eclared and distributed, the aggregate amount of which is approximately RMB17, 901 million, and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zh ang Yuzhuo and Mr. Ling Wen to implement the above mentioned profit distributi on plan and to deal with matters in relation to tax with-holding as required b y relevant laws, regulations and regulatory authorities 5 To consider and, if thought fit, to approve Mgmt For For the remuneration of the di rec tor s and supervi sor s of the Company for the year ended 31 December 2011: i.e. aggregate remuneration of the executive directors is in the amount of RMB1,710 ,428.04; aggregate remunerat ion of the non-executive directors is in the amou nt of RMB1,350,000.00, of which the aggregate remuneration of the independent non-executive directors is in the amount of RMB1,350,000.00, the non-executive directors (other than the independent non-executive directors) are remunerate d by Shenhua Group Corporation Limited and are not remunerated by the Company in cash; remuneration of the supervisors is in the amount of RMB1,361,449.34 6 To consider and, if thought fit, to approve Mgmt For For the re-appointment of external aud itors of the Company for 2012: i.e. re-appointment of KPMG Huazhen and KPMG as the PRC and international auditors respectively of the Company for 2012, the term of such re-appointment shall continue until the next annual general meeti ng, and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhu o, Mr. Ling Wen and Mr. Gong Huazhang all being directors of the Company, to d etermine their remuneration 7 To consider and, if thought fit, to approve Mgmt For For the amendments to the Rules of Pro cedure of Board Meeting of the Company, (details of which are set out in the c ircular of the Company dated 5 April 2012), and to authorise a committee compr ising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling Wen, all being Director s of the Company, to, after passing of this resolution, carry out further amen dments to the Rules of Procedure of Board Meeting of the Company as they may c onsider necessary and appropriate at the request of relevant regulatory author ities from time to time 8 To consider and, if thought fit, to approve Mgmt For For the amendments to the Related Part y Transactions Decision Making Rules of the Company, (details of which are set out in the circular of the Company dated 5 April 2012), and to authorise a co mmittee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling Wen, all b eing Directors of the Company, to, after passing of this resolution, carry out further amendments to the Related Party Transactions Decision Making Rules of the Company as they may consider necessary and appropriate at the request of relevant regulatory authorities from time to time 9 To consider and, if thought fit, to approve Mgmt For For the appointment of Mr. Kong Dong a s a director of the second session of the board of directors of the Company an d as a non-executive director of the Company 10 To consider and, if thought fit, to approve Mgmt For For the appointment of Mr. Chen Hongsh eng as a director of the second session of the board of directors of the Compa ny and as a non-executive director of the Company 11 To consider and, if thought fit, to approve Mgmt For For the amendments to the Articles of Association of the Company (details of which are set out in the circular of th e Company dated 5 April 2012), and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling Wen, all being Directors of the Comp any, to, after passing of this resolution, carry out further amendments to the Articles of Association of the Company as they may consider necessary and app ropriate at the request of relevant regulatory authorities from time to time i n the course of filing the Articles of Association with such regulatory author ities 12 To consider and, if thought fit, to:- (1) Mgmt Against Against approve a general mandate to the boa rd of directors to, by reference to market conditions and in accordance with n eeds of the Company, to allot, issue and deal with, either separately or concu rrently, additional domestic shares (A shares) and overseas-listed foreign inv ested shares (H shares) not exceeding 20% of each of the number of domestic sh ares (A shares) and the number of overseaslisted foreign invested shares (H sh ares) in issue at the time of passing this resolution at annual general meetin g. Pursuant to PRC laws and regulations, the Company will seek further approva l from its shareholders in general meeting for each issuance of domestic share s (A shares) even where this general mandate is approved. (2) the board of dir ectors be authorised to (including but not limited to the following):-(i) form ulate and implement detailed issuance plan, including but not limited to the c lass of shares to be issued, pricing mechanism and/or issuance price (includin g price range), number of shares to be issued, allottees and use of proceeds, time of issuance, period of issuance and whether to issue shares to existing s hareholders; (ii) approve and execute, on behalf of the Company, agreements re lated to share issuance, including but not limited to underwriting agreement a nd engagement agreements of professional advisers; (iii) approve and execute, on behalf of the Company, documents related to share issuance for submission t o regulatory authorities, and to carry out approval procedures required by reg ulatory authorities and venues in which the Company is listed; (iv) amend, as required by regulatory authorities within or outside China, agreements and sta tutory documents referred to in (ii) and (iii) above; (v) engage the services of professional advisers for share issuance related matters, and to approve an d execute all acts, deeds, documents or other matters necessary, appropriate o r required for share issuance; (vi) increase the registered capital of the Com pany after share issuance, and to make corresponding amendments to the article s of association of the Company relating to share capital and shareholdings et c, and to carry out statutory registrations and filings within and outside Chi na. The above general mandate will expire on the earlier of ("Relevant Period" ):-(a) the conclusion of the annual general meeting of the Company for 2012; ( b) the expiration of a period of twelve months following the passing of this s pecial resolution at the annual general meeting for 2011; or (c) the date on w hich the authority conferred by this special resolution is revoked or varied b y a special resolution of shareholders at a general meeting, except where the board of directors has resolved to issue domestic shares (A shares) or oversea s-listed foreign invested shares (H shares) during the Relevant Period and the share issuance is to be continued or implemented after the Relevant Period 13 To consider and, if thought fit, to approve Mgmt For For the following general mandate to r epurchase domestic shares (A shares) and overseas-listed foreign invested shar es (H shares):-(1) approve a general mandate to the board of directors to, by reference to market conditions and in accordance with needs of the Company, to repurchase domestic shares (A shares) not exceeding 10% of the number of dome stic shares (A shares) in issue at the time when this resolution is passed at annual general meeting and the relevant resolutions are passed at class meetin gs of shareholders. Pursuant to PRC laws and regulations, and for repurchases of domestic shares (A shares), the Company will seek further approval from its shareholders in general meeting for each repurchase of domestic shares (A sha res) even where the general mandate is granted, but will not be required to se ek shareholders' approval at class meetings of domestic share (A share) shareh olders or overseas-listed foreign invested share (H share) shareholders. (2) a pprove a general mandate to the board of directors to, by reference to market conditions and in accordance with needs of the Company, to repurchase overseas -listed foreign invested shares (H shares) not exceeding 10% of the number of overseas-listed foreign invested shares (H shares) in issue at the time when t his resolution is passed at annual general meeting and the relevant resolution s are passed at class meetings of shareholders. (3) the board of directors be authorised to (including but not limited to the following):-(i) formulate and implement detailed repurchase plan, including but not limited to repurchase pr ice, number of shares to repurchase, time of repurchase and period of repurcha se etc; (ii) notify creditors in accordance with the PRC Company Law and artic les of association of the Company; (iii) open overseas share accounts and to c arry out related change of foreign exchange registration procedures; (iv) carr y out relevant approval procedures required by regulatory authorities and venu es in which the Company is listed, and to carry out filings with the China Sec urities Regulatory Commission; (v) carry out cancelation procedures for repurc hased shares, decrease registered capital, and to make corresponding amendment s to the articles of association of the Company relating to share capital and shareholdings etc, and to carry out statutory registrations and filings within and outside China; (vi) approve and execute, on behalf of the Company, docume nt s and mat t e r s related to share repurchase. The above general mandate wi ll expire on the earlier of ("Relevant Period"):-(a) the conclusion of the ann ual general meeting of the Company for 2012; (b) the expiration of a period of twelve months following the passing of this special resolution at the annual general meeting for 2011, the first A shareholders' class meeting in 2012 and the first H shareholders' class meeting in 2012; or (c) the date on which the authority conferred by this special resolution is revoked or varied by a speci al resolution of shareholders at a general meeting, or a special resolution of shareholders at a class meeting of domestic share (A share) shareholders or a class meeting of overseas-listed foreign invested share (H share) shareholder s, except where the board of directors has resolved to repurchase domestic sha res (A shares) or overseas-listed foreign invested shares (H shares) during th e Relevant Period and the share repurchase is to be continued or implemented a fter the Relevant Period -------------------------------------------------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO LTD Agenda Number: 703473342 -------------------------------------------------------------------------------------------------------------------------- Security: Y1513C104 Meeting Type: EGM Meeting Date: 13-Jan-2012 Ticker: ISIN: CNE100000536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2011/1129/LTN20111129016.pdf 1 The entering into of the Vessel Acquisition Mgmt For For Agreements and the transactions contemplated thereunder, details of which are set out in the Circular, be and are hereby approved, confirmed and ratified (if applicable) 2 The entering into of the Vessel Option Mgmt For For Agreements and the transactions contemplated thereunder, details of which are set out in the Circular, be and are hereby approved, confirmed and ratified (if applicable) 3 If CSCL (HK) exercises options to purchase Mgmt For For any or all the Optional Vessels as granted under the Vessel Option Agreements, the entering into of the Vessel Building Contract(s) and the transactions contemplated thereunder, detail of which are set out in the Circular, be and are hereby approved 4 The Directors be and are hereby authorised Mgmt For For for and on behalf of the Company to do all such acts and things, sign and execute all such documents and take all such steps as the Directors may in their absolute discretion consider necessary, appropriate, desirable or expedient to implement and/or give effect to or in connection with the Vessel Acquisition Agreements, the Vessel Option Agreements, the Vessel Building Contract(s) and the transactions contemplated thereunder -------------------------------------------------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO LTD Agenda Number: 703775164 -------------------------------------------------------------------------------------------------------------------------- Security: Y1513C104 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: CNE100000536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0427/LTN20120427566.pdf 1 To consider and approve the audited Mgmt For For financial statements and the auditors' report of the Company and its subsidiaries for the year ended 31 December 2011 2 To consider and approve the proposed profit Mgmt For For distribution plan of the Company for the year ended 31 December 2011 3 To consider and approve the report of the Mgmt For For Board for the year ended 31 December 2011 4 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year ended 31 December 2010 5 To consider and approve the annual report Mgmt For For of the Company prepared in accordance with requirements of the jurisdiction where its shares are listed for the year ended 31 December 2011 6 To consider and approve the appointment of Mgmt For For Ernst & Young, Hong Kong, Certified Public Accountants as the Company's international auditor for the year of 2012, and to authorise the audit committee of the Board to determine its remuneration 7 To consider and approve the appointment of Mgmt For For Vocation International Certified Public Accountants Co., Ltd. as the Company's PRC auditor for the year of 2012, and to authorise the audit committee of the Board to determine its remuneration 8 To consider and determine the remuneration Mgmt For For of the Directors and the supervisors of the Company for the year ending 31 December 2012 9 To consider and approve the work report of Mgmt For For independent non-executive Directors for the year ended 31 December 2011 -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 933632920 -------------------------------------------------------------------------------------------------------------------------- Security: 169409109 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: ZNH ISIN: US1694091091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For DIRECTORS OF THE COMPANY FOR THE YEAR 2011. O2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2011. O3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2011. O4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For DISTRIBUTION PROPOSAL FOR THE YEAR 2011. O5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For KPMG AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2012 AND KPMG HUAZHEN AS THE DOMESTIC AUDITOR AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE YEAR 2012 AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION. O6 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For ACQUISITION OF 10 BOEING B777-300ER AIRCRAFT. O7 TO CONSIDER AND APPROVE THE AGREEMENT Mgmt Against SUPPLEMENTAL TO THE FINANCIAL SERVICES AGREEMENT ENTERED INTO BETWEEN SOUTHERN AIRLINES GROUP FINANCE COMPANY LIMITED AND THE COMPANY AND THE REVISION OF THE ANNUAL CAP. S8 TO AUTHORISE THE BOARD TO ALLOT, ISSUE AND Mgmt Against DEAL WITH ADDITIONAL SHARES OF THE COMPANY. S9 TO AUTHORISE THE BOARD TO INCREASE THE Mgmt Against REGISTERED CAPITAL AND MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE GRANTED IN THE ABOVE RESOLUTION "TO AUTHORISE THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY". S10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For THE ARTICLES OF ASSOCIATION OF THE COMPANY (AS SET OUT IN THE SUPPLEMENTAL NOTICE OF AGM DATED 30 APRIL 2012). -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 703734093 -------------------------------------------------------------------------------------------------------------------------- Security: G21677136 Meeting Type: AGM Meeting Date: 28-May-2012 Ticker: ISIN: KYG216771363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0417/LTN20120417345.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and adopt the Audited Financial Mgmt For For Statements, the Directors' Report and the Independent Auditor's Report for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 of HK7 cents per share 3.A To re-elect Mr. Zhang Yifeng as Director Mgmt For For 3.B To re-elect Mr. Zhou Hancheng as Director Mgmt For For 3.C To re-elect Mr. Hung Cheung Shew as Mgmt For For Director 3.D To re-elect Dr. Cheong Chit Sun as Director Mgmt For For 3.E To re-elect Mr. Li Jian as Director Mgmt For For 3.F To re-elect Mr. Lee Shing See as Director Mgmt For For 4 To authorize the Board to fix the Mgmt For For remuneration of Directors 5 To appoint PricewaterhouseCoopers as Mgmt For For Auditor and to authorize the Board to fix its remuneration 6.A To approve the Ordinary Resolution No. (6A) Mgmt Against Against of the Notice of Annual General Meeting (To give a general mandate to the Directors to issue additional shares of the Company) 6.B To approve the Ordinary Resolution No. (6B) Mgmt For For of the Notice of Annual General Meeting (To give a general mandate to the Directors to repurchase shares of the Company) 6.C To approve the Ordinary Resolution No. (6C) Mgmt Against Against of the Notice of Annual General Meeting (To extend the general mandate grant to the Directors pursuant to Ordinary Resolution No. (6A) to issue additional shares of the Company) -------------------------------------------------------------------------------------------------------------------------- CHINA STEEL CORP Agenda Number: 703840846 -------------------------------------------------------------------------------------------------------------------------- Security: Y15041109 Meeting Type: AGM Meeting Date: 15-Jun-2012 Ticker: ISIN: TW0002002003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The status of the local corporate bonds Non-Voting A.4 The revision to the rules of board meeting. Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. proposed cash Mgmt For For dividend: TWD1.01 per share. TWD1.25 per preferred share B.3 The issuance of new shares from retained Mgmt For For earnings proposed stock dividend:15 for 1,000 shs held. proposed stock dividend:15 for 1,000 preferred shs held B.4 The revision to the articles of Mgmt For For incorporation B.5 The revision to the rules of shareholder Mgmt For For meeting B.6 The revision to the procedures of asset Mgmt For For acquisition or disposal B.7 The revision to the rules of the election Mgmt For For of the directors and supervisors B.8 The proposal to release non-competition Mgmt For For restriction on the directors, Song Jhih You B.9 The proposal to release non-competition Mgmt For For restriction on the directors, Li Cing Chao B.10 The proposal to release non-competition Mgmt For For restriction on the directors, Liou Ji Gang -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Agenda Number: 933628224 -------------------------------------------------------------------------------------------------------------------------- Security: 169426103 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: CHA ISIN: US1694261033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2011 BE CONSIDERED AND APPROVED, AND THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AUTHORISED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2012. O2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011 BE CONSIDERED AND APPROVED. O3 THAT THE REAPPOINTMENT OF KPMG AND KPMG Mgmt For HUAZHEN AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY RESPECTIVELY FOR THE YEAR ENDING ON 31 DECEMBER 2012 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS. O4 ORDINARY RESOLUTION NUMBERED 4 OF THE Mgmt For NOTICE OF AGM DATED 12 APRIL 2012 (TO APPROVE THE ELECTION OF MR. KE RUIWEN AS A DIRECTOR OF THE COMPANY). S5A SPECIAL RESOLUTION NUMBERED 5.1 OF THE Mgmt For NOTICE OF AGM DATED 12 APRIL 2012 (TO APPROVE THE AMENDMENTS TO ARTICLE 13 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY). S5B SPECIAL RESOLUTION NUMBERED 5.2 OF THE Mgmt For NOTICE OF AGM DATED 12 APRIL 2012 (TO APPROVE THE AMENDMENTS TO ARTICLE 21 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY). S5C SPECIAL RESOLUTION NUMBERED 5.3 OF THE Mgmt For NOTICE OF AGM DATED 12 APRIL 2012 (TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO COMPLETE REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION). S6A SPECIAL RESOLUTION NUMBERED 6.1 OF THE Mgmt Against NOTICE OF AGM DATED 12 APRIL 2012 (TO CONSIDER AND APPROVE THE ISSUE OF DEBENTURES BY THE COMPANY). S6B SPECIAL RESOLUTION NUMBERED 6.2 OF THE Mgmt Against NOTICE OF AGM DATED 12 APRIL 2012 (TO AUTHORISE THE BOARD TO ISSUE DEBENTURES AND DETERMINE THE SPECIFIC TERMS AND CONDITIONS). S7A SPECIAL RESOLUTION NUMBERED 7.1 OF THE Mgmt Against NOTICE OF AGM DATED 12 APRIL 2012 (TO CONSIDER AND APPROVE THE ISSUE OF COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA). S7B SPECIAL RESOLUTION NUMBERED 7.2 OF THE Mgmt Against NOTICE OF AGM DATED 12 APRIL 2012 (TO AUTHORISE THE BOARD TO ISSUE COMPANY BONDS AND DETERMINE THE SPECIFIC TERMS AND CONDITIONS). S8 SPECIAL RESOLUTION NUMBERED 8 OF THE NOTICE Mgmt Against OF AGM DATED 12 APRIL 2012 (TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE). S9 SPECIAL RESOLUTION NUMBERED 9 OF THE NOTICE Mgmt Against OF AGM DATED 12 APRIL 2012 (TO AUTHORISE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE). -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Agenda Number: 703703909 -------------------------------------------------------------------------------------------------------------------------- Security: Y1519S111 Meeting Type: AGM Meeting Date: 29-May-2012 Ticker: ISIN: HK0000049939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0405/LTN20120405038.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the financial Mgmt For For statements and the Reports of the Directors and of the Independent Auditor for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3ai To re-elect Mr. Chang Xiaobing as a Mgmt For For Director 3aii To re-elect Mr. Cheung Wing Lam Linus as a Mgmt For For Director 3aiii To re-elect Mr. John Lawson Thornton as a Mgmt For For Director 3aiv To re-elect Mr. Chung Shui Ming Timpson as Mgmt For For a Director 3b To authorize the Board of Directors to fix Mgmt For For the remuneration of the Directors for the year ending 31 December 2012 4 To re-appoint Messrs. Mgmt For For PricewaterhouseCoopers as auditor, and to authorise the Board of Directors to fix their remuneration for the year ending 31 December 2012 5 To grant a general mandate to the Directors Mgmt For For to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital 6 To grant a general mandate to the Directors Mgmt Against Against to issue, allot and deal with additional shares in the Company not exceeding 20% of the aggregate nominal amount of the existing issued share capital 7 To extend the general mandate granted to Mgmt Against Against the Directors to issue, allot and deal with shares by the number of shares repurchased -------------------------------------------------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD, GRAND Agenda Number: 703750592 -------------------------------------------------------------------------------------------------------------------------- Security: G215A8108 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: KYG215A81084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0423/LTN20120423305.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1 To receive and adopt the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries and the reports of the directors and of the independent auditor for the year ended 31 December 2011 2.a To re-elect Mr. Wang Kunpeng as a director Mgmt For For of the Company 2.b To re-elect Mr. Liu Dongli as a director of Mgmt For For the Company 2.c To re-elect Mr. Chen Tao as a director of Mgmt For For the Company 2.d To re-elect Mr. Shao Yong Jun as a director Mgmt For For of the Company 3 To authorise the board of directors to fix Mgmt For For the remuneration of the directors of the Company 4 To re-appoint Messrs. KPMG as auditors and Mgmt For For to authorise the board of Directors to fix their remuneration 5 To grant a general mandate to the Directors Mgmt For For to repurchase shares 6 To grant a general mandate to the Directors Mgmt Against Against to issue, allot and deal with unissued shares 7 To extend the general mandate granted to Mgmt Against Against the Directors to issue unissued shares by adding the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD Agenda Number: 703861725 -------------------------------------------------------------------------------------------------------------------------- Security: G215AT102 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: KYG215AT1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0529/LTN20120529150.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and approve the audited Mgmt For For consolidated financial statements and the reports of the directors and the independent auditor for the year ended 31 December 2011 2.i.a To re-elect Mr. Wong Chun Wa as an Mgmt For For independent non-executive director 2.i.b To re-elect Mr. Wen Xianjun as an Mgmt For For independent non-executive director 2.i.c To re-elect Mr. Lo Wa Kei, Roy as an Mgmt For For independent non-executive director 2.ii To authorise the board of directors to fix Mgmt For For the remuneration of the directors 3 To appoint KPMG as auditor of the Group and Mgmt For For to authorise the board to fix their remuneration 4.A To grant a general mandate to the directors Mgmt Against Against to allot, issue and deal with the shares in accordance with ordinary resolution number 4(A) as set out in the Notice of Annual General Meeting 4.B To grant a general mandate to the directors Mgmt For For to repurchase the shares in accordance with ordinary resolution number 4(B) as set out in the Notice of Annual General Meeting 4.C Conditional upon passing of ordinary Mgmt Against Against resolutions number 4(A) and 4(B), to extend the general mandate granted to the directors to allot, issue and deal with additional shares by the number of shares repurchased in accordance with ordinary resolution number 4(C) as set out in the Notice of Annual General Meeting -------------------------------------------------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDINGS COMPANY LTD Agenda Number: 703879354 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK Y OU A.1 The 2011 Business Report Non-Voting A.2 The 2011 Audit Committee's Report Non-Voting A.3 The Amendments to "The Code of Ethics" Non-Voting A.4 The Statements and Letter of Commitment to Non-Voting the Regulator Related to the Reques t for Acquisition of "MetLife Taiwan Insurance Company Limited" A.5 The Issuance of Unsecured Subordinated Non-Voting Corporate Bond of 2012 B.6 The 2011 Financial Reports Mgmt For For B.7 The Distribution of Earnings for 2011 Mgmt For For C.8 The Amendments to "The Rules of Procedure Mgmt For For for Shareholder Meetings" C.9 The Amendments to "The Procedures for Mgmt For For Handing Acquisition and Disposal of Asse ts" C.10 The Increase of Capital by TWD Mgmt For For 10,043,182,930 and Issuance of New Shares of 1, 004,318,293 at Par Value of TWD 10 Per Share to Enhance the Funding and Operat ions Capability of the Company C.11 The Amendments to Part of "The Article of Mgmt For For Incorporation" C.12 The Release of the Restriction of Mgmt For For Non-Compete for a Member of the Board of Dir ectors D Questions and Motions Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO LTD, CHONGQING Agenda Number: 703412546 -------------------------------------------------------------------------------------------------------------------------- Security: Y1594G107 Meeting Type: EGM Meeting Date: 12-Dec-2011 Ticker: ISIN: CNE100000X44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20111026/LTN20111026213.pdf 1 To consider and approve the re-election of Mgmt For For Mr. Liu Jianzhong as executive Director of the Bank with a term of three years commencing from the date on which the resolution is passed at this Extraordinary General Meeting and to authorise the board of directors (the "Board") to fix his remuneration and to enter into a service agreement with him on and subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters 2 To consider and approve the re-election of Mgmt For For Mr. Tan Yuansheng as executive Director of the Bank with a term of three years commencing from the date on which the resolution is passed at this Extraordinary General Meeting and to authorise the Board to fix his remuneration and to enter into a service agreement with him on and subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters 3 To consider and approve the election of Mr. Mgmt For For Sui Jun as executive Director of the Bank with a term of three years commencing from the date on which the resolution is passed at this Extraordinary General Meeting and to authorise the Board to fix his remuneration and to enter into a service agreement with him on and subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters 4 To consider and approve the re-election of Mgmt For For Mr. Tao Jun as non-executive Director of the Bank with a term of three years commencing from the date on which the resolution is passed at this Extraordinary General Meeting and to authorise the Board to fix his remuneration and to enter into a service agreement with him on and subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters 5 To consider and approve the re-election of Mgmt For For Mr. Wang Yongshu as non-executive Director of the Bank with a term of three years commencing from the date on which the resolution is passed at this Extraordinary General Meeting and to authorise the Board to fix his remuneration and to enter into a service agreement with him on and subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters 6 To consider and approve the election of Mr. Mgmt For For Hua Yusheng as non-executive Director of the Bank with a term of three years commencing from the date on which the resolution is passed at this Extraordinary General Meeting and to authorise the Board to fix his remuneration and to enter into a service agreement with him on and subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters 7 To consider and approve the re-election of Mgmt For For Mr. Wu Xiufeng as non-executive Director of the Bank with a term of three years commencing from the date on which the resolution is passed at this Extraordinary General Meeting and to authorise the Board to fix his remuneration and to enter into a service agreement with him on and subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters 8 To consider and approve the election of Mr. Mgmt For For Tu Minghai as non-executive Director of the Bank with a term of three years commencing from the date on which the resolution is passed at this Extraordinary General Meeting and to authorise the Board to fix his remuneration and to enter into a service agreement with him on and subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters 9 To consider and approve the re-election of Mgmt For For Mr. Wen Honghai as non-executive Director of the Bank with a term of three years commencing from the date on which the resolution is passed at this Extraordinary General Meeting and to authorise the Board to fix his remuneration and to enter into a service agreement with him on and subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters 10 To consider and approve the re-election of Mgmt For For Mr. Gao Xiaodong as non-executive Director of the Bank with a term of three years commencing from the date on which the resolution is passed at this Extraordinary General Meeting and to authorise the Board to fix his remuneration and to enter into a service agreement with him on and subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters 11 To consider and approve the election of Mr. Mgmt For For Sun Leland Li Hsun as independent non-executive Director of the Bank with a term of three years commencing from the date on which the resolution is passed at this Extraordinary General Meeting and to authorise the Board to fix his remuneration and to enter into a service agreement with him on and subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters 12 To consider and approve the election of Mr. Mgmt For For Yin Mengbo as independent non-executive Director of the Bank with a term of three years commencing from the date on which the resolution is passed at this Extraordinary General Meeting and to authorise the Board to fix his remuneration and to enter into a service agreement with him on and subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters 13 To consider and approve the election of Mr. Mgmt For For Wu Qing as independent non-executive Director of the Bank with a term of three years commencing from the date on which the resolution is passed at this Extraordinary General Meeting and to authorise the Board to fix his remuneration and to enter into a service agreement with him on and subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters 14 To consider and approve the election of Mr. Mgmt For For Chen Zhengsheng as independent non-executive Director of the Bank with a term of three years commencing from the date on which the resolution is passed at this Extraordinary General Meeting and to authorise the Board to fix his remuneration and to enter into a service agreement with him on and subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters 15 To consider and approve the election of Mr. Mgmt For For Liu Weili as independent non-executive Director of the Bank with a term of three years commencing from the date on which the resolution is passed at this Extraordinary General Meeting and to authorise the Board to fix his remuneration and to enter into a service agreement with him on and subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters 16 To consider and approve the re-election of Mgmt For For Mr. Zeng Jianwu as shareholder representative Supervisor of the Bank with a term of three years commencing from the date on which the resolution is passed at this Extraordinary General Meeting and to authorise the Board to fix his remuneration and to enter into a service agreement with him on and subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters 17 To consider and approve the re-election of Mgmt For For Ms. Zuo Ruilan as shareholder representative Supervisor of the Bank with a term of three years commencing from the date on which the resolution is passed at this Extraordinary General Meeting and to authorise the Board to fix her remuneration and to enter into a service agreement with her on and subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters 18 To consider and approve the re-election of Mgmt For For Ms. Dong Yunling as external Supervisor of the Bank with a term of three years commencing from the date on which the resolution is passed at this Extraordinary General Meeting and to authorise the Board to fix her remuneration and to enter into a service agreement with her on and subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters 19 To consider and approve the re-election of Mgmt For For Mr. Chen Huiming as external Supervisor of the Bank with a term of three years commencing from the date on which the resolution is passed at this Extraordinary General Meeting and to authorise the Board to fix his remuneration and to enter into a service agreement with him on and subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters 20 To consider and approve the election of Mr. Mgmt For For Zhang Xinyu as external Supervisor of the Bank with a term of three years commencing from the date on which the resolution is passed at this Extraordinary General Meeting and to authorise the Board to fix his remuneration and to enter into a service agreement with him on and subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters 21 To consider and approve the election of Mr. Mgmt For For Shi Bentong as external Supervisor of the Bank with a term of three years commencing from the date on which the resolution is passed at this Extraordinary General Meeting and to authorise the Board to fix his remuneration and to enter into a service agreement with him on and subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters 22 To consider and approve the amendment to Mgmt For For the Articles of Association of the Bank in the following manner: The existing article 174 of the Articles of Association: "The Bank has a board of directors which shall be composed of 11 Directors, with one Chairman." be amended as: "The Bank has a board of directors which shall be composed of 15 Directors, with one Chairman." Subject to the passing of the special resolution approving the amendment to the Articles of Association of the Bank at this Extraordinary General Meeting as well as the approval of relevant government authorities of the PRC (if necessary), the above amendment to the Articles of Association shall come into effect; and the board of directors be authorised to amend the wordings of the Articles of Association as necessary and handle all necessary matters in CONTD CONT CONTD respect of such amendment in Non-Voting accordance with the requirements and opinions (if any) of relevant regulatory authorities -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Agenda Number: 933646525 -------------------------------------------------------------------------------------------------------------------------- Security: 17133Q502 Meeting Type: Annual Meeting Date: 22-Jun-2012 Ticker: CHT ISIN: US17133Q5027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RATIFICATION OF 2011 OPERATIONAL REPORT AND Mgmt For Against FINANCIAL STATEMENTS 2. RATIFICATION OF 2011 EARNING DISTRIBUTION Mgmt For Against 3. THE AMENDMENT TO THE "ARTICLES OF Mgmt For Against INCORPORATION" 4. THE AMENDMENT TO THE "REGULATIONS OF Mgmt For Against ELECTION OF DIRECTORS AND SUPERVISORS" 5. THE AMENDMENT TO THE "ORDINANCE OF Mgmt For Against SHAREHOLDERS MEETINGS" 6. THE AMENDMENT TO THE "PROCEDURES FOR Mgmt For Against ACQUISITION OR DISPOSAL OF ASSETS" -------------------------------------------------------------------------------------------------------------------------- CIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA, SAO PAULO Agenda Number: 703689375 -------------------------------------------------------------------------------------------------------------------------- Security: P30576113 Meeting Type: AGM Meeting Date: 16-Apr-2012 Ticker: ISIN: BRTRPLACNPR1 -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 3 AND 4 ONLY. THANK YOU. 1 To examine, discuss and vote upon the board Non-Voting of directors' annual report, the financial statements and independent auditors' and finance committee report relating to fiscal year ending December 31, 2011 2 To decide on the allocation of the net Non-Voting profits of the fiscal year and on the distribution of dividends 3 To elect the principal and substitute Mgmt For For members of the finance committee 4 To elect the members of the board of Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- CIA HERING SA, BLUMENAU Agenda Number: 703691332 -------------------------------------------------------------------------------------------------------------------------- Security: P50753105 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: BRHGTXACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To receive the administrators accounts, to Mgmt For For examine, discuss and vote on the financial statements regarding the fiscal year ending on December 31, 2011 2 Approval of the capital budget for the Mgmt For For fiscal year ending on December 31, 2012 3 To decide on the allocation of the net Mgmt For For profits from the fiscal year ended on December 31, 2011, the distribution of the dividends, and on the ratification of the distribution of dividends and interest on own capital set on the 2011 fiscal year 4 To set the global remuneration of the Mgmt For For company directors, executive committee and the consultant committee -------------------------------------------------------------------------------------------------------------------------- CIA HERING SA, BLUMENAU Agenda Number: 703691382 -------------------------------------------------------------------------------------------------------------------------- Security: P50753105 Meeting Type: EGM Meeting Date: 10-May-2012 Ticker: ISIN: BRHGTXACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To approve the amendment of the corporate Mgmt For For bylaws of the company, to comply with the new provisions introduced by the Novo Mercado listing regulations of the BM and Fbovespa S.A., Bolsa De Valores, Mercadorias E Futuros, the exclusion in the corporate bylaws of the need for members of the board of directors to be shareholders of the company and to allow the board of directors to resolve, within the limit of the authorized capital, on the issuance of debentures convertible into shares, because of the changes to the Brazilian share corporations law introduced by law number 12,431.2011, as well as the approval of the proposal from the management of the company to proceed with the removal of the activities of the area of human resources from the description of the position of chief administrative officer, through the CONTD CONT CONTD renumbering of the sole paragraph to Non-Voting paragraph 1, amendment of its wording, and the inclusion of a paragraph to be called paragraph 2, both in Article 1, amendment of the wording of Article 5 and its paragraph 4, amendment of the wording of paragraph 1 of Article 9, amendment of the wording of Article 11 and its paragraph 1, amendment of the wording of paragraph 1 of Article 13, amendment of the wording of letter N and the inclusion of the letters O and P in Article 14, the amendment of the wording of paragraph 4 of Article 17, the amendment of the wording of paragraph 3 of Article 24, the amendment of the wording of the sole paragraph of Article 29, the amendment of the wording of Article 31, the amendment of the wording of paragraphs 1, 2, 3 and 4 in Article 35, the amendment of the wording of line II of Article CONTD CONT CONTD 36, the amendment of the wording of Non-Voting the main part of Article 37 and its lines I and II and the exclusion of line III, the amendment of the wording of Article 38 and its paragraphs 1, 3, 11 and the exclusion of 12, and the amendment of the wording of Article 39 and sole paragraph, the amendment of the wording of Article 40 and its paragraph 1, the amendment of the wording of Article 42 and its paragraphs 1, 2 and 3 and the exclusion of paragraph 4, the amendment of the wording of the main part of Article 43 in the exclusion of lines I and II and inclusion of paragraphs 1, 2, 3 and 4 from the same Article 43, the amendment of the wording of Article 44 and of Articles 48 and 49 2 To approve the new wording and restatement Mgmt For For of the bylaws of the company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 26 APR 12 TO 10 MAY 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK Y OU. -------------------------------------------------------------------------------------------------------------------------- CIA SOUZA CRUZ INDUSTRIA E COMERCIO CRUZ, RIO DE JANEIRO Agenda Number: 703518196 -------------------------------------------------------------------------------------------------------------------------- Security: P26663107 Meeting Type: EGM Meeting Date: 27-Jan-2012 Ticker: ISIN: BRCRUZACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 933742 DUE TO CHANGE IN THE TEXT OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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 SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To elect the vice president of the board of Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- CIA SOUZA CRUZ INDUSTRIA E COMERCIO CRUZ, RIO DE JANEIRO Agenda Number: 703619607 -------------------------------------------------------------------------------------------------------------------------- Security: P26663107 Meeting Type: AGM Meeting Date: 19-Mar-2012 Ticker: ISIN: BRCRUZACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. I To examine, discuss and vote upon the board Mgmt For For of directors annual report, the financial statements and independent auditors report relating to fiscal year ending December 31, 2011 II Allocation of the net profit from the Mgmt For For fiscal year, including in this the remuneration to the shareholders in the form of a dividend, in the amount of BRL 0.457684 per share. The dividend will be increased at the Selic interest rate during the period from December 31, 2011, through March 31, 2012, inclusive, and must be paid beginning April 1, 2012 III To elect the members of the board of Mgmt For For directors IV To set the global remuneration of the board Mgmt For For of directors V To install the finance committee Mgmt For For VI To elect the members of the finance Mgmt For For committee and set their remuneration VII To decide on the newspapers in which Mgmt For For company notices will be published -------------------------------------------------------------------------------------------------------------------------- CIA SOUZA CRUZ INDUSTRIA E COMERCIO CRUZ, RIO DE JANEIRO Agenda Number: 703621361 -------------------------------------------------------------------------------------------------------------------------- Security: P26663107 Meeting Type: EGM Meeting Date: 19-Mar-2012 Ticker: ISIN: BRCRUZACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Analysis of the proposal for an addition to Mgmt For For the address of the head office of the company stated in the corporate bylaws, with the consequent amendment of article 3 -------------------------------------------------------------------------------------------------------------------------- CIELO S A Agenda Number: 933581818 -------------------------------------------------------------------------------------------------------------------------- Security: 171778202 Meeting Type: Annual Meeting Date: 20-Apr-2012 Ticker: CIOXY ISIN: US1717782023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 RECEIVE THE MANAGEMENT'S ACCOUNTS, EXAMINE, Mgmt For DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE ACCOUNTING AND FINANCIAL STATEMENTS, TOGETHER WITH THE INDEPENDENT AUDITORS' REPORT, THE FISCAL COUNCIL'S REPORT AND THE AUDIT COMMITTEE REPORT, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011 A2 RESOLVE ON THE RATIFICATION OF THE AMOUNT Mgmt For OF REMUNERATION TO BE DISTRIBUTED AND THE APPROVAL OF THE CAPITAL BUDGET PROPOSAL A3 ELECT THE MEMBERS OF BOARD OF DIRECTORS AND Mgmt Against FISCAL COUNCIL AND DELIBERATE ON THE PROPOSAL FOR TOTAL COMPENSATION OF MANAGERS E4 RESOLVE ON INCREASING CAPITAL STOCK FROM Mgmt For THE CURRENT AMOUNT OF R$263,834,773.86 TO R$ 500,000,000.00 WITH ISSUE OF BONUS SHARES E5 RESOLVE ON THE CHANGE OF THE COMPANY'S Mgmt For BUSINESS PURPOSE TO INCLUDING THE ACTIVITY OF STIPULATOR OF COLLECTIVE INSURANCE, IN ALL KINDS OF COVERAGE E6 RESOLVE ON THE CHANGES AND INCLUSION, AS Mgmt For THE CASE MAY BE, OF ARTICLES 5, 6, 15, 16, 17, 19, 20, 21, 25, 31, 34, 35, 36, 37 AND 43 FOR ADAPTING THE BYLAWS TO THE REGULATIONS OF BM&FBOVESPA'S NOVO MERCADO LISTING RULES ("NOVO MERCADO LISTING RULES") AND, FOR RENUMBERING ARTICLES AND CONSOLIDATING BYLAWS -------------------------------------------------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Agenda Number: 703676811 -------------------------------------------------------------------------------------------------------------------------- Security: Y1636J101 Meeting Type: AGM Meeting Date: 17-Apr-2012 Ticker: ISIN: MYL1023OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Audited Financial Statements Mgmt For For for the financial year ended 31 December 2011 and the Reports of the Directors and Auditors thereon 2 To re-elect Dato' Hamzah Bakar as a Mgmt For For Director who retire pursuant to Article 76 of the Company's Articles of Association 3 To re-elect Dato' Zainal Abidin Putih as a Mgmt For For Director who retire pursuant to Article 76 of the Company's Articles of Association 4 To re-elect Datuk Dr. Syed Muhamad Syed Mgmt For For Abdul Kadir as a Director who retire pursuant to Article 76 of the Company's Articles of Association 5 To re-elect Mr. Katsumi Hatao who retires Mgmt For For pursuant to Article 83 of the Company's Articles of Association 6 To approve the payment of Directors' fees Mgmt For For amounting to RM829,299 for the financial year ended 31 December 2011 7 To re-appoint Messrs. Mgmt For For PricewaterhouseCoopers as Auditors of the Company and to authorise the Directors to fix their remuneration 8 Proposed renewal of the authority for Mgmt For For Directors to issue shares 9 Proposed renewal of the authority to Mgmt For For purchase own shares -------------------------------------------------------------------------------------------------------------------------- CJ CHEILJEDANG CORP Agenda Number: 703654233 -------------------------------------------------------------------------------------------------------------------------- Security: Y1661W134 Meeting Type: AGM Meeting Date: 30-Mar-2012 Ticker: ISIN: KR7097950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorp. Mgmt Against Against 3 Approval of remuneration for director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 933622727 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Annual Meeting Date: 25-May-2012 Ticker: CEO ISIN: US1261321095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For Against STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2011. A2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For Against ENDED 31 DECEMBER 2011. A3. TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE Mgmt For Against DIRECTOR OF THE COMPANY. A4. TO RE-ELECT MR. WU ZHENFANG AS A Mgmt For Against NON-EXECUTIVE DIRECTOR OF THE COMPANY. A5. TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS AN Mgmt For Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. A6. TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For Against THE REMUNERATION OF EACH OF THE DIRECTORS. A7. TO RE-APPOINT THE COMPANY'S INDEPENDENT Mgmt For Against AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. B1. TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For Against REPURCHASE SHARES IN THE CAPITAL, ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT. B2. GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against ISSUE, ALLOT & DEAL WITH ADDITIONAL SHARES IN CAPITAL OF COMPANY NOT EXCEEDING 20% OF THE SHARE CAPITAL IN ISSUE AS AT DATE OF PASSING OF THIS RESOLUTION. B3. TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE CAPITAL OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 933560840 -------------------------------------------------------------------------------------------------------------------------- Security: 191241108 Meeting Type: Annual Meeting Date: 20-Mar-2012 Ticker: KOF ISIN: US1912411089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management V ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt Against BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK LTD, CAIRO Agenda Number: 703642391 -------------------------------------------------------------------------------------------------------------------------- Security: 201712205 Meeting Type: OGM Meeting Date: 21-Mar-2012 Ticker: ISIN: US2017122050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Board of Directors' Report for the Mgmt For For financial year ending 31/12/2011 2 Auditors' Report on the financial Mgmt For For statements for the year ending 31/12/2011 3 Approving the Financial Statements for the Mgmt For For year ending 31/12/2011 4 Approving the Appropriation Account for the Mgmt For For year 2011 5 Discharging Members of the Board of Mgmt For For Directors for the financial year ending 31/12/2011 and determining their remuneration for the year 2012 6 Appointing the External Auditors for the Mgmt For For financial year ending 31/12/2012 and determining their fees 7 Authorizing the Board of Directors to Mgmt Against Against effect donations during 2012 exceeding LE. 1000 8 Authorizing the Board of Directors to sign Mgmt Against Against a service agreement with "Mediterranean Smart Cards Company S.A.E. (MSCC)" that is owned by an investment fund managed by Actis LLP since Actis has a board representation in CIB 9 Advising shareholders of the annual Mgmt For For remuneration of the Board's Committees for the year 2012 as approved by the Board of Directors according to the recommendation of the Governance and Compensation Committee 10 Advising shareholders of the changes in the Mgmt For For Board's Composition since the last assembly and approving the newly appointed directors -------------------------------------------------------------------------------------------------------------------------- COMPAL ELECTRONICS INC Agenda Number: 703912887 -------------------------------------------------------------------------------------------------------------------------- Security: Y16907100 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: TW0002324001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 968573 DUE TO RECEIPT OF D IRECTOR AND SUPERVISORS NAMES . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WIL L BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK Y OU A.1 Report on business operation for the year Non-Voting 2011 A.2 Report of supervisors examination for the Non-Voting year 2011 financial statements B.1 To ratify the financial statements report Mgmt For For for the year 2011 B.2 To ratify the distribution of earnings for Mgmt For For the year 2011 (cash dividend of TWD 1.4 per share) C.1 To approve the amendment to the articles of Mgmt For For incorporation C.2 To approve the amendment to the processing Mgmt For For procedure of the acquisition and di sposal of assets C.3 To approve the amendment to the policies Mgmt For For and procedures for financial derivati ves transactions C.4.1 Election of the director: Sheng-Hsiung Hsu, Mgmt For For Shareholder No:23 C.4.2 Election of the director: John Kevin Mgmt For For Medica, Shareholder No:562334 C.4.3 Election of the director: Jui-Tsung Chen, Mgmt For For Shareholder No:83 C.4.4 Election of the director: Wen-Being Hsu, Mgmt For For Shareholder No:15 C.4.5 Election of the director: Wen-Chung Shen, Mgmt For For Shareholder No:19173 C.4.6 Election of the director: Yung-Ching Chang, Mgmt For For Shareholder No:2024 C.4.7 Election of the director: Chung-Pin Wong, Mgmt For For Shareholder No:1357 C.4.8 Election of the director: Chiung-Chi Hsu, Mgmt For For Shareholder No:91 C.4.9 Election of the director: Kinpo Mgmt For For Electronics, Inc, Shareholder No:85 C4.10 Election of the independent Director: Min Mgmt For For Chih Hsuan, Shareholder No: F1005882 65 C4.11 Election of the independent Director: Duei Mgmt For For Tsai, Shareholder No: L100933040 C4.12 Election of the independent Director: Duh Mgmt For For Kung Tsai, Shareholder No: L10142877 1 C4.13 Election of the supervisor: Charng-Chyi Ko, Mgmt For For Shareholder No:55 C4.14 Election of the supervisor: Yen-Chia Chou, Mgmt For For Shareholder No:60 C4.15 Election of the supervisor: Sheng-Chieh Mgmt For For Hsu, Shareholder No:3 C.5 To approve the release of non compete Mgmt For For clause for directors D Questions and motions Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV Agenda Number: 933605442 -------------------------------------------------------------------------------------------------------------------------- Security: 20441W203 Meeting Type: Special Meeting Date: 27-Apr-2012 Ticker: ABV ISIN: US20441W2035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt For For FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 933605579 -------------------------------------------------------------------------------------------------------------------------- Security: 20441A102 Meeting Type: Annual Meeting Date: 23-Apr-2012 Ticker: SBS ISIN: US20441A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1. APPROVAL OF CODEC REPORTS 194/2011 AND Mgmt For For 21/2012, DATED AUGUST 31, 2011 AND FEBRUARY 24, 2012, RESPECTIVELY, ON THE ADJUSTMENT OF THE COMPENSATION OF EXECUTIVE OFFICERS AND MEMBERS OF THE BOARD OF DIRECTORS, FISCAL COUNCIL AND AUDIT COMMITTEE OF COMPANIES CONTROLLED BY THE STATE. E2. AMENDMENT OF SABESP'S BYLAWS, (SEE ENCLOSED Mgmt For For CALL NOTICE FOR DETAILS). A1. EXAMINATION OF ANNUAL MANAGEMENT REPORT FOR Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2011; RESOLUTION ON COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED DECEMBER 31, 2011, NAMELY: BALANCE SHEET & RESPECTIVE STATEMENTS OF INCOME AND CHANGES IN SHAREHOLDERS' EQUITY, CASH FLOW, VALUE ADDED & NOTES TO FINANCIAL STATEMENTS, IN ADDITION TO INDEPENDENT AUDITORS & FISCAL COUNCIL'S REPORTS. A2. RESOLVE ON THE ALLOCATION OF NET INCOME FOR Mgmt For For FISCAL YEAR 2011. A3. ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE SITTING AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL AND ESTABLISHMENT OF THEIR COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Agenda Number: 933608892 -------------------------------------------------------------------------------------------------------------------------- Security: 20441B407 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: ELP ISIN: US20441B4077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For DUE TO END OF TERM OF OFFICE. -------------------------------------------------------------------------------------------------------------------------- CORPBANCA S.A. Agenda Number: 933576285 -------------------------------------------------------------------------------------------------------------------------- Security: 21987A209 Meeting Type: Special Meeting Date: 10-Apr-2012 Ticker: BCA ISIN: US21987A2096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1. RENDER WITHOUT EFFECT. THE PORTION NOT Mgmt For PLACED OF THE CAPITAL INCREASE RESOLVED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD JANUARY 27, 2011, BEING SAID INCREASE REDUCED TO PORTION ACTUALLY SUBSCRIBED FOR AND PAID UP. SUCH PORTION NOT PLACED AMOUNTS TO 14,542,815,984 SHARES REGISTERED IN REGISTER OF SECURITIES ON FEBRUARY 22, 2011 UNDER THE NUMBER 1/2011. E2. INCREASE THE CORPORATE CAPITAL BY MEANS OF Mgmt For THE ISSUANCE OF 48,000,000,000 FULLY REGISTERED PAY SHARES OF A SINGLE SERIES & WITHOUT PAR VALUE, AT THE PRICE & SUBJECT TO OTHER CONDITIONS THAT THE MEETING MAY DETERMINE, AND AMEND PERMANENT SECTION FIVE AND SINGLE TRANSITORY SECTION OF THE CORPORATE BYLAWS IN ORDER TO ADJUST THEM TO THE RESOLUTIONS ADOPTED BY MEETING. E3. CONFER AUTHORITY UPON THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY TO REQUEST THE REGISTRATION OF THE SHARES REPRESENTING THE CAPITAL INCREASE IN THE REGISTER OF SECURITIES OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE; PROCEED TO THEIR PLACEMENT, AND ADOPT THE OTHER RESOLUTIONS THAT MAY BE NECESSARY TO MATERIALIZE THE ABOVE-INDICATED RESOLUTIONS. -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 703673447 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: KYG245241032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0322/LTN20120322481.pdf 1 To receive and approve the audited Mgmt For For consolidated financial statements, the report of the directors and the independent auditor's report of the Company for the year ended 31 December 2011 2 To approve the payment of a final dividend Mgmt For For of RMB12.96 cents for the year ended 31 December 2011 to be satisfied wholly by way of scrip shares without offering any right to the shareholders to elect to receive such dividend in cash in lieu of such allotment 3.a To re-elect Ms. Yang Huiyan as director Mgmt Against Against 3.b To re-elect Ms. Yang Ziying as director Mgmt For For 3.c To re-elect Mr. OU Xueming as director Mgmt For For 3.d To re-elect Mr. Yang Zhicheng as director Mgmt For For 3.e To re-elect Mr. Yang Yongchao as director Mgmt For For 3.f To re-elect Mr. Tong Wui Tung, Ronald as Mgmt For For director 3.g To authorize the board of directors of the Mgmt For For Company to fix the directors' remuneration 4 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor of the Company and authorize the board of directors of the Company to fix their remuneration 5 To give a general mandate to the directors Mgmt Against Against of the Company to issue new shares of the Company (ordinary resolution no. 5 of the notice of annual general meeting) 6 To give a general mandate to the directors Mgmt For For of the Company to repurchase shares of the Company (ordinary resolution no. 6 of the notice of annual general meeting) 7 To extend the general mandate to be given Mgmt Against Against to the directors of the Company to issue new shares of the Company (ordinary resolution no. 7 of the notice of annual general meeting) -------------------------------------------------------------------------------------------------------------------------- CPFL ENERGIA S.A. Agenda Number: 933534477 -------------------------------------------------------------------------------------------------------------------------- Security: 126153105 Meeting Type: Special Meeting Date: 19-Dec-2011 Ticker: CPL ISIN: US1261531057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A APPROVE THE REVISION OF THE BYLAWS OF THE Mgmt For COMPANY: DETAILS OF THE REVISION PROVIDED IN THE ATTACHED CALL NOTICE FROM CPFL ENERGIA ("THE COMPANY") B APPROVE THE CONSOLIDATED VERSION OF BYLAWS Mgmt For OF THE COMPANY, IN ACCORDANCE WITH THE AMENDMENT PROPOSED IN ITEM "A" OF THE AGENDA C APPROVE THE ADJUSTMENT OF TOTAL Mgmt Against COMPENSATION OF MANAGEMENT OF THE COMPANY, PREVIOUSLY SET FORTH IN SHAREHOLDERS' MEETING HELD ON APRIL 28, 2011, IN VIEW OF REDISTRIBUTION OF THE AMOUNTS OF COMPENSATION OF MANAGEMENT AMONG THE COMPANY AND ITS CONTROLLED COMPANIES, WITHOUT INCREASE TO THE GLOBAL COMPENSATION SET FORTH FOR THE MANAGEMENT OF ALL COMPANIES OF THE CPFL GROUP D RATIFY, PURSUANT TO THE PROVISIONS OF Mgmt For ARTICLE 256 OF LAW NO. 6.404/76, (I) THE JOINT VENTURE TRANSACTION AMONG THE COMPANY, ITS SUBSIDIARIES CPFL GERACAO DE ENERGIA S.A. AND CPFL COMERCIALIZACAO BRASIL S.A. AND THE SHAREHOLDERS OF ERSA - ENERGIAS RENOVAVEIS S.A. AND (II) THE APPRAISAL REPORT OF ERSA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT E ACKNOWLEDGE THE RESIGNATION OF AN ALTERNATE Mgmt For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, AND ELECT HIS REPLACEMENT FOR THE REMAINING TERM OF HIS MANDATE -------------------------------------------------------------------------------------------------------------------------- CPFL ENERGIA S.A. Agenda Number: 933566676 -------------------------------------------------------------------------------------------------------------------------- Security: 126153105 Meeting Type: Annual Meeting Date: 12-Apr-2012 Ticker: CPL ISIN: US1261531057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management OA) TO EXAMINE THE MANAGERS ACCOUNTS, EXAMINE, Mgmt For DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL STATEMENTS, THE INDEPENDENT AUDIT REPORT AND THE AUDIT COMMITTEE'S REPORT FOR THE FISCAL YEAR ENDED IN 12/31/2011. OB) TO APPROVE THE PROPOSAL FOR THE DESTINATION Mgmt For OF THE NET PROFITS ASCERTAINED DURING THE FISCAL YEAR OF 2011 AND THE DIVIDEND DISTRIBUTION. OC) TO ELECT THE PRIMARY AND ALTERNATE MEMBERS Mgmt Against FOR THE BOARD OF DIRECTORS. OD) TO ELECT THE PRIMARY AND ALTERNATE MEMBERS Mgmt For FOR THE AUDIT COMMITTEE. OE) TO SET THE COMPENSATION OF THE Mgmt Against ADMINISTRATION OF THE COMPANY. OF) TO SET THE COMPENSATION OF THE MEMBERS OF Mgmt For THE AUDIT COMMITTEE. EA) TO RATIFY, PURSUANT TO ARTICLE 256 OF LAW Mgmt For NO. 6,404/76, THE TRANSACTION FOR THE ACQUISITION OF THE TOTALITY OF THE QUOTAS REPRESENTING 100% OF THE VOTING AND TOTAL CAPITAL OF JANTUS SL. DETAILS PROVIDED IN THE ATTACHED CALL NOTICE. -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 933556423 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 30-Mar-2012 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2011, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON. 2. TO DEFINE THE REMUNERATION OF DIRECTORS OF Mgmt For For THE COMPANY AND OF DIRECTORS THAT PERFORM THE ROLE OF MEMBERS OR ADVISORS OF THE BOARD OF DIRECTORS' COMMITTEES. 3. TO APPOINT THE EXTERNAL AUDITORS OF THE Mgmt For For COMPANY TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2012 AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. -------------------------------------------------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 703616081 -------------------------------------------------------------------------------------------------------------------------- Security: Y1860N109 Meeting Type: AGM Meeting Date: 16-Mar-2012 Ticker: ISIN: KR7000210005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorporation Mgmt Against Against 3 Election of director Mgmt For For 4.1 Election of audit committee member O Su Mgmt For For Geun 4.2 Election of audit committee member Sin Mgmt For For Jeong Sik 4.3 Election of audit committee member Jo Jin Mgmt For For Hyeong 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 703694073 -------------------------------------------------------------------------------------------------------------------------- Security: G2830J103 Meeting Type: AGM Meeting Date: 25-Apr-2012 Ticker: ISIN: KYG2830J1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0330/LTN201203302060.pdf 1 To receive and consider the audited Mgmt For For Accounts and the Reports of the Directors and the Auditor for the year ended 31 December 2011 2 To approve and declare a final divided for Mgmt For For the year ended 31 December 2011 3.a To re-elect Mr. Chen Tommy Yi-Hsun as Mgmt For For Director 3.b To re-elect Mr. Kim Jin-Goon as Director Mgmt For For 3.c To re-elect Mr. Lee Ted Tak Tai as Director Mgmt For For 3.d To re-elect Mr. Chen Ying-Chieh as Director Mgmt For For 3.e To authorise the Board of Directors to fix Mgmt For For the Directors' remuneration 4 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditor and to authorise the Board of Directors to fix their remuneration 5.A To give a general mandate to the Directors Mgmt For For to repurchase shares of the Company 5.B To give a general mandate to the Directors Mgmt Against Against to allot, issue and deal with shares of the Company 5.C To extend the general mandate granted to Mgmt Against Against the Directors to issue new shares under resolution 5B by adding the number of shares repurchased by the Company under resolution 5A -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 703830302 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: AGM Meeting Date: 06-Jun-2012 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 976333 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0419/LTN20120419827.pdf A ND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0516/LTN20120516596.pd f CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To consider and approve the "Report of the Mgmt For For Board of Directors (the "Board") fo r the Year 2011" (including Independent Directors' Report on Work) 2 To consider and approve the Report of the Mgmt For For Supervisory Committee for the Year 2 011 3 To consider and approve the Proposal of Mgmt For For Final Accounts for the Year 2011 4 To consider and approve the Profit Mgmt For For Distribution Proposal for the Year 2011 5 To consider and approve the Resolution on Mgmt For For the Re-appointment of RSM China Cert ified Public Accountants Co., Ltd 6.1 To consider and approve the "Resolution on Mgmt For For the Provision of Guarantees for Cer tain Subsidiaries of the Company" : To provide a guarantee to YTP 6.2 To consider and approve the "Resolution on Mgmt For For the Provision of Guarantees for Cer tain Subsidiaries of the Company" : To provide a guarantee to BGP 6.3 To consider and approve the "Resolution on Mgmt For For the Provision of Guarantees for Cer tain Subsidiaries of the Company" : To provide a guarantee to Tangshan Thermal Power Company 7 To consider and approve the Resolution on Mgmt For For the Provision of a Counter-guarantee for the Borrowings of Datang International (Hong Kong) Limited 8 To consider and approve the Resolution on Mgmt For For the Provision of an Entrusted Loan t o Sichuan Datang International Ganzi Hydropower Development Co., Ltd 9 To consider and approve the Resolution on Mgmt For For the Supply of Coal by Beijing Datang Fuel Co., Ltd. to Datang International and its Controlled Subsidiaries 10 To consider and approve the Resolution on Mgmt For For the Supply of Coal by Inner Mongolia Datang Fuel Co., Ltd. to the Enterprises Managed by the Inner Mongolia Branch of Datang International 11 To consider and approve the Proposal on Mgmt Against Against Proposing to the Shareholders' General Meeting to Grant a Mandate to the Board to Determine the Issuance of New Shar es of Not More Than 20% of Each Class of Shares -------------------------------------------------------------------------------------------------------------------------- DIGI.COM BHD Agenda Number: 703368248 -------------------------------------------------------------------------------------------------------------------------- Security: Y2070F100 Meeting Type: EGM Meeting Date: 09-Nov-2011 Ticker: ISIN: MYL6947OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Proposed subdivision of each existing Mgmt For For ordinary share of RM 0.10 each in Digi.Com Berhad ("Digi" or "the company") into 10 ordinary shares of RM 0.01 each in Digi ("proposed subdivision") S.1 Proposed amendments to the memorandum and Mgmt For For articles of association of Digi ("proposed amendment") -------------------------------------------------------------------------------------------------------------------------- DIGI.COM BHD Agenda Number: 703721921 -------------------------------------------------------------------------------------------------------------------------- Security: Y2070F100 Meeting Type: AGM Meeting Date: 08-May-2012 Ticker: ISIN: MYL6947OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the audited financial Mgmt For For statements of the Company for the financial year ended 31 December 2011 and the Directors' and Auditors' Reports thereon 2 To re-elect Mr. Sigve Brekke as Director of Mgmt Against Against the Company who retires by rotation under Article 98(A) of the Articles of Association of the Company 3 To re-elect the following Director who Mgmt For For retire under Article 98(E) of the Articles of Association of the Company: Mr. Lars Erik Tellmann 4 To re-elect the following Director who Mgmt For For retire under Article 98(E) of the Articles of Association of the Company: Mr. Morten Tengs 5 To consider and, if thought fit, to pass Mgmt For For the following resolution pursuant to Section 129(6) of the Companies Act, 1965: That pursuant to Section 129(6) of the Companies Act, 1965, Tan Sri Leo Moggie be re-appointed as Director to hold office until the conclusion of the next Annual General Meeting of the Company 6 To approve the Directors' Allowances of Mgmt For For RM423.194 for the financial year ended 31 December 2011 7 To re-appoint Messrs Ernst & Young as Mgmt For For Auditors of the Company and to authorise the Directors to fix their remuneration 8 Proposed Renewal of Existing Shareholders' Mgmt For For Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature and New Mandate For Additional Recurrent Related Party Transactions of a Revenue or Trading Nature to be entered with Telenor ASA ("Telenor") and Persons Connected with Telenor "That, subject to the provisions of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, approval be and is hereby given for the Company and its subsidiaries, to enter into recurrent related party transactions of a revenue or trading nature with Telenor and persons connected with Telenor as specified in Section 2.3 of the Circular to Shareholders dated 13 April 2012 which are necessary for the day-to-day operations and/or in the ordinary course of than those generally available to the public and are not CONTD CONT CONTD detrimental to the minority Non-Voting shareholders of the Company and that such approval shall continue to be in force until: (i) the conclusion of the next annual general meeting of the Company following the general meeting at which this Ordinary Resolution shall be passed, at which time it will lapse, unless by a resolution passed at a general meeting, the authority conferred by this resolution is renewed; (ii) the expiration of the period within which the next annual general meeting after the date It is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965); or (iii) revoked or varied by resolution passed by the shareholders at a general meeting; whichever Is earlier; and that in making the CONTD CONT CONTD disclosure of the aggregate value of Non-Voting the recurrent related party transactions conducted pursuant to the proposed shareholders' approval In the Company's annual reports, the Company shall provide a breakdown of the aggregate value of recurrent related party transactions made during the financial year, amongst others, based on: (i) the type of the recurrent related party transactions made; and (ii) the name of the related parties involved in each type of the recurrent related party transactions made and their relationship with the Company and further that authority be and is hereby given to the Directors of the Company and its subsidiaries to complete and do all such acts and things (Including executing such documents as may be required) to give effect to the transactions as authorised by this Ordinary Resolution -------------------------------------------------------------------------------------------------------------------------- DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 703845480 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096K109 Meeting Type: AGM Meeting Date: 13-Jun-2012 Ticker: ISIN: KR7005830005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorporation Mgmt For For 3 Election of director Gim Jeong Nam, I Geun Mgmt For For Yeong, Gim Seon Jeong, I Su Hyu 4 Election of audit committee member who is Mgmt For For an out side director I Geun Yeong, G im Seon Jeong 5 Approval of remuneration for director Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIRECTORS NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 703759324 -------------------------------------------------------------------------------------------------------------------------- Security: Y21042109 Meeting Type: AGM Meeting Date: 21-Jun-2012 Ticker: ISIN: CNE100000312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0425/LTN20120425585.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To consider and approve the report of the Mgmt For For board of directors (the "Board") of the Company for the year ended 31 December 2011 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year ended 31 December 2011 3 To consider and approve the report of the Mgmt For For international auditors and audited financial statements of the Company for the year ended 31 December 2011 4 To consider and approve the profit Mgmt For For distribution proposal of the Company for the year ended 31 December 2011, and authorise the Board to deal with all issues in relation to the Company's distribution of final dividend for the year 2011 5 To consider and approve the authorisation Mgmt For For to the Board to deal with all issues in relation to the Company's distribution of interim dividend for the year 2012 in its absolute discretion (including, but not limited to, determining whether to distribute interim dividend for the year 2012) 6 To consider and approve the re-appointment Mgmt For For of Ernst & Young as the international auditors of the Company, and Ernst & Young Hua Ming as the PRC auditors of the Company for the year 2012 to hold office until the conclusion of the next annual general meeting, and to authorise the Board to fix their remuneration 7 To consider and approve the authorisation Mgmt For For of the Board to fix the remuneration of the directors and the supervisors of the Company for the year 2012 8 To give grant a general mandate to the Mgmt Against Against Board to issue, allot and deal with additional shares in the Company not exceeding 20 per cent. of each of the existing Domestic Shares and H Shares in issue PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DONGYUE GROUP LTD Agenda Number: 703715752 -------------------------------------------------------------------------------------------------------------------------- Security: G2816P107 Meeting Type: AGM Meeting Date: 18-May-2012 Ticker: ISIN: KYG2816P1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0410/LTN20120410390.pdf 1 To receive, consider and adopt the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries and the reports of the directors and auditors for the year ended 31 December 2011 2.A To re-elect Mr. Fu Kwan as an executive Mgmt Against Against director of the Company 2.B To re-elect Mr. Zhang Jian as an executive Mgmt For For director of the Company 2.C To re-elect Mr. Yue Run Dong as an Mgmt For For independent non-executive director of the Company 3 To authorize the board of directors of the Mgmt For For Company to fix the directors' remuneration 4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For auditors of the Company and to authorize the board of directors of the Company to fix their remuneration 5 To declare a final dividend for the year Mgmt For For ended 31 December 2011 6.A To grant general mandate to the Directors Mgmt Against Against to issue new shares of the Company 6.B To grant general mandate to the Directors Mgmt For For to repurchase shares of the Company 6.C To extend the general mandate to issue new Mgmt Against Against shares of the Company by adding the number of the shares repurchased -------------------------------------------------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD, CHANGWON Agenda Number: 703647492 -------------------------------------------------------------------------------------------------------------------------- Security: Y2102C109 Meeting Type: AGM Meeting Date: 30-Mar-2012 Ticker: ISIN: KR7034020008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorp Mgmt For For 3 Election of audit committee member Gim Mgmt For For Hyeong Ju 4 Approval of remuneration for director Mgmt For For 5 Grant of stock option Mgmt For For 6 Approval of grant of stock option Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD, INCHON Agenda Number: 703647935 -------------------------------------------------------------------------------------------------------------------------- Security: Y2102E105 Meeting Type: AGM Meeting Date: 30-Mar-2012 Ticker: ISIN: KR7042670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorporation Mgmt For For 3.1 Election of outside director Yun Se Ri Mgmt For For 3.2 Election of outside director I Jae Hun Mgmt For For 3.3 Election of inside director Bak Jeong Won Mgmt For For 3.4 Election of inside director Gim Yong Seong Mgmt For For 4.1 Election of audit committee member Hong Mgmt For For Gijong 4.2 Election of audit committee member I Jae Mgmt For For Hun 5 Approval of remuneration for director Mgmt Against Against 6 Grant of stock option normal resolution Mgmt For For 7 Grant of stock option special resolution Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ECOPETROL S A Agenda Number: 933554429 -------------------------------------------------------------------------------------------------------------------------- Security: 279158109 Meeting Type: Annual Meeting Date: 22-Mar-2012 Ticker: EC ISIN: US2791581091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. APPROVAL OF THE AGENDA Mgmt For Against 5. APPOINTMENT OF THE MEETING'S PRESIDENT Mgmt For Against 6. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For Against SCRUTINIZING ELECTIONS AND POLLING 7. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For Against REVIEWING AND APPROVING THE MINUTES OF THE MEETING 13. APPROVAL OF REPORTS PRESENTED BY THE Mgmt For Against MANAGEMENT, AND THE EXTERNAL AUDITOR AND APPROVAL OF FINANCIAL STATEMENTS 14. APPROVAL OF PROPOSAL FOR DIVIDEND Mgmt For Against DISTRIBUTION 15. ELECTION OF THE EXTERNAL AUDITOR AND Mgmt For Against ASSIGNMENT OF REMUNERATION 16. ELECTION OF THE BOARD OF DIRECTORS Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA, SAO PAU Agenda Number: 703840795 -------------------------------------------------------------------------------------------------------------------------- Security: P3661R107 Meeting Type: EGM Meeting Date: 06-Jun-2012 Ticker: ISIN: BRECORACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 I Ratification of the transactions conducted Mgmt For For by Ecoporto holding S.A. from here onwards the transaction and Ecoporto holding, respectively, a subsidiary of the company, through which Ecoporto holding a. subscribes for and pays in shares representing 41.29 percent of the voting and total share capital of ABA Porto Participacoes S.A. from here onwards ABA Porto, b. will come, as soon as the transaction is completed, to jointly manage and jointly control ABA Porto, and c. will have the option of buying all of the quotas representative of the capital of Cff Participacoes Ltda. from here onwards Cff Participacoes, which is the holder of the remaining shares of ABA Porto, representative of 58.71 percent of its voting and total share capital II Ratification of the hiring, by Ecoporto Mgmt For For holding, of Virtus BR Partners Assessoria Corporativa Ltda. and of Mazars E Guerard Auditores Independentes, from here onwards the appraisers, as specialized companies to proceed with the valuation of ABA Porto and its assets, within the framework of the transaction, for the purposes, respectively, of paragraph 1 and of line c of part ii of the main part of article 256 of law number 6404 of December 15, 1976, as amended, from here onwards the share corporations law III Ratification of the valuation reports Mgmt For For prepared by the appraisers, from here onwards the valuation reports IV Authorization for the managers of the Mgmt For For company to do any and all acts and sign any and all documents necessary or convenient to carry out the resolutions above and to take all the measures necessary to formalize the transaction, as well as to ratify the acts done or measures taken and the documents signed within the framework of the transaction CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NO T ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE A LLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA, SAO PAULO Agenda Number: 703708682 -------------------------------------------------------------------------------------------------------------------------- Security: P3661R107 Meeting Type: AGM Meeting Date: 25-Apr-2012 Ticker: ISIN: BRECORACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A To examine and approve the administrators Mgmt For For report and capital budget for the fiscal year of 2012, as well as balance sheet of the company and further financial statements related to fiscal year ended on December, 31, 2011 B To approve the distribution of net profits Mgmt For For from the 2011 fiscal year C To elect the members of the board of Mgmt Against Against directors D To set the global remuneration of the Mgmt Against Against company directors for the 2012 -------------------------------------------------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA, SAO PAULO Agenda Number: 703708884 -------------------------------------------------------------------------------------------------------------------------- Security: P3661R107 Meeting Type: EGM Meeting Date: 25-Apr-2012 Ticker: ISIN: BRECORACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Granting options within the framework of Mgmt For For the company stock option plan approved at a general meeting held on August 31, 2010, as recommended by the board of directors of the company at a meeting held on March 23, 2012 -------------------------------------------------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 703657758 -------------------------------------------------------------------------------------------------------------------------- Security: P3769R108 Meeting Type: EGM Meeting Date: 10-Apr-2012 Ticker: ISIN: BRENBRACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To approve the split of the common shares Mgmt For For issued by the company, in the proportion of one to three, i.e., three new shares to replace each existing share on the date of the resolution, and, consequently, the amendment of the main part of article 5 of the corporate bylaws of the company 2 To amend and restate the corporate bylaws Mgmt For For of the company, to adapt them to the Novo Mercado listing regulations of the BM and Fbovespa S.A., Bolsa De Valores, Mercadoriase Futuros BM and Fbovespa, which have been in effect from May 10, 2011 -------------------------------------------------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 703655817 -------------------------------------------------------------------------------------------------------------------------- Security: P3769R108 Meeting Type: AGM Meeting Date: 10-Apr-2012 Ticker: ISIN: BRENBRACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I To take the accounts of directors, the Mgmt For For financial statements, of the proposal distribution of the fiscal years net profits and the board of director annual report relating to fiscal year ending December 31, 2011 II Approval of the capital budget Mgmt For For III To decide on the distribution of the Mgmt For For profits from the fiscal year and to distribute dividends IV To determine the number of members of the Mgmt For For board of directors and their election V To set the global remuneration of the Mgmt Against Against company directors -------------------------------------------------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 703634229 -------------------------------------------------------------------------------------------------------------------------- Security: P36918137 Meeting Type: AGM Meeting Date: 08-Mar-2012 Ticker: ISIN: MXP369181377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Reading of the report from the board of Mgmt For For directors and from the general director II Presentation of the report on the Mgmt For For fulfillment of the tax obligations III Presentation of the financial statements to Mgmt For For December 31, 2011, and of the report from the audit and corporate practices committee IV Resolutions regarding the documents that Mgmt For For are referred to in the above items and regarding the plan for the allocation of the results account V Resolution regarding the compensation for Mgmt For For the members of the board of directors for the 2012 fiscal year and for the members of the assets committee VI Election of members of the board of Mgmt Against Against directors for the 2012 fiscal year VII Election of the members of the assets Mgmt Against Against committee, as well as of the members of the operations committee for 2012 VIII Designation of delegates to formalize the Mgmt For For resolutions of this general meeting IX General meeting minutes Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELETROBRAS: C.E.B. S.A. Agenda Number: 933630471 -------------------------------------------------------------------------------------------------------------------------- Security: 15234Q207 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: EBR ISIN: US15234Q2075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MANAGEMENT REPORT, ACCOUNTING STATEMENTS Mgmt For Against AND FISCAL COUNCIL, RELATED TO THE YEAR 2011. 2 APPROPRIATION OF NET PROFIT FOR THE YEAR Mgmt For Against AND DISTRIBUTION OF COMPENSATION TO SHAREHOLDERS. 3 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For Against DIRECTORS, ONE OF WHICH WILL BE ELECTED CHAIRMAN. 4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For Against AND RESPECTIVE DEPUTIES. 5 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS, FISCAL COUNCIL AND EXECUTIVE MANAGEMENT. (ATTACHMENT I -INFORMATION PROVIDED FOR IN ITEM 13 OF THE REFERENCE FORM, IN COMPLIANCE WITH ART. 12 OF CVM (BRAZILIAN SECURITIES AND EXCHANGE COMMISSION) INSTRUCTION NO. 481/09). -------------------------------------------------------------------------------------------------------------------------- ELETROPAULO ELETRICIDADE METROPOLITANA DE SAO PAULO SA, SAO PAULO Agenda Number: 703674134 -------------------------------------------------------------------------------------------------------------------------- Security: P36476169 Meeting Type: AGM Meeting Date: 16-Apr-2012 Ticker: ISIN: BRELPLACNPR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM III AND IV ONLY. THANK YOU. I To receive the administrators accounts, the Non-Voting administrations report, the financial statements and The accounting statements regarding the fiscal year ending on December 31, 2011 II To decide on the allocation of the result Non-Voting of the fiscal year ending 2011 and the distribution of dividends III To elect the members of the board of Mgmt For For directors IV To elect the members of the finance Mgmt For For committee -------------------------------------------------------------------------------------------------------------------------- EMBRAER S A Agenda Number: 933539617 -------------------------------------------------------------------------------------------------------------------------- Security: 29082A107 Meeting Type: Special Meeting Date: 10-Jan-2012 Ticker: ERJ ISIN: US29082A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 WITH RESPECT TO BY-LAWS OF COMPANY: A) Mgmt For Against AMENDMENT TO SECTION 34, INCLUDING PARAGRAPHS 1 & 2, AND ADDITION OF PARAGRAPH 3 TO THIS SECTION; B) ADJUSTMENT OF BY-LAWS TO THE NEW MINIMUM PROVISIONS REQUIRED BY THE NEW MARKET LISTING REGULATIONS OF BM&FBOVESPA; C) AMENDMENT TO WORDING OF SECTION 27; D) RESTATEMENT OF BY-LAWS OF COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 THE AMENDMENT TO SECTIONS 6.1. AND 7.1 OF Mgmt For Against THE COMPANY'S STOCK OPTION PLAN, WITH RESPECT TO THE TIME LIMITS APPLICABLE TO VESTING OF RIGHTS AND EXERCISE OF OPTIONS. -------------------------------------------------------------------------------------------------------------------------- EMBRAER S A Agenda Number: 933551740 -------------------------------------------------------------------------------------------------------------------------- Security: 29082A107 Meeting Type: Special Meeting Date: 06-Mar-2012 Ticker: ERJ ISIN: US29082A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF ONE EFFECTIVE AND ALTERNATE Mgmt For For MEMBER OF THE BOARD TO FILL THE VACANT OFFICE DUE TO THE RESIGNATION OF MR. MAURICIO NOVIS BOTELHO AND HIS ALTERNATE, MR. JOSE CARLOS DE ARAUJO SARMENTO BARATA. 2. ELECTION OF THE CHAIRMAN OF THE BOARD. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EMBRAER S.A. Agenda Number: 933605240 -------------------------------------------------------------------------------------------------------------------------- Security: 29082A107 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: ERJ ISIN: US29082A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO TAKE THE MANAGEMENT'S REPORT, EXAMINE, Mgmt For For DISCUSS AND VOTE THE FINANCIAL STATEMENTS OF THE FISCAL YEAR ENDED IN DECEMBER 31ST, 2011 2 TO RESOLVE ON THE ALLOCATION OF THE NET Mgmt For For INCOME OF THE FISCAL YEAR ENDED IN DECEMBER 31ST, 2011 AND THE DISTRIBUTION OF DIVIDENDS 3 TO ELECT THE MEMBERS OF THE FISCAL BOARD Mgmt For For 4 THE SETTING-UP OF THE OFFICERS AND MEMBERS Mgmt Against Against OF THE COMMITTEES OF THE BOARD OF DIRECTORS GLOBAL ANNUAL COMPENSATION 5 THE SETTING-UP OF THE FISCAL BOARD GLOBAL Mgmt For For ANNUAL COMPENSATION -------------------------------------------------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. Agenda Number: 933581781 -------------------------------------------------------------------------------------------------------------------------- Security: 29244T101 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: EOC ISIN: US29244T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For STATEMENTS, REPORT OF THE EXTERNAL AUDITORS, AND INSPECTORS OF ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2011. O2 APPROVAL OF PROFIT DISTRIBUTION FOR THE Mgmt For For PERIOD AND DIVIDEND PAYMENTS. O4 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For POLICY. O5 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against O6 COMPENSATION FOR THE BOARD OF DIRECTORS. Mgmt For For O7 COMPENSATION FOR THE DIRECTORS' COMMITTEE Mgmt For For AND APPROVAL OF THEIR 2012 BUDGET. O9 APPOINTMENT OF AN EXTERNAL AUDITING FIRM, Mgmt For For GOVERNED BY CHAPTER XXVIII OF THE SECURITIES MARKET LAW 18,045. O10 ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For For THEIR SUBSTITUTES, AS WELL AS THEIR COMPENSATION. O12 OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt Against Against THE ORDINARY SHAREHOLDERS' MEETING. -------------------------------------------------------------------------------------------------------------------------- ENERSIS S.A. Agenda Number: 933583507 -------------------------------------------------------------------------------------------------------------------------- Security: 29274F104 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: ENI ISIN: US29274F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF ANNUAL REPORT, FINANCIAL Mgmt For For STATEMENTS, REPORT OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2011. 2. APPROVAL OF PROFITS AND DIVIDENDS Mgmt For For DISTRIBUTION. 3. COMPENSATION FOR THE BOARD OF DIRECTORS. Mgmt For For 4. COMPENSATION FOR THE DIRECTORS' COMMITTEE Mgmt For For AND APPROVAL OF THEIR 2012 BUDGET. 6. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For For GOVERNED BY CHAPTER XXVIII OF SECURITIES MARKET LAW 18,045. 7. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For For THEIR SUBSTITUTES, AS WELL AS THEIR COMPENSATION. 8. APPOINTMENT OF RISK RATING AGENCIES. Mgmt For For 9. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For POLICY. 13. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt Against Against THE ORDINARY SHAREHOLDERS' MEETING. 14. OTHER NECESSARY RESOLUTIONS FOR THE PROPER Mgmt For For IMPLEMENTATION OF THE ABOVE MENTIONED AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD Agenda Number: 703776421 -------------------------------------------------------------------------------------------------------------------------- Security: G3225A103 Meeting Type: AGM Meeting Date: 31-May-2012 Ticker: ISIN: KYG3225A1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0427/LTN20120427840.pdf 1 To receive and adopt the audited Mgmt For For consolidated financial statements and the reports of the directors of the Company (''Directors'') and the auditors for the year ended 31 December 2011 2 To declare a final dividend of RMB0.19 per Mgmt For For share for the year ended 31 December 2011 3.a To re-elect Mr. Li Gang as an executive Mgmt Against Against Director 3.b To re-elect Mr. Tse Wai Wah as an executive Mgmt For For Director 3.c To re-elect Mr. Xu Xiangwu as an executive Mgmt Against Against Director 3.d To re-elect Mr. Xu Wen as an executive Mgmt Against Against Director 4 To authorise the Board to fix the Mgmt For For remuneration of the Directors 5 To approve the re-appointment of Mgmt For For PricewaterhouseCoopers as the auditors of the Company and to authorise the Board to fix their remuneration 6 To approve the granting to the Directors Mgmt Against Against the general and unconditional mandate to allot, issue and deal with new shares not exceeding 20% of the issued share capital of the Company 7 To approve the granting to the Directors Mgmt For For the general and unconditional mandate to repurchase shares in the capital of the Company of up to 10% of the issued share capital of the Company 8 To approve the extension of the authority Mgmt Against Against granted to the Directors by Resolution 6 above by adding the number of shares repurchased pursuant to the authority granted to the Directors by Resolution 7 above -------------------------------------------------------------------------------------------------------------------------- EXXARO RES LTD Agenda Number: 703400781 -------------------------------------------------------------------------------------------------------------------------- Security: S26949107 Meeting Type: EGM Meeting Date: 29-Nov-2011 Ticker: ISIN: ZAE000084992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Amendment of the Exxaro Resources Limited Mgmt For For Long Term Incentive Plan 2006 O.2 Amendment to the Exxaro Resources Limited Mgmt For For Share Appreciation Right Scheme 2006 O.3 Amendment of the Exxaro Resources Limited Mgmt For For Deferred Bonus Plan 2006 S.1 Provision of financial assistance Mgmt For For S.2 Non executive directors fees Mgmt For For S.3 Non executive directors additional meeting Mgmt For For fees CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EXXARO RESOURCES LTD Agenda Number: 703751986 -------------------------------------------------------------------------------------------------------------------------- Security: S26949107 Meeting Type: AGM Meeting Date: 22-May-2012 Ticker: ISIN: ZAE000084992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Resolution to adopt the 2011 audited group Mgmt For For financial statements O.2.1 Resolution to re-elect Ms S Mgmt For For Dakile-Hlongwane as director required to retire by rotation in terms of clause 15.2 of the memorandum of incorporation O.2.2 Resolution to re-elect Mr U Khumalo as Mgmt For For director required to retire by rotation in terms of clause 16.1 of the memorandum of incorporation O.2.3 Resolution to re-elect Dr D Konar as Mgmt For For director required to retire by rotation in terms of clause 16.1 of the memorandum of incorporation O.2.4 Resolution to re-elect Mr RP Mohring as Mgmt For For director required to retire by rotation in terms of clause 16.1 of the memorandum of incorporation O.3 Resolution to appoint group audit committee Mgmt Against Against members: J van Rooyen (chairman), RP Mohring (member) and NL Sowazi (member) O.4 Resolution to appoint group social and Mgmt For For ethics committee members: J van Rooyen (chairman), RP Mohring (member) and JJ Geldenhuys (member) O.5 Resolution to endorse, through a Mgmt For For non-binding advisory vote, the company's remuneration policy and its implementation, as set out in the remuneration report contained in the annual report O.6 Resolution to appoint PwC as independent Mgmt For For auditors of the company and to note D Shango as the designated audit partner O.7 Resolution to authorise directors to allot Mgmt Against Against and issue unissued ordinary shares O.8 Resolution to authorise directors to issue Mgmt For For shares for cash O.9 Resolution to authorize directors and/or Mgmt For For secretary of the company to implement the resolutions set out in the notice convening the annual general meeting S.1 Special resolution to approve non-executive Mgmt For For directors' fees for the period 1 January 2012 to the next annual general meeting S.2 Special resolution to authorise directors Mgmt For For to repurchase company shares S.3 Special resolution to approve financial Mgmt For For assistance for subscription of securities PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING. IF YOU HAVE AL READY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECI DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EXXARO RESOURCES LTD Agenda Number: 703749880 -------------------------------------------------------------------------------------------------------------------------- Security: S26949107 Meeting Type: OGM Meeting Date: 22-May-2012 Ticker: ISIN: ZAE000084992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approval of a specific issue of Initial Mgmt For For Subscription Shares for cash O.2 Approval of a specific issue of Further Mgmt For For Subscription Shares for cash O.3 Authorise directors and/or secretary Mgmt For For S.1 Approval of the New Memorandum of Mgmt For For Incorporation -------------------------------------------------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATION CO LTD Agenda Number: 703846038 -------------------------------------------------------------------------------------------------------------------------- Security: Y7540C108 Meeting Type: AGM Meeting Date: 13-Jun-2012 Ticker: ISIN: TW0004904008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 financial statements Non-Voting A.3 The 2011 audited reports Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. Proposed cash Mgmt For For dividend: TWD2. 469 per share B.3 The cash distribution from capital account: Mgmt For For TWD 0.531 per share B.4 The revision to the articles of Mgmt For For incorporation B.5 The revision to the procedures of asset Mgmt For For acquisition or disposal B.6 The revision to the rules of shareholders Mgmt For For meeting B.7 The proposal of new shares issuance via Mgmt For For private placement B.8.1 The election of the director: Douglas Hsu, Mgmt Against Against Representative of Yuan Ding Construction Company (ID/shareholder No: 17366) B.8.2 The election of the independent director: Mgmt For For Lawrence Juen-Yee Lau (ID/ Shareholder No: 19441212LA) B.8.3 The election of the independent director: Mgmt For For Kurt Roland Hellstrom (ID/ Shareholder No:19431212KU) B.9 The proposal to release non-competition Mgmt Against Against restriction on the directors -------------------------------------------------------------------------------------------------------------------------- FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM OJSC Agenda Number: 703911633 -------------------------------------------------------------------------------------------------------------------------- Security: 313354201 Meeting Type: AGM Meeting Date: 29-Jun-2012 Ticker: ISIN: US3133542015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve of the Company's 2011 Annual Mgmt For For Report 2 To approve the Company's Annual Financial Mgmt For For Statements including income statements (profit and loss accounts) 3 To approve the Company's profit and loss Mgmt For For distribution based on 2011 financial results as specified 4 To pay no dividends on the Company's Mgmt For For ordinary shares for 2011 5 To pay no remuneration to members of the Mgmt For For Company's Board of Directors for 2011, based on Company Regulations on remuneration and compensation for members of Federal Grid Company's Board of Directors CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 6.1 To elect Ayuev Boris Ilyich as a member of Mgmt Against Against the Company's Board of Directors 6.2 To elect Budargin Oleg Mikhailovich as a Mgmt Against Against member of the Company's Board of Directors 6.3 To elect Kovalchuk Boris Yurievich as a Mgmt Against Against member of the Company's Board of Directors 6.4 To elect Kravchenko Vyacheslav Mikhailovich Mgmt Against Against as a member of the Company's Board of Directors 6.5 To elect Malyshev Andrei Borisovich as a Mgmt Against Against member of the Company's Board of Directors 6.6 To elect Rashevsky Vladimir Valerievich as Mgmt For For a member of the Company's Board of Directors 6.7 To elect Titova Elena Borisovna as a member Mgmt For For of the Company's Board of Directors 6.8 To elect Fedorov Denis Vladimirovich as a Mgmt Against Against member of the Company's Board of Directors 6.9 To elect Ferlengi Ernesto Enrikovich as a Mgmt Against Against member of the Company's Board of Directors 6.10 To elect Sharipov Rashid Ravelevich as a Mgmt For For member of the Company's Board of Directors 6.11 To elect Scherbovich Iliya Viktorovich as a Mgmt For For member of the Company's Board of Directors 7.1 To elect Drokova Anna Valerievna-Deputy Mgmt For For Head of the Division, Rosimuchestvo as a member of the Company's Audit Commission 7.2 To elect Kolyada Andred Sergeevich-Head of Mgmt For For the Division, Rosimuchestvo as a member of the Company's Audit Commission 7.3 To elect Lebedev Viktor Yurievich-Deputy Mgmt For For Director of the Department, the Russian Ministry of Economic Development as a member of the Company's Audit Commission 7.4 To elect Raspopov Vladimir Mgmt For For Vladimirovich-Deputy Head of the Department, Rosimuchestvo as a member of the Company's Audit Commission 7.5 To elect Tikhonova Maria Mgmt For For Gennadievna-Director of the Department, the Russian Ministry of Energy as a member of the Company's Audit Commission 8 To approve RSM Top-Audit Ltd as the Company Mgmt For For auditor 9 To approve the Company's revised Mgmt For For Regulations on the Audit Commission 10 To approve the Company's revised Mgmt For For Regulations on remuneration and compensation for members of the Board of Directors 11 To approve the interested party Mgmt For For transactions: The price of the Liability Insurance Agreement concerning the insurance of liabilities of members of the Board of Directors, members of the Management Board and the Chief Accountant of Federal Grid Company shall not exceed RUR 15,000,000 (fifteen million rubles) (no VAT is applicable), as the Agreement is an interested party transaction. The price of the Agreement may be decreased after conducting an open tender; To approve the conclusion of the Liability Insurance Agreement concerning the insurance of liabilities of members of the Board of Directors, members of the Management Board and the Chief Accountant, as an interested party transaction -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE S.A. Agenda Number: 933586096 -------------------------------------------------------------------------------------------------------------------------- Security: 31573A109 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: FBR ISIN: US31573A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A) TAKE THE ACCOUNTS OF THE MANAGEMENT, Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE REPORT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011. B) RESOLVE ON THE ALLOCATION OF THE RESULTS Mgmt For For FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2011. C) RESOLVE ON THE PROPOSED CAPITAL BUDGET FOR Mgmt For For 2012. D) RATIFY THE ELECTION OF MEMBERS OF THE BOARD Mgmt Against Against OF DIRECTORS, MEMBERS ELECTED AD REFERENDUM OF THE GENERAL MEETING. E) ELECT THE MEMBERS OF THE FISCAL COUNCIL OF Mgmt For For THE COMPANY. F) SET THE AGGREGATE ANNUAL REMUNERATION TO Mgmt Against Against THE MANAGEMENT OF THE COMPANY AND REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL, THE LATTER IN ACCORDANCE WITH THE LIMIT ESTABLISHED IN ARTICLE 162, PARAGRAPH 3 OF THE BRAZILIAN CORPORATION LAW. -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 703435099 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z131 Meeting Type: AGM Meeting Date: 01-Dec-2011 Ticker: ISIN: ZAE000066304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-election of the director: LL Dippenaar Mgmt For For 1.2 Re-election of the director: VW Bartlett Mgmt For For 1.3 Re-election of the director: AT Nzimande Mgmt For For 1.4 Re-election of the director: RK Store Mgmt For For 1.5 Re-election of the director: KB Schoeman Mgmt For For 1.6 Re-election of the director: JH van Mgmt For For Greuning 2 Resolved that pursuant to the Company's Mgmt For For registration as a bank controlling company and as recommended by the Company's audit committee, PricewaterhouseCoopers Inc. and Deloitte & Touche be and are hereby appointed as joint auditors of the Company until the next annual general meeting and that Messrs Tom Winterboer and Kevin Black respectively be appointed as the individual registered auditors who undertake the audit for the Company for the ensuing year 3 Auditors remuneration Mgmt For For 4.1 Appointment of First Rand Limited Audit Mgmt Against Against Committee member: JH van Greuning 4.2 Appointment of First Rand Limited Audit Mgmt Against Against Committee member: VW Bartlett 4.3 Appointment of First Rand Limited Audit Mgmt Against Against Committee member: JJH Bester 4.4 Appointment of First Rand Limited Audit Mgmt Against Against Committee member: L Crouse 4.5 Appointment of First Rand Limited Audit Mgmt Against Against Committee member: EG Matenge Sebesho 4.6 Appointment of First Rand Limited Audit Mgmt Against Against Committee member: RK Store 5 Endorsement of the remuneration policy Mgmt For For 6A Place the unissued ordinary shares under Mgmt For For the control of the directors 6B Place the unissued B Preference shares Mgmt For For under the control of the directors 7 General authority to directors to issue Mgmt For For authorised but unissued ordinary shares for cash S.1 General authority to repurchase ordinary Mgmt For For shares S.2 Financial assistance to directors Mgmt For For prescribed officers employee share scheme beneficiaries S.3 General authority to provide financial Mgmt For For assistance to related companies and inter related companies S.4 Remuneration of non executive directors Mgmt For For with effect 1 December 2011 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR'S NAME AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 703745680 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z131 Meeting Type: MIX Meeting Date: 23-May-2012 Ticker: ISIN: ZAE000066304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approve the amendment of certain of the Mgmt Against Against provisions of the FirstRand Conditional Share Plan 2009 S.1 Adopt the revised Memorandum Of Mgmt For For Incorporation ("MOI") (which, inter alia, incorporates an amendment to the terms attaching to the preference shares, being a change in the dividend rate (the preference share amendment)); and S.2 Approve the preference share amendment by Mgmt For For amending the current MOI (this matter will be voted on by way of a separate resolution in order to allow this resolution to only become effective should the resolution pertaining to the adoption of the revised MOI not be passed) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933564468 -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Annual Meeting Date: 23-Mar-2012 Ticker: FMX ISIN: US3444191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 REPORT OF THE CHIEF EXECUTIVE OFFICER, ALL Mgmt For AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O2 REPORT WITH RESPECT TO THE COMPLIANCE OF Mgmt For TAX OBLIGATIONS. O3 APPLICATION OF THE RESULTS FOR THE 2011 Mgmt For FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS. O4 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT Mgmt For OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES, THE AMOUNT OF $3,000'000,000.00 MEXICAN PESOS. O5 ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt Against BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE. O6 ELECTION OF MEMBERS OF THE FOLLOWING Mgmt Against COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES. O7 APPOINTMENT OF DELEGATES FOR THE Mgmt For FORMALIZATION OF THE MEETING'S RESOLUTION. O8 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For MINUTE. E1 APPROVAL THAT DESARROLLO DE MARCAS Mgmt For REFRESQUERAS, S.A. DE C.V., ISILDUR, S.A. DE C.V., TIENDAS OXXO CEDIS MEXICO, S.A. DE C.V., ESTACIONES OXXO MEXICO, S.A. DE C.V., EMPRESAS CUADROX, S.A. DE C.V., CORPORACION EMPREX, S.A. DE C.V. AND CONSORCIO PROGRESIVO DE SERVICIOS REFRESQUEROS, S.A. DE C.V. MERGE INTO FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. E2 APPOINTMENT OF DELEGATES FOR THE Mgmt For FORMALIZATION OF THE MEETING'S RESOLUTION. E3 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For MINUTE. -------------------------------------------------------------------------------------------------------------------------- FORMOSA CHEMICALS AND FIBRE CORP Agenda Number: 703878213 -------------------------------------------------------------------------------------------------------------------------- Security: Y25946107 Meeting Type: AGM Meeting Date: 15-Jun-2012 Ticker: ISIN: TW0001326007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 962844 DUE TO RECEIPT OF D IRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK Y OU 1.1 2011 business report Non-Voting 1.2 Supervisor's review report on the 2011 Non-Voting financial statements 1.3 Report the issuance of 1st unsecured Non-Voting corporate bond for yr 2011 2.1 Adoption of the 2011 financial statements Mgmt For For 2.2 Adoption of the proposal for distribution Mgmt For For of 2011 profits. (cash dividend of T WD4 per share) 3.1 Amendment to articles of incorporation Mgmt For For 3.2 Amendment to rules of procedure for Mgmt For For shareholder meetings 3.3 Amendment to the operational procedures for Mgmt For For acquisition and disposal of assets 3.4 Re-election of directors and supervisors Mgmt Against Against upon completion of service 4.1 Election of independent director: Lin Tsung Mgmt For For Yung 4.2 Election of independent director: Wang Kung Mgmt For For 4.3 Election of independent director: Chen Jui Mgmt For For Lung 4.4 Election of supervisors Mgmt Against Against 5 Questions and motions Mgmt Abstain Against AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGI BLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISO R, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDID ATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. W ITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TIME FROM 09:00 T O 14:00. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PRO XY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP Agenda Number: 703859011 -------------------------------------------------------------------------------------------------------------------------- Security: Y2608S103 Meeting Type: AGM Meeting Date: 14-Jun-2012 Ticker: ISIN: TW0006505001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU. A.1 The 2011 business reports Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The status of corporate shareholders Non-Voting appoint new representatives A.4 The status of unsecured corporate Non-Voting convertible bonds B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. Proposed cash Mgmt For For dividend: TWD2 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The revision to the rules of shareholder Mgmt For For meeting B.5 The revision to the procedures of asset Mgmt For For acquisition or disposal B.6 The proposal of the election of the Mgmt Against Against directors and supervisors B.7.1 The Election of Independent Director: Mgmt For For Chang, Chang-Pang B.7.2 The Election of Independent Director: Lo, Mgmt For For Chi Tang B.7.3 The Election of Independent Director: Mgmt For For Cheng, Yu B.8 Extraordinary motions Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 703895409 -------------------------------------------------------------------------------------------------------------------------- Security: Y26095102 Meeting Type: AGM Meeting Date: 19-Jun-2012 Ticker: ISIN: TW0001301000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 963710 DUE TO RECEIPT OF D IRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK Y OU CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGI BLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISO R, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDID ATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. W ITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The status of the local corporate bonds Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. proposed cash Mgmt For For dividend: TWD4 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The revision to the rules of shareholders Mgmt For For meeting B.5 The revision to the procedures of asset Mgmt For For acquisition or disposal B.6 The proposal to the election of the Mgmt For For directors and supervisors B.7.1 Elect Zhang Yurui, a Representative of Hong Mgmt For For Tong Co., Ltd. with Shareholder No . 616535, as Director B.7.2 Elect Director No.1 Mgmt Against Against B.7.3 Elect Director No.2 Mgmt Against Against B.7.4 Elect Director No.3 Mgmt Against Against B.7.5 Elect Director No.4 Mgmt Against Against B.7.6 Elect Director No.5 Mgmt Against Against B.7.7 Elect Director No.6 Mgmt Against Against B.7.8 Elect Director No.7 Mgmt Against Against B.7.9 Elect Director No.8 Mgmt Against Against B7.10 Elect Director No.9 Mgmt Against Against B7.11 Elect Director No.10 Mgmt Against Against B7.12 Elect Director No.11 Mgmt Against Against B7.13 Elect Wei Qilin, with ID J100196868, as Mgmt For For Independent Director B7.14 Elect Wang Deshan, with ID R100629055, as Mgmt For For Independent Director B7.15 Elect Wu Qingji, with ID R101312504, as Mgmt For For Independent Director B7.16 Elect Supervisor No.1 Mgmt Against Against B7.17 Elect Supervisor No.2 Mgmt Against Against B7.18 Elect Supervisor No.3 Mgmt Against Against B.8 Extraordinary motions Mgmt Abstain For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN MEETING TIME. IF YO U HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD Agenda Number: 703480993 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642B108 Meeting Type: EGM Meeting Date: 22-Dec-2011 Ticker: ISIN: HK0817039453 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2011/1201/LTN201112011534.pdf 1 To approve, ratify and confirm the New Mgmt For For Framework Lease Agreement, including the setting of the Proposed Caps of the Continuing Connected Transactions (each as defined and described in the circular of the Company dated 2 December 2011) for the three years ending 31 December 2014 at RMB353 million, RMB395 million and RMB441 million, respectively, and to authorise the directors of the Company to do all such further acts and things and execute such further documents as may be necessary for the purpose of or in connection with the implementation of the New Framework Lease Agreement and the Proposed Caps thereunder 2 To approve, ratify and confirm the Renewed Mgmt Against Against Framework Financial Service Agreement, the Deposit Services contemplated thereunder, including the Proposed Caps in respect of the Deposit Services (each as defined and described in the circular of the Company dated 2 December 2011) for the three years ending 31 December 2014 and to authorise the directors of the Company to do all such further acts and things and execute such further documents as may be necessary for the purpose of or in connection with the implementation of the Renewed Framework Financial Service Agreement, the Deposit Services thereunder and the Proposed Caps in respect of the Deposit Services -------------------------------------------------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD Agenda Number: 703827785 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642B108 Meeting Type: AGM Meeting Date: 14-Jun-2012 Ticker: ISIN: HK0817039453 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0515/LTN20120515662.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To consider and receive the audited Mgmt For For consolidated financial statements and the reports of the directors and the auditors for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3 To re-elect Mr. HE Cao as executive Mgmt For For Director 4 To re-appoint Ernst & Young as the auditors Mgmt For For of the Company and to authorise the board of directors of the Company to fix their remuneration 5 To consider and approve a general mandate Mgmt For For to the directors to repurchase shares 6 To consider and approve a general mandate Mgmt Against Against to the directors to issue new shares 7 To consider and approve the extension of Mgmt Against Against the general mandate to the directors to issue new shares based on the number of shares repurchased CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 13 JUN 2 012 TO 11 JUN 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN K YOU. -------------------------------------------------------------------------------------------------------------------------- GAZPROM OAO, MOSCOW Agenda Number: 703926519 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: AGM Meeting Date: 29-Jun-2012 Ticker: ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting AGENDA [148 RESOLUTIONS] FOR THE G AZPROM OF RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL M EETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS F OLLOWS: MEETING ID 999132 [RESOLUTIONS 1 THROUGH 8.71] AND MID 100215 [RESOLUT IONS 8.72 THROUGH 10.11]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEET ING YOU MUST VOTE ON BOTH THE MEETINGS. 1 Approve the Annual Report of OAO Gazprom Mgmt For For for 2011 2 Approve the annual accounting statements, Mgmt For For including the profit and loss report of the Company based on the results of 2011 3 Approve the distribution of profit of the Mgmt For For Company based on the results of 2011 4 Approve the amount of, time for and form of Mgmt For For payment of annual dividends on the Company's shares that have been recommended by the Board of Directors of the Company 5 Approve Closed Joint Stock Company Mgmt For For PricewaterhouseCoopers Audit as the Company 's auditor 6 Pay remuneration to members of the Board of Mgmt Against Against Directors in the amounts recommend ed by the Board of Directors of the Company 7 Pay remuneration to members of the Audit Mgmt For For Commission in the amounts recommended by the Board of Directors of the Company 8.1 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank ( Open Joint Stock Company) regarding receipt by OAO Gazprom of funds with a max imum amount of 500 million U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five years, with interest for using the loans to be p aid at a rate not exceeding 12% per annum in the case of loans in U.S. Dollars / Euros and at a rate not exceeding the Bank of Russia's refinancing rate in effect on the date of entry into the applicable loan agreement, plus 3% per an num, in the case of loans in Rubles 8.2 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Bank VTB regarding receipt by OAO Gazprom of funds with a maximum amount of one billion U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding f ive years, with interest for using the loans to be paid at a rate not exceedin g 12% per annum in the case of loans in U.S. Dollars / Euros and at a rate not exceeding the Bank of Russia's refinancing rate in effect on the date of entr y into the applicable loan agreement, plus 3% per annum, in the case of loans in Rubles 8.3 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and Gazprombank (Open Joint Stock Company), to be entered into under a loan facility agreemen t between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of 60 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term not exceeding 90 calendar days, with interest for using t he loans to be paid at a rate not exceeding the reference offered rate for Rub le loans (deposits) in the Moscow money market (MosPrime Rate) for the loans i n Rubles, or the London Interbank Offered Rate (LIBOR) for the loans in U.S. D ollars / Euros, established for loans with a maturity equal to a period of usi ng the applicable loan, quoted as of the date of entry into the applicable tra nsaction, increased by 4% 8.4 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and Sberbank of Russia, to be entered into under a loan facility agreement between OAO Gazpro m and the bank, involving receipt by OAO Gazprom of funds with a maximum amoun t of 60 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term not exceeding 90 calendar days, with interest for using the loans to be paid at a rate not exceeding the reference offered rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate) for the loans in Rubles, or the Lon don Interbank Offered Rate (LIBOR) for the loans in U.S. Dollars / Euros, esta blished for loans with a maturity equal to a period of using the applicable lo an, quoted as of the date of entry into the applicable transaction, increased by 4% 8.5 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and OAO Bank VT B, to be entered into under a loan facility agreement between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of 3 0 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term not e xceeding 90 calendar days, with interest for using the loans to be paid at a r ate not exceeding the reference offered rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate) for the loans in Rubles, or the London In terbank Offered Rate (LIBOR) for the loans in U.S. Dollars / Euros, establishe d for loans with a maturity equal to a period of using the applicable loan, qu oted as of the date of entry into the applicable transaction, increased by 4% 8.6 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and OAO BANK RO SSIYA, to be entered into under Loan Facility Agreement No. ID00117/9 dated Ju ly 16, 2009 between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of 100 million U.S. Dollars, for a term not ex ceeding 30 calendar days, with interest for using the loans to be paid at a ra te not exceeding the London Interbank Offered Rate (LIBOR) established for loa ns with a maturity equal to the period of using the applicable loan, quoted as of the date of entry into the applicable transaction, increased by 4% 8.7 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and OAO BANK RO SSIYA, to be entered into under a loan facility agreement between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of 10 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term n ot exceeding 90 calendar days, with interest for using the loans to be paid at a rate not exceeding the reference offered rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or the London Interbank Offered Rate (LIBOR) for the loans in U.S. Dollars / Euros, established for loans with a m aturity equal to the period of using the applicable loan, quoted as of the dat e of entry into the applicable transaction, increased by 4% 8.8 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank ( Open Joint Stock Company), pursuant to which Gazprombank (Open Joint Stock Com pany) will accept and credit, upon the terms and conditions announced by it, f unds transferred to accounts opened by OAO Gazprom and conduct operations thro ugh the accounts, acting upon OAO Gazprom's instructions, as well as agreement s between OAO Gazprom and Gazprombank (Open Joint Stock Company) regarding mai ntenance in the account of a non-reducible balance with a maximum amount not e xceeding 30 billion Rubles or its equivalent in a foreign currency for each tr ansaction, with interest to be paid by the bank at a rate not lower than 0.1% per annum in the relevant currency 8.9 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of R ussia OAO, OAO Bank VTB, OAO BANK ROSSIYA, and OAO Bank Rosselkhozbank, pursua nt to which the banks will accept and credit, upon the terms and conditions an nounced by the banks, funds transferred to accounts opened by OAO Gazprom and conduct operations through the accounts acting upon OAO Gazprom's instructions 8.10 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of R ussia OAO, OAO Bank VTB, OAO BANK ROSSIYA, and OAO Bank Rosselkhozbank, pursua nt to which the banks will provide services to OAO Gazprom making use of elect ronic payments system of the respective bank, including receipt from OAO Gazpr om of electronic payment documents for executing payment operations through th e accounts, provision of electronic statements of accounts and conduct of othe r electronic document processing, and OAO Gazprom will make payment for the se rvices provided at the tariffs of the respective bank effective at the time of the provision of the services 8.11 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Foreign currency purchase/sale transactions betw een OAO Gazprom and Gazprombank (Open Joint Stock Company), to be entered into under General Agreement on the Conduct of Conversion Operations No. 3446 betw een OAO Gazprom and the bank dated September 12, 2006, with a maximum amount o f 500 million U.S. Dollars or its equivalent in Rubles, Euros or other currenc y for each transaction 8.12 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Foreign currency purchase/sale transactions betw een OAO Gazprom and OAO Bank VTB to be entered into under General Agreement on the Conduct of Conversion Operations No. 1 between OAO Gazprom and the bank d ated July 26, 2006, with a maximum amount of 500 million U.S. Dollars or its e quivalent in Rubles, Euros or other currency for each transaction 8.13 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, pu rsuant to which OAO SOGAZ undertakes - in the event that any harm is caused to the life or health of OAO Gazprom's employees ("insured persons") as a result of an accident that occurs during the insured period or a disease having been diagnosed during the effective period of the respective agreements ("insured events"), to make an insurance payment to the insured person or to the person designated by him (her) as his (her) beneficiary or to the heirs of the insure d person (beneficiaries), up to an aggregate insurance amount of 680 billion R ubles, while OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium with an aggregate maximum amount of 60 million Rubles, with each agreement having a term of one year 8.14 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement for deposit transactions procedure bet ween OAO Gazprom and OAO Bank VTB and deposit transactions between OAO Gazprom and the bank to be entered into in accordance therewith, for the amount not e xceeding 30 billion Rubles or its equivalent in a foreign currency for each tr ansaction, at the rate not less than the product of 0.8 and the reference offe red rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate) for the relevant period for Ruble-denominated transaction, or the product of 0.8 and the London Interbank Offered Rate (LIBOR) for the relevant period for transactions denominated in a foreign currency 8.15 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement for deposit transactions procedure bet ween OAO Gazprom and Gazprombank (Open Joint Stock Company) and deposit transa ctions between OAO Gazprom and the bank to be entered into in accordance there with, for the amount not exceeding 30 billion Rubles or its equivalent in a fo reign currency for each transaction, at the rate not less than the product of 0.8 and the reference offered rate for Ruble loans (deposits) in the Moscow mo ney market (MosPrime Rate) for the relevant period for Ruble-denominated trans action, or the product of 0.8 and the London Interbank Offered Rate (LIBOR) fo r the relevant period for transactions denominated in a foreign currency 8.16 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank ( Open Joint Stock Company), pursuant to which OAO Gazprom will grant suretyship s to secure performance by OAO Gazprom's subsidiary companies of their obligat ions to Gazprombank (Open Joint Stock Company) with respect to the bank's guar antees issued to the Russian Federation's tax authorities in connection with t he subsidiary companies challenging such tax authorities' claims in court, wit h an aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 14 months 8.17 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank ( Open Joint Stock Company), pursuant to which OAO Gazprom will issue suretyship s to secure performance by OAO Gazprom's subsidiary companies of their obligat ions to Gazprombank (Open Joint Stock Company) with respect to the bank's guar antees issued to the Russian Federation's tax authorities to secure obligation s of the above-mentioned companies to pay excise taxes in connection with expo rts of excisable oil products and eventual penalties, with a maximum amount of 1.8 billion Rubles and for a period not exceeding 18 months 8.18 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Beltransg az whereby OAO Gazprom grants to OAO Beltransgaz temporary possession of Yamal -Europe trunk gas pipeline facilities and the relevant machinery located in th e Republic of Belarus, for a term of not more than 3 years, and OAO Beltransga z makes payments for the use of property in the amount not exceeding 270 milli on U.S. Dollars 8.19 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtr ans, pursuant to which OAO Gazprom will grant OOO Gazpromtrans temporary posse ssion and use of the infrastructure facilities of the railway stations of the Surgutskiy Condensate Stabilization Plant, of the Sernaya railway station and of the Tvyordaya Sera railway station, the facilities of the railway station s ituated in the town of Slavyansk-na-Kubani, as well as the software and hardwa re solutions "System for Managing OAO Gazprom's Property and Other Assets at O OO Gazpromtrans Level (ERP)" and "Registration and Analysis of Data on Non-Cor e Assets (RADA) within the OAO Gazprom System at OOO Gazpromtrans Level" for a period not exceeding 12 months, and OOO Gazpromtrans will make payment for us ing such property up to a maximum amount of 200 million Rubles 8.20 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and DOAO Tsentren ergogaz of OAO Gazprom, pursuant to which OAO Gazprom will grant DOAO Tsentren ergogaz of OAO Gazprom temporary possession and use of the building and equipm ent of the repair and machining shop at the home base of the oil and gas produ ction department for the Zapolyarnoye gas-oil-condensate field, situated in th e Yamalo-Nenetskiy Autonomous Area, Tazovskiy District, township of Novozapoly arnyi, and the building and equipment of the repair and machining shop at the Southern Regional Repair Base, situated in the Stavropolskiy Province, town of Izobilnyi, for a period not exceeding 12 months, and DOAO Tsentrenergogaz of OAO Gazprom will make payment for using such property up to a maximum amount o f 113.2 million Rubles 8.21 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tsentrgaz , pursuant to which OAO Gazprom will grant OAO Tsentrgaz temporary possession and use of the software and hardware solutions "System for Managing OAO Gazpro m's Property and Other Assets at OAO Tsentrgaz Level (ERP)", "OAO Gazprom Long -Term Investments Reporting and Analysis System (LTIAA) at OAO Tsentrgaz Level ", "System of Reporting and Analysis of Information on Non-Core Assets within OAO Gazprom System (RAINCA) at OAO Tsentrgaz Level" and "Electronic Archive Mo dule at OAO Tsentrgaz Level" for a period not exceeding 12 months, and OAO Tse ntrgaz will make payment for using such property up to a maximum amount of 4.9 million Rubles 8.22 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom will grant OAO Gazprom Promgaz temporary possession and use of experimental prototypes of gas-using equipment (self-co ntained modular boiler installation, recuperative air heater, mini-boiler unit , radiant panel heating system, U-shaped radiant tube, modularized complete fu ll-function small-sized gas and water treatment installations for coal bed met hane extraction wells, well-head equipment, borehole enlargement device, and p ressure core sampler) located in the Rostov Region, town of Kamensk-Shakhtinsk y, and the KemerovO Region, city of Novokuznetsk, an aerospace data processing software and equipment complex, as well as experimental model "Automated Info rmation System "Monitoring", an experimental model of the data collection, tra nsmission and display station, as well as experimental models of the automatic environmental control station to be used in residential and industrial areas, for a period not exceeding 12 months, and OAO Gazprom Promgaz will make payme nt for using such property up to a maximum amount of 3.7 million Rubles 8.23 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank ( Open Joint Stock Company), pursuant to which OAO Gazprom will grant Gazpromban k (Open Joint Stock Company) temporary possession and use of the non-residenti al premises in a building that are situated at 31 Lenina Street, Yugorsk, Tyum en Region and are used to house a branch of Gazprombank (Open Joint Stock Comp any), with a total floor space of 1,600 square meters, and the plot of land oc cupied by the building and required for the use of that building, with an area of 3,371 square meters, for a period not exceeding 12 months, and Gazprombank (Open Joint Stock Company) will make payment for using such property up to a maximum amount of 2 million Rubles 8.24 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom N eftekhim Salavat, pursuant to which OAO Gazprom will grant OAO Gazprom Neftekh im Salavat temporary possession and use of the gas condensate pipeline running from the Karachaganakskoye gas condensate field to the Orenburg Gas Refinery for a period not exceeding 12 months, and OAO Gazprom Neftekhim Salavat will m ake payment for using such property up to a maximum amount of 240,000 Rubles 8.25 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and OAO Rosselk hozbank, to be entered into under a loan facility agreement between OAO Gazpro m and the bank, involving receipt by OAO Gazprom of funds with a maximum amoun t of 50 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term not exceeding 90 calendar days, with interest for using the loans to be paid at a rate not exceeding the reference offered rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or the London Interbank Offered Ra te (LIBOR) for the loans in U.S. Dollars / Euros, established for loans with a maturity equal to the period of using the applicable loan, quoted as of the d ate of entry into the applicable transaction, increased by 4% 8.26 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom E xport, pursuant to which OAO Gazprom will grant OOO Gazprom Export temporary p ossession and use of the software and hardware solutions "OAO Gazprom Long-Ter m Investments Reporting and Analysis System (LTIAA) at OOO Gazprom Export Leve l" and "System of Reporting and Analysis of Information on Non-Core Assets wit hin OAO Gazprom System (RAINCA) at OOO Gazprom Export Level" for a period not exceeding 12 months, and OOO Gazprom Export will make payment for using such p roperty up to a maximum amount of 1.5 million Rubles 8.27 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom N eft, pursuant to which OAO Gazprom will grant OAO Gazprom Neft temporary posse ssion and use of an M-468R special-purpose communications installation, as wel l as the software and hardware solutions "System for Managing OAO Gazprom's Pr operty and Other Assets at OAO Gazprom Neft Level (ERP)", "OAO Gazprom Long-Te rm Investments Reporting and Analysis System (LTIAA) at OAO Gazprom Neft Level ", "System of Reporting and Analysis of Information on Non-Core Assets within OAO Gazprom System (RAINCA) at OAO Gazprom Neft Level" and "Electronic Archive Module at OAO Gazprom Neft Level" for a period not exceeding 12 months, and O AO Gazprom Neft will make payment for using such property up to a maximum amou nt of 4 million Rubles 8.28 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom S pace Systems, pursuant to which OAO Gazprom will grant OAO Gazprom Space Syste ms temporary possession and use of the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OAO Gazprom Space Sys tems Level (ERP)", "OAO Gazprom Long-Term Investments Reporting and Analysis S ystem (LTIAA) at OAO Gazprom Space Systems Level" and "Electronic Archive Modu le at OAO Gazprom Space Systems Level" for a period not exceeding 12 months, a nd OAO Gazprom Space Systems will make payment for using such property up to a maximum amount of 4.9 million Rubles 8.29 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazi nvest, pursuant to which OAO Gazprom will grant ZAO Yamalgazinvest temporary p ossession and use of the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at ZAO Yamalgazinvest Level (ERP)" and "Electronic Archive Module at ZAO Yamalgazinvest Level" for a period not exce eding 12 months, and ZAO Yamalgazinvest will make payment for using such prope rty up to a maximum amount of 4 million Rubles 8.30 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom I nvest Yug, pursuant to which OAO Gazprom will grant ZAO Gazprom Invest Yug tem porary possession and use of the software and hardware solutions "System for M anaging OAO Gazprom's Property and Other Assets at ZAO Gazprom Invest Yug Leve l (ERP)" and "Electronic Archive Module at ZAO Gazprom Invest Yug Level" for a period not exceeding 12 months, and ZAO Gazprom Invest Yug will make payment for using such property up to a maximum amount of 4.1 million Rubles 8.31 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom M ezhregiongaz, pursuant to which OAO Gazprom will grant OOO Gazprom Mezhregiong az temporary possession and use of the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Mezhregio ngaz Level (ERP)", "OAO Gazprom Long-Term Investments Reporting and Analysis S ystem (LTIAA) at OOO Gazprom Mezhregiongaz Level", "System of Reporting and An alysis of Information on Non-Core Assets within OAO Gazprom System (RAINCA) at OOO Gazprom Mezhregiongaz Level" and "Electronic Archive Module at OOO Gazpro m Mezhregiongaz Level" for a period not exceeding 12 months, and OOO Gazprom M ezhregiongaz will make payment for using such property up to a maximum amount of 4 million Rubles 8.32 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom K omplektatsiya, pursuant to which OAO Gazprom will grant OOO Gazprom Komplektat siya temporary possession and use of the software and hardware solutions "Syst em for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Komplek tatsiya Level (ERP)", "OAO Gazprom Long-Term Investments Reporting and Analysi s System (LTIAA) at OOO Gazprom Komplektatsiya Level", "System of Reporting an d Analysis of Information on Non-Core Assets within OAO Gazprom System (RAINCA ) at OOO Gazprom Komplektatsiya Level" and "Electronic Archive Module at OOO G azprom Komplektatsiya Level" for a period not exceeding 12 months, and OAO Gaz prom Komplektatsiya will make payment for using such property up to a maximum amount of 5 million Rubles 8.33 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom T sentrremont, pursuant to which OAO Gazprom will grant OOO Gazprom Tsentrremont temporary possession and use of the software and hardware complexes "System f or Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Tsentrremon t Level (ERP)", "OAO Gazprom Long-Term Investments Reporting and Analysis Syst em (LTIAA) at OOO Gazprom Tsentrremont Level", and "Electronic Archive Module at OOO Gazprom Tsentrremont Level" for a period not exceeding 12 months, and O OO Gazprom Tsentrremont will make payment for using such property up to a maxi mum amount of 5 million Rubles 8.34 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom t elecom, pursuant to which OAO Gazprom will grant ZAO Gazprom telecom temporary possession and use of communications facilities comprised of buildings, commu nications lines, communications networks, cable duct systems and equipment, wh ich are located in the city of Moscow, the city of Saint Petersburg, the city of Maloyaroslavets, the city of Rostov-on-Don, the city of Kaliningrad, the Mo scow Region and the Smolensk Region of the Russian Federation, and in the terr itory of the Republic of Belarus, as well as the software and hardware solutio ns "System for Managing OAO Gazprom's Property and Other Assets at ZAO Gaztele com Level (ERP)" and "Electronic Archive Module at ZAO Gaztelecom Level" for a period not exceeding 12 months, and ZAO Gaztelecom will make payment for usin g such property up to a maximum amount of 389 million Rubles 8.35 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: An agreement between OAO Gazprom and OAO Gazprom Promgaz, whereby OAO Gazprom Promgaz undertakes to provide services to OAO Ga zprom in respect of the development of the schedule of events to transition to the operation of gas distribution systems on the basis of their actual techni cal condition, within 18 months from the date of execution, and OAO Gazprom wi ll make payments for such services up to a maximum amount of 9.7 mln Rubles 8.36 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom G azoraspredeleniye, pursuant to which OAO Gazprom will grant OAO Gazprom Gazora spredeleniye temporary possession and use of the property complex of a gas-dis tribution system comprised of facilities intended for the transportation and f eeding of gas directly to consumers (gas pipeline branches, distribution gas p ipelines, inter-township and intra-street gas pipelines, high-, medium-, and l ow-pressure gas pipelines, gas control units, and buildings), and use of the s oftware and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OAO Gazpromregiongaz Level (ERP) ", "OAO Gazprom Long-Term In vestments Reporting and Analysis System (LTIAA) (Second Phase) at OAO Gazpromr egiongaz Level", and "Electronic Archive Module at OAO Gazpromregiongaz Level" for a period not exceeding 12 months, and OAO Gazprom Gazoraspredeleniye will make payment for using such property up to a maximum amount of 951.3 million Rubles 8.37 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Druzhba, pursuant to which OAO Gazprom will grant OAO Druzhba temporary possession and use of the facilities of Druzhba vacation center (hotels, effluent treatment f acilities, transformer substations, entrance checkpoints, cottages, utility ne tworks, metal fences, parking areas, ponds, roads, pedestrian crossings, sites , sewage pumping station, sports center, roofed ground-level arcade, servicing station, diesel-generator station, boiler house extension, storage facility, Fisherman's Lodge, garage, garage with administrative and amenity building, st ela, as well as service machinery, equipment, furniture and accessories) situa ted in the Moscow Region, Naro-Fominsk District, village of Rogozinino, for a period not exceeding 5 years, and OAO Druzhba will make payment for using such property up to a maximum amount of 1816.5 million Rubles 8.38 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom I nvestproekt, whereby OOO Gazprom Investproekt undertakes to provide to OAO Gaz prom research, analytical, consulting, organizational, and management services in the sphere of organizational and contractual structuring of projects, arra ngement of borrowings, supervision of target application, and timely commissio ning of sites as part of various investment projects, acting in the interests of OAO Gazprom, within 5 years from the date of execution, and OAO Gazprom wil l make payments for the services for up to 2.500 million Rubles 8.39 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom E xport, pursuant to which OOO Gazprom Export undertakes, acting upon OAO Gazpro m's instructions and for a total fee not exceeding 300 million Rubles, in its own name, but for OAO Gazprom's account, to accept commercial products owned b y OAO Gazprom, including crude oil, gas condensate, sulphur and refined produc ts (gasoline, liquefied gases, diesel oil, fuel oil etc.) and sell them in the market outside the territory of the Russian Federation, in the amount not exc eeding 6.5 million tons for the sum not exceeding 71 billion Rubles 8.40 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Northgas, pursuant to which ZAO Northgas will deliver, and OAO Gazprom will accept (tak e off), gas in the amount not exceeding 70 million cubic meters, deliverable o n a monthly basis, and OAO Gazprom will make payment for the gas up to an aggr egate maximum amount of 102 million Rubles 8.41 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Severneft egazprom, pursuant to which OAO Severneftegazprom will deliver, and OAO Gazpro m will accept (take off), gas in the amount not exceeding 30 billion cubic met ers, and OAO Gazprom will make payment for the gas up to an aggregate maximum amount of 48.6 billion Rubles 8.42 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO NOVATEK will deliver, and OAO Gazprom will accept (take off), gas in the amount not exceeding 40 billion cubic meters, and OAO Gazprom will make payment for the gas up to an aggregate maximum amount of 81.1 billi on Rubles 8.43 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom M ezhregiongaz, pursuant to which OAO Gazprom will provide services related to a rranging for the transportation of gas in a total amount not exceeding 4 billi on cubic meters across the territory of the Russian Federation and the Republi c of Kazakhstan, and OOO Gazprom Mezhregiongaz will make payment for the servi ces related to arranging for the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 7.8 billion Rubles 8.44 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tomskgazp rom, pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount not exceeding 3.5 billion cubi c meters, and OAO Tomskgazprom will make payment for the services related to a rranging for the transportation of gas via trunk gas pipelines up to an aggreg ate maximum amount of 2 billion Rubles 8.45 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom N eft, pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount not exceeding 7 billion cubic meters and OAO Gazprom Neft will make payment for the services related to arra nging for the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 6.3 billion Rubles 8.46 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO Gazprom will provide services related to arranging for t he injection of gas owned by OAO NOVATEK into underground gas storage faciliti es and its storage in such facilities in the amount not exceeding 12.75 billio n cubic meters, and OAO NOVATEK will make payment for the services related to arranging for gas injection and storage up to an aggregate maximum amount of 1 0.75 billion Rubles, as well as OAO Gazprom will provide services related to a rranging for the off-taking from underground gas storage facilities of the gas owned by OAO NOVATEK in the amount not exceeding 12.75 billion cubic meters, and OAO NOVATEK will make payment for the services related to arranging for th e off-taking of gas up to an aggregate maximum amount of 614.06 million Rubles 8.47 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank ( Open Joint Stock Company), pursuant to which the bank will provide guarantees to the customs authorities of the Russian Federation in regard to the obligati ons of OAO Gazprom as a customs broker (representative) to the extent concerni ng the payment of customs duties and eventual interest and penalties up to a m aximum amount of 1 million Euros, with a fee due to the bank at a rate not exc eeding 1% per annum of the amount of the guarantee 8.48 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom M ezhregiongaz, pursuant to which OAO Gazprom undertakes, acting on behalf of OO O Gazprom Mezhregiongaz and upon its instructions, to declare for customs purp oses the natural gas transported by pipeline across the customs border of the Russian Federation, and OOO Gazprom Mezhregiongaz undertakes to pay for such s ervices in the amount not exceeding 3,000 Rubles per cargo customs declaration , as well as the value added tax at the rate required by the effective legisla tion of the Russian Federation, up to an aggregate maximum amount of 170,000 R ubles 8.49 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO Gazprom undertakes, acting on behalf of OAO NOVATEK and upon its instructions, to declare for customs purposes the natural gas transpo rted by pipeline across the customs border of the Russian Federation, and OAO NOVATEK undertakes to pay for such services in the amount not exceeding 1.58 R ubles per thousand cubic meters of natural gas, as well as the value added tax at the rate required by the effective legislation of the Russian Federation, on the basis of the monthly volume of the transported natural gas, up to an ag gregate maximum amount of 42.7 million Rubles 8.50 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom N eft, pursuant to which OAO Gazprom undertakes, acting on behalf of OAO Gazprom Neft and upon its instructions, to declare for customs purposes the natural g as transported by pipeline across the customs border of the Russian Federation , and OAO Gazprom Neft undertakes to pay for such services in the amount not e xceeding 1.58 Rubles per thousand cubic meters of natural gas, as well as the value added tax at the rate required by the effective legislation of the Russi an Federation, on the basis of the monthly volume of the transported natural g as, up to an aggregate maximum amount of 960,000 Rubles 8.51 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Kaunas He at-Electric Generating Plant whereby OAO Gazprom will sell, and ZAO Kaunas Hea t-Electric Generating Plant will buy in 2013 not less than 410 million cubic m eters of gas, for a total of up to 185 million Euros 8.52 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and a/s Latvijas Gaze, pursuant to which OAO Gazprom will sell, and a/s Latvijas Gaze will purc hase, gas in the amount not exceeding 1.5 billion cubic meters for an aggregat e maximum amount of 675 million Euros in 2013 and pursuant to which a/s Latvij as Gaze will provide services related to injection into and storage in the Inc ukalna underground gas storage facility of gas owned by OAO Gazprom, and relat ed to its off-taking and transportation across the territory of the Republic o f Latvia in 2013 in the following amounts: services related to the injection o f gas into storage facility and services related to storage of gas and its off -taking-in the amount not exceeding 900 million cubic meters, and services rel ated to the transportation of gas-in the amount not exceeding 1.8 billion cubi c meters, and OAO Gazprom will make payment for such services up to an aggrega te maximum amount of 22.1 million Euros 8.53 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and AB Lietuvos D ujos, pursuant to which OAO Gazprom will sell, and AB Lietuvos Dujos will purc hase, gas in the amount not exceeding 1.5 billion cubic meters with an aggrega te maximum amount of 675 million Euros in 2013 and pursuant to which AB Lietuv os Dujos will provide services related to the transportation of gas in transpo rt mode across the territory of the Republic of Lithuania in the amount not ex ceeding 2.5 billion cubic meters in 2013 and OAO Gazprom will make payment for the gas transportation services up to an aggregate maximum amount of 12.35 mi llion Euros 8.54 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and AO Moldovagaz , pursuant to which OAO Gazprom will sell and AO Moldovagaz will purchase gas in the amount not exceeding 10.4 billion cubic meters for an aggregate maximum amount of 3.9 billion U.S. Dollars in 2012 - 2014 and pursuant to which AO Mo ldovagaz will provide services related to the transportation of gas in transpo rt mode across the territory of the Republic of Moldova in the amount not exce eding 70 billion cubic meters in 2012 - 2014, and OAO Gazprom will make paymen t for services related to the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 172 million U.S. Dollars 8.55 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and KazRosGaz LLP , pursuant to which OAO Gazprom will provide services related to arranging for the transportation of 8 billion cubic meters of gas in 2013, and KazRosGaz LL P will make payment for the services related to arranging for the transportati on of gas via trunk gas pipelines up to an aggregate maximum amount of 40 mill ion U.S. Dollars 8.56 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Beltransg az, pursuant to which OAO Gazprom sells, and OAO Beltransgaz buys, gas in 2013 in the amount not exceeding 23 billion cubic meters with an aggregate maximum amount of 4.1 billion U.S. Dollars and pursuant to which OAO Beltransgaz in 2 013 will provide gas-transportation services in the transit mode in the territ ory of the Republic of Belarus in an aggregate maximum amount of 60 billion cu bic meters, while OAO Gazprom will make payment for such services of transport ing gas by trunk gas pipelines up to an aggregate maximum amount of 570 millio n U.S. Dollars 8.57 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and GAZPROM Germa nia GmbH, pursuant to which OAO Gazprom will provide services related to arran ging for the transportation of natural gas owned by GAZPROM Germania GmbH acro ss the territory of the Republic of Kazakhstan, the Republic of Uzbekistan, th e Russian Federation, and the Republic of Belarus in the amount not exceeding 2 billion cubic meters, and GAZPROM Germania GmbH will make payment for the se rvices related to arranging for the transportation of gas via trunk gas pipeli nes up to an aggregate maximum amount of 55 million U.S. Dollars 8.58 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtr ans, pursuant to which OOO Gazpromtrans undertakes, acting upon OAO Gazprom's instructions and for a fee with an aggregate maximum amount of 1.24 billion Ru bles, in its own name, but for the account of OAO Gazprom, to ensure in 2012-2 013 arrangement of operations related to the development and assessment of cos t estimate documentation, start-up and commissioning work at OAO Gazprom's fac ilities, commissioned under investment project implementation contracts, in th e "under-load" mode as well as other work, required for the performance of "un der-load" start-up and commissioning work 8.59 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom I nvest Yug, pursuant to which ZAO Gazprom Invest Yug undertakes, acting upon OA O Gazprom's instructions and for a fee with an aggregate maximum amount of 5.6 6 million Rubles, in its own name, but for the account of OAO Gazprom, to ensu re in 2012-2013 arrangement of operations related to the development and asses sment of cost estimate documentation, start-up and commissioning work at OAO G azprom's facilities, commissioned under investment project implementation cont racts, in the "under-load" mode as well as other work, required for the perfor mance of "under-load" startup and commissioning work 8.60 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom T sentrremont, pursuant to which OOO Gazprom Tsentrremont undertakes, acting upo n OAO Gazprom's instructions and for a fee with an aggregate maximum amount of 1.06 million Rubles, in its own name, but for the account of OAO Gazprom, to ensure in 2012-2013 arrangement of operations related to the development and a ssessment of cost estimate documentation, start-up and commissioning work at O AO Gazprom's facilities, commissioned under investment project implementation contracts, in the "under-load" mode as well as other work, required for the pe rformance of "under-load" start-up and commissioning work 8.61 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazi nvest, pursuant to which ZAO Yamalgazinvest undertakes, acting upon OAO Gazpro m's instructions, for a fee with an aggregate maximum amount of 7.41 million R ubles, in its own name, but for the account of OAO Gazprom, to ensure in 2012- 2013 arrangement of operations related to the development and assessment of co st estimate documentation, start-up and commissioning work at OAO Gazprom's fa cilities, commissioned under investment project implementation contracts, in t he "under-load" mode as well as other work, required for the performance of "u nder-load" start-up and commissioning work 8.62 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom S pace Systems, pursuant to which OAO Gazprom Space Systems undertakes, during t he period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom' s instructions, to provide services related to the implementation of OAO Gazpr om's investment projects involving construction and commissioning of facilitie s, and OAO Gazprom undertakes to pay for such services up to a maximum amount of 170 thousand Rubles 8.63 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom t elecom, pursuant to which ZAO Gazprom telecom undertakes, during the period be tween July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructio ns, to provide services related to implementation of OAO Gazprom's investment projects involving construction and commissioning of facilities, and OAO Gazpr om undertakes to pay for such services up to a maximum amount of 130 thousand Rubles 8.64 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom I nvest Yug, pursuant to which ZAO Gazprom Invest Yug undertakes, during the per iod between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's inst ructions, to provide services related to implementation of OAO Gazprom's inves tment projects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services up to a maximum amount of 4,109.9 million Rubles 8.65 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtr ans, pursuant to which OOO Gazpromtrans undertakes, during the period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructions, to provide services related to implementation of OAO Gazprom's investment projec ts involving construction and commissioning of facilities, and OAO Gazprom und ertakes to pay for such services up to maximum amount of 320.53 million Rubles 8.66 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Master Agreement on conversion forward and swap transactions between OAO Gazprom and OAO Bank VTB, as well as currency forward and swap transactions between OAO Gazprom and OAO Bank VTB entered into under the Master Agreement, up to the maximum amount of 300 million US Dollars or i ts equivalent in Rubles, Euro or any other currency for each transaction 8.67 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Deposit transactions procedure agreement between OAO Gazprom and OAO Rosselkhozbank as well as deposit transactions between OA O Gazprom and OAO Rosselkhozbank thereunder, up to the maximum amount of 30 bi llion Rubles or its equivalent in any other currency for each transaction, at the rate of at least the product of 0.8 and the reference offer rate for loans (deposits) in Rubles in the Moscow money market (MosPrime Rate) for the relev ant maturity, for transactions in Rubles, or the product of 0.8 and LIBOR for the relevant maturity, for transactions in a foreign currency 8.68 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom T sentrremont, pursuant to which OOO Gazprom Tsentrremont undertakes, during the period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructions, to provide services related to implementation of OAO Gazprom's i nvestment projects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services up to a maximum amount of 777 .15 million Rubles 8.69 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tsentrgaz , pursuant to which OAO Tsentrgaz undertakes, during the period between July 1 , 2012 and December 31, 2013, acting upon OAO Gazprom's instructions, to provi de services related to implementation of OAO Gazprom's investment projects inv olving construction and commissioning of facilities, and OAO Gazprom undertake s to pay for such services up to a maximum amount of 500 thousand Rubles 8.70 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom K omplektatsia, pursuant to which OOO Gazprom Komplektatsia undertakes, during t he period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom' s instructions, for a total fee not exceeding 150 million Rubles, in its own n ame, but for the account of OAO Gazprom, to provide services related to suppli es of well-repair equipment for the specialized subsidiaries of OAO Gazprom 8.71 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, pu rsuant to which OAO SOGAZ undertakes, in the event of loss or destruction of, or damage to, including deformation of the original geometrical dimensions of the structures or individual elements of, machinery or equipment; linear porti ons, technological equipment and fixtures of trunk gas pipelines, petroleum pi pelines or refined product pipelines; property forming part of wells; natural gas held at facilities of the Unified Gas Supply System in the course of trans portation or storage in underground gas storage reservoirs ("insured property" ), as well as in the event of losses incurred by OAO Gazprom as a result of an interruption in production operations due to destruction or loss of or damage to insured property ("insured events"), to make payment of insurance compensa tion to OAO Gazprom or OAO Gazprom's subsidiary companies to which the insured property has been leased (beneficiaries) up to the aggregate insurance amount not exceeding 10 trillion Rubles in respect of all insured events, and OAO Ga zprom undertakes to pay OAO SOGAZ an insurance premium with an aggregate maxim um amount of 5.5 billion Rubles, with each agreement having a term of one year CMMT PLEASE NOTE THAT THIS AGENDA IS CONTINUED Non-Voting ON MEETING 100215, WHICH WILL CONTAI N RESOLUTION ITEMS 8.72 TO 10.11. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAZPROM OAO, MOSCOW Agenda Number: 703921913 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: AGM Meeting Date: 29-Jun-2012 Ticker: ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting AGENDA [148 RESOLUTIONS] FOR THE G AZPROM OF RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL M EETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS F OLLOWS: MEETING ID 999132 [RESOLUTIONS 1 THROUGH 8.71] AND MID 100215 [RESOLUT IONS 8.72 THROUGH 10.11]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEET ING YOU MUST VOTE ON BOTH THE MEETINGS. 8.72 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, pu rsuant to which OAO SOGAZ undertakes, in the event that harm is caused to the life, health or property of other persons or the natural environment as a resu lt of an incident occurring in the course of the conduction by OAO Gazprom, it s subsidiaries and dependent companies (whether existing or those becoming a s ubsidiary or a dependent company of OAO Gazprom during the term of the agreeme nt) of their respective statutory activities ("insured events"), to make an in surance payment to physical persons whose life, health or property has been ha rmed, to legal entities whose property has been harmed or to the state, acting through those authorized agencies of executive power whose competence include s environmental protection management, in the event that harm is caused to the natural environment (beneficiaries), up to an aggregate insurance amount not exceeding 75 billion Rubles, and OAO Gazprom undertakes to pay an insurance pr emium with an aggregate maximum amount of 1.5 billion Rubles, with each agreem ent having a term of one year 8.73 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, pu rsuant to which OAO SOGAZ undertakes, in the event that harm is caused to the life, health or property of other persons or the natural environment as a resu lt of an emergency or incident occurring, among other things, as a result of a terrorist act at a hazardous industrial facility operated by OAO Gazprom ("in sured events"), to make an insurance payment to physical persons whose life, h ealth or property has been harmed, to legal entities whose property has been h armed or to the state, acting through those authorized agencies of executive p ower whose competence includes environmental protection management, in the eve nt that harm is caused to the natural environment (beneficiaries), up to an ag gregate insurance amount not exceeding 700 million Rubles, and OAO Gazprom und ertakes to pay an insurance premium with an aggregate maximum amount of 3 mill ion Rubles, with each agreement having a term of one year 8.74 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazi nvest, pursuant to which ZAO Yamalgazinvest undertakes, during the period betw een July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructions , to provide services related to implementation of OAO Gazprom's investment pr ojects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services up to maximum amount of 18,392.8 million Rubles 8.75 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes, during the period be tween December 1, 2012 and March 30, 2016, acting upon OAO Gazprom's instructi ons, to provide services related to the monitoring of OAO Gazprom's gas facili ties, and OAO Gazprom undertakes to pay for such services up to maximum amount of 34.9 million Rubles 8.76 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, pu rsuant to which OAO SOGAZ undertakes, in the event that any employees of OAO G azprom or members of their families or retired former employees of OAO Gazprom or members of their families (insured persons who are beneficiaries) apply to a health care institution for medical services ("insured events"), to arrange and pay for such medical services to the insured persons up to the aggregate insurance amount not exceeding 550 billion Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium with an aggregate maximum amount of 1.3 billion Rubles, with each agreement having a term of one year 8.77 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO SOGAZ, pur suant to which OAO SOGAZ undertakes, in the event of: assertion of claims agai nst members of the Board of Directors or the Management Committee of OAO Gazpr om who are not persons holding state positions in the Russian Federation or po sitions in the state civil service (insured persons), by physical persons or l egal entities for whose benefit the agreement will be entered into and who cou ld suffer harm, including shareholders of OAO Gazprom, debtors and creditors o f OAO Gazprom, employees of OAO Gazprom, as well as the Russian Federation rep resented by its authorized agencies and representatives (third parties (benefi ciaries)) for compensation of losses resulting from unintentional erroneous ac tions (omissions) by insured persons in the conduct by them of their managemen t activities; incurrence by insured persons of judicial or other costs to sett le such claims; assertion of claims against OAO Gazprom by third persons (bene ficiaries) for compensation of losses resulting from unintentional erroneous a ctions (omissions) by insured persons in the conduct by them of their manageme nt activities on the basis of claims asserted with respect to OAO Gazprom's se curities, as well as claims originally asserted against insured persons; incur rence by OAO Gazprom of judicial or other costs to settle such claims ("insure d events"), to make an insurance payment to third parties (beneficiaries) whos e interests have been harmed, as well as insured persons and/or OAO Gazprom in the event of incurrence of judicial or other costs to settle claims for compe nsation of losses, up to the aggregate insurance amount not exceeding the Rubl e equivalent of 100 million U.S. Dollars, and OAO Gazprom undertakes to pay OA O SOGAZ an insurance premium with an aggregate maximum amount equal to the Rub le equivalent of two million U.S. Dollars, with such agreement having a term o f one year 8.78 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO SOGAZ, pur suant to which OAO SOGAZ undertakes, in the event of any liability incurred by OAO Gazprom in its capacity as a customs broker as a result of any harm cause d to the assets of any third persons represented by OAO Gazprom in connection with the conduct of customs operations (beneficiaries) or as a consequence of any breaches of the contracts signed with such persons ("insured events"), to make an insurance payment to the persons concerned up to an aggregate insuranc e amount of 20 million Rubles payable in each insured event, and OAO Gazprom u ndertakes to pay OAO SOGAZ an insurance premium in an aggregate maximum amount of 300 thousand Rubles, with such agreement having a term of three years 8.79 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, pu rsuant to which OAO SOGAZ undertakes, in the event that any harm (damage or de struction) is caused to a transportation vehicle owned by OAO Gazprom or that such vehicle is stolen or hijacked or that any of the individual components, p arts, units, devices, and supplementary equipment installed on such transporta tion vehicle is stolen ("insured events"), to make an insurance payment to OAO Gazprom (as the beneficiary) up to the aggregate insurance amount of 1,291 mi llion Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium with an aggregate maximum amount of 24.52 million Rubles, with each agreement having a term of one year 8.80 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Pr omgaz, pursuant to which OAO Gazprom Promgaz undertakes to provide for a perio d of 18 months after the execution date of the agreement, acting upon OAO Gazp rom's instructions, services involved in the production of a reference book on the legislative and other legal regulation of gas distribution operations, wh ile OAO Gazprom undertakes to make payment for such services up to an aggregat e maximum amount of 4.2 million Rubles 8.81 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Vostokgaz prom, Gazprombank (Open Joint Stock Company), ZAO Gazprom Telecom, OAO Gazprom Promgaz, OAO Gazprom Gazoraspredeleniye, OOO Gazprom Export, OOO Gazpromtrans , ZAO Gazprom Invest Yug, OAO Gazprom Space Systems, OOO Gazprom Komplektatsiy a, OAO Gazprom Neft, OAO Druzhba, OOO Gazprom Mezhregiongaz, OAO Gazprom Nefte khim Salavat, OAO SOGAZ, DOAO Tsentrenergogaz of OAO Gazprom, OAO Tsentrgaz, O OO Gazprom Tsentrremont, ZAO Yamalgazinvest, OAO Gazprom Gazenergoset and OAO Beltransgaz (the "Contractors"), pursuant to which the Contractors undertake t o provide from August 30, 2012 to December 31, 2012, acting upon OAO Gazprom's instructions, the services of arranging for and carrying out a stocktaking of fixed assets of OAO Gazprom that are to be leased to the Contractors, and OAO Gazprom undertakes to make payment for such services up to a maximum amount o f 3.3 million Rubles 8.82 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, pre-investment research work for OAO Gazprom covering the following su bjects: "Substantiation of investments in the construction of an experimental commercial LNG unit using national technologies and equipment", "Substantiatio n of investments in the commercial development and utilization of methane in c oal beds on the basis of results obtained from the pilot and experimental-comm ercial development of first-in-line fields over 2010-2012", "Substantiation of investments in the construction by OOO Gazprom Dobycha Astrakhan of additiona l sulfur air stream granulation facilities, including advanced powered sulfur loading facilities", "Investment concept of expansion of OOO Gazprom Sbyt Ukra ine's business and Gazprom group companies' presence in the Ukrainian market t hrough the creation of a filling station chain, LNG facilities and electric an d heating power generation stations, and determination of other prospective li nes of development", "Declaration of intention to invest in the construction o f a polyethylene production facility in the Astrakhan Oblast", "Substantiation of investments in the creation of a gas supply system in the southern regions of the Irkutsk Oblast, including the construction of gas processing and gas c hemical facilities", "Investment concept of development of gas transportation system of OOO Gazprom Transgaz Ufa in a long term perspective, subject to the operation regime of the Kanchurinsk-Musinsk undergroung gas storage facility" and to deliver the research results to OAO Gazprom, while OAO Gazprom undertak es to accept the research results and to make payment for them up to an aggreg ate maximum amount of 389.62 million Rubles 8.83 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes during the period of three years after their execution, acting upon OAO Gazprom's instructions, to provide services involved in the cost analysis of design and surveying works a s part of the estimated value of the construction project in accordance with t he approved project documents with due regard for the type and capacity of the respective facility on the basis of the relevant methods approved by OAO Gazp rom Promgaz, normative-cost support for the measures to optimize the costs of OAO Gazprom, analysis of budget and regulatory documents providing for the imp lementation of new construction technologies, analysis of the effective regula tions governing investment activities and statutory requirements to gas facili ties and drafting of a program for the preparation of further regulatory docum ents for the designing of facilities of OAO Gazprom, expert reviews of cost es timates for design and surveying works, as submitted by customers in regard to the implementation of investment projects of OAO Gazprom upon being prepared on the basis of the relevant methods approved by OAO Gazprom Promgaz, the prod uction of collected cost estimates for logistical support and human resources by the concentrated construction clusters to the extent concerning OAO Gazprom facilities as at the beginning of 2013-2015, while OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of 302 millio n Rubles 8.84 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes during the period of three years after their execution, acting upon OAO Gazprom's instructions, to provide services involved in the production of collected cost estimates for se rial equipment, logistical support, and human resources by the concentrated co nstruction clusters to the extent concerning OAO Gazprom facilities as at Janu ary 1, 2012, the normative-cost support for the Comprehensive Plan of Measures to Optimize the Costs of OAO Gazprom, the development of the program to incre ase the efficiency of air ventilation and air conditioning systems at OAO Gazp rom entities, the preparation of an updated Program for the years until 2015, the development of the Program of Reconstruction of heat-supply systems of OAO Gazprom (boiler equipment, recyclers, heat-supply networks, instrumented ligh ting, and water-treatment facilities) until 2018, while OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of 107.3 million Rubles 8.85 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes during the period of three years after their execution, acting upon OAO Gazprom's instructions, to provide services involved in the implementation of programs for the scientific and technical cooperation of OAO Gazprom with foreign partner companies, and OAO Gazprom undertakes to make payment for such services up to an aggregate ma ximum amount of two million Rubles 8.86 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Drafti ng of regulatory documents relating to electric power business of OAO Gazprom, "Development of guidelines to determine budget cost variation indices for oil and gas well construction, abandonment, suspension and re-entry ay OAO Gazpro m's files against the base figures of 2006", "Development of indicative values to determine cost of engineering surveys for the construction of OAO Gazprom' s facilities", "Improvements to the regulatory and methodological basis govern ing the development, negotiation, approval and submission to third parties of specifications of designing and capital construction within the boundaries of OAO Gazprom's facilities", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payme nt for them up to an aggregate maximum amount of 71.7 million Rubles 8.87 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Improv ements to the pricing and rate setting methods for the works relating to the c onstruction of gas production facilities at the Northern seas by OAO Gazprom", "Selection of methods of enhancement of power efficiency of utilization of fu el and power resources, development of proposals to implement such methods and to realize the projected gas consumption volumes for the period to 2025 in th e constituent subjects of the Russian Federation in the Southern and Northern- Caucasian Federal Districts", "Development of a regulation setting out the re quirements to the designing of LNG supply facilities", "Methodological and reg ulatory support for the transition to the maintenance of gas distribution syst ems depending on their technical condition and tolerable operational risks", a nd to deliver the research results to OAO Gazprom, while OAO Gazprom undertake s to accept the research results and to make payment for them up to an aggrega te maximum amount of 96.1 million Rubles 8.88 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Analys is of changes in the properties and characteristics of polyethylene pipes of t he existing gas pipelines which determine their service life", "Development of OAO Gazprom gas facilities reconstruction and technical re-equipment program" , "Development of regulatory and methodological framework for the investigatio n and monitoring of the development of coal-methanol fields", "Development of technological development plan for the Naryksko-Oshtankinskaya area with a sep arate experimental and commercial development stage", and to deliver the resea rch results to OAO Gazprom, while OAO Gazprom undertakes to accept the researc h results and to make payment for them up to an aggregate maximum amount of 15 1.9 million Rubles 8.89 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Develo pment of basic principles and methods for the development of minor-reserve fie lds in order to optimize hydrocarbon production costs using investment designi ng instruments on the basis of the project financing methods", "Development of technological development plans for the experimental and commercial developme nt of Cenomanian- Aptian deposits of the hydrocarbon fields of the Yamal Area of the Yamalo-Nenetsky Autonomous District", "Development of a technological d evelopment plan for the Kshukskiy gas condensate field of the Kamchatka Territ ory", "Development of methods of identification of carbon deposits high-permea bility zones using a set of structural and geomorphic methods and remote sensi ng data", and to deliver the research results to OAO Gazprom, while OAO Gazpro m undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 233 million Rubles 8.90 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Analyt ical research to determine the cost of 1 km of drilling at OAO Gazprom fields and sites", "Development multi-method geophysical technology of examination of a coal-methanol strip mine and oil shale", "Information and analytical suppor t of management processes in relation to distribution of gas to the customers in the regions of the Russian Federation, including monitoring of loading rate of gas pipeline branches and analysis of gas utilization permits issued by th e local authorities of the constituent subjects of the Russian Federation", "D evelopment of general (standard) specifications and technical assignments in r elation to the creation of national minor and non-conventional power supply fa cilities to procure supply of electric and heating power to OJSC Gazprom facil ities", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to a n aggregate maximum amount of 107.7 million Rubles 8.91 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Develo pment of methodological recommendations in relation to the determination of ap propriate terms for the beginning of reconstruction of gas transportation faci lities", "Marketing research and determination of potential volumes, terms, co st and markets of the gas processed products, preparation of an opinion as to whether it is feasible to construct a gas condensate processing plant in the R epublic of Buryatia and proposals in relation to the expansion of filling stat ion chain and compressed gas vehicle fleet", "Development of Gazprom Corporate Standard "Unified technical requirements to the selection of main boiler equi pment for the heat-supply systems of OAO Gazprom", "Development of Gazprom Cor porate Standard "Regulations on the array of preventive maintenance repairs on the heat-and-power equipment of heat-supply systems", and to deliver the rese arch results to OAO Gazprom, while OAO Gazprom undertakes to accept the resear ch results and to make payment for them up to an aggregate maximum amount of 7 2.8 million Rubles 8.92 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Develo pment of Gazprom Corporate Standard "Regulations on the start-up and commissio ning of the heat-and-power equipment of heat-supply systems", "Development of Gazprom Corporate Standard "OAO Gazprom Water Supply and Discharge System Oper ation Rules", "Development of basic principles and methods for the exploration , development, and exploitation of minor-reserve fields in order to optimize h ydrocarbon production costs", "Energy Saving and Energy Efficiency Program in connection with power supply in Salekhard", and to deliver the research result s to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 82.6 million Rubles 8.93 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Concep t for the development of the gas-chemical industry in the Yamalo-Nenetsky Auto nomous District", "Concept for the comprehensive development of power supplies in the Yamalo-Nenetsky Autonomous District", "Substantiation of options for p ower supplies to priority customers among remote townships in the Yamalo-Nenet sky Autonomous District (Muzhi, Yar-Sale, Gyda, and Tolka)", "Proposals for fi rst-in-line facilities for the use of coal-bed methane on the basis of the mas ter scheme for gas supplies and conversion to gas services in the Kemerovo Reg ion" and to deliver the research results to OAO Gazprom, while OAO Gazprom und ertakes to accept the research results and to make payment for them up to an a ggregate maximum amount of 124.1 million Rubles 8.94 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Resear ch into the possibility to use