0001438934-13-000343.txt : 20130823 0001438934-13-000343.hdr.sgml : 20130823 20130823154717 ACCESSION NUMBER: 0001438934-13-000343 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130630 FILED AS OF DATE: 20130823 DATE AS OF CHANGE: 20130823 EFFECTIVENESS DATE: 20130823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Natixis Funds Trust II CENTRAL INDEX KEY: 0000052136 IRS NUMBER: 041990692 STATE OF INCORPORATION: MA FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-00242 FILM NUMBER: 131057796 BUSINESS ADDRESS: STREET 1: 399 BOYLSTON STREET STREET 2: 12TH FLOOR CITY: BOSTON STATE: MA ZIP: 02116 BUSINESS PHONE: 800-283-1155 MAIL ADDRESS: STREET 1: 399 BOYLSTON STREET STREET 2: 12TH FLOOR CITY: BOSTON STATE: MA ZIP: 02116 FORMER COMPANY: FORMER CONFORMED NAME: IXIS Advisor Funds Trust II DATE OF NAME CHANGE: 20050502 FORMER COMPANY: FORMER CONFORMED NAME: CDC NVEST FUNDS TRUST II DATE OF NAME CHANGE: 20010503 FORMER COMPANY: FORMER CONFORMED NAME: NVEST FUNDS TRUST II DATE OF NAME CHANGE: 20000202 0000052136 S000008033 Harris Associates Large Cap Value Fund C000021802 Class A NEFOX C000021803 Class B NEGBX C000021804 Class C NECOX C000021805 Class Y NEOYX 0000052136 S000023548 ASG Global Alternatives Fund C000069269 Class A GAFAX C000069270 Class C GAFCX C000069271 Class Y GAFYX C000128763 Class N GAFNX 0000052136 S000023783 Vaughan Nelson Value Opportunity Fund C000069913 Class A VNVAX C000069914 Class C VNVCX C000069915 Class Y VNVYX C000128764 Class N VNVNX 0000052136 S000026209 ASG Diversifying Strategies Fund C000078682 Class A DSFAX C000078683 Class C DSFCX C000078684 Class Y DSFYX 0000052136 S000029564 ASG Managed Futures Strategy Fund C000090725 Class A AMFAX C000090726 Class C ASFCX C000090727 Class Y ASFYX 0000052136 S000030110 Loomis Sayles Multi-Asset Real Return Fund C000092471 Class A MARAX C000092472 Class C MARCX C000092473 Class Y MARYX 0000052136 S000030600 Loomis Sayles Strategic Alpha Fund C000094853 Class A LABAX C000094854 Class C LABCX C000094855 Class Y LASYX 0000052136 S000034096 ASG Growth Markets Fund C000105115 Class A AGMAX C000105116 Class C AGMCX C000105117 Class Y AGMYX 0000052136 S000034097 Loomis Sayles Senior Floating Rate and Fixed Income Fund C000105118 Class A LSFAX C000105119 Class C LSFCX C000105120 Class Y LSFYX 0000052136 S000036453 Loomis Sayles Capital Income Fund C000111612 Class A LSCAX C000111613 Class C LSCCX C000111614 Class Y LSCYX 0000052136 S000037523 Vaughan Nelson Select Fund C000115831 Class A VNSAX C000115832 Class C VNSCX C000115833 Class Y VNSYX 0000052136 S000039535 McDonnell Intermediate Municipal Bond Fund C000121922 Class A MIMAX C000121923 Class C MIMCX C000121924 Class Y MIMYX N-PX 1 brd0150000052136.txt BRD0150000052136.TXTFILENAME: BRD0150000052136.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-00242 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: 07/01/2012 - 06/30/2013 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: 704215020 -------------------------------------------------------------------------------------------------------------------------- Security: S0269J708 Meeting Type: OGM Meeting Date: 25-Feb-2013 Ticker: ISIN: ZAE000067237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.o.1 Approval of the proposed transaction being Mgmt For For the proposed acquisition by the Company of all the issued share capital of Barclays Africa Limited which owns or will own the Barclays Africa Portfolio and BARO from Barclays 2.s.1 Subject to and conditional upon the First Mgmt For For Closing Conditions being fulfilled and Ordinary Resolution number 1 being approved by the Shareholders approval for in terms of section 16 of the Companies Act 3.s.2 Subject to and conditional upon the First Mgmt For For Closing Conditions being fulfilled and Ordinary Resolution number 1 being approved by the shareholders authority to be granted that the authorised but unissued shares 4.o.2 Granting of authority to the Company Mgmt For For Secretary and failing the Company Secretary any one directors on behalf of the Company to do or cause all such things to be done to sign all such documentation as may be necessary CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- ABSA GROUP LTD Agenda Number: 704389750 -------------------------------------------------------------------------------------------------------------------------- Security: S0269J708 Meeting Type: AGM Meeting Date: 02-May-2013 Ticker: ISIN: ZAE000067237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 To consider the Company financial Mgmt For For statements for the year ended 2012.12.31 2.O.2 To re-appoint the Company s auditors, Mgmt For For PricewaterhouseCoopers Inc and Ernst Young Inc (with Mr John Bennett and Mr Emilio Pera as designated auditors) 3.O.3 Re-election of C Beggs as a director of the Mgmt For For Company 4.O.4 Re-election of Y Z Cuba as a director of Mgmt For For the Company 5.O.5 Re-election of R Le Blanc as a director of Mgmt For For the Company 6.O.6 Re-election of T S Mundary as a director of Mgmt For For the Company 7.O.7 Re-election of M D C D N C Ramos as a Mgmt For For director of the Company 8.O.8 To confirm the appointment of a new Mgmt For For director appointed after the last AGM: W E Lucas-Bull 9.O.9 To confirm the appointment of a new Mgmt For For director appointed after the last AGM: A V Vaswani 10O10 To confirm the appointment of a new Mgmt For For director appointed after the last AGM: P A Clackson 11O11 Placing of the unissued ordinary share Mgmt For For under the control of the directors 12O12 Non-binding advisory vote on the Company's Mgmt For For remuneration policy 13S1 To sanction the proposed remuneration of Mgmt For For non-executive directors, payable from 2013.05.01 to 2014.04.30 14S2 Authority for a general repurchase of Mgmt For For ordinary shares of the Company 15S3 Financial assistance to any person as Mgmt Against Against envisaged in section 44 of the Companies Act 16S4 Financial assistance to a related or Mgmt For For inter-related company or corporation-section 45 of the Companies Act -------------------------------------------------------------------------------------------------------------------------- ACER INCORPORATED Agenda Number: 704488863 -------------------------------------------------------------------------------------------------------------------------- Security: Y0003F171 Meeting Type: AGM Meeting Date: 19-Jun-2013 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 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 I.1 To Report the Business of 2012 Non-Voting I.2 To Report the Shares Buy-back Non-Voting I.3 To Report the Amendment of Regulations Non-Voting Governing Procedure for Board of Directors Meetings I.4 To Report the Impairment of Non-Financial Non-Voting Assets I.5 To Report the Impact Amounts of Retained Non-Voting Earnings, Net Worth and Special Reserve from First-Time Adoption of IFRS I.6 To Report the Second Issuance of Domestic Non-Voting Unsecured Convertible Bonds I.7 Supervisors' Review Report Non-Voting II.1 To Accept 2012 Financial Statements and Mgmt For For Business Report II.2 To Approve the 2012 Statement of Deficit Mgmt For For Compensated Proposal II.3 To Approve Amendments to Acer's Articles of Mgmt For For Incorporation: Article 12, 12-1, 16-1, 18, 20 and 22 III Special Motion Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING, INC. Agenda Number: 933837873 -------------------------------------------------------------------------------------------------------------------------- Security: 00756M404 Meeting Type: Annual Meeting Date: 26-Jun-2013 Ticker: ASX ISIN: US00756M4042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 RATIFICATION OF THE COMPANY'S 2012 FINAL Mgmt For FINANCIAL STATEMENTS. 2.2 RATIFICATION OF 2012 EARNINGS DISTRIBUTION Mgmt For PROPOSAL. 3.1 TO DISCUSS WHETHER TO CONSECUTIVELY OR Mgmt For SIMULTANEOUSLY SELECT ONE OF OR COMBINE CASH CAPITAL INCREASE BY ISSUING COMMON SHARES AND GDR, DOMESTIC CASH CAPITAL INCREASE BY ISSUING COMMON SHARES, AND PRIVATELY OFFERED FOREIGN CONVERTIBLE CORPORATE BONDS. 3.2 DISCUSSIONS OF REVISION OF THE PROCEDURES Mgmt For FOR LENDING FUNDS TO OTHER PARTIES. 3.3 DISCUSSIONS OF REVISION OF THE PROCEDURES Mgmt For OF MAKING OF ENDORSEMENT AND GUARANTEES. 3.4 DISCUSSIONS OF REVISION OF THE COMPANY'S Mgmt For ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Agenda Number: 704216616 -------------------------------------------------------------------------------------------------------------------------- Security: S01035112 Meeting Type: AGM Meeting Date: 05-Feb-2013 Ticker: ISIN: ZAE000030060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.o.1 The election of L Kirkinis as a director Mgmt For For 2.o.2 The election of N Adams as a director Mgmt For For 3.o.3 The election of N Nalliah as a director Mgmt For For 4.o.4 The election of S Sithole as a director Mgmt For For 5.o.5 The re-appointment of auditors: Deloitte Mgmt For For Touche 6.o.6 Advisory vote on remuneration policy Mgmt For For 7.s.1 Remuneration payable to non executive