non-conventional gas-supply sources (coal-bed m ethane, gas hydrates, shale gas, small-sized fields, etc.). Relevant recommend ations", "Forecast as to the commissioning of a gas pipeline branch until 2030 ", "Analysis of the possibility to employ innovative heat-recycling technologi es for the compressor stations of OAO Gazprom with a view to raising energy ef ficiency", "Preparation of proposals to increase the efficiency of using gas p ipeline branches and gas-distribution systems", and to deliver the research re sults to OAO Gazprom, while OAO Gazprom undertakes to accept the research resu lts and to make payment for them up to an aggregate maximum amount of 155.8 mi llion Rubles 8.95 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Assess ment of the possibility to use liquefied natural gas with a view to evening ou t seasonal vacillations in gas-distribution systems", Preparation of a program for the reconstruction and technical re-equipment of gas facilities at the Ga zprom group in 2012", "Key directions for improvement of legal framework gover ning use of liquefied hydrogen gas, liquefied natural gas, and compressed natu ral gas in gasification"; "Preparation of regulatory documents to govern resea rch to analyze technical risks in gas-distribution systems and proposals to re duce damage from accidents and emergencies" and to deliver the research result s to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 108.7 millio n Rubles 8.96 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Improv ements to the regulatory and methodological basis for increases in the energy efficiency of buildings and structures and to the utilization of fuel and ener gy resources at OAO Gazprom facilities", "Preparation of procedures for prepar ing a reclamation plan for the construction of gas-transportation facilities", "Assessment of potential damage to the natural environment (wildlife, flora, water biological, forest, land, and other resources), including, but not limit ed to, the effects of accidents, and the preparation of an integral program of nature-conservation and countervailing nature-conservation measures for all O AO Gazprom facilities during the development of gas-producing, gas-transportat ion, gas-processing, and gas-chemical capacities in Eastern Siberian and Far E astern regions", and "Preparation of methods for the assessment of financial a nd economic efficiency in the development of coal-methanol fields with due reg ard for public and regional effects" and to deliver the research results to OA O Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 44 million Rubles 8.97 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Prepar ation of technical proposals for efficient power plant use on the basis of ren ewable energy sources and non-conventional hydrocarbon energy resources", Prep aration of collected labor cost estimates for the purposes of calculating the values of design and surveying works at OAO Gazprom facilities", "Feasibility study of options for underground coal gasification (UCG) enterprises to genera te electricity and produce a synthetic substitute natural gas (SNG)", "Prepara tion of circuit designs and proposals for the future use of heat-pump devices using gas drives and new environmentally-friendly cooling agents at OAO Gazpro m facilities and in the regional energy sectors", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research re sults and to make payment for them up to an aggregate maximum amount of 80.3 m illion Rubles 8.98 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of one year after their execution, acting upon OAO Gazprom's instructi ons, research work for OAO Gazprom covering the following subjects: "Preparati on of draft programs to put motor transport and agricultural machinery to usin g gas motor fuel in Sakhalin, in Khabarovsk, Primorsk, and Kamchatka provinces ", "Preparation of feasibility studies and proposals to develop the LPG fillin g station network, and a fleet of vehicles driven by natural gas, while develo ping the fields of Yamal, in the cities of Nadym and Novy Urengoy" and to deli ver the research results to OAO Gazprom, while OAO Gazprom undertakes to accep t the research results and to make payment for them up to an aggregate maximum amount of 60 million Rubles 8.99 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: An agreement between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes within the period f rom the execution date and up to July 1, 2015, following OAO Gazprom's instruc tions, to provide services related to the evaluation of current level of gasif ication of the Russian regions, and OAO Gazprom will make payments for a total of up to 26.1 million Rubles 8.100 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of two years after their execution, acting upon OAO Gazprom's instruct ions, research work for OAO Gazprom covering the following subjects: "Preparat ion of collections of estimated prices for the equipment, inventory and fuel, used in the construction of wells as of January 1, 2012", "Increase of seismic resolution using second harmonics at coal-methanol deposits of Kuzbass", Prep aration of feasibility studies and proposals to streamline expenses and reduce the cost of production coalbed methane", "Updating of financial and economic substantiation for favorable investment climate in order to implement the prog ram of coalbed methane production in Kuzbass", Preparation of the program for synchronization of works on preliminary degassing of coal beds, through produc tion of methane within mining allocations of coal producing enterprises, takin g into account the development prospects of gas and coal production businesses up to 2030", and to deliver the research results to OAO Gazprom, while OAO Ga zprom undertakes to accept the research results and to make payment for them u p to an aggregate maximum amount of 54.08 million Rubles 8.101 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of two years after their execution, acting upon OAO Gazprom's instruct ions, research work for OAO Gazprom covering the following subjects: "Developm ent of regulatory framework for use of geosynthetics at OAO Gazprom's faciliti es", "Updating of project indicators and project solutions for the development of Kovykta and Chikansky gas and condensate fields", "Adjustment of the Gener al Scheme of Gas Supplies and Gasification of Irkutsk Region" and to deliver t he research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amou nt of 135.14 million Rubles 8.102 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Review of OAO Gazprom Standard 2-1.13-317-2009 "Graphic display of facilities of the unified gas supply system on the process flow charts", and development of sec tions on graphic display of equipment on the layouts of facilities involved in gas production, underground storage and processing", "Amending OAO Gazprom St andard 2-1.11-070-206 "Methodological guidelines for selection of the neutral grounding regime within the electric networks of 6 and 10 kW of voltage by OAO Gazprom subsidiaries and group companies", "Development of OAO Gazprom Standa rd "Use of power cables made of crosslinked polyethylene", "Amending OAO Gazpr om Standard "Categorization of electrical receivers used at OAO Gazprom indust rial facilities to replace OAO Gazprom Standard 2-6.2-149-2007 "Development of industrial regulation on the use of low-temperature resistant heat carriers w ithin the head supply systems", "Development of proposals on the use of distri bution heating systems at OAO Gazprom's facilities, and to deliver the researc h results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 64 m illion Rubles 8.103 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes during the period of 18 months after their execution, acting upon OAO Gazprom's instructions, to pr ovide services involved in maintaining the information portal of the Office fo r Conversion to Gas Services and Gas Uses in order to monitor, diagnose, and m anage gas facilities, while OAO Gazprom undertakes to make payment for such se rvices up to an aggregate maximum amount of 3.7 million Rubles 8.104 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprom EP In ternational B.V. (the "Licensee"), pursuant to which OAO Gazprom will provide the Licensee with an ordinary (non-exclusive) license to use its trademarks "G azprom" and , as registered with the World Intellectual Property Organization (Nos. of international registration 807841, 807842, date of international regi stration - April 22, 2003), on goods and on the labels or packaging of goods, or during the performance of work or the provision of services, on covering, b usiness, or other documentation, or in advertising, printed publications, or o n official letterheads, or on signboards, including on administrative building s and industrial facilities, on clothes and means of individual protection, or during the demonstration of exhibits at exhibitions and fairs, or in the Inte rnet, or in the Licensees' trade name, or in the Licensee's corporate seal, as well as with the right - subject to prior written consent from OAO Gazprom - to enter into sublicense agreements with third persons ("Sublicensees") to use the foregoing trademarks subject to the rights and ways to use the same, whic h are available to the Licensee under the respective license agreement, while the Licensees will pay a license fee to OAO Gazprom up to an aggregate maximum amount of 841.34 thousand U.S. Dollars, or its equivalent in Rubles, Euros or other currency 8.105 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Ga zoraspredeleniye, pursuant to which OAO Gazprom Gazoraspredeleniye within the time from its execution and up to December 31, 2013, acting upon OAO Gazprom's instructions, undertakes to provide services involved in the organization and conduct of a conference on distribution and gas consumption, while OAO Gazpro m undertakes to make payment for such services up to an aggregate maximum amou nt of 2.2 million Rubles 8.106 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Beltransg az (the "Licensee"), pursuant to which OAO Gazprom will provide the Licensee w ith an ordinary (non-exclusive) license to use its trademarks [Gazprom], "Gazp rom" and , as registered with the World Intellectual Property Organization (No s. of international registration 807841, 807842, 807840, date of international registration - April 22, 2003), on goods and on the labels or packaging of go ods, or during the performance of work or the provision of services, on coveri ng, business, or other documentation, or in advertising, printed publications, or on official letterheads, or on signboards, including on administrative bui ldings and industrial facilities, on clothes and means of individual protectio n, or during the demonstration of exhibits at exhibitions and fairs, or in the Internet, or in the Licensees' trade name, or in the Licensee's corporate sea l, while the Licensees will pay a license fee to OAO Gazprom up to an aggregat e maximum amount of 4.248 million Rubles 8.107 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromvi et, OOO Gaz-Oil, ZAO Yamalgazinvest, and the Gazpromipoteka foundation ("Licen sees"), pursuant to which OAO Gazprom will grant the Licensees an ordinary (no n-exclusive) license to use its trademarks [Gazprom], "Gazprom" and , as regis tered in the State Register of Trade Marks and Service Marks of the Russian Fe deration (certificates of trademarks (service marks) No. 228275 of November 19 , 2002, No. 228276 of November 19, 2002, and No. 220181 of September 3, 2002) , on goods and on the labels or packaging of goods which are produced, offered for sale, sold, or displayed at exhibitions or fairs, or otherwise introduced into civil turnover in the territory of the Russian Federation, or are stored or transported for such purposes, or are brought into the territory of the Ru ssian Federation, or during the performance of work or the provision of servic es, including the development of oil and gas fields and the construction of oi l and gas pipelines, on covering, business, or other documentation, including, but not limited to, that related to introduction of goods into civil turnover , or in offers to sell goods, perform work, or provide services, or in announc ements or advertisements, or in connection with charitable or sponsored events , or in printed publications, or on official letterheads, or on signs, includi ng signs on administrative buildings, industrial facilities, multi-functional refueling complexes providing accompanying types of roadside service, shops, c ar washing stations, cafes, car service / tire fitting businesses, and recreat ional services centers, or on transportation vehicles, or on clothes or indivi dual protective gear, or on the Licensees' corporate seals, or in the Internet , or in the Licensees' trade names, and the Licensees will pay license fees to OAO Gazprom in the form of quarterly payments for the right to use each of OA O Gazprom's foregoing trademarks with respect to each transaction in an amount not exceeding 300 times the minimum statutory wage established by the effecti ve legislation of the Russian Federation as on the execution date of the respe ctive transfer and acceptance acts, plus value added tax at the rate establish ed by the effective legislation of the Russian Federation, up to an aggregate maximum amount of 16.992 million Rubles 8.108 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom G azenergoset whereby OAO Gazprom provides to OAO Gazprom Gazenergoset for tempo rary use facilities of the KS Portovaya NGV-refuelling compressor station (tec hnological gas pipelines, and the site of the station itself), facilities of K S Elizavetinskaya NGV-refuelling compressor station (technological gas pipelin es, the site of the station, on-site communication lines, sewerage, cable elec trical supply network, technical security equipment, electric and chemical pro tection gear), as well as the facilities of KS Volkhovskaya NGV-refuelling com pressor station (technological gas pipelines, the site of the station, , sewer age, cable electrical supply network, technical security equipment, electric a nd chemical protection gear, communications lines and alarm system), located i n the Leningrad Region, Vsevolzhsky District, for a term of not more than 12 m onths, and OAO Gazprom will make payments for the use of the property for up t o 25.7 million Rubles 8.109 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom G azoraspredeleniye ("Licensee"), pursuant to which OAO Gazprom will grant the L icensees an ordinary (non-exclusive) license to use its trademarks [Gazprom], "Gazprom" and , as registered in the State Register of Trade Marks and Service Marks of the Russian Federation (certificates of trademarks (service marks) N o. 228275 of November 19, 2002, No. 228276 of November 19, 2002, and No. 22018 1 of September 3, 2002), on goods and on the labels or packaging of goods whic h are produced, offered for sale, sold, or displayed at exhibitions or fairs, or otherwise introduced into civil turnover in the territory of the Russian Fe deration, or are stored or transported for such purposes, or are brought into the territory of the Russian Federation, or during the performance of work or the provision of services, including the development of oil and gas fields and the construction of oil and gas pipelines, on covering, business, or other do cumentation, including, but not limited to, that related to introduction of go ods into civil turnover, or in offers to sell goods, perform work, or provide services, or in announcements or advertisements, or in connection with charita ble or sponsored events, or in printed publications, or on official letterhead s, or on signs, including signs on administrative buildings, industrial facili ties, multi-functional refueling complexes providing accompanying types of roa dside service, shops, car washing stations, cafes, car service / tire fitting businesses, and recreational services centers, or on transportation vehicles, or on clothes or individual protective gear, or on the Licensee's corporate se als, or in the Internet, or in the Licensee's trade names, as well as with the right - subject to prior written consent from OAO Gazprom - to enter into sub license agreements with third persons ("Sublicensees") to use the foregoing tr ademarks subject to the rights and ways to use the same, which are available t o the Licensee under the respective license agreement, and the Licensee will p ay license fees to OAO Gazprom in the form of quarterly payments for the right to use each of OAO Gazprom's foregoing trademarks with respect to each transa ction in an amount not exceeding 300 times the minimum statutory wage establis hed by the effective legislation of the Russian Federation as on the execution date of the respective transfer and acceptance acts, plus value added tax at the rate established by the effective legislation of the Russian Federation, u p to an aggregate maximum amount of 174.168 million Rubles 8.110 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Ne ft (the "Licensee"), pursuant to which the Licensee is entitled, subject to pr ior written consent from OAO Gazprom, to enter into sublicense agreements with third persons ("Sublicensees") to use the following trademarks of OAO Gazprom : as registered in the blue, and white color /color combination in the State R egister of Trade Marks and Service Marks of the Russian Federation, (certifica tes of trademarks (service marks) No. 441154 of July 18, 2011, No. 441095 of J uly 15, 2011, No. 441094 of July 15, 2011, and No. 441175 of July 18, 2011), o n goods and on the labels or packaging of goods which are produced, offered fo r sale, sold, or displayed at exhibitions or fairs, or otherwise introduced in to civil turnover in the territory of the Russian Federation, or are stored or transported for such purposes, or are brought into the territory of the Russi an Federation, or during the performance of work or the provision of services, including the development of oil and gas fields and the construction of oil a nd gas pipelines, on covering, business, or other documentation, including, bu t not limited to, that related to introduction of goods into civil turnover, o r in offers to sell goods, perform work, or provide services, or in announceme nts or advertisements, or in connection with charitable or sponsored events, o r in printed publications, or on official letterheads, or on signs, including signs on administrative buildings, industrial facilities, multi-functional ref ueling complexes providing accompanying types of roadside service, shops, car washing stations, cafes, car service / tire fitting businesses, and recreation al services centers, or on transportation vehicles, or on clothes or individua l protective gear, or on the Licensee's corporate seals, or in the Internet, o r in the Licensee's trade names, as well as with the right - subject to prior written consent from OAO Gazprom - to enter into sublicense agreements with th ird persons ("Sublicensees") to use the foregoing trademarks subject to the ri ghts and ways to use the same, which are available to the Licensee under the r espective license agreement, and the Licensee will pay a license fee up to an aggregate maximum amount of 566.4 million Rubles 8.111 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Vostokgaz prom, pursuant to which OAO Gazprom will grant OAO Vostokgazprom temporary pos session and use of an M-468R special-purpose communications installation for a period not exceeding 12 months, and OAO Vostokgazprom will make payment for u sing such property up to a maximum amount of 274,000 Rubles 8.112 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: An agreement between OAO Gazprom and Societe Gen eral, whereby OAO Gazprom assumes an obligation to Societe Generale to secure the performance by OOO Gazprom export of its obligations under a direct contra ct in connection with the agreement for transportation of gas between Nord Str eam AG and OOO Gazprom export, entered into between OOO Gazprom export, Nord S tream AG and Societe Generale (hereinafter, Transportation Direct Contract) in cluding obligations to pay a termination fee in accordance with the terms of t he Transportation Direct Contract, for a total amount of up to 12.094 billion Euros 8.113 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and State Corpora tion "Bank for Development and Foreign Economic Affairs (Vnesheconombank)" reg arding receipt by OAO Gazprom of funds with a maximum amount of 6 billion U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five y ears, with interest for using the loans to be paid at a rate not exceeding 12% per annum in the case of loans in U.S. Dollars / Euros and at a rate not exce eding the Bank of Russia's refinancing rate in effect on the date of entry int o the applicable loan agreement, plus 3% per annum, in the case of loans in Ru bles 8.114 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO Gazprom will provide services related to arranging for t he transportation of gas in a total amount not exceeding 140 billion cubic met ers and OAO NOVATEK will make payment for the services related to arranging fo r the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 224 billion Rubles 8.115 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom M ezhregiongaz, pursuant to which OAO Gazprom will deliver, and OOO Gazprom Mezh regiongaz will accept (take off), gas in an aggregate maximum amount of 305 bi llion cubic meters (subject to applicable monthly delivery deadlines) with an aggregate maximum amount of 1.240 trillion Rubles CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE EL ECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CON TACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. CMMT PLEASE NOTE THAT FOR RESOLUTION 9, 11 Non-Voting DIRECTORS WILL BE ELECTED OUT OF THE 12 CANDIDATES.. 9.1 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Andrei Igorevich Akimov 9.2 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Farit R afikovich Gazizullin 9.3 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Viktor Alekseevich Zubkov 9.4 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Elena E vgenievna Karpel 9.5 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Timur K ulibaev 9.6 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Vitaly Anatolyevich Markelov 9.7 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Viktor Georgievich Martynov 9.8 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Vladimi r Alexandrovich Mau 9.9 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Aleksey Borisovich Miller 9.10 Elect the following person to the Board of Mgmt For For Directors of OAO "Gazprom": Valery Abramovich Musin 9.11 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Mikhail Leonidovich Sereda 9.12 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Igor Kh anukovich Yusufov CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 11 Non-Voting CANDIDATES TO BE ELECTED AS AUDIT COMMI SSION MEMBERS, THERE ARE ONLY 9 VACANCIES AVAILABLE TO BE FILLED AT THE MEETIN G. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHO OSE, YOU ARE REQUIRED TO VOTE FOR ONLY 9 OF THE 11 AUDIT COMMISSION MEMBERS. T HANK YOU. 10.1 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Dmitry Al eksandrovich Arkhipov 10.2 Elect the following person to the Audit Mgmt No vote Commission of OAO "Gazprom": Andrei Vi ktorovich Belobrov 10.3 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Vadim Kas ymovich Bikulov 10.4 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Aleksey B orisovich Mironov 10.5 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Lidiya Va silievna Morozova 10.6 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Anna Bori sovna Nesterova 10.7 Elect the following person to the Audit Mgmt No vote Commission of OAO "Gazprom": Georgy Av tandilovich Nozadze 10.8 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Yury Stan islavovich Nosov 10.9 Elect the following person to the Audit Mgmt Against Against Commission of OAO "Gazprom": Karen Ios ifovich Oganyan 10.10 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Maria Gen nadievna Tikhonova 10.11 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Aleksandr Sergeyevich Yugov CMMT REMINDER PLEASE NOTE IN ORDER TO VOTE ON Non-Voting THE FULL MEETING AGENDA YOU MUST ALSO VOTE ON MEETING ID 999132 WHICH CONTAINS RESOLUTIONS 1 TO 8.71. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE COMMENT.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 703686963 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: AGM Meeting Date: 18-May-2012 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0328/LTN201203281012.pdf 1 To receive and consider the report of the Mgmt For For directors, audited financial statements and auditors' report for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3 To re-elect Mr. Ang Siu Lun, Lawrence as an Mgmt For For executive director 4 To re-elect Mr. Liu Jin Liang as an Mgmt For For executive director 5 To re-elect Mr. Li Dong Hui, Daniel as an Mgmt Against Against executive director 6 To re-elect Mr. An Cong Hui as an executive Mgmt For For director 7 To re-elect Mr. Yin Da Qing, Richard as a Mgmt For For non-executive director 8 To re-elect Mr. Yeung Sau Hung, Alex as an Mgmt For For independent non-executive director 9 To re-elect Mr. Fu Yu Wu as an independent Mgmt For For non-executive director 10 To authorise the board of directors of the Mgmt For For Company to fix the remuneration of the directors 11 To re-appoint Grant Thornton Hong Kong Mgmt For For Limited (previously known as "Grant Thornton Jingdu Tianhua") as the auditors of the Company and to authorise the board of directors of the Company to fix their remuneration 12 To grant a general mandate to the directors Mgmt For For to repurchase the Company's shares 13 To grant a general mandate to the directors Mgmt Against Against to issue, allot and otherwise deal with the Company's shares 14 To extend the general mandate to allot and Mgmt Against Against issue new shares 15 To terminate the Existing Share Option Mgmt Against Against Scheme and to adopt the New Share Option Scheme 16 Conditional upon special resolution number Mgmt For For 18 being passed, to approve that the Company may send or supply Corporate Communications to Shareholders (in relation to whom certain conditions are met) by making such Corporate Communications available on the Company's own website and the website of the Stock Exchange in accordance with ordinary resolution number 16 as set out in the Notice of Annual General Meeting 17 To approve the amendments to the Memorandum Mgmt For For of Association of the Company in accordance with special resolution number 17 with respect to obsolete provisions and minor housekeeping amendments as set out in the Notice of Annual General Meeting 18 To approve the amendments to the Articles Mgmt For For of Association of the Company in accordance with special resolution number 18 with respect to corporate communications as set out in the Notice of Annual General Meeting 19 To approve the amendments to the Articles Mgmt For For of Association of the Company in accordance with special resolution number 19 with respect to obsolete provisions and minor housekeeping amendments as set out in the Notice of Annual General Meeting 20 Conditional upon special resolution numbers Mgmt For For 17 to 19 being passed, to adopt the new amended and restated Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------------------------------------------------- GENTING BHD Agenda Number: 703842321 -------------------------------------------------------------------------------------------------------------------------- Security: Y26926116 Meeting Type: AGM Meeting Date: 14-Jun-2012 Ticker: ISIN: MYL3182OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the declaration of a final Mgmt For For dividend of 4.5 sen less 25% tax per ordinary share of 10 sen each for the financial year ended 31 December 2011 to be paid on 26 July 2012 to members registered in the Record of Depositors on 29 June 2012 2 To approve the payment of Directors' fees Mgmt For For of RM826,900 for the financial year ended 31 December 2011 (2010 : RM932,556) 3 To re-elect Tan Sri Lim Kok Thay as a Mgmt For For Director of the Company pursuant to Article 99 of the Articles of Association of the Company 4 That Dato' Paduka Nik Hashim bin Nik Mgmt For For Yusoff, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting 5 That Tun Mohammed Hanif bin Omar, retiring Mgmt For For in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting 6 That Tan Sri Dr. Lin See Yan, retiring in Mgmt For For accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting 7 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditors of the Company and to authorise the Directors to fix their remuneration 8 Proposed renewal of the authority for the Mgmt For For Company to purchase its own shares 9 Proposed exemption under Paragraph 24.1, Mgmt For For Practice Note 9 of the Malaysian Code on Take- Overs and Mergers, 2010 to Kien Huat Realty Sdn Berhad and persons acting in concert with it from the obligation to undertake a mandatory take-over offer on the remaining voting shares in the Company not already owned by them, upon the purchase by the Company of its own shares pursuant to the proposed renewal of share buy-back authority 10 Authority to Directors pursuant to Section Mgmt For For 132D of the Companies Act, 1965 11 Proposed renewal of shareholders' mandate Mgmt For For for recurrent related party transactions of a revenue or trading nature -------------------------------------------------------------------------------------------------------------------------- GENTING MALAYSIA BHD Agenda Number: 703839932 -------------------------------------------------------------------------------------------------------------------------- Security: Y2698A103 Meeting Type: AGM Meeting Date: 13-Jun-2012 Ticker: ISIN: MYL4715OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the declaration of a final Mgmt For For dividend of 4.8 sen less 25% tax per ordinary share of 10 sen each for the financial year ended 31 December 2011 to be paid on 23 July 2012 to members registered in the Record of Depositors on 29 June 2012 2 To approve the payment of Directors' fees Mgmt For For of RM807,500 for the financial year ended 31 December 2011 (2010 : RM843,433) 3 To re-elect Mr Quah Chek Tin as a Director Mgmt For For of the Company pursuant to Article 99 of the Articles of Association of the Company 4 That Tun Mohammed Hanif bin Omar, retiring Mgmt For For in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting 5 That Tan Sri Alwi Jantan, retiring in Mgmt For For accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting 6 That Tan Sri Clifford Francis Herbert, Mgmt For For retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting 7 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditors of the Company and to authorise the Directors to fix their remuneration 8 Proposed renewal of the authority for the Mgmt For For Company to purchase its own shares 9 Proposed exemption under Paragraph 24.1, Mgmt For For Practice Note 9 of the Malaysian Code on Take-Overs and Mergers, 2010 to Genting Berhad and persons acting in concert with it from the obligation to undertake a mandatory take-over offer on the remaining voting shares in the Company not already owned by them, upon the purchase by the Company of its own shares pursuant to the proposed renewal of share buy-back authority 10 Authority to Directors pursuant to Section Mgmt For For 132D of the Companies Act, 1965 11 Proposed renewal of shareholders' mandate Mgmt For For for recurrent related party transactions of a revenue or trading nature and proposed new shareholders' mandate for additional recurrent related party transactions of a revenue or trading nature -------------------------------------------------------------------------------------------------------------------------- GENTING PLANTATIONS BHD Agenda Number: 703835744 -------------------------------------------------------------------------------------------------------------------------- Security: Y26930100 Meeting Type: AGM Meeting Date: 12-Jun-2012 Ticker: ISIN: MYL2291OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the declaration of a final Mgmt For For dividend of 5.75 sen less 25% tax per ordinary share of 50 sen each for the financial year ended 31 December 2011 to be paid on 17 July 2012 to members registered in the Record of Depositors on 29 June 2012 2 To approve the payment of Directors' fees Mgmt For For of RM645,858 for the financial year ended 31 December 2011 (2010: RM589,400) 3 To re-elect Encik Mohd Din Jusoh as a Mgmt For For Director of the Company pursuant to Article 99 of the Articles of Association of the Company 4 To re-elect the person as Director of the Mgmt For For Company pursuant to Article 104 of the Articles of Association of the Company: Mr Ching Yew Chye 5 To re-elect the person as Director of the Mgmt For For Company pursuant to Article 104 of the Articles of Association of the Company: Mr Lim Keong Hui 6 That Lt. Gen. (B) Dato' Abdul Ghani bin Mgmt For For Abdullah, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting 7 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditors of the Company and to authorise the Directors to fix their remuneration 8 Authority to Directors pursuant to Section Mgmt For For 132D of the Companies Act, 1965 9 Proposed renewal of the authority for the Mgmt For For Company to purchase its own shares 10 Proposed renewal of shareholders' mandate Mgmt For For for recurrent related party transactions of a revenue or trading nature and proposed new shareholders' mandate for additional recurrent related party transactions of a revenue or trading nature 11 Proposed retirement gratuity payment to Lt. Mgmt Against Against Gen. (B) Dato' Haji Abdul Jamil bin Haji Ahmad -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LIMITED Agenda Number: 933631346 -------------------------------------------------------------------------------------------------------------------------- Security: 38059T106 Meeting Type: Annual Meeting Date: 14-May-2012 Ticker: GFI ISIN: US38059T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 RE-APPOINTMENT OF AUDITORS Mgmt For For O2 ELECTION OF A DIRECTOR: DL LAZARO Mgmt For For O3 RE-ELECTION OF A DIRECTOR: CA CAROLUS Mgmt For For O4 RE-ELECTION OF A DIRECTOR: R DANINO Mgmt For For O5 RE-ELECTION OF A DIRECTOR: RP MENELL Mgmt For For O6 RE-ELECTION OF A DIRECTOR: AR HILL Mgmt For For O7 ELECTION OF A MEMBER AND CHAIR OF THE AUDIT Mgmt For For COMMITTEE: GM WILSON O8 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: RP MENELL O9 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MS MOLOKO O10 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: DMJ NCUBE O11 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: RL PENNANT-REA O12 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES O13 APPROVAL FOR THE ISSUING OF EQUITY Mgmt For For SECURITIES FOR CASH O14 APPROVAL FOR THE GOLD FIELDS LIMITED 2012 Mgmt For For SHARE PLAN S15 APPROVAL FOR THE REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS S16 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT S17 CANCELLATION OF PREFERENCE SHARES Mgmt For For S18 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For S19 APPROVAL OF A NEW MEMORANDUM OF Mgmt For For INCORPORATION -------------------------------------------------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI Agenda Number: 703728367 -------------------------------------------------------------------------------------------------------------------------- Security: G3958R109 Meeting Type: AGM Meeting Date: 17-May-2012 Ticker: ISIN: KYG3958R1092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0416/LTN20120416054.pdf 1 To consider and adopt the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries and the reports of the Directors and Auditor for the year ended 31 December 2011 2 To declare a final dividend of RMB0.188 per Mgmt For For share for the year ended 31 December 2011 3.A To re-elect Ms. Zheng Shu Yun as a Director Mgmt For For 3.B To re-elect Mr. Wang Yao as a Director Mgmt For For 3.C To authorise the remuneration committee of Mgmt For For the Company to fix the remuneration of the Directors 4 To re-appoint Messrs. Deloitte Touche Mgmt For For Tohmatsu as auditor of the Company and to authorise the Board of Directors to fix their remuneration 5.A To grant a general mandate to the Directors Mgmt Against Against to issue shares of the Company 5.B To grant a general mandate to the Directors Mgmt For For to repurchase shares of the Company 5.C To increase the maximum nominal amount of Mgmt Against Against share capital which the Directors are authorised to allot, issue and deal with pursuant to the general mandate set out in resolution no.5A by the aggregate nominal amount of shares repurchased pursuant to the general mandate set out in resolution no.5B -------------------------------------------------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HLDG LTD Agenda Number: 703457540 -------------------------------------------------------------------------------------------------------------------------- Security: G3978C124 Meeting Type: SGM Meeting Date: 05-Dec-2011 Ticker: ISIN: BMG3978C1249 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20111118/LTN20111118280.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1 To approve the proposed amendments to the Mgmt Against Against terms of the Option (as defined in the circular of the Company dated 18 November 2011 (the "Circular")) 2 To approve the proposed amendments to the Mgmt Against Against terms of the Share Option Scheme (as defined in the Circular) -------------------------------------------------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 703872843 -------------------------------------------------------------------------------------------------------------------------- Security: G3978C124 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: BMG3978C1249 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0530/LTN20120530203.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1 To receive and adopt the audited Mgmt For For consolidated financial statements and the reports of the directors and auditors of the Company for the year ended 31 December 2011 2.A Mr. Ng Kin Wah be re-elected as an Mgmt For For executive director of the Company 2.B Mr. Zhu Jia be re-elected as a Mgmt For For non-executive director of the Company 2.C Ms. Wang Li Hong be re-elected as a Mgmt For For non-executive director of the Company 2.D Mr. Chan Yuk Sang be re-elected as an Mgmt For For independent non-executive director of the Company; and 2.E Mr. Cheung Leong be elected as a Mgmt For For non-executive director of the Company 3 Mr. Sze Tsai Ping, Michael, who has already Mgmt For For served the Company for more than nine (9) years as an independent non-executive director of the Company, be re-elected as an independent non-executive director of the Company 4 To re-appoint Ernst & Young as auditors of Mgmt For For the Company and to authorise the board of directors of the Company to fix their remuneration 5 To grant to the directors of the Company Mgmt Against Against the general mandate to allot, issue and deal with the Company's shares 6 To grant to the directors of the Company Mgmt For For the general mandate to repurchase the Company's shares -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 703480157 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 16-Jan-2012 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2011/1130/LTN20111130658.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 That the board of directors of the Company Mgmt For For (the "Board") be and is hereby authorised to repurchase H shares of the Company subject to the following conditions: (a) subject to paragraph (b) and (c) below, the exercise by the Board during the Relevant Period (as defined in paragraph (d) below) of all the powers of the Company to purchase H shares of RMB1 each of the Company in issue and listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), subject to and in accordance with all applicable laws, rules and regulations and/or requirements of the governmental or regulatory body of securities in the People's Republic of China (the "PRC"), the Stock Exchange, the Shanghai Stock Exchange or any other governmental or regulatory body be and is hereby approved; (b) the aggregate nominal amount of H shares of the CONTD CONT CONTD Company authorised to be purchased Non-Voting pursuant to the approval in paragraph (a) above during the Relevant Period shall not exceed 10% of the number of H shares in issue of the Company as at the date of the passing of this resolution and the passing of the relevant resolutions at the extraordinary general meeting for holders of shares of the Company and the class meeting for holders of A shares of the Company (the "A Shareholders' Class Meeting"); and (c) the approval in paragraph (a) above shall be conditional upon: the passing of a special resolution in the same terms as the resolution set out in this paragraph (except for this subparagraph (c) at the extraordinary general meeting for holders of the shares of the Company to be held on Monday, 16 January 2012 (or on such adjourned date as may be applicable); and the A CONTD CONT CONTD Shareholders' Class Meeting to be Non-Voting held on Monday, 16 January 2012 (or on such adjourned date as may be applicable); (d) for the purpose of this special resolution, "Relevant Period" means the period from the passing of this special resolution until whichever is the earlier of: (i) the conclusion of the annual general meeting of the Company for 2012; (ii) the expiration of a period of twelve months following the passing of this special resolution at the extraordinary general meeting for holders of shares of the Company, the A Shareholders' Class Meeting and the H shareholders' class meeting; or (iii) the date on which the authority conferred by this special resolution is revoked or varied by a special resolution of shareholders at a general meeting, or by a special resolution of shareholders at a class meeting of A CONTD CONT CONTD shareholders or a class meeting of H Non-Voting shareholders of the Company; (e) subject to the approval of all relevant government authorities in the PRC for the repurchase of such H shares of the Company being granted, the Board be and is hereby authorised to: (i) execute all such documents and do all such acts and things and to sign all documents and to take any steps as they consider desirable, necessary or expedient in connection with and to give effect to the repurchase of H shares contemplated under paragraph (a) above in accordance with the applicable laws, rules and regulations; and (ii) make amendments to the Articles of Association of the Company as deemed appropriate by the Board so as to reduce the registered capital of the Company and reflect the new capital structure of the Company and to make related statutory CONTD CONT CONTD registration and filing procedures Non-Voting -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 703480169 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 16-Jan-2012 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2011/1130/LTN20111130656.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 That the utilization of all the unallocated Mgmt For For net proceeds raised from the A Share Offering (as defined in the Company's circular dated 30 November 2011) ("Surplus Proceeds"), being approximately RMB728,508,269 standing in the balance of the Company's designated account as of 28 November 2011, and all the interests accrued on the Surplus Proceeds, to supplement the working capital of the Company and THAT the withdrawal of all the Surplus Proceeds and all the interests accrued on the Surplus Proceeds will be withdrawn from the special account for surplus proceeds with the Bank of China, Yuehua sub-branch in Baoding, the PRC to supplement the Company's working capital for the payment of the Company's bills payable due in the first quarter of 2012 as specified be and is hereby approved 2 That Article 181 of the articles of Mgmt For For association of the Company which reads as follows: "The financial statements of the Company shall be prepared in accordance with the PRC accounting standards and legal requirements as well as the international accounting standards or the local accounting standards of the place where the Company is listed. Any significant discrepancies between the financial statements prepared in accordance with the two sets of accounting standards shall be explicitly stated in the notes to the financial statements. Profit distribution of the Company for a particular financial year shall be based on the lesser of the profit after taxation stated in the two sets of financial statements. Interim results or financial information published or disclosed by the Company shall be prepared in accordance with the CONTD CONT CONTD PRC accounting standards and legal Non-Voting requirements as well as international accounting standards or local accounting standards of the place where the Company is listed." be and is hereby amended to read as follows: "The financial statements of the Company shall be prepared in accordance with the PRC accounting standards and legal requirements. Besides, the Company may also adopt the international accounting standards or the local accounting standards of the place where the Company is listed to prepare its financial statements if deemed necessary by the Company. Any significant discrepancies between the financial statements prepared in accordance with the two sets of accounting standards shall be explicitly stated in the notes to the financial statements. Profit distribution of the Company for a particular financial CONTD CONT CONTD year shall be based on the lesser of Non-Voting the profit after taxation stated in the two sets of financial statements. Interim results or financial information published or disclosed by the Company shall be prepared in accordance with the PRC accounting standards and legal requirements. Besides, the Company may also adopt the international accounting standards or the local accounting standards of the place where the Company is listed if deemed necessary by the Company 3 That the board of directors of the Company Mgmt For For (the "Board") be and is hereby authorised to repurchase H shares of the Company subject to the following conditions: (a) subject to paragraph (b) and (c) below, the exercise by the Board during the Relevant Period (as defined in paragraph (d) below) of all the powers of the Company to purchase H shares of RMB1 each of the Company in issue and listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), subject to and in accordance with all applicable laws, rules and regulations and/or requirements of the governmental or regulatory body of securities in the People's Republic of China (the "PRC"), the Stock Exchange, the Shanghai Stock Exchange or any other governmental or regulatory body be and is hereby approved; (b) the aggregate nominal amount of H shares of the CONTD CONT CONTD Company authorised to be purchased Non-Voting pursuant to the approval in paragraph (a) above during the Relevant Period shall not exceed 10% of the number of H shares in issue of the Company as at the date of the passing of this resolution and the passing of the relevant resolutions at the class meetings of shareholders of the Company; and (c) the approval in paragraph (a) above shall be conditional upon: the passing of a special resolution in the same terms as the resolution set out in this paragraph (except for this subparagraph (c) at the class meeting for holders of A shares of the Company to be held on Monday, 16 January 2012 (or on such adjourned date as may be applicable); and the class meeting for holders of H shares of the Company to be held on Monday, 16 January 2012 (or on such adjourned date as may be applicable CONTD CONT CONTD ); (d) for the purpose of this Non-Voting special resolution, "Relevant Period" means the period from the passing of this special resolution until whichever is the earlier of: (i) the conclusion of the annual general meeting of the Company for 2012; (ii) the expiration of a period of twelve months following the passing of this special resolution at the EGM, the class meeting for holders of A shares of the Company and the class meeting for holders of H shares of the Company; or (iii) the date on which the authority conferred by this special resolution is revoked or varied by a special resolution of shareholders at a general meeting, or by a special resolution of shareholders at a class meeting of A shareholders or a class meeting of H shareholders of the Company; (e) subject to the approval of all relevant government CONTD CONT CONTD authorities in the PRC for the Non-Voting repurchase of such H shares of the Company being granted, the Board be and is hereby authorised to: (i) execute all such documents and do all such acts and things and to sign all documents and to take any steps as they consider desirable, necessary or expedient in connection with and to give effect to the repurchase of H shares contemplated under paragraph (a) above in accordance with the applicable laws, rules and regulations; and (ii) make amendments to the Articles of Association of the Company as deemed appropriate by the Board so as to reduce the registered capital of the Company and reflect the new capital structure of the Company and to make related statutory registration and filing procedures -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 703673637 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 07-May-2012 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0322/LTN20120322816.pdf 1 "That the board of directors of the Company Mgmt For For (the "Board") be and is hereby authorised to repurchase H shares of the Company subject to the following conditions: (a) subject to paragraph (b) and (c) below, the exercise by the Board during the Relevant Period (as defined in paragraph (d) below) of all the powers of the Company to purchase H shares of RMB1 each of the Company in issue and listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), subject to and in accordance with all applicable laws, rules and regulations and/or requirements of the governmental or regulatory body of securities in the People's Republic of China (the "PRC"), the Stock Exchange, the Shanghai Stock Exchange or any other governmental or regulatory body be and is hereby approved; (b) the aggregate nominal amount of H shares of the CONTD CONT CONTD Company authorised to be purchased Non-Voting pursuant to the approval in paragraph (a) above during the Relevant Period shall not exceed 10% of the number of H shares in issue of the Company as at the date of the passing of this resolution and the passing of the relevant resolutions at the annual general meeting for holders of shares of the Company and the class meeting for holders of A shares of the Company (the "A Shareholders' Class Meeting"); and (c) the approval in paragraph (a) above shall be conditional upon: the passing of a special resolution in the same terms as the resolution set out in this paragraph (except for this subparagraph (c) at the annual general meeting for holders of the shares of the Company to be held on Monday, 7 May 2012 (or on such adjourned date as may be applicable); and the A Shareholders' CONTD CONT CONTD Class Meeting to be held on Monday, 7 Non-Voting May 2012 (or on such adjourned date as may be applicable); (d) for the purpose of this special resolution, "Relevant Period" means the period from the passing of this special resolution until whichever is the earlier of: (i) the conclusion of the next annual general meeting of the Company following the passing of this resolution; (ii) the expiration of a period of twelve months following the passing of this special resolution at the annual general meeting for holders of shares of the Company, the A Shareholders' Class Meeting and the H shareholders' class meeting; or (iii) the date on which the authority conferred by this special resolution is revoked or varied by a special resolution of shareholders at a general meeting, or by a special resolution of shareholders at a class CONTD CONT CONTD meeting of A shareholders or a class Non-Voting meeting of H shareholders of the Company; (e) subject to the approval of all relevant government authorities in the PRC for the repurchase of such H shares of the Company being granted, the Board be and is hereby authorised to: (i) execute all such documents and do all such acts and things and to sign all documents and to take any steps as they consider desirable, necessary or expedient in connection with and to give effect to the repurchase of H shares contemplated under paragraph (a) above in accordance with the applicable laws, rules and regulations; and (ii) make amendments to the Articles of Association of the Company as deemed appropriate by the Board so as to reduce the registered capital of the Company and reflect the new capital structure of the Company and to make CONTD CONT CONTD related statutory registration and Non-Voting filing procedures -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 703674956 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: AGM Meeting Date: 07-May-2012 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0322/LTN20120322822.pdf 1 That the audited financial statements of Mgmt For For the Company for the year ended 31 December 2011 be approved 2 That a final dividend of RMB0.3 per share Mgmt For For (H shares and A shares of the Company) for the year ended 31 December 2011 to those shareholders of the Company who are registered on the register of members of the Company as at the close of business on Thursday, 10 May 2012 be approved 3 That the annual report of the Company for Mgmt For For the year ended 31 December 2011 be approved 4 That the Board of Directors 2011 Report be Mgmt For For adopted 5 That the Independent Non-executive Mgmt For For Directors 2011 Report be Adopted 6 That the Board of Supervisory Committee Mgmt For For 2011 Report be adopted 7 That the re-appointment of Deloitte Touche Mgmt For For Tohmatsu Certifi ed Public Accountants Ltd. as the Company's PRC auditors for the year ending 31 December 2012 be and is hereby approved, that the term of its engagement shall commence from the date on which this resolution is passed until the date of the next annual general meeting and the Board of Directors be and is authorised to fi x its remuneration 8 That the proposed grant of a general Mgmt Against Against mandate to the Board to allot, issue and deal with additional shares in the capital be approved 9 That the board of directors of the Company Mgmt For For (the "Board") be and is hereby authorised to repurchase H shares of the Company subject to the following conditions: (a) subject to paragraph (b) and (c) below, the exercise by the Board during the Relevant Period (as defi ned in paragraph (d) below) of all the powers of the Company to purchase H shares of RMB1 each of the Company in issue and listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), subject to and in accordance with all applicable laws, rules and regulations and/or requirements of the governmental or regulatory body of securities in the People's Republic of China (the "PRC"), the Stock Exchange, the Shanghai Stock Exchange or any other governmental or regulatory body be and is hereby approved; (b) the aggregate nominal amount of H shares of the CONTD CONT CONTD Company authorised to be purchased Non-Voting pursuant to the approval in paragraph (a) above during the Relevant Period shall not exceed 10% of the number of H shares in issue of the Company as at the date of the passing of this resolution and the passing of the relevant resolutions at the class meetings of shareholders of the Company; and (c) the approval in paragraph (a) above shall be conditional upon: the passing of a special resolution in the same terms as the resolution set out in this paragraph (except for this subparagraph (c) at the class meeting for holders of A shares of the Company to be held on Monday, 7 May 2012 (or on such adjourned date as may be applicable); and the class meeting for holders of H shares of the Company to be held on Monday, 7 May 2012 (or on such adjourned date as may be applicable); (d) for CONTD CONT CONTD the purpose of this special Non-Voting resolution, "Relevant Period" means the period from the passing of this special resolution until whichever is the earlier of: (i) the conclusion of the next annual general meeting of the Company following the passing of this resolution; (ii) the expiration of a period of twelve months following the passing of this special resolution at the AGM, the class meeting for holders of A shares of the Company and the class meeting for holders of H shares of the Company; or (iii) the date on which the authority conferred by this special resolution is revoked or varied by a special resolution of shareholders at a general meeting, or by a special resolution of shareholders at a class meeting of A shareholders or a class meeting of H shareholders of the Company; (e) subject to the approval of all CONTD CONT CONTD relevant government authorities in Non-Voting the PRC for the repurchase of such H shares of the Company being granted, the Board be and is hereby authorised to: (i) execute all such documents and do all such acts and things and to sign all documents and to take any steps as they consider desirable, necessary or expedient in connection with and to give effect to the repurchase of H shares contemplated under paragraph (a) above in accordance with the applicable laws, rules and regulations; and (ii) make amendments to the Articles of Association of the Company as deemed appropriate by the Board so as to reduce the registered capital of the Company and refl ect the new capital structure of the Company and to make related statutory registration and fi ling procedures CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Agenda Number: 703366232 -------------------------------------------------------------------------------------------------------------------------- Security: S3373CAA4 Meeting Type: AGM Meeting Date: 08-Nov-2011 Ticker: ISIN: ZAE000037669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Adoption of annual financial statements Mgmt For For 1.2 To reappoint KPMG Inc as auditor of the Mgmt For For company on the recommendation of the Audit Committee, for the period until the Company's next annual general meeting 1.3 Election of Audit Committee: Mr CG Steyn Mgmt Against Against (Committee chairman), Mr PH Fechter, Mrs LA Finlay, Mr JC Hayward, Mr JHN Strydom and Mr ZJ Sithole 1.4.1 Re-election of HS Herman as a director who Mgmt For For is to retire at the meeting 1.4.2 Re-election of JF Marais as a director who Mgmt For For is to retire at the meeting 1.4.3 Re-election of R Moonsamy as a director who Mgmt For For is to retire at the meeting 1.4.4 Re-election of FJ Visser as a director who Mgmt For For is to retire at the meeting 1.4.5 Re-election of ZJ Sithole as a director who Mgmt For For is to retire at the meeting 1.5 Advisory, non-binding approval of Mgmt Against Against remuneration policy 1.6 To place the unissued shares in the Mgmt For For authorised capital under the control of the directors 1.7 Specific and exclusive authority to issue Mgmt For For shares to afford linked unitholders the opportunity to elect to reinvest distributions 1.8 Specific but restricted authority to issue Mgmt For For linked units for cash 21S.1 Approval of non-executive directors' fees Mgmt For For for financial year ending 30 June2012 22S.2 Financial assistance to related and Mgmt For For interrelated companies 23S.3 Authority to repurchase linked units Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 933571019 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Meeting Date: 16-Apr-2012 Ticker: PAC ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF: A) CHIEF EXECUTIVE OFFICER'S Mgmt For REPORT. B) THE BOARDS' COMMENTS TO THE CHIEF EXECUTIVE OFFICER'S REPORT. C) BOARDS' REPORT PER ARTICLE 172, CLAUSE B) MEXICAN GENERAL CORPORATIONS LAW. D) REPORT ON OPERATIONS AND ACTIVITIES IN WHICH THE BOARD INTERVENED DURING FISCAL YEAR ENDED DECEMBER 31, 2011. E) ANNUAL REPORT ON ACTIVITIES UNDERTAKEN BY AUDIT AND CORPORATE PRACTICES COMMITTEE. F) REPORT ON COMPANY'S COMPLIANCE WITH TAX OBLIGATIONS FOR PERIOD FROM JANUARY 1 TO DECEMBER 31, 2011. G) RATIFICATION OF DECISIONS TAKEN BY BOARD DURING THE 2011 PERIOD. O2 DISCUSSION AND THE APPROVAL OF THE Mgmt For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, INCLUDING THE BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF CHANGES IN FINANCIAL POSITION, AND THE CASH FLOW STATEMENT, IN EACH CASE FOR THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2011, AND APPROVAL OF THE EXTERNAL AUDITOR'S REPORT REGARDING THE AFOREMENTIONED FINANCIAL STATEMENTS. O3 APPROVAL OF THE COMPANY'S NET INCOME FOR Mgmt For THE PERIOD ENDED DECEMBER 31, 2011, WHICH WAS PS. 1,484,441,049, SUCH THAT 5% OF THIS AMOUNT, OR PS. 74,222,052 BE ALLOCATED TOWARDS INCREASING THE COMPANY'S LEGAL RESERVES, WITH THE REMAINING BALANCE OF PS. 1,410,218,997, ALLOCATED TO THE ACCOUNT FOR NET INCOME PENDING ALLOCATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O4 APPROVAL THAT FROM THE ACCOUNT FOR NET Mgmt For INCOME PENDING ALLOCATION WHICH IS EQUAL TO PS. 1,416,688,649 A DIVIDEND IS DECLARED TO BE PAID IN THE AMOUNT OF PS. 1,130,000,000 TO BE DIVIDED AMONG EACH OUTSTANDING SHARE AS OF THE PAYMENT DATE, EXCLUDING THE SHARES REPURCHASED BY THE COMPANY AS OF EACH PAYMENT DATE PER ARTICLE 56 OF MEXICAN SECURITIES MARKET LAW; THE REMAINING NET INCOME PENDING APPLICATION ONCE THE DIVIDEND HAS BEEN PAID WILL REMAIN AS NET INCOME PENDING APPLICATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O5 THE REPORT ON THE REPURCHASE OF SHARES AND Mgmt For APPROVAL OF MAXIMUM AMOUNT OF RESOURCES APPROVED BY SHAREHOLDER MEETING WHICH TOOK PLACE ON APRIL 27, 2011, THE CANCELLATION OF AMOUNT PENDING TO REPURCHASE WITH RESPECT TO THE MAXIMUM AMOUNT APPROVED BY THE SHAREHOLDERS ON APRIL 27, 2011 AND APPROVAL OF MAXIMUM AMOUNT OF RESOURCES TO BE ALLOCATED TOWARD REPURCHASE OF COMPANY'S SHARES OR OF CREDIT INSTRUMENTS THAT REPRESENT THESE SHARES FOR AMOUNT OF PS. 280,000,000 FOR 12 MONTH PERIOD AFTER APRIL 16, 2012, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O8 DESIGNATION OF PERSON(S) THAT SHOULD Mgmt For COMPRISE THE COMPANY'S BOARD OF DIRECTORS TO BE DESIGNATED BY SERIES "B" SHAREHOLDERS AND THE ASSESSMENT OF THEIR INDEPENDENCE ACCORDING TO THE COMPANY'S BY-LAWS. O9 PROPOSAL TO DESIGNATE THE COMPANY'S Mgmt For CHAIRMAN OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 16 OF THE COMPANY'S BY-LAWS. O10 RATIFICATION OF THE SALARIES CORRESPONDING Mgmt For TO THOSE WHO COMPRISE THE COMPANY'S BOARD OF DIRECTORS DURING THE 2011 PERIOD TO BE APPLIED IN 2012. O11 DESIGNATION OF A MEMBER OF THE BOARD OF Mgmt For DIRECTORS ON BEHALF OF SERIES "B" SHAREHOLDERS SO THEY MAY BE A MEMBER OF THE COMPANY'S NOMINATION AND COMPENSATION COMMITTEE IN ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S BY-LAWS. O12 DESIGNATION OF THE PRESIDENT OF THE AUDIT Mgmt For AND CORPORATE PRACTICES COMMITTEE. E15 APPROVE THE COMPANY'S SHAREHOLDERS' EQUITY Mgmt For IN THE AMOUNT OF PS. 25,212,737,037, (PROPOSED FOR A REDUCTION OF THE COMPANY'S CAPITAL) AN AMOUNT THAT IS DERIVED FROM THE AUDITED VALUE OF SHAREHOLDERS' EQUITY FOR THE PERIOD ENDED DECEMBER 31, 2011, WHICH WAS PS. 26,342,737,037, MINUS THE AMOUNT APPROVED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING ON APRIL 16, 2012 FOR THE PAYMENT OF DIVIDENDS OF PS. 1,130,000,000.00, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. E16 PROPOSAL TO REDUCE THE AMOUNT OF THE Mgmt For COMPANY'S FIXED CAPITAL STOCK PROPORTIONALLY BETWEEN THE HISTORICAL VALUE OF THE CAPITAL STOCK AND THE VALUE OF THE AMOUNT ADJUSTED FOR INFLATION UP TO DECEMBER 31, 2007, FOR A TOTAL OF PS. 870,000,000 PAYABLE IN CASH PROPORTIONATE TO THE NUMBER OF SHARES OUTSTANDING NO LATER THAN JUNE 30, 2012. OF THE TOTAL CAPITAL REDUCTION AMOUNT, PS. 572,501,369 WILL CORRESPOND TO THE REDUCTION OF THE HISTORICAL VALUE OF CAPITAL STOCK AND PS. 297,498,631 CORRESPONDS TO THE VALUE OF THE INFLATION ADJUSTMENT UP TO DECEMBER 31, 2007. E17 PROPOSAL TO MODIFY ARTICLE 6 OF THE Mgmt For COMPANY'S BY-LAWS APPROVED BY THE BOARD OF DIRECTORS TO REDUCE THE NOMINAL AMOUNT OF THE COMPANY'S CAPITAL STOCK BY PS. 572,501,369 (FIVE HUNDRED AND SEVENTY TWO MILLION FIVE HUNDRED AND ONE THOUSAND THREE HUNDRED AND SIXTY NINE) TO REMAIN AT PS. 15,447,321,750 (FIFTEEN BILLION FOUR HUNDRED AND FORTY SEVEN MILLION THREE HUNDRED AND TWENTY ONE THOUSAND SEVEN HUNDRED AND FIFTY PESOS). -------------------------------------------------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 703669753 -------------------------------------------------------------------------------------------------------------------------- Security: P4949B104 Meeting Type: EGM Meeting Date: 11-Apr-2012 Ticker: ISIN: MXP495211262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I Proposal, discussion and, if deemed Non-Voting appropriate, merger of the corporate practices committee with the audit committee of the company and the consequent amendment of the corporate bylaws II Proposal, discussion and, if deemed Non-Voting appropriate, amendment of the powers of the board of directors of the company and the consequent amendment of the corporate bylaws -------------------------------------------------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 703666581 -------------------------------------------------------------------------------------------------------------------------- Security: P4949B104 Meeting Type: AGM Meeting Date: 11-Apr-2012 Ticker: ISIN: MXP495211262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. I Discussion, approval or amendment of the Non-Voting report from the board of directors that is referred to in the main part of article 172 of the general mercantile companies law, including the audited financial statements of the company, consolidated with those of its subsidiary companies, for the fiscal year that ended on December 31, 2011, after the reading of the following reports, the report from the chairperson of the board of directors, that from the general director, that from the outside auditor and from the chairpersons of the audit and corporate practices committees of the company II Presentation, discussion and, if deemed Non-Voting appropriate, approval of the report that is referred to in article 86, part xx, of the income tax law, regarding the fulfillment of the tax obligations of the company III Presentation, discussion and, if deemed Non-Voting appropriate, approval of the allocation of the results of the fiscal year that ended on December 31, 2011 IV Presentation, discussion and, if deemed Non-Voting appropriate, approval of the payment of a cash dividend in the amount of MXN 0.15 for each of the shares representative of the share capital of the company that are in circulation V Designation or, if deemed appropriate, Non-Voting ratification of the appointment of the members of the board of directors and determination of their compensation VI Designation or, if deemed appropriate, Non-Voting ratification of the appointment of the chairperson and of the members of the audit committee of the company, as well as the determination of their compensation VII Presentation and, if deemed appropriate, Non-Voting approval of the report regarding the purchase of shares of the company, as well as the determination of the maximum amount of funds that the company CA allocate to the purchase of the shares of the company, in accordance with the terms of article 5 part iv, of the securities market law VIII Designation of special delegates Non-Voting -------------------------------------------------------------------------------------------------------------------------- GRUPO ELEKTRA SA DE CV, CIUDAD DE MEXICO Agenda Number: 703639786 -------------------------------------------------------------------------------------------------------------------------- Security: P3642B213 Meeting Type: AGM Meeting Date: 26-Mar-2012 Ticker: ISIN: MX01EL000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Presentation, reading, discussion and, if Mgmt For For deemed appropriate, approval of the reports from the board of directors that are referred to in article 28 of the securities market law 2 Presentation, reading, discussion and, if Mgmt For For deemed appropriate, approval of the financial statements of the company for the fiscal year that ended on December 31, 2011, as well as discussion and resolutions regarding the allocation of results and distribution of profit 3 Presentation, reading, discussion and, if Mgmt For For deemed appropriate, approval of the report from the audit committee of the board of directors of the company for the fiscal year that ended on December 31, 2011 4 Presentation, reading, discussion and, if Mgmt For For deemed appropriate, approval of the report from the corporate practices committee of the board of directors of the company, for the fiscal year that ended on December 31, 2011 5 Presentation, reading, discussion and, if Mgmt For For deemed appropriate, approval of the report from the board of directors regarding the policies for the acquisition and placement of shares from the repurchase fund of the company 6 Appointment and or ratification of the Mgmt Against Against members of the board of directors of the company and of the secretary and vice secretary of said body, as well as the membership of the audit and corporate practices committees, determination of their compensation and classification of independence 7 Appointment of special delegates of the Mgmt For For general meeting to appear before the notary public of their choice to file the minutes and record the resolutions of the general meeting at the public registry of commerce, as well as to carry out any other measures related to the same -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 703587999 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 17-Feb-2012 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Discussion and, if deemed appropriate, Mgmt For For approval to amend article 2 of the corporate bylaws of the company, for the purpose of omitting as an entity that is a member of Grupo Financiero Banorte, S.A.B. de C.V., Casa de Bolsa Banorte, S.A. de C.V., Grupo Financiero Banorte, because of its merger with Ixe Casa de Bolsa, S.A. de C.V., Grupo Financiero Banorte, and as a consequence, authorization to sign the new single agreement of responsibilities II Designation of a delegate or delegates to Mgmt For For formalize and carry out, if deemed appropriate, the resolutions passed by the general meeting III Preparation, reading and approval of the Mgmt For For meeting minutes PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 703588698 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 17-Feb-2012 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Discussion and, if deemed appropriate, Mgmt For For approval of a proposal to pay a cash dividend in the amount of MXN 0.17 per share II Discussion and, if deemed appropriate, Mgmt For For approval to modify the functioning of the regional councils III Designation of a delegate or delegates to Mgmt For For formalize and carry out, if deemed appropriate, the resolutions passed by the general meeting IV Preparation, reading and approval of the Mgmt For For general meeting minutes -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 703725929 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 969636 DUE TO SPLITTING OF RESOLUTIONS 4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approval of the reports referred in section Mgmt For For IV, Article 28 of the Securities Market Law, corresponding to the year ended December 31st, 2011 2 Distribution of profits Mgmt Against Against 3 Approval of a proposed cash dividend Mgmt Against Against payment, equivalent to Ps USD 0.18 per share 4.a.1 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: Roberto Gonzalez Barrera, Chairman Emeritus, Patrimonial 4.a.2 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: Guillermo Ortiz Martinez, Chairman, Related 4.a.3 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify her independence: Proprietary Member: Bertha Gonzalez Moreno, Patrimonial 4.a.4 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: David Villarreal Montemayor, Patrimonial 4.a.5 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: Manuel Saba Ades, Patrimonial 4.a.6 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: Alfredo Elias Ayub, Independent 4.a.7 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: Herminio Blanco Mendoza, Independent 4.a.8 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: Everardo Elizondo Almaguer, Independent 4.a.9 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify her independence: Proprietary Member: Patricia Armendariz Guerra, Independent 4a.10 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: Armando Garza Sada, Independent 4a.11 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: Hector Reyes Retana, Independent 4a.12 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: Juan Carlos Braniff Hierro, Independent 4a.13 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: Eduardo Livas Cantu, Independent 4a.14 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: Enrique Castillo Sanchez Mejorada, Related 4a.15 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: Alejandro Valenzuela del Rio, Related 4a.16 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Jesus O. Garza Martinez, Related 4a.17 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Juan Antonio Gonzalez Moreno, Patrimonial 4a.18 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Jose G. Garza Montemayor, Patrimonial 4a.19 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Alberto Saba Ades, Patrimonial 4a.20 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Isaac Becker Kabacnik, Independent 4a.21 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Manuel Aznar Nicolin, Independent 4a.22 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Javier Martinez Abrego, Independent 4a.23 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Carlos Chavarria Garza, Independent 4a.24 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Ramon A. Leal Chapa, Independent 4a.25 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Julio Cesar Mendez Rubio, Independent 4a.26 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Guillermo Mascarenas Milmo, Independent 4a.27 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Alfredo Livas Cantu, Independent 4a.28 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Javier Molinar Horcasitas, Related 4a.29 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Jose Marcos Ramirez Miguel, Related 4.b It is proposed in accordance with Article Mgmt For For Forty of the Corporate By-Laws, that the Board Members are exempt from the responsibility of providing a bond or monetary guarantee for backing their performance when carrying out their duties 4.c It is proposed to appoint Hector Avila Mgmt For For Flores as Secretary to the Board of Directors, who will not be part of the Board 5 Determine the compensation for the Members Mgmt For For of the Company's Board of Directors 6.1 Designation of the Member of the Audit and Mgmt For For Corporate Practices' Committee: Hector Reyes Retana-Chairman 6.2 Designation of the Member of the Audit and Mgmt For For Corporate Practices' Committee: Herminio Blanco Mendoza 6.3 Designation of the Member of the Audit and Mgmt For For Corporate Practices' Committee: Manuel Aznar Nicolin 6.4 Designation of the Member of the Audit and Mgmt For For Corporate Practices' Committee: Patricia Armendariz Guerra 7 Board of Directors' Report Regarding Shares Mgmt For For Repurchase Transactions carried out during 2011 and Determination of the maximum amount of Financial Resources that will be applied for share repurchases during 2012 8 Approval to Certify the Company's By-Laws Mgmt For For 9 Designation of delegate(s) to formalize and Mgmt For For execute the resolutions passed by the Assembly 10 Drafting, reading and approval of the Mgmt For For Assembly's minutes -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 703729294 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: AGM Meeting Date: 30-Apr-2012 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Report from the executive chairperson of Mgmt For For the company for the fiscal year that ran from January 1 to December 31, 2011. Discussion and approval, if deemed appropriate, of the consolidated financial statements of the company and its subsidiaries to December 31, 2011. Presentation of the opinions and reports referred to in Article 28, part IV, lines A, C, D and E of the securities market law, regarding the fiscal year that ran from January 1 to December 31, 2011. Resolutions in this regard II Reading of the report regarding the Mgmt For For fulfillment of the tax obligations that is referred to in part XX of Article 86 of the income tax law during the 2011 fiscal year III Resolution regarding the allocation of Mgmt For For profit from the fiscal year that ended on December 31, 2011 IV The report that is referred to in part III Mgmt For For of Article 60 of the provisions of a general nature applicable to the issuers of securities and other securities market participants, including a report regarding the allocation of the funds intended for the acquisition of shares of the company during the fiscal year that ended on December 31, 2011. Determination of the maximum amount of funds to be allocated to the acquisition of shares of the company during the 2012 fiscal year. Resolutions in this regard V Resolution regarding the ratification of Mgmt Against Against the acts done by the board of directors, the executive chairperson and its committees, during the fiscal year that ran from January 1 to December 31, 2011. Appointment or reelection, if deemed appropriate, of the members of the board of directors of the company and classification of their independence in accordance with Article 26 of the securities market law. Appointment or reelection, if deemed appropriate, of the members of the committees of the board of directors itself and of their chairpersons VI Proposal regarding the compensation for the Mgmt For For members of the board of directors and for the members of the committees of the board of director itself. Resolutions in this regard VII Designation of the delegates who will carry Mgmt For For out and formalize the resolutions passed by this general meeting. Resolutions in this regard -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA, S.A.B. Agenda Number: 933613956 -------------------------------------------------------------------------------------------------------------------------- Security: 40049J206 Meeting Type: Special Meeting Date: 27-Apr-2012 Ticker: TV ISIN: US40049J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management L1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. L2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. 1 PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt For THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2011 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. 2 PRESENTATION OF THE REPORT REGARDING Mgmt For CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. 3 RESOLUTION REGARDING THE ALLOCATION OF Mgmt For FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2011. 4 RESOLUTION REGARDING (I) THE AMOUNT THAT Mgmt For MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE PRESENTATION OF THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. 5 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against CASE MAY BE, OF THE MEMBERS THAT SHALL FORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. 6 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against CASE MAY BE, OF THE MEMBERS THAT SHALL FORM THE EXECUTIVE COMMITTEE. 7 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. 8 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. 9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. D1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. D2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. AB1 RESOLUTION REGARDING THE CANCELLATION OF Mgmt For SHARES AND THE CONSEQUENT REDUCTION OF THE CAPITAL STOCK AND THE AMENDMENT TO ARTICLE SIXTH OF THE CORPORATE BY-LAWS. AB2 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. -------------------------------------------------------------------------------------------------------------------------- GS HOLDINGS CORP, SEOUL Agenda Number: 703400628 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901P103 Meeting Type: EGM Meeting Date: 29-Nov-2011 Ticker: ISIN: KR7078930005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of spin off Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GS HOLDINGS CORP, SEOUL Agenda Number: 703620535 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901P103 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7078930005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Approval of partial amendment to articles Mgmt For For of incorporation 3 Election of outside directors: Gim U Seok Mgmt For For and Jo Yun Je 4 Election of audit committee member: Gim U Mgmt For For Seok 5 Approval of limit of remuneration for Mgmt For For directors PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIRECTOR AND AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD Agenda Number: 703507612 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: EGM Meeting Date: 30-Dec-2011 Ticker: ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2011/1211/LTN20111211032.pdf 1 To approve the Acquisition, the Mgmt For For arrangements contemplated under the Agreement, the arrangements to handle the repayment of outstanding loans and interests due to the Bank of Communications and to handle, resolve and settle any third party claims or litigation instituted against, and other liabilities of, or in connection with, the Target Companies, and the provision of the Further Assistance 2 To re-elect Ms. Zhao Chunxiao as a Director Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD Agenda Number: 703759526 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 01-Jun-2012 Ticker: ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0425/LTN20120425666.pdf 1 To receive and consider the audited Mgmt For For Consolidated Financial Statements and the Reports of the Directors and the Auditors for the year ended 31 December 2011 2 To declare a Final Dividend for the year Mgmt For For ended 31 December 2011 3.i To re-elect Mr. Huang Xiaofeng as a Mgmt Against Against Director 3.ii To re-elect Dr. Cheng Mo Chi, Moses as a Mgmt For For Director 3.iii To authorize the Board to fix the Mgmt For For remuneration of Directors 4 To re-appoint auditors and authorize the Mgmt For For Board to fix their remuneration 5 To grant a general mandate to the Directors Mgmt Against Against to issue shares in the Company 6 To grant a general mandate to the Directors Mgmt For For to repurchase shares in the Company 7 To extend the general mandate granted to Mgmt Against Against the Directors to issue shares by adding the number of shares repurchased CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 703715764 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0410/LTN20120410167.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1 To consider and approve the report of board Mgmt For For of directors (the "Board") for the year ended 31 December 2011 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year ended 31 December 2011 3 To consider and approve the audited Mgmt For For financial statements and the report of auditors for the year ended 31 December 2011 4 To consider and declare a final dividend Mgmt For For for the year ended 31 December 2011 of RMB0.40 per share 5 To consider and re-appoint Mgmt For For PricewaterhouseCoopers as auditors of the Company, and to authorize the Board to fix the remuneration of the auditors 6 To authorize the Board to decide on matters Mgmt For For relating to the payment of interim dividend for the six months ended 30 June 2012 7.A To consider and re-elect the retiring Mgmt For For director as director, and authorize the Board to fix the remuneration of the director: Re-appointment of Mr. Li Sze Lim as the Company's executive director 7.B To consider and re-elect the retiring Mgmt For For director as director, and authorize the Board to fix the remuneration of the director: Re-appointment of Mr. Zhang Li as the Company's executive director 7.C To consider and re-elect the retiring Mgmt For For director as director, and authorize the Board to fix the remuneration of the director: Re-appointment of Mr. Zhou Yaonan as the Company's executive director 7.D To consider and re-elect the retiring Mgmt For For director as director, and authorize the Board to fix the remuneration of the director: Re-appointment of Mr. Lu Jing as the Company's executive director 8 To consider and approve the Company to Mgmt Against Against extend guarantee up to an amount of RMB25 billion in aggregate on behalf of the Company's subsidiaries subject to the relevant provisions of the Articles of Association of the Company and under any of the following circumstances: (a) total external guarantees (including guarantees to subsidiaries) of the Company and its subsidiaries exceed 50% of the latest audited net assets value; (b) total external guarantees (including guarantees to subsidiaries) exceed 30% of the latest audited total assets value; (c) the gearing ratio of the subsidiary for which guarantee is to be provided is over 70%; or (d) the guarantee to be provided to a subsidiary exceed 10% of the Company's latest audited net assets value. Guarantees extended will have to be confirmed at the next shareholders meeting 9 To consider and approve the guarantees Mgmt Against Against extended in 2011 pursuant to the ordinary resolution no. 8 of 2010 annual general meeting 10 To consider and approve the extension of Mgmt For For the approval by the shareholders in the Company's extraordinary general meeting held on 18 June 2007 relating to the proposed A shares issue for 12 months from date of passing of this special resolution 11 To authorize the Board to amend the use of Mgmt For For proceeds from the Proposed A Share Issue 12 To grant an unconditional and general Mgmt Against Against mandate to the Board to issue, allot and deal in additional shares in the capital of the Company and to authorize the Board to execute all such relevant documents and to make the necessary amendments to the Articles of Association as the Board thinks fit -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 703717415 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: CLS Meeting Date: 25-May-2012 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_123852.PDF 1 The effective period for the approval for Mgmt For For the proposed A Share Issue be extended until the expiration of a period of 12 months from the date of passing of this resolution -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Agenda Number: 703761189 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: AGM Meeting Date: 29-May-2012 Ticker: ISIN: BMG423131256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0426/LTN20120426442.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and consider the audited Mgmt For For financial statements and the reports of the directors (the ''Directors'') and auditors (the ''Auditors'') of the Company for the year ended 31 December 2011 2Ai To re-elect Ms. Yang Mian Mian as an Mgmt For For executive Director 2Aii To re-elect Mr. Zhou Yun Jie as an Mgmt For For executive Director 2Aiii To re-elect Ms. Janine Junyuan Feng as a Mgmt For For non-executive Director 2Aiv To re-elect Mr. Yu Hon To, David as an Mgmt For For independent non-executive Director 2Av To re-elect Mr. Gui Zhaoyu as an alternate Mgmt For For Director to Ms. Janine Junyuan Feng 2B To authorise the board (the ''Board'') of Mgmt For For the Directors to fix the remuneration of the Directors 3 To re-appoint the Auditors and to authorise Mgmt For For the Board to fix the remuneration of the Auditors 4 To grant the general mandate to the Mgmt For For Directors to repurchase Shares up to 10% of the issued share capital of the Company 5 To grant the general mandate to the Mgmt Against Against Directors to issue additional Shares of up to 20% of the issued share capital of the Company 6 To extend the general mandate to issue Mgmt Against Against additional Shares up to the number of Shares repurchased by the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 703646565 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Approval of statement of appropriation of Mgmt For For retained earnings 3 Amendment of articles of incorp Mgmt For For 4.1 Election of director Gim Jeong Tae, Choe Mgmt For For Heung Sik, Gim Jong Jun, Yu Byeong Taek, I Gu Taek, Gim Gyeong Seop, Heo No Jung, Choe Gyeong Gyu, I Sang Bin, Bak Bong Su, Hwang Deoknam 4.2 Election of audit committee member who is Mgmt For For an outside director Gim Gyeong Seop, Choe Gyeong Gyu, Igu Taek, Bak Bong Su, Hwang Deok Nam 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE CO LTD, SEOUL Agenda Number: 703637314 -------------------------------------------------------------------------------------------------------------------------- Security: Y30587102 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7000240002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorp Mgmt For For 3 Election of director Min Hae Yeong, Jo Geon Mgmt For For Ho 4 Election of audit committee member Min Hae Mgmt For For Yeong 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANWHA CHEMICAL CORP, SEOUL Agenda Number: 703628430 -------------------------------------------------------------------------------------------------------------------------- Security: Y3065K104 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7009830001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorporation Mgmt For For 3 Election of Inside director: Seung yeon Mgmt Against Against Kim, Young in Yoo and Outside director: In hyun Jung, Jin kyu Lee, Dong seok Han, Si woo Lee 4 Election of audit committee member Mgmt For For candidate: Jeong In Hyeon, I Jin Gyu, Han Dong Seok 5 Approval of remuneration for director Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIRECTORS NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 703737671 -------------------------------------------------------------------------------------------------------------------------- Security: G4402L151 Meeting Type: AGM Meeting Date: 22-May-2012 Ticker: ISIN: KYG4402L1510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0418/LTN20120418307.pdf 1 To receive and consider the audited Mgmt For For consolidated accounts and the reports of the directors and auditors for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3 To re-elect Mr. Sze Man Bok as an executive Mgmt For For director 4 To re-elect Mr. Hung Ching Shan as an Mgmt For For executive director 5 To re-elect Mr. Xu Da Zuo as an executive Mgmt Against Against director 6 To re-elect Mr. Loo Hong Shing Vincent as Mgmt For For an executive director 7 To authorise the board of directors to fix Mgmt For For the remuneration of the directors 8 To re-appoint auditors and to authorise the Mgmt For For board of directors to fix their remuneration 9 To grant a general mandate to the board of Mgmt Against Against directors to allot and issue shares 10 To grant a general mandate to the board of Mgmt For For directors to exercise all powers of the Company to purchase its own securities 11 To extend the general mandate granted to Mgmt Against Against the board of directors pursuant to Resolution No. 9 above by an amount representing the aggregate nominal amount of shares in the capital of the Company purchased by the Company pursuant to the general mandate granted pursuant to Resolution No. 10 above 12 To consider and approve the amendments to Mgmt For For the memorandum and articles of association of the Company as set out in the notice of the meeting 13 To adopt the new memorandum and articles of Mgmt For For association of the Company as set out in the notice of the meeting -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 703887298 -------------------------------------------------------------------------------------------------------------------------- Security: 438090201 Meeting Type: AGM Meeting Date: 18-Jun-2012 Ticker: ISIN: US4380902019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management III.1 To acknowledge 2011 business operation Mgmt For For report and 2011 audited financial statements III.2 To acknowledge the proposal for Mgmt For For distribution of 2011 profits III.3 To approve the new shares issuance for Mgmt For For capital increase by earnings re-capitalization III.4 To approve the global depository receipts Mgmt For For ("DR"s) issuance III.5 To amend the Company's Rules Governing the Mgmt For For Procedures for Acquisition or Disposal of Assets III.6 To amend the Company's Rules Governing the Mgmt For For Election of Directors and Supervisors III.7 To amend the Company's Rules Governing the Mgmt For For Conduct of Shareholders Meeting III.8 To amend the Company's Articles of Mgmt For For Incorporation III.9 Issuance of new shares for restricted Mgmt Against Against employee stocks III10 Issuance of employee stock options below Mgmt Against Against market price IV Extraordinary Motions Non-Voting -------------------------------------------------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORP, SEOUL Agenda Number: 703639229 -------------------------------------------------------------------------------------------------------------------------- Security: Y3280U101 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7011170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement. (expected Mgmt For For cash div: KRW 1,750 per 1 ordinary SHS) 2 Approval of partial amendment to articles Mgmt For For of incorporation 3 Election of internal director: Choe Tae Mgmt Against Against Hyeon; election of external director: Jo Seung Sik, Geum Dong Hwa, Gim Gyeong Ha 4 Election of audit committee member who is Mgmt Against Against an outside director: Jo Seung Sik, Jeong Hae Wang, Geum Dong Ha 5 Approval of limit of remuneration for Mgmt Against Against directors PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 933642591 -------------------------------------------------------------------------------------------------------------------------- Security: 443304100 Meeting Type: Annual Meeting Date: 12-Jun-2012 Ticker: HNP ISIN: US4433041005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2011 O2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2011 O3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR 2011 O4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2011 O5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2012 S6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ISSUE OF SHORT-TERM DEBENTURES OF THE COMPANY S7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ISSUE OF SUPER SHORT-TERM DEBENTURES S8 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For PRIVATE PLACEMENT OF FINANCIAL INSTRUMENTS S9 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE GENERAL MANDATE FOR THE ISSUE OF RMB-DENOMINATED DEBT INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC Agenda Number: 703585577 -------------------------------------------------------------------------------------------------------------------------- Security: Y3817W109 Meeting Type: EGM Meeting Date: 13-Feb-2012 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amendment of the Articles of Incorporation Mgmt For For 2.1 Election of Directors candidates: Taewon Mgmt Against Against Choi, Seongmin Ha, Seongwuk Park 2.2 Election of external Director candidates: Mgmt For For Dugyeong Kim, Yeongjun Park, Seri Yun, Daeil Kim, Changyang Lee 3 Election of the member of Audit committee, Mgmt For For who is the external director candidates: Dugyeong Kim, Daeil Kim, Changyang Lee -------------------------------------------------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC, ICHON Agenda Number: 703639546 -------------------------------------------------------------------------------------------------------------------------- Security: Y3817W109 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Approval of partial amendment to articles Mgmt For For of incorporation 3 Approval of limit of remuneration for Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- HYOSUNG CORPORATION, SEOUL Agenda Number: 703617514 -------------------------------------------------------------------------------------------------------------------------- Security: Y3818Y120 Meeting Type: AGM Meeting Date: 16-Mar-2012 Ticker: ISIN: KR7004800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorp Mgmt Against Against 3 Election of director Jo Seok Rae, I Sang Mgmt Against Against Un, Jo Hyeon Jun, Jo Hyeon Mun, Bae Gi Eun, Gwon O Gyu 4 Election of audit committee member Bae Gi Mgmt Against Against Eun 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYPERMARCAS SA, SAO PAULO Agenda Number: 703721539 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Use of Reserves for Treatment of Mgmt For For Net Losses 3 Elect Directors Mgmt Against Against 4 Approve Remuneration of Company's Mgmt Against Against Management CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HYPERMARCAS SA, SAO PAULO Agenda Number: 703721755 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Meeting Date: 27-Apr-2012 Ticker: ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 1 To approve the amendment of Article 1st of Mgmt For For the Company's Articles of Incorporation for the purpose of excluding the trade name "Luper" and attributing the trade name "Mantecorp" to the Company's corporate name 2 To approve the ratification of the Mgmt For For Company's Articles of Incorporation, should the proposed amendment to Article 1st thereof be ultimately approved as described in item (v) above CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE OF MEETING TYPE FROM SGM TO EGM AND RECEIPT OF ARTICLE NUMBERS IN RES. NO. 1 AND 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. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYPERMARCAS SA, SAO PAULO Agenda Number: 703818003 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Meeting Date: 17-May-2012 Ticker: ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 I To approve the amendment of article 1 of Mgmt For For the corporate bylaws of the Company, in such a way as to exclude the trade name Luper and to attribute the trade name Mantecorp to the corporate name of the Company II To approve the restatement of the corporate Mgmt For For bylaws of the Company, in the event that the proposal for the amendment of article 1 of the corporate bylaws of the Company, as described in item i above, is approved -------------------------------------------------------------------------------------------------------------------------- HYPERMARCAS SA, SAO PAULO Agenda Number: 703880852 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Meeting Date: 29-Jun-2012 Ticker: ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Consideration of the proposal for a spin Mgmt For For off from the company with the transfer of the spun off portion of its assets and liabilities to its wholly owned subsidiary Brainfarma Industria Quimica E Farmaceutica S.A., a share corporation, with its head office in the city of Rio De Janeiro, state of Rio De Janeiro, at Estrada dos Bandeirantes 3191, part I, jacarepagua, zip code 22775.111, with corporate taxpayer id number, cnpj.mf, 05.161.069.0001.10, with its founding documents duly filed with the Rio De Janeiro state board of trade, Jucerja, under company identification number, Nire, 33.300.297.839, from here onwards Brainfarma, and the ratification of the signing of the protocol and justification of spin off from Hypermarcas S.A, with the merger of the spun off holdings into Brainfarma, on may 30, 2012, by the managements CONTD CONT CONTD of the company and of Brainfarma, Non-Voting which establishes the terms and conditions of the spin off from the company, with the transfer of the portion consisting of the assets and liabilities related to the manufacture and sale of medications from the former and no longer existing Luper Industria Farmaceutica Ltda., from here onwards Luper, a company merged into the company in accordance with the terms of the minutes of the extraordinary general meeting held on April 29, 2011, from here onwards the spun off holdings, to Brainfarma, from here onwards the spin off protocol, and the acts and measures contemplated in it, from here onwards the spin off from the company II Ratification of the appointment and hiring Mgmt For For of CCA continuity auditores Independentes S.S., a simple company, with its head office in the city of Sao Paulo, state of SAO Paulo, at Avenida Brigadeiro Luis Antonio 2729, first floor, Jardim Paulista, duly recorded with the SAO Paulo state accounting association, CRC.SP, under number 2sp025430.o.2, with corporate taxpayer id number, CNPJ.MF, 10.686.276.0001.29, from here onwards CCA, as the specialized company that conducted the book valuation of the spun off holdings, for the purposes of the spin off from the company, on the basis date of March 31, 2012, from here onwards the spin off evaluation report III Approval of the spin off valuation report Mgmt For For of the company IV Approval of the spin off from the company, Mgmt For For in accordance with the spin off protocol and under the terms of articles 227 and 229 of the Brazilian share corporation law, with the consequent reduction of the share capital of the company, in the amount of BRL 7,231,343.54, through the cancellation of 678,006 common, nominative shares, with no par value, issued by the company, in proportion to the equity interests held by the shareholders V Amendment of the main part of article 5 of Mgmt For For the corporate bylaws of the company, to reflect the reduction of the share capital of the company as a result of the spin off from the company, in such a way that the share capital of the company comes to be BRL 5,223,834,746.31, divided into 626,718,553 common, nominative shares, which are book entry and have no par value VI Consideration of the proposal for the Mgmt For For merger, into the company, of the shares issued by Brainfarma, from here onwards the share merger, as well as the ratification of the signing of the protocol and justification of the merger of shares of Brainfarma on may 30, 2012, by the managements of the company and of Brainfarma, prepared in accordance with the terms of article 252 of the Brazilian share corporations law, and of the acts and measures contemplated in it, from here onwards the share merger protocol VII Ratification of the appointment and hiring Mgmt For For of CCA as the specialized company that conducted the book valuation of the shares of Brainfarma, for the purposes of the merger of the shares issued by Brainfarma, on the basis date of March 31, 2012, from here onwards the share merger report VIII Approval of the share merger report Mgmt For For IX Approval of the share merger, in accordance Mgmt For For with the terms of the share merger protocol, with the consequent increase of the share capital of the company in the amount of BRL 7,231,343.54, through the issuance of 678,006 new, common, nominative shares with no par value, to be subscribed for by the shareholders of the company, proportionally to the equity interests held by the same X Amendment of the main part of article 5 of Mgmt For For the corporate bylaws of the company, to reflect the increase of the share capital of the company as a result of the share merger, in such a way that the share capital of the company comes to be BRL 5,231,066,089.85, divided into 627,396,559 common, nominative shares that are book entry and have no par value XI Amendment of the main part of article 5 of Mgmt For For the corporate bylaws of the company to reflect the increase of the share capital of the company, effectuated within the authorized capital limit, in the amount of BRL 4,049,365.22, through the issuance of 611,647 common, nominative, shares that are book entry and have no par value, in accordance with that which was approved at the meeting of the board of directors of the company held on March 26, 2012, as a result of the exercise of the stock purchase options for shares issued by the company, within the framework of the company stock option plan, approved at the extraordinary general meeting of the company held on March 24, 2008, from here onwards plan I, and within the framework of the 2008 stock option program, from here onwards the 2008 program created within the context of CONTD CONT CONTD the company stock option plan, Non-Voting approved at the extraordinary general meeting of the company held on December 29, 2008, from here onwards plan ii, in such a way that the share capital of the company comes to be BRL 5,231,066,089.85, divided into 627,396,559 common, nominative shares that are book entry and have no par value XII.A Approval of the creation of three new Mgmt For For positions on the executive committee of the company, which are the medications division president officer, the consumer division president officer and the chief tax officer XII.B Of the change of the names of the positions Mgmt For For on the executive committee, such that the executive committee comes to be composed of at least three and at most 10 members, one of whom is the chief executive officer, one the medications division president officer, one the consumer division president officer, one the chief financial officer, one the investor relations officer, one the chief tax officer, one the chief operating officer, one the chief comptroller officer, one the chief strategic planning executive officer, and one the chief institutional relations officer, with the consequent amendment of article 24 of the corporate bylaws of the company XIII Change of the authority of the executive Mgmt For For committee, with the consequent amendment of article 27, line h of the corporate bylaws of the company XIV Change of the manner of representation of Mgmt For For the company, with the consequent amendment of article 28 of the corporate bylaws of the company XV Approval of the new authorities and duties Mgmt For For of the executive officers of the company, with the consequent amendment of articles 25, 30 and 37 of the corporate bylaws of the company and the inclusion of new articles in the corporate bylaws of the company XVI Approval of the consolidation of the Mgmt For For corporate bylaws of the company, in the event that the proposals and amendments that are to be voted on are approved XVII Authorization for the managers of the Mgmt For For company to do all the acts necessary to carry out the resolutions proposed and approved by the shareholders of the company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 15 JUN 12 TO 29 JUN 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK Y OU. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Agenda Number: 703617502 -------------------------------------------------------------------------------------------------------------------------- Security: Y38306109 Meeting Type: AGM Meeting Date: 16-Mar-2012 Ticker: ISIN: KR7069960003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Election of director: Jeong Ji Seon, Mgmt Against Against election of external directors: I Hak Rae, Gim Yeong Su 3 Election of audit committee member Gim Mgmt Against Against Yeong Su 4 Approval of limit of remuneration for Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 703633986 -------------------------------------------------------------------------------------------------------------------------- Security: Y38382100 Meeting Type: AGM Meeting Date: 22-Mar-2012 Ticker: ISIN: KR7000720003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorp Mgmt For For 3 Election of director: Internal candidates: Mgmt For For Jeong Mong Gu, Gim Yong Hwan, Jeong Su Hyeon, External candidates: Sin Hyeon Yun, I Seung Jae, Seo Chi Ho, Bak Sang Ok 4 Election of audit committee member: Sin Mgmt For For Hyeon Yun, I Seung Jae, Seo Chi Ho, Bak Sang Ok 5 Approval of remuneration for director Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting POSTPONEMENT OF MEETING DATE AND RECEIPT OF ADDITIONAL DIRECTOR 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. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 703832940 -------------------------------------------------------------------------------------------------------------------------- Security: Y3842K104 Meeting Type: AGM Meeting Date: 07-Jun-2012 Ticker: ISIN: KR7001450006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Approval of partial amendment to articles Mgmt For For of incorporation 3 Election of directors Na Myeong Hyeon, I Mgmt For For Man U, Jo Hyeon Myeong 4.1 Election of audit committee member who is Mgmt For For an outside director Jo Hyeon Myeong 4.2 Election of audit committee member who is Mgmt Against Against not an outside director Na Myeong Hyeon 5 Approval of remuneration for director Mgmt For For 6 Amendment of articles on retirement Mgmt For For allowance for director -------------------------------------------------------------------------------------------------------------------------- HYUNDAI GLOVIS CO LTD Agenda Number: 703602284 -------------------------------------------------------------------------------------------------------------------------- Security: Y27294100 Meeting Type: AGM Meeting Date: 16-Mar-2012 Ticker: ISIN: KR7086280005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorp Mgmt Against Against 3 Election of director Kim Kyung Bae, Lee Mgmt For For Jung Soo Seock Ho Young, Lee Dong Hun, Kim Dae Ki 4 Election of audit committee member Lee Jung Mgmt Against Against Soo, Yan Ye Bin Wang, Seock Ho Young, Lee Dong Hun 5 Approval of remuneration for director Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 3. 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. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN Agenda Number: 703623795 -------------------------------------------------------------------------------------------------------------------------- Security: Y3838M106 Meeting Type: AGM Meeting Date: 16-Mar-2012 Ticker: ISIN: KR7009540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorporation Mgmt Against Against 3 Election of internal director: I Jae Seong, Mgmt For For external candidate: Ju Sun Sik 4 Election of audit committee member Ju Sun Mgmt For For Sik 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI HYSCO CO LTD, ULSAN Agenda Number: 703624468 -------------------------------------------------------------------------------------------------------------------------- Security: Y3848X100 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7010520005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorp. Mgmt For For 3 Election of directors internal candidates: Mgmt For For I Sang Su and external candidates: Bak Cheol Sun, Mun Tae Ho, I Hwang 4 Election of the member of audit committee Mgmt For For candidates:Bak Cheol Sun, Mun Tae Ho, I Hwang 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO LTD, ULSAN Agenda Number: 703634914 -------------------------------------------------------------------------------------------------------------------------- Security: Y3844T103 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7010620003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorp Mgmt Against Against 3 Election of director Choe Won Gil Mgmt For For 4 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS, SEOUL Agenda Number: 703624482 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 16-Mar-2012 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Amendment of the articles of incorporation Mgmt For For 3 Election of director Choi Byeong Cheol Mgmt Against Against election of outside directors Lee Woo Il, Gim Gi Chan 4 Election of the members of audit committee Mgmt Against Against Lee Woo Il, Gim Gi Chan 5 Approval of remuneration limit of directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 703627440 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 16-Mar-2012 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve appropriation of income and Mgmt For For dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 2 Election of director: Gim Chung Ho, Yun Gap Mgmt For For Han, Gang Il Hyeong, Im Yeong Cheol 3 Election of audit committee member: Gang Il Mgmt For For Hyeong, Im Yeong Cheol 4 Amendment of articles of incorp Mgmt For For 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI SECURITIES CO LTD, SEOUL Agenda Number: 703664830 -------------------------------------------------------------------------------------------------------------------------- Security: Y3850E107 Meeting Type: EGM Meeting Date: 06-Apr-2012 Ticker: ISIN: KR7003450004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 953558 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Election of inside director: Gim Sin Mgmt For For 2 Election of outside director: Yoon Nam Gun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI SECURITIES CO LTD, SEOUL Agenda Number: 703825630 -------------------------------------------------------------------------------------------------------------------------- Security: Y3850E107 Meeting Type: AGM Meeting Date: 05-Jun-2012 Ticker: ISIN: KR7003450004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorp Mgmt For For 3.1 Election of inside director: Nam Yong Lee Mgmt For For (Non Executive) 3.2 Election of inside director: Seung Cheol Mgmt For For Lim 3.3 Election of outside director: Byung Bae Kim Mgmt For For 3.4 Election of outside director: Gwang Cheol Mgmt For For Park 3.5 Election of outside director: William Park Mgmt For For 4.1 Election of audit committee member who is Mgmt Against Against not an outside director: Seung Cheol Lim 4.2 Election of audit committee member who is Mgmt For For an outside director: Nam Geun Yoon 5 Approval of remuneration for director Mgmt For For 6 Amendment of articles on retirement Mgmt For For allowance for director CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN SPELLING OF DIRECTOR'S NA MES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY F ORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703543771 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV10686 Meeting Type: EGM Meeting Date: 23-Feb-2012 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and approve the bank's fixed Mgmt For For assets investment budget for 2012 2 To consider and approve the appointment of Mgmt For For Mr. Or Ching Fai as an independent non-executive director of the bank -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 703825921 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 31-May-2012 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 969259 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0415/LTN20120415028.pdf a nd http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0515/LTN20120515349.pd f 1 To consider and approve the 2011 Work Mgmt For For Report of the Board of Directors of the Bank 2 To consider and approve the 2011 Work Mgmt For For Report of the Board of Supervisors of th e Bank 3 To consider and approve the Bank's 2011 Mgmt For For audited accounts 4 To consider and approve the Bank's 2011 Mgmt For For profit distribution plan 5 To consider and approve the re-appointment Mgmt For For of Ernst & Young and Ernst & Young Hua Ming as external auditors of the Bank for 2012 for the term from the passi ng of this resolution until the conclusion of the next annual general meeting and to fix the aggregate audit fees for 2012 at RMB165.6 million 6 To consider and approve the appointment of Mgmt For For Ms. Dong Juan as external superviso r of the Bank 7 To consider and approve the appointment of Mgmt For For Mr. Meng Yan as external supervisor of the Bank 8 To consider and approve the appointment of Mgmt For For Mr. Hong Yongmiao as an independent non-executive director of the Bank 9 To consider and approve the payment of Mgmt For For remuneration to directors and superviso rs of the Bank for 2011 PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RES OLUTION 2.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PR OXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 703631728 -------------------------------------------------------------------------------------------------------------------------- Security: Y3994L108 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7024110009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Approval of partial amendment to articles Mgmt For For of incorporation 3 Approval of limit of remuneration for Mgmt For For directors 4 Approval of limit of remuneration for Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Agenda Number: 703713431 -------------------------------------------------------------------------------------------------------------------------- Security: P55409141 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: MXP554091415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.I In accordance with the applicable Mgmt For For provisions of the general Mercantile Companies Law, securities market law and the income tax law, the presentation, discussion and, if deemed appropriate, approval of: The report from the board of directors I.II In accordance with the applicable Mgmt For For provisions of the general Mercantile Companies Law, securities market law and the income tax law, the presentation, discussion and, if deemed appropriate, approval of: The report from the general director, accompanied by the opinion of the outside auditor I.III In accordance with the applicable Mgmt For For provisions of the general mercantile companies law, securities market law and the income tax law, the presentation, discussion and, if deemed appropriate, approval of: The individual and consolidated financial statements for the 2011 fiscal year I.IV In accordance with the applicable Mgmt For For provisions of the general Mercantile Companies Law, securities market law and the income tax law, the presentation, discussion and, if deemed appropriate, approval of: The report from the audit and corporate practices committee, and I.V In accordance with the applicable Mgmt For For provisions of the general Mercantile Companies Law, securities market law and the income tax law, the presentation, discussion and, if deemed appropriate, approval of: The report regarding the fulfillment of the tax obligations of the company II Resolutions regarding the allocation of Mgmt For For results III Resolution regarding the amount that can be Mgmt For For allocated to the purchase of shares of the company in accordance with the terms of that which is provided for in article 56, part iv, of the securities market law IV Designation or, if deemed appropriate, Mgmt Against Against ratification of the members of the board of directors, classification of their independence in accordance with the terms of the securities market law and determination of their compensation V Designation or, if deemed appropriate, Mgmt Against Against ratification of the chairperson of the audit and corporate practices committee VI Designation of special delegates of the Mgmt For For general meeting VII Reading and, if deemed appropriate, Mgmt For For approval of the general meeting minutes -------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933637538 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 09-Jun-2012 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE Mgmt For For SHEET AS AT MARCH 31, 2012, THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS & AUDITORS THEREON. O2 TO DECLARE THE FINAL AND SPECIAL DIVIDEND Mgmt For For FOR THE FINANCIAL YEAR ENDED MARCH 31, 2012. O3 TO APPOINT A DIRECTOR IN PLACE OF S. Mgmt For For GOPALAKRISHNAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O4 TO APPOINT A DIRECTOR IN PLACE OF K.V. Mgmt For For KAMATH, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O5 TO APPOINT A DIRECTOR IN PLACE OF DAVID L. Mgmt For For BOYLES, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O6 TO APPOINT A DIRECTOR IN PLACE OF PROF. Mgmt For For JEFFREY S. LEHMAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O7 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For For CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION. S8 TO APPOINT ANN M. FUDGE AS A DIRECTOR, Mgmt For For LIABLE TO RETIRE BY ROTATION. S9 TO APPOINT V. BALAKRISHNAN AS A DIRECTOR, Mgmt For For LIABLE TO RETIRE BY ROTATION AND ALSO AS A WHOLE-TIME DIRECTOR. S10 TO APPOINT ASHOK VEMURI AS A DIRECTOR, Mgmt For For LIABLE TO RETIRE BY ROTATION AND ALSO AS A WHOLE-TIME DIRECTOR. S11 TO APPOINT B.G. SRINIVAS AS A DIRECTOR, Mgmt For For LIABLE TO RETIRE BY ROTATION AND ALSO AS A WHOLE-TIME DIRECTOR. S12 REMUNERATION IN THE FORM OF COMMISSION FOR Mgmt For For NON-EXECUTIVE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO LTD Agenda Number: 703714495 -------------------------------------------------------------------------------------------------------------------------- Security: Y40848106 Meeting Type: AGM Meeting Date: 08-May-2012 Ticker: ISIN: CNE000000SK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2011 work report of the board of directors Mgmt For For 2 2011 work report of the supervisory Mgmt For For committee 3 2011 work report of independent directors Mgmt For For 4 Confirmation of the difference between the Mgmt For For actual and expected amount of 2011 continuing connected transactions and estimate of 2012 continuing connected transactions 5 2011 profit distribution plan: the detailed Mgmt For For profit distribution plan are as follows: 1) cash dividend/10 shares (tax included): CNY 15.00000000 2) bonus issue from profit (share/10 shares): none 3) bonus issue from capital reserve (share/10 shares): none 6 Accumulated profit distribution plan Mgmt For For 7 2011 annual report Mgmt For For 8 Amendments to the company's articles of Mgmt For For association 9 Amendments to the management system for Mgmt For For external guarantee 10 Appointment of 2012 financial reports and Mgmt For For internal control audit firm -------------------------------------------------------------------------------------------------------------------------- ITAUSA INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 703720020 -------------------------------------------------------------------------------------------------------------------------- Security: P58711105 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: BRITSAACNPR7 -------------------------------------------------------------------------------------------------------------------------- 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 THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 ONLY. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To examine the board of directors annual Non-Voting report, the financial statements, external auditors and of the finance committee and documents opinion report relating to fiscal year ending December 31, 2011 2 To deliberate on the proposal of net profit Non-Voting 3 To establish the number of members of the Mgmt For For board of directors and to elect the respective members, as well as those of the finance committee for the next annual term in office 4 To set the directors, board of directors Non-Voting and finance committee global remuneration CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JBS SA Agenda Number: 703724662 -------------------------------------------------------------------------------------------------------------------------- Security: P59695109 Meeting Type: EGM Meeting Date: 27-Apr-2012 Ticker: ISIN: BRJBSSACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. I.A To make the following amendments to the Mgmt For For corporate bylaws of the company to adapt article 5 to ratify and state the number of shares into which the share capital is divided, bearing in mind the cancellation of the shares held in treasury, in accordance with that which was approved by the board of directors of the company I.B To amend article 58, main part, and Mgmt For For paragraphs 1 and 2 to adapt them to the new arbitration regulations of the market arbitration chamber of the Bolsa de Valores, Mercadorias e Futuros, BM and FBOVESPA I.C To amend paragraph 3 of article 20 to Mgmt For For clarify and detail the manner of representation of the company II To restate the corporate bylaws Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JBS SA Agenda Number: 703724737 -------------------------------------------------------------------------------------------------------------------------- Security: P59695109 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: BRJBSSACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. I To examine and approve the administrators Mgmt For For report, the financial statements and the accounting statements regarding the fiscal year ending on December 31, 2011 II To decide on the allocation of the net Mgmt For For profit from the fiscal year ending on December 31, 2011 III To elect the members of the finance Mgmt For For committee and their respective substitutes IV To set the total annual payment for the Mgmt For For members of the directors and the payment for the members of the finance committee -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER CO LTD Agenda Number: 703891312 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: AGM Meeting Date: 19-Jun-2012 Ticker: ISIN: CNE1000003K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 984875 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0503/LTN201205031110.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0604/LTN201206041324 .pdf 1 To consider and approve the report of the Mgmt For For board of directors of the Company (t he "Board') for the year of 2011 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year of 2011 3 To consider and approve the audited Mgmt For For financial statements and the auditors' rep ort for the year of 2011 4 To consider and approve the proposal for Mgmt For For distribution of profit of the Company for the year of 2011 5 To approve, ratify and confirm the revised Mgmt Against Against financial services agreement ("Revi sed Financial Services Agreement") entered into between JCC Finance Company Li mited ("JCC Financial") and Jiangxi Copper Corporation ("JCC") on 27 March 201 2 in respect of provision of financial services by JCC Financial to JCC and it s subsidiaries from time to time (other than the Company and its subsidiaries (collectively, the "Group")) and to approve the relevant annual caps in respec t of credit services contemplated under the Revised Financial Services Agreeme nt and the transactions contemplated thereunder 6 To approve, ratify and confirm the land Mgmt For For leasing agreement ("New Land Leasing A greement") entered into between the Company and JCC on 27 March 2012 in relati on to the leasing of land use right of the lands from JCC to the Group and to approve the relevant annual caps and the transactions contemplated thereunder 7.i To elect the director of the Company: Li Mgmt For For Yihuang 7.ii To elect the director of the Company: Li Mgmt For For Baomin 7.iii To elect the director of the Company: Gao Mgmt For For Jianmin 7.iv To elect the director of the Company: Liang Mgmt For For Qing 7.v To elect the director of the Company: Gan Mgmt For For Chengjiu 7.vi To elect the director of the Company: Hu Mgmt For For Qingwen 7.vii To elect the director of the Company: Shi Mgmt For For Jialiang 7viii To elect the director of the Company: Wu Mgmt For For Jianchang 7.ix To elect the director of the Company: Gao Mgmt For For Dezhu 7.x To elect the director of the Company: Zhang Mgmt For For Weidong 7.xi To elect the director of the Company: Deng Mgmt For For Hui 8 To authorise the Board to enter into Mgmt For For service contract and/or appointment lette r with each of the newly elected executive Directors and independent non-execu tive Directors respectively subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matt ers 9.i To elect and confirm appointment of the Mgmt For For supervisor of the Company: Hu Faliang 9.ii To elect and confirm appointment of the Mgmt For For supervisor of the Company: Wu Jinxing 9.iii To elect and confirm appointment of the Mgmt For For supervisor of the Company: Wan Sujuan 9.iv To elect and confirm appointment of the Mgmt For For supervisor of the Company: Xie Ming 9.v To elect and confirm appointment of the Mgmt For For supervisor of the Company: Lin Jinlian g 10 To authorise the Board to enter into Mgmt For For service contract or appointment letter wi th each of the newly elected Supervisors subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters 11 To approve the annual remunerations of each Mgmt For For newly elected executive Directors, independent non-executive Directors and Supervisors during their terms of off ice 12 To appoint Deloitte Touche Tohmatsu CPA Mgmt For For Limited and Deloitte Touche Tohmatsu a s the Company's domestic auditors and overseas auditors for the year 2012 resp ectively and to appoint Deloitte Touche Tohmatsu CPA Limited as the Company's internal control audit institution for the year 2012 and to authorise the Boar d to determine their remunerations and any one executive Director to enter int o the service agreement and any other related documents with Deloitte Touche T ohmatsu and Deloitte Touche Tohmatsu CPA Limited 13 To consider and approve the proposal on Mgmt For For permanent replenishment of working cap ital by surplus capital raised from previous non-public issue of A shares of t he Company 14 To give a general mandate to the Directors Mgmt Against Against to issue new H shares of not more t han 20% of the total H shares in issue as at the date of the annual general me eting 15 To consider and approve the expansion of Mgmt For For business scope of the Company to incl ude the provision of import and export agency services, to amend the relevant provisions of the articles of association of the Company after the Company obt ains the approval from the relevant authorities for provision of import and ex port agency services, and to authorise the directors of the Company to handle all relevant procedures in relation thereto -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Agenda Number: 933561210 -------------------------------------------------------------------------------------------------------------------------- Security: 48241A105 Meeting Type: Annual Meeting Date: 23-Mar-2012 Ticker: KB ISIN: US48241A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) APPROVAL OF FINANCIAL STATEMENTS FOR FISCAL Mgmt For For YEAR 2011 2) AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For 3) APPOINTMENT OF DIRECTORS Mgmt For For 4) APPOINTMENT OF MEMBERS OF THE AUDIT Mgmt For For COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTORS 5) APPROVAL OF THE AGGREGATE REMUNERATION Mgmt For For LIMIT FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KIA MOTORS CORP, SEOUL Agenda Number: 703624672 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Approval of partial amendment to articles Mgmt For For of incorporation 3 Election of Directors: I Hyeong Geun, Sin Mgmt For For Geon Su, Gim Won Jun Pak Han Woo 4 Approval of limit of remuneration for Mgmt For For directors PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 703747456 -------------------------------------------------------------------------------------------------------------------------- Security: G52562140 Meeting Type: AGM Meeting Date: 28-May-2012 Ticker: ISIN: KYG525621408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and consider the audited Mgmt For For financial statements and the directors' report and the independent auditor's report thereon for the year ended 31 December 2011 2 To declare a final dividend Mgmt For For 3.A To re-elect Ms. CheungWai Lin, Stephanie as Mgmt For For an executive director of the Company 3.B To re-elect Mr. Chan Wing Kwan as a Mgmt For For non-executive director of the Company 3.C To re-elect Mr. Henry Tan as independent Mgmt For For non-executive directors of the Company 3.D To re-elect Mr. Lai Chung Wing, Robert as Mgmt For For independent non-executive directors of the Company 3.E To authorise the board of directors of the Mgmt For For Company to fix the directors' Remuneration 4 To re-appoint auditors and to authorise the Mgmt For For board of directors to fix their remuneration 5.A That: (a) subject to paragraph (c) of this Mgmt Against Against Resolution, the exercise by the directors of the Company ("Directors") during the Relevant Period (as hereinafter defined) of all the powers of the Company to allot, issue and deal with additional shares of the Company ("Shares") or securities convertible into Shares, or options, warrants or similar rights to subscribe for any Shares, and to make or grant offers, agreements and options which might require the exercise of such power be and is hereby generally and unconditionally approved; (b) the approval in paragraph (a) of this Resolution shall be in addition to any other authorisations given to the Directors and shall authorise the Directors during the Relevant Period to make or grant offers, agreements and options which might require the exercise of such power after the end CONTD CONT CONTD of the Relevant Period; (c) the Non-Voting aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted (whether pursuant to an option or otherwise) by the Directors pursuant to the approval given in paragraph (a) of this Resolution, otherwise than pursuant to: (i) a Rights Issue (as hereinafter defined); (ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into Shares; (iii) the exercise of any option scheme or similar arrangement for the time being adopted for the grant or issue to the officers and/or employees of the Company and/or any of its subsidiaries of Shares or rights to acquire Shares; or (iv) any scrip dividend or similar arrangement providing for the allotment of CONTD CONT CONTD Shares in lieu of the whole or part Non-Voting of a dividend on Shares in accordance with the articles of association of the Company; shall not exceed 20 per cent of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this Resolution and the said approval shall be limited accordingly; (d) subject to the passing of each of the paragraphs (a), (b) and (c) of this Resolution, any prior approvals of the kind referred to in paragraphs (a), (b) and (c) of this Resolution which had been granted to the Directors and which are still in effect be and are hereby revoked; and (e) for the purpose of this Resolution: 'Relevant Period' means the period from the passing of this Resolution until whichever is the earlier of: (i) the conclusion of the next annual general meeting of the Company; (ii) CONTD CONT CONTD the expiration of the period within Non-Voting which the next annual general meeting of the Company is required to be held by any applicable laws or regulations or the articles of association of the Company; and (iii) the revocation or variation of the authority given under this Resolution by an ordinary resolution of the shareholders of the Company in general meeting; and 'Rights Issue' means the allotment, issue or grant of Shares pursuant to an offer of Shares open for a period fixed by the Directors to holders of Shares or any class thereof on the register of members of the Company on a fixed record date in proportion to their then holdings of such Shares or class thereof (subject to such exclusion or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or having CONTD CONT CONTD regard to any restrictions or Non-Voting obligations under the laws of, or the requirements of any recognised regulatory body or stock exchange in any territory outside Hong Kong) 5.B That: (a) subject to paragraph (b) of this Mgmt For For Resolution, the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to repurchase Shares or securities convertible into Shares on The Stock Exchange of Hong Kong Limited ("Stock Exchange") or on any other stock exchange on which the securities of the Company may be listed and recognised for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code on Share Repurchases and, subject to and in accordance with all applicable laws and regulations, be and is hereby generally and unconditionally approved (b) the aggregate nominal amount of the securities which may be repurchased by the Company pursuant to paragraph (a) of this Resolution during the Relevant Period shall CONTD CONT CONTD not exceed 10% of the aggregate Non-Voting nominal amount of the share capital of the Company in issue at the date of the passing of this Resolution and the approval granted under paragraph (a) of this Resolution shall be limited accordingly; (c) subject to the passing of each of the paragraphs (a) and (b) of this Resolution, any prior approvals of the kind referred to in paragraphs (a) and (b) of this Resolution which had been granted to the Directors and which are still in effect be and are hereby revoked; and (d) for the purpose of this Resolution: 'Relevant Period' means the period from the passing of this Resolution until whichever is the earlier of: (i) the conclusion of the next annual general meeting of the Company; (ii) the expiration of the period within which the next annual general meeting of the Company is CONTD CONT CONTD required to be held by any applicable Non-Voting laws or regulations or the articles of association of the Company; and (iii) the revocation or variation of the authority given under this Resolution by an ordinary resolution of the shareholders of the Company in general meeting 5.C THAT conditional upon the passing of Mgmt Against Against Resolutions numbered 5A and 5B as set out in the notice convening this Meeting, the general mandate granted to the Directors to exercise the powers of the Company to allot, issue or otherwise deal with Shares pursuant to Resolution numbered 5A above be and is hereby extended by the addition to the aggregate nominal amount of the Shares of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority granted pursuant to Resolution numbered 5B above, provided that such amount shall not exceed 10 per cent. of the aggregate nominal amount of the share capital of the Company in issue at the date of the passing of this Resolution 6 That the memorandum of association of the Mgmt For For Company be amended as follows: Clause 1, 2, 3, 4, 5, 7, 8, 9 and That the articles of association ("Articles") of the Company be amended as follows: Article 2, 3, 18A, 34A, 39A, 40A, 40B, 40C, 40D, 40E, 40F, 40G, 40H, 40I, 40J, 47(A)(ii), 51A, 63, 64, 65, 66, 68, 69, 70, 72, 76(A), 81, 84, 98(H)(iv), 98(I), 98(J), 104, 110, 117, 144, 144A, 144B, 145, 147A, 158, 159 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE 23 MA Y 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROX Y FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KLABIN SA, SAO PAULO Agenda Number: 703664652 -------------------------------------------------------------------------------------------------------------------------- Security: P60933101 Meeting Type: AGM Meeting Date: 03-Apr-2012 Ticker: ISIN: BRKLBNACNPR9 -------------------------------------------------------------------------------------------------------------------------- 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 THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 AND 5 ONLY. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To receive the administrators accounts, to Non-Voting examine, discuss and vote on the administrations report, the financial statements and the accounting statements accompanied by the independent auditors report and the finance committee regarding the fiscal year ending on December 31, 2011, well as the opinion of the board of directors 2 To decide regarding the allocation of the Non-Voting net profit and the distribution of the dividends 3 To elect the members of the board of Mgmt For For directors 4 To set the directors remuneration Non-Voting 5 To elect the members the finance committee, Mgmt For For including the representative of the holders of preferred shares, and to set remuneration -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORPORATION Agenda Number: 933551120 -------------------------------------------------------------------------------------------------------------------------- Security: 500631106 Meeting Type: Special Meeting Date: 20-Feb-2012 Ticker: KEP ISIN: US5006311063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF A STANDING DIRECTOR: KOO, Mgmt For For BON-WOO 1B) ELECTION OF A STANDING DIRECTOR: JOE, Mgmt Against Against SEONG-HOON -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORPORATION Agenda Number: 933572631 -------------------------------------------------------------------------------------------------------------------------- Security: 500631106 Meeting Type: Annual Meeting Date: 30-Mar-2012 Ticker: KEP ISIN: US5006311063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AUDITED CONSOLIDATED FINANCIAL Mgmt For STATEMENTS AND NON-CONSOLIDATED FINANCIAL STATEMENTS AS OF OR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011 2. AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For OF KEPCO 3. AGGREGATE CEILING ON REMUNERATION FOR Mgmt For KEPCO'S DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KOREA EXCHANGE BANK, SEOUL Agenda Number: 703624711 -------------------------------------------------------------------------------------------------------------------------- Security: Y48585106 Meeting Type: EGM Meeting Date: 13-Mar-2012 Ticker: ISIN: KR7004940003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amendment of the articles of incorporation Mgmt Against Against 2 Approval of the stock purchase option Mgmt For For 3 Election of director: Yun Yong Ro, Jang Mgmt For For Myeong Gi, Gwon Y Eong Jun, Gim Ju Seong, Ravi Kumar, Bang Yeong Min, Cheon Jin Seok, Ha Gi Jeong, Hong Eun Ju 4 Election of audit committee member: Won Mgmt For For Yeong Jun, Bang Yeong Min, Han Gi Jeong CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOREA EXCHANGE BANK, SEOUL Agenda Number: 703657051 -------------------------------------------------------------------------------------------------------------------------- Security: Y48585106 Meeting Type: AGM Meeting Date: 29-Mar-2012 Ticker: ISIN: KR7004940003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Approval of partial amendment to articles Mgmt For For of incorporation 3 Approval of limit of remuneration for Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- KOREA LIFE INSURANCE CO LTD, SEOUL Agenda Number: 703935532 -------------------------------------------------------------------------------------------------------------------------- Security: Y4871N100 Meeting Type: AGM Meeting Date: 29-Jun-2012 Ticker: ISIN: KR7088350004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 999949 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 Approval of the financial statements for Mgmt For For the 63rd fiscal year (Apr 1, 2011- Ma r 31, 2012) 2.1 Amendment of the Articles of Incorporation: Mgmt For For Change of corporate name 2.2 Amendment of the Articles of Incorporation: Mgmt For For Incorporation of the amended Comme rcial Code of Korea 2.3 Amendment of the Articles of Incorporation: Mgmt For For Adoption of interim dividends 3 Appointment of directors: Eun-Chul Shin, Mgmt For For Nam-Gyu Cha, Ju-Eun Park, Seong Woo M oon, Byung Do Kim, Seok-Su, Lee, Kwang-Nam, Kim 4 Appointment of members of audit committee: Mgmt Against Against Seong Woo Moon, Kwang-Nam, Kim 5 Approval of directors' remuneration limit Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA ZINC CO LTD, SEOUL Agenda Number: 703640816 -------------------------------------------------------------------------------------------------------------------------- Security: Y4960Y108 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7010130003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Election of Directors Choe Chang Geol, Jang Mgmt For For Hyeong Jin, Bak Cheong Bu, Song Jeong Ho, Gim Jong Sun 3 Election of Audit Committee Member Bak Mgmt For For Cheong Bu, Gim Jong Sun 4 Approval of limit of remuneration for Mgmt For For directors PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIRECTORS AND AUDIT COMMITTEE MEMBERS NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOREAN AIR LINES CO LTD, SEOUL Agenda Number: 703622438 -------------------------------------------------------------------------------------------------------------------------- Security: Y4936S102 Meeting Type: AGM Meeting Date: 16-Mar-2012 Ticker: ISIN: KR7003490000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorp Mgmt Against Against 3 Election of directors Jo Hyeon A, Jo Won Mgmt Against Against Tae Bak O Su, I Hui Beom, I Yun U, Gim Seung Yu and Ijusuk 4 Election of audit committee member who is Mgmt For For outside director I Yun U 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KP CHEMICAL CORPORATION, ULSAN Agenda Number: 703644395 -------------------------------------------------------------------------------------------------------------------------- Security: Y4983D115 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7064420003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorp. Mgmt For For 3.1 Election of inside director Gim Chang Gyu , Mgmt For For I Ja Hyeong 3.2 Election of outside director Jeong Jeong Gi Mgmt For For 4 Election of audit committee member Jeong Mgmt For For Jeong Gi 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 933553869 -------------------------------------------------------------------------------------------------------------------------- Security: 48268K101 Meeting Type: Annual Meeting Date: 16-Mar-2012 Ticker: KT ISIN: US48268K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF PRESIDENT (HWEJANG) Mgmt For For 2. APPROVAL OF BALANCE SHEET, INCOME STATEMENT Mgmt For For AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 30TH FISCAL YEAR 3. AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 4.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: SANG Mgmt For For HOON LEE 4.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: HYUN Mgmt For For MYUNG PYO 4.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: E. Mgmt For For HAN KIM 4.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For KEUK-JE SUNG 4.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For CHOON HO LEE 4.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For SANG KYUN CHA 5.1 ELECTION OF MEMBER OF AUDIT COMMITTEE: E. Mgmt For For HAN KIM 6. APPROVAL OF LIMIT ON REMUNERATION OF Mgmt For For DIRECTORS 7. APPROVAL OF EMPLOYMENT CONTRACT FOR THE Mgmt For For MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION, TAEJON Agenda Number: 703592798 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 24-Feb-2012 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of Outside Directors: Wonyong Kim, Mgmt For For Inho Kim and Wonik Son 3 Election of Audit Committee Member: Wonik Mgmt For For Son 4 Approval of remuneration for Director Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting RECEIPT OF DIRECTORS AND AUDIT COMMITTEE NOMINEES. 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. -------------------------------------------------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD Agenda Number: 703536839 -------------------------------------------------------------------------------------------------------------------------- Security: Y47153104 Meeting Type: AGM Meeting Date: 22-Feb-2012 Ticker: ISIN: MYL2445OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the financial Mgmt For For statements for the year ended 30 September 2011 and the Directors' and Auditors' reports thereon 2 To approve the payment of a final single Mgmt For For tier dividend of 70 sen per share 3 To re-elect Dato' Lee Hau Hian as Director Mgmt For For who retires by rotation in accordance with Article 91(A) of the Company's Articles of Association 4 To re-elect Dato' Yeoh Eng Khoon as Mgmt For For Director who retires by rotation in accordance with Article 91(A) of the Company's Articles of Association 5 To consider and, if thought fit, pass a Mgmt For For resolution pursuant to Section 129(6) of the Companies Act, 1965 to re-appoint Tan Sri Datuk Seri Thong Yaw Hong as Director of the Company and to hold office until the next Annual General Meeting of the Company 6 To consider and, if thought fit, pass a Mgmt For For resolution pursuant to Section 129(6) of the Companies Act, 1965 to re-appoint R. M. Alias as Director of the Company and to hold office until the next Annual General Meeting of the Company 7 To consider and, if thought fit, pass a Mgmt For For resolution pursuant to Section 129(6) of the Companies Act, 1965 to re-appoint Datuk Abdul Rahman bin Mohd. Ramli as Director of the Company and to hold office until the next Annual General Meeting of the Company 8 To fix and approve Directors' fees for the Mgmt For For year ended 30 September 2011 amounting to RM1,180,000. (2010: RM1,165,466) 9 To re-appoint Auditors and to authorise the Mgmt For For Directors to fix their remuneration 10 Proposed authority to buy back its own Mgmt For For shares by the company of an aggregate number of shares not exceeding 10% of the issued and paid-up share capital of the company 11 Proposed shareholders' mandate for Mgmt For For recurrent related party transactions -------------------------------------------------------------------------------------------------------------------------- KUMBA IRON ORE LTD Agenda Number: 703707539 -------------------------------------------------------------------------------------------------------------------------- Security: S4341C103 Meeting Type: AGM Meeting Date: 04-May-2012 Ticker: ISIN: ZAE000085346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 To consider the annual financial statements Mgmt For For for the year ended 20111231 2.O.2 To reappoint Deloitte and Touche as Mgmt For For independent auditors and G Krog as the individual designated auditor 3O3.1 To re-elect GS Gouws as directors of the Mgmt For For company 4O3.2 To re-elect DM Weston as directors of the Mgmt For For company 5O3.3 To re-elect LM Nyhonyha as directors of the Mgmt For For company 6O4.1 To elect ZBM Bassa as members of the Audit Mgmt For For committee 7O4.2 To elect AJ Morgan as members of the Audit Mgmt For For committee 8O4.3 To elect DD Mokgatle as members of the Mgmt For For Audit committee 9O4.4 To elect LM Nyhonyha as members of the Mgmt For For Audit committee 10.O5 Approval of remuneration policy Mgmt For For 11.O6 Authority to control 5 percent of unissued Mgmt For For shares 12.O7 General authority to issue shares for cash Mgmt For For 13.S1 Remuneration of directors Mgmt For For 14.S2 Approval to the granting of financial Mgmt For For assistance in terms of Sections 44 and 45 of the Companies Act No. 71 of 2008, as amended 15.S3 General authority to repurchase shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO LTD, SEOUL Agenda Number: 703643280 -------------------------------------------------------------------------------------------------------------------------- Security: Y49212106 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7011780004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of Incorp. Mgmt Against Against 3 Election of audit committee member I Yong Mgmt For For Man 4 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Agenda Number: 703458718 -------------------------------------------------------------------------------------------------------------------------- Security: G5320C108 Meeting Type: SGM Meeting Date: 01-Dec-2011 Ticker: ISIN: BMG5320C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20111116/LTN20111116265.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1 AND 2". THANK YOU. 1 To approve, ratify and confirm the entering Mgmt Against Against into of the Fourth Supplemental Agreement and the transactions contemplated under the Fourth Supplemental Agreement, details of which are more particularly described in the circular regarding continuing connected transactions of the Company dated 16 November 2011 (the "Circular") 2 To approve (i) continuing connected Mgmt Against Against transactions under Categories (a), (b), (d) and (e) between the Group and the CNPC Group and (ii) the proposed annual caps in respect of such continuing connected transactions for the three financial years ending 31 December 2014, details of which are more particularly described in the Circular -------------------------------------------------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Agenda Number: 703719229 -------------------------------------------------------------------------------------------------------------------------- Security: G5320C108 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: BMG5320C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0411/LTN20120411328.pdf 1 To adopt the audited Financial Statement Mgmt For For and the Reports of the Directors and Auditors for the year ended 31 December 2011 2 To declare dividend Mgmt For For 3.A To re-elect Mr. Li Hualin as director Mgmt For For 3.B To authorise the Directors to fix the Mgmt For For remuneration of the directors 4 To appoint PricewaterhouseCoopers as Mgmt For For auditors for the ensuing year and to authorise the directors to fix their remuneration 5 To approve the share issue mandate Mgmt Against Against (ordinary resolution no. 5 of the notice convening the Meeting) 6 To approve the share repurchase mandate Mgmt For For (ordinary resolution no. 6 of the notice convening the Meeting) 7 To approve extension of the share issue Mgmt Against Against mandate under ordinary resolution no. 5 by the number of shares repurchased under ordinary resolution no. 6 (ordinary resolution no. 7 of the notice convening the Meeting) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 14 MAY 2 012 TO 15 MAY 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN K YOU. -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Agenda Number: 703620193 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 16-Mar-2012 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Income and Mgmt For For Dividends of KRW 4,000 per Common Share and KRW 4,050 per Preferred Share 2 Amend Articles of Incorporation Mgmt Against Against 3 Elect Four Inside Directors, One Mgmt For For Non-Independent Non-Executive Director, and Two Outside Directors: Gim Ban Seok, Bak Jin Su, Bak Yeong Gi, Gwon Yeong Su, Jo Jun Ho, Gim Jang Ju, Gim Jin Gon 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors -------------------------------------------------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 703620701 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275R100 Meeting Type: AGM Meeting Date: 16-Mar-2012 Ticker: ISIN: KR7051900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement (expected Mgmt For For cash dividend per shs : KRW 3,500 for ordinary shs, KRW 3,550 for preferred shs) 2 Approval of limit of remuneration for Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Agenda Number: 703740755 -------------------------------------------------------------------------------------------------------------------------- Security: S44440121 Meeting Type: AGM Meeting Date: 18-May-2012 Ticker: ISIN: ZAE000127148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Adoption of annual financial statements Mgmt For For O.2.1 Re-election of director: Mr A W B Band Mgmt For For O.2.2 Re-election of director: Mr S J Macozoma Mgmt For For O.2.3 Re-election of director: Mr J H Maree Mgmt For For O.3 To re-appoint PwC Inc, upon the Mgmt For For recommendation of the current audit and actuarial committee, as the independent registered auditor of the company, and to note that the individual registered auditor who will undertake the audit during the financial year ending 31 December 2012 is Mr V Muguto O.4 Place unissued ordinary shares under the Mgmt For For control of the directors O.5 Place unissued preference shares under the Mgmt For For control of the directors O.6 General authority to issue shares for cash Mgmt For For O.7.1 Election of audit and actuarial committee Mgmt For For member: Mr T D A Ross (Chairman) O.7.2 Election of audit and actuarial committee Mgmt For For member: Mr A W B Band O.7.3 Election of audit and actuarial committee Mgmt For For member: Mr A P Cunningham O.7.4 Election of audit and actuarial committee Mgmt For For member: Mr M P Moyo O.7.5 Election of audit and actuarial committee Mgmt For For member: Mr J H Sutcliffe O.8 Liberty remuneration policy Mgmt Against Against O.9 Liberty Holdings group restricted share Mgmt Against Against plan S.1 Issue of ordinary shares for share Mgmt Against Against incentive schemes S.2.1 Fees of non-executive director: Chairman of Mgmt For For the board S.2.2 Fees of non-executive director: Lead Mgmt For For independent director S.2.3 Fees of non-executive director: Board Mgmt For For member S.2.4 Fees of non-executive director: Mgmt For For International board member and member of committees S.2.5 Fees of non-executive director: Mgmt For For International board member, member of committees and chairman of a committee S.2.6 Fees of non-executive director: Chairman of Mgmt For For the audit and actuarial committee S.2.7 Fees of non-executive director: Member of Mgmt For For the audit and actuarial committee S.2.8 Fees of non-executive director: Chairman of Mgmt For For the risk committee S.2.9 Fees of non-executive director: Member of Mgmt For For the risk committee S2.10 Fees of non-executive director: Chairman of Mgmt For For the remuneration committee S2.11 Fees of non-executive director: Member of Mgmt For For the remuneration committee S2.12 Fees of non-executive director: Chairman of Mgmt For For the social, ethics and transformation committee S2.13 Fees of non-executive director: Member of Mgmt For For the social, ethics and transformation committee S2.14 Fees of non-executive director: Member of Mgmt For For the directors' affairs committee S2.15 Fees of non-executive director: Chairman of Mgmt For For the Stanlib Limited board S2.16 Fees of non-executive director: Member of Mgmt For For the Stanlib Limited board S2.17 Fees of non-executive director: Fee per ad Mgmt For For hoc board or board committee meeting S.3 Financial assistance to related or Mgmt For For inter-related company S.4 General authority for an acquisition of Mgmt For For shares issued by the company S.5 Memorandum of incorporation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 703518576 -------------------------------------------------------------------------------------------------------------------------- Security: S4682C100 Meeting Type: AGM Meeting Date: 26-Jan-2012 Ticker: ISIN: ZAE000145892 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the group annual financial Mgmt For For statements for the year ended 30 September 2011 2 Election of director Prof GJ Gerwel Mgmt For For 3 Election of director Mr. MA Brey Mgmt For For 4 Election of director Mr. GC Soloman Mgmt For For 5 Reappointment of auditor Mgmt For For PricewaterhouseCoopers Inc 6 Appointment of member of audit committee Mgmt For For Mr. PJ Golesworthy 7 Appointment of member of audit committee Mgmt For For Mr. TS Munday 8 Appointment of member of audit committee Mgmt For For Ms. LM Mojela 9 Appointment of member of audit committee Mgmt For For Adv. F du Plessis 10 Non advisory vote on the Companies Mgmt For For remuneration policy 11 Remuneration of auditors Mgmt For For 12 Authorised but unissued shares under the Mgmt Against Against control of the directors 13 Authority for an executive director to sign Mgmt For For necessary documents 14S.1 General authority to repurchase company Mgmt For For share 15S.2 Approval of non executive directors Mgmt For For remuneration 16S.3 General authority to provide financial Mgmt For For assistance to related and inter related companies 17S.4 Increase in the authorised share capital of Mgmt For For the company 18S.5 Amendment to article 44 of the articles of Mgmt For For association of the Company 19S.6 Amendment to article 45 of the articles of Mgmt For For association of the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 6 AND CHANGE IN THE NUMBERING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LIGHT SA Agenda Number: 703508121 -------------------------------------------------------------------------------------------------------------------------- Security: P63529104 Meeting Type: EGM Meeting Date: 28-Dec-2011 Ticker: ISIN: BRLIGTACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 1 To vote regarding a change in the Mgmt Against Against membership of the board of directors, as a result of a resignation, for the election of one full member, to replace the member of the board of directors who is resigning, Maria Silvia Bastos Marques, as well as the reallocation of two alternate members, to serve out the remaining term in office, or in other words until the annual general meeting that votes on the financial statements for the fiscal year that will end on December 31, 2011 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF VOTING OPTIONS COMMENT AND CHANGE IN MEETING TIME. 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. -------------------------------------------------------------------------------------------------------------------------- LIGHT SA, RIO DE JANEIRO Agenda Number: 703653457 -------------------------------------------------------------------------------------------------------------------------- Security: P63529104 Meeting Type: AGM Meeting Date: 11-Apr-2012 Ticker: ISIN: BRLIGTACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 1 To examine, discuss and approve the Mgmt For For financial statements relating to the fiscal year that ended on December 31, 2011 2 Destination of the year end results of 2011 Mgmt For For 3 To elect the full and alternate members of Mgmt Against Against the board of directors, including independent members of the board of directors and a representative of the employees, all of whom have a unified term in office of two years, which will end at the annual general meeting that votes on the financial statements in reference to the fiscal year that will end on December 31, 2013 4 To set the global remuneration of the Mgmt For For company directors 5 To install and elect the members of the Mgmt For For finance committee 6 To set the global remuneration of the Mgmt For For members of the finance committee -------------------------------------------------------------------------------------------------------------------------- LIGHT SA, RIO DE JANEIRO Agenda Number: 703718164 -------------------------------------------------------------------------------------------------------------------------- Security: P63529104 Meeting Type: EGM Meeting Date: 25-Apr-2012 Ticker: ISIN: BRLIGTACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 A Article 12, to change the membership of the Mgmt For For executive committee from 8 to 9 officers, creating the position of chief communications officer and changing the name of the chief new business and institutional officer to chief business development officer B Article 15, to change the duties of the Mgmt For For chief executive officer, of the chief financial and investor relations officer, of the chief human resources officer, of the chief energy officer and of the chief business development officer and to determine the duties of the chief communications officer CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 703663371 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: EGM Meeting Date: 25-Apr-2012 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- 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 1 To approve the proposal from management for Mgmt For For the amendment of the corporate bylaws of the company and its restatement for the purpose of adapting it to the new rules of the novo Mercado regulations of the BM and Fbovespa, Bolsa De Valores, Mercadoriase Futuros, as well as other voluntary changes to the corporate governance of the company 2 To approve the restatement of the corporate Mgmt For For bylaws in accordance with the amendments proposed above CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 13 APR 12 TO 25 APR 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 703662088 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Meeting Date: 20-Apr-2012 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 1 Amend article 5 to reflect changes in Mgmt For For capital 2.1 Amend article 1, paragraph 1 Mgmt For For 2.2 Amend article 1, paragraph 2 Mgmt For For 2.3 Amend article 3 Mgmt For For 2.4 Amend article 6, paragraph 3 Mgmt For For 2.5 Amend article 6, paragraph 4 Mgmt For For 2.6 Amend article 6, paragraph 5 Mgmt For For 2.7 Amend article 9 Mgmt For For 2.8 Amend article 10, paragraph 2 Mgmt For For 2.9 Amend article 10, paragraph 5 Mgmt For For 2.10 Amend article 12, Item IV, and article 20, Mgmt For For item XIV 2.11 Amend article 12, item VIII Mgmt For For 2.12 Amend article 13, paragraph 1 Mgmt For For 2.13 Amend article 13, paragraph 3 Mgmt For For 2.14 Amend articles 14, 16 and 20 Mgmt For For 2.15 Amend article 16 Mgmt For For 2.16 Amend article 16, paragraph 1 Mgmt For For 2.17 Amend article 16, paragraph 8 Mgmt For For 2.18 Amend article 16, paragraph 9 Mgmt For For 2.19 Amend article 20, item XI Mgmt For For 2.20 Amend article 20, item XXI Mgmt For For 2.21 Amend article 20, item XXVIII Mgmt For For 2.22 Amend article 20, paragraph 2 Mgmt For For 2.23 Amend article 21 Mgmt For For 2.24 Amend article 29 Mgmt For For 2.25 Amend article 29, paragraph 6 Mgmt For For 2.26 Amend article 29, paragraph 7 Mgmt For For 2.27 Amend article 35 Mgmt For For 2.28 Amend article 40 Mgmt For For 2.29 Amend article 41 Mgmt For For 2.30 Amend article 42 Mgmt For For 2.31 Amend article 43 Mgmt For For 2.32 Amend article 43, paragraph 12 Mgmt For For 2.33 Amend article 44 Mgmt For For 2.34 Amend article 45 Mgmt For For 2.35 Amend article 46 Mgmt For For 2.36 Amend article 47 Mgmt For For 2.37 Amend article 48 Mgmt For For 2.38 Amend article 49 Mgmt For For 2.39 Amend article 51 Mgmt For For 2.40 Amend article 52 Mgmt For For 2.41 Amend article 54 Mgmt For For 2.42 Amend article 56 Mgmt For For 3 Consolidate Bylaws Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 12 APR 2012 TO 20 APR 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 703669931 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Meeting Date: 20-Apr-2012 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 1 Accept financial statements and statutory Mgmt For For reports for fiscal year ended Dec 31, 2011 2 Approve allocation of income and dividends Mgmt For For 3 Elect directors Mgmt For For 4 Approve remuneration of executive officers Mgmt For For and non executive directors 5 Elect fiscal council members Mgmt For For 6 Approve remuneration of fiscal council Mgmt For For members CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITIONAL COMMENTS. 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. -------------------------------------------------------------------------------------------------------------------------- LONGFOR PROPERTIES CO LTD Agenda Number: 703715663 -------------------------------------------------------------------------------------------------------------------------- Security: G5635P109 Meeting Type: AGM Meeting Date: 17-May-2012 Ticker: ISIN: KYG5635P1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0410/LTN20120410432.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements and the report of the directors and the independent auditors' report for the year ended 31 December 2011 2 To declare a final dividend of RMB0.175 per Mgmt For For share for the year ended 31 December 2011 3.1 To re-elect Mr. Shao Mingxiao as director Mgmt For For 3.2 To re-elect Mr. Zhou Dekang as director Mgmt Against Against 3.3 To re-elect Mr. Feng Jinyi as director Mgmt Against Against 3.4 To re-elect Mr. Wei Huaning as director Mgmt Against Against 3.5 To re-elect Mr. Chan Chi On, Derek as Mgmt For For director 3.6 To re-elect Mr. Xiang Bing as director Mgmt For For 3.7 To re-elect Mr. Zeng Ming as director Mgmt For For 3.8 To authorise the board of directors to fix Mgmt For For the directors' remuneration 4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For auditors and to authorise the board of directors to fix the auditors' remuneration 5 To give a general mandate to the directors Mgmt Against Against to issue new shares of the Company 6 To give a general mandate to the directors Mgmt For For to repurchase shares of the Company 7 To extend the general mandate to be given Mgmt Against Against to the directors to issue shares -------------------------------------------------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO LTD, SEOUL Agenda Number: 703645741 -------------------------------------------------------------------------------------------------------------------------- Security: Y53468107 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7004990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorp Mgmt For For 3 Election of director Gim Yong Su, Sin Dong Mgmt Against Against Bin, Sin Gyeok Ho, Song Jae Yong 4 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOTTE SHOPPING CO LTD Agenda Number: 703648836 -------------------------------------------------------------------------------------------------------------------------- Security: Y5346T119 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7023530009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 956972 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approval of financial statement Mgmt For For 2 Amendment of articles of incorp Mgmt For For 3.1 Election of outside director Gim Se Ho, I Mgmt Against Against Hong Ro, Min Sang Gi, Gim Won Hui, Gim Tae Hyeon 3.2 Election of inside director Sin Dong Bin, I Mgmt For For In Won, Sin Yeong Ja, Sin Heon 3.3 Election of audit committee member I Hong Mgmt Against Against Ro, Min Sang Gi, Gim Won Hui 4 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LUKOIL OIL COMPANY,MOSCOW Agenda Number: 703886690 -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: US6778621044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Annual Report of Oao Mgmt For For "Lukoil" for 2011 and the annual financial statements, including the income statements (profit and loss accounts) of the Company, and the distribution of profits as specified CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE EL ECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CON TACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 2.1 To elect member of the Board of Directors Mgmt Against Against of Oao "Lukoil": Alekperov, Vagit Yu sufovich 2.2 To elect member of the Board of Directors Mgmt For For of Oao "Lukoil": Belikov, Igor Vyach eslavovich 2.3 To elect member of the Board of Directors Mgmt For For of Oao "Lukoil": Blazheev, Victor Vl adimirovich 2.4 To elect member of the Board of Directors Mgmt Against Against of Oao "Lukoil": Grayfer, Valery Isa akovich 2.5 To elect member of the Board of Directors Mgmt For For of Oao "Lukoil": Ivanov, Igor Sergee vich 2.6 To elect member of the Board of Directors Mgmt Against Against of Oao "Lukoil": Maganov, Ravil Ulfa tovich 2.7 To elect member of the Board of Directors Mgmt For For of Oao "Lukoil": Matzke, Richard 2.8 To elect member of the Board of Directors Mgmt Against Against of Oao "Lukoil": Mikhailov, Sergei A natolievich 2.9 To elect member of the Board of Directors Mgmt For For of Oao "Lukoil": Mobius, Mark 2.10 To elect member of the Board of Directors Mgmt For For of Oao "Lukoil": Moscato, Guglielmo Antonio Claudio 2.11 To elect member of the Board of Directors Mgmt For For of Oao "Lukoil": Pictet, Ivan 2.12 To elect member of the Board of Directors Mgmt Against Against of Oao "Lukoil": Shokhin, Alexander Nikolaevich 3.1 To elect the Audit Commission from the list Mgmt For For of candidate approved by the Board of Directors of Oao "Lukoil": Maksimov, Mikhail Borisovich 3.2 To elect the Audit Commission from the list Mgmt For For of candidate approved by the Board of Directors of Oao "Lukoil": Nikitenko, Vladimir Nikolaevich 3.3 To elect the Audit Commission from the list Mgmt For For of candidate approved by the Board of Directors of Oao "Lukoil": Surkov, Aleksandr Viktorovich 4.1 To pay remuneration and reimburse expenses Mgmt For For to members of the Board of Director s of Oao "Lukoil" pursuant to the appendix hereto 4.2 To deem it appropriate to retain the Mgmt For For amounts of remuneration for members of th e Board of Directors of Oao "Lukoil" established by decision of the Annual Gen eral Shareholders Meeting of Oao "Lukoil" of 23 June 2011 (Minutes No. 1) 5.1 To pay remuneration to each of the members Mgmt For For of the Audit Commission of Oao "Luk oil" in the amount established by decision of the Annual General Shareholders Meeting of Oao "Lukoil" of 23 June 2011 (Minutes No. 1)-2,730,000 roubles 5.2 To deem it appropriate to retain the Mgmt For For amounts of remuneration for members of th e Audit Commission of Oao "Lukoil" established by decision of the Annual Gener al Shareholders Meeting of Oao "Lukoil" of 23 June 2011(Minutes No. 1) 6 To approve the independent auditor of Oao Mgmt For For "Lukoil"-Closed Joint Stock Company KPMG 7 To approve Amendments and addenda to the Mgmt For For Charter of Open Joint Stock Company " Oil company "Lukoil", pursuant to the appendix hereto 8 To approve Amendments to the Regulations on Mgmt For For the Procedure for Preparing and Ho lding the General Shareholders Meeting of Oao "Lukoil", pursuant to the append ix hereto 9 To approve Amendments to the Regulations on Mgmt For For the Board of Directors of Oao "Luk oil", pursuant to the appendix hereto 10 To approve an interested-party Mgmt For For transaction-Policy (contract) on insuring the l iability of directors, officers and corporations between Oao "Lukoil" and Oao Kapital Strakhovanie, on the terms and conditions indicated in the appendix he reto -------------------------------------------------------------------------------------------------------------------------- MAGNIT JSC, KRASNODAR Agenda Number: 703776786 -------------------------------------------------------------------------------------------------------------------------- Security: 55953Q202 Meeting Type: AGM Meeting Date: 28-May-2012 Ticker: ISIN: US55953Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Ratification of the annual report, annual Mgmt For For accounting reports, including the profit and loss statements (profit and loss accounts) of OJSC "Magnit" 2 Profit and loss distribution of OJSC Mgmt For For "Magnit" according to the results of the 2011 financial year 3 Payment of dividends on shares of OJSC Mgmt For For "Magnit" according to the results of the first quarter of 2012 financial year CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 4.1 Election of the board of directors of OJSC Mgmt Against Against "Magnit":Andrey Aroutuniyan 4.2 Election of the board of directors of OJSC Mgmt Against Against "Magnit":Valery Butenko 4.3 Election of the board of directors of OJSC Mgmt Against Against "Magnit":Sergey Galitskiy 4.4 Election of the board of directors of OJSC Mgmt For For "Magnit":Alexander Zayonts 4.5 Election of the board of directors of OJSC Mgmt For For "Magnit":Alexey Makhnev 4.6 Election of the board of directors of OJSC Mgmt Against Against "Magnit":Khachatur Pombukhchan 4.7 Election of the board of directors of OJSC Mgmt Against Against "Magnit":Aslan Shkhachemukov 5.1 Election of the OJSC "Magnit" revision Mgmt For For commission: Roman Efimenko 5.2 Election of the OJSC "Magnit" revision Mgmt For For commission: Angela Udovichenko 5.3 Election of the OJSC "Magnit" revision Mgmt For For commission: Denis Fedotov 6 Approval of the Auditor of OJSC "Magnit" Mgmt For For 7 Approval of the IFRS Auditor of OJSC Mgmt For For "Magnit" 8 Election of the Counting Board of OJSC Mgmt For For "Magnit" 9 Ratification of the Charter of OJSC Mgmt Against Against "Magnit" in the new edition 10 Approval of the major related-party Mgmt Against Against transactions 11.1 Approval of the related-party transaction Mgmt Against Against 11.2 Approval of the related-party transaction Mgmt Against Against 11.3 Approval of the related-party transaction Mgmt Against Against 11.4 Approval of the related-party transaction Mgmt Against Against 11.5 Approval of the related-party transaction Mgmt Against Against 11.6 Approval of the related-party transaction Mgmt Against Against 11.7 Approval of the related-party transaction Mgmt Against Against 11.8 Approval of the related-party transaction Mgmt Against Against 11.9 Approval of the related-party transaction Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MALAYAN BANKING BHD MAYBANK Agenda Number: 703640157 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: AGM Meeting Date: 29-Mar-2012 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 To receive the Audited Financial Statements Mgmt For For for the financial period ended 31 December 2011 together with the Reports of the Directors and Auditors thereon O.2 To approve the payment of a Final Dividend Mgmt For For of 36 sen per share less 25% income tax, for the six-month financial period ended 31 December 2011 as recommended by the Board O.3 To re-elect the following Director, who Mgmt For For retires by rotation in accordance with Articles 96 and 97 of the Company's Articles of Association: Dato' Johan Ariffin O.4 To re-elect the following Director, who Mgmt For For retires by rotation in accordance with Articles 96 and 97 of the Company's Articles of Association: Dato' Sri Abdul Wahid Omar O.5 To re-elect the following Director, who Mgmt For For retires by rotation in accordance with Articles 96 and 97 of the Company's Articles of Association: Tan Sri Datuk Dr Hadenan A. Jalil O.6 That Mr Alister Maitland, retiring pursuant Mgmt For For to Section 129(6) of the Companies Act, 1965, be re-appointed a Director of the Company to hold office until the next Annual General Meeting O.7 To re-appoint Messrs Ernst & Young as Mgmt For For Auditors of the Company for the financial year ending 31 December 2012 and to authorise the Directors to fix their remuneration O.8 That subject always to the Companies Act, Mgmt For For 1965, the Company's Articles of Association and approval of the relevant government/regulatory authorities, the Directors be and are hereby authorised pursuant to Section 132D of the Companies Act, 1965, to issue shares in the Company at any time until the conclusion of the next Annual General Meeting and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion deem fit, provided that the aggregate number of shares to be issued does not exceed 10% of the issued share capital of the Company for the time being O.9 Allotment and issuance of new ordinary Mgmt For For shares of RM 1.00 each in Maybank ("Maybank shares") in relation to the recurrent and optional dividend reinvestment plan that allows shareholders of Maybank ("shareholders") to reinvest their dividend to which the dividend reinvestment plan applies, in new ordinary shares of RM1.00 each in Maybank ("dividend reinvestment plan") S.1 Proposed amendments to memorandum and Mgmt For For articles of association of the company -------------------------------------------------------------------------------------------------------------------------- MANDO CORPORATION Agenda Number: 703624571 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV14140 Meeting Type: AGM Meeting Date: 16-Mar-2012 Ticker: ISIN: KR7060980000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Approval of partial amendment to articles Mgmt For For of incorporation 3 Election of directors .(2 inside directors: Mgmt For For Mong Won Jung , Il Mo Sung, 5 outside directors: in Chul Kim, Sung Pil Hong, Wan Ju, Young Soo Kim, Myung Ho Sunwoo) 4 Election of audit committee members .(3 Mgmt For For outside directors: in Chul Kim, Wan Ju, Myung Ho Sunwoo) 5 Approval of limit of remuneration for Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- MAXIS BHD Agenda Number: 703780874 -------------------------------------------------------------------------------------------------------------------------- Security: Y58460109 Meeting Type: AGM Meeting Date: 31-May-2012 Ticker: ISIN: MYL6012OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To declare a final single-tier tax-exempt Mgmt For For dividend of 8 sen per ordinary share for the financial year ended 31 December 2011 2 To re-elect the Director who retire Mgmt For For pursuant to Article 114(1) of the Company's Articles of Association and who being eligible, have offered themselves for re-election: Ghassan Hasbani 3 To re-elect the Director who retire Mgmt For For pursuant to Article 114(1) of the Company's Articles of Association and who being eligible, have offered themselves for re-election: Dr Fahad Hussain S. Mushayt 4 To re-elect the Director who retire Mgmt For For pursuant to Article 114(1) of the Company's Articles of Association and who being eligible, have offered themselves for re-election: Sandip Das 5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For (PwC) as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration -------------------------------------------------------------------------------------------------------------------------- MAXIS BHD Agenda Number: 703780898 -------------------------------------------------------------------------------------------------------------------------- Security: Y58460109 Meeting Type: EGM Meeting Date: 31-May-2012 Ticker: ISIN: MYL6012OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposed shareholders' mandate for the Mgmt For For company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Astro Holdings Sdn Bhd and/or its affiliates, including but not limited to Airtime Management and Programming Sdn Bhd, Digital Five Sdn Bhd, MEASAT Broadcast Network Systems Sdn Bhd, ASTRO Entertainment Sdn Bhd, Kristal-Astro Sdn Bhd, All Asia Multimedia Networks FZ-LLC, Media Innovations Pty Ltd, Fetch TV Content Pty Ltd and Getit Infoservices Private Limited 2 Proposed shareholders' mandate for the Mgmt For For Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Tanjong Public Limited Company and/or its affiliates, including but not limited to Tanjong City Centre Property Management Sdn Bhd and TGV Cinemas Sdn Bhd 3 Proposed shareholders' mandate for the Mgmt For For Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with MEASAT Global Berhad and/or its affiliates, including but not limited to MEASAT Satellite Systems Sdn Bhd and MEASAT Networks Limited 4 Proposed shareholders' mandate for the Mgmt For For Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Usaha Tegas Sdn Bhd and/or its affiliates, including but not limited to UT Hospitality Services Sdn Bhd, UT projects Sdn Bhd, UT Energy Services Sdn Bhd, UTSB Management Sdn Bhd, SRG Asia Pacific Sdn Bhd, Bumi Armada Berhad, Mobitel (Private) Limited and Sri Lanka Telecom PLC 5 Proposed shareholders' mandate for the Mgmt For For Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with UMTS (Malaysia) Sdn Bhd 6 Proposed shareholders' mandate for the Mgmt For For Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Maxis Communications Berhad and/ or its affiliates, including but not limited to Dishnet Wireless Limited, Aircel Limited and Bridge Mobile Pte Ltd 7 Proposed shareholders' mandate for the Mgmt For For Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Saudi Telecom Company and/or its affiliates, including but not limited to Cell C (Pty) Ltd, Kuwait Telecom Company, AVEA iletisim Hizmetleri A.S., SEBIT Egitim ve Bilgi Teknolojileri Anonim Sirketi and Viva Bahrain BSC (C) 8 Proposed shareholders' mandate for the Mgmt For For Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with PT AXIS Telekom Indonesia (formerly known as PT Natrindo Telepon Seluler) 9 Proposed shareholders' mandate for the Mgmt For For Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Malaysian Jet Services Sdn Bhd 10 Proposed shareholders' mandate for the Mgmt For For Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Communications and Satellite Services Sdn Bhd and Malaysian Landed Property Sdn Bhd 11 Proposed shareholders' mandate for the Mgmt For For Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Strateq Data Centre Sdn Bhd (formerly known as Kompakar CRC Sdn Bhd) S.1 Proposed amendments to the Articles of Mgmt For For Association of the Company -------------------------------------------------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING COMPANY Agenda Number: 703880131 -------------------------------------------------------------------------------------------------------------------------- Security: Y59456106 Meeting Type: AGM Meeting Date: 15-Jun-2012 Ticker: ISIN: TW0002886009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 967512 DUE TO RECEIPT OF D IRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK Y OU CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGI BLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISO R, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDID ATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. W ITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. A.1 2011 Business report Non-Voting A.2 2011 Supervisors' review report on the 2011 Non-Voting financial statements A.3 Report on issuance of corporate bonds in Non-Voting 2011 B.1 Adoption of the 2011 business report and Mgmt For For financial statements B.2 Adoption of the proposal for distribution Mgmt For For of 2011 profits (cash dividend of TW D 0.85 per share, stock dividend of 15 shares per 1,000 share from retained ea rnings subject to 20pct withholding tax) C.1 Capitalization of 2011 earnings Mgmt For For C.2 Amendment to the company's articles of Mgmt For For incorporation C.3 Amendment to the company's acquisition or Mgmt For For disposal of assets procedure C.4 Amendment to the company's amendment to the Mgmt For For rules for elections of directors a nd supervisors C.5.1 To elect the 5th terms director : Mgmt For For Sheng-Chung Lin - ID / shareholder NO: 10000 1 C.5.2 To elect the 5th terms director: Ching-Tsai Mgmt For For Chen - ID / shareholder NO: 100001 C.5.3 To elect the 5th terms director: Tzong-Yau Mgmt For For Lin - ID / shareholder NO: 100001 C.5.4 To elect the 5th terms director: Joanne Mgmt For For Ling - ID / shareholder NO: 100001 C.5.5 To elect the 5th terms director: Kuo-Hui Mgmt For For Hsiao - ID / shareholder NO: 300237 C.5.6 To elect the 5th terms independent Mgmt For For director: Tsun-Siou Lee C.5.7 To elect the 5th terms independent Mgmt For For director: Shean-Bii Chiu C.5.8 To elect the 5th terms independent Mgmt For For director: Chi-Hung Lin C.6 Proposal of release the prohibition on the Mgmt Against Against 5th terms board directors from part icipation in competitive business D Questions and motions Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- METALURGICA GERDAU SA, PORTO ALEGRE Agenda Number: 703708719 -------------------------------------------------------------------------------------------------------------------------- Security: P4834C118 Meeting Type: AGM Meeting Date: 20-Apr-2012 Ticker: ISIN: BRGOAUACNPR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To take knowledge of the directors Non-Voting accounts, to examine, discuss and vote the financial statements for the fiscal year ending December 31, 2011 2 To deliberate on the distribution of the Non-Voting fiscal year and distribution dividends 3 To elect the members of the board of Mgmt Against Against directors and set their directors remuneration 4 To elect the members of the finance Mgmt For For committee and their respective substitutes, and set their remuneration -------------------------------------------------------------------------------------------------------------------------- MINING AND METALLURGICAL COMPANY NORILSK NICKEL JS Agenda Number: 703891487 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: AGM Meeting Date: 29-Jun-2012 Ticker: ISIN: US46626D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 991697 DUE TO RECEIPT OF D IRECTOR AND REVISION COMMISSION NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEET ING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE . THANK YOU. 1 To approve MMC Norilsk Nickel's 2011 Annual Mgmt For For Report 2 To approve MMC Norilsk Nickel's 2011 Annual Mgmt For For Accounting Statements including Pr ofit and Loss Statement 3 1. To approve the distribution of profits Mgmt For For and losses of OJSC MMC Norilsk Nicke l for 2011 in accordance with the Board of Directors recommendations outlined in the report of the Board of Directors of MMC Norilsk Nickel, containing the motivated position of the Board regarding the Agenda of the Annual General Mee ting of Shareholders of the Company to be held on 29 of June, 2012. 2. To pay dividends on ordinary registered shares of MMC Norilsk Nickel for 2011 in cash in the amount of RUB 196 per ordinary share CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE EL ECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CON TACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 4.1 Election of the Board of Director: Banda Mgmt Against Against Enos Ned 4.2 Election of the Board of Director: Mgmt Against Against Barbashev Sergey Valentinovich 4.3 Election of the Board of Director: Mgmt Against Against Bashkirov Alexey Vladimirovich 4.4 Election of the Board of Director: Bougrov Mgmt Against Against Andrey Yevgenyevich 4.5 Election of the Board of Director: Mgmt Against Against Voytovich Olga Valeryevna 4.6 Election of the Board of Director: Voloshin Mgmt Against Against Alexander Stalievich 4.7 Election of the Board of Director: Volynets Mgmt Against Against Artem Olegovich 4.8 Election of the Board of Director: Mgmt Against Against Deripaska Oleg Vladimirovich 4.9 Election of the Board of Director: Dauphin Mgmt Against Against Claude 4.10 Election of the Board of Director: Mgmt Against Against Zakharova Marianna Alexandrovna 4.11 Election of the Board of Director: Zelkova Mgmt Against Against Larisa Gennadievna 4.12 Election of the Board of Director: Collins Mgmt Against Against Simon Matthew 4.13 Election of the Board of Director: Mills Mgmt For For Bradford Alan 4.14 Election of the Board of Director: Misharov Mgmt Against Against Stalbek Stepanovich 4.15 Election of the Board of Director: Moshiri Mgmt Against Against Ardavan 4.16 Election of the Board of Director: Mgmt Against Against Pivovarchuk Oleg Modestovich 4.17 Election of the Board of Director: Prinsloo Mgmt Against Against Gerhard 4.18 Election of the Board of Director: Razumov Mgmt Against Against Dmitry Valerievich 4.19 Election of the Board of Director: Sokov Mgmt Against Against Maxim Mikhailovich 4.20 Election of the Board of Director: Strashko Mgmt Against Against Vladimir Petrovich 4.21 Election of the Board of Director: Mgmt Against Against Strzhalkovsky Vladimir Igorevich 5.1 Election of the Revision Commission: Mgmt For For Voznenko Petr Valerievich 5.2 Election of the Revision Commission: Mgmt For For Gololobova Natalya Vladimirovna 5.3 Election of the Revision Commission: Mgmt For For Kargachov Alexey Anatolievich 5.4 Election of the Revision Commission: Mgmt For For Pershinkov Dmitry Viktorovich 5.5 Election of the Revision Commission: Mgmt For For Sirotkina Tamara Alexandrovna 6 To approve Rosexpertiza LLC as Auditor of Mgmt For For MMC Norilsk Nickel's 2012 Russian ac counting statements 7 To approve CJSC "KPMG" as Auditor of MMC Mgmt For For Norilsk Nickel's 2012 consolidated an nual financial statements prepared in accordance with International Financial Reporting Standards 8 1.1 To establish that the basic amount of Mgmt For For remuneration to be quarterly paid to an Independent Director shall be USD 120 000 per year (to be paid in equipart ition mode in Russian Rubles at the exchange rate fixed by the Bank of Russia on the last working day of the reporting quarter), and that their travel expen ses shall be reimbursed upon presentation of documental proof in accordance wi th the Company standards set for the I category of job positions. The amount s hown above shall be gross of taxes imposed under the current laws of the Russi an Federation. 1.2. If an Independent Director presides over a Board Committee (Committees), the additional remuneration in the amount of USD 150 000 per ye ar shall be paid in equipartition mode quarterly to such Independent Director for each of the Committees, over which he/she presides (to be paid in Russian Rubles at the exchange rate fixed by the Bank of Russia on the last working da y of the reporting quarter). The amount shown above shall be gross of taxes im posed under the current laws of the Russian Federation. 1.3. If an Independent Director is a member of the Board Committee (Committees), the additional remu neration in the amount of USD 50 000 per year shall be paid in equipartition m ode quarterly to such Independent Director for each of the Committees, where t he Independent Director participates (to be paid in Russian Rubles at the exch ange rate fixed by the Bank of Russia on the last working day of the reporting quarter). The amount shown above shall be gross of taxes imposed under the cu rrent laws of the Russian Federation. 1.4. Remuneration amount mentioned in p. 1.1 of this resolution shall be paid in the period from June 29, 2012 to the date, on which the term of the respective Independent Director will end or on which the respective Independent Director ceases to be independent. 1.5. Remun eration amount mentioned in p. 1.2 of this resolution shall be paid in the per iod from the election of an Independent Director as the Chairman of a Committe e until he/she ceases to carry out his/her professional duties as the Chairman of the Committee or on which the respective Independent Director ceases to be independent. 1.6. Remuneration amount mentioned in p. 1.3 of this resolution shall be paid in the period from the election of an Independent Director as th e Member of a Committee until he/she ceases to carry out his/her professional duties as the Member of a Committee or on which the respective Independent Dir ector ceases to be independent. 1.7. If the Chairman of the Board of Directors is an Independent Director, the basic amount of remuneration to be paid quart erly to such Director shall be USD 1 000 000 per year, which will be paid in e quipartition mode in Rubles at the rate set by the Bank of Russia for the last working day of the reporting quarter (less additional remunerations provided for by p.1.1 - 1.3 of this resolution). The above mentioned amount shall be gr oss amount of applicable taxes and charges. 1.8. Remuneration amount mentioned in p.1.7 of this resolution shall be paid in the period from the election of an Independent Director as the Chairman of the Board of Directors until he/she ceases to carry out his/her professional duties as Chairman of the Board of D irectors. 8.2 The payment of the above stated remunerations shall be done afte r the Independent Director signs Confidentiality Agreement in accordance with the form approved by the Board of Directors of OJSC MMC Norilsk Nickel 9 To approve interrelated transactions, which Mgmt For For are interested party transactions for all members of OJSC MMC Norilsk Nickel's Board of Directors and Management Board, a subject of which is an obligation of OJSC MMC Norilsk Nickel to inde mnify members of the Board of Directors and Management Board for damages that they may suffer in connection with their appointment to corresponding position s, in the amount not exceeding USD 115,000,000 (one hundred fifteen million US dollars) for each member 10 To approve the transaction, to which all Mgmt For For members of MMC Norilsk Nickel Board o f Directors and Management Board are interested parties and the subject of whi ch is MMC Norilsk Nickel's liability to indemnify members of MMC Norilsk Nicke l Board of Directors and Management Board acting as beneficiaries to the trans action, by a Russian insurance company for the term of 1 year with the indemni fication limit of USD 200,000,000 (two hundred million), the limit of USD 6,00 0,000 in excess of the total limit for Independent Directors, and the limit of USD 25,000,000 (twenty five million) for additional coverage of the principal agreement, at a premium not exceeding USD 1,200,000 (one million two hundred thousand) -------------------------------------------------------------------------------------------------------------------------- MINING AND METALLURGICAL COMPANY NORILSK NICKEL JSC, DUDINKA Agenda Number: 703537639 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: EGM Meeting Date: 01-Feb-2012 Ticker: ISIN: US46626D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To introduce amendments and additions to Mgmt For For the Charter of OJSC MMC Norilsk Nickel -------------------------------------------------------------------------------------------------------------------------- MINING AND METALLURGICAL COMPANY NORILSK NICKEL JSC, DUDINKA Agenda Number: 703537641 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: EGM Meeting Date: 03-Feb-2012 Ticker: ISIN: US46626D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 I 1.1 To establish that the basic amount of Mgmt For For remuneration to be paid to an Independent Director shall be USD 62,500 per quarter, which will be paid in rubles at the rate set by the Central Bank of the Russian Federation on the last day of the accounting quarter. The amount shown above shall be after taxes and duties in accordance with current RF tax laws. Also, expenses of independent directors in the amount of up to RUB 2 million a year shall be reimbursed upon presentation of documental proof. 1.2 If an Independent Director presides over a Board Committee (Committees), the additional remuneration in the amount of USD 31,250 per quarter shall be paid to such Independent Director in rubles at the rate set by the Central Bank of the Russian Federation on the last day of the accounting quarter for each of the Committees, over CONTD CONT CONTD which he/she presides. The amount Non-Voting shown above shall be after taxes and duties in accordance with current RF tax laws. 1.3 Remuneration amount mentioned in pp. 1.1 of this resolution shall be paid in the period from June 21, 2011 and to the date, on which the term of the respective Independent Director will end, or to the date of the loss of Independent Director's status. 1.4 Remuneration amount mentioned in p.1.2 of this resolution shall be paid in the period from the day of election of an Independent Director as the Committee Chairman and to the date, on which the term of the respective Committee Chairman will end, or to the date of the loss of Independent Director's status. II To approve Remuneration Program for independent directors of OJSC MMC Norilsk Nickel-Option Plan. III. Aforementioned remuneration CONTD CONT CONTD to be paid out after signing by an Non-Voting Independent Director of the Confidentiality-Agreement in form approved by the Board of Directors of MMC Norilsk Nickel -------------------------------------------------------------------------------------------------------------------------- MMC CORPORATION BHD Agenda Number: 703725830 -------------------------------------------------------------------------------------------------------------------------- Security: Y60574103 Meeting Type: AGM Meeting Date: 08-May-2012 Ticker: ISIN: MYL2194OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the final single-tier dividend of 4.0 Mgmt For For sen per share for the financial year ended 31 December 2011 be and is hereby approved and declared payable on 28 June 2012 to the members of the Company registered at the close of business on 1 June 2012 2 That Encik Abdul Hamid Sh Mohamed, who Mgmt For For retires in accordance with Article 78 of the Company's Articles of Association, be and is hereby re-elected a Director of the Company 3 That Dato' Wira Syed Abdul Jabbar Syed Mgmt For For Hassan, a director whose office shall become vacant at the conclusion of this AGM pursuant to Section 129(2) of the Companies Act 1965, be and is hereby re-appointed as a Director of the Company pursuant to Section 129(6), to hold office until the conclusion of the next AGM 4 That Dato' Abdullah Mohd Yusof, a director Mgmt For For whose office shall become vacant at the conclusion of this AGM pursuant to Section 129(2) of the Companies Act 1965, be and is hereby re-appointed as a Director of the Company pursuant to Section 129(6), to hold office until the conclusion of the next AGM 5 That Tan Sri Dato' Ir. (Dr.) Wan Abdul Mgmt For For Rahman Haji Wan Yaacob, a director whose office shall become vacant at the conclusion of this AGM pursuant to Section 129(2) of the Companies Act 1965, be and is hereby appointed as a Director of the Company pursuant to Section 129(6), to hold office until the conclusion of the next AGM 6 That PricewaterhouseCoopers, who are Mgmt For For eligible and have given their consent for re-appointment, be and are hereby re-appointed Auditors of the Company until the conclusion of the next AGM and that the remuneration to be paid to them be fixed by the Board -------------------------------------------------------------------------------------------------------------------------- MMI HLDGS LTD Agenda Number: 703422333 -------------------------------------------------------------------------------------------------------------------------- Security: S5143R107 Meeting Type: AGM Meeting Date: 22-Nov-2011 Ticker: ISIN: ZAE000149902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approval of financial statements Mgmt For For O.2.1 Re-election of Mr JP Burger Mgmt For For O.2.2 Re-election of Mr RB Gouws Mgmt For For O.2.3 Re-election of Mr PJ Moleketi Mgmt For For O.2.4 Re-election of Mr SE Nxasana Mgmt For For O.2.5 Re-election of Mr KC Shubane Mgmt For For O.2.6 Re-election of Mr FJC Truter Mgmt For For O.2.7 Re-election of Mr BJ van der Ross Mgmt For For O.3.1 Re-election of Mr JC van Reenen Mgmt For For O.3.2 Re-election of Mr JE Newbury Mgmt For For O.3.3 Re-election of Mr SA Muller Mgmt For For O.3.4 Re-election of Mr MJN Njeke Mgmt For For O.3.5 Re-election of Mrs M Vilakazi Mgmt For For O.3.6 Re-election of Mrs F Jakoet Mgmt For For O.4 Re-appointment of PricewaterhouseCoopers Mgmt For For Inc as external auditors O.5 Resolved as an ordinary resolution that the Mgmt For For company hereby elects and approves the appointment of Mr FJC Truter, Mr SA Muller, Mrs M Vilakazi and Mrs F Jakoet as members of the audit committee until the next AGM O.6 Appointment of director or company Mgmt For For secretary to implement aforesaid resolutions S1.1 Approval of remuneration of Chairperson of Mgmt For For the board: R 1,000,000 S1.2 Approval of remuneration of Deputy Mgmt For For Chairperson of the board: R 500,000 S1.3 Approval of remuneration of Board member: R Mgmt For For 360,000 S1.4 Approval of remuneration of Chairperson of Mgmt For For audit committee: R 300,000 S1.5 Approval of remuneration of Member: R Mgmt For For 150,000 S1.6 Approval of remuneration of Chairperson of Mgmt For For actuarial committee: R 250,000 S1.7 Approval of remuneration of Member: R Mgmt For For 150,000 S1.8 Approval of remuneration of Chairperson of Mgmt For For remuneration committee: R 250,000 S1.9 Approval of remuneration of Member: R Mgmt For For 125,000 S1.10 Approval of remuneration of Chairperson of Mgmt For For risk & compliance committee: R 250,000 S1.11 Approval of remuneration of Member: R Mgmt For For 150,000 S1.12 Approval of remuneration of Chairperson of Mgmt For For balance sheet management committee: R 200,000 S1.13 Approval of remuneration of Member: R Mgmt For For 150,000 S1.14 Approval of remuneration of Chairperson of Mgmt For For transformation monitoring committee: R 200,000 S1.15 Approval of remuneration of Member: R Mgmt For For 125,000 S1.16 Approval of remuneration of Chairperson of Mgmt For For nominations committee: R 150,000 S1.17 Approval of remuneration of Member: R Mgmt For For 75,000 S1.18 Approval of remuneration of Chairperson of Mgmt For For fair practices committee: R 200,000 S1.19 Approval of remuneration of Member: R Mgmt For For 125,000 S1.20 Approval of remuneration of Ad hoc Mgmt For For committee members (hourly): R 3,500 S1.21 Approval of remuneration of Chairperson of Mgmt For For the divisional board: R 200,000 S1.22 Approval of remuneration of Member: R Mgmt For For 125,000 S1.23 Approval of remuneration of Chairperson of Mgmt For For the divisional audit panel: R 150,000 S1.24 Approval of remuneration of Member: R Mgmt For For 100,000 S.2 General approval of share buy-back Mgmt For For S.3 General approval to provide financial Mgmt For For assistance to related or inter-related entities -------------------------------------------------------------------------------------------------------------------------- MMI HOLDINGS LIMITED Agenda Number: 703858588 -------------------------------------------------------------------------------------------------------------------------- Security: S5143R107 Meeting Type: OGM Meeting Date: 18-Jun-2012 Ticker: ISIN: ZAE000149902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amend MMIs Memorandum of Incorporation to Mgmt For For reflect the amended terms of the A3 preference shares S.2 Voluntary repurchase of MMI ordinary shares Mgmt For For in respect of the odd lot offer an d voluntary repurchase offer O.1 Make and implement the odd lot offer and Mgmt For For voluntary repurchase offer O.2 Do all things necessary to give effect to Mgmt For For resolutions passed CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD, FAIRLANDS Agenda Number: 703753928 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 29-May-2012 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1.1 Re-elect AP Harper as Director Mgmt For For 2O1.2 Re-elect MLD Marole as Director Mgmt For For 3O1.3 Re-elect NP Mageza as Director Mgmt For For 4O1.4 Re-elect AF van Biljon as Director Mgmt For For 5O2.1 Re-elect AF van Biljon as Chairman of the Mgmt For For Audit Committee 6O2.2 Re-elect J van Rooyen as Member of the Mgmt For For Audit Committee 7O2.3 Re-elect NP Mageza as Member of the Audit Mgmt For For Committee 8O2.4 Re-elect MJN Njeke as Member of the Audit Mgmt For For Committee 9O3 Reappoint PricewaterhouseCoopers Inc and Mgmt For For SizweNtsalubaGobodo Inc as Joint Audi tors 10O4 To authorize the directors to allot and Mgmt For For issue all unissued ordinary shares of 0.01 cent in the share capital of the company (subject to a maximum of 10 perc ent of the issued shares and the further limits in the resolution) 11 Approve Remuneration Philosophy Mgmt Against Against 12S1 Approve Remuneration of Non Executive Mgmt For For Directors 13S2 Authorise Repurchase of Up to Ten Percent Mgmt For For of Issued Share Capital 14S3 Approve Financial Assistance to Mgmt For For Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 10 AND DUE TO RECEIPT OF COMPLETE NAME OF DIRECTOR'S. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEN D YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Agenda Number: 703730730 -------------------------------------------------------------------------------------------------------------------------- Security: P69913104 Meeting Type: EGM Meeting Date: 30-Apr-2012 Ticker: ISIN: BRMULTACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To amend the corporate bylaws of the Mgmt For For company, for the purpose of adapting them to the new provisions of the level 2 corporate governance listing regulations of the BM and Fbovespa, as amended in may 2011, as well as to the recommendations of the BM and Fbovespa and to the interests of the company, through i. The amendment of the wording of article 2, of article 9 and its paragraph 1, article 11, of article 14 and its paragraphs 3 and 4, of article 15 and its paragraph 2, of article 18, of line v of article 22, of lines b and c of the sole paragraph of article 30, of article 33, of paragraph 2 of article 36, of article 42, of article 43, of article 44, of article 45, of article 46, of article 47 and paragraph 1, of article 48 and the sole paragraph, of article 50 and its paragraphs 1, 2, 4, 6, 11, of article 51, as well CONTD CONT CONTD as in regard to renumbering the Non-Voting articles, where necessary, ii. The inclusion of a sole paragraph in article 1, of a sole paragraph in article 6, of a line y in article 22, of a sole paragraph in article 43, of a sole paragraph in article 46, of article 49 and its paragraphs 1, 2, 3 and 4, of paragraph 3 of article 53, iii. The exclusion of paragraph 13 from article 50, and iv. adjustments to the wording of the other bylaws provisions 2 To restate the corporate bylaws of the Mgmt For For company -------------------------------------------------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Agenda Number: 703725018 -------------------------------------------------------------------------------------------------------------------------- Security: P69913104 Meeting Type: AGM Meeting Date: 30-Apr-2012 Ticker: ISIN: BRMULTACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To examine, discuss and vote upon the board Mgmt For For of directors annual report, the financial statements and independent auditors report relating to fiscal year ending December 31, 2011 2 Destination of the year end results of 2011 Mgmt For For and the distribution of dividends 3 To elect the members of the board of Mgmt Against Against directors of the company, with a mandate until April 30, 2014 4 To set the total annual remuneration of the Mgmt For For directors of the company for the fiscal year 2012 -------------------------------------------------------------------------------------------------------------------------- NAN YA PLASTICS CORP Agenda Number: 703888860 -------------------------------------------------------------------------------------------------------------------------- Security: Y62061109 Meeting Type: AGM Meeting Date: 21-Jun-2012 Ticker: ISIN: TW0001303006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1.1 2011 business report Non-Voting 1.2 Supervisor's review report on the 2011 Non-Voting financial statements 1.3 Resignation of supervisor Mr. Chang Pen Non-Voting Yuan 1.4 Report the issuance of unsecured corporate Non-Voting bonds for yr 2011 2.1 Adoption of the 2011 financial statements Mgmt For For and business report 2.2 Adoption of the proposal for distribution Mgmt For For of 2011 profits. Cash dividend of TWD 2.1 per share 3.1 Amendment to articles of incorporation Mgmt For For 3.2 Amendment to rules of procedure for Mgmt For For shareholder meetings 3.3 Amendment to rules of procedure for Mgmt For For election of directors and supervisors 3.4 Amendment to the operational procedures for Mgmt For For acquisition and disposal of assets CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP, SEOUL Agenda Number: 703604113 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 29-Mar-2012 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements (Expected Mgmt For For dividend : KRW 600 per share) 2 Amendment of articles of Incorporation Mgmt For For 3 Election of inside director Gim Taek Jin Mgmt For For 4 Election of outside director Bak Byeong Mu Mgmt For For 5 Election of audit committee Member Bak Mgmt For For Byeong Mu 6 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEDBANK GROUP Agenda Number: 703702882 -------------------------------------------------------------------------------------------------------------------------- Security: S5518R104 Meeting Type: AGM Meeting Date: 04-May-2012 Ticker: ISIN: ZAE000004875 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Reelection as a director of TCP Chikane, Mgmt For For who is retiring by rotation 1.2 Reelection as a director of DI Hope, who is Mgmt For For retiring by rotation 1.3 Reelection as a director of RJ Khoza, who Mgmt For For is retiring by rotation 1.4 Reelection as a director of NP Mnxasana, Mgmt For For who is retiring by rotation 1.5 Reelection as a director of GT Serobe, who Mgmt For For is retiring by rotation 2 Election of PM Makwana, who was appointed Mgmt For For as a director during the year 3 Re-appointment of Deloitte Touch and KPMG Mgmt For For as the joint external auditors 4 Determination of the remuneration of the Mgmt For For external auditors 5 Placing of unissued ordinary shares under Mgmt For For the control of the directors 6 Advisory endorsement on a non-binding basis Mgmt Against Against of the company's remuneration policy 7 Approval of the non-executive directors' Mgmt For For fees 8 General authority to repurchase shares Mgmt For For 9 General authority to provide financial Mgmt For For assistance to related and interrelated companies CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 9 AND RECEIPT OF AUDITOR'S NAMES AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NHN CORP, SONGNAM Agenda Number: 703627515 -------------------------------------------------------------------------------------------------------------------------- Security: Y6347M103 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorp Mgmt For For 3.1.1 Election of director Lee Hae Jin Mgmt For For 3.2.1 Election of outside director Huh Yong Soo Mgmt For For 3.2.2 Election of outside director Lee Jong Woo Mgmt For For 4.1 Election of audit committee member Huh Yong Mgmt For For Soo 4.2 Election of audit committee member Lee Jong Mgmt For For Woo 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOVATEK OAO, TARKO-SALE Agenda Number: 703745084 -------------------------------------------------------------------------------------------------------------------------- Security: 669888109 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: US6698881090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 967678 DUE TO SPLITTING OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 To approve Joint Stock Company (JSC) Mgmt For For NOVATEK's 2011 annual report, annual financial statements, including the Company's RSA profit and loss statement as well as profit allocation. To allocate for the total 2011 dividend payment 18,217,836,000 (Eighteen billion two hundred and seventeen million eight hundred and thirty six thousand) rubles (incl. dividend paid for IH2011). 1.2 To pay dividends on ordinary shares of JSC Mgmt For For NOVATEK for FY2011 (RSA) in the amount of RR 3.50 (three rubles fifty kopecks) per one ordinary share which constitutes 10,627,071,000 (Ten billion six hundred and twenty seven million seventy one thousand) rubles (net of dividends in size of 2.50 (two rubles fifty kopecks) per one ordinary share paid for IH2011). To determine the size, schedule, form and procedure of paying dividends CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 2.1 To elect members of the Board of Director Mgmt Against Against of JSC NOVATEK: Andrei Igorevich Akimov 2.2 To elect members of the Board of Director Mgmt Against Against of JSC NOVATEK: Burckhard Bergmann 2.3 To elect members of the Board of Director Mgmt For For of JSC NOVATEK: Ruben Karlenovich Vardanian 2.4 To elect members of the Board of Director Mgmt Against Against of JSC NOVATEK: Ives Louis Darricarrere 2.5 To elect members of the Board of Director Mgmt Against Against of JSC NOVATEK: Mark Gyetvay 2.6 To elect members of the Board of Director Mgmt Against Against of JSC NOVATEK: Leonid Viktorovich Mikhelson 2.7 To elect members of the Board of Director Mgmt For For of JSC NOVATEK: Alexander Egorovich Natalenko 2.8 To elect members of the Board of Director Mgmt Against Against of JSC NOVATEK: Kirill Gennadievich Seleznev 2.9 To elect members of the Board of Director Mgmt Against Against of JSC NOVATEK: Gennady Nikolaevich Timchenko 3.1 To elect member of the Revision Commission Mgmt For For of JSC NOVATEK: Maria Alexeyevna Panasenko 3.2 To elect member of the Revision Commission Mgmt For For of JSC NOVATEK: Igor Alexandrovich Ryaskov 3.3 To elect member of the Revision Commission Mgmt For For of JSC NOVATEK: Sergey Egorovich Fomichev 3.4 To elect member of the Revision Commission Mgmt For For of JSC NOVATEK: Nikolai Konstantinovich Shulikin 4 To elect Leonid Viktorovich Mikhelson as Mgmt For For Chairman of JSCNOVATEK's Management Board for the period of 5 years effective 25 May 2012 5 To approve ZAO PricewaterhouseCoopers Audit Mgmt For For as auditor of JSC NOVATEK for 2012 6 To pay remuneration to the elected members Mgmt For For of JSC NOVATEK's Board of Directors and compensate their expenses in the form and in the amount set forth by the Regulation on Remuneration and Compensations Payable to the Members of JSC NOVATEK's Board of Directors 7 To establish the size of remuneration to Mgmt For For the members of JSC NOVATEK's Revision Commission during the period of exercising their duties in the amount of RUB 1,500,000 (one million five hundred rubles each) 8 To approve a related party transaction Mgmt For For (Amendment Agreements to the Gas Supply Agreement N30Pk-2010/2009-690-M of 27.01.2010) between JSC NOVATEK (Supplier) and OAO Gazprom (Buyer) subject to the following material terms and conditions: Subject of the transaction: natural gas supply. Gas supply volume: not more than 23,600,000,000 (Twenty three billion six hundred million) cubic meters. Price of the transaction: not more than 44,900,000,000 (Forty four billion nine hundred million) roubles including 18% VAT. The gas price is calculated for the period of 2012-2013 based on the forecasted increase in gas prices for the RF industrial consumers. Delivery period: 2012-2013 -------------------------------------------------------------------------------------------------------------------------- OAO TATNEFT, TATARSTAN Agenda Number: 703905224 -------------------------------------------------------------------------------------------------------------------------- Security: 670831205 Meeting Type: AGM Meeting Date: 29-Jun-2012 Ticker: ISIN: US6708312052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the annual report of the Company Mgmt For For for 2011 2 To approve the annual financial statements, Mgmt For For including profit and loss statement (profit and loss account) of the Company for 2011 3 The AGM approves the distribution of net Mgmt For For income based on the financial statements of the Company for 2011 prepared under Russian Accounting Regulations. The net income of the Company for 2011 under the said financial statements was 54.9 bln Russian Rubles; 30% (approx. 16.5 bln Russian Rubles) is proposed to be paid as dividends to the shareholders (see Item 4 of the AGM's agenda), the remaining portion to be retained by the Company to finance its capital expenditure and other expenses 4 To pay dividends for the year 2011 in the Mgmt For For amount of: a) 708% of the nominal value per OAO Tatneft preferred share b) 708% of the nominal value per OAO Tatneft ordinary share To determine that dividends shall be paid within 60 days after the AGM. Dividends shall be paid in cash CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 5.1 Election of member of the Board of Mgmt Against Against Directors of OAO Tatneft: Shafagat Fahrazovich Takhautdinov 5.2 Election of member of the Board of Mgmt Against Against Directors of OAO Tatneft: Radik Raufovich Gaizatullin 5.3 Election of member of the Board of Mgmt For For Directors of OAO Tatneft: Sushovan Ghosh 5.4 Election of member of the Board of Mgmt Against Against Directors of OAO Tatneft: Nail Gabdulbarievich Ibragimov 5.5 Election of member of the Board of Mgmt Against Against Directors of OAO Tatneft: Rais Salikhovich Khisamov 5.6 Election of member of the Board of Mgmt Against Against Directors of OAO Tatneft: Vladimir Pavlovich Lavushchenko 5.7 Election of member of the Board of Mgmt Against Against Directors of OAO Tatneft: Nail Ulfatovich Maganov 5.8 Election of member of the Board of Mgmt Against Against Directors of OAO Tatneft: Renat Haliullovich Muslimov 5.9 Election of member of the Board of Mgmt Against Against Directors of OAO Tatneft: Rinat Kasimovich Sabirov 5.10 Election of member of the Board of Mgmt Against Against Directors of OAO Tatneft: Valery Yurievich Sorokin 5.11 Election of member of the Board of Mgmt Against Against Directors of OAO Tatneft: Mirgazian Zakievich Taziev 5.12 Election of member of the Board of Mgmt Against Against Directors of OAO Tatneft: Azat Kiyamovich Khamaev 5.13 Election of member of the Board of Mgmt For For Directors of OAO Tatneft: Maria Leonidovna Voskresenskaya 5.14 Election of member of the Board of Mgmt For For Directors of OAO Tatneft: David William Waygood 6.1 Elect to the Revision Commission of the Mgmt For For Company candidate proposed by the Company's shareholders : Nazilya Faizrakhmanovna Galieva 6.2 Elect to the Revision Commission of the Mgmt For For Company candidate proposed by the Company's shareholders : Ferdinand Rinatovich Galiullin 6.3 Elect to the Revision Commission of the Mgmt For For Company candidate proposed by the Company's shareholders : Ranilya Ramilyevna Gizatova 6.4 Elect to the Revision Commission of the Mgmt For For Company candidate proposed by the Company's shareholders : Venera Gibadullovna Kuzmina 6.5 Elect to the Revision Commission of the Mgmt For For Company candidate proposed by the Company's shareholders : Nikolai Kuzmich Lapin 6.6 Elect to the Revision Commission of the Mgmt For For Company candidate proposed by the Company's shareholders : Liliya Rafaelovna Rakhimzyanova 6.7 Elect to the Revision Commission of the Mgmt For For Company candidate proposed by the Company's shareholders : Alfiya Azgarovna Sinegaeva 6.8 Elect to the Revision Commission of the Mgmt For For Company candidate proposed by the Company's shareholders : Tatiana Victorovna Tsyganova 7 To approve Zao Energy Consulting/Audit as Mgmt For For external auditor of OAO Tatneft to conduct statutory audit of the annual financial statements for 2012 prepared under Russian Accounting Standards for the term of one year 8 To approve the following amendment to the Mgmt For For Charter of OAO Tatneft: Paragraph 3 of Article 5.9 of the Charter shall read as follows: Dividends unclaimed by shareholders within three years after their accrual shall be reinstated by the Company as part of undistributed profit -------------------------------------------------------------------------------------------------------------------------- ODONTOPREV SA, BARUERI, SP Agenda Number: 703636300 -------------------------------------------------------------------------------------------------------------------------- Security: P7344M104 Meeting Type: EGM Meeting Date: 02-Apr-2012 Ticker: ISIN: BRODPVACNOR4 -------------------------------------------------------------------------------------------------------------------------- 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Consideration of the proposal for the Mgmt For For amendment of the corporate bylaws to adapt them to the Novo Mercado regulations and the changes in Law 6044.76 II Consideration of the proposal for a split Mgmt For For of the shares issued by the company, under which each existing share will come to be represented by three shares, and the consequent amendment of the corporate bylaws in such a way as to reflect the new number of shares into which the share capital will be divided -------------------------------------------------------------------------------------------------------------------------- ODONTOPREV SA, BARUERI, SP Agenda Number: 703638328 -------------------------------------------------------------------------------------------------------------------------- Security: P7344M104 Meeting Type: AGM Meeting Date: 02-Apr-2012 Ticker: ISIN: BRODPVACNOR4 -------------------------------------------------------------------------------------------------------------------------- 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 1 To receive the accounts of the board of Mgmt For For directors, to examine, discuss and vote on the financial statements, for the fiscal year that ended on December 31, 2011 2 To decide on the allocation of net income, Mgmt For For including the proposed capital budget and the distribution of dividends 3 Establishment of the limit amount for the Mgmt Against Against aggregate annual compensation of the managers of the company 4 Election of the members of the board of Mgmt Against Against directors and finance committee -------------------------------------------------------------------------------------------------------------------------- OI SA, BRASILIA Agenda Number: 703715168 -------------------------------------------------------------------------------------------------------------------------- Security: P73531108 Meeting Type: EGM Meeting Date: 18-Apr-2012 Ticker: ISIN: BROIBRACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 1 To vote regarding the proposal for the Mgmt For For amendment of the corporate bylaws of the company, for the purpose of amending, in accordance with the terms of the proposal from management, among other items, those relative to the limit of the authorized capital and the composition, functioning and authority of the board of directors and of the executive committee of the company 2 To vote regarding the election of members Mgmt For For to make up the board of directors and their respective alternates, to serve out the term in office CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OI SA, BRASILIA Agenda Number: 703735108 -------------------------------------------------------------------------------------------------------------------------- Security: P73531108 Meeting Type: AGM Meeting Date: 30-Apr-2012 Ticker: ISIN: BROIBRACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I To receive the administrators accounts, to Mgmt For For examine, discuss and vote on the administrations report, the financial statements and the accounting statements accompanied by the independent auditors report regarding the fiscal year ending on December 31, 2011 II To decide on the allocation of the net Mgmt For For profit of the fiscal year ended on December 31, 2011 and on the distribution of dividends III Election of the members of the finance Mgmt For For committee and their respective substitutes IV To set the global remuneration of the Mgmt Against Against members of the finance committee and managers of the company -------------------------------------------------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI), CAIRO Agenda Number: 703805171 -------------------------------------------------------------------------------------------------------------------------- Security: 68554N106 Meeting Type: AGM Meeting Date: 17-May-2012 Ticker: ISIN: US68554N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 984842 DUE TO SEPARATION O F MIX MEETING INTO 2 MEETINGS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 To approve the Board of Directors' report Mgmt For For on the activities and on the standal one unconsolidated financial statements of the Parent Company (Orascom Constru ction Industries S.A.E.) for the fiscal year ended 31 December 2011 2 To approve the Auditor's report on the Mgmt For For standalone unconsolidated financial sta tements of the Parent Company for the fiscal year ended 31 December 2011: KPMG Hazem Hassan will present the auditor's report 3 To approve the standalone financial Mgmt For For statements of the Parent Company for the f iscal year ended 31 December 2011 4 To authorize the Board of Directors to Mgmt For For distribute up to EGP 3 billion of retai ned earnings as at 31 December 2011 through interim and year-end distributions at its discretion 5 To approve the release of the members of Mgmt For For the Board of Directors from associate d responsibility during the fiscal year ended 31 December 2011 6 To approve the remuneration for the Board Mgmt For For of Directors of the Company during t he fiscal year ending 31 December 2011 7 To approve the re-appointment of the Mgmt For For Company's auditor and determine fees for the fiscal year ending 31 December 2011 8 To approve charitable donations made by the Mgmt For For Company during the fiscal year end ed 31 December 2011 and to authorize the Board of Directors to make charitable donations during the fiscal year ending 31 December 2012 in excess of EGP 1,0 00 and to approve a ceiling for such donations of EGP 12 million -------------------------------------------------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI), CAIRO Agenda Number: 703805183 -------------------------------------------------------------------------------------------------------------------------- Security: 68554N106 Meeting Type: EGM Meeting Date: 17-May-2012 Ticker: ISIN: US68554N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 984842 DUE TO SEPARATION O F MIX MEETING INTO TWO MEETINGS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WI LL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THAN K YOU. 1 Approve the proposal submitted by the Board Mgmt For For of Directors of the Company concer ning the demerger of the Company into two separate companies, as well as appro ve the ratification of the rationale and the reasons for the demerger as descr ibed below 2 Approve the Detailed Demerger Proposal Mgmt For For presented to the EGM, and authorize the Board of Directors of the Company to assign all the construction contracts to the Demerged Company without prejudice to the rights of the Lenders according to the procedures, legal rules and the provisions of each contract separately ; and authorize the Board of Directors to appoint one of its members as Board representative in this process 3 Approve the implementation of the demerger Mgmt For For based on the book value of the Comp any and according to the consolidated audited financial statements as at 31 De cember 2011, keeping into consideration the principal transactions implemented since such time 4 Approve the draft Demerger Contract made Mgmt For For available for shareholders' review on the Company's website and premises on 1 May 2012 5 Approve the continuation of listing the Mgmt For For shares of the Demerging Company on the Egyptian Stock Exchange, on the London Stock Exchange in the form of General Depository Receipts (GDRs), and on the Nasdaq's Over-the-Counter (OTC) market in the United States in the form of Level 1 American Depository Receipts (ADRs ) 6 Approve the simultaneous listing of the Mgmt For For Demerged Company on the Egyptian Stock Exchange and on the London Stock Exchange in the form of GDRs, and launch of Level 1 ADRs traded on the Nasdaq's OTC market in the United States substantia lly on the same terms and conditions to those of the Demerging Company, accord ing to the rules applied in each country 7 Approve the refinancing plan and procedures Mgmt For For carried out or proposed to be carr ied out with the Company's lenders 8 Authorize the Board of Directors of the Mgmt For For Company to carry out all necessary res olutions, acts and procedures related to the Company's employees in the light of separating the fertilizers business from the construction business 9 Approve the establishment of the incentive Mgmt For For plan for the employees, managers an d executive board members of the Demerged Company under the name of "ESOP for the Demerged Company" and with the same terms and conditions of the ESOP of th e Demerging Company 10 Approve concluding the transitional Mgmt For For services contract between the Demerging Co mpany and the Demerged Company 11 Authorize the Board of Directors to carry Mgmt For For out all necessary acts and decisions related to demerger, its implementation, the refinancing plan, the issuance o f performance guarantees to the affiliated companies of the Company to guarant ee the performance of its obligations before the lenders -------------------------------------------------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI), CAIRO Agenda Number: 703860317 -------------------------------------------------------------------------------------------------------------------------- Security: 68554N106 Meeting Type: EGM Meeting Date: 07-Jun-2012 Ticker: ISIN: US68554N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the terms and conditions of a Mgmt For For facility agreement of up to USD 150 m illion for Pandora Methanol LLC ("Pandora"), Orascom Construction Industries' ("OCI") 100% owned integrated ammonia-methanol production facility in Beaumont , Texas, in the United States, and to authorize OCI executives to sign all doc uments related to the facility on behalf of Pandora. The following OCI executi ves will be authorized to sign all documents related to the facility on behalf of Pandora: Mr. Nassef Sawiris in his capacity as Chairman and Chief Executiv e Officer; Mr. Salman Butt in his capacity as Managing Director; Ms. Dalia Kho rshid in her capacity as Group Corporate Treasurer; and Mr. Hussein Marei in h is capacity as Legal Counsel 2 To approve the terms and conditions of a Mgmt For For facility agreement of up to USD 120 m illion for the OCI construction business, to be signed by one or more of the f ollowing OCI construction subsidiaries: Orascom Construction S.A.E., Orascom R oad Construction S.A.E., OCI Construction Limited, or Cementech Limited, and t o authorize OCI executives to sign all documents related to the facility on be half of the signing Company. The following OCI executives will be authorized t o sign all documents related to the facility on behalf of the construction sub sidiaries: Mr. Nassef Sawiris in his capacity as Chairman and Chief Executive Officer; Mr. Salman Butt in his capacity as Managing Director; Ms. Dalia Khors hid in her capacity as Group Corporate Treasurer; and Mr. Hussein Marei in his capacity as Legal Counsel 3 To authorize OCI's Board of Directors to Mgmt For For issue any required guarantees related to either loan agreement approved by shareholders at the EGM 4 To approve the appointment of the following Mgmt For For individuals as signatories authori zed to sign contracts on behalf of OCI: i. Individual signatures or their prox ies without a cap: Mr. Nassef Sawiris in his capacity as Chairman and Chief Ex ecutive Officer, Eng. Onsi Sawiris in his capacity as Board Member; ii. Any tw o of the following executives can sign together on behalf of the Company witho ut a cap: Eng. Osama Bishai in his capacity as Managing Director, Mr. Salman B utt in his capacity as Managing Director, Ms. Dalia Khorshid in her capacity a s Group Corporate Treasurer, Mr. Hussein Marei in his capacity as Legal Counse l, Mr. Sherif Tantawy in his capacity as Construction Group Chief Financial Of ficer -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION, SEOUL Agenda Number: 703657291 -------------------------------------------------------------------------------------------------------------------------- Security: Y88860104 Meeting Type: AGM Meeting Date: 30-Mar-2012 Ticker: ISIN: KR7001800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of director Dam Cheol Gon, I Gyu Mgmt Against Against Hong 3 Election of auditor Hwang Sun Il Mgmt For For 4 Approval of remuneration for director Mgmt Against Against 5 Approval of remuneration for auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- P.T. TELEKOMUNIKASI INDONESIA, TBK Agenda Number: 933631310 -------------------------------------------------------------------------------------------------------------------------- Security: 715684106 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: TLK ISIN: US7156841063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For THE 2011 FINANCIAL YEAR, INCLUDING THE BOARD OF COMMISSIONERS' SUPERVISORY REPORT 2. RATIFICATION OF FINANCIAL STATEMENTS AND Mgmt For For PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM, ANNUAL REPORT AND ACQUITTAL AND DISCHARGE OF ALL MEMBERS OF BOARD OF DIRECTORS AND COMMISSIONERS 3. REPORT ON THE UTILIZATION OF THE NET Mgmt Against Against PROCEED FROM PUBLIC OFFERING IN TELKOM BOND II 2010 4. APPROPRIATION OF THE COMPANY'S NET INCOME Mgmt For For FOR THE 2011 FINANCIAL YEAR 5. DETERMINATION OF REMUNERATION FOR MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS FOR 2012 FINANCIAL YEAR 6. APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO Mgmt For For AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2012 FINANCIAL YEAR, INCLUDING AUDIT OF INTERNAL CONTROL OVER FINANCIAL REPORTING AND APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM 7. AMENDMENT TO THE COMPANY'S ARTICLE OF Mgmt Against Against ASSOCIATION 8. CHANGES TO THE FORMATION OF THE BOARD OF Mgmt Against Against DIRECTORS AND BOARD OF COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Agenda Number: 703440329 -------------------------------------------------------------------------------------------------------------------------- Security: Y6706L100 Meeting Type: AGM Meeting Date: 05-Dec-2011 Ticker: ISIN: MYL5657OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the payment of a final single Mgmt For For tier dividend of 5.0 sen per ordinary share 2 To approve the payment of Directors' fees Mgmt For For amounting to RM273,500 (2010 : RM200,000) 3 In accordance with Article 98 of the Mgmt For For Company's Articles of Association, Director Y. Bhg. Dato' Hassan bin Abdul Mutalip retire and, being eligible, offer himself for re-election 4 In accordance with Article 98 of the Mgmt For For Company's Articles of Association, Director Mr Yeow Teck Chai retire and, being eligible, offer himself for re-election 5 In accordance with Article 99 of the Mgmt For For Company's Articles of Association, Y. Bhg. Tan Sri Abd Rahman bin Mamat who was appointed during the financial year retires and, being eligible, offers himself for re-election 6 To re-appoint Auditors to hold office until Mgmt For For the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration 7 Authority to Directors to issue shares Mgmt For For 8 Proposed Shareholders' Mandate for Mgmt For For Recurrent Related Party Transactions 9 Proposed Renewal of Authority for Share Mgmt For For Buy-Back -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 933619833 -------------------------------------------------------------------------------------------------------------------------- Security: 71646E100 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: PTR ISIN: US71646E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2011. 2. TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2011. 3. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2011. 4. TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2011 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS. 5. TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2012. 6. TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INTERNATIONAL AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS, AS THE DOMESTIC AUDITORS OF THE COMPANY, FOR THE YEAR 2012 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. S7. TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF ITS EXISTING DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY IN ISSUE. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933534770 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 19-Dec-2011 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I MERGER OF COMPANIES TERMORIO S.A. Mgmt For For ("TERMORIO"), USINA TERMELETRICA DE JUIZ DE FORA S.A. ("UTE JUIZ DE FORA") AND FAFEN ENERGIA S.A. ("FAFEN ENERGIA") INTO PETROBRAS, ALL AS MORE FULLY DESCRIBED ON THE COMPANY'S WEBSITE. II ELECTION OF MEMBER OF BOARD OF DIRECTORS IN Mgmt For For COMPLIANCE TO ARTICLE 150 OF ACT NO. 6.404 OF DEC 15, 1976 AND TO ARTICLE 25 OF THE COMPANY'S BY LAWS. THE MEMBER OF THE BOARD SHALL BE ELECTED BY THE MINORITY SHAREHOLDERS, AS PROVIDED FOR IN ARTICLE 239 OF ACT NO. 6.404 OF DEC 15, 1976 AND ARTICLE 19 OF COMPANY'S BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933542652 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 27-Jan-2012 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I1 CONFIRM THE CONTRACTING OF APSIS Mgmt For For CONSULTORIA E AVALIACOES LTDA., BY BRK, FOR THE ASSESSMENT OF NET ASSETS RELATIVE TO THE SPUN OFF PORTIONS TO BE CONVERTED TO PETROBRAS I2 ASSESSMENT REPORT PREPARED BY APSIS Mgmt For For CONSULTORIA E AVALIACOES LTDA. AT BOOK VALUE FOR ASSESSMENT OF BRK'S NET ASSETS I3 APPROVE THE PROTOCOL AND JUSTIFICATION OF Mgmt For For SPLIT-OFF OF BRK AND SPUN OFF PORTION OF PETROBRAS, PRO RATA TO ITS OWNERSHIP I4 APPROVE THE PARTIAL SPLIT OPERATION OF BRK Mgmt For For AND THE SPUN OFF PORTION OF PETROBRAS, WITHOUT INCREASING ITS SHARE CAPITAL II1 CONFIRM THE CONTRACTING OF APSIS Mgmt For For CONSULTORIA E AVALIACOES LTDA. BY PETROBRAS FOR THE DEVELOPMENT OF ACCOUNTING ASSESSMENT REPORT OF PETROQUISA'S NET EQUITY TO BE TRANSFERRED TO PETROBRAS II2 ASSESSMENT REPORT PREPARED BY APSIS Mgmt For For CONSULTORIA E AVALIACOES LTDA., AT BOOK VALUE, FOR ASSESSMENT OF PETROQUISA'S NET EQUITY II3 APPROVE THE PROTOCOL AND JUSTIFICATION OF Mgmt For For ACQUISITION OPERATION OF PETROQUISA BY PETROBRAS II4 APPROVE THE ACQUISITION OPERATION OF Mgmt For For PETROQUISA BY PETROBRAS, WITH FULL TRANSFER OF PETROQUISA'S NET EQUITY TO PETROBRAS, WITHOUT INCREASING ITS SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933557362 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V101 Meeting Type: Annual Meeting Date: 19-Mar-2012 Ticker: PBRA ISIN: US71654V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE CANDIDATE APPOINTED BY THE MAJORITY OF THE MINORITY SHAREHOLDERS) O6 ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For For AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE CANDIDATE APPOINTED BY THE MAJORITY OF THE MINORITY SHAREHOLDERS) -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933557350 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Annual Meeting Date: 19-Mar-2012 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For ACCOMPANIED OF OPINION FROM THE FISCAL BOARD, REGARDING THE FINANCIAL YEAR ENDED AS OF DECEMBER 31, 2011. O2 CAPITAL BUDGET, REGARDING THE YEAR OF 2012. Mgmt For O3 DESTINATION OF INCOME FOR THE YEAR OF 2011. Mgmt For O4A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDER. O4B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS. O5 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For DIRECTORS APPOINTED BY THE CONTROLLING SHAREHOLDER. O6A ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE CONTROLLING SHAREHOLDER O6B ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS. O7 ESTABLISHMENT OF COMPENSATION OF MANAGEMENT Mgmt For AND EFFECTIVE MEMBERS IN THE FISCAL BOARD. E1 INCREASE OF THE CAPITAL STOCK Mgmt For -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933553390 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 28-Feb-2012 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I. APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For BY-LAWS, IN ORDER TO INCREASE THE NUMBER OF MEMBERS OF THE EXECUTIVE BOARD FROM ONE CHIEF EXECUTIVE OFFICER AND SIX OFFICERS TO ONE CHIEF EXECUTIVE OFFICER AND SEVEN OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. II. THE ELECTION OF MEMBER OF BOARD OF Mgmt For For DIRECTORS, CHIEF EXECUTIVE OFFICER MARIA DAS GRACAS SILVA FOSTER, APPOINTED BY THE CONTROLLING SHAREHOLDER, IN COMPLIANCE TO THE ARTICLE 150 OF THE CORPORATIONS ACT (LAW NO 6.404/1976) AND THE ARTICLE 25 OF THE COMPANY'S BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD PDB Agenda Number: 703880573 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885A107 Meeting Type: AGM Meeting Date: 25-Jun-2012 Ticker: ISIN: MYL5681OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Audited Financial Statements Mgmt For For for the financial period ended 31 December 2011 together with the Reports of the Directors and Auditors thereon 2 To approve the payment of special dividend Mgmt For For of 35 sen per ordinary share less income tax at 25% in respect of the financial period ended 31 December 2011 3 To re-elect Dato' Dr. R. Thillainathan as a Mgmt For For Director pursuant to Article 93 of the Company's Articles of Association 4 To re-elect Amir Hamzah bin Azizan as a Mgmt For For Director pursuant to Article 93 of the Company's Articles of Association 5 To re-elect Vimala V R Menon as a Director Mgmt For For pursuant to Article 96 of the Company's Articles of Association 6 To re-elect Nuraini binti Ismail as a Mgmt For For Director pursuant to Article 96 of the Company's Articles of Association 7 To approve the payment of Directors' fees Mgmt For For in respect of the financial period ended 31 December 2011 8 To re-appoint Messrs. KPMG Desa Megat & Co. Mgmt For For as Auditors of the Company and to authorise the Directors to fix their remuneration 9 That alterations, modifications, deletions Mgmt For For and/or additions to the Articles of Association of the Company contained in Appendix 1 of the Annual Report be and are hereby approved -------------------------------------------------------------------------------------------------------------------------- PETRONAS GAS BHD Agenda Number: 703746656 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885J116 Meeting Type: AGM Meeting Date: 15-May-2012 Ticker: ISIN: MYL6033OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Audited Financial Statements Mgmt For For for the financial period ended 31 December 2011 together with the Reports of the Directors and Auditors thereon 2 To approve the payment of final dividend of Mgmt For For 25 SEN per ordinary share under the single tier system in respect of the financial period ended 31 December 2011 3 To re-elect Muri bin Muhammad the Director Mgmt For For pursuant to Article 93 of the Company's Articles of Association 4 To re-elect Samsudin bin Miskon the Mgmt For For Director pursuant to Article 93 of the Company's Articles of Association 5 To re-elect Pramod Kumar Karunakaran the Mgmt For For Director pursuant to Article 96 of the Company's Articles of Association 6 To re-elect Lim Beng Choon the Director Mgmt For For pursuant to Article 96 of the Company's Articles of Association 7 To re-elect Dato' Ab. Halim bin Mohyiddin Mgmt For For the Director pursuant to Article 96 of the Company's Articles of Association 8 To approve the Directors' fees in the sum Mgmt For For of RM 634,000 in respect of the financial period ended 31 December 2011 9 To approve the Directors' fees of up to RM Mgmt For For 853,000 in respect of the financial year ended 31 December 2012 10 To re-appoint Messrs. KPMG Desa Megat & Co. Mgmt For For as Auditors of the Company and to authorise the Directors to fix their remuneration 11 That Dato' Sadasivan s/o N.N. Pillay Mgmt For For retiring in accordance with Section 129 of the Companies Act, 1965 in Malaysia be and is hereby re-appointed a Director of the Company to hold office until the conclusion of next Annual General Meeting of the Company 12 That alterations, modifications, additions Mgmt For For or deletions to the Articles of Association of the Company contained in the Appendix of the Annual Report be and are hereby approved -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933551891 -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Special Meeting Date: 22-Mar-2012 Ticker: PHI ISIN: US7182526043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENTS TO THE SEVENTH Mgmt For For ARTICLE OF THE ARTICLES OF INCORPORATION OF THE COMPANY CONSISTING OF THE SUB-CLASSIFICATION OF THE AUTHORIZED PREFERRED CAPITAL STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933639265 -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Consent Meeting Date: 14-Jun-2012 Ticker: PHI ISIN: US7182526043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AUDITED FINANCIAL Mgmt For Against STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 CONTAINED IN THE COMPANY'S 2011 ANNUAL REPORT. 2A ELECTION OF DIRECTOR: REV. FR. BIENVENIDO Mgmt For F. NEBRES, S.J. (INDEPENDENT DIRECTOR) 2B ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS Mgmt For (INDEPENDENT DIRECTOR) 2C ELECTION OF DIRECTOR: MR. ALFRED V. TY Mgmt For (INDEPENDENT DIRECTOR) 2D ELECTION OF DIRECTOR: MS. HELEN Y. DEE Mgmt For 2E ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt For 2F ELECTION OF DIRECTOR: MR. JAMES L. GO Mgmt For 2G ELECTION OF DIRECTOR: MR. SETSUYA KIMURA Mgmt For 2H ELECTION OF DIRECTOR: MR. NAPOLEON L. Mgmt For NAZARENO 2I ELECTION OF DIRECTOR: MR. MANUEL V. Mgmt For PANGILINAN 2J ELECTION OF DIRECTOR: MR. HIDEAKI OZAKI Mgmt For 2K ELECTION OF DIRECTOR: MS. MA. LOURDES C. Mgmt For RAUSA-CHAN 2L ELECTION OF DIRECTOR: MR. JUAN B. SANTOS Mgmt For 2M ELECTION OF DIRECTOR: MR. TONY TAN CAKTIONG Mgmt For -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 703804662 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0507/LTN20120507269.pdf 1 To consider and approve the Report of the Mgmt For For Board of Directors of the Company for 2011 2 To consider and approve the Report of the Mgmt For For Supervisory Committee of the Company for 2011 3 To consider and approve the audited Mgmt For For financial statements and the Report of the Auditors of the Company for the year ended 31 December 2011 4 To consider and approve the profit Mgmt For For distribution plan of the Company for the year ended 31 December 2011 5 To consider and approve directors' fees for Mgmt For For 2012 6 To consider and approve supervisors' fees Mgmt For For for 2012 7 To consider and re-appoint Ernst & Young as Mgmt For For the international auditors of the Company and Ernst & Young Hua Ming as the domestic auditors of the Company to hold office until the conclusion of the next annual general meeting, and to authorise the Board of Directors to fix their remuneration 8 To grant a general mandate to the Board of Mgmt Against Against Directors to separately or concurrently issue, allot or deal with additional domestic shares and H shares in the Company not exceeding 20% of each of the aggregate nominal amount of the domestic shares and H shares of the Company in issue within 12 months from the date on which shareholders' approval is obtained, and to authorise the Board of Directors to increase the registered capital of the Company and make corresponding amendments to the Articles of Association of the Company as it thinks fit so as to reflect the new capital structure upon the issuance or allotment of shares -------------------------------------------------------------------------------------------------------------------------- PING AN INS GROUP CO CHINA LTD Agenda Number: 703568608 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 08-Feb-2012 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 942978 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2011/1220/LTN20111220472.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0112/LTN20120112444.pdf 1 To consider and approve "the resolution in Mgmt For For relation to the grant of a general mandate on issuance of new shares to the Board" 2.1 To consider and approve the following item Mgmt For For under "the resolution in relation to the public issuance of A Share convertible corporate bonds": Type of securities to be issued 2.2 To consider and approve the following item Mgmt For For under "the resolution in relation to the public issuance of A Share convertible corporate bonds": Issue size 2.3 To consider and approve the following item Mgmt For For under "the resolution in relation to the public issuance of A Share convertible corporate bonds": Par value and issue price 2.4 To consider and approve the following item Mgmt For For under "the resolution in relation to the public issuance of A Share convertible corporate bonds": Term 2.5 To consider and approve the following item Mgmt For For under "the resolution in relation to the public issuance of A Share convertible corporate bonds": Interest rate 2.6 To consider and approve the following item Mgmt For For under "the resolution in relation to the public issuance of A Share convertible corporate bonds": Method and timing of the interest payment 2.7 To consider and approve the following item Mgmt For For under "the resolution in relation to the public issuance of A Share convertible corporate bonds": Conversion period 2.8 To consider and approve the following item Mgmt For For under "the resolution in relation to the public issuance of A Share convertible corporate bonds": Determination and adjustment of the CB Conversion Price 2.9 To consider and approve the following item Mgmt For For under "the resolution in relation to the public issuance of A Share convertible corporate bonds": Downward adjustment to CB Conversion Price 2.10 To consider and approve the following item Mgmt For For under "the resolution in relation to the public issuance of A Share convertible corporate bonds": Method for determining the number of Shares for conversion 2.11 To consider and approve the following item Mgmt For For under "the resolution in relation to the public issuance of A Share convertible corporate bonds": Terms of redemption 2.12 To consider and approve the following item Mgmt For For under "the resolution in relation to the public issuance of A Share convertible corporate bonds": Terms of sale back 2.13 To consider and approve the following item Mgmt For For under "the resolution in relation to the public issuance of A Share convertible corporate bonds": Entitlement to dividend of the year of conversion 2.14 To consider and approve the following item Mgmt For For under "the resolution in relation to the public issuance of A Share convertible corporate bonds": Method of issuance and target subscribers 2.15 To consider and approve the following item Mgmt For For under "the resolution in relation to the public issuance of A Share convertible corporate bonds": Subscription arrangement for the existing A Shareholders 2.16 To consider and approve the following item Mgmt For For under "the resolution in relation to the public issuance of A Share convertible corporate bonds": The relevant matters of CB Holders' meetings 2.17 To consider and approve the following item Mgmt For For under "the resolution in relation to the public issuance of A Share convertible corporate bonds": Use of proceeds from the issuance of the Convertible Bonds 2.18 To consider and approve the following item Mgmt For For under "the resolution in relation to the public issuance of A Share convertible corporate bonds": Special provisions in relation to solvency capital 2.19 To consider and approve the following item Mgmt For For under "the resolution in relation to the public issuance of A Share convertible corporate bonds": Guarantee and security 2.20 To consider and approve the following item Mgmt For For under "the resolution in relation to the public issuance of A Share convertible corporate bonds": The validity period of the resolution of the issuance of the Convertible Bonds 2.21 To consider and approve the following items Mgmt For For under "the resolution in relation to the public issuance of A Share convertible corporate bonds": Matters relating to authorization in connection with the issuance of the Convertible Bonds 3 To consider and approve "the resolution in Mgmt For For relation to the feasibility analysis on use of proceeds of the public issuance of A Share convertible corporate bonds" 4 To consider and approve "the resolution in Mgmt For For relation to the utilization report on the use of proceeds from the previous fund raising activity" 5 To consider and approve "the resolution in Mgmt For For relation to the election of Mr. Fan Mingchun as a non-executive director of the 8th Session of the Board" -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 703686874 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0327/LTN201203271573.pdf 1 To consider and approve the report of the Mgmt For For Board of Directors of the Company for the year ended December 31, 2011 2 To consider and approve the report of the Mgmt For For Supervisory Committee of the Company for the year ended December 31, 2011 3 To consider and approve the annual report Mgmt For For of the Company and its summary for the year ended December 31, 2011 4 To consider and approve the report of the Mgmt For For auditors and audited financial statements of the Company for the year ended December 31, 2011 5 To consider and approve the profit Mgmt For For distribution plan for the year ended December 31, 2011 and the proposed distribution of final dividends 6 To consider and approve the re-appointment Mgmt For For of Ernst & Young Hua Ming as the PRC auditors and Ernst & Young as the international auditors of the Company to hold office until the conclusion of the next annual general meeting and to authorize the Board of Directors to fix their remuneration 7.1 To consider and approve the re-election of Mgmt For For Mr. Ma Mingzhe as an Executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.2 To consider and approve the re-election of Mgmt For For Mr. Sun Jianyi as an Executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.3 To consider and approve the election of Mr. Mgmt For For Ren Huichuan as an Executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.4 To consider and approve the re-election of Mgmt For For Mr. Yao Jason Bo as an Executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.5 To consider and approve the election of Mr. Mgmt For For Ku Man as an Executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.6 To consider and approve the re-election of Mgmt For For Ms. Lin Lijun as a Nonexecutive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.7 To consider and approve the re-election of Mgmt For For Mr. Wong Tung Shun Peter as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.8 To consider and approve the re-election of Mgmt For For Mr. Ng Sing Yip as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.9 To consider and approve the re-election of Mgmt For For Ms. Li Zhe as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.10 To consider and approve the re-election of Mgmt For For Mr. Guo Limin as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.11 To consider and approve the re-election of Mgmt For For Mr. Fan Mingchun as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.12 To consider and approve the election of Mr. Mgmt For For Cheng Siu Hong as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.13 To consider and approve the re-election of Mgmt For For Mr. Zhang Hongyi as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.14 To consider and approve the re-election of Mgmt For For Mr. Chen Su as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.15 To consider and approve the re-election of Mgmt For For Mr. Xia Liping as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.16 To consider and approve the re-election of Mgmt For For Mr. Tang Yunwei as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.17 To consider and approve the re-election of Mgmt For For Mr. Lee Ka Sze Carmelo as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.18 To consider and approve the re-election of Mgmt For For Mr. Woo Ka Biu Jackson as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.19 To consider and approve the election of Mr. Mgmt For For Stephen Thomas Meldrum as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 8.1 To consider and approve the re-election of Mgmt For For Mr. Gu Liji as an Independent Supervisor of the Company to hold office until the expiry of the term of the 7th Session of the Supervisory Committee 8.2 To consider and approve the re-election of Mgmt For For Mr. Sun Fuxin as an Independent Supervisor of the Company to hold office until the expiry of the term of the 7th Session of the Supervisory Committee 8.3 To consider and approve the re-election of Mgmt For For Mr. Peng Zhijian as an Independent Supervisor of the Company to hold office until the expiry of the term of the 7th Session of the Supervisory Committee 8.4 To consider and approve the election of Mr. Mgmt For For Lin Li as a Supervisor of the Company representing the shareholders of the Company to hold office until the expiry of the term of the 7th Session of the Supervisory Committee 9 To consider and approve the Resolution Mgmt For For Relating to Reviewing the Continuing Connected Transactions Conducted between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business -------------------------------------------------------------------------------------------------------------------------- POLY (HONG KONG) INVESTMENTS LTD Agenda Number: 703753930 -------------------------------------------------------------------------------------------------------------------------- Security: Y70620102 Meeting Type: AGM Meeting Date: 30-May-2012 Ticker: ISIN: HK0119000674 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0424/LTN20120424304.pdf 1 To receive and consider the audited Mgmt For For financial statements and the reports of the directors and auditors for the year ended 31st December, 2011 2a To re-elect Mr. Chen Hong Sheng as a Mgmt Against Against director 2b To re-elect Mr. Zhang Wan Shun as a Mgmt Against Against director 2c To re-elect Mr. Ip Chun Chung, Robert as a Mgmt For For director 2d To re-elect Mr. Choy Shu Kwan as a director Mgmt For For 2e To authorise the board of directors to fix Mgmt For For the remuneration of the directors 3 To appoint auditor and to authorise the Mgmt For For board of directors to fix their remuneration 4A To grant a general mandate to the directors Mgmt Against Against to issue and allot additional shares not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of this resolution 4B To grant a general mandate to the directors Mgmt For For to repurchase shares in the capital of the Company not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of this resolution 4C To extend the general mandate granted to Mgmt Against Against the directors under Resolution No. 4(A) by adding the aggregate nominal amount of the shares repurchased by the Company under Resolution 4(B) -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 933555750 -------------------------------------------------------------------------------------------------------------------------- Security: 693483109 Meeting Type: Annual Meeting Date: 16-Mar-2012 Ticker: PKX ISIN: US6934831099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF BALANCE SHEET (STATEMENTS OF Mgmt For FINANCIAL POSITION), STATEMENTS OF INCOME, AND STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS FOR THE 44TH FISCAL YEAR 2 PARTIAL AMENDMENTS TO ARTICLES OF Mgmt Against INCORPORATION 3A1 ELECTION OF OUTSIDE DIRECTOR: HAN, JOON-HO Mgmt For 3A2 ELECTION OF OUTSIDE DIRECTOR: LEE, Mgmt For YOUNG-SUN 3A3 ELECTION OF OUTSIDE DIRECTOR: LEE, Mgmt For CHANG-HEE 3A4 ELECTION OF OUTSIDE DIRECTOR: JAMES B. Mgmt For BEMOWSKI 3B1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE, Mgmt For YOUNG-SUN 3B2 ELECTION OF AUDIT COMMITTEE MEMBER: LEE, Mgmt For CHANG-HEE 3C1 ELECTION OF INSIDE DIRECTOR: CHUNG, Mgmt For JOON-YANG 3C2 ELECTION OF INSIDE DIRECTOR: PARK, HAN-YONG Mgmt For 3C3 ELECTION OF INSIDE DIRECTOR: CHO, NOI-HA Mgmt For 3C4 ELECTION OF INSIDE DIRECTOR: PARK, KI-HONG Mgmt For 3C5 ELECTION OF INSIDE DIRECTOR: KIM, JOON-SIK Mgmt For 4 APPROVAL OF LIMITS OF TOTAL REMUNERATION Mgmt For FOR DIRECTORS 5 PAYMENT OF SPECIAL REMUNERATION FOR Mgmt For MERITORIOUS SERVICES TO THE LATE HONORARY CHAIRMAN PARK, TAE-JOON -------------------------------------------------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP Agenda Number: 703922193 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082T105 Meeting Type: AGM Meeting Date: 21-Jun-2012 Ticker: ISIN: TW0002912003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 964936 DUE TO RECEIPT OF D IRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK Y OU 0.1 The 2011 business operations Non-Voting 0.2 The 2011 audited reports Non-Voting 0.3 The status of investment in Mainland China Non-Voting 0.4 The status of asset impairments Non-Voting 1 To recognize and to discuss: the 2011 Mgmt For For financial statements 2 The 2011 profit distribution. Proposed cash Mgmt For For dividend: TWD 4.8 per share 3 The revision to the articles of Mgmt For For incorporation 4 The revision to the procedures of asset Mgmt For For acquisition or disposal 5 The revision to the procedures of monetary Mgmt For For loans 6 The revision to the procedures of Mgmt For For endorsement and guarantee 7 The revision to the rules of electing Mgmt For For directors and supervisors 8 The revision to the rules of shareholder Mgmt For For meeting 9.1 The election of the director: Mgmt For For Representative of Uni-President Enterprises Corp .: Kao, Chin Yen, shareholder No: 1 9.2 The election of the director: Mgmt For For Representative of Uni-President Enterprises Corp .: Lin, Chang Sheng, shareholder No: 1 9.3 The election of the director: Mgmt For For Representative of Uni-President Enterprises Corp .: Lin, Lung Yi, shareholder No: 1 9.4 The election of the director: Mgmt For For Representative of Uni-President Enterprises Corp .: Lo, Chih Hsieh, shareholder No: 1 9.5 The election of the director: Mgmt For For Representative of Uni-President Enterprises Corp .: Yang, Wen Long, shareholder No: 1 9.6 The election of the director: Mgmt For For Representative of Uni-President Enterprises Corp .: Su, Tsung Ming, shareholder No: 1 9.7 The election of the director: Mgmt For For Representative of Uni-President Enterprises Corp .: Wu,Chung Pin, shareholder No: 1 9.8 The election of the director: Mgmt For For Representative of Uni-President Enterprises Corp .: Chen, Jui Tang, shareholder No: 1 9.9 The election of the director: Mgmt For For Representative of Uni-President Enterprises Corp .: Hsieh, Chien Nan, shareholder No: 1 9.10 The election of the director: Mgmt For For Representative of Kao Chyuan Investment Co. Ltd. : Kao, Hsiu Ling, shareholder No: 2303 9.11 The election of the Independent Director: Mgmt For For Dr. Wang, Wen Yeu 9.12 The election of the Independent Director: Mgmt For For Dr. Chen, M.David 9.13 The election of the Independent Director: Mgmt For For Dr. Shu,Pei Gi 10 The proposal to release the prohibition on Mgmt Against Against directors from participation in com petitive business 11 Other issues and extraordinary motions Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- PT ANEKA TAMBANG (PERSERO) TBK Agenda Number: 703824082 -------------------------------------------------------------------------------------------------------------------------- Security: Y7116R158 Meeting Type: AGM Meeting Date: 31-May-2012 Ticker: ISIN: ID1000106602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Annual Report of the Board Mgmt For For of Directors, including the Annual Supervisory Report of the Board of Commissioners for the year ended December 31st, 2011 and to approve the Audited Financial Statements for the year ended December 31st, 2011 and to discharge and release the members of the Board of Directors and the Board of Commissioners of their responsibilities for their actions and supervision during the year ended December 31st, 2011 2 To approve the Annual Report of the Mgmt For For Partnership and Community Development Program for the year ended December 31st, 2011 and to discharge and release the members of the Board of Directors and the Board of Commissioners of their responsibilities for their actions and supervision on the Partnership and Community Development Program during the year ended December 31st, 2011 3 To approve the profit allocation, including Mgmt For For cash dividend distribution, based on net profit after tax of the year ended December 31st, 2011 4 To approve the bonuses of the members of Mgmt For For the Board of Directors and the Board of Commissioners for the year ended December 31st, 2011 and also salaries, honorarium, benefits, facilities and other allowances of the members of the Board of Directors and the Board of Commissioners for the year ended December 31st, 2012 5 To approve the appointment of a Public Mgmt For For Accountant to audit the Company's Financial Statements for the year ended December 31st, 2012 and the appointment of a Public Accountant to audit the Financial Statements of the Partnership and Community Development Program for the year ended December 31st, 2012 6 To approve the enforcement of Mgmt For For implementation of the Ministry of State-owned Enterprises Regulation No. PER-03/MBU/2012 on the Guidelines of the Appointment of Members of the Board of Directors and Board of Commissioners of Subsidiary of State-owned Enterprise 7 To approve changes of the Company's Mgmt Against Against Articles of Association 8 To approve the termination and or Mgmt Against Against appointment of the members of the Board of Commissioners -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 703730300 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N149 Meeting Type: MIX Meeting Date: 27-Apr-2012 Ticker: ISIN: ID1000057607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 Approval to annual report including Mgmt For For ratification on commissioner's report and company's financial statement report for book year 2011 A.2 Appropriation of company's net profit for Mgmt For For book year 2011 A3.a Appointment of the members of Board of Mgmt Against Against Commissioners A3.b Determine salary/benefit of Board of Mgmt Against Against Directors; and honorarium of Board of Commissioners A.4 Appointment of public accountant for book Mgmt For For year 2012 E.1 Approval to change in nominal value of Mgmt For For shares and amendment to article no.4 of company's article of association related to change of nominal value of company's shares -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 703782373 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the company's annual report Mgmt For For including the company's financial statements and the board o f commissioners supervision report for the financial year ended on 31 Dec 2011, and the granting of re lease and discharge (acquit et decharge) to all member of the board of directors and board of commissioner of the company for their management supervision during the financial year ended on 31 Dec 2011 2 Appropriation of the company's profit for Mgmt For For the financial year ended on 31 Dec 2011 3 Determination of remuneration or honorarium Mgmt For For and other benefits for members of the board of director s and the board of commissioner of the company 4 Appointment of the registered public Mgmt For For accountant to audit company's book for the financial year ended on 31 Dec 2012 5 Authorization for the board of directors to Mgmt For For pay interim dividends for the financial year 2012 -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 703791500 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: EGM Meeting Date: 16-May-2012 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amendment to article 14 paragraph 2 and Mgmt Against Against article 11 paragraph 2 of the company's articles of association regarding the board of commissioners and the board of directors term of office -------------------------------------------------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Agenda Number: 703616485 -------------------------------------------------------------------------------------------------------------------------- Security: Y71188190 Meeting Type: AGM Meeting Date: 27-Mar-2012 Ticker: ISIN: ID1000094204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval on companys annual report which Mgmt For For ended on 31 Dec 2011 and ratification on financial statement including supervisory report board of commissioner for book year ended 31 Dec 2011 2 Determination of companys profit utility Mgmt For For for book year ended 31 Dec 2011 3 Appointment of public accountant for book Mgmt For For year 2012 4 Determination of salary or honorarium and Mgmt For For other facility for board of commissioner, Shariah, and Director and to share delegation of authority for board of director 5 Realization report on fund as the result Mgmt For For from pre-emptive rights 2011 until 31 Dec 2011 PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TIME FROM 14.00 HRS TO 10.00 HRS. 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. -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 703710005 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 23-Apr-2012 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval to annual report and ratification Mgmt For For of consolidated financial statement report as well as commissioner's report and report of partnership and community development program for year 2011 2 Appropriation of company's net profit for Mgmt For For book year 2011 3 Appointment to public accountant for book Mgmt For For year 2012 4 Determination of salary and/or honorarium, Mgmt For For tantiem and other benefit for company's board 5 Changing in the composition of commissioner Mgmt Against Against 6 Other: Report of fund utilization on public Non-Voting limited offering in the year 2011 and report of implementation to medical program for participants of pension fund of Bank Mandiri's employees -------------------------------------------------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 703700408 -------------------------------------------------------------------------------------------------------------------------- Security: Y74568166 Meeting Type: AGM Meeting Date: 18-Apr-2012 Ticker: ISIN: ID1000096605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the board of directors report Mgmt For For for book year 2011 (including company book work plan year 2012) and ratification of balance sheet and profit loss account of the company (including annual report of partnership and local community development program) Dan supervisory action report of the board of commissioners for book year 2011 2 Approval on utilization of company's net Mgmt For For profit for book year 2012 3 Appoint independent public accountant to Mgmt For For audit company's books for book year 2012 4 Determine remuneration (salary and Mgmt For For allowances) and Tantiem for board of directors and commissioners 5 Change on company management structure Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 703655588 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 28-Mar-2012 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of Annual Report including the Mgmt For For ratification of Company's Financial Report and the Board of Commissioners' Supervisory Duties Report for the Financial Year of 2011 2 Ratification of the Annual Report including Mgmt For For the Financial Report of the Partnership and Community Development Program (Program Kemitraan dan Program Bina Lingkungan) for the Financial Year of 2011 3 Appropriation of the Company's net profit Mgmt For For for the Financial Year of 2011 4 Determination of salaries, honorarium, Mgmt For For bonuses and other benefit for the Board of Directors and the Board of Commissioners 5.a Appointment of Public Accountant Office to Mgmt For For audit the Company's Financial Report for the Financial Year of 2012 5.b Appointment of Public Accountant Office to Mgmt For For audit the Partnership and Community Development Program for the Financial Year of 2012 6 Approval of the change of the Company's Mgmt Against Against Article of Association 7 Approval of the change of the Board of Mgmt Against Against Directors and/or the Board of Commissioners -------------------------------------------------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Agenda Number: 703782361 -------------------------------------------------------------------------------------------------------------------------- Security: Y71207164 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: ID1000117708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval to company's annual report and Mgmt For For ratification of the financial statement for year 2011 2 Approval 2011 profit allocation Mgmt For For 3 Appointment of public accountant for book Mgmt For For year 2012 4 Changing in the composition of the Mgmt Against Against company's board -------------------------------------------------------------------------------------------------------------------------- PT GUDANG GARAM TBK,. Agenda Number: 703921189 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121F165 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: ID1000068604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Director's report of company's performance Mgmt For For for year ended 2011 2 Ratification on balance sheet and profit Mgmt For For and loss report for book year 2011 3 Determination of dividend Mgmt For For 4 Changes to the composition of company's Mgmt Against Against board 5 Appointment of public accountant Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 703751897 -------------------------------------------------------------------------------------------------------------------------- Security: Y7127B135 Meeting Type: AGM Meeting Date: 08-May-2012 Ticker: ISIN: ID1000061302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval to annual report including Mgmt For For commissioner's report and ratification to consolidated financial statement report for book year 2011 2 Appropriation of company's net profit for Mgmt For For book year 2011 3 Appointment of public accountant for book Mgmt For For year 2012 4 Appointment of company's board Mgmt Against Against 5 Determine the salary and/or honorarium and Mgmt For For also other allowances for company's board -------------------------------------------------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 703753093 -------------------------------------------------------------------------------------------------------------------------- Security: Y7127B135 Meeting Type: EGM Meeting Date: 08-May-2012 Ticker: ISIN: ID1000061302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amendment to article no.14 paragraph 3 of Mgmt Against Against company's article of association related to restrictions on the power of the board of directors -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 703771522 -------------------------------------------------------------------------------------------------------------------------- Security: Y7128X128 Meeting Type: AGM Meeting Date: 11-May-2012 Ticker: ISIN: ID1000057003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2011 Annual report Mgmt For For 2 Ratification of 2011 financial statement Mgmt For For 3 Appropriation of 2011 net profit Mgmt For For 4 Change in company's board Mgmt Against Against 5 Determine remuneration for board of Mgmt For For directors and commissioners 6 Appointment of public accountant and Mgmt For For determine honorarium -------------------------------------------------------------------------------------------------------------------------- PT INDOSAT TBK Agenda Number: 703771572 -------------------------------------------------------------------------------------------------------------------------- Security: Y7127S120 Meeting Type: AGM Meeting Date: 14-May-2012 Ticker: ISIN: ID1000097405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the annual report and to ratify Mgmt For For the financial statement of the company for the financial year ended Dec 31, 2011 2 To approve the allocations of net profit Mgmt For For for reserve funds, dividends and other purposes and to approve the determination of the amount, time, and manner of payment of dividends for the financial year ended Dec 31, 2011 3 To determine the remuneration for the board Mgmt For For of commissioners of the company for 2012 4 To approve the appointment of the company's Mgmt For For independent auditor for the financial year ending Dec 31, 2012 5 To approve any changes to the board of Mgmt Against Against commissioners and/or board of directors -------------------------------------------------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Agenda Number: 703803432 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136Y118 Meeting Type: AGM Meeting Date: 22-May-2012 Ticker: ISIN: ID1000111602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the annual report of the company Mgmt For For for 2011 and the annual report of the partnership and community development program for 2011 as well as the board of commissioners supervisory report for 2011 2 To ratify the annual financial statements Mgmt For For of the company for 2011 and the financial statements of the partnership and community development program for 2011, and to release and discharge the member of the board of directors and board of commissioners of their responsibilities for their actions and supervision during 2011 3 To approve the profit allocation for 2011, Mgmt For For including the dividend 4 To approve the appointment of a public Mgmt For For accountant to audit the company financial statements for 2012 5 Approve the remuneration of the board of Mgmt For For commissioners and board of directors 6 To change the composition of the board Mgmt Against Against member -------------------------------------------------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA PERSERO TBK Agenda Number: 703616942 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136Y118 Meeting Type: EGM Meeting Date: 05-Mar-2012 Ticker: ISIN: ID1000111602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The decision making related to the Mgmt For For temporary discharge of the directors of operation 2 Other maters Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT SEMEN GRESIK (PERSERO) TBK Agenda Number: 703915578 -------------------------------------------------------------------------------------------------------------------------- Security: Y7142G168 Meeting Type: EGM Meeting Date: 26-Jun-2012 Ticker: ISIN: ID1000106800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of construction of new cement Mgmt For For plants and giving a guarantee of the company's assets in order to financing the construction of mentioned new cement plants 2 Change the company's management Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT SEMEN GRESIK (PERSERO) TBK Agenda Number: 703914069 -------------------------------------------------------------------------------------------------------------------------- Security: Y7142G168 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: ID1000106800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval annual report for book year 2011 Mgmt For For including the board of supervisory report, financial report and gives Volledig Acquit Et decharge to the board of commissioners and board of directors for book year 2011 2 Approval of the financial consolidated Mgmt For For partnership and environment development program (PCDP) report for book year 2011 and as well as to grant acquit et decharge to the board of directors and commissioners for book 2012 3 Approval on utilization of company's net Mgmt For For profit for book year 2011 4 Determine tantiem for book 2011, salary for Mgmt For For directors and honorarium for the board of commissioners also facility and allowances for book year 2012 5 Appoint of independent public accountant to Mgmt For For audit company financial report and PCDP financial report for book year 2012 -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 703821048 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: AGM Meeting Date: 29-May-2012 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval and ratification of annual report Mgmt For For and financial statement for financial year ended 31 Dec 2011 and to release and discharge board of director and commissioner from their managerial and supervisory for financial year ended 31 Dec 2011 2 Re-appointment board of commissioner, Mgmt Against Against re-structuring board of director and determination of remuneration of board of commissioner and director ended 31 Dec 2012 3 Appointment of public accountant for Mgmt For For financial year ended 31 Dec 2012 and to determine the honorarium and its requirement 4 Appointment report member of Audit Mgmt Against Against committee of the company -------------------------------------------------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Agenda Number: 703671366 -------------------------------------------------------------------------------------------------------------------------- Security: Y7146Y140 Meeting Type: AGM Meeting Date: 20-Apr-2012 Ticker: ISIN: ID1000058407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval on annual report and ratification Mgmt For For on financial report for book year 2011 2 Determination on company's profit for book Mgmt For For year 2011 3 Determination on salary, allowances, and Mgmt For For honorarium for the company's board 4 Appointment of public accountant for book Mgmt For For year 2012 -------------------------------------------------------------------------------------------------------------------------- PT XL AXIATA TBK Agenda Number: 703658128 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125N107 Meeting Type: AGM Meeting Date: 29-Mar-2012 Ticker: ISIN: ID1000102502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval on annual report and ratification Mgmt For For on financial statement for year end 2011 and acquit et de charge to the company's board for book year 2011 2 To determine of company's net profit for Mgmt For For book year 2011 3 Appointment of public accountant for book Mgmt For For year 2012 4 Determination on remuneration for the Mgmt For For company's board for book year 2012 5 Authorisation to the board of commissioners Mgmt For For to adjust paid in and up capital related to issue the new shares in line long term incentive program (LTI) 2010-2015 grant date II -------------------------------------------------------------------------------------------------------------------------- QUANTA COMPUTER INC Agenda Number: 703878617 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174J106 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: TW0002382009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business reports and financial Mgmt For For statements A.2 The 2011 profit distribution. Proposed cash Mgmt For For dividend: TWD4 per share A.3 The revision to the articles of Mgmt For For incorporation A.4 The revision to the procedures of asset Mgmt For For acquisition or disposal A.5 The revision to the rules of the election Mgmt For For of the directors and supervisors A.6 The revision to the rules of shareholder Mgmt For For meeting -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 703684464 -------------------------------------------------------------------------------------------------------------------------- Security: P7987N104 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A Giving an accounting by the managers, Mgmt For For examination, discussion and voting on the financial statements for the fiscal year that ended on December 31, 2011, accompanied by the report from the management, opinion of the independent auditors, published in the edition of the Diario Oficial do Estado de Sao Paulo and Valor Economico of March 27, 2012, and opinion of the finance committee B To vote regarding the allocation of the net Mgmt For For profit from the fiscal year, the distribution of dividends and to vote on approval of the allocation of interest on shareholder equity resolved on at the extraordinary meetings of the board of directors of March 21, 2011, in the amount of BRL 8,150,000, of June 21, 2011, in the amount of BRL 8,400,000 and December 22, 2011, in the amount of BRL 14,750,000, which will be imputed to the mandatory dividend, indicating the date of payment to the shareholders C To set the global remuneration of the Mgmt For For company directors -------------------------------------------------------------------------------------------------------------------------- REDECARD SA, SAO PAULO Agenda Number: 703607816 -------------------------------------------------------------------------------------------------------------------------- Security: P79941103 Meeting Type: EGM Meeting Date: 29-Feb-2012 Ticker: ISIN: BRRDCDACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 952009 DUE TO SPLITTING OF RESOLUTION I AND APPLICATION OF SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting COMPANIES TO BE ELECTED AS THE SPECIALIZED COMPANY THAT WILL BE RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 COMPANIES. THANK YOU. I.A Choice of the specialized company that will Mgmt No vote be responsible for the preparation of the valuation report of the shares of the company at economic value, based on a meeting of the board of directors held on February 10, 2012, in accordance with the terms of Section X of the Novo Mercado regulations and of paragraph 1 of article 37 of the Redecard Corporate Bylaws: Banco De Investimentos Credit Suisse Brasil S.A I.B Choice of the specialized company that will Mgmt No vote be responsible for the preparation of the valuation report of the shares of the company at economic value, based on a meeting of the board of directors held on February 10, 2012, in accordance with the terms of Section X of the Novo Mercado regulations and of paragraph 1 of article 37 of the Redecard Corporate Bylaws: Bank Of America Merrill Lynch Banco Multiplo S.A I.C Choice of the specialized company that will Mgmt For For be responsible for the preparation of the valuation report of the shares of the company at economic value, based on a meeting of the board of directors held on February 10, 2012, in accordance with the terms of Section X of the Novo Mercado regulations and of paragraph 1 of article 37 of the Redecard Corporate Bylaws: N M Rothschild And Sons Brasil Ltda 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 PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting INCLUSION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REDECARD SA, SAO PAULO Agenda Number: 703671544 -------------------------------------------------------------------------------------------------------------------------- Security: P79941103 Meeting Type: AGM Meeting Date: 05-Apr-2012 Ticker: ISIN: BRRDCDACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To take cognizance of the report from the Mgmt For For management, of the report from the independent auditors and of the summary of the report from the audit committee and to examine, for a vote, the balance sheet, other financial statements and explanatory notes, relative to the fiscal year that ended on December 31, 2011 2 To decide regarding the proposal for the Mgmt For For allocation of the net profit from the fiscal and the distribution of dividends 3 To elect the members of the board of Mgmt For For directors for a new two year term in office 4 To establish the amount allocated to the Mgmt Against Against compensation of the members of the board of directors, of the audit committee and of the executive committee for the 2012 fiscal year -------------------------------------------------------------------------------------------------------------------------- REDECARD SA, SAO PAULO Agenda Number: 703672027 -------------------------------------------------------------------------------------------------------------------------- Security: P79941103 Meeting Type: EGM Meeting Date: 05-Apr-2012 Ticker: ISIN: BRRDCDACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To increase the share capital of the Mgmt For For company, from BRL 568,261,461.20 to BRL 681,913,753.44, without the issuance of shares, through the capitalization of the amount of BRL 113,652,292.24 which is in the legal reserve account 2 To amend the main part of Article 5 of the Mgmt For For corporate bylaws to state the new share capital amount -------------------------------------------------------------------------------------------------------------------------- REDECARD SA, SAO PAULO Agenda Number: 703803622 -------------------------------------------------------------------------------------------------------------------------- Security: P79941103 Meeting Type: SGM Meeting Date: 18-May-2012 Ticker: ISIN: BRRDCDACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To vote regarding conducting a new Mgmt For For valuation of the company within the framework of the public tender offer for the acquisition of shares, from here onwards the tender offer, for the purpose of delisting it as a publicly traded company conducted by Itau Unibanco Holding S.A., as provided for in Article 24 of CVM instruction number 361 of march 5, 2002, from here onwards CVM instruction number 361.02, and Article 4A of law 6404 of December 15, 1976, from here onwards law number 6404.76 2 To vote, if deemed appropriate, regarding Mgmt For For the hiring of the valuation institution, qualified in accordance with the terms of CVM instruction number 361.02, to prepare the report that is referred to in the item above, with it being stated that Banco De Investimentos Credit Suisse, Brasil, S.A. has been recommended by a shareholder representing more than 10 percent of the shares of the company in free float, at the time of the request for a new valuation of the company 3 To vote regarding the amount of the Mgmt For For compensation for the valuation institution, if deemed appropriate 4 To vote regarding the deadline for the Mgmt For For valuation institution that presents the new valuation report, if deemed appropriate, observing that which is provided for in Article 24, paragraph 3, of CVM instruction number 361.02 CMMT PLEASE NOTE THAT REQUIREMENTS AND Non-Voting PROCEDURES FOR THE CHOICE OF THE VALUATOR, S INCE THE NATURE OF CONDUCTING A NEW VALUATION INVOLVES THE COMPANY HIRING A TH IRD PARTY, ANY AND ALL SHAREHOLDERS INTERESTED IN RECOMMENDING A VALUATOR, FRO M HERE ONWARDS AN INTERESTED SHAREHOLDER, MUST PROVIDE, AT LEAST, THE FOLLOWIN G INFORMATION, IN KEEPING WITH THAT WHICH IS PROVIDED FOR IN LAW NUMBER 6044.7 6, IN CVM INSTRUCTION NUMBER 361.02 AND IN APPENDIX 21 TO CVM INSTRUCTION NUMB ER 481 OF DECEMBER 17, 2009, FROM HERE ONWARDS CVM INSTRUCTION NUMBER 481.09, TO WIT I. DESCRIBE THE QUALIFICATIONS OF THE VALUATOR OR VALUATORS PRESENTED, II. PROVIDE A COPY OF THE WORK PROPOSALS, INCLUDING COMPENSATION AND THE DEADL INE FOR THE VALUATION INSTITUTION TO PRESENT THE NEW VALUATION REPORT, WHICH C ANNOT BE GREATER THAN 30 DAYS FROM THE DATE OF THE SPECIAL GENERAL MEETING, II I. STATE ANY MATERIAL RELATIONSHIP EXISTING DURING THE LAST THREE YEARS BETWEE N THE VALUATOR OR VALUATORS PRESENTED AND THE INTERESTED SHAREHOLDER, PREFERAB LY UP TO TWO BUSINESS DAYS BEFORE THE DATE PROVIDED FOR THE SPECIAL GENERAL ME ETING TO BE HELD, CARE OF THE LEGAL DEPARTMENT OF THE COMPANY. THE MANAGEMENT OF REDECARD RECOMMENDS THAT THE REPRESENTATIVES OF THE VALUATOR OR VALUATORS P RESENTED BE PRESENT AT THE SPECIAL GENERAL MEETING TO PROVIDE ANY CLARIFICATIO NS REGARDING THE CONDUCT OF THE NEW VALUATION, FOR THE PURPOSE OF DETERMINING THE NEW VALUATION AMOUNT OF THE COMPANY, IF APPROVED. THE HIRING OF THE VALUAT ION INSTITUTION TO PREPARE THE VALUATION REPORT IS CONDITIONED ON ITS QUALIFIC ATION IN ACCORDANCE WITH THE TERMS OF CVM INSTRUCTION NUMBER 361.02, ESPECIALL Y IN REGARD TO PARAGRAPH 1 OF ARTICLE 8. UNDER PARAGRAPH 3 OF ARTICLE 4A OF LA W NUMBER 6044.76, THE SHAREHOLDERS WHO REQUEST THAT A NEW VALUATION BE CONDUCT ED AND THOSE WHO VOTE IN FAVOR OF IT MUST REIMBURSE THE COMPANY FOR THE COSTS INCURRED IN THE PREPARATION OF THE NEW VALUATION REPORT IF THE NEW VALUATION A MOUNT IS LESS THAN OR EQUAL TO THE INITIAL TENDER OFFER AMOUNT. REDECARDS MANA GEMENT INFORMS THAT THE CONVENING OF THE SPECIAL SHAREHOLDERS MEETING IS BASED ON THE ASSUMPTION OF THE ADEQUACY OF THE FUNDAMENTAL OF THE ELEMENTS OF THE C ONVICTIONS THAT DEMONSTRATE FLAWS OR IMPRECISION IN THE METHODOLOGY OR VALUATI ON CRITERIA UTILIZED. SUCH JUSTIFICATION MUST BE SUBMITTED IN PORTUGUESE BY TH E SHAREHOLDERS AND MAY BE MADE AVAILABLE TO THE BRAZILIAN SECURITIES COMMISSIO N CVM FOR ACKNOWLEDGEMENT AND DUE CONSIDERATION IN THE REVIEW OF THE TENDER OF FER REGISTRATION PROCESS, AND FURTHER FILED IN THE COMPANYS HEADQUARTERS. N M ROTHSCHILD AND SONS BRAZIL LTDA. REPORTED THAT THEIR REPRESENTATIVES WILL ATTE ND THE SPECIAL SHAREHOLDERS MEETING. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REMGRO LTD Agenda Number: 703422016 -------------------------------------------------------------------------------------------------------------------------- Security: S6873K106 Meeting Type: AGM Meeting Date: 24-Nov-2011 Ticker: ISIN: ZAE000026480 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of annual financial statements Mgmt For For 2 Reappointment of auditors, Mgmt For For PricewatersCoopers Inc., for the year ending 30 June 2012 and the individual registered auditor being Mr C J Matthee 3 Election of Mr P E Beyers as a director Mgmt For For 4 Election of Mr W E Buhrmann as a director Mgmt For For 5 Election of Mr L Crouse as a director Mgmt For For 6 Election of Dr E de la H Hertzog as a Mgmt For For director 7 Election of Mr P K Harris as a director Mgmt For For 8 Election of Mr M M Morobe as a director Mgmt For For 9 Appointment of Mr N P Mageza as a member to Mgmt For For the Audit and Risk Committee 10 Appointment of Mr P J Moleketi as a member Mgmt For For to the Audit and Risk Committee 11 Appointment of Mr F Robertson as a member Mgmt For For to the Audit and Risk Committee 12 Appointment of Mr H Wessels as a member to Mgmt For For the Audit and Risk Committee 13 Approval of directors remuneration Mgmt For For 14 Authority to repurchase shares Mgmt For For 15 Authority to enter into derivative Mgmt For For transactions 16 General authority to provide financial Mgmt For For assistance to related and inter related companies and corporations CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR'S NAME AND MODIFICATION OF DIRECTOR NAME IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REUNERT LTD Agenda Number: 703518716 -------------------------------------------------------------------------------------------------------------------------- Security: S69566156 Meeting Type: AGM Meeting Date: 15-Feb-2012 Ticker: ISIN: ZAE000057428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Re elect Mr SG Pretorius as director Mgmt For For O.2 Re elect Mr DJ Rawlinson as director Mgmt For For O.3 Re elect Ms KW Mzondeki as director Mgmt For For O.4 Re elect Ms MC Krog as director Mgmt For For O.5 Re elect Mr R van Rooyen as director Mgmt For For O.6 Reappointment of Deloitte and Touche Mgmt For For Limited as auditors of the company O.7 Reservation of shares in respect of the Mgmt For For Reunert 1985 Share Option Scheme and the Reunert 1988 Share Purchase Scheme O.8 Reservation of shares in respect of the Mgmt For For Reunert 2006 Share Option Scheme O.9 Endorsement of the remuneration policy Mgmt For For O.10 Election of Mr R van Rooyen as a member of Mgmt For For the audit committee O.11 Election of Ms YZ Cuba as a member of the Mgmt For For audit committee O.12 Election of Mr SD Jagoe as a member of the Mgmt For For audit committee O.13 Election of Ms KW Mzondeki as a member of Mgmt For For the audit committee O.14 Signature of documents Mgmt For For S.1 General authority to repurchase shares Mgmt For For where shares are repurchased from directors or officers or more than 5 percent of shares are being repurchased S.2 Approval of directors remuneration Mgmt For For S.3 Amendment of Article 88 of the MOI. Written Mgmt For For resolutions of directors S.4 General approval of financial assistance to Mgmt For For related or inter related parties in terms of section 45 of the Companies Act CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN SPELLING OF NAME IN RESOLUTIONS O.5 AND O.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. -------------------------------------------------------------------------------------------------------------------------- RHB CAPITAL BHD Agenda Number: 703663167 -------------------------------------------------------------------------------------------------------------------------- Security: Y7283N105 Meeting Type: AGM Meeting Date: 10-Apr-2012 Ticker: ISIN: MYL1066OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Audited Financial Statements Mgmt For For of the Company for the financial year ended 31 December 2011 and the Directors' and Auditors' Reports thereon 2 To approve a net final dividend of Mgmt For For RM318,827,000.00 in respect of the financial year ended 31 December 2011 as recommended by the Board, as follows: (i) Gross dividend of 11.82% less 25% income tax; and, (ii) Single tier dividend of 5.59% 3 To re-elect the following Directors Mgmt For For retiring under Article 80 of the Company's Articles of Association and being eligible, offer themselves for re-election: YBhg Dato' Mohamed Khadar Merican 4 To re-elect the following Directors Mgmt For For retiring under Article 80 of the Company's Articles of Association and being eligible, offer themselves for re-election: YBhg Datuk Haji Faisal Siraj 5 To re-elect Mr Kellee Kam Chee Khiong who Mgmt For For retires under Article 84 of the Company's Articles of Association and being eligible, offer himself for re-election 6 To approve the increase of Directors' fees Mgmt For For from RM80,000.00 to RM100,000.00 per annum for Non-Executive Chairman and from RM60,000.00 to RM80,000.00 per annum for Non-Executive Directors retrospective from 1 January 2011 and further to approve the payment of Directors' fees totalling RM577,369.86 for the financial year ended 31 December 2011 7 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For as Auditors of the Company, to hold office until the conclusion of the next AGM of the Company, at a remuneration to be determined by the Directors 8 Proposed renewal of the authority to allot Mgmt For For and issue new ordinary shares of RM1.00 each in RHB Capital Berhad ('RHB Capital Shares'), for the purpose of the Company's Dividend Re-Investment Plan ('DRP') that provides the Shareholders of RHB Capital Berhad ('Shareholders') the option to elect to reinvest their cash dividend in new RHB Capital Shares. That pursuant to the DRP as approved by the Shareholders at the Extraordinary General Meeting held on 6 April 2011 and subject to the approval of the relevant regulatory authority (if any), approval be and is hereby given to the Company to allot and issue such number of new RHB Capital Shares from time to time as may be required to be allotted and issued pursuant to the DRP until the conclusion of the next AGM upon such terms and conditions and to such persons as the CONTD CONT CONTD Directors of the Company at their Non-Voting sole and absolute discretion, deem fit and in the interest of the Company provided that the issue price of the said new RHB Capital Shares shall be fixed by the Directors based on the adjusted five (5) market days volume weighted average market price ('VWAP') of RHB Capital Shares immediately prior to the price-fixing date after applying a discount of not more than 10%, of which the VWAP shall be adjusted ex-dividend before applying the aforementioned discount in fixing the issue price and the issue price may not be less than the par value of RHB Capital Shares at the material time; and that the Directors and the Secretary of the Company be and are hereby authorised to do all such acts and enter into all such transactions, arrangements, deeds, undertakings and documents as may be CONTD CONT CONTD necessary or expedient in order to Non-Voting give full effect to the DRP with full power to assent to any conditions, modifications, variations and/or amendments as may be imposed or agreed to by any relevant authorities (if any) or consequent upon the implementation of the said conditions, modifications, variations and/or amendments, by the Directors as they, in their absolute discretion, deem fit and in the best interest of the Company -------------------------------------------------------------------------------------------------------------------------- RMB HOLDINGS LTD Agenda Number: 703425175 -------------------------------------------------------------------------------------------------------------------------- Security: S6992P127 Meeting Type: AGM Meeting Date: 02-Dec-2011 Ticker: ISIN: ZAE000024501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-election of Lauritz Lanser Dippenaar as Mgmt Against Against a Director 1.2 Re-election of Jan Willem Dreyer as a Mgmt Against Against Director 1.3 Re-election of Paul Kenneth Harris as a Mgmt Against Against Director 2.1 Election of Leon Crouse as a Director Mgmt Against Against 2.2 Election of Niall David Joseph Carroll as a Mgmt Against Against Director 3 Approval of directors remuneration Mgmt For For 4 Place 15 percent of the unissued ordinary Mgmt For For shares under the control of the directors 5 General authority to issue ordinary shares Mgmt For For for cash 6 Resolved that, as nominated by the Audit Mgmt For For and Risk committee, PricewaterhouseCoopers Inc be re-appointed as auditors of the Company until the next annual general meeting and Mr Tom Winterboer, as the individual registered auditor who will undertake the audit for the company, for the ensuing year 7.1 Appointment of Jan W Dreyer as Companies Mgmt Against Against Audit and Risk Committee Member 7.2 Appointment of Niall DJ Carroll as Mgmt Against Against Companies Audit and Risk Committee Member 7.3 Appointment of Sonja EN Sebotsa as Mgmt For For Companies Audit and Risk Committee Member S.1 Approval of non executive directors Mgmt For For remuneration S.2 General authority to repurchase company Mgmt For For shares S.3 General authority to provide financial Mgmt For For assistance for the acquisition of securities in the company and or any related or inter related company S.4 General authority to provide financial Mgmt For For assistance to related companies and inter related parties CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING OF RESOLUTIONS AND RECEIPT OF AUDITOR'S NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC, MOSCOW Agenda Number: 703664753 -------------------------------------------------------------------------------------------------------------------------- Security: 67812M207 Meeting Type: EGM Meeting Date: 10-Apr-2012 Ticker: ISIN: US67812M2070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL BALLOT Non-Voting MEETING.THANK YOU. 1 Approval of major transaction amendment: To Mgmt For For approve the transaction executed earlier - Crude Oil Sales - Purchase Agreement No. 0000709/0674K/IN09COD009 between China National Petroleum Corporation and Rosneft of 17.02.09 (Sales-Purchase Agreement), approved by the General Shareholders Meeting of Rosneft on June 19, 2009 as part of a major transaction comprising the series of related transactions, by way of execution of Addendum 1 to the Sales-Purchase Agreement (the Addendum), containing the specified material terms 2.1 Approval of related-party transactions and Mgmt For For amendments thereof: To approve the amendment of a related-party transaction executed earlier - the Crude Oil Delivery Agreement No. 0000609/0675(as specified)/176/16/9 between Rosneft and Transneft of 10.04.2009 (Delivery Agreement), approved by the General Shareholders Meeting of Rosneft on June 19, 2009 by way of execution of Addendum 4 (the Addendum), containing the specified material terms 2.2 Approval of related-party transactions and Mgmt For For amendments thereof: To approve the related-party transaction, which is executed by Rosneft Oil Company (the Company) as part of the ordinary economic and business activity -------------------------------------------------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC, MOSCOW Agenda Number: 703863818 -------------------------------------------------------------------------------------------------------------------------- Security: 67812M207 Meeting Type: AGM Meeting Date: 20-Jun-2012 Ticker: ISIN: US67812M2070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the Annual Report of the Mgmt For For Company 2 Approval of the financial (accounting) Mgmt For For statements, including profit and loss statements (profit and loss accounts) of the Company 3 Approval of the distribution of the Company Mgmt For For profits for 2011 4 On amount, timing, and form of payment of Mgmt For For dividends for 2011 5 On remuneration and reimbursement of Mgmt For For expenses for members of the Board of Directors of the Company CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 6.1 Election of members of the Board of Mgmt Against Against Director of the Company: Warnig, Matthias 6.2 Election of members of the Board of Mgmt Against Against Director of the Company: Kuzovlev, Mikhail Valerievich 6.3 Election of members of the Board of Mgmt Against Against Director of the Company: Laverov, Nikolay Pavlovich 6.4 Election of members of the Board of Mgmt Against Against Director of the Company: Nekipelov, Alexander Dmitrievich 6.5 Election of members of the Board of Mgmt For For Director of the Company: Rudloff, Hans-Joerg 6.6 Election of members of the Board of Mgmt Against Against Director of the Company: Khudainatov, Eduard Yurievich 6.7 Election of members of the Board of Mgmt Against Against Director of the Company: Shishin, Sergey Vladimirovich 6.8 Election of members of the Board of Mgmt Against Against Director of the Company: Shugaev, Dmitry Evgenievich 6.9 Election of members of the Board of Mgmt Against Against Director of the Company: Scherbovich, Ilya Viktorovich 7.1 Election of member of the Internal Audit Mgmt For For Commission of the Company: Litvina, Elena Yurievna 7.2 Election of member of the Internal Audit Mgmt For For Commission of the Company: Nozadze, Georgy Avtandilovich 7.3 Election of member of the Internal Audit Mgmt For For Commission of the Company: Pakhomov, Sergey Alexandrovich 7.4 Election of member of the Internal Audit Mgmt For For Commission of the Company: Fisenko, Tatiana Vladimirovna 7.5 Election of member of the Internal Audit Mgmt For For Commission of the Company: Yugov, Alexander Sergeevich 8 Approval of the auditor of the Company Mgmt For For 9.1.1 To approve the related party transactions, Mgmt For For which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Execution by the Company (client), within the scope of the General Agreement on General Terms of Deposit Operations, of transactions with OJSC VBRR (bank) involving the placement by the Company of cash funds in Russian rubles, and/or US dollars, and/or EURO in the maximum total amount of 493,000,000.0 thousand rubles on the following conditions: term - from one day to one year; interest rate for rubles - no lower than MosPrime (MIBOR) for the respective term minus 15%; for US dollars - no lower than Libor (US dollars) for the respective term minus 10%; for EURO - no lower than Libor (EURO) for the respective term minus 10% 9.1.2 To approve the related party transactions, Mgmt For For which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Execution by the Company (client), within the scope of the General Agreement on General Terms of Deposit Operations, of transactions with OJSC VTB (bank) involving the placement by the Company of cash funds in Russian rubles, and/or USA dollars, and/or EURO in the maximum total amount of 493,000,000.0 thousand rubles on the following conditions: term - from one day to one year; interest rate for rubles - no lower than MosPrime (MIBOR) for the respective term minus 15%; for US dollars - no lower than Libor (US dollars) for the respective term minus 10%; for EURO - no lower than Libor (EURO) for the respective term minus 10% 9.1.3 To approve the related party transactions, Mgmt For For which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Execution by the Company (client), within the scope of the General Agreements on General Terms of Deposit Operations and on General Terms of Deposit Operations with Conversion, of transactions with OJSC GPB (bank) involving the placement by the Company of cash funds in Russian rubles, and/or US dollars, and/or EURO in the maximum total amount of 493,000,000.0 thousand rubles with potential conversion of the deposit on the following conditions: term - from one day to one year; interest rate for rubles - no lower than MosPrime (MIBOR) for the respective term minus 15%; for US dollars - no lower than Libor (US dollars) for the respective term minus CONTD CONT CONTD 10%; for EURO - no lower than Libor Non-Voting (EURO) for the respective term minus 10% 9.1.4 To approve the related party transactions, Mgmt For For which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Execution by the Company (client), within the scope of the General Agreement on General Terms of Deposit Operations, of transactions with OJSC AB Russia involving the placement by the Company of cash funds in Russian rubles, and/or US dollars, and/or EURO in the maximum total amount of 493,000,000.0 thousand rubles on the following conditions: term - from one day to one year; interest rate for rubles - no lower than MosPrime (MIBOR) for the respective term minus 15%; for US dollars - no lower than Libor (US dollars) for the respective term minus 10%; for EURO - no lower than Libor (EURO) for the respective term minus 10% 9.1.5 To approve the related party transactions, Mgmt For For which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Execution by the Company (client), within the scope of the General Agreement on General Terms of Conversion Operations, of transactions with OJSC VBRR (bank) involving foreign currency sale and purchase (conversion operations) with US dollar/ruble, EURO/ruble, and EURO/US dollar currency pairs in the maximum total amount of 238,000,000.0 thousand rubles at the following exchange rates: for transactions with the US dollar/ruble pair - no lower than weighted average rate at MICEX-RTS as at the day of settlements minus 0.7 rubles; for transactions with the EURO/ruble pair - no lower than weighted average rate at MICEX-RTS as at the day of settlements CONTD CONT CONTD minus 0.8 rubles; for transactions Non-Voting with the EURO/US dollar pair - no lower than weighted average rate at MICEX-RTS as at the day of settlements minus 0.5 EURO 9.1.6 To approve the related party transactions, Mgmt For For which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Execution by the Company (client), within the scope of the General Agreement on Futures Transactions on the Financial Markets and the General Agreement on General Terms of Conversion Operations Using the Electronic Communication Tools, of transactions with OJSC Bank VTB (bank) involving foreign currency sale and purchase (conversion operations) with US dollar/ruble, EURO/ruble, and EURO/US dollar currency pairs in the maximum total amount of 578,000,000.0 thousand rubles at the following exchange rates: for transactions with the US dollar/ruble pair - no lower than weighted average rate at MICEX-RTS as at the day of settlements minus 0.7 rubles; CONTD CONT CONTD for transactions with the EURO/ruble Non-Voting pair - no lower than weighted average rate at MICEX-RTS as at the day of settlements minus 0.8 rubles; for transactions with the EURO/US dollar pair - no lower than weighted average rate at MICEX-RTS as at the day of settlements minus 0.5 EURO 9.1.7 To approve the related party transactions, Mgmt For For which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Execution by the Company (client) of transactions with OJSC GPB (bank) involving foreign currency sale and purchase (conversion operations) with US dollar/ruble, EURO/ruble, and EURO/US dollar currency pairs in the maximum total amount of 578,000,000.0 thousand rubles at the following exchange rates: for transactions with the US dollar/ruble pair - no lower than weighted average rate at MICEX-RTS as at the day of settlements minus 0.7 rubles; for transactions with the EURO/ruble pair - no lower than weighted average rate at MICEX-RTS as at the day of settlements minus 0.8 rubles; for transactions with the EURO/US dollar pair - no lower than CONTD CONT CONTD weighted average rate at MICEX-RTS as Non-Voting at the day of settlements minus 0.5 EURO 9.1.8 To approve the related party transactions, Mgmt For For which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Execution by the Company (client) of transactions with OJSC AB Russia involving foreign currency sale and purchase (conversion operations) with US dollar/ruble, EURO/ruble, and EURO/US dollar currency pairs in the maximum total amount of 238,000,000.0 thousand rubles at the following exchange rates: for transactions with the US dollar/ruble pair - no lower than weighted average rate at MICEX-RTS as at the day of settlements minus 0.7 rubles; for transactions with the EURO/ruble pair - no lower than weighted average rate at MICEX-RTS as at the day of settlements minus 0.8 rubles; for transactions with the EURO/US dollar pair - no lower than CONTD CONT CONTD weighted average rate at MICEX-RTS as Non-Voting at the day of settlements minus 0.5 EURO 9.1.9 To approve the related party transactions, Mgmt For For which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Execution by the Company (client) of transactions with OJSC VBRR (bank) involving the attraction by the Company of short-term loans in rubles, and/or US dollars, and/or EURO in the maximum total amount of 216,000,000.0 thousand rubles on the following conditions: term: up to 30 days; interest rate for rubles - no higher than MosPrime (MIBOR) for the respective term plus 15%; for US dollars - no higher than Libor (US dollars) for the respective term plus 10%; for EURO - no higher than Libor (EURO) for the respective term plus 10% 91.10 To approve the related party transactions, Mgmt For For which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Execution by the Company (client) of transactions with OJSC Bank VTB (bank) involving the attraction by the Company of short-term loans (within the scope of the Agreement on the Procedure for Concluding Credit Transactions using the "Reuter Dealing" system and other remote banking systems) and long-term loans in rubles and/or US dollars and/or EURO in the maximum total amount of 373,050,000.0 thousand rubles on the following conditions: 1) short-term loans: maximum total amount - 216,000,000.0 thousand rubles; term - up to 30 days; interest rate for rubles - no higher than MosPrime (MIBOR) for the respective term plus 15%; for US dollars - no CONTD CONT CONTD higher than Libor (US dollars) for Non-Voting the respective term plus 10%; for EURO - not higher than Libor (Euro) for the respective term plus 10% 2) long-term loans: maximum total amount-157,050,000.0 thousand rubles; term - from 31 days to 7 years; interest rate-no higher than 10% annually; financing arrangement fee-no higher than 1% of the credit amount; credit use fee-no higher than 0.5% annually 91.11 To approve the related party transactions, Mgmt For For which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Execution by the Company (client) of transactions with OJSC GPB (bank) involving the attraction by the Company of short-term loans (within the scope of the General Agreement on the Procedure for Concluding Credit Transactions) and long-term loans in rubles and/or US dollars and/or EURO in the maximum total amount of 320,700,000.0 thousand rubles on the following conditions: 1) short-term loans: maximum total amount-216,000,000.0 thousand rubles; term - up to 30 days; interest rate for rubles - no higher than MosPrime (MIBOR) for the respective term plus 15% for US dollars - no higher than Libor (US dollars) for the respective term plus 10%; EURO - CONTD CONT CONTD no higher than Libor (EURO) for the Non-Voting respective term plus 10% 2) long-term loans: maximum total amount-104,700,000.0 thousand rubles; interest rate-no higher than 10% annually; financing arrangement fee-no higher than 1% of the credit amount; credit use fee-no higher than 0.5% annually term - from 31 days to 7 years 91.12 To approve the related party transactions, Mgmt For For which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Execution by the Company (client) of transactions with OJSC AB Russia (bank) involving the attraction by the Company of short-term loans in rubles, and/or US dollars, and/or EURO in the maximum total amount of 216,000,000.0 thousand rubles on the following conditions: term: up to 30 days; interest rate for rubles - no higher than MosPrime (MIBOR) for the respective term plus 15%; for US dollars - no higher than Libor (US dollars) for the respective term plus 10%; for EURO - no higher than Libor for the respective term plus 10% 91.13 To approve the related party transactions, Mgmt For For which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Sale by the Company (seller) to LLC RN-Vostoknefteprodukt (buyer) of petroleum products in the amount of 2,238.2 thousand tons for the total value of 67,789,867.1 thousand rubles, including: gasoline - 981,3 thousand tons; diesel and jet fuel - 1,060.7 thousand tons; other petroleum products - 196.2 thousand tons 91.14 To approve the related party transactions, Mgmt For For which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Sale by the Company (seller) to LLC RN-Bunker (buyer) of petroleum products in the amount of 3,568.6 thousand tons for the total value of 63,964,123.0 thousand rubles, including: diesel fuel - 580 thousand tons; other petroleum products -2,988.6 thousand tons 91.15 To approve the related party transactions, Mgmt For For which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Rendering by LLC RN-Yuganskneftegaz of services (works) involving hydrocarbon production at oil-and-gas fields to which the Company holds the respective development licenses, including: crude oil in the amount of 65,383.2 thousand tons; associated gas in the amount 4,584.3 million cubic meters and transfer of produced hydrocarbons to the Company for further realization for a maximum total fee of 180,632,631.7 thousand rubles 91.16 To approve the related party transactions, Mgmt For For which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Transfer of fixed assets (as per the list) belonging to the Company (lessor) to LLC RN-Yuganskneftegaz (lessee) for temporary use and utilization (lease) for a maximum total fee of 77,000,000.0 thousand rubles 91.17 To approve the related party transactions, Mgmt For For which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Rendering by OJSC AK Transneft of services to the Company involving the transportation of 123,180.0 thousand tons of crude oil by trunk pipelines in 2013 for a maximum total fee of 208,000,000.0 thousand rubles 9.2.1 To approve the transaction in which all Mgmt For For members of the Board of Directors of the Company are related parties: To set the price of the related party transaction (insurance premium amount), which is the conclusion of the Insurance Agreement between the Company (insurant) and OJSC SOGAZ (insurer) covering the liability of OJSC Rosneft Oil Company, any subsidiary of OJSC Rosneft Oil Company, the members of the Board of Directors, managers and employees of OJSC Rosneft Oil Company, , at 1,200,000 US dollars 9.2.2 To approve the transaction in which all Mgmt For For members of the Board of Directors of the Company are related parties: To approve the Insurance Agreement between the Company (insurant) and OJSC SOGAZ (insurer) covering the liability of OJSC Rosneft Oil Company, any subsidiary of OJSC Rosneft Oil Company, the members of the Board of Directors, managers and employees of OJSC Rosneft Oil Company, as a related party transaction on the following conditions: Subject of the Agreement: on the basis of all terms of the Insurance Agreement, the Insurer shall, in the event of any insured occurrence stipulated in the Agreement, pay the insurance to the insured person and/or beneficiary and/or any other third party that may be entitled to receive such a compensation. Insured persons: 1. OJSC Rosneft Oil Company; 2. any subsidiary of OJSC CONTD CONT CONTD Rosneft Oil Company (as stipulated in Non-Voting the Agreement); 3. any person, who prior to the start of the insurance period was, as of the start of the insurance period is, or in the course of the insurance period becomes a member of the Rosneft's Board of Directors, as well as a director according the securities issue prospectus or an executive mentioned as such in any information on the listing or in the prospectus of the securities issued by Rosneft; 4. any person, who prior to the start of the period was, as of the start of the insurance period is, or during the insurance period becomes (A) a director or an executive (including but not limited to: a member of a collective executive body, the sole executive body) of OJSC Rosneft Oil Company, except for an external auditor or an offical receiver, (b) an employee, (c) CONTD CONT CONTD shadow or de facto director, (d) Non-Voting director of a stand-alone/subsidiary entity and/or a representative office/branch, ( ) chief accountant, as well as (f) a person that occupied, occupies, or will occupy the post of director/executive of OJSC ROSNEFTEGAZ to the extent of action (inaction) in respect to making managerial decisions in relation to to the Insurant emanating from the ownership by OJSC ROSNEFTEGAZ of the securities of the Insured, (f) the wife/husband or common-law partner of the insured person, as well as (g) an external administrator, hair, lawful representative or executor of the will of a diseased, legally incompetent or bankrupt entity in respect to losses arising out of a claim for remedy in view of a wrongful action of such an Ensured entity. Beneficiary under the Agreement: Insured persons, Insurant CONTD CONT CONTD , as well as any third parties which Non-Voting may suffer damage/loss. The price of the Agreement (insurance premium amount): 1,200,000 US dollars The insurance period: from July 10, 2012 to July 10, 2013. This Agreement, however, applies to events/actions/events occurred/conducted from July 10, 2006 (the date the continual insurance cover started). Insurance amount under the Agreement (Limit of liability): 150,000,000 US dollars: Additional limits for independent directors (in excess of the general limit of liability): 1,000,000 US dollars - a special additional limit for each independent director, 6,000,000 US dollars - an additional insurance amount for all independent directors. Insurance objects: property interests of the Insured entities, related to the obligation to repay losses suffered by the insurance beneficiaries CONTD CONT CONTD and/or other persons, as well as Non-Voting related to any costs and expenses by the Insured entities. Insurance events under the Agreement: the advent of all following circumstances: (A) the appearance of an obligation of Insured entities to repay monetary or any other damage or any other legal or objective compensation in view of wrongful action of the Insured entities in any jurisdiction, (b) claims against the Insured entities in view of losses of other entities specified in item (A) above. Deductible amount (to be deducted in the event the Insurant pays compensation upon claims against the Insured entities including the Insured itself): in respect to claims on securities, filed in the US or Canada: 500,000 US dollars: in respect to claims on securities, filed in other countries: 250,000 US dollars: in respect to all CONTD CONT CONTD other claims filed in the USA or Non-Voting Canada: 100,000 US dollars: in respect to all other claims filed all over the world, except for the US and Canada: 100,000 US dollars -------------------------------------------------------------------------------------------------------------------------- ROSTELECOM OJSC Agenda Number: 703809573 -------------------------------------------------------------------------------------------------------------------------- Security: 778529107 Meeting Type: AGM Meeting Date: 14-Jun-2012 Ticker: ISIN: US7785291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the Company's annual report Mgmt For For 2 Approval of annual financial statements, Mgmt For For including profit and loss statement (profit and loss account) of the Company, upon the results of the reporting fiscal year 2011 3 Approval of profit distribution upon the Mgmt For For results of the reporting fiscal year 2011 CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 4.1 Election of the member of Board of Mgmt Against Against Directors of the Company: Denis Afanasyev 4.2 Election of the member of Board of Mgmt Against Against Directors of the Company: Sergei Azatyan 4.3 Election of the member of Board of Mgmt Against Against Directors of the Company: Vladimir Bondarik 4.4 Election of the member of Board of Mgmt Against Against Directors of the Company: Yuri Bulatov 4.5 Election of the member of Board of Mgmt Against Against Directors of the Company: Pavel Grachev 4.6 Election of the member of Board of Mgmt Against Against Directors of the Company: Anton Zlatopolsky 4.7 Election of the member of Board of Mgmt Against Against Directors of the Company: Anton Inshutin 4.8 Election of the member of Board of Mgmt Against Against Directors of the Company: Anton Kolpakov 4.9 Election of the member of Board of Mgmt Against Against Directors of the Company: Yuri Kudimov 4.10 Election of the member of Board of Mgmt Against Against Directors of the Company: Sergei Kuznetsov 4.11 Election of the member of Board of Mgmt Against Against Directors of the Company: Pavel Kuzmin 4.12 Election of the member of Board of Mgmt For For Directors of the Company: Denis Kulikov 4.13 Election of the member of Board of Mgmt Against Against Directors of the Company: Dmitry Levkovsky 4.14 Election of the member of Board of Mgmt Against Against Directors of the Company: Mikhail Leshchenko 4.15 Election of the member of Board of Mgmt Against Against Directors of the Company: Anatoly Milyukov 4.16 Election of the member of Board of Mgmt Against Against Directors of the Company: Andrey Morozov 4.17 Election of the member of Board of Mgmt Against Against Directors of the Company: Alexander Pertsovsky 4.18 Election of the member of Board of Mgmt Against Against Directors of the Company: Alexander Provotorov 4.19 Election of the member of Board of Mgmt For For Directors of the Company: Ivan Rodionov 4.20 Election of the member of Board of Mgmt Against Against Directors of the Company: Vladimir Rumyantsev 4.21 Election of the member of Board of Mgmt Against Against Directors of the Company: Victor Savchenko 4.22 Election of the member of Board of Mgmt Against Against Directors of the Company: Vadim Semenov 4.23 Election of the member of Board of Mgmt Against Against Directors of the Company: Anatoly Tikhonov 4.24 Election of the member of Board of Mgmt Against Against Directors of the Company: Evgeny Yurchenko 5.1 Election of member of the Audit Commission: Mgmt Against Against Oleg Ashurkov 5.2 Election of member of the Audit Commission: Mgmt Against Against Sergei Boltenkov 5.3 Election of member of the Audit Commission: Mgmt For For Svetlana Bocharova 5.4 Election of member of the Audit Commission: Mgmt For For Valentina Veremyanina 5.5 Election of member of the Audit Commission: Mgmt For For Bogdan Golubitsky 5.6 Election of member of the Audit Commission: Mgmt Against Against Irina Zelentsova 5.7 Election of member of the Audit Commission: Mgmt For For Olga Koroleva 5.8 Election of member of the Audit Commission: Mgmt Against Against Andrey Kurochkin 5.9 Election of member of the Audit Commission: Mgmt Against Against Vyacheslav Ulupov 5.10 Election of member of the Audit Commission: Mgmt For For Alexander Shevchyuk 6 Approval of the Company's auditor Mgmt For For 7 Approval of the restated Charter of the Mgmt For For Company 8 Approval of the restated Regulations on the Mgmt For For Board of Directors of the Company 9 Approval of the restated Regulations on the Mgmt For For Audit Commission of the Company 10 Remuneration for members of the Board of Mgmt Against Against Directors for the duties as members of the Company's Board of Directors, who are not public officials, in the amount specified by internal documents of the Company -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP, SEOUL Agenda Number: 703632821 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7010950004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorporation Mgmt For For 3 Election of directors: K.G. Al-Buainain, Mgmt Against Against Nasser Al-Mahasher, B.A. Abul-Hamayel, Jo Yang Ho, Seok Tae Su, S.A. Al-Ashgar, S.B. Al-Kaki, H.T. Al-Saadoun, Jeong Mun Su, Bak Sang Eon, An Yong Seok 4.1 Election of audit committee member who is a Mgmt Against Against non-permanent director: Seok Tae Su 4.2 Election of audit committee members who are Mgmt Against Against outside directors: S.A. Al-Ashgar, H.T. Al-Saadoun, Jeong Mun Su 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG C&T CORP Agenda Number: 703624622 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470R109 Meeting Type: AGM Meeting Date: 16-Mar-2012 Ticker: ISIN: KR7000830000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of directors: I Jong Uk, I Hyeon Mgmt For For Su, Jeong Gyu Jae, Yun Chang Hyeon, Sang Yeong Jo 3 Election of audit committee members: I Jong Mgmt For For Uk, Jeong Gyu Jae, Yun Chang Hyeon 4 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG CARD CO LTD Agenda Number: 703607462 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T70U105 Meeting Type: AGM Meeting Date: 16-Mar-2012 Ticker: ISIN: KR7029780004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of director Song Seung Hwan Mgmt For For 3 Election of audit committee member Cha Eun Mgmt For For Yeong 4 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 703628086 -------------------------------------------------------------------------------------------------------------------------- Security: 796050201 Meeting Type: AGM Meeting Date: 16-Mar-2012 Ticker: ISIN: US7960502018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of Balance Sheet, Income Non-Voting Statement, and Statement of Appropriation of Retained Earnings (Draft) for the 43rd Fiscal Year (January 1, 2011 to December 31, 2011).-Cash Dividends (excluding interim dividends) Dividend per share: KRW 5,000 (Common) KRW 5,050 (Preferred) 2.1 Appointment of Independent Directors (3 Non-Voting persons): Mr. Dong Min Yoon, Dr. Han-joong Kim, and Dr. Byeong Gi Lee 2.2 Appointment of Executive Directors (3 Non-Voting persons): Mr. Geesung Choi, Dr. Oh-Hyun Kwon, and Mr. Juhwa Yoon 2.3 Appointment of Members of Audit Committee Non-Voting (2 persons): Mr. Dong-Min Yoon and Dr. Han-joong Kim 3 Approval of the limit on the remuneration Non-Voting for the Directors-Proposed remuneration limit for the 44th fiscal year: KRW 30 billion, Remuneration limit approved in the 43rd fiscal year: KRW 37 billion, Number of Directors: 7 (including 4 Independent Directors) 4 LCD Business Spin-off Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 703629785 -------------------------------------------------------------------------------------------------------------------------- Security: 796050888 Meeting Type: AGM Meeting Date: 16-Mar-2012 Ticker: ISIN: US7960508882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of Balance Sheet, Income Mgmt For For Statement, and Statement of Appropriation of Retained Earnings (Draft) for the 43rd Fiscal Year (January 1, 2011 to December 31, 2011).-Cash Dividends (excluding interim dividends) Dividend per share: KRW 5,000 (Common) KRW 5,050 (Preferred) 2.1 Appointment of Independent Directors (3 Mgmt For For persons)-Mr. Dong Min Yoon, Dr. Han-joong Kim, and Dr. Byeong Gi Lee 2.2 Appointment of Executive Directors (3 Mgmt For For persons) -Mr. Geesung Choi, Dr. Oh-Hyun Kwon, and Mr. Juhwa Yoon 2.3 Appointment of Members of Audit Committee Mgmt For For (2 persons) -Mr. Dong-Min Yoon and Dr. Han-joong Kim 3 Approval of the limit on the remuneration Mgmt For For for the Directors -Proposed remuneration limit for the 44th fiscal year: KRW 30 billion -Remuneration limit approved in the 43rd fiscal year: KRW 37 billion -Number of Directors: 7 (including 4 Independent Directors) 4 LCD Business Spin-off Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO LTD, SEOUL Agenda Number: 703624507 -------------------------------------------------------------------------------------------------------------------------- Security: Y7472L100 Meeting Type: AGM Meeting Date: 16-Mar-2012 Ticker: ISIN: KR7028050003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Election of director Jang Ji Jong Mgmt For For 3 Election of the member of audit committee Mgmt For For Gim Sang Hoon 4 Approval of remuneration limit for Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 703517702 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: EGM Meeting Date: 07-Feb-2012 Ticker: ISIN: KR7000810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Election of director Gim Chang Su, Jeon Mgmt Against Against Yong Bae PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN THE SPELLING OF THE DIRECTOR 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. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 703810172 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: AGM Meeting Date: 05-Jun-2012 Ticker: ISIN: KR7000810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorp. Mgmt For For 3 Election of director Mun Hyo Nam, Son Byeon Mgmt For For G Jo, Yun Yeong Cheol 4 Election of audit committee member Son Mgmt For For Byeong Jo , Yun Yeong Cheol 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO LTD, SEOUL Agenda Number: 703619683 -------------------------------------------------------------------------------------------------------------------------- Security: Y7474M106 Meeting Type: AGM Meeting Date: 16-Mar-2012 Ticker: ISIN: KR7010140002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of directors: No In Sik, Nam Chan Mgmt For For Sun, Song In Man 3 Election of audit committee members: Nam Mgmt For For Chan Sun, Song In Man 4 Approval of limit of remuneration for Mgmt For For director -------------------------------------------------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO LTD, SEOUL Agenda Number: 703817708 -------------------------------------------------------------------------------------------------------------------------- Security: Y74860100 Meeting Type: AGM Meeting Date: 05-Jun-2012 Ticker: ISIN: KR7032830002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Approval of partial amendment to articles Mgmt For For of incorporation 3 Election of directors (2 inside directors Mgmt For For and 3 outside directors). Inside Director: Je Hoon Yeon .Inside Director: Nam Soo Kim. Outside Director: Jung Kwan Kim. Outside Director: Keun Ok Ryu. outside director: Jung Dong Kim 4 Election of audit committee member as Mgmt For For outside director:(Keun Ok Ryu) 5 Approval of limit of remuneration for Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- SANLAM LTD Agenda Number: 703793326 -------------------------------------------------------------------------------------------------------------------------- Security: S7302C137 Meeting Type: AGM Meeting Date: 06-Jun-2012 Ticker: ISIN: ZAE000070660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1 To consider the Sanlam Integrated Annual Mgmt For For Report including the consolidated audited financial statements 2O2 To re-appoint Ernst & Young as independent Mgmt For For external auditors O3.1 Re elect MM Bakane- Tuoane as a retiring Mgmt For For director O3.2 Re elect AD Botha as a retiring director Mgmt For For O3.3 Re elect PT Motsepe as a retiring director Mgmt For For O3.4 Re elect SA Nkosi as a retiring director Mgmt For For O3.5 Re elect ZB Swanepoel as a retiring Mgmt For For director O3.6 Re elect PL Zim as a retiring director Mgmt For For O4.1 To individually elect MP Buthelezi as a Mgmt For For independent non executive director of the Company as the members of the Audit, Actuarial and Finance Committee O4.2 To individually elect FA du Plessis as a Mgmt For For independent non executive director of the Company as the members of the Audit, Actuarial and Finance Committee O4.3 To individually elect I Plenderleith as a Mgmt For For independent non executive director of the Company as the members of the Audit, Actuarial and Finance Committee O4.4 To individually elect PdeV Rademeyer as a Mgmt For For independent non executive director of the Company as the members of the Audit, Actuarial and Finance Committee O4.5 To individually elect CG Swanepoel as a Mgmt For For independent non executive director of the Company as the members of the Audit, Actuarial and Finance Committee 5O5 To cast a non- binding advisory vote on the Mgmt For For Company's 2012 Remuneration Policy 6O6 To note the total amount of non- executive Mgmt For For and executive directors' remuneration for the financial year ended 31 December 2011 A.S1 To consider and approve the remuneration of Mgmt For For the non- executive directors of the Company for the period 1 July 2012 till 30 June 2013 B.S2 To authorise the adoption of the new Mgmt For For Memorandum of Incorporation C.S3 To give general authority to provide Mgmt For For financial assistance to related or inter-related entities D.S4 To authorise the Company or a subsidiary of Mgmt For For the Company to acquire the Company's shares 7O7 To authorise any director of the Company, Mgmt For For and where applicable the secretary of the Company, to implement the aforesaid ordinary and special resolutions -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 703800157 -------------------------------------------------------------------------------------------------------------------------- Security: 80585Y308 Meeting Type: AGM Meeting Date: 01-Jun-2012 Ticker: ISIN: US80585Y3080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the annual report for 2011 Mgmt For For 2 Approve the annual report for 2011, Mgmt For For including: accounting balance, profit and loss statement (disclosure forms) 3 Approve distribution of profits for 2011; Mgmt For For 3.2 Pay dividends for ordinary shares in the amount of RUB 2.08 per one share, and for preferred shares in the amount of RUB 2.59 per one share 4 Approve CJSC Ernst & Young Vneshaudit as Mgmt For For the auditor for 2012 and the 1st quarter of 2013 CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 5.1 To elect the following member of the Board Mgmt Against Against of Directors: Gref Herman Oskarovich 5.2 To elect the following member of the Board Mgmt For For of Directors: Guriev Sergei Maratovich 5.3 To elect the following member of the Board Mgmt Against Against of Directors: Danilov-Danilyan Anton Viktorovich 5.4 To elect the following member of the Board Mgmt Against Against of Directors: Dmitriev Mikhail Egonovich 5.5 To elect the following member of the Board Mgmt Against Against of Directors: Zlatkis Bella Ilyinichna 5.6 To elect the following member of the Board Mgmt Against Against of Directors: Ivanova Nadezhda Yurievna 5.7 To elect the following member of the Board Mgmt Against Against of Directors: Ignatiev Sergei Mikhailovich 5.8 To elect the following member of the Board Mgmt Against Against of Directors: Luntovsky Georgy Ivanovich 5.9 To elect the following member of the Board Mgmt Against Against of Directors: Matovnikov Mikhail Yurievich 5.10 To elect the following member of the Board Mgmt For For of Directors: Mau Vladimir Aleksandrovich 5.11 To elect the following member of the Board Mgmt Against Against of Directors: Profumo Alessandro 5.12 To elect the following member of the Board Mgmt Against Against of Directors: Savatyugin Alexei Lvovich 5.13 To elect the following member of the Board Mgmt Against Against of Directors: Simonyan Rayr Rayrovich 5.14 To elect the following member of the Board Mgmt Against Against of Directors: Sinelnikov-Murylev Sergei Germanovich 5.15 To elect the following member of the Board Mgmt Against Against of Directors: Tkachenko Valery Viktorovich 5.16 To elect the following member of the Board Mgmt Against Against of Directors: Tulin Dmitry Vladislavovich 5.17 To elect the following member of the Board Mgmt Against Against of Directors: Ulyukaev Alexei Valentinovich 5.18 To elect the following member of the Board Mgmt Against Against of Directors: Freeman Ronald 5.19 To elect the following member of the Board Mgmt Against Against of Directors: Shvetsov Sergei Anatolievich 6.1 Elect the following member of the Auditing Mgmt For For Committee: Borodina Natalia Petrovna 6.2 Elect the following member of the Auditing Mgmt For For Committee: Volkov Vladimir Mikhailovich 6.3 Elect the following member of the Auditing Mgmt For For Committee: Dolzhnikov Maxim Leonidovich 6.4 Elect the following member of the Auditing Mgmt For For Committee: Isakhanova Yuliya Yurievna 6.5 Elect the following member of the Auditing Mgmt For For Committee: Kremleva Irina Vladimirovna 6.6 Elect the following member of the Auditing Mgmt For For Committee: Minenko Alexei Yevgenievich 6.7 Elect the following member of the Auditing Mgmt For For Committee: Polyakova Olga Vasilievna 7 Pay remuneration to the members of the Mgmt Against Against Supervisory Board of Sberbank of Russia OJSC, except Alessandro Profumo, subject to their consent in accordance with the laws of the Russian Federation in the following amount:-RUB 4.5 million to each of the members of the Supervisory Board acting as the Chairmen of the Supervisory Board's committees;-RUB 4.2 million to each of the members of the Supervisory Board being the members of the Supervisory Board's committees;-RUB 3.8 million to each of the members of the Supervisory Board not being the members of the Supervisory Board's committees. 2. Pay remuneration to the member of the Supervisory Board of Sberbank of Russia OJSC Alessandro Profumo in the amount of EUR 431,497.12 and reimburse him for the expenses related to his performing the duties of a member of the Supervisory CONTD CONT CONTD Board of Sberbank of Russia OJSC in Non-Voting the amount of up to USD 19,657.14. 3. Pay remuneration to the Chairman of the Auditing Commission of Sberbank of Russia OJSC in the amount of RUB 1.0 million, and to the members of the Auditing Commission in the amount of RUB 750,000, subject to their consent in accordance with the laws of the Russian Federation 8 Approve the new version of the Bank's Mgmt For For Charter. Commit the President and the Chairman of the Bank's Executive Board to sign the documents required for the state registration of the new version of the Bank's Charter -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MFG INTERNATIONAL CORP. Agenda Number: 933638364 -------------------------------------------------------------------------------------------------------------------------- Security: 81663N206 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: SMI ISIN: US81663N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For Against FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2011. O2A TO RE-ELECT CHEN SHANZHI AS A NON-EXECUTIVE Mgmt For Against DIRECTOR OF THE COMPANY. O2B TO RE-ELECT LIP-BU TAN AS AN INDEPENDENT, Mgmt For Against NON-EXECUTIVE DIRECTOR OF THE COMPANY. O2C TO RE-ELECT ZHANG WENYI AS AN EXECUTIVE Mgmt For Against DIRECTOR OF THE COMPANY. O2D TO RE-ELECT TZU-YIN CHIU AS AN EXECUTIVE Mgmt For Against DIRECTOR OF THE COMPANY. O2E TO RE-ELECT FRANK MENG AS AN INDEPENDENT, Mgmt For Against NON-EXECUTIVE DIRECTOR OF THE COMPANY. O2F TO RE-ELECT LAWRENCE JUEN-YEE LAU AS A Mgmt For Against NON-EXECUTIVE DIRECTOR OF THE COMPANY. O2G TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For Against COMPANY (THE "BOARD") TO FIX THE DIRECTORS' REMUNERATION. O3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For Against AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION. O4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TWENTY PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION (AS ADJUSTED). O5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For Against REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION. O6 CONDITIONAL ON THE PASSING OF RESOLUTIONS 4 Mgmt Against Against AND 5, TO AUTHORIZE THE BOARD TO EXERCISE THE POWERS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH THE ADDITIONAL AUTHORIZED BUT UNISSUED SHARES IN THE COMPANY REPURCHASED BY THE COMPANY. S7A TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For Against FOLLOWING ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 61 S7B TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For Against FOLLOWING ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 68 S8 TO APPROVE THE ADOPTION OF A NEW SET OF Mgmt For Against AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH CONSOLIDATES ALL OF THE APPROVED AMENDMENTS REFERRED TO IN RESOLUTION 7, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT. -------------------------------------------------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Agenda Number: 703714041 -------------------------------------------------------------------------------------------------------------------------- Security: Y76824104 Meeting Type: AGM Meeting Date: 29-May-2012 Ticker: ISIN: CNE100000437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0409/LTN20120409038.pdf O.1 To consider and approve the annual report Mgmt For For of the Company for the year ended 31 December 2011 O.2 To consider and approve the report of the Mgmt For For Board for the year ended 31 December 2011 O.3 To consider and approve the report of the Mgmt For For Supervisory Committee for the year ended 31 December 2011 O.4 To consider and approve the report of the Mgmt For For auditors, the audited financial statements and the financial results of the Company for the year ended 31 December 2011 O.5 To consider and approve the profit Mgmt For For distribution plan of the Company for the year ended 31 December 2011 O.6 To consider and approve the re-appointment Mgmt For For of Ernst & Young Hua Ming as the Company's PRC auditor and Ernst & Young as the Company's international auditor for the financial year ended 31 December 2012 O.7 To consider and approve the ratification of Mgmt For For emoluments paid to the Directors and Supervisors (non-employee representatives) for the year ended 31 December 2011 and the authorization of the Board to determine the emoluments of the Directors and Supervisors (non-employee representatives) for the year ended 31 December 2012 O.8 To consider and approve the renewal of Mgmt Against Against liability insurance for the Directors, Supervisors and senior management of the Company, authorise the Board to determine any adjustments to the limits of liability and premiums and authorise the management of the Company to handle issues relating to the liability insurance on a yearly basis including but not limited to selection of the insurance company and execution of insurance contracts O.9 To consider and approve the proposed a Mgmt Against Against letter of guarantee and electronic banker's acceptance with total amount of RMB305.33 million issued by Shanghai Electric Group Finance Co., Ltd. in respect of loans to be granted to the subsidiaries of Shanghai Electric (Group) Corporation O.10 To consider and approve the proposed Mgmt For For transfer of certain investment projects funded by the proceeds from the Private Offering O.11 To consider and approve the proposed Mgmt For For perpetual allocation of the surplus of the proceeds from the Private Offering to the working capital of the Company O12.1 To consider and approve the Waiver from Mgmt For For Strict Compliance with Rule 14A.35(1) of the Listing Rules O12.2 To consider and approve the Renewal of CCT Mgmt For For between the Company and Siemens S.1.1 To consider and approve the proposed Mgmt For For amendments to the Articles of Association S.1.2 To consider and approve the proposed Mgmt For For amendments to the Rules and Procedures for Shareholders' General Meeting S.1.3 To consider and approve the proposed Mgmt For For amendments to the Rules and Procedures for the Meeting of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 703695594 -------------------------------------------------------------------------------------------------------------------------- Security: Y7683K107 Meeting Type: EGM Meeting Date: 23-Apr-2012 Ticker: ISIN: HK0363006039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0401/LTN20120401382.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To approve the rules of the proposed share Mgmt Against Against option scheme of Asia Water Technology Ltd. (as referred to in the Ordinary Resolution set out in the Notice of the Extraordinary General Meeting) -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI Agenda Number: 703791562 -------------------------------------------------------------------------------------------------------------------------- Security: Y7685S108 Meeting Type: AGM Meeting Date: 31-May-2012 Ticker: ISIN: CNE1000012B3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0502/LTN20120502046.pdf 1 Report of the Board of Directors 2011 of Mgmt For For Shanghai Pharmaceuticals Holding Co., Ltd 2 Report of the Board of Supervisors 2011 of Mgmt For For Shanghai Pharmaceuticals Holding Co., Ltd 3 Final Accounts Report 2011 of Shanghai Mgmt For For Pharmaceuticals Holding Co., Ltd 4 Profit Distribution Proposal for 2011 of Mgmt For For Shanghai Pharmaceuticals Holding Co., Ltd 5 Proposal of Shanghai Pharmaceuticals Mgmt For For Holding Co., Ltd. Regarding the Payment of Auditor's Fees for 2011 6 Proposal of Shanghai Pharmaceuticals Mgmt For For Holding Co., Ltd. Regarding the Engagement of Auditors 7 Proposal of Shanghai Pharmaceuticals Mgmt Against Against Holding Co., Ltd. Regarding External Guarantees for 2012 8 Financial Budget for 2012 of Shanghai Mgmt For For Pharmaceuticals Holding Co., Ltd 9 Proposal of Shanghai Pharmaceuticals Mgmt For For Holding Co., Ltd. Regarding Adjustment to the Amount for Use of Proceeds from the H Share Offering 10 Proposal of Shanghai Pharmaceuticals Mgmt Against Against Holding Co., Ltd. Regarding the Removal of Mr. Lu Mingfang as a Director 11 Proposal of Shanghai Pharmaceuticals Mgmt Against Against Holding Co., Ltd. Regarding the Election of Mr. Zhou Jie as a Director 12 Proposal of Shanghai Pharmaceuticals Mgmt Against Against Holding Co., Ltd. Regarding the Removal of Mr. Zhou Jie as a Supervisor 13 Proposal of Shanghai Pharmaceuticals Mgmt For For Holding Co., Ltd. Regarding the Election of Mr. Zhang Zhenbei as a Supervisor 14 Proposal of Shanghai Pharmaceuticals Mgmt For For Holding Co., Ltd. Regarding Continuing Connected Transactions of the Company in 2012 15 Proposal of Shanghai Pharmaceuticals Mgmt For For Holding Co., Ltd. Regarding the Election of Mr. Li Zhenfu as an Independent Non-executive Director 16 Proposal of Shanghai Pharmaceuticals Mgmt Against Against Holding Co., Ltd. Regarding the Grant of a General Mandate by the Shareholders' General Meeting to the Board of Directors to Allot, Issue and Deal with Shares 17 Proposal of Shanghai Pharmaceuticals Mgmt For For Holding Co., Ltd. Regarding the Amendments to the Articles of Association of the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE 24 MA Y 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROX Y FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 703751847 -------------------------------------------------------------------------------------------------------------------------- Security: G81043104 Meeting Type: AGM Meeting Date: 18-Jun-2012 Ticker: ISIN: KYG810431042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0424/LTN20120424464.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and adopt the audited Mgmt For For consolidated financial statements together with the reports of the directors and the auditor of the Company for the year ended 31 December 2011 2 To declare the final dividend for the year Mgmt For For ended 31 December 2011 3.i To re-elect Mr. Hui Sai Tan, Jason as an Mgmt For For executive director of the Company 3.ii To re-elect Ms. Yao Li as a non-executive Mgmt For For director of the Company 3.iii To re-elect Ms. Kan Lai Kuen, Alice as an Mgmt For For independent non-executive director of the Company 3.iv To re-elect Mr. Lam Ching Kam as an Mgmt For For independent non-executive director of the Company 3.v To authorise the board of directors to fix Mgmt For For the remuneration of directors 4 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor of the Company and to authorise the board of directors of the Company to fix their remuneration 5 To grant a general mandate to the directors Mgmt Against Against of the Company to issue shares in the Company 6 To grant a general mandate to the directors Mgmt For For of the Company to repurchase shares in the Company 7 To extend the general mandate granted to Mgmt Against Against the directors of the Company to issue shares by adding the number of shares repurchased CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP Agenda Number: 933555382 -------------------------------------------------------------------------------------------------------------------------- Security: 824596100 Meeting Type: Annual Meeting Date: 29-Mar-2012 Ticker: SHG ISIN: US8245961003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 REVISIONS TO ARTICLES OF INCORPORATION: Mgmt For For REVISIONS RELATED TO AMENDMENTS TO THE COMMERCIAL ACT AND OTHER LEGISLATIONS 2.2 REVISIONS TO ARTICLES OF INCORPORATION: Mgmt For For REVISIONS TO INCORPORATE ESTABLISHMENT OF THE GOVERNANCE & CEO RECOMMENDATION COMMITTEE 3.1 APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR. Mgmt For For JIN WON SUH 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: MR. KE SOP Mgmt For For YUN 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: MR. Mgmt For For SANG-KYEONG LEE 3.4 APPOINTMENT OF OUTSIDE DIRECTOR: MR. JUNG Mgmt For For IL LEE 3.5 APPOINTMENT OF OUTSIDE DIRECTOR: MR. HARUKI Mgmt For For HIRAKAWA 3.6 APPOINTMENT OF OUTSIDE DIRECTOR: MR. Mgmt For For PHILIPPE AGUIGNIER 4.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For TAEEUN KWON 4.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For SEOK WON KIM 4.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For KE SOP YUN 4.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For SANG-KYEONG LEE 5 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD (SHP) Agenda Number: 703423119 -------------------------------------------------------------------------------------------------------------------------- Security: S76263102 Meeting Type: EGM Meeting Date: 16-Nov-2011 Ticker: ISIN: ZAE000012084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 904724 DUE TO CHANGE IN VOTING STATUS OF THE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE 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 To discuss the payment of the final Non-Voting dividend to LUSE shareholders declared by Shoprite Holdings on 22 August 2011 -------------------------------------------------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD (SHP) Agenda Number: 703885218 -------------------------------------------------------------------------------------------------------------------------- Security: S76263102 Meeting Type: OGM Meeting Date: 28-Jun-2012 Ticker: ISIN: ZAE000012084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Specific authority to issue ordinary shares Mgmt For For 2 Specific authority to issue deferred shares Mgmt Against Against to Thibault Square Financial Services when ordinary shares are issued in terms of special resolution 1 3 Specific authority to issue deferred shares Mgmt Against Against to Thibault Square Financial Services 4 Approval of financial assistance Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD Agenda Number: 703722846 -------------------------------------------------------------------------------------------------------------------------- Security: Y7760F104 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: HK0639031506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0412/LTN20120412617.pdf 1 To receive the report of the directors and Mgmt For For the audited financial statements for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3.A To re-elect Mr. Li Shaofeng as director Mgmt For For 3.B To re-elect Mr. Chen Zhouping as director Mgmt For For 3.C To re-elect Mr. Wong Lik Ping as director Mgmt Against Against 3.D To re-elect Mr. So Kwok Hoo as director Mgmt For For 3.E To re-elect Mr. Zhang Yaoping as director Mgmt For For 3.F To re-elect Mr. Zhang Wenhui as director Mgmt Against Against 4 To appoint auditor and to authorise the Mgmt For For directors to fix its remuneration 5 To pass Resolution 5 of the AGM Notice - to Mgmt Against Against give a general mandate to the directors to issue and dispose of shares not exceeding 20% of the existing issued share capital of the Company 6 To pass Resolution 6 of the AGM Notice - to Mgmt For For give a general mandate to the directors to repurchase shares not exceeding 10% of the existing issued share capital of the Company 7 To pass Resolution 7 of the AGM Notice - to Mgmt Against Against add, conditional upon the passing of resolution 6 above, the nominal amount of repurchased shares to the general mandate given to the directors to allot shares 8 To approve and adopt the new share option Mgmt Against Against scheme and to terminate the existing share option scheme of the Company -------------------------------------------------------------------------------------------------------------------------- SHUI ON LAND LTD Agenda Number: 703538249 -------------------------------------------------------------------------------------------------------------------------- Security: G81151113 Meeting Type: EGM Meeting Date: 18-Jan-2012 Ticker: ISIN: KYG811511131 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2011/1230/LTN20111230474.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. 1 To approve, ratify and confirm the New Mgmt For For Framework Agreement and the transactions contemplated thereunder and to approve the Caps for the three financial years ending 31 December 2014 and to authorise the directors of the Company to do such acts and execute such documents which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the New Framework Agreement and the transactions contemplated thereunder -------------------------------------------------------------------------------------------------------------------------- SHUI ON LAND LTD Agenda Number: 703736287 -------------------------------------------------------------------------------------------------------------------------- Security: G81151113 Meeting Type: AGM Meeting Date: 07-Jun-2012 Ticker: ISIN: KYG811511131 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0418/LTN20120418199.pdf 1 To receive and consider the financial Mgmt For For statements and the reports of the directors and auditor for the year ended 31 December 2011 2 To declare a final dividend (with scrip Mgmt For For option) for the year ended 31 December 2011 3.a To re-elect Mr. Frankie Y. L. WONG as Mgmt For For director 3.b To re-elect Dr. William K. L. FUNG as Mgmt For For director 3.c To re-elect Professor Gary C. BIDDLE as Mgmt For For director 3.d To re-elect Mr. David J. SHAW as director Mgmt For For 3.e To authorise the board of directors to fix Mgmt For For the directors' remuneration 4 To re-appoint auditor and to authorise the Mgmt For For board of directors to fix their remuneration 5.A To grant a general mandate to the directors Mgmt Against Against to issue and allot additional shares of the Company not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution 5.B To grant a general mandate to the directors Mgmt For For to repurchase shares of the Company not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution 5.C To extend the general mandate granted to Mgmt Against Against the directors to issue shares under resolution no. 5(A) by the number of shares repurchased under resolution no. 5(B) 5.D To amend the Share Option Scheme Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SIME DARBY BHD Agenda Number: 703398342 -------------------------------------------------------------------------------------------------------------------------- Security: Y7962G108 Meeting Type: AGM Meeting Date: 10-Nov-2011 Ticker: ISIN: MYL4197OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Audited Financial Statements Mgmt For For for the financial year ended 30 June 2011 together with the Reports of the Directors and the Auditors thereon 2 To declare a final single tier dividend of Mgmt For For 22 sen per ordinary share for the financial year ended 30 June 2011 3 To approve the annual remuneration for the Mgmt For For Non-Executive Directors at an amount not exceeding RM6,000,000 in aggregate 4 To re-appoint Tun Musa Hitam as a Director Mgmt For For of the Company and to hold office until the conclusion of the next Annual General Meeting pursuant to Section 129(6) of the Companies Act, 1965 5 To re-appoint Tan Sri Dato' Dr Wan Mohd Mgmt For For Zahid Mohd Noordin as a Director of the Company and to hold office until the conclusion of the next Annual General Meeting pursuant to Section 129(6) of the Companies Act, 1965 6 To elect Tan Sri Dato' Sri Hamad Kama Piah Mgmt For For Che Othman as a Director who retires in accordance with Article 104 of the Company's Articles of Association 7 To elect Tan Sri Datuk Dr Yusof Basiran as Mgmt For For a Director who retires in accordance with Article 104 of the Company's Articles of Association 8 To elect Puan Zaiton Mohd Hassan as a Mgmt For For Director who retires in accordance with Article 104 of the Company's Articles of Association 9 To elect Encik Azmi Mohd Ali as a Director Mgmt For For who retires in accordance with Article 104 of the Company's Articles of Association 10 To elect Dato' Mohd Bakke Salleh as a Mgmt For For Director who retires in accordance with Article 104 of the Company's Articles of Association 11 To re-elect Tan Sri Samsudin Osman as a Mgmt For For Director who retires by rotation in accordance with Article 99 of the Company's Articles of Association 12 To re-elect Dato' Henry Sackville Barlow as Mgmt For For a Director who retires by rotation in accordance with Article 99 of the Company's Articles of Association 13 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditors of the Company for the financial year ending 30 June 2012, and to authorise the Directors to fix their remuneration 14 Proposed Renewal of Shareholders' Mandate Mgmt For For for Existing Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature -------------------------------------------------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD Agenda Number: 703694009 -------------------------------------------------------------------------------------------------------------------------- Security: Y8002N103 Meeting Type: AGM Meeting Date: 11-May-2012 Ticker: ISIN: HK3377040226 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0330/LTN201203301376.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the audited Mgmt For For consolidated financial statements and the reports of the directors and the auditors for the financial year ended 31 December 2011 2 To declare a final dividend (together with Mgmt For For a scrip alternative) for the year ended 31 December 2011 3.A To re-elect Mr. Wang Xiaoguang as executive Mgmt For For director and authorise the board of directors of the Company to fix his remuneration 3.B To re-elect Ms. Liu Hui as non-executive Mgmt For For director and authorise the board of directors of the Company to fix her remuneration 3.C To re-elect Mr. Han Xiaojing as independent Mgmt For For non-executive director and authorise the board of directors of the Company to fix his remuneration 3.D To re-elect Mr. Zhao Kang as independent Mgmt For For non-executive director and authorise the board of directors of the Company to fix his remuneration 4 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor of the Company and authorise the board of directors of the Company to fix their remuneration 5.A Ordinary resolution as set out in item 5(A) Mgmt Against Against of the AGM Notice (To grant a general mandate to the directors to issue shares of the Company) 5.B Ordinary resolution as set out in item 5(B) Mgmt For For of the AGM Notice (To grant a general mandate to the directors to repurchase shares of the Company) 5.C Ordinary resolution as set out in item 5(C) Mgmt Against Against of the AGM Notice (To extend the general mandate to the directors to issue shares of the Company) 6 Ordinary resolution as set out in item (6) Mgmt Against Against of the AGM Notice (To increase authorised share capital 7 Special resolution as set out in item (7) Mgmt For For of the AGM Notice (To amend the Articles of Association) PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE COMMENT.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Agenda Number: 933650132 -------------------------------------------------------------------------------------------------------------------------- Security: 82935M109 Meeting Type: Annual Meeting Date: 27-Jun-2012 Ticker: SHI ISIN: US82935M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO CONSIDER AND APPROVE THE 2011 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"). O2 TO CONSIDER AND APPROVE THE 2011 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY. O3 TO CONSIDER AND APPROVE THE 2011 AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY. O4 TO CONSIDER AND APPROVE THE 2011 PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY. O5 TO CONSIDER AND APPROVE THE 2012 FINANCIAL Mgmt For For BUDGET REPORT OF THE COMPANY. O6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF KPMG HUAZHEN AS THE COMPANY'S DOMESTIC AUDITOR FOR THE YEAR 2012 AND KPMG AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR 2012, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION. O7 TO CONSIDER AND APPROVE THE ESTABLISHMENT Mgmt For For OF THE NOMINATION COMMITTEE OF THE BOARD. S8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For BOTH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND APPENDICES OF THOSE ARTICLES AS PROPOSED BY THE BOARD, AND AUTHORIZE THE SECRETARY TO THE BOARD TO, ON BEHALF OF THE COMPANY, TRANSACT ALL RELEVANT MATTERS IN RELATION TO SUCH AMENDMENTS REGARDING ANY APPLICATIONS, APPROVALS, DISCLOSURE, REGISTRATIONS AND FILINGS. -------------------------------------------------------------------------------------------------------------------------- SK C&C CO LTD, SEONGNAM Agenda Number: 703634887 -------------------------------------------------------------------------------------------------------------------------- Security: Y8066F103 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7034730002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorp Mgmt For For 3.1 Election of outside director (candidate: Mgmt For For Hwan Kyun Lee) 3.2 Election of outside director (candidate: Mgmt For For Soon Sik Joo) 4.1 Election of audit committee member as an Mgmt For For outside director(candidate: Hwan Kyun Lee) 4.2 Election of audit committee member as an Mgmt For For outside director (candidate: Young Seok Han) 5 Approval of remuneration for director Mgmt Against Against 6 Amendment of articles on retirement Mgmt For For allowance for director PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SK HOLDINGS CO LTD, SEOUL Agenda Number: 703634952 -------------------------------------------------------------------------------------------------------------------------- Security: Y8070C112 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7003600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorp Mgmt For For 3 Election of outside director Gwon O Ryong Mgmt For For 4 Election of audit committee member who is Mgmt For For an outside director Gwon O Ryong 5 Approval of remuneration for director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 703628442 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorp. Mgmt For For 3.1 Election of inside director : Gu Ja Yeong Mgmt For For 3.2 Election of outside director : I Hun Gyu Mgmt For For 3.3 Election of outside director : Choe Myeong Mgmt For For Hae 4 Election of audit committee member : Choe Mgmt For For Myeong Hae 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK NETWORKS CO LTD, SUWON Agenda Number: 703641779 -------------------------------------------------------------------------------------------------------------------------- Security: Y8296C102 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7001740000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorp Mgmt For For 3 Election of outside director Song Ha Jung, Mgmt For For Gim Seong Min 4 Election of audit committee member who is Mgmt For For an outside director Song Ha Jung, Gim Seong Min 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO., LTD. Agenda Number: 933557728 -------------------------------------------------------------------------------------------------------------------------- Security: 78440P108 Meeting Type: Annual Meeting Date: 23-Mar-2012 Ticker: SKM ISIN: US78440P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For 28TH FISCAL YEAR (FROM JANUARY 1, 2011 TO DECEMBER 31, 2011) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. 2 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. 3-1 ELECTION OF AN INSIDE DIRECTOR: KIM, YOUNG Mgmt For For TAE 3-2 ELECTION OF AN INSIDE DIRECTOR: JEE, DONG Mgmt For For SEOB 3-3 ELECTION OF AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: LIM, HYUN CHIN 4 APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt For For AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH: LIM, HYUN CHIN 5 APPROVAL OF THE CEILING AMOUNT OF THE Mgmt For For REMUNERATION FOR DIRECTORS * PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION. -------------------------------------------------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 933605163 -------------------------------------------------------------------------------------------------------------------------- Security: 833635105 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: SQM ISIN: US8336351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SQM'S BALANCE SHEET, FINANCIAL STATEMENTS, Mgmt For ANNUAL REPORT, INSPECTORS OF ACCOUNT REPORT, AND EXTERNAL AUDITORS REPORT FOR THE BUSINESS YEAR WHICH ENDED ON DECEMBER 31, 2011. 2. APPOINTMENT OF THE EXTERNAL AUDIT COMPANY Mgmt For -EXTERNAL AUDITORS- AND OF THE INSPECTOR OF ACCOUNTS FOR THE EXERCISE OF THE BUSINESS YEAR 2012. 3. OPERATIONS REFERRED TO UNDER TITLE XVI OF Mgmt For THE LAW NO 18,046. 4. INVESTMENT AND FINANCE POLICIES. Mgmt For 5. NET INCOME FOR THE BUSINESS YEAR 2011, Mgmt For DEFINITIVE DIVIDEND DISTRIBUTION, AND FUTURE DIVIDEND POLICY. 6. BOARD OF DIRECTORS EXPENDITURES DURING Mgmt For 2011. 7. BOARD MEMBER COMPENSATION. Mgmt For 8. ISSUES RELATED TO THE DIRECTORS AND AUDIT Mgmt Against COMMITTEES. 9. OTHER CORRESPONDING MATTERS IN CONFORMANCE Mgmt Against WITH THE PERTINENT PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- SOHO CHINA LTD Agenda Number: 703718859 -------------------------------------------------------------------------------------------------------------------------- Security: G82600100 Meeting Type: AGM Meeting Date: 18-May-2012 Ticker: ISIN: KYG826001003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0412/LTN20120412112.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and adopt the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors and auditors of the Company for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3 To re-elect Mr. Yi Xiqun as a director of Mgmt For For the Company 4 To re-elect Ms. Yan Yan as a director of Mgmt For For the Company 5 To re-elect Dr. Ramin Khadem as a director Mgmt For For of the Company 6 To authorise the board of directors to fix Mgmt For For the remuneration of the directors of the Company 7 To re-appoint KPMG as auditors of the Mgmt For For Company and authorise the board of directors to fix their remuneration 8.A To give a general mandate to the directors Mgmt Against Against of the Company to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the Company 8.B To give a general mandate to the directors Mgmt For For of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company 8.C To extend the authority given to the Mgmt Against Against directors of the Company pursuant to ordinary resolution no. 8(A) to issue shares by adding to the issued share capital of the Company the number of shares repurchased under ordinary resolution no. 8(B) 9.A To approve the proposed amendments to the Mgmt For For memorandum of association and the articles of association of the Company (Details of which are set out in the circular dated 12 April 2012) 9.B To adopt an amended and restated memorandum Mgmt For For of association and articles of association of the Company -------------------------------------------------------------------------------------------------------------------------- STANDARD BANK GROUP LIMITED Agenda Number: 703780711 -------------------------------------------------------------------------------------------------------------------------- Security: S80605140 Meeting Type: AGM Meeting Date: 31-May-2012 Ticker: ISIN: ZAE000109815 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 977775 DUE TO SPLITTING OF RESOLUTIONS 7.4 TO 7.8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DI SREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Adopt annual financial statements Mgmt For For 2.1 Elect director: RMW Dunne Mgmt For For 2.2 Elect director: TS Gcabashe Mgmt For For 2.3 Elect director: SJ Macozoma Mgmt For For 2.4 Elect director: KD Moroka Mgmt For For 2.5 Elect director: TMF Phaswana Mgmt For For 2.6 Elect director: Lord Smith of Kelvin, Kt Mgmt For For 3 Resolved to re-appoint KPMG Inc. (with Mgmt For For designated registered auditor being Pet er MacDonald) and PricewaterhouseCoopers Inc, (with designated registered audi tor being Fulvio Tonelli) as the auditors of Standard Bank Group Limited for t he year ending 31 December 2012 4 Place unissued ordinary shares under Mgmt For For control of directors 5 Place unissued preference shares under Mgmt For For control of directors 6 Non-binding advisory vote on remuneration Mgmt For For policy 7.1 Approve non-executive directors' fees Mgmt For For (2012): Standard Bank Group Chairman 7.2 Approve non-executive directors' fees Mgmt For For (2012): Standard Bank Group Director 7.3 Approve non-executive directors' fees Mgmt For For (2012): Standard Bank Group Internationa l Director 7.4.1 Approve non-executive directors' fees Mgmt For For (2012): Directors' Affairs Committee: Ch airman 7.4.2 Approve non-executive directors' fees Mgmt For For (2012): Directors' Affairs Committee: Me mber 7.5.1 Approve non-executive directors' fees Mgmt For For (2012): Group Risk and Capital Managemen t Committee: Chairman 7.5.2 Approve non-executive directors' fees Mgmt For For (2012): Group Risk and Capital Managemen t Committee: Member 7.6.1 Approve non-executive directors' fees Mgmt For For (2012): Group Remuneration Committee: Ch airman 7.6.2 Approve non-executive directors' fees Mgmt For For (2012): Group Remuneration Committee: Me mber 7.7.1 Approve non-executive directors' fees Mgmt For For (2012): Group Social and Ethics Committe e: Chairman 7.7.2 Approve non-executive directors' fees Mgmt For For (2012): Group Social and Ethics Committe e: Member 7.8.1 Approve non-executive directors' fees Mgmt For For (2012): Group Audit Committee: Chairman 7.8.2 Approve non-executive directors' fees Mgmt For For (2012): Group Audit Committee: Member 7.9 Approve non-executive directors' fees Mgmt For For (2012): Ad hoc meeting attendance 7.10 Approve non-executive directors' fees Mgmt Against Against (2012): Ad hoc fee per hour 8 Place shares for the Standard Bank Equity Mgmt Against Against Growth Scheme under control of direc tors 9 Place shares for the Group Share Incentive Mgmt Against Against Scheme under control of directors 10 Give general authority to acquire the Mgmt For For company's shares 11 Give authority to the directors to provide Mgmt For For loans or other financial assistance to related or inter-related companies 12 Adopt a new memorandum of incorporation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Agenda Number: 703568038 -------------------------------------------------------------------------------------------------------------------------- Security: S81589103 Meeting Type: OTH Meeting Date: 27-Jan-2012 Ticker: ISIN: ZAE000016176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A WRITTEN Non-Voting RESOLUTION MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. 1 Resolved that the issue by the Company to Mgmt Against Against Mayfair Speculators (Proprietary) Limited, which is indirectly associated to Mr M Jooste, a director of the Company, of 31,635,884 (thirty one million six hundred and thirty five thousand eight hundred and eighty four) ordinary shares in the Company at 2,274 (two thousand two hundred and seventy four) cents per share, in exchange for 16,500,000 (sixteen million five hundred thousand) ordinary shares in PSG Group Limited valued at 4,360 (four thousand three hundred and sixty) cents per share, be and is hereby approved by way of a special resolution in terms of section 41 of the Companies Act -------------------------------------------------------------------------------------------------------------------------- STEINHOFF INTL HLDGS LTD Agenda Number: 703435304 -------------------------------------------------------------------------------------------------------------------------- Security: S81589103 Meeting Type: AGM Meeting Date: 05-Dec-2011 Ticker: ISIN: ZAE000016176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the annual financial Mgmt For For statements 2 To re appoint Deloitte and Touche as the Mgmt For For auditors 3.S.1 To approve the fees payable to Executive Mgmt For For directors for the year ending 30 June 2012 3S1.2 To approve the fees payable to Chairman for Mgmt For For the year ending 30 June 2012 3S1.3 To approve the fees payable to Board for Mgmt For For the year ending 30 June 2012 3S1.4 To approve the fees payable to Audit Mgmt For For committee for the year ending 30 June 2012 3S1.5 To approve the fees payable to Human Mgmt For For Resources and Remuneration committee for the year ending 30 June 2012 3S1.6 To approve the fees payable to Group Risk Mgmt For For Overview committee for the year ending 30 June 2012 3S1.7 To approve the fees payable to Nominations Mgmt For For committee for the year ending 30 June 2012 3S1.8 To approve the fees payable to Social and Mgmt For For ethics committee for the year ending 30 June 2012 4.1 To re-elect DC Brink to the board Mgmt For For 4.2 To re-elect JF Mouton to the board Mgmt For For 4.3 To re-elect FA Sonn to the board Mgmt For For 4.4 To re-elect BE Steinhoff to the board Mgmt For For 5.1 To ratify the election of PDJ van den Bosch Mgmt For For to the board 5.2 To ratify the election of TLJ Guibert to Mgmt For For the board 5.3 To ratify the election of MT Lategan to the Mgmt For For board 6.1 To elect or re-elect SF Booysen, Chairman, Mgmt For For independent non-executive director, as a member of the audit committee 6.2 To elect or re-elect DC Brink, an Mgmt For For independent non-executive director, as a member of the audit committee 6.3 To elect or re-elect MT Lategan, an Mgmt For For independent non-executive director, as member of the audit committee 7.O.1 Placement of shares under the control of Mgmt For For the directors 8.O.2 Placement of shares under the control of Mgmt Against Against the directors for share incentive schemes 9.S.2 General authority to repurchase own shares Mgmt For For 10.O3 General authority to distribute share Mgmt For For capital and/or reserves 11.O4 Authority to create and issue convertible Mgmt For For debentures 12.O5 Endorsement of remuneration policy Mgmt For For 13.S3 Authority to provide financial assistance Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SURGUTNEFTEGAS OJSC, SURGUT Agenda Number: 703900147 -------------------------------------------------------------------------------------------------------------------------- Security: 868861204 Meeting Type: AGM Meeting Date: 29-Jun-2012 Ticker: ISIN: US8688612048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve OJSC "Surgutneftegas" annual Mgmt For For report for 2011 2 To approve annual accounting statements of Mgmt For For OJSC "Surgutneftegas", including pr ofit and loss statement for 2011 3 To approve the distribution of profit Mgmt For For (loss) of OJSC "Surgutneftegas" for 2011 . To declare dividend payment for 2011: for a preferred share of OJSC "Surgutn eftegas" - 2.15 rubles, for an ordinary share of OJSC "Surgutneftegas" - 0.6 r ubles; dividend payment shall be carried out in accordance with the procedure recommended by the Board of Directors. Dividends shall be paid not later than on August 28, 2012 CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE EL ECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CON TACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 4.1 Election of member of OJSC "Surgutneftegas" Mgmt For For Board of Directors : Ananiev Serge i Alekseevich 4.2 Election of member of OJSC "Surgutneftegas" Mgmt For For Board of Directors : Bogdanov Vlad imir Leonidovich 4.3 Election of member of OJSC "Surgutneftegas" Mgmt For For Board of Directors : Bulanov Alexa nder Nikolaevich 4.4 Election of member of OJSC "Surgutneftegas" Mgmt For For Board of Directors : Gorbunov Igor Nikolaevich 4.5 Election of member of OJSC "Surgutneftegas" Mgmt For For Board of Directors : Egorov Oleg Y urievich 4.6 Election of member of OJSC "Surgutneftegas" Mgmt For For Board of Directors : Erokhin Vladi mir Petrovich 4.7 Election of member of OJSC "Surgutneftegas" Mgmt For For Board of Directors : Klinovskaya T aisiya Petrovna 4.8 Election of member of OJSC "Surgutneftegas" Mgmt For For Board of Directors : Matveev Nikol ai Ivanovich 4.9 Election of member of OJSC "Surgutneftegas" Mgmt For For Board of Directors : Rezyapov Alex ander Filippovich 4.10 Election of member of OJSC "Surgutneftegas" Mgmt For For Board of Directors : Shashkov Vlad imir Aleksandrovich 5.1 Election of member of OJSC "Surgutneftegas" Mgmt For For Auditing Committee: Komarova Valen tina Panteleevna 5.2 Election of member of OJSC "Surgutneftegas" Mgmt For For Auditing Committee: Oleynik Tamara Fedorovna 5.3 Election of member of OJSC "Surgutneftegas" Mgmt For For Auditing Committee: Pozdnyakova Ve ra Aleksandrovna 6 To approve Limited Liability Company Mgmt For For "Rosekspertiza" as the Auditor of OJSC "S urgutneftegas" for 2012 7 To approve transactions that may be Mgmt Against Against conducted in the future between OJSC "Surg utneftegas" and its affiliates in the course of its ordinary business activity , provided that the above-mentioned transactions comply with the following req uirements: the transaction is aimed at performing the types of activities stip ulated by the Company's Articles of Association, and the amount of transaction is within the amount of the transaction the individual executive body of OJSC "Surgutneftegas" is entitled to perform in compliance with the Federal Law "O n Joint Stock Companies". This resolution remains valid till the OJSC "Surgutn eftegas" Annual General Shareholders' Meeting for 2012 8 Amendments to the Regulations on the Mgmt For For Auditing Committee of OJSC "Surgutneftega s": The proposed resolution: "To amend Paragraph 4.7 as follows:"During the pe riod when a member of the Auditing Committee performs his/her duties, he/she s hall be paid remuneration in the amount of RUB 70,000 and compensated for any expenses related to the performance of his/her duties -------------------------------------------------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP Agenda Number: 703834401 -------------------------------------------------------------------------------------------------------------------------- Security: Y8344J109 Meeting Type: AGM Meeting Date: 13-Jun-2012 Ticker: ISIN: TW0002347002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU. A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 Other presentations Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. proposed cash Mgmt For For dividend: TWD4 per share (updated) B.3 The revision to the articles of Mgmt For For incorporation (new) B.4 The revision to the procedures of asset Mgmt For For acquisition or disposal B.5.1 The election of the director: Feng-Chiang Mgmt Against Against Miau, Shareholder NO:337 B.5.2 The election of the director: Shu-Wu Tu, Mgmt Against Against Shareholder NO:99 B.5.3 The election of the director: Mitac Inc. Mgmt Against Against Representative: Shih-Chien Yang, Shareholder NO: 2 B.5.4 The election of the director: Mitac Inc. Mgmt Against Against Representative: Hu-Shih Ching, Shareholder NO: 2 B.5.5 The election of the Independent director: Mgmt For For Yung-Do Way, ID NO: A102143652 B.5.6 The election of the Independent director: Mgmt For For An-Ping Chang ID NO: A102716771 B.5.7 The election of the Independent director: Mgmt For For Yu-Cheng Chiao, ID NO: A120667986 B.5.8 The election of the supervisor: Lien Hwa Mgmt Against Against Industrial Corp. Representative: Teh-Chien Chou, Shareholder NO: 119603 B.5.9 The election of the supervisor: Lien Hwa Mgmt Against Against Industrial Corp. Representative: Hsiang-Yun, Shareholder NO: 119603 B.6 The proposal to release non-competition Mgmt Against Against restriction on the directors PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RES OLUTION B.5.1.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THI S PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAIWAN CEMENT CORP Agenda Number: 703875065 -------------------------------------------------------------------------------------------------------------------------- Security: Y8415D106 Meeting Type: AGM Meeting Date: 21-Jun-2012 Ticker: ISIN: TW0001101004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK Y OU 1.1 2011 Business report and financial Non-Voting statements 1.2 Supervisor's review report on the 2011 Non-Voting financial statements 2.1 Adoption of the 2011 business report and Mgmt For For financial statements 2.2 Adoption of the proposal for distribution Mgmt For For of 2011 profits. (Cash dividend of T WD 1.9 per share) 3.1 Amendment to articles of incorporation Mgmt For For 3.2 Amendment to the operational procedures for Mgmt For For acquisition and disposal of assets 3.3 Amendment to rules of procedure for Mgmt For For election of directors and supervisors 3.4 Amendment to the rules of procedure for Mgmt For For shareholder meetings 3.5.1 Election of director: Name: Heng Qiang Mgmt For For Investment CO., Ltd./ Shareholder NO.: 2420700 Representative: Koo Cheng-Yun 3.5.2 Election of director: Name: Fu Pin Mgmt For For Investment CO., Ltd. / Shareholder NO.: 204 20701 Representative: Chang An-Ping 3.5.3 Election of director: Name: China Synthetic Mgmt For For Rubber Corp./ Shareholder NO.: 200 55830 Representative: Kenneth C.M.LO 3.5.4 Election of director: Name: Xin Hope Mgmt For For Investment CO., Ltd./ Shareholder NO.: 20 074832 Representative: Chang Yong 3.5.5 Election of director: Name: Heng Qiang Mgmt For For Investment CO., Ltd./ Shareholder NO.: 20420700 Representative: Hsieh Chi-Chia 3.5.6 Election of director: Name: Falcon Mgmt For For Investment CO., Ltd./ Shareholder NO.: 2011 5739 Representative: Wang Por-Yuan 3.5.7 Election of director: Name: Heng Qiang Mgmt For For Investment CO., Ltd./ Shareholder NO.: 20420700 Representative: Yu Tzun-Yen 3.5.8 Election of director: Name: Ching Yuan Mgmt For For Investment Co., Ltd./ Shareholder NO.: 20052240 Representative: Chen Chien-Tong 3.5.9 Election of director: Name: Shinkong Mgmt For For Synthetic Fibers Corporation/ Shareholder NO.: 20042730 Representative: Eric T. Wu 35.10 Election of director: Name: Goldsun Mgmt For For Development and construction CO., Ltd./ Sh areholder NO.: 20011612 Representative: Lin Ming-Sheng 35.11 Election of director: Name: Chinatrust Mgmt For For Investment CO., Ltd./ Shareholder NO.: 20083257 Representative: Chen Chi-Te 35.12 Election of director: Name: Fu Pin Mgmt For For Investment Co., Ltd./ Shareholder NO.: 2042 0701 Representative: Kao Wei-Lun 35.13 Election of independent director: Arthur Mgmt For For Yu-Cheng Chiao (ID No: A120667986 ) 35.14 Election of independent director: Edward Mgmt For For Y.Way (ID No: A102143652 ) 35.15 Election of independent director: Joseph Mgmt For For Tzu-Nan Chia (ID No: S100640886) 35.16 Election of supervisor: Name: The Koo Mgmt For For Foundation / Shareholder NO.: 20178935 R epresentative: Jennifer Lin, Esq 35.17 Election of supervisor: Name: Chia Hsin Mgmt For For Cement Corp. / Shareholder NO.: 200169 49 Representative: Chang Kang Lung, Jason 35.18 Election of supervisor: Name: Sishan Mgmt For For Investment CO., Ltd. / Shareholder NO.: 2 0391964 Representative: Lin Nan-Chou 3.6 Proposal of release the prohibition on Mgmt For For newly elected directors from participat ion in competitive business 4 Questions and motions Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD Agenda Number: 703878352 -------------------------------------------------------------------------------------------------------------------------- Security: Y84153215 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: TW0003045001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The revision to the code of business with Non-Voting integrity A.4 Other presentations Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. proposed cash Mgmt For For dividend: TWD5.16 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The revision to the procedures of asset Mgmt For For acquisition or disposal -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933639366 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 12-Jun-2012 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO ACCEPT 2011 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2011 PROFITS 3) TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For 4) TO REVISE THE RULES FOR ELECTION OF Mgmt For For DIRECTORS 5) DIRECTOR MORRIS CHANG* Mgmt For For F.C. TSENG* Mgmt For For JOHNSEE LEE* Mgmt For For RICK TSAI* Mgmt For For SIR P. LEAHY BONFIELD# Mgmt For For STAN SHIH# Mgmt For For THOMAS J. ENGIBOUS# Mgmt For For GREGORY C. CHOW# Mgmt For For KOK-CHOO CHEN# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 703586668 -------------------------------------------------------------------------------------------------------------------------- Security: P9036X117 Meeting Type: EGM Meeting Date: 27-Feb-2012 Ticker: ISIN: BRTNLPACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To approve the balance sheet of the company Mgmt For For prepared on the basis date of June 30, 2011, accompanied by the opinion of the independent auditors 2 To ratify the appointment and hiring of Mgmt For For Apsis Consultoria Empresarial Ltda., with its head office at Rua Sao Jose 90, group 1802, in the city of Rio De Janeiro, with corporate taxpayer id number, CNPJ, 27.281.922.0001.70, from here onwards APSIS, as the company responsible for the preparation i. of the valuation report, at book value, of the shareholder equity of the company to be merged into the assets of BRT, from here onwards the asset report, and ii. of the valuation report of the shareholder equity of the company and of BRT, at market prices, in compliance with that which is provided for in article 264 of law number 6404.76, from here onwards the revaluation report of the shareholder equity at market prices, at market prices 3 To examine, discuss and vote regarding the Mgmt For For asset report and valuation report of the shareholder equity at market prices, prepared by Apsis 4 To examine, discuss and vote regarding the Mgmt For For protocol and justification of merger of Tele Norte Leste Participacoes S.A. into Brasil Asil Telecom S.A., and of its first addendum, as well as of all of its appendices, which establish the terms and conditions of the merger of the company into Brasil Telecom SA., accompanied by the pertinent documents 5 To vote regarding the proposal for the Mgmt For For merger of the company into Brasil Telecom S.A., in accordance with articles 224 and 225 of law number 6404.76, with the consequent extinction of the company, from here onwards the merger 6 To authorize the managers to do all of the Mgmt For For acts necessary to effectuate the merger -------------------------------------------------------------------------------------------------------------------------- TELEKOM MALAYSIA BHD Agenda Number: 703721868 -------------------------------------------------------------------------------------------------------------------------- Security: Y8578H118 Meeting Type: AGM Meeting Date: 08-May-2012 Ticker: ISIN: MYL4863OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Audited Financial Statements Mgmt For For for the financial year ended 31 December 2011 together with the Reports of the Directors and Auditors thereon 2 To declare a final single tier dividend of Mgmt For For 9.8 sen per share in respect of the financial year ended 31 December 2011 3 To re-elect the following Director, who Mgmt For For were appointed to the Board during the year and retire pursuant to Article 98(2) of the Company's Articles of Association: Davide Giacomo Benello @ David Benello 4 To re-elect the following Director, who Mgmt For For were appointed to the Board during the year and retire pursuant to Article 98(2) of the Company's Articles of Association: Dato' Mat Noor Nawi 5 To re-elect the following Director, who Mgmt For For retire by rotation pursuant to Article 103 of the Company's Articles of Association: Datuk Dr Halim Shafie 6 To re-elect the following Director, who Mgmt For For retire by rotation pursuant to Article 103 of the Company's Articles of Association: YB Datuk Nur Jazlan Tan Sri Mohamed 7 To re-elect the following Director, who Mgmt For For retire by rotation pursuant to Article 103 of the Company's Articles of Association: Datuk Zalekha Hassan 8 To approve the payment of Directors' fees Mgmt For For of RM1,119,000.00 for the financial year ended 31 December 2011 9 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For having consented to act as Auditors of the Company for the financial year ending 31 December 2012 and to authorise the Directors to fix their remuneration -------------------------------------------------------------------------------------------------------------------------- TELEKOM MALAYSIA BHD Agenda Number: 703722062 -------------------------------------------------------------------------------------------------------------------------- Security: Y8578H118 Meeting Type: EGM Meeting Date: 08-May-2012 Ticker: ISIN: MYL4863OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Proposed capital repayment to shareholders Mgmt For For of RM0.30 cash per ordinary share of RM1.00 each in TM or a total cash payment of approximately RM1,073.2 million ("proposed capital repayment") S.2 Proposed amendments to TM'S memorandum and Mgmt For For articles of association ("proposed amendments") O.1 Proposed renewal of shareholders' mandate Mgmt For For for recurrent related party transactions of a revenue or trading nature ("proposed renewal of shareholders' mandate") -------------------------------------------------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Agenda Number: 703452994 -------------------------------------------------------------------------------------------------------------------------- Security: Y85859109 Meeting Type: AGM Meeting Date: 15-Dec-2011 Ticker: ISIN: MYL5347OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Audited Financial Statements Mgmt For For for the Financial Year ended 31 August 2011 together with the Reports of the Directors and Auditors thereon 2 To approve the payment of Directors' fees Mgmt For For of RM1,460,666.70 for the Financial Year ended 31 August 2011 3 To re-elect Dato' Zainal Abidin bin Putih Mgmt For For as a Director who retire in accordance with Article 135 of the Company's Articles of Association 4 To re-elect Tan Sri Dato' Hari Narayanan Mgmt For For a/l Govindasamy as a Director who retire in accordance with Article 135 of the Company's Articles of Association 5 To re-elect Dato' Mohammad Zainal bin Mgmt For For Shaari as a Director who retire in accordance with Article 135 of the Company's Articles of Association 6 To re-elect Datuk Nozirah binti Bahari who Mgmt For For retires in accordance with Article 133 of the Company's Articles of Association 7 To re-appoint Tan Sri Leo Moggie as a Mgmt For For Director who retire in accordance with Section 129 (6) of the Companies Act, 1965 ("Act") to hold office until the conclusion of the next Annual General Meeting ("AGM") 8 To re-appoint Tan Sri Dato' Seri Siti Norma Mgmt For For binti Yaakob as a Director who retire in accordance with Section 129 (6) of the Companies Act, 1965 ("Act") to hold office until the conclusion of the next Annual General Meeting ("AGM") 9 To re-appoint Messrs Mgmt For For PricewaterhouseCoopers, having consented to act, as Auditors of the Company, to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration 10 Specific authority for the Directors to Mgmt Against Against issue shares pursuant to the Employees' Share Option Scheme II 11 Proposed renewal of authority for the Mgmt For For purchase by the Company of its own shares -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 703693944 -------------------------------------------------------------------------------------------------------------------------- Security: G87572148 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: KYG875721485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0401/LTN20120401206.pdf 1 To receive and consider the audited Mgmt For For Financial Statements and the Reports of the Directors and Auditor for the year ended 31 December 2011 2 To declare a final dividend Mgmt For For 3.i.a To re-elect Mr Li Dong Sheng as director Mgmt For For 3.i.b To re-elect Mr Iain Ferguson Bruce as Mgmt For For director 3.ii To authorise the Board of Directors to fix Mgmt For For the Directors' remuneration 4 To re-appoint Auditor and to authorise the Mgmt For For Board of Directors to fix their remuneration 5 To grant a general mandate to the Directors Mgmt Against Against to issue new shares (Ordinary Resolution 5 as set out in the notice of the AGM) 6 To grant a general mandate to the Directors Mgmt For For to repurchase shares (Ordinary Resolution 6 as set out in the notice of the AGM) 7 To extend the general mandate to issue new Mgmt Against Against shares by adding the number of shares repurchased (Ordinary Resolution 7 as set out in the notice of the AGM) -------------------------------------------------------------------------------------------------------------------------- TIGER BRANDS LTD Agenda Number: 703582848 -------------------------------------------------------------------------------------------------------------------------- Security: S84594142 Meeting Type: AGM Meeting Date: 14-Feb-2012 Ticker: ISIN: ZAE000071080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 938382 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 To receive and adopt annual financial Mgmt For For statements O1.21 To re-elect O Ighodaro Mgmt For For O1.22 To re-elect R M W Dunne Mgmt For For O1.23 To re-elect P B Matlare Mgmt For For O1.24 To re-elect B L Sibiya Mgmt For For O.1.3 To consider and endorse by way of a Mgmt For For non-binding advisory vote the companies remuneration policy O1.41 To re-elect R M W Dunne as a member of the Mgmt For For audit committee O1.42 To re-elect K D K Mokhele as a member of Mgmt For For the audit committee O1.43 To re-elect R D Nisbet as a member of the Mgmt For For audit committee 2.1S1 To approve the remuneration payable to Mgmt For For non-executive directors including the chairman and deputy chairman 2.2S2 To approve the remuneration payable to Mgmt For For non-executive directors who participate in the subcommittees of the board 2.3S3 To increase the fees payable to Mgmt For For non-executive directors who attend special meetings of the board and who undertake additional work 2.4S4 To approve the acquisition by the company Mgmt For For and/or its subsidiaries of shares in the company -------------------------------------------------------------------------------------------------------------------------- TIM PARTICIPACOES SA Agenda Number: 933583759 -------------------------------------------------------------------------------------------------------------------------- Security: 88706P205 Meeting Type: Annual Meeting Date: 11-Apr-2012 Ticker: TSU ISIN: US88706P2056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1) RESOLVE ON MANAGEMENT'S REPORT & THE Mgmt For For INDIVIDUAL & CONSOLIDATED FINANCIAL STATEMENTS OF COMPANY, DATED AS OF DECEMBER 31ST, 2011 A2) RESOLVE ON PROPOSAL FOR THE ALLOCATION OF Mgmt For For THE RESULTS RELATED TO THE FISCAL YEAR 2011 AND DISTRIBUTION OF DIVIDENDS BY COMPANY A3) TO RESOLVE ON THE PROPOSED COMPANY'S Mgmt For For CAPITAL BUDGET A4) TO RESOLVE ON THE PROPOSED COMPENSATION TO Mgmt Against Against THE COMPANY'S MANAGERS DURING THE YEAR 2012 A5) TO RESOLVE ON THE COMPOSITION OF THE Mgmt For For STATUTORY AUDIT COMMITTEE OF THE COMPANY, TO APPOINT ITS REGULAR AND ALTERNATE MEMBERS, AS WELL AS TO FIX THE PROPOSED COMPENSATION TO THOSE MEMBERS E1) TO RESOLVE ON THE PROPOSED FOR EXTENSION OF Mgmt For For THE COOPERATION AND SUPPORT AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. E2) RESOLVE ON CELEBRATION OF THE AGREEMENT OF Mgmt For For STIPULATION AND SALE INSURANCE BETWEEN GENERALI BRASIL SEGUROS S.A. & TIM CELULAR S.A E3) TO RESOLVE ON THE AMENDMENT OF SECTION 5 OF Mgmt For For THE COMPANY'S BY-LAWS -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 703582773 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: EGM Meeting Date: 17-Feb-2012 Ticker: ISIN: KYG8878S1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0120/LTN20120120118.pdf 1 To approve, ratify and confirm the Mgmt For For Contribution Agreement (as defined in the circular of the Company dated 20 January 2012 (the "Circular")), the Option Agreement (as defined in the Circular), the Framework Exclusive Bottling Agreement (as defined in the Circular), the Gatorade Exclusive Bottling Agreement (as defined in the Circular), and to approve and confirm the annual caps for the CCT Agreements (as defined in the Circular) and to authorise the directors of the Company to do all such acts and things and to sign and execute all such other or further documents to give effect to the transactions contemplated under the Contribution Agreement, the Option Agreement and the CCT Agreements -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 703754843 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: AGM Meeting Date: 05-Jun-2012 Ticker: ISIN: KYG8878S1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0425/LTN20120425263.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and consider the audited Mgmt For For accounts and the reports of the directors and auditors for the year ended 31 December 2011 2 To declare the payment of a final dividend Mgmt For For for the year ended 31 December 2011 3.1 To re-elect the retiring director and Mgmt For For authorise the Directors to fix his remuneration: Mr. Takeshi Ida 3.2 To re-elect the retiring director and Mgmt For For authorise the Directors to fix his remuneration: Mr. Wei, Ying-Chiao 3.3 To re-elect the retiring director and Mgmt For For authorise the Directors to fix his remuneration: Mr. Hsu, Shin-Chun 3.4 To re-elect the retiring director and Mgmt For For authorise the Directors to fix his remuneration: Mr. Hiromu Fukada 4 To re-appoint auditors of the Company and Mgmt For For authorise the directors to fix their remuneration 5 To consider and approve the general mandate Mgmt Against Against for issue of shares 6 To consider and approve the general mandate Mgmt For For to repurchase shares in the capital of the Company 7 To consider and approve that the aggregate Mgmt Against Against nominal amount of shares which are repurchased by the Company shall be added to the aggregate nominal amount of the shares which may be alloted pursuant to the general mandate for issue of shares -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 703777269 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 17-May-2012 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A Examination, discussion and approval of the Mgmt For For ratification of the instruments of justification of protocols for the merger of the following businesses gens Tecnologia E informatica Ltda. Totvs Servicos Em Informatica E Consultoria Ltda. Midbyte Informatica Ltda. Bcs Comercio E Servicos De Informatica Ltda. and totalbanco participacoes S.A. from here onwards the businesses, entered into between the businesses and the company on April 24, 2012, from here onwards the merger protocols B Examination, discussion and approval of the Mgmt For For ratification of the appointment and hiring of the following appraisers I. Dayana Alves Almeida, a Brazilian citizen, single, accountant, bearer of personal id card number, RG, 32.104.419.8 and of regional accounting board number, CRC, 1sp 259.331, with personal taxpayer id number, CPF.MF, 289.120.228.73, resident and domiciled at Rua Carambola 84, apartment 33 B, Sao Paulo, Sao Paulo. I. Jose Ricardo De Lemos Silva, a Brazilian citizen, married, accountant, bearer of personal id card number, RG, 28.755.852.6, and of regional accounting board number, CRC, 1sp 220.668, with personal taxpayer id card number, CPF.MF, 279.039.108.41, resident and domiciled at Avenida das Cerejeiras 1368, Sao Paulo, Sao Paulo. III. Marcos lima de Araujo, a Brazilian citizen, single, accountant, CONTD CONT CONTD bearer of personal id card number, Non-Voting RG, 32.949.752.2, and of regional accounting board number, CRC, 1sp 262.246, with personal taxpayer id card number, CPF.MF, 300.118.518.05, resident and domiciled at Rua Rubens Fraga de Toledo Arruda 81, Sao Paulo, Sao Paulo, from here onwards the appraisers, as the ones responsible for the preparation of the valuation reports of the equity of each one of the businesses, at their respective book equity values, in accordance with the terms of the merger protocols, from here onwards the valuation reports C Examination, discussion and approval of the Mgmt For For valuation reports D Examination, discussion and approval of the Mgmt For For merger of the businesses into the company, to be conducted in accordance with the terms of the merger protocols, without the issuance of new shares of the company, bearing in mind that the entirety of the shares or quotas representative of the capital of the businesses is held by the company E Authorization for the managers of the Mgmt For For company to do all the acts necessary for the implementation and formalization of the resolutions proposed and approved by the shareholders of the company -------------------------------------------------------------------------------------------------------------------------- TRACTEBEL ENERGIA SA, FLORIANOPOLIS Agenda Number: 703644915 -------------------------------------------------------------------------------------------------------------------------- Security: P9208W103 Meeting Type: AGM Meeting Date: 21-Mar-2012 Ticker: ISIN: BRTBLEACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 1 To take the accounts of the directors, to Mgmt For For examine, discuss and vote the financial statements relating to fiscal year ending December 31, 2011 2 Destination of the year end results and to Mgmt For For distribute dividends 3 To deliberate on the participation of the Mgmt Against Against employees in the relating to fiscal year ending December 31, 2011 4 To set the directors and finance committee Mgmt For For global remuneration 5 To elect the members of the board of Mgmt Against Against directors and their substitutes 6 To install the finance committee and elect Mgmt For For their respectives members 7 To decide on the newspapers in which Mgmt For For company notices will be published -------------------------------------------------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Agenda Number: 703359100 -------------------------------------------------------------------------------------------------------------------------- Security: S8793H130 Meeting Type: AGM Meeting Date: 10-Nov-2011 Ticker: ISIN: ZAE000028296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the annual financial Mgmt For For statements, including the Directors' Report and the Audit Committee Report, for the period ended 26 June 2011 2.1 To re-elect Mr RG Dow as a retiring Mgmt For For director who is available for re-election 2.2 To re-elect Mr MS Mark as a retiring Mgmt For For director who is available for re-election 2.3 To re-elect Mr A J Taylor as a retiring Mgmt For For director who is available for re-election 2.4 To ratify the appointment of Mr MJV Sardi, Mgmt For For who was appointed by the board on 21 February 2011, as a director of the company 3 To give the directors limited and Mgmt For For conditional general authority over the unissued and repurchased shares, including the authority to issue or dispose of such shares for cash 4 To give a limited and conditional general Mgmt For For mandate for the company or its subsidiaries to acquire the company's shares 5 To re-elect Ernst &Young Inc. as auditor Mgmt For For for the period to 1 July 2012 and to authorise the Audit Committee to agree the terms and fees 6.1 To approve the proposed fees of the Mgmt For For non-executive directors for the 6-month period from 1 July 2011 to 31 December 2011 6.2 To approve the proposed fees of the Mgmt For For non-executive directors for the 12-month period from 1 January 2012 to 31 December 2012 7.1 To confirm the appointment of the Mr MA Mgmt For For Thompson qualifying independent non-executive director to the company's Audit Committee for the period until the next annual general meeting 7.2 To confirm the appointment of the Mr RG Dow Mgmt For For qualifying independent non-executive director to the company's Audit Committee for the period until the next annual general meeting 7.3 To confirm the appointment of the Mr H Mgmt For For Saven qualifying independent non-executive director to the company's Audit Committee for the period until the next annual general meeting 8 To approve by way of non-binding advisory Mgmt Against Against vote the Group's remuneration policy as set out in the Integrated Annual Report 9 To adopt the Truworths International Mgmt Against Against Limited 2011 Share Plan 10 To amend the Deed of the Truworths Mgmt Against Against International Limited Share Trust (of 1998) -------------------------------------------------------------------------------------------------------------------------- TSINGTAO BREWERY CO LTD Agenda Number: 703880042 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: CNE1000004K1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 980017 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0531/LTN20120531753.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0426/LTN201204261349. pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0531/LTN201205317 61.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To consider and approve the Company's 2011 Mgmt For For Work Report of the Board 2 To consider and approve the Company's 2011 Mgmt For For Work Report of the Board of Supervi sors 3 To consider and approve the Company's 2011 Mgmt For For financial report (audited) 4 To consider and determine the Company's Mgmt For For 2011 Profit Distribution Proposal (inc luding dividends distribution) 5 To consider and approve the re-appointment Mgmt For For of PricewaterhouseCoopers Zhong Tia n CPAs Limited Company as the Company's auditor for the year 2012 and fix its remunerations which do not exceed RMB6.6 million 6 To consider and approve the re-appointment Mgmt For For of PricewaterhouseCoopers Zhong Tia n CPAs Limited Company as the Company's internal control auditor for the year 2012 and fix its remunerations which do not exceed RMB1.8 million 7 To consider and approve the resolution in Mgmt For For relation to the additional election of Mr. Duan Jia Jun to be the Supervisor as Shareholders Representative of the 7th Board of Supervisors of the Company -------------------------------------------------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S. Agenda Number: 933661553 -------------------------------------------------------------------------------------------------------------------------- Security: 900111204 Meeting Type: Annual Meeting Date: 29-Jun-2012 Ticker: TKC ISIN: US9001112047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ELECTION OF THE PRESIDENCY Mgmt For For BOARD 2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN Mgmt For For THE MINUTES OF THE MEETING 3 DISCUSSION OF AND VOTING ON THE AMENDMENT Mgmt For For OF ARTICLE 6 "SHARE CAPITAL", ARTICLE 9 "BOARD OF DIRECTORS", ARTICLE 11 "MEETINGS OF THE BOARD OF DIRECTORS", ARTICLE 13 "SHARING DUTIES AND ASSIGNING DIRECTORS", ARTICLE 17 "GENERAL ASSEMBLY", ARTICLE 19 "ANNOUNCEMENTS AND ANNUAL REPORTS OF THE COMPANY" AND ADDITION OF ARTICLE 26 "COMPLIANCE WITH CORPORATE GOVERNANCE RULES" TO THE ARTICLES OF ASSOCIATION OF THE COMPANY WITHIN THE SCOPE OF THE CORPORATE GOVERNANCE PRINCIPLES 4 DISMISSAL OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS INDIVIDUALLY, OR DECIDE ON THE CONTINUANCE OF THEIR TERMS, IN CASE OF DISMISSAL, TO ELECT NEW BOARD MEMBERS IN LIEU OF THE BOARD MEMBERS DISMISSED AND ELECTION OF THE INDEPENDENT MEMBERS IN ACCORDANCE WITH THE RESTRUCTURING OF THE BOARD OF DIRECTORS PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES 7 RESPECTIVELY REVIEW, DISCUSSION AND Mgmt For For APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEARS 2010 AND 2011 9 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt Against Against FROM ACTIVITIES AND OPERATIONS OF THE COMPANY IN YEAR 2010 10 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt Against Against FROM ACTIVITIES AND OPERATIONS OF THE COMPANY IN YEAR 2011 11 RELEASE OF THE AUDITORS INDIVIDUALLY FROM Mgmt For For ACTIVITIES AND OPERATIONS OF THE COMPANY IN YEAR 2010 12 RELEASE OF THE AUDITORS INDIVIDUALLY FROM Mgmt For For ACTIVITIES AND OPERATIONS OF THE COMPANY IN YEAR 2011 13 DISCUSSION OF AND DECISION ON THE BOARD OF Mgmt For For DIRECTORS' PROPOSAL CONCERNING THE DISTRIBUTION OF DIVIDEND FOR YEARS 2010 AND 2011 14 ELECTION OF AUDITORS FOR A PERIOD OF ONE Mgmt Against Against YEAR AND DETERMINATION OF THEIR REMUNERATION 15 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For OF THE INDEPENDENT AUDIT FIRM REALIZED BY THE BOARD OF DIRECTORS PURSUANT TO THE COMMUNIQUE ON INDEPENDENT AUDITING STANDARDS IN CAPITAL MARKETS PUBLISHED BY CAPITAL MARKET BOARD 16 DECISION PERMITTING THE BOARD MEMBERS TO, Mgmt For For DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 334 AND 335 OF THE TURKISH COMMERCIAL CODE 19 DETERMINATION OF THE GROSS MONTHLY FEES OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS -------------------------------------------------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Agenda Number: 933579988 -------------------------------------------------------------------------------------------------------------------------- Security: 90400P101 Meeting Type: Annual Meeting Date: 11-Apr-2012 Ticker: UGP ISIN: US90400P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1A APPROVAL OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND MANAGEMENT'S REPORT ON THE BUSINESS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2011, TOGETHER WITH THE REPORT FROM THE INDEPENDENT AUDITORS AND THE OPINION FROM THE FISCAL COUNCIL. A1B DESTINATION OF NET EARNINGS FOR THE FISCAL Mgmt For For YEAR ENDED ON DECEMBER 31ST, 2011. A1C SETTING OF MANAGEMENT'S MAXIMUM YEARLY Mgmt For For COMPENSATION. A1D BASED ON THE REQUEST FOR INSTALLATION OF Mgmt For For THE FISCAL COUNCIL MADE BY SHAREHOLDERS REPRESENTING MORE THAN 2% (TWO PERCENT) OF THE VOTING SHARES ISSUED BY THE COMPANY, ELECTION OF THE MEMBERS OF THE NEW FISCAL COUNCIL AND SETTING OF THEIR COMPENSATION. E2A RATIFICATION, IN ACCORDANCE WITH THE TERMS Mgmt For For OF ARTICLE 256, SECTION 1 OF THE BRAZILIAN CORPORATE LAW, OF THE ACQUISITION OF THE TOTAL NUMBER OF SHARES ISSUED BY REPSOL GAS BRASIL S.A., CURRENTLY NAMED DISTRIBUIDORA DE GAS LP AZUL S.A., BY COMPANHIA ULTRAGAZ S.A., A SUBSIDIARY OF THE COMPANY, ACCORDING TO THE MARKET ANNOUNCEMENT RELEASED ON OCTOBER 20TH, 2011. -------------------------------------------------------------------------------------------------------------------------- UMW HOLDINGS BHD Agenda Number: 703862119 -------------------------------------------------------------------------------------------------------------------------- Security: Y90510101 Meeting Type: AGM Meeting Date: 21-Jun-2012 Ticker: ISIN: MYL4588OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 To receive the Audited Financial Statements Mgmt For For for the year ended 31 December 2011 together with the Reports of the Directors and Auditors thereon O.2 To declare a final single-tier dividend of Mgmt For For 7.5 sen per share of RM0.50 each for the year ended 31 December 2011, giving a total gross dividend of 31.0 sen per share of nominal value RM0.50 each for the year O.3 To re-elect the following Director who is Mgmt For For retiring in accordance with Article 123 of the Company's Articles of Association: Dr. Leong Chik Weng O.4 To re-elect the following Director who is Mgmt For For retiring in accordance with Article 123 of the Company's Articles of Association: Dato' Dr. Nik Norzrul Thani bin N.Hassan Thani O.5 To re-elect the following Director who is Mgmt For For retiring in accordance with Article 123 of the Company's Articles of Association: Dato' Siow Kim Lun @ Siow Kim Lin O.6 To approve Directors' fees of RM1,007,200 Mgmt For For for the year ended 31 December 2011 O.7 To re-appoint Messrs. Ernst & Young as Mgmt For For Auditors for the ensuing financial year and to authorise the Directors to fix their remuneration O.8 Proposed Renewal of Shareholders' Mandate Mgmt For For for Existing Recurrent Related Party Transactions and New Shareholders' Mandate for Additional Recurrent Related Party Transaction of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") O.9 Proposed Renewal of Authority for the Mgmt For For Company to Purchase Its Own Shares ("Proposed Renewal of Share Buy-Back") O.10 Proposed Revised/Additional Remuneration Mgmt For For for Non-Executive Directors S.1 Proposed Amendments to the Articles of Mgmt For For Association of the Company ("Proposed Amendments") -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Agenda Number: 703874950 -------------------------------------------------------------------------------------------------------------------------- Security: Y91475106 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: TW0001216000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The status of endorsement and guarantee of Non-Voting re-investment A.4 The status of corporate bonds Non-Voting B.1 The 2011 financial statements Mgmt For For B.2 The 2011 profit distribution. proposed cash Mgmt For For dividend: TWD1 per share B.3 The indirect investment in people's Mgmt For For republic of china B.4 The issuance of new shares from retained Mgmt For For earnings. proposed stock dividend:70 SHS for 1,000 SHS held B.5 The proposal of capital injection by Mgmt For For issuing new shares or global depositary receipt B.6 The revision to the procedures of asset Mgmt For For acquisition or disposal B.7 The revision to the articles of Mgmt For For incorporation B.8 The revision to the rule of the election of Mgmt For For the directors and supervisors B.9 The revision to the rules of shareholder Mgmt For For meeting -------------------------------------------------------------------------------------------------------------------------- URALKALI JSC Agenda Number: 703666656 -------------------------------------------------------------------------------------------------------------------------- Security: 91688E206 Meeting Type: EGM Meeting Date: 16-Apr-2012 Ticker: ISIN: US91688E2063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve reorganization via acquisition and Mgmt For For merger agreements with Zao investment company Silvinit-Resurs, Zao Kama, Oao Kamskaya Gornaya Kompaniya 2 Approve reduction in share capital Mgmt For For 3 Approve related-party transaction re: loan Mgmt For For agreement with Oao Sberbank Rossii 4 Approve related-party transaction re: Mgmt For For guarantee loan agreement with Oao Sberbank Rossii 5 Approve related-party transaction re: cross Mgmt For For currency interest rate swap with Oao Sberbank Rossii 6 Amend regulations on audit commission Mgmt For For 7 Approve regulation on remuneration of Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- URALKALIY OJSC, BEREZNIKI Agenda Number: 703439201 -------------------------------------------------------------------------------------------------------------------------- Security: 91688E206 Meeting Type: EGM Meeting Date: 08-Dec-2011 Ticker: ISIN: US91688E2063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the distribution of 12,378,066.3 Mgmt For For thousand rubles from the undistributed profits of past periods as follows: to pay dividends in the amount of 4.00 rubles per each ordinary share of OJSC "Uralkali" 2 To approve the amendments to the Charter of Mgmt For For OJSC "Uralkali" by ratifying the new edition of the Charter of the Open Joint Stock Company "Uralkali" 3.1 To establish the price of services under Mgmt For For the agreement for liability insurance of the directors and officers of the Company due to the public offering of securities, with the total limit of liability being 100,000,000 (one hundred million) US dollars, as 450,000 (four hundred and fifty thousand) US dollars 3.2 To establish the price of services under Mgmt For For the insurance agreement - a corporate guard directors and officers liability insurance-with the total limit of liability being 100,000,000 (one hundred million) US dollars - as 250,000 (two hundred and fifty thousand) US dollars 4.1 To approve the interested-party Mgmt For For transaction-agreement for liability insurance of directors and officers due to the public offering of securities between OJSC "Uralkali" (Policy Holder) and CJSC "Chartis" (Insurer) for the term from 21 June 2011 until 21 July 2017, with the total limit of liability being 100,000,000 (one hundred million) US dollars and with the payment of an insurance premium in the amount of 450,000 (four hundred and fifty thousand) US dollars, whose subject matter is property and liability insurance of the directors and officers of OJSC "Uralkali" and its subsidiaries (Beneficiaries under this transaction), namely: individuals (including non-residents of the Russian Federation) elected or appointed as past, present or future directors, officers, administrators or managers of OJSC "Uralkali" and its CONTD CONT CONTD subsidiaries, the sole executive Non-Voting body, members of the Management Board, members of the Board of Directors, Supervisory Board or Advisory Board of OJSC "Uralkali" or any of its subsidiaries, as well as past, present or future Chief Legal Counsels, Financial Directors, Chief Accountants, Corporate Secretaries, Secretaries of the Board of Directors and Heads of the Risk Management Department (or analogous posts) of OJSC "Uralkali" or its subsidiaries and other individuals holding posts in OJSC "Uralkali" or its subsidiaries whose duties and area of competence are analogous to the posts/job titles indicated above or any analogous posts in compliance with foreign legislation, and other individuals named as potential directors or officers of the Company in the Application for Admission to Listing on the Official List and CONTD CONT CONTD to Trading on the London Stock Non-Voting Exchange of Global Depository Receipts, including the financial information and the appendices included therein (hereinafter the Prospectus), connected with losses incurred due to failure of the indicated directors and officer to perform their official duties including the costs of representation (legal defense), amounts of awarded damages, amounts of settlements and losses, for which the insured are liable under the law, incurred due to claims against the Prospectus, costs of investigations and any other payments made by the insured under any extensions allowing for insurance coverage under the present agreement for liability insurance of directors and officers due to the public offering of securities 4.2 To approve the interested-party Mgmt For For transaction-the insurance agreement - a corporate guard directors and officers liability insurance-concluded by OJSC "Uralkali" (Policy Holder) and CJSC "Chartis" (Insurer") for the period from 25 July 2011 until 24 July 2012 with the total limit of liability being 100,000,000 (one hundred million) US dollars and with the payment of an insurance premium in the amount of 250,000 (two hundred and fifty thousand) US dollars and an additional limit of 5,000,000 (five million) US dollars for non-executive directors without payment of additional insurance premiums whose subject matter is property and liability insurance of directors and officers of OJSC "Uralkali" and its subsidiaries (Beneficiaries under this transaction), namely: individuals (including non-residents of the Russian Federation) CONTD CONT CONTD elected or appointed as past, present Non-Voting or future directors, officers, administrators or managers of OJSC "Uralkali" and its subsidiaries, the sole executive body, members of the Management Board, members of the Board of Directors, Supervisory Board or Advisory Board of OJSC "Uralkali" or any of its subsidiaries as well as past, present or future Chief Legal Counsels, Financial Directors, Chief Accountants, Corporate Secretaries, Secretaries of the Board of Directors and Heads of the Risk Management Department (or analogous posts) of OJSC "Uralkali" or its subsidiaries and other individuals holding posts in OJSC "Uralkali" or its subsidiaries whose duties and area of competence are analogous to the posts/job titles indicated above or any analogous posts in compliance with any legislation connected with incurrence of CONTD CONT CONTD losses due to the failure to perform Non-Voting their official duties by the indicated directors and officers, including costs of representation (legal defense), costs of investigations, amounts of awarded damages or payments under out-ofcourt settlements, for which the insured are liable under the law, as the result of claims against the insured in relation to any wrongful act -------------------------------------------------------------------------------------------------------------------------- URALKALIY OJSC, BEREZNIKI Agenda Number: 703827432 -------------------------------------------------------------------------------------------------------------------------- Security: 91688E206 Meeting Type: AGM Meeting Date: 07-Jun-2012 Ticker: ISIN: US91688E2063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Procedure of the Annual Mgmt For For General Meeting of Shareholders of OJSC "Uralkali" 2 To approve the annual report of OJSC Mgmt For For "Uralkali" for the year 2011 3 To approve the annual financial statements Mgmt For For of OJSC "Uralkali" for the year 2011 4 To approve the distribution of profits of Mgmt For For OJSC "Uralkali" based on the results of the year 2011 as follows: 1. To pay dividends based on the results of the year 2011 in the amount of 4 rubles per each ordinary share of OJSC "Uralkali"; 2. To pay remuneration to the members of the Revision Commission in the amount of 287.4 thousand rubles 5.1 To elect the following individual to the Mgmt For For Revision Commission of OJSC "Uralkali": Olga Vyatkina 5.2 To elect the following individual to the Mgmt For For Revision Commission of OJSC "Uralkali": Lidiya Nikonova 5.3 To elect the following individual to the Mgmt For For Revision Commission of OJSC "Uralkali": Valery Lepekhin 5.4 To elect the following individual to the Mgmt For For Revision Commission of OJSC "Uralkali": Natalya Prokopova 5.5 To elect the following individual to the Mgmt For For Revision Commission of OJSC "Uralkali": Artem Tkachev 6 To approve the Closed Joint Stock Company Mgmt For For "PricewaterhouseCoopers Audit" as the auditor of the financial statements of OJSC "Uralkali" developed in compliance with the International Financial Reporting Standards (IFRS) for the year 2012 7 To approve the Limited Liability Company Mgmt For For Audit Firm "BAT-Audit" as the auditor of the financial statements of OJSC "Uralkali" developed in compliance with the Russian Standards of Accounting (RSA) for the year 2012 8 To approve the new edition of the Charter Mgmt For For of OJSC "Uralkali" 9 To approve the Amendments to the Mgmt For For Regulations on Remuneration and Reimbursement of the Members of the Board of Directors of OJSC "Uralkali" 10 To approve the new edition of the Mgmt For For Regulations on the General Meeting of Shareholders of OJSC "Uralkali" 11 On establishment of the price of property Mgmt For For which is the subject matter of the Deeds of Indemnity between OJSC "Uralkali" and each of the members of the Board of Directors of OJSC "Uralkali" 12 On approval of interconnected transactions Mgmt For For - Deeds of Indemnity between OJSC "Uralkali" and each of the members of the Board of Directors of OJSC "Uralkali" - as related party transactions 13 On establishment of the price of insurance Mgmt For For services - liability insurance of the directors and officers of OJSC "Uralkali" 14 On approval of insurance transactions - Mgmt For For liability insurance of the directors and officers of OJSC "Uralkali"-as related party transactions 15.1 To approve the entry into contractor Mgmt For For agreements (including agreements for design and survey works), agreements for services on a non-gratis basis, agreements to conduct research and design works, testing and design and process works between Open Joint Stock Company "Uralkali" (Customer) and Open Joint Stock Company "Ural Scientific and Research Project Institute of Galurgia" (Contractor) as related party transactions that may be concluded in the future in the course of ordinary business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 1,300 million roubles 15.2 To approve the entry into contractor Mgmt For For agreements (including agreements for design and survey works), agreements for services on a non-gratis basis, agreements to conduct research and design works, testing and design and process works between Open Joint Stock Company "Uralkali" (Customer) and the Closed Joint Stock Company "VNII Galurgii" (Contractor) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 550 million roubles 15.3 To approve the entry into contractor Mgmt For For agreements and agreements for the provision of services on a non-gratis basis between Open Joint Stock Company "Uralkali" (Customer) and Limited Liability Company "Stroitelno-Montazhny Trest "Bereznikovskoye shakhtostroitelnoye upravleniye" (Contractor) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 4,700 million roubles 15.4 To approve the entry into contractor Mgmt For For agreements and agreements for the provision of services on a non-gratis basis between Open Joint Stock Company "Uralkali" (Customer) and "Solikamsky Stroitelny Trest" (Contractor) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 2,400 million roubles 15.5 To approve the entry into contractor Mgmt For For agreements and agreements for the provision of services on a non-gratis basis between Open Joint Stock Company "Uralkali" (Customer) and Closed Joint Stock Company "Novaya Nedvizhimost" (Contractor) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 340 million roubles 15.6 To approve the entry into contractor Mgmt For For agreements and agreements for the provision of services on a non-gratis basis between Open Joint Stock Company "Uralkali" (Customer) and Open Joint Stock Company "Baltic Bulker Terminal" (Contractor) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 1,800 million roubles 15.7 To approve the entry into contractor Mgmt For For agreements and agreements for the provision of services on a non-gratis basis between Open Joint Stock Company "Uralkali" (Customer) and Limited Liability Company "Wagon Depot Balakhontsy" (Contractor) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 2,000 million roubles 15.8 To approve the entry into agreements for Mgmt For For the provision of services on a non-gratis basis between Open Joint Stock Company "Uralkali" (Customer) and Closed Joint Stock Company "Registrator Intraco" (Contractor) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 8 million roubles 15.9 To approve the entry into agreements for Mgmt For For the provision of services on a non-gratis basis between Open Joint Stock Company "Uralkali" (Customer) and Closed Joint Stock Company "Avtrotranskali" (Contractor) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 1,200 million roubles 15.10 To approve the entry into contractor Mgmt For For agreements and agreements for the provision of services on a non-gratis basis between Open Joint Stock Company "Uralkali" (Customer) and Limited Liability Company "Satellite-Service" (Contractor) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 300 million roubles 15.11 To approve the entry into agreements for Mgmt For For the provision of services on a non-gratis basis between Open Joint Stock Company "Uralkali" (Customer) and Limited Liability Company "Vodokanal" (Contractor) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 15 million roubles 15.12 To approve the entry into contractor Mgmt For For agreements and agreements for the provision of services on a non-gratis basis between Open Joint Stock Company "Uralkali" (Customer) and Limited Liability Company "Security agency "Sheriff-Berezniki" (Contractor) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 135 million roubles 15.13 To approve the entry into contractor Mgmt For For agreements and agreements for the provision of services on a non-gratis basis between Open Joint Stock Company "Uralkali" (Customer) and Open Joint Stock Company "Kopeysky Mashinostroitelny Zavod" (Contractor) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 35 million roubles 15.14 To approve the entry into contractor Mgmt For For agreements and agreements for the provision of services on a non-gratis basis between Open Joint Stock Company "Uralkali" (Customer) and Limited Liability Company "EN-Resource" (Contractor) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 400 million roubles 15.15 To approve the entry into contractor Mgmt For For agreements and agreements for the provision of services on a non-gratis basis between Open Joint Stock Company "Uralkali" (Customer) and Limited Liability Company "Centre of Automation and Measurements" (Contractor) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 295 million roubles 15.16 To approve the entry into contractor Mgmt For For agreements and agreements for the provision of services on a non-gratis basis between Open Joint Stock Company "Uralkali" (Customer) and Limited Liability Company "Uralkali-Remont" (Contractor) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 7,200 million roubles 15.17 To approve the entry into contractor Mgmt For For agreements and agreements for the provision of services on a non-gratis basis between Open Joint Stock Company "Uralkali" (Contractor) and Limited Liability Company "Wagon Depot Balakhontsy" (Customer) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 30 million roubles 15.18 To approve the entry into agreements for Mgmt For For the provision of services on a non-gratis basis between Open Joint Stock Company "Uralkali" (Contractor) and Closed Joint Stock Company "Avtrotranskali" (Customer) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 0.3 million roubles 15.19 To approve the entry into contractor Mgmt For For agreements and agreements for the provision of services on a non-gratis basis between Open Joint Stock Company "Uralkali" (Contractor) and Limited Liability Company "Satellite-Service" (Customer) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 0.5 million roubles 15.20 To approve the entry into contractor Mgmt For For agreements and agreements for the provision of services on a non-gratis basis between Open Joint Stock Company "Uralkali" (Contractor) and Limited Liability Company "Centre of Automation and Measurements" (Customer) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 0.6 million roubles 15.21 To approve the entry into contractor Mgmt For For agreements and agreements for the provision of services on a non-gratis basis between Open Joint Stock Company "Uralkali" (Contractor) and Limited Liability Company "Uralkali-Remont" (Customer) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 9 million roubles 15.22 To approve the entry into rent agreements Mgmt For For between Open Joint Stock Company "Uralkali" (Landlord) and Limited Liability Company "Stroitelno-Montazhny Trest "Bereznikovskoye shakhtostroitelnoye upravleniye" (Tenant) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 160 million roubles 15.23 To approve the entry into rent agreements Mgmt For For between Open Joint Stock Company "Uralkali" (Landlord) and Closed Joint Stock Company "Solikamsky stroitelny trest" (Tenant) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 35 million roubles 15.24 To approve the entry into rent agreements Mgmt For For between Open Joint Stock Company "Uralkali" (Landlord) and Closed Joint Stock Company "Novaya Nedvizhimost" (Tenant) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 10 million roubles 15.25 To approve the entry into rent agreements Mgmt For For between Open Joint Stock Company "Uralkali" (Landlord) and Limited Liability Company "Wagon Depot Balakhontsy" (Tenant) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 270 million roubles 15.26 To approve the entry into rent agreements Mgmt For For between Open Joint Stock Company "Uralkali" (Landlord) and Limited Liability Company "Polyclinic Uralkali-Med" (Tenant) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 30 million roubles 15.27 To approve the entry into rent agreements Mgmt For For between Open Joint Stock Company "Uralkali" (Landlord) and Limited Liability Company "Avtotranskali" (Tenant) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 200 million roubles 15.28 To approve the entry into rent agreements Mgmt For For between Open Joint Stock Company "Uralkali" (Landlord) and Limited Liability Company "Satellite-Service" (Tenant) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 20 million roubles 15.29 To approve the entry into rent agreements Mgmt For For between Open Joint Stock Company "Uralkali" (Landlord) and Closed Joint Stock Company "SP Kama" (Tenant) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 10 million roubles 15.30 To approve the entry into rent agreements Mgmt For For between Open Joint Stock Company "Uralkali" (Landlord) and Limited Liability Company "Vodokanal" (Tenant) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 30 million roubles 15.31 To approve the entry into rent agreements Mgmt For For between Open Joint Stock Company "Uralkali" (Landlord) and Limited Liability Company "Security Agency "Sheriff-Berezniki" (Tenant) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 3.3 million roubles 15.32 To approve the entry into rent agreements Mgmt For For between Open Joint Stock Company "Uralkali" (Landlord) and Open Joint Stock Company "Kamskaya Gornaya Kompaniya" (Tenant) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 1 million roubles 15.33 To approve the entry into rent agreements Mgmt For For between Open Joint Stock Company "Uralkali" (Landlord) and Closed Joint Stock Company "Uralkali-Technology" (Tenant) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 3 million roubles 15.34 To approve the entry into rent agreements Mgmt For For between Open Joint Stock Company "Uralkali" (Landlord) and Limited Liability Company "ENResource" (Tenant) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 10 million roubles 15.35 To approve the entry into rent agreements Mgmt For For between Open Joint Stock Company "Uralkali" (Landlord) and Limited Liability Company "Centre of Automation and Measurements" (Tenant) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 10 million roubles 15.36 To approve the entry into rent agreements Mgmt For For between Open Joint Stock Company "Uralkali" (Landlord) and Limited Liability Company "Uralkali-Remont" (Tenant) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 200 million roubles 15.37 To approve the entry into rent agreements Mgmt For For between Open Joint Stock Company "Uralkali" (Tenant) and Open Joint Stock Company "Ural Scientific and Research Project Institute of Galurgia" (Landlord) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 1 million roubles 15.38 To approve the entry into sale and purchase Mgmt For For agreements and supply agreements between Open Joint Stock Company "Uralkali" (Seller, Supplier) and Limited Liability Company Stroitelno-montazhny trust "Bereznikovskoye shakhtostroitelnoye upravleniye" (Buyer) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 500 million roubles 15.39 To approve the entry into sale and purchase Mgmt For For agreements and supply agreements between Open Joint Stock Company "Uralkali" (Seller, Supplier) and Closed Joint Stock Company "Solikamsky Stroitelny Trust" (Buyer) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 260 million roubles 15.40 To approve the entry into sale and purchase Mgmt For For agreements and supply agreements between Open Joint Stock Company "Uralkali" (Seller, Supplier) and Closed Joint Stock Company "Novaya Nedvizhimost" (Buyer) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 2.8 million roubles 15.41 To approve the entry into sale and purchase Mgmt For For agreements and supply agreements between Open Joint Stock Company "Uralkali" (Seller, Supplier) and Limited Liability Company "Wagon Depot Balakhontsy" (Buyer) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 220 million roubles 15.42 To approve the entry into sale and purchase Mgmt For For agreements and supply agreements between Open Joint Stock Company "Uralkali" (Seller, Supplier) and Limited Liability Company "Polyclinic Uralkali-Med" (Buyer) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 1 million roubles 15.43 To approve the entry into sale and purchase Mgmt For For agreements and supply agreements between Open Joint Stock Company "Uralkali" (Buyer) and Closed Joint Stock Company "Belarusian Potash Company" (Buyer) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 30,000 million roubles 15.44 To approve the entry into sale and purchase Mgmt For For agreements and supply agreements between Open Joint Stock Company "Uralkali" (Seller, Supplier) and Limited Liability Company "Avtotranskali" (Buyer) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 50 million roubles 15.45 To approve the entry into sale and purchase Mgmt For For agreements and supply agreements between Open Joint Stock Company "Uralkali" (Seller, Supplier) and Limited Liability Company "Satellite-Service" (Buyer) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 0.25 million roubles 15.46 To approve the entry into sale and purchase Mgmt For For agreements and supply agreements between Open Joint Stock Company "Uralkali" (Seller, Supplier) and Closed Joint Stock Company "SP Kama" (Buyer) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 0.02 million roubles 15.47 To approve the entry into sale and purchase Mgmt For For agreements and supply agreements between Open Joint Stock Company "Uralkali" (Seller, Supplier) and Limited Liability Company "EN-Resource" (Buyer) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 100 million roubles 15.48 To approve the entry into sale and purchase Mgmt For For agreements and supply agreements between Open Joint Stock Company "Uralkali" (Seller, Supplier) and Limited Liability Company "Centre of Automation and Measurements" (Buyer) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 20 million roubles 15.49 To approve the entry into sale and purchase Mgmt For For agreements and supply agreements between Open Joint Stock Company "Uralkali" (Seller, Supplier) and Limited Liability Company "Uralkali-Remont" (Buyer) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 1,800 million roubles 15.50 To approve the entry into sale and purchase Mgmt For For agreements and supply agreements between Open Joint Stock Company "Uralkali" (Buyer) and Limited Liability Company Stroitelno-montazhny trust "Bereznikovskoye shakhtostroitelnoye upravleniye" (Seller, Supplier) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 50 million roubles 15.51 To approve the entry into sale and purchase Mgmt For For agreements and supply agreements between Open Joint Stock Company "Uralkali" (Buyer) and Closed Joint Stock Company "Solikamsky Stroitelny Trust" (Seller, Supplier) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 200 million roubles 15.52 To approve the entry into sale and purchase Mgmt For For agreements and supply agreements between Open Joint Stock Company "Uralkali" (Buyer) and Closed Joint Stock Company "Novaya Nedvizhimost" (Seller, Supplier) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 9 million roubles 15.53 To approve the entry into sale and purchase Mgmt For For agreements and supply agreements between Open Joint Stock Company "Uralkali" (Buyer) and Limited Liability Company "Wagon Depot Balakhontsy" (Seller, Supplier) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 0.5 million roubles 15.54 To approve the entry into sale and purchase Mgmt For For agreements and supply agreements between Open Joint Stock Company "Uralkali" (Buyer) and Limited Liability Company "Satellite-Service" (Seller, Supplier) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 35 million roubles 15.55 To approve the entry into sale and purchase Mgmt For For agreements and supply agreements between Open Joint Stock Company "Uralkali" (Buyer) and Open Joint Stock Company "Kopeysky Mashinostroitelny Zavod" (Seller, Supplier) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 1,200 million roubles 15.56 To approve the entry into sale and purchase Mgmt For For agreements and supply agreements between Open Joint Stock Company "Uralkali" (Buyer) and Limited Liability Company "Uralkali-Remont" (Seller, Supplier) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 100 million roubles 15.57 To approve the entry into loan agreements Mgmt For For between Open Joint Stock Company "Uralkali" (Lender) and Closed Joint Stock Company "Solikasmky stroitelny trust" (Borrower) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 150 million roubles 15.58 To approve the entry into loan agreements Mgmt For For between Open Joint Stock Company "Uralkali" (Lender) and Closed Joint Stock Company "SP Kama" (Borrower) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 10 million roubles 15.59 To approve the entry into loan agreements Mgmt For For between Open Joint Stock Company "Uralkali" (Lender) and Open Joint Stock Company "Kamskaya Gornaya Kompaniya" (Borrower) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 235 million roubles 15.60 To approve the entry into loan agreements Mgmt For For between Open Joint Stock Company "Uralkali" (Lender) and Closed Joint Stock Company "Uralkali-Technology" (Borrower) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 5.5 million roubles 15.61 To approve the entry into licensing Mgmt For For agreements between Open Joint Stock Company "Uralkali" (Licensee) and Limited Liability Company "Satellite-Service" (Licensor) as related party transactions that may be concluded in the future in the ordinary course of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 1.1 million roubles 15.62 To approve contributions by Open Joint Mgmt For For Stock Company "Uralkali" into the property of the following subsidiaries of Open Joint Stock Company "Uralkali": (1) Limited Liability Company "Media-Sphera" and/or (2) Limited Liability Company "Avtotranskali" and/or (3) Limited Liability Company "Stroitelno-montazhny trust "Bereznikovskoye shakhtostroitelnoye upravleniye" and/or (4) Limited Liability Company "Wagon Depot Balakhontsy" and/or (5) Limited Liability Company "Polyclinic Uralkali-Med" and/or (6) Limited Liability Company "Satellite-Service" and/or (7) Limited Liability Company "Vodokanal" and/or (8) Limited Liability Company "EN-Resource" and/or (9) Limited Liability Company "Centre of Automation and Measurements" and/or (10) Limited Liability Company "Uralkali-Remont" as related party transactions that may be concluded CONTD CONT CONTD in the future in the ordinary course Non-Voting of business of Open Joint Stock Company "Uralkali" and to set the maximum value of the aforementioned transactions at 1,000 million roubles CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 16.1 To elect the following individual to the Mgmt Against Against Board of Directors of OJSC "Uralkali": Anton Averin 16.2 To elect the following individual to the Mgmt Against Against Board of Directors of OJSC "Uralkali": Vladislav Baumgertner 16.3 To elect the following individual to the Mgmt Against Against Board of Directors of OJSC "Uralkali": Alexander Voloshin 16.4 To elect the following individual to the Mgmt Against Against Board of Directors of OJSC "Uralkali": Anna Kolonchina 16.5 To elect the following individual to the Mgmt Against Against Board of Directors of OJSC "Uralkali": Alexander Malakh 16.6 To elect the following individual to the Mgmt Against Against Board of Directors of OJSC "Uralkali": Vladislav Mamulkin 16.7 To elect the following individual to the Mgmt For For Board of Directors of OJSC "Uralkali": Robert John Margetts 16.8 To elect the following individual to the Mgmt Against Against Board of Directors of OJSC "Uralkali": Alexander Mosionzhik 16.9 To elect the following individual to the Mgmt For For Board of Directors of OJSC "Uralkali": Paul James Ostling 16.10 To elect the following individual to the Mgmt For For Board of Directors of OJSC "Uralkali": Gordon Holden Sage -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 933592621 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For Against ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For Against THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR VALE, PURSUANT TO ARTICLE 196 OF THE BRAZILIAN CORPORATE LAW 1.3 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For Against COUNCIL 1.4 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt Against Against SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS, AND THE RATIFICATION OF THE REMUNERATION PAID IN FISCAL YEAR OF 2011 -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 933592621 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E204 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: VALEP ISIN: US91912E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For Against ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For Against THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR VALE, PURSUANT TO ARTICLE 196 OF THE BRAZILIAN CORPORATE LAW 1.3 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For Against COUNCIL 1.4 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt Against Against SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS, AND THE RATIFICATION OF THE REMUNERATION PAID IN FISCAL YEAR OF 2011 -------------------------------------------------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD Agenda Number: 703668888 -------------------------------------------------------------------------------------------------------------------------- Security: G9431R103 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: KYG9431R1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0321/LTN20120321163.pdf 1 To consider and approve the financial Mgmt For For statements and the reports of the directors and the auditor for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3.a To re-elect Mr. Liao Ching-Tsun as a Mgmt For For director of the Company 3.b To re-elect Mr. Tsai Shao-Chung as a Mgmt For For director of the Company 3.c To re-elect Mr. Maki Haruo as a director of Mgmt For For the Company 3.d To re-elect Dr. Pei Kerwei as a director of Mgmt For For the Company 3.e To re-elect Mr. Chien Wen-Guey as a Mgmt For For director of the Company 3.f To re-elect Dr. Kao Ruey-Bin as a director Mgmt For For of the Company 3.g To authorize the board of directors of the Mgmt For For Company to fix the remuneration of all the directors of the Company 4 To re-appoint PricewaterhouseCoopers as the Mgmt For For Company's auditor and authorize the board of directors of the Company to fix their remuneration for the period ending 31 December 2012 5 To grant a general mandate to the directors Mgmt For For of the Company to exercise the powers of the Company to repurchase the shares of the Company in accordance with ordinary resolution number 5 as set out in the notice of Annual General Meeting 6 To grant a general mandate to the directors Mgmt Against Against of the Company to allot, issue and deal with additional shares of the Company in accordance with ordinary resolution number 6 as set out in the notice of Annual General Meeting 7 Conditional upon ordinary resolutions Mgmt Against Against number 5 and 6 being passed, to extend the general mandate granted to the directors of the Company to allot, issue and deal with additional shares of the Company in accordance with ordinary resolution number 7 as set out in the notice of Annual General Meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 26 APR 2012 TO 23 APR 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 703841711 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: AGM Meeting Date: 29-Jun-2012 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0514/LTN20120514684.pdf 1 To consider and approve the Annual Report Mgmt For For of the Company for the year ended 31 December 2011 2 To consider and approve the Report of the Mgmt For For Board of Directors of the Company for the year ended 31 December 2011 3 To consider and approve the Report of the Mgmt For For Supervisory Committee of the Company for the year ended 31 December 2011 4 To consider and receive the audited Mgmt For For financial statements of the Company and the Auditors' Report for the year ended 31 December 2011 5 To consider and approve the (as specified) Mgmt For For (final financial report) of the Company for the year ended 31 December 2011 6 To consider and approve the (as specified) Mgmt For For (final budget report) of the Company for the year ending 31 December 2012 7 To consider and approve the appointment of Mgmt For For Ernst & Young Hua Ming Certified Public Accountants (as specified)as the auditors of the Company 8 To consider and approve the granting of a Mgmt For For mandate to the Board of Directors for payment of interim dividend (if any) to the shareholders of the Company for the year ending 31 December 2012 9 To consider and approve the connected Mgmt Against Against transaction between the Company and it subsidiaries and (as specified) (Beiqi Futian Motor Company Limited) 10 To consider and approve the amendments to Mgmt For For the Rules of Procedures for the Board (the amended version is set out in Appendix I to the Circular) 11 To consider and approve the amendments to Mgmt For For the Terms of Reference of the Audit Committee of the Board (the amended version is set out in Appendix II to the Circular) 12 To consider and approve the amendments to Mgmt For For the Terms of Reference of the Remuneration Committee of the Board (the amended version is set out in Appendix III to the Circular) 13 To consider and approve the amendments to Mgmt For For the Terms of Reference of the Nomination Committee of the Board (the amended version is set out in Appendix IV to the Circular) 14 To consider and approve the amendments to Mgmt For For the Terms of Reference of the Strategic Development & Investment Committee of the Board (the amended version is set out in Appendix V to the Circular) 15.1a To consider and approve the re-election of Mgmt For For Mr. Tan Xuguang as an executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive) 15.1b To consider and approve the re-election of Mgmt For For Mr. Xu Xinyu as an executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive) 15.1c To consider and approve the re-election of Mgmt For For Mr. Sun Shaojun as an executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive) 15.1d To consider and approve the re-election of Mgmt For For Mr. Zhang Quan as an executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive) 15.1e To consider and approve the election of Mr. Mgmt For For Li Dakai as an executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive) 15.1f To consider and approve the election of Mr. Mgmt For For Fang Hongwei as an executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive) 15.1g To consider and approve the election of Mr. Mgmt For For Jiang Kui as a non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive) 15.1h To consider and approve the re-election of Mgmt For For Mr. Liu Huisheng as a non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive) 15.1i To consider and approve the re-election of Mgmt For For Mr. Yeung Sai Hong as a non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive) 15.1j To consider and approve the re-election of Mgmt For For Mr. Chen Xuejian as a non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive) 15.1k To consider and approve the re-election of Mgmt For For Mr. Julius G. Kiss as a non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive) 15.1l To consider and approve the re-election of Mgmt For For Ms. Han Xiaoqun as a non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive) 15.2a To consider and approve the election of Mr. Mgmt For For Liu Zheng as an independent non-executive Director of the Company for a term from 29 June 2012 to 29 April 2013 (both days inclusive) 15.2b To consider and approve the election of Mr. Mgmt For For Li Shihao as an independent non-executive Director of the Company for a term from 29 June 2012 to 29 April 2013 (both days inclusive) 15.2c To consider and approve the election of Mr. Mgmt For For Loh Yih as an independent non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive) 15.2d To consider and approve the election of Mr. Mgmt For For Chu, Howard Ho Hwa as an independent non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive) 15.2e To consider and approve the election of Mr. Mgmt For For Zhang Zhenhua as an independent non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive) 15.2f To consider and approve the election of Mr. Mgmt For For Li Luwen as an independent non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive) 16.a To consider and approve the re-appointment Mgmt For For of Mr. Sun Chengping as a Supervisor of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive) 16.b To consider and approve the re-appointment Mgmt For For of Ms. Jiang Jianfang as a Supervisor of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive) 17 To consider and approve the payment of cash Mgmt For For dividends and the bonus shares issue by the capitalisation of the retained earnings of the Company as at 31 December 2011 18 To consider and approve the consequential Mgmt For For amendments to the articles of association of the Company as a result of the bonus shares issue as set out in the notice convening the AGM 19 To consider and approve the granting of a Mgmt Against Against general mandate to the Board of Directors to issue, amongst other things, new H Shares -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 703825363 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: CLS Meeting Date: 29-Jun-2012 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0514/LTN20120514700.pdf 1 To consider and approve the payment of cash Mgmt For For dividends and the bonus shares issue by way of the capitalisation of the Company's retained earnings as at 31 December 2011 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS HLDGS LTD Agenda Number: 703379239 -------------------------------------------------------------------------------------------------------------------------- Security: S98758121 Meeting Type: AGM Meeting Date: 17-Nov-2011 Ticker: ISIN: ZAE000063863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Adoption of the annual financial statements Mgmt For For 2.O.2 Re-appointment of Ernst & Young Inc. and Mgmt For For SAB&T Inc. as Joint auditors 3O3.1 Re-election of Mr. Peter Bacon as a Mgmt For For Director 3O3.2 Re-election of Ms. Lindiwe Bakoro as a Mgmt For For Director 3O3.3 Re-election of Sir. Stuart Rose as a Mgmt For For Director 3O3.4 Re-election of Ms. Zyda Rylands as a Mgmt For For Director 3O3.5 Re-election of Mr. Simon Susman as a Mgmt Against Against Director 4.O.4 Election of Ms. Zarina Bassa as a director Mgmt For For 5O5.1 Election of Ms. Lindiwe Bakoro as a audit Mgmt For For committee member 5O5.2 Election of Mr. Peter Bacon as a audit Mgmt For For committee member 5O5.3 Election of Ms. Zarina Bassa as a audit Mgmt For For committee member 5O5.4 Election of Mr. Mike Leeming as a audit Mgmt For For committee member 5O5.5 Election of Ms. Sindi Zilwa as a audit Mgmt For For committee member 6.O.6 Approval of remuneration policy Mgmt For For 7.S.1 Remuneration for the non-executive Mgmt For For directors 8.S.2 General authority to repurchase shares Mgmt For For 9.S.3 Financial assistance to related or Mgmt For For inter-related companies or corporations 10.O7 Amendments to the Woolworths Holdings Share Mgmt For For Trust Deed 11.S4 Issue of shares or options and grant are Mgmt For For financial assistance in terms of the company's share-based Incentive Schemes PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO LTD, SEOUL Agenda Number: 703647505 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695X119 Meeting Type: AGM Meeting Date: 30-Mar-2012 Ticker: ISIN: KR7053000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorp Mgmt Against Against 3.1 Election of outside director: Min Joon Bang Mgmt For For 3.2 Election of outside director: Hee Taek Shin Mgmt For For 3.3 Election of outside director: Doo Hee Lee Mgmt For For 3.4 Election of outside director: Hun Lee Mgmt For For 3.5 Election of outside director: Hyung Goo Lee Mgmt For For 4.1 Election of audit committee member who is Mgmt For For an outside director: Hee Taek Shin 4.2 Election of audit committee member who is Mgmt For For an outside director: Doo Hee Lee 4.3 Election of audit committee member who is Mgmt For For an outside director: Hun Lee 4.4 Election of audit committee member who is Mgmt For For an outside director: Hyung Goo Le 5 Approval of remuneration for director Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WUMART STORES INC Agenda Number: 703822242 -------------------------------------------------------------------------------------------------------------------------- Security: Y97176112 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: CNE100000544 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0514/LTN20120514018.pdf 1 To consider and, if though fit, approve the Mgmt For For audited consolidated financial statements of the Company and its subsidiaries for the year 2011 and the independent auditor's report thereon 2 To consider and, if though fit, approve the Mgmt For For Company's final dividend of RMB0.2 per share (tax inclusive) for the year 2011 3 To consider and , if though fit, approve Mgmt For For the report of the board of directors of the Company (the ''Board'') for the year 2011 4 To consider and, if though fit, approve the Mgmt For For report of the supervisory committee of the Company for the year 2011 5 To consider and approve the Company to Mgmt For For re-appoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as the Company's domestic and international auditors, respectively, for a term expiring upon the conclusion of the next annual general meeting of the Company and to authorise the Board to fix their remuneration in accordance with the actual work performed by the auditors and market conditions 6 To consider and, if thought fit, approve Mgmt For For the amendments to the Articles of Association of the Company: Article 13 7 To consider and, if though fit, pass the Mgmt Against Against issuance of additional H shares and additional domestic shares in the capital of the Company and to grant the Board a general mandate for the issuance of additional shares -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 933542525 -------------------------------------------------------------------------------------------------------------------------- Security: 984846105 Meeting Type: Special Meeting Date: 08-Feb-2012 Ticker: YZC ISIN: US9848461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1A TO CONSIDER AND APPROVE EACH OF THE Mgmt For For RESOLUTIONS OF THE PROPOSED PUBLIC OFFERING OF CORPORATE BONDS BY THE COMPANY: ISSUE SIZE S1B APPROVE EACH OF THE RESOLUTIONS OF THE Mgmt For For PROPOSED PUBLIC OFFERING OF CORPORATE BONDS BY COMPANY: THE BOND PERIOD AND INTEREST RATE S1C APPROVE EACH OF THE RESOLUTIONS OF THE Mgmt For For PROPOSED PUBLIC OFFERING OF CORPORATE BONDS BY THE COMPANY: USE OF PROCEEDS S1D APPROVE EACH OF THE RESOLUTIONS OF PROPOSED Mgmt For For PUBLIC OFFERING OF CORPORATE BONDS: ARRANGEMENT TO PLACE TO EXISTING SHAREHOLDERS S1E APPROVE EACH OF THE RESOLUTIONS OF THE Mgmt For For PROPOSED PUBLIC OFFERING OF CORPORATE BONDS BY THE COMPANY: GUARANTEE S1F APPROVE EACH OF THE RESOLUTIONS OF THE Mgmt For For PROPOSED PUBLIC OFFERING OF CORPORATE BONDS BY THE COMPANY: LISTING ARRANGEMENT S1G APPROVE PROPOSED PUBLIC OFFERING OF Mgmt For For CORPORATE BONDS BY THE COMPANY: METHODS FOR REDEMPTION AND PAYMENT OF INTEREST. S1H APPROVE EACH OF THE RESOLUTIONS OF THE Mgmt For For PROPOSED PUBLIC OFFERING OF CORPORATE BONDS BY COMPANY: WARRANTY FOR REPAYMENT OF BONDS S1I APPROVE THE PROPOSED PUBLIC OFFERING OF Mgmt For For CORPORATE BONDS BY THE COMPANY: VALID PERIOD OF THE SPECIAL RESOLUTIONS S2 AUTHORIZATION BY THE EXTRAORDINARY GENERAL Mgmt For For MEETING -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 933581957 -------------------------------------------------------------------------------------------------------------------------- Security: 984846105 Meeting Type: Special Meeting Date: 23-Apr-2012 Ticker: YZC ISIN: US9848461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For OF USD BONDS. S2. TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt Against RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF YANZHOU COAL MINING COMPANY LIMITED (THE "ARTICLES OF ASSOCIATION") AND AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF YANZHOU COAL MINING COMPANY LIMITED (THE "RULES OF PROCEDURE FOR THE BOARD")", ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 933652871 -------------------------------------------------------------------------------------------------------------------------- Security: 984846105 Meeting Type: Special Meeting Date: 22-Jun-2012 Ticker: YZC ISIN: US9848461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2011. O2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2011. O3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS AT AND FOR THE YEAR ENDED 31 DECEMBER 2011. O4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2011 AND TO AUTHORIZE THE BOARD TO DISTRIBUTE AN AGGREGATE CASH DIVIDEND OF RMB2.8035 BILLION (TAX INCLUSIVE), EQUIVALENT TO RMB0.57 (TAX INCLUSIVE) PER SHARE TO THE SHAREHOLDERS OF THE COMPANY. O5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2012. O6 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt Against RELATION TO THE RENEWAL OF THE LIABILITY INSURANCE OF DIRECTORS, SUPERVISORS AND SENIOR OFFICERS". O7 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt For RELATION TO THE RE-APPOINTMENT AND REMUNERATION OF EXTERNAL AUDITING FIRM FOR THE YEAR 2012", WHICH DETAILS ARE SET OUT IN THE AGM CIRCULAR DATED 8 MAY 2012. O8 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt Against RELATION TO THE ITEMS AND THE ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS FROM 2012 TO 2014", WHICH DETAILS ARE SET OUT IN THE ANNOUNCEMENT "CONTINUING CONNECTED TRANSACTIONS DATED 5 APRIL 2012 AND THE AGM CIRCULAR DATED 8 MAY 2012. O8A TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For OF THE PROVISION OF LABOUR AND SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAP OF SUCH TRANSACTIONS FOR EACH OF THE FINANCIAL YEARS ENDING 31 DECEMBER 2012 TO 2014, WHICH DETAILS ARE SET OUT IN THE AGM CIRCULAR DATED 8 MAY 2012. O8B TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For OF THE PROVISION OF INSURANCE FUND ADMINISTRATIVE SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAP OF SUCH TRANSACTIONS FOR EACH OF THE FINANCIAL YEARS ENDING 31 DECEMBER 2012 TO 2014, WHICH DETAILS ARE SET OUT IN THE AGM CIRCULAR DATED 8 MAY 2012. O8C TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For OF THE PROVISION OF MATERIALS SUPPLY AGREEMENT AND THE PROPOSED ANNUAL CAP OF SUCH TRANSACTIONS FOR EACH OF THE FINANCIAL YEARS ENDING 31 DECEMBER 2012 TO 2014, WHICH DETAILS ARE SET OUT IN THE AGM CIRCULAR DATED 8 MAY 2012. O8D TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For OF THE PROVISION OF PRODUCTS, MATERIALS AND EQUIPMENT LEASING AGREEMENT AND THE PROPOSED ANNUAL CAP OF SUCH TRANSACTIONS FOR EACH OF THE FINANCIAL YEARS ENDING 31 DECEMBER 2012 TO 2014, WHICH DETAILS ARE SET OUT IN THE AGM CIRCULAR DATED 8 MAY 2012. O8E TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For OF THE PROVISION OF ELECTRICITY AND HEAT AGREEMENT AND THE PROPOSED ANNUAL CAP OF SUCH TRANSACTIONS FOR EACH OF THE FINANCIAL YEARS ENDING 31 DECEMBER 2012 TO 2014, WHICH DETAILS ARE SET OUT IN THE AGM CIRCULAR DATED 8 MAY 2012. O8F TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt Against OF THE FINANCIAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAP OF SUCH TRANSACTIONS FOR EACH OF THE FINANCIAL YEARS ENDING 31 DECEMBER 2012 TO 2014, WHICH DETAILS ARE SET OUT IN THE AGM CIRCULAR DATED 8 MAY 2012. S9 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt Against RELATION TO THE ALTERATION OF THE APPROVED FINANCING ACTIVITIES OF THE FINANCING BUSINESS", WHICH DETAILS ARE SET OUT IN THE AGM CIRCULAR DATED 8 MAY 2012. S10 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt For RELATION TO THE EXTENSION OF THE TERM FOR THE USD3 BILLION LOAN OF YANCOAL AUSTRALIA LIMITED", WHICH DETAILS ARE SET OUT IN THE AGM CIRCULAR DATED 8 MAY 2012. S11 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt For RELATION TO THE PROVISION OF GUARANTEE FOR THE BUSINESS IN AUSTRALIA", WHICH DETAILS ARE SET OUT IN THE AGM CIRCULAR DATED 8 MAY 2012. S12 TO CONSIDER AND APPROVE THE "PROPOSAL FOR Mgmt Against GENERAL MANDATE TO THE BOARD TO ISSUE H SHARES", WHICH DETAILS ARE SET OUT IN THE AGM CIRCULAR DATED 8 MAY 2012. S13 TO CONSIDER AND APPROVE THE "PROPOSAL FOR Mgmt For GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES", WHICH DETAILS ARE SET OUT IN THE AGM CIRCULAR DATED 8 MAY 2012. S14 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For ON AUTHORIZING THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE H SHARES OF THE COMPANY, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES AND THE COMPANY'S CIRCULAR DATED 8 MAY 2012. -------------------------------------------------------------------------------------------------------------------------- YINGDE GASES GROUP CO LTD Agenda Number: 703830150 -------------------------------------------------------------------------------------------------------------------------- Security: G98430104 Meeting Type: AGM Meeting Date: 15-Jun-2012 Ticker: ISIN: KYG984301047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0516/LTN20120516312.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and adopt the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors and auditors for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3.ai To re-elect the following person as Mgmt For For director of the Company : Mr. Zhao Xiangti 3.aii To re-elect the following person as Mgmt For For director of the Company : Dr. Wang Ching 3.b To authorise the board of directors to fix Mgmt For For the remuneration of the directors of the Company 4 To re-appoint KPMG as auditors of the Mgmt For For Company and authorise the board of directors of the Company to fix their remuneration 5.A To grant a general mandate to the directors Mgmt Against Against of the Company to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the Company 5.B To grant a general mandate to the directors Mgmt For For of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company 5.C To extend the authority given to the Mgmt Against Against directors of the Company pursuant to ordinary resolution no. 5(A) to issue shares by adding to the issued share capital of the Company the number of shares repurchased under ordinary resolution No. 5(B) -------------------------------------------------------------------------------------------------------------------------- YTL CORP BHD Agenda Number: 703424971 -------------------------------------------------------------------------------------------------------------------------- Security: Y98610101 Meeting Type: AGM Meeting Date: 29-Nov-2011 Ticker: ISIN: MYL4677OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To re-elect Dato' Yeoh Soo Min as a Mgmt Against Against Director who retire pursuant to Article 84 of the Company's Articles of Association 2 To re-elect Dato' Yeoh Seok Hong as a Mgmt Against Against Director who retire pursuant to Article 84 of the Company's Articles of Association 3 To re-elect Syed Abdullah Bin Syed Abd. Mgmt Against Against Kadir as a Director who retire pursuant to Article 84 of the Company's Articles of Association 4 That Tan Sri Dato' Seri (Dr) Yeoh Tiong Mgmt Against Against Lay, retiring pursuant to Section 129(6) of the Companies Act, 1965, be and is hereby re-appointed a Director of the Company to hold office until the next Annual General Meeting 5 That Dato' (Dr) Yahya Bin Ismail, retiring Mgmt For For pursuant to Section 129(6) of the Companies Act, 1965, be and is hereby re-appointed a Director of the Company to hold office until the next Annual General Meeting 6 That Eu Peng Meng @ Leslie Eu, retiring Mgmt For For pursuant to Section 129(6) of the Companies Act, 1965, be and is hereby re-appointed a Director of the Company to hold office until the next Annual General Meeting 7 To approve the payment of Directors' fees Mgmt For For amounting to RM510,000 for the financial year ended 30 June 2011 8 To re-appoint the Auditors and to authorise Mgmt For For the Directors to fix their remuneration 9 Proposed authority to allot shares pursuant Mgmt For For to section 132d of the companies act, 1965 10 Proposed renewal of share buy-back Mgmt For For authority 11 Proposed renewal of shareholder mandate and Mgmt For For new shareholder mandate for recurrent related party transactions of a revenue or trading nature -------------------------------------------------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD Agenda Number: 703425036 -------------------------------------------------------------------------------------------------------------------------- Security: Y9861K107 Meeting Type: AGM Meeting Date: 29-Nov-2011 Ticker: ISIN: MYL6742OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To re-elect Dato' Yeoh Seok Kian as a Mgmt Against Against Director who retires pursuant to Article 84 of the Company's Articles of Association 2 To re-elect Dato' Sri Michael Yeoh Sock Mgmt Against Against Siong as a Director who retires pursuant to Article 84 of the Company's Articles of Association 3 To re-elect Dato' Mark Yeoh Seok Kah as a Mgmt Against Against Director who retires pursuant to Article 84 of the Company's Articles of Association 4 To re-elect Dato' Yusli Bin Mohamed Yusoff Mgmt For For who retires pursuant to Article 90 of the Company's Articles of Association 5 That Tan Sri Dato' Seri (Dr) Yeoh Tiong Mgmt Against Against Lay, retiring pursuant to Section 129(6) of the Companies Act, 1965, be and is hereby re-appointed a Director of the Company to hold office until the next Annual General Meeting 6 That Dato' (Dr) Yahya Bin Ismail, retiring Mgmt For For pursuant to Section 129(6) of the Companies Act, 1965, be and is hereby re-appointed a Director of the Company to hold office until the next Annual General Meeting 7 To approve the payment of Directors' fees Mgmt For For amounting to RM580,000 for the financial year ended 30 June 2011 8 To re-appoint the Auditors and to authorise Mgmt For For the Directors to fix their remuneration 9 Proposed authority to allot shares pursuant Mgmt For For to section 132d of the companies act, 1965 10 Proposed renewal of share buy-back Mgmt For For authority 11 Proposed renewal of shareholder mandate and Mgmt For For new shareholder mandate for recurrent related party transactions of a revenue or trading nature -------------------------------------------------------------------------------------------------------------------------- YUEXIU PROPERTY CO LTD Agenda Number: 703773499 -------------------------------------------------------------------------------------------------------------------------- Security: Y9863Z102 Meeting Type: AGM Meeting Date: 06-Jun-2012 Ticker: ISIN: HK0123000694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0426/LTN20120426960.pdf 1 To adopt the audited consolidated financial Mgmt For For statements for the year ended 31 December 2011 and the reports of the directors and independent auditor thereon 2 To declare a final dividend Mgmt For For 3.i To re-elect Mr Tang Shouchun as director Mgmt For For 3.ii To re-elect Mr Chen Zhihong as director Mgmt For For 3.iii To re-elect Mr Lam Yau Fung Curt as Mgmt For For director 3.iv To re-elect Mr Lau Hon Chuen Ambrose as Mgmt For For director 3.v To authorise the board to fix directors' Mgmt For For remuneration 4 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor of the Company and to authorise the board to fix their remuneration 5.A To give a general mandate to the directors Mgmt For For to repurchase shares of the Company (Ordinary Resolution No. 5A of the notice of the Meeting) 5.B To give a general mandate to the directors Mgmt Against Against to issue and deal with additional shares in the Company (Ordinary Resolution No. 5B of the notice of the Meeting) 5.C To include the nominal amount of the shares Mgmt Against Against repurchased by the Company to the mandate granted to the directors under Resolution 5B (Ordinary Resolution No. 5C of the notice of the Meeting) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ASG Managed Futures Strategy Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Harris Associates Large Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933570358 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 07-May-2012 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: KRISS CLONINGER III Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1I. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1K. ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For 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 OFFI CERS, AS DESCRIBED N THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE IN THE PROXY STATEMENT. 3. TO CONSIDER AND ADOPT AN AMENDED AND Mgmt For For RESTATED 2004 AFLAC INCORPORATED LONG-TERM INCENTIVE PLAN ("LTIP"), WITH NO ADDITIONAL SHARES AUTHORIZED UNDER THE LTIP. 4. TO CONSIDER AND ADOPT AN AMENDED AND Mgmt For For RESTATED 2013 MANAGEMENT INCENTIVE PLAN. 5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 933591100 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For 2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For 3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For 4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For 5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS 6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF APACHE'S NAMED EXECUTIVE OFFICERS 7. SHAREHOLDER PROPOSAL TO REPEAL APACHE'S Shr For Against CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933545975 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 06-Mar-2012 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1E ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1F ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For 1I ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 02 TO APPROVE THE AMENDED & RESTATED EMPLOYEE Mgmt Against Against STOCK INCENTIVE PLAN. 03 TO APPROVE THE AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE BONUS PLAN. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 05 RATIFY APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 933572996 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR XIAOZHI LIU Mgmt For For GEORGE A. LORCH Mgmt For For KAZUHIKO SAKAMOTO Mgmt For For WOLFGANG ZIEBART Mgmt For For 2. ADVISORY VOTE ON AUTOLIV, INC.'S 2011 Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE AMENDMENT TO THE 1997 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 933578594 -------------------------------------------------------------------------------------------------------------------------- Security: 131347304 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: CPN ISIN: US1313473043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK CASSIDY Mgmt For For JACK A. FUSCO Mgmt For For ROBERT C. HINCKLEY Mgmt For For DAVID C. MERRITT Mgmt For For W. BENJAMIN MORELAND Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For WILLIAM E. OBERNDORF Mgmt For For DENISE M. O'LEARY Mgmt For For J. STUART RYAN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933574419 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1.2 ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1.3 ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2012. 3. ADVISORY, NON-BINDING APPROVAL OF CAPITAL Mgmt For For ONE'S 2011 NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 933636904 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 25-Jun-2012 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1B ELECTION OF DIRECTOR: VIVIAN M. STEPHENSON Mgmt For For 1C ELECTION OF DIRECTOR: BETH A. STEWART Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For 2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE THE CARMAX, INC. 2002 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 5 TO APPROVE THE CARMAX, INC. ANNUAL Mgmt For For PERFORMANCE-BASED BONUS PLAN, AS AMENDED AND RESTATED. 6 TO APPROVE, IN AN ADVISORY (NON-BINDING) Shr For Against VOTE, A PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933553908 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 11-Apr-2012 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ROBERT H. DICKINSON AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT MODESTO A. MAIDIQUE AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO RE-ELECT PETER G. RATCLIFFE AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 12. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 13. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 14. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 15. TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 16. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 18. TO APPROVE THE FISCAL 2011 COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 19. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 20. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 21. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 22. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). 23. TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933623933 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID L. CALHOUN Mgmt For For DANIEL M. DICKINSON Mgmt For For EUGENE V. FIFE Mgmt For For JUAN GALLARDO Mgmt For For DAVID R. GOODE Mgmt For For JESSE J. GREENE, JR. Mgmt For For JON M. HUNTSMAN, JR. Mgmt For For PETER A. MAGOWAN Mgmt For For DENNIS A. MUILENBURG Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For WILLIAM A. OSBORN Mgmt For For CHARLES D. POWELL Mgmt For For EDWARD B. RUST, JR. Mgmt For For SUSAN C. SCHWAB Mgmt For For JOSHUA I. SMITH Mgmt For For MILES D. WHITE Mgmt For For 2 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For AND BYLAWS TO PROVIDE STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS. 5 AMEND BYLAW ADVANCE NOTICE PROVISIONS. Mgmt For For 6 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For CONTRIBUTIONS AND EXPENSES. 7 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD. 8 STOCKHOLDER PROPOSAL - REVIEW GLOBAL Shr Against For CORPORATE STANDARDS. 9 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr For Against BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 933597758 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For LARRY G. GERDES Mgmt For For DANIEL R. GLICKMAN Mgmt For For JAMES E. OLIFF Mgmt For For EDEMIR PINTO Mgmt For For ALEX J. POLLOCK Mgmt For For WILLIAM R. SHEPARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF CME GROUP INC. 5. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For RESTATED OMNIBUS STOCK PLAN. 6. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. 7. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 933569456 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For 6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 10. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2012. 12. PROPOSAL TO APPROVE THE CUMMINS INC. 2012 Mgmt For For OMNIBUS INCENTIVE PLAN. 13. PROPOSAL TO APPROVE THE CUMMINS INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 14. PROPOSAL TO AMEND CUMMINS INC.'S BY-LAWS TO Mgmt For For ALLOW SHAREHOLDERS WHO HAVE A 25% NET LONG POSITION IN THE COMMON STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 933623921 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1D. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. KROL Mgmt For For 1F. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL MCNAMARA Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 1K. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 1L. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 13. RE-APPOINT AUDITORS, RATIFY INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM & AUTHORIZE DIRECTORS TO DETERMINE FEES PAID TO THE AUDITORS. 14. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 15. SAY WHEN ON PAY - TO DETERMINE, BY ADVISORY Mgmt 1 Year For VOTE, THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933600086 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 61) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION (PAGE 62) 4. INDEPENDENT CHAIRMAN (PAGE 64) Shr For Against 5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr For Against 6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For 7. AMENDMENT OF EEO POLICY (PAGE 67) Shr Against For 8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For 9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 933497186 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 26-Sep-2011 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1D ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1E ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1F ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1G ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1K ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION IN ORDER TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS. 03 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 07 STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK. 08 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933545305 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 14-Mar-2012 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For 1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1G ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1H ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1I ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1K ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 933565888 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For 1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1K. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933577061 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN Shr Against For ADVISORY VOTE ON POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933581301 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. POLITICAL NON-PARTISANSHIP Shr Against For 5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr For Against 6. LOAN SERVICING Shr Against For 7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For 8. GENOCIDE-FREE INVESTING Shr Against For 9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against 10. STOCK RETENTION Shr For Against -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 933583545 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Special Meeting Date: 10-May-2012 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF LAM Mgmt For For RESEARCH COMMON STOCK TO NOVELLUS SYSTEMS SHAREHOLDERS PURSUANT TO THE MERGER. 2. THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 933585599 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For 1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1J ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933614415 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1E. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1F. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For 1H. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2006 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2006 LONG TERM INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933595247 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1B. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE 2012 OMNIBUS STOCK Mgmt For For OWNERSHIP PLAN. 4. APPROVAL OF DECLASSIFICATION OF THE BOARD Mgmt For For OF DIRECTORS. 5. APPROVAL OF SHAREHOLDERS' RIGHT TO CALL Mgmt For For SPECIAL MEETINGS. 6. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A NUTRITION REPORT. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933486931 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 25-Aug-2011 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt For For DAVID L. CALHOUN Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For OMAR ISHRAK Mgmt For For SHIRLEY ANN JACKSON PHD Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For JEAN-PIERRE ROSSO Mgmt For For JACK W. SCHULER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION (A "SAY-ON-PAY" VOTE). 04 A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF SAY-ON-PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933593724 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For JR. 1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3 APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 STOCKHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 933493544 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 19-Sep-2011 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For PHYLLIS M. WISE Mgmt For For 2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933598344 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. 3. COMPANY PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For TO OUR BY-LAWS TO PROVIDE THAT HOLDERS OF AT LEAST 25% OF THE COMBINED VOTING POWER OF THE COMPANY'S OUTSTANDING CAPITAL STOCK MAY REQUEST A SPECIAL MEETING OF SHAREHOLDERS. 4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 933587341 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1D. ELECTION OF DIRECTOR: NOLAN LEHMANN Mgmt For For 1E. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1F. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For 1H. ELECTION OF DIRECTOR: ALLAN C. SORENSEN Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 4. STOCKHOLDER PROPOSAL REGARDING PAYMENTS Shr For Against UPON THE DEATH OF A SENIOR EXECUTIVE. 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 933539124 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2012 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For VERNE G. ISTOCK Mgmt For For DAVID B. SPEER Mgmt For For B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE THE CORPORATION'S 2012 LONG-TERM Mgmt For For INCENTIVES PLAN. D TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933566866 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: HOT ISIN: US85590A4013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRITS VAN PAASSCHEN Mgmt For For BRUCE W. DUNCAN Mgmt For For ADAM M. ARON Mgmt For For CHARLENE BARSHEFSKY Mgmt For For THOMAS E. CLARKE Mgmt For For CLAYTON C. DALEY, JR. Mgmt For For LIZANNE GALBREATH Mgmt For For ERIC HIPPEAU Mgmt For For STEPHEN R. QUAZZO Mgmt For For THOMAS O. RYDER Mgmt For For 2. A PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933556245 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1C. ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1D. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1F. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1G. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1I. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933565977 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2012 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 2012. 4. REPORT ON POLITICAL AND TRADE ASSOCIATION Shr Against For CONTRIBUTIONS. 5. ACTION BY WRITTEN CONSENT. Shr For Against 6. RETENTION OF SIGNIFICANT STOCK BY FORMER Shr For Against EXECUTIVES. 7. EXTRAORDINARY RETIREMENT BENEFITS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933600125 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 24-May-2012 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: STEPHEN FRIEDMAN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 4. SHAREHOLDER PROPOSAL REGARDING CUMULATIVE Shr For Against VOTING 5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against COMPENSATION AND LONG-TERM PERFORMANCE 6. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For LOBBYING EXPENDITURES -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933546434 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 13-Mar-2012 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 03 TO APPROVE AN AMENDMENT TO THE 2011 STOCK Mgmt For For INCENTIVE PLAN. 04 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 933584333 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. 3 APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933572213 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION Shr For Against BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 933649329 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: Annual Meeting Date: 15-Jun-2012 Ticker: 7203 ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DISTRIBUTION OF SURPLUS Mgmt For 2A. ELECTION OF DIRECTOR: FUJIO CHO Mgmt For 2B. ELECTION OF DIRECTOR: AKIO TOYODA Mgmt For 2C. ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA Mgmt For 2D. ELECTION OF DIRECTOR: YUKITOSHI FUNO Mgmt For 2E. ELECTION OF DIRECTOR: ATSUSHI NIIMI Mgmt For 2F. ELECTION OF DIRECTOR: SHINICHI SASAKI Mgmt For 2G. ELECTION OF DIRECTOR: SATOSHI OZAWA Mgmt For 2H. ELECTION OF DIRECTOR: NOBUYORI KODAIRA Mgmt For 2I. ELECTION OF DIRECTOR: MAMORU FURUHASHI Mgmt For 2J. ELECTION OF DIRECTOR: TAKAHIKO IJICHI Mgmt For 2K. ELECTION OF DIRECTOR: YASUMORI IHARA Mgmt For 2L. ELECTION OF DIRECTOR: MASAMOTO MAEKAWA Mgmt For 2M. ELECTION OF DIRECTOR: MITSUHISA KATO Mgmt For 3. PAYMENT OF EXECUTIVE BONUSES Mgmt For -------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933581084 -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: TRW ISIN: US87264S1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES F. ALBAUGH Mgmt For For ROBERT L. FRIEDMAN Mgmt For For J. MICHAEL LOSH Mgmt For For DAVID S. TAYLOR Mgmt For For 2. THE RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2012. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. THE APPROVAL OF THE TRW AUTOMOTIVE HOLDINGS Mgmt For For CORP. 2012 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933536205 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 31-Jan-2012 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: WILLIAM S. SHANAHAN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO APPROVE THE VISA INC. 2007 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933560369 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For TO APPROVE THE NAMED EXECUTIVES' COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2012. 4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. 5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Shr For Against CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS. 6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY'S PROXY MATERIALS. 7. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. Loomis Sayles Absolute Strategies Fund -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933581161 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt Against Against 1B. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt Against Against 1C. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt Against Against 1E. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt Against Against 1G. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt Against Against 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt Against Against 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933559049 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. AMEND CERTIFICATE OF INCORPORATION. Mgmt For For 5. POLITICAL CONTRIBUTIONS REPORT. Shr For Against 6. LIMIT WIRELESS NETWORK MANAGEMENT. Shr Against For 7. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933567274 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt Against Against 1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1D. ELECTION OF DIRECTOR: L.J. FREEH Mgmt Against Against 1E. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: A.J. LACY Mgmt Against Against 1H. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For 1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For 1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt Against Against 1L. ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 4. PROPOSAL ON THE APPROVAL OF THE 2012 STOCK Mgmt For For AWARD AND INCENTIVE PLAN 5. CUMULATIVE VOTING Shr Against For 6. TRANSPARENCY IN ANIMAL RESEARCH Shr Against For 7. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933601913 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C. ELECTION OF DIRECTOR: C. HAGEL Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. EXCLUSIVE FORUM PROVISIONS Shr For Against 5. INDEPENDENT CHAIRMAN Shr For Against 6. LOBBYING DISCLOSURE Shr Against For 7. COUNTRY SELECTION GUIDELINES Shr Against For 8. HYDRAULIC FRACTURING Shr Against For 9. ACCIDENT RISK OVERSIGHT Shr Against For 10. SPECIAL MEETINGS Shr For Against 11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933600086 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 61) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 62) 4. INDEPENDENT CHAIRMAN (PAGE 64) Shr For Against 5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr For Against 6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For 7. AMENDMENT OF EEO POLICY (PAGE 67) Shr For Against 8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For 9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 933591667 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1C ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1E ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1F ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1G ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1I ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3 APPROVAL OF THE NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4 SHAREOWNER PROPOSAL CONCERNING SHAREOWNER Shr For Against ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933572136 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1K. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE PHILIP MORRIS INTERNATIONAL Mgmt For For INC. 2012 PERFORMANCE INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL 1 - INDEPENDENT BOARD Shr For Against CHAIR 6. STOCKHOLDER PROPOSAL 2 - CREATE AN Shr Against For INDEPENDENT ETHICS COMMITTEE -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 933613766 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: RDSB ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2. APPROVAL OF REMUNERATION REPORT Mgmt For For 3. APPOINTMENT OF SIR NIGEL SHEINWALD AS A Mgmt For For DIRECTOR OF THE COMPANY 4A. RE-APPOINTMENT OF DIRECTOR: JOSEF ACKERMANN Mgmt Against Against 4B. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Mgmt For For 4C. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Mgmt Against Against 4D. RE-APPOINTMENT OF DIRECTOR: CHARLES O. Mgmt For For HOLLIDAY 4E. RE-APPOINTMENT OF DIRECTOR: GERARD Mgmt For For KLEISTERLEE 4F. RE-APPOINTMENT OF DIRECTOR: CHRISTINE Mgmt For For MORIN-POSTEL 4G. RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Mgmt Against Against 4H. RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 4I. RE-APPOINTMENT OF DIRECTOR: JEROEN VAN DER Mgmt For For VEER 4J. RE-APPOINTMENT OF DIRECTOR: PETER VOSER Mgmt For For 4K. RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Mgmt For For 5. RE-APPOINTMENT OF AUDITORS Mgmt For For 6. REMUNERATION OF AUDITORS Mgmt For For 7. AUTHORITY TO ALLOT SHARES Mgmt For For 8. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 9. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 10. AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- TELEFONICA, S.A. Agenda Number: 933621357 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: Annual Meeting Date: 13-May-2012 Ticker: TEF ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED ANNUAL ACCOUNTS) AND THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2011. 2A. RE-ELECTION OF MR. CESAR ALIERTA IZUEL AS A Mgmt For For DIRECTOR 2B. RE-ELECTION OF MR. JOSE MARIA ALVAREZ Mgmt For For PALLETE LOPEZ AS A DIRECTOR 2C. RE-ELECTION OF MR. GONZALO HINOJOSA Mgmt Against Against FERNANDEZ DE ANGULO AS A DIRECTOR 2D. RE-ELECTION OF MR. PABLO ISLA ALVAREZ DE Mgmt Against Against TEJERA AS A DIRECTOR 2E. RATIFICATION OF MR. IGNACIO MORENO MARTINEZ Mgmt For For AS A DIRECTOR 3. RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For 2012. 4. AMENDMENT OF ARTICLES 15, 16, 18, 27, 34 Mgmt For For AND 35 OF THE BY-LAWS OF THE COMPANY AND INCLUSION OF A NEW ARTICLE 18 BIS. 5. AMENDMENT OF ARTICLES 3, 7, 8, 9, 10, 11, Mgmt For For 13 AND 27 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING. 6A. SHAREHOLDER COMPENSATION: DISTRIBUTION OF Mgmt For For DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES. 6B. SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For SCRIP DIVIDEND. INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO PURCHASE FREE-OF-CHARGE ALLOCATION RIGHTS AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE ALLOCATION. 7. REDUCTION IN SHARE CAPITAL BY MEANS OF THE Mgmt For For CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OPPOSE THE REDUCTION, AND AMENDMENT OF ARTICLE 5 OF THE BY-LAWS CONCERNING THE SHARE CAPITAL. 8. APPROVAL OF THE CORPORATE WEBSITE. Mgmt For For 9. DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING. 10. CONSULTATIVE VOTE ON THE REPORT ON DIRECTOR Mgmt Against Against COMPENSATION POLICY OF TELEFONICA, S.A. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 933578758 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN B. HESS Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE 2012 STOCK INCENTIVE PLAN. Mgmt For For 5. APPROVAL OF THE 2012 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 6. STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION Shr For Against BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 933601038 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: Annual/Special Meeting Date: 11-May-2012 Ticker: FP ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS DATED DECEMBER 31, 2011 O2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS DATED DECEMBER 31, 2011 O3 ALLOCATION OF EARNINGS, DECLARATION OF Mgmt For For DIVIDEND O4 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN SHARES OF THE COMPANY O5 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For CHRISTOPHE DE MARGERIE AS A DIRECTOR O6 RENEWAL OF THE APPOINTMENT OF MR. PATRICK Mgmt For For ARTUS AS A DIRECTOR O7 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND Mgmt Against Against COLLOMB AS A DIRECTOR O8 RENEWAL OF THE APPOINTMENT OF MS. ANNE Mgmt For For LAUVERGEON AS A DIRECTOR O9 RENEWAL OF THE APPOINTMENT OF MR. MICHEL Mgmt Against Against PEBEREAU AS A DIRECTOR O10 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For GERARD LAMARCHE AS A DIRECTOR TO SUCCEED A DIRECTOR WHO HAS RESIGNED O11 APPOINTMENT OF MS. ANNE-MARIE IDRAC AS A Mgmt For For DIRECTOR O12 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF Mgmt For For THE FRENCH COMMERCIAL CODE E13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS E14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN THE EVENT OF SURPLUS DEMAND IN CASE OF INCREASE SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E16 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY E17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E18 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE SHARE CAPITAL RESERVED FOR CATEGORIES OF BENEFICIARIES IN A TRANSACTION RESERVED FOR EMPLOYEES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE CAPITAL BY CANCELLING SHARES EA THE FIRST IS INTENDED TO FILL IN THE Shr Against For INFORMATION LISTED IN THE REGISTRATION DOCUMENT WITH BENCHMARKS TO COMPARE THE COMPENSATION FOR EXECUTIVE DIRECTORS WITH VARIOUS COMPENSATION FOR VARIOUS EMPLOYEES EB THE OTHER CONCERNS THE ESTABLISHMENT OF A Shr Against For LOYALTY DIVIDEND FOR SHAREHOLDERS HOLDING REGISTERED SHARES FOR AT LEAST TWO YEARS -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933561739 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1C. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1E. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1F. ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt Against Against 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 Against Against 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. DISCLOSURE OF PRIOR GOVERNMENT SERVICE Shr Against For 5. DISCLOSURE OF LOBBYING ACTIVITIES Shr Against For 6. VESTING OF PERFORMANCE STOCK UNITS Shr Against For 7. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr Against For 8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against 9. NETWORK NEUTRALITY FOR WIRELESS BROADBAND Shr Against For Loomis Sayles Capital Income Fund -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933613615 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt Against Against 1B ELECTION OF DIRECTOR: NOEL J. SPIEGEL Mgmt Against Against 1C ELECTION OF DIRECTOR: GERALD E. WEDREN Mgmt Against Against 2 PROPOSAL TWO. RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3 PROPOSAL THREE. HOLD AN ADVISORY VOTE ON Mgmt Against Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 933600846 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. APPROVE CHARTER AMENDMENT TO DECLASSIFY OUR Mgmt For For BOARD OF DIRECTORS. 1B. APPROVE CHARTER AMENDMENT TO INCREASE OUR Mgmt For For AUTHORIZED SHARES. 2. DIRECTOR FRED R. NICHOLS Mgmt For For HARVEY P. PERRY Mgmt For For LAURIE A. SIEGEL Mgmt For For JOSEPH R. ZIMMEL Mgmt Withheld Against 3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against INDEPENDENT AUDITOR FOR 2012. 4. ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For COMPENSATION. 5A. SHAREHOLDER PROPOSAL REGARDING BONUS Shr Against For DEFERRALS. 5B. SHAREHOLDER PROPOSAL REGARDING Shr Against For PERFORMANCE-BASED RESTRICTED STOCK. 5C. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS REPORTS. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933601913 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C. ELECTION OF DIRECTOR: C. HAGEL Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. EXCLUSIVE FORUM PROVISIONS Shr For Against 5. INDEPENDENT CHAIRMAN Shr For Against 6. LOBBYING DISCLOSURE Shr Against For 7. COUNTRY SELECTION GUIDELINES Shr Against For 8. HYDRAULIC FRACTURING Shr Against For 9. ACCIDENT RISK OVERSIGHT Shr Against For 10. SPECIAL MEETINGS Shr For Against 11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933600086 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 61) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 62) 4. INDEPENDENT CHAIRMAN (PAGE 64) Shr For Against 5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr For Against 6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For 7. AMENDMENT OF EEO POLICY (PAGE 67) Shr For Against 8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For 9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 933623539 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt Abstain Against 1C. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Abstain Against 1I. ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For CORPORATION OFFICER SHORT-TERM INCENTIVE PLAN. 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against BASIS,OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 5. SHAREHOLDER PROPOSAL ON ELECTRONICS Shr Against For RECYCLING. 6. SHAREHOLDER PROPOSAL ON PROHIBITING USE OF Shr Against For CORPORATE FUNDS FOR POLITICAL ELECTIONS OR CAMPAIGNS. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933631776 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE 2011 ANNUAL REPORT, Mgmt For For INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2011 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2011. 2. APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For FISCAL YEAR 2011. 3A. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt For For TERM: GLYN BARKER 3B. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt For For TERM: VANESSA C.L. CHANG 3C. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt For For TERM: CHAD DEATON 3D. REELECTION OF CLASS I DIRECTOR FOR Mgmt For For THREE-YEAR TERM: EDWARD R. MULLER 3E. REELECTION OF CLASS I DIRECTOR FOR Mgmt For For THREE-YEAR TERM: TAN EK KIA 4. APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For Loomis Sayles Multi-Asset Real Return Fund -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933571665 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against 1E. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against 1L. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 2. AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. 4. STOCKHOLDER PROPOSAL - DISCLOSURE OF Shr Against For GOVERNMENT EMPLOYMENT. 5. STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER Shr For Against LOBBYING. 6. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK. 7. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING Shr For Against OPERATIONS. 8. STOCKHOLDER PROPOSAL - PROHIBITION ON Shr Against For POLITICAL SPENDING. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933581058 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN A. FURBACHER Mgmt Withheld Against JOHN D. JOHNSON Mgmt Withheld Against 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 4 AND 5. 4 STOCKHOLDER PROPOSAL REGARDING Shr For Against DECLASSIFICATION OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 5 STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING STANDARD FOR DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 933547880 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 21-Mar-2012 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Mgmt For For 1B ELECTION OF DIRECTOR: PATRICK T. GALLAGHER Mgmt For For 02 APPROVAL OF AN AMENDMENT OF THE 2008 Mgmt For For OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 5.5 MILLION SHARES AND TO RE-APPROVE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE EMPLOYEE STOCK PURCHASE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 5 MILLION SHARES, (B) EXTEND THE TERM THEREOF, AND (C) MAKE SUCH OTHER CHANGES DESCRIBED HEREIN. 04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. 05 ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN PROXY MATERIALS. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933488707 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Special Meeting Date: 23-Aug-2011 Ticker: DUK ISIN: US26441C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REVERSE STOCK SPLIT PROPOSAL - A PROPOSAL Mgmt For For TO APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO PROVIDE FOR A 1-FOR-3 REVERSE STOCK SPLIT WITH RESPECT TO THE ISSUED AND OUTSTANDING DUKE ENERGY COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 SHARE ISSUANCE PROPOSAL - A PROPOSAL TO Mgmt For For APPROVE THE ISSUANCE OF DUKE ENERGY COMMON STOCK, PAR VALUE $0.001 PER SHARE, TO PROGRESS ENERGY, INC. SHAREHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 03 ADJOURNMENT PROPOSAL - A PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING OF THE SHAREHOLDERS OF DUKE ENERGY, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE EITHER OF THE PROPOSALS ABOVE. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933561501 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED IN EMC'S PROXY STATEMENT. 03 ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933600086 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 61) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 62) 4. INDEPENDENT CHAIRMAN (PAGE 64) Shr For Against 5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr For Against 6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For 7. AMENDMENT OF EEO POLICY (PAGE 67) Shr For Against 8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For 9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 933582618 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BASIL L. ANDERSON Mgmt Withheld Against ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt Withheld Against KENNETH A. BRONFIN Mgmt For For JOHN M. CONNORS, JR. Mgmt Withheld Against MICHAEL W.O. GARRETT Mgmt For For LISA GERSH Mgmt Withheld Against BRIAN D. GOLDNER Mgmt For For JACK M. GREENBERG Mgmt Withheld Against ALAN G. HASSENFELD Mgmt For For TRACY A. LEINBACH Mgmt For For EDWARD M. PHILIP Mgmt Withheld Against ALFRED J. VERRECCHIA Mgmt For For 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2012 PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 933570699 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J.B. HESS Mgmt For For 1.2 ELECTION OF DIRECTOR: S.W. BODMAN Mgmt Against Against 1.3 ELECTION OF DIRECTOR: R. LAVIZZO MOUREY Mgmt For For 1.4 ELECTION OF DIRECTOR: C.G. MATTHEWS Mgmt For For 1.5 ELECTION OF DIRECTOR: E.H. VON METZSCH Mgmt Against Against 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE 2008 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE Shr For BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933581301 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt 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. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. POLITICAL NON-PARTISANSHIP Shr Against For 5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr For Against 6. LOAN SERVICING Shr Against For 7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For 8. GENOCIDE-FREE INVESTING Shr Against For 9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against 10. STOCK RETENTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 933598091 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N308 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: LVLT ISIN: US52729N3089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WALTER SCOTT, JR Mgmt For For JAMES Q. CROWE Mgmt For For GEN. KEVIN P. CHILTON Mgmt For For ADM. ARCHIE R. CLEMINS Mgmt Withheld Against STEVEN T. CLONTZ Mgmt For For ADM. JAMES O. ELLIS, JR Mgmt For For RICHARD R. JAROS Mgmt Withheld Against MICHAEL J. MAHONEY Mgmt Withheld Against CHARLES C. MILLER, III Mgmt For For PETER SEAH LIM HUAT Mgmt Withheld Against JOHN T. REED Mgmt Withheld Against DR. ALBERT C. YATES Mgmt Withheld Against 2. THE APPROVAL OF AN AMENDMENT TO OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, PAR VALUE $.01 PER SHARE, BY 50 MILLION FROM 293,333,333 TO 343,333,333. 3. THE APPROVAL OF THE AMENDMENT OF THE LEVEL Mgmt For For 3 COMMUNICATIONS, INC. STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK, PAR VALUE $.01 PER SHARE, THAT ARE RESERVED FOR ISSUANCE UNDER THE PLAN BY 6,500,000. 4. THE RATIFICATION OF OUR IMPLEMENTATION OF A Mgmt For For RIGHTS AGREEMENT THAT IS DESIGNED TO PROTECT OUR U.S. NET OPERATING LOSS CARRY FORWARDS FROM LIMITATIONS PURSUANT TO SECTION 382 UNDER THE U.S. INTERNAL REVENUE CODE OF 1986, AS AMENDED. 5. THE APPROVE THE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION, WHICH VOTE IS ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 933611370 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: NBR ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. CRANE Mgmt For For MICHAEL C. LINN Mgmt For For JOHN YEARWOOD Mgmt Withheld Against 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. 3. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS TO Mgmt For For DECLASSIFY THE BOARD. 4. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS AS Mgmt Against Against THEY RELATE TO CERTAIN BUSINESS COMBINATIONS. 5. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS TO Mgmt For For IMPLEMENT CERTAIN TECHNICAL CHANGES. 6. PROPOSAL TO APPROVE THE 2012 INCENTIVE Mgmt Against Against BONUS PLAN. 7. PROPOSAL TO APPROVE THE 2012 STOCK PLAN. Mgmt Against Against 8. PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against VOTE REGARDING THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 9. SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW Shr For Against AMENDMENT PERMITTING PROXY ACCESS. 10. SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW Shr For Against AMENDMENT REQUIRING SHAREHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933499813 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 12-Oct-2011 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt Withheld Against SAFRA A. CATZ Mgmt Withheld Against BRUCE R. CHIZEN Mgmt For For 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 For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years VOTES RELATING TO EXECUTIVE COMPENSATION. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For EQUITY RETENTION. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933566842 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1D. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1E. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1F. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1G. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1H. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1I. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1J. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1K. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1L. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For 2. RATIFY THE APPOINTMENT KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For UNDER OUR 2007 LONG-TERM INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL - LOBBYING PRACTICES Shr Against For REPORT. 6. SHAREHOLDER PROPOSAL - FORMATION OF RISK Shr Against For OVERSIGHT COMMITTEE. 7. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE Shr For Against BOARD SHALL BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933560472 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING PUBLICATION Shr Against For OF POLITICAL CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT. 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against SHAREHOLDER MEETINGS. 7. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For VOTE ON DIRECTOR PAY. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933572136 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1K. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE PHILIP MORRIS INTERNATIONAL Mgmt For For INC. 2012 PERFORMANCE INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL 1 - INDEPENDENT BOARD Shr For Against CHAIR 6. STOCKHOLDER PROPOSAL 2 - CREATE AN Shr Against For INDEPENDENT ETHICS COMMITTEE -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 933574508 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 14-May-2012 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt Against Against 1E. ELECTION OF DIRECTOR: JAMES H. KEYES Mgmt Against Against 1F. ELECTION OF DIRECTOR: MURRAY D. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt Against Against 1J. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt Against Against 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933560369 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against 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 Against Against 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For TO APPROVE THE NAMED EXECUTIVES' COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2012. 4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. 5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Shr For Against CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS. 6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY'S PROXY MATERIALS. 7. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. Loomis Sayles Senior Floating Rate and Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Vaughan Nelson Select Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Vaughan Nelson Value Opportunity Fund -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 933579457 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1B. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For 1D. ELECTION OF DIRECTOR: GERALD B. JOHANNESON Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1H. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL C. USTIAN Mgmt For For 1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 933547676 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 21-Mar-2012 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT J. HERBOLD Mgmt For For 1B ELECTION OF DIRECTOR: KOH BOON HWEE Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 02 TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE COMPENSATION OF AGILENT'S Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 933490930 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 29-Aug-2011 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER MCCAUSLAND Mgmt For For LEE M. THOMAS Mgmt For For JOHN C. VAN RODEN, JR. Mgmt For For ELLEN C. WOLF Mgmt For For 02 RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 933643567 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 15-Jun-2012 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAUL M. BLACK Mgmt For For DENNIS H. CHOOKASZIAN Mgmt For For ROBERT J. CINDRICH Mgmt For For NOT VALID; DO NOT VOTE Mgmt Withheld Against PHILIP D. GREEN Mgmt For For MICHAEL J. KLUGER Mgmt For For GLEN E. TULLMAN Mgmt For For STUART L. BASCOMB Mgmt For For DAVID D. STEVENS Mgmt For For RALPH H "RANDY" THURMAN Mgmt For For 2 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER BY 1,000,000. 3 APPROVAL OF THE RESOLUTION TO APPROVE, ON Mgmt For For AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 933574849 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: ALTR ISIN: US0214411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For 1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1C. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For 1E. ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE BY 7,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 3. TO APPROVE A SECOND AMENDMENT TO THE 2005 Mgmt For For EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. 4. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 5. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO ALLOW ACTION BY WRITTEN CONSENT OF STOCKHOLDERS. 6. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 7. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933565131 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 30-Apr-2012 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1D ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1F ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Agenda Number: 933482197 -------------------------------------------------------------------------------------------------------------------------- Security: 03761U106 Meeting Type: Annual Meeting Date: 02-Aug-2011 Ticker: AINV ISIN: US03761U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK C. PULEO Mgmt For For CARL SPIELVOGEL Mgmt For For JEANETTE LOEB Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2012. 03 AUTHORIZE FLEXIBILITY FOR COMPANY, WITH Mgmt For For APPROVAL OF ITS BOARD TO SELL SHARES OF COMMON STOCK (DURING NEXT 12 MONTHS) AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO LIMITATIONS DESCRIBED HEREIN (INCLUDING THAT CUMULATIVE NUMBER OF SHARES SOLD PURSUANT TO SUCH AUTHORITY DOES NOT EXCEED 25% OF ITS THEN OUTSTANDING COMMON STOCK IMMEDIATELY PRIOR TO SALE). -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 933615506 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 04-Jun-2012 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY W. PENSKE Mgmt For For ROBERT L. ROSEN Mgmt For For BENNETT ROSENTHAL Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt For For OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 933572996 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR XIAOZHI LIU Mgmt For For GEORGE A. LORCH Mgmt For For KAZUHIKO SAKAMOTO Mgmt For For WOLFGANG ZIEBART Mgmt For For 2. ADVISORY VOTE ON AUTOLIV, INC.'S 2011 Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE AMENDMENT TO THE 1997 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Agenda Number: 933552881 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Annual Meeting Date: 04-Apr-2012 Ticker: AVGO ISIN: SG9999006241 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B ELECTION OF DIRECTOR: MR. ADAM H. CLAMMER Mgmt For For 1C ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt For For 1D ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1E ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1F ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH Mgmt For For HSUAN 1G ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1H ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 2. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR. 3. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For AVAGO'S NON-EMPLOYEE DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES. 5. APPROVE THE 2012 SHARE PURCHASE MANDATE Mgmt For For AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OFITS OWN ISSUED ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 933598166 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY P. BERGER Mgmt For For JAMES R. CHAMBERS Mgmt For For STEVEN S. FISHMAN Mgmt For For PETER J. HAYES Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 2. THE APPROVAL OF THE BIG LOTS 2012 LONG-TERM Mgmt For For INCENTIVE PLAN. 3. THE APPROVAL OF THE COMPENSATION OF BIG Mgmt Against Against LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933513295 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 16-Nov-2011 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1E ELECTION OF DIRECTOR: SANDRA S. JAFFEE Mgmt For For 1F ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL Mgmt For For 1G ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1I ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2012 03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE SAY ON PAY VOTE) 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 933557893 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. BARLETT Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL H. O'NEILL Mgmt For For 1D. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE AMENDMENTS TO OUR 2009 GLOBAL Mgmt For For INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933593508 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MERRIBEL S. AYRES Mgmt For For 1B. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 933587543 -------------------------------------------------------------------------------------------------------------------------- Security: 219023108 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: CPO ISIN: US2190231082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. ALMEIDA Mgmt For For LUIS ARANGUREN-TRELLEZ Mgmt For For PAUL HANRAHAN Mgmt For For WAYNE M. HEWETT Mgmt For For GREGORY B. KENNY Mgmt For For JAMES M. RINGLER Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO INGREDION INCORPORATED. 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2012. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 933571639 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For ARNOLD W. DONALD Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For JAMES H. MILLER Mgmt For For JOSEF M. MULLER Mgmt For For THOMAS A. RALPH Mgmt For For HUGUES DU ROURET Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 933623921 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1D. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. KROL Mgmt For For 1F. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL MCNAMARA Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 1K. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 1L. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 13. RE-APPOINT AUDITORS, RATIFY INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM & AUTHORIZE DIRECTORS TO DETERMINE FEES PAID TO THE AUDITORS. 14. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 15. SAY WHEN ON PAY - TO DETERMINE, BY ADVISORY Mgmt 1 Year For VOTE, THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIGITAL RIVER, INC. Agenda Number: 933603791 -------------------------------------------------------------------------------------------------------------------------- Security: 25388B104 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: DRIV ISIN: US25388B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALFRED F. CASTINO Mgmt For For DOUGLAS M. STEENLAND Mgmt For For TIMOTHY J. PAWLENTY Mgmt For For 2. ADVISORY APPROVAL OF THE EXECUTIVE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933586832 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. BECK Mgmt For For J. DAVID WARGO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933562591 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For 1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: CHARLES B. CURTIS Mgmt For For 1F. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1J. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For 1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 933550712 -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Special Meeting Date: 09-Mar-2012 Ticker: EP ISIN: US28336L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AGREEMENT AND PLAN OF MERGER, BY AND AMONG Mgmt For For EL PASO CORPORATION ("EL PASO"), SIRIUS HOLDINGS MERGER CORPORATION, SIRIUS MERGER CORPORATION, KINDER MORGAN, INC., SHERPA MERGER SUB, INC. AND SHERPA ACQUISITION, LLC (MERGER AGREEMENT) AND AGREEMENT & PLAN OF MERGER BY AND AMONG EL PASO, SIRIUS HOLDINGS MERGER CORPORATION & SIRIUS MERGER CORPORATION (FIRST MERGER AGREEMENT) 2. TO APPROVE ANY ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AND THE FIRST MERGER AGREEMENT 3. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO EL PASO'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE PROPOSED TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933561575 -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: FNFG ISIN: US33582V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CARL A. FLORIO Mgmt For For NATHANIEL D. WOODSON Mgmt For For ROXANNE J. COADY Mgmt For For 2 AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS PROXY STATEMENT. 3 APPROVAL OF THE FIRST NIAGARA FINANCIAL Mgmt For For GROUP, INC. 2012 EQUITY INCENTIVE PLAN. 4 APPROVAL OF THE FIRST NIAGARA FINANCIAL Mgmt For For GROUP, INC. EXECUTIVE ANNUAL INCENTIVE PLAN. 5 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 933604197 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL P. KEARNEY 2015 Mgmt For For JEFFERY W. YABUKI 2015 Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR ARTICLES OF Mgmt For For INCORPORATION THAT WOULD ELIMINATE THE CLASSIFIED STRUCTURE OF OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS AS SET FORTH IN THE AMENDMENT. 3. TO APPROVE PERFORMANCE GOALS AND RELATED Mgmt For For MATTERS UNDER THE FISERV, INC. 2007 OMNIBUS INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 933589395 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. BLINN Mgmt For For ROGER L. FIX Mgmt For For DAVID E. ROBERTS Mgmt For For JAMES O. ROLLANS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF FLOWSERVE CORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. 4. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF FLOWSERVE CORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 933564963 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For FOR A THREE-YEAR TERM: EDUARDO E. CORDEIRO 1B. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For FOR A THREE-YEAR TERM: PETER D'ALOIA 1C. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For FOR A THREE-YEAR TERM: C. SCOTT GREER 1D. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For FOR A THREE-YEAR TERM: PAUL J. NORRIS 1E. ELECTION OF DIRECTOR TO SERVE IN CLASS I Mgmt For For FOR A TWO-YEAR TERM: WILLIAM H. POWELL 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 5. STOCKHOLDER PROPOSAL TO ELIMINATE THE Shr For Against CLASSIFICATION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 933568581 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY BASSHAM Mgmt For For DAVID L. BODDE Mgmt For For MICHAEL J. CHESSER Mgmt For For R.C. FERGUSON, JR. Mgmt For For GARY D. FORSEE Mgmt For For THOMAS D. HYDE Mgmt For For JAMES A. MITCHELL Mgmt For For JOHN J. SHERMAN Mgmt For For LINDA H. TALBOTT Mgmt For For ROBERT H. WEST Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 933582618 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt For For KENNETH A. BRONFIN Mgmt For For JOHN M. CONNORS, JR. Mgmt For For MICHAEL W.O. GARRETT Mgmt For For LISA GERSH Mgmt For For BRIAN D. GOLDNER Mgmt For For JACK M. GREENBERG Mgmt For For ALAN G. HASSENFELD Mgmt For For TRACY A. LEINBACH Mgmt For For EDWARD M. PHILIP Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2012 PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC Agenda Number: 933563012 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD M. BRACKEN Mgmt For For R. MILTON JOHNSON Mgmt For For JOHN P. CONNAUGHTON Mgmt For For KENNETH W. FREEMAN Mgmt For For THOMAS F. FRIST III Mgmt For For WILLIAM R. FRIST Mgmt For For CHRISTOPHER R. GORDON Mgmt For For JAY O. LIGHT Mgmt For For GEOFFREY G. MEYERS Mgmt For For MICHAEL W. MICHELSON Mgmt For For JAMES C. MOMTAZEE Mgmt For For STEPHEN G. PAGLIUCA Mgmt For For WAYNE J. RILEY, M.D. Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4 ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933560585 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DON M. CASTO III Mgmt For For ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For DAVID P. LAUER Mgmt For For JONATHAN A. LEVY Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. APPROVAL OF THE 2012 LONG-TERM INCENTIVE Mgmt For For PLAN. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 933566070 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARCELLO BOTTOLI Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA B. BUCK Mgmt For For 1C. ELECTION OF DIRECTOR: J. MICHAEL COOK Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN Mgmt For For 1G. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1J. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For 1K. ELECTION OF DIRECTOR: DOUGLAS D. TOUGH Mgmt For For 2. TO RATIFY SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2011. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 933533766 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2012 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2012. 03 APPROVE THE AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION. 05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 933583343 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: JAH ISIN: US4711091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARTIN E. FRANKLIN Mgmt For For JAMES E. LILLIE Mgmt For For MICHAEL S. GROSS Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY APPROVAL OF JARDEN CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933567034 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1B. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For 1D. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For JR., M.D., M.P.H. 1E. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For MITTELSTAEDT, JR. 1H. ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt For For MBBCH 1I. ELECTION OF DIRECTOR: M. KEITH WEIKEL, Mgmt For For PH.D. 1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For M.D. 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE LABORATORY CORPORATION OF Mgmt For For AMERICA HOLDINGS 2012 OMNIBUS INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO THE LABORATORY Mgmt For For CORPORATION OF AMERICA HOLDINGS 1997 EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Agenda Number: 933557994 -------------------------------------------------------------------------------------------------------------------------- Security: 53217V109 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: LIFE ISIN: US53217V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DONALD W. GRIMM Mgmt For For 1.2 ELECTION OF DIRECTOR: ORA H. PESCOVITZ, Mgmt For For M.D. 1.3 ELECTION OF DIRECTOR: PER A. PETERSON, Mgmt For For PH.D. 2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011 (NAMED EXECUTIVE OFFICERS). -------------------------------------------------------------------------------------------------------------------------- LORILLARD, INC. Agenda Number: 933595704 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: ROBERT C. Mgmt For For ALMON 1.2 ELECTION OF CLASS I DIRECTOR: KIT D. DIETZ Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE LORILLARD, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 5. TO APPROVE THE SHAREHOLDER PROPOSAL ON Shr For Against DECLASSIFYING THE BOARD OF DIRECTORS. 6. TO APPROVE THE SHAREHOLDER PROPOSAL ON Shr Against For REPORTING POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 933545709 -------------------------------------------------------------------------------------------------------------------------- Security: 63934E108 Meeting Type: Annual Meeting Date: 21-Feb-2012 Ticker: NAV ISIN: US63934E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS. 02 DIRECTOR DAVID D. HARRISON Mgmt For For STEVEN J. KLINGER Mgmt For For MICHAEL N. HAMMES Mgmt For For 03 VOTE TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 933558845 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM R. NUTI Mgmt For For GARY J. DAICHENDT Mgmt For For ROBERT P. DERODES Mgmt For For 2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THESE PROXY MATERIALS. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 933575043 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1.4 ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For 1.7 ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1.8 ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1.9 ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 250 MILLION SHARES TO 500 MILLION SHARES AND (II) REDUCE THE PAR VALUE OF THE COMPANY'S COMMON STOCK FROM $3.33 1/3 PER SHARE TO $0.01 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 933536611 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 27-Jan-2012 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For 1D ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt For For 1E ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For 1G ELECTION OF DIRECTOR: MARK B. MYERS Mgmt For For 1H ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1I ELECTION OF DIRECTOR: MARK R. LARET Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2000 STOCK PLAN. 03 TO APPROVE NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 05 TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- NV ENERGY, INC. Agenda Number: 933576970 -------------------------------------------------------------------------------------------------------------------------- Security: 67073Y106 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: NVE ISIN: US67073Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GLENN C. CHRISTENSON Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN F. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. O'REILLY Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL W. YACKIRA Mgmt For For 2. TO APPROVE OUR EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. 3. TO APPROVE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For NON-EMPLOYEE DIRECTOR STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 933575497 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHERYL K. BEEBE Mgmt For For HASAN JAMEEL Mgmt For For MARK W. KOWLZAN Mgmt For For ROBERT C. LYONS Mgmt For For SAMUEL M. MENCOFF Mgmt For For ROGER B. PORTER Mgmt For For THOMAS S. SOULELES Mgmt For For PAUL T. STECKO Mgmt For For JAMES D. WOODRUM Mgmt For For 2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 933545355 -------------------------------------------------------------------------------------------------------------------------- Security: 699173209 Meeting Type: Annual Meeting Date: 07-Mar-2012 Ticker: PMTC ISIN: US6991732099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD K. GRIERSON Mgmt For For JAMES E. HEPPELMANN Mgmt For For RENATO ZAMBONINI Mgmt For For 02 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 03 APPROVE AN AMENDMENT TO OUR ARTICLES OF Mgmt For For ORGANIZATION TO CHANGE OUR CORPORATE NAME TO PTC WITH AN APPROPRIATE CORPORATE INDICATOR SELECTED BY THE BOARD OF DIRECTORS. 04 CONFIRM THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933583216 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS D. ARTHUR Mgmt For For 1B ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT J. REIMAN Mgmt For For 1D ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 2 APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION 3 APPROVAL OF THE AMENDMENT TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 4 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 5 ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION 6 STOCKHOLDER PROPOSAL RELATING TO Shr Against For INDEPENDENT CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- PVH CORP Agenda Number: 933638073 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1C ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1D ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1E ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For 1F ELECTION OF DIRECTOR: MARGARET L. JENKINS Mgmt For For 1G ELECTION OF DIRECTOR: DAVID LANDAU Mgmt For For 1H ELECTION OF DIRECTOR: BRUCE MAGGIN Mgmt For For 1I ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1J ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1K ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For 1L ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 2. APPROVAL OF AMENDMENT TO COMPANY'S 2006 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER PLAN 3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 933545189 -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Meeting Date: 15-Feb-2012 Ticker: RAH ISIN: US7510281014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BANKS* Mgmt For For JONATHAN E. BAUM** Mgmt For For DAVID P. SKARIE** Mgmt For For BARRY H. BERACHA# Mgmt For For PATRICK J. MOORE# Mgmt For For 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933595386 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK J. SIEVERT Mgmt For For STANLEY B. TULIN Mgmt For For A. GREIG WOODRING Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ROVI CORPORATION Agenda Number: 933563137 -------------------------------------------------------------------------------------------------------------------------- Security: 779376102 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: ROVI ISIN: US7793761021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS CARSON Mgmt For For ALAN L. EARHART Mgmt For For ANDREW K. LUDWICK Mgmt For For JAMES E. MEYER Mgmt For For JAMES P. O'SHAUGHNESSY Mgmt For For RUTHANN QUINDLEN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- S.L. GREEN REALTY CORP. Agenda Number: 933631738 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 19-Jun-2012 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN H. ALSCHULER, JR. Mgmt For For STEPHEN L. GREEN Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 933603880 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD B. LIEB Mgmt For For 1.2 ELECTION OF DIRECTOR: CARMEN V. ROMEO Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 933626270 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 15-Jun-2012 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT BLANCHARD Mgmt For For 1C ELECTION OF DIRECTOR: DALE HILPERT Mgmt For For 1D ELECTION OF DIRECTOR: MARIANNE PARRS Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For 1F ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL BARNES Mgmt For For 2 TO APPOINT KPMG LLP AS INDEPENDENT AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE ITS COMPENSATION. 3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933545165 -------------------------------------------------------------------------------------------------------------------------- Security: 82966C103 Meeting Type: Annual Meeting Date: 23-Feb-2012 Ticker: SIRO ISIN: US82966C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID K. BEECKEN Mgmt For For JOST FISCHER Mgmt For For ARTHUR D. KOWALOFF Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT, GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. 03 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 933564115 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For 1.2 ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For 1.3 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933542943 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Special Meeting Date: 07-Feb-2012 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For SUPERIOR COMMON STOCK TO COMPLETE STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. 02 ADOPTION OF AN AMENDMENT TO SUPERIOR'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SUPERIOR COMMON STOCK FROM 125,000,000 SHARES TO 250,000,000 SHARES. 03 AUTHORIZATION OF SUPERIOR'S BOARD OF Mgmt For For DIRECTORS, IN ITS DISCRETION, TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF SUPERIOR COMMON STOCK TO COMPLETE STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933608056 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD J. BOUILLION Mgmt For For ENOCH L. DAWKINS Mgmt For For DAVID D. DUNLAP Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For E.E. "WYN" HOWARD, III Mgmt For For PETER D. KINNEAR Mgmt For For MICHAEL M. MCSHANE Mgmt For For W. MATT RALLS Mgmt For For JUSTIN L. SULLIVAN Mgmt For For 2. APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 933589232 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: TEN ISIN: US8803491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: HARI N. NAIR Mgmt For For 1.3 ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1.7 ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Mgmt For For 1.8 ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 2. APPROVE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2012. 3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 933486068 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 17-Aug-2011 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VINCENT C. BYRD Mgmt For For 1B ELECTION OF DIRECTOR: R. DOUGLAS COWAN Mgmt For For 1C ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For 1D ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 03 APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 04 APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt 1 Year For ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 05 SHAREHOLDER PROPOSAL REQUESTING A COFFEE Shr Against For SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- TOWERS WATSON & CO Agenda Number: 933509854 -------------------------------------------------------------------------------------------------------------------------- Security: 891894107 Meeting Type: Annual Meeting Date: 11-Nov-2011 Ticker: TW ISIN: US8918941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN J. GABARRO Mgmt For For 1B ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1C ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For 1D ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For 1E ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For 1F ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For 1G ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For 1H ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF NON-BINDING VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933626054 -------------------------------------------------------------------------------------------------------------------------- Security: 91911K102 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: VRX ISIN: CA91911K1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD H. FARMER Mgmt For For ROBERT A. INGRAM Mgmt For For THEO MELAS-KYRIAZI Mgmt For For G. MASON MORFIT Mgmt For For LAURENCE E. PAUL Mgmt For For J. MICHAEL PEARSON Mgmt For For ROBERT N. POWER Mgmt For For NORMA A. PROVENCIO Mgmt For For LLOYD M. SEGAL Mgmt For For KATHARINE STEVENSON Mgmt For For 02 THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT. 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (UNITED STATES) AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2013 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 933600973 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 25-May-2012 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL T. SMITH Mgmt For For JOHN F. FIEDLER Mgmt For For JEAN-PAUL L. MONTUPET Mgmt For For 2 RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTERPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933593623 -------------------------------------------------------------------------------------------------------------------------- Security: G94368100 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: WCRX ISIN: IE00B446CM77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1B) ELECTION OF DIRECTOR: ROGER M. Mgmt For For BOISSONNEAULT 1C) ELECTION OF DIRECTOR: JOHN A. KING, PH.D. Mgmt For For 1D) ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 2. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 933595146 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. ENGEL Mgmt For For STEVEN A. RAYMUND Mgmt For For LYNN M. UTTER Mgmt For For WILLIAM J. VARESCHI Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 933562921 -------------------------------------------------------------------------------------------------------------------------- Security: G98290102 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: XL ISIN: IE00B5LRLL25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For 1B ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1D ELECTION OF DIRECTOR: SUZANNE B. LABARGE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO ACT AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012, AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP. 3 TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Natixis Funds Trust II By (Signature) /s/ David L. Giunta Name David L. Giunta Title President Date 08/27/2012