Mgmt For For directors 8.s.2 Adoption of a revised MOI Mgmt For For 9.s.3 Financial assistance to related companies Mgmt For For 10.s4 Financial asistance to BEE companies Mgmt For For 11.s5 General repurchases Mgmt For For 12.o7 General issue of shares for cash Mgmt For For 13.o8 Directors authority to implement special Mgmt For For and ordinary resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN THE NUMBERING OF THE RESOLUTIONS AND RECEIPT OF AUDITORS 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. -------------------------------------------------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD Agenda Number: 704415543 -------------------------------------------------------------------------------------------------------------------------- Security: G01198103 Meeting Type: AGM Meeting Date: 20-May-2013 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' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/sehk/2013/0415/LTN20130415273.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0415/LTN20130415295.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 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3.i To re-elect Mr. Chan Cheuk Hung as a Mgmt For For director 3.ii To re-elect Mr. Chan Cheuk Nam as a Mgmt For For director 3.iii To re-elect Mr. Cheung Wing Yui as a Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD Agenda Number: 704468986 -------------------------------------------------------------------------------------------------------------------------- Security: G01198103 Meeting Type: EGM Meeting Date: 20-May-2013 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' FOR RESOLUTION "1". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0415/LTN20130415363.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0415/LTN20130415377.pdf 1 (a) the market customary indemnities (the Mgmt For For "Indemnity") granted by the Company pursuant to Clause 5 of the subscription agreement (the "Subscription Agreement") dated 11 January 2013 entered into by and among the Company, The Hongkong and Shanghai Banking Corporation Limited, UBS AG, Hong Kong Branch, Morgan Stanley & Co. International plc ("Morgan Stanley") and ICBC International Securities Limited, in favour of and for the benefit of Morgan Stanley, and any of its affiliates or any officer, director, employee or agent or any such affiliate or any person (if any) by whom any of them is controlled (the "Indemnified Persons"), in relation to the issue of USD 700 million subordinated perpetual capital securities whereby the Company will indemnify and hold harmless each Indemnified Person, from and against any loss, CONTD CONT CONTD liability, cost, claim, damages Non-Voting expense (including but not limited to legal costs and expenses properly incurred) or demand, which arises out of, in relation to or in connection with, among others, (i) any breach or alleged breach by the Company of any of the undertakings and agreements under the Subscription Agreement, (ii) any inaccurate or alleged inaccurate representation or warranty made by the Company under the Subscription Agreement, (iii) any untrue statement or alleged untrue statement contained in the documents set out under the Subscription Agreement, (iv) any omission or alleged omission to state in the document set out under the Subscription Agreement a material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading, or (v) whatsoever CONTD CONT CONTD as set out in the Subscription Non-Voting Agreement be and are hereby authorised, approved, confirmed and ratified; (b) that the Indemnity granted to Morgan Stanley is on normal commercial terms that are fair and reasonable so far as the Independent Shareholders are concerned and the provision of which is in the interests of the Company and shareholders of the Company as a whole; and (c) the directors of the Company (the "Directors" and each a "Director") and the secretary of the Company ("Company Secretary") be, and such other persons as are authorised by any of them be, and each hereby is, authorised, in the name and on behalf of the Company, to do such further acts and things as any Director or the Company Secretary or such other person shall deem necessary or appropriate in connection with, the foregoing resolutions, CONTD CONT CONTD including to do and perform, in the Non-Voting name and on behalf of the Company, all such acts and to make, execute, deliver, issue or fi le with any person including any governmental authority or agency, all such agreements, documents, instruments, certificates, consents and waivers, and all amendments to any such agreements, documents, instruments or certificates, the authority for the taking of any such action and the execution and delivery of such of the foregoing to be conclusively evidenced by the performance thereby CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 17 MAY TO 13 MAY 2013. 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. -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Agenda Number: 704056109 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 29-Oct-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/2012/0913/LTN20120913206.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0913/LTN20120913228.pdf 1 To consider and approve the proposed Mgmt For For election of Mr. GUO Haoda as an executive director of the Bank 2 To consider and approve the proposed Mgmt For For election of Mr. LOU Wenlong as an executive director of the Bank 3 To consider and approve the proposed Mgmt For For election of Mr. Francis YUEN Tin-fan as an independent nonexecutive director of the Bank 4 To consider and approve the proposed Mgmt For For election of Mr. DAI Genyou as an external supervisor of the Bank 5 To consider and approve the appointments of Mgmt For For PricewaterhouseCoopers Zhong Tian CPAs Limited Company and PricewaterhouseCoopers as external auditors of the Bank for 2013 6 To consider and approve the proposed Mgmt For For amendments to the articles of association of the Bank (the "Articles of Association") as set out in the appendix to the circular of the Bank dated 13 September 2012. The board of directors of the Bank (the "Board") shall be authorized to amend the Articles of Association in accordance with comments from the regulatory authorities so as to obtain approval therefrom, and to amend the corresponding articles in relation to the timing requirements for the shareholders' general meetings after the regulatory authorities have amended the requirement of 45-days' prior notice of the shareholders' general meetings, and to submit such amendments to the China Banking Regulatory Commission for approval 7 To consider and approve the issue of Mgmt For For subordinated bonds of an aggregate principal amount of not exceeding RMB50 billion to institutional investors in the national inter-bank bond market with a term of no less than 5 years and by reference to market interest rate. The Board shall be authorized to delegate the senior management to handle matters in relation to the issue of subordinated bonds, including without limitation, obtaining approvals from relevant governmental authorities, determining the aggregate principal amount, time, tranches and terms of the issue as well as the maturity, interest rate and listing of the subordinated bonds, and executing all the necessary legal documents. Such authorization shall remain valid for 24 months from the date of approval by the EGM -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Agenda Number: 704481237 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: AGM Meeting Date: 18-Jun-2013 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0503/LTN20130503593.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0503/LTN20130503557.pdf 1 To consider and approve the 2012 work Mgmt For For report for the board of directors of the Bank 2 To consider and approve the 2012 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 2012 4 To consider and approve the profit Mgmt For For distribution plan for the Bank for 2012 5 To consider and approve the fixed assets Mgmt For For investment budget of the Bank for 2013 6 To consider and approve the appointment of Mgmt For For external auditors for 2013 7 To consider and approve the adjustment to Mgmt For For the board of directors' authority to approve investment in bonds of certain clients 8 To consider and approve the issuance of Mgmt For For eligible capital instruments with write-down feature CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 17 JUN TO 16 MAY 2013. 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. -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LTD Agenda Number: 704488522 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: AGM Meeting Date: 23-May-2013 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 179853 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' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0507/LTN20130507797.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0507/LTN20130507791.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0402/LTN201304021928.pdf 1 To consider and approve the report of the Mgmt For For board of directors (the "Board") of the Company for the year 2012 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year 2012 3 To consider and approve the audited Mgmt For For consolidated financial statements of the Company for the year 2012 prepared under the PRC Accounting Standards and the International Financial Reporting Standards 4 To consider and approve the profit Mgmt For For distribution proposal and the dividends distribution proposal for the year 2012 as recommended by the Board and to authorise the Board to implement such proposals 5 To consider and approve the appointment of Mgmt For For KPMG as the Company's international auditor and KPMG Huazhen (Special General Partnership) as the Company's domestic auditor and internal control auditor respectively for the year ending 31 December 2013 and to authorise the management of the Company to determine their remunerations for the year 2013 6 To authorise the Board of the Company to Mgmt Against Against exercise the powers to allot, issue and deal with additional shares of the Company and to make or grant offers, agreements and option which might require the exercise of such powers in connection 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, and to authorise the Board of the Company to increase the registered capital and amend the Articles of Association of the Company to reflect such increase in the registered capital of the Company under the general mandate 7 To consider and approve the resolution in Mgmt Against Against relation to the grant of a general mandate to the Board of the Company to issue debt financing instruments 8 To consider and approve the revised Mgmt For For Measures on Management of the Stock Appreciation Rights and the Proposal for the Second Grant of the Stock Appreciation Rights 9 To consider and approve the resolution in Mgmt For For relation to the provision of guarantee by the Company for the financing to be obtained by Air China Cargo Co., Ltd., a subsidiary of the Company, for its purchase of 8 B777-200F freighters -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 704016763 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: EGM Meeting Date: 30-Aug-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 carry out a split of all of the shares representative of the share capital, through the issuance and delivery to the shareholders of 10 new shares for each one of the shares that they own, and to carry out an amendment of article 7 of the corporate by laws and to pass the resolutions for that II Designation of delegates Non-Voting III Reading and, if deemed appropriate, Non-Voting approval of the general meeting minutes -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 704268881 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: AGM Meeting Date: 28-Feb-2013 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 that are referred to in article 28, part IV, of the securities market law, in relation to the 2012 fiscal year II.I Proposal regarding the allocation of the Non-Voting results account from the 2012 fiscal year, in which are included: that relative to the declaration of a cash dividend II.II Proposal regarding the allocation of the Non-Voting results account from the 2012 fiscal year, in which are included: the determination of the maximum amount of funds that can be allocated to the purchase of 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 -------------------------------------------------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Agenda Number: 703945595 -------------------------------------------------------------------------------------------------------------------------- Security: Y0034W102 Meeting Type: AGM Meeting Date: 20-Jul-2012 Ticker: ISIN: MYL2488OO004 -------------------------------------------------------------------------------------------------------------------------- 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 March 2012 together with the Reports of the Directors and Auditors thereon 2 To approve the payment of Directors' fees Mgmt For For in respect of the financial year ended 31 March 2012 3 To re-elect the following Director who Mgmt For For retire by rotation pursuant to Article 82 of the Company's Articles of Association: Tan Yuen Fah 4 To re-elect the following Director who Mgmt For For retire by rotation pursuant to Article 82 of the Company's Articles of Association: Kung Beng Hong 5 To re-elect Lee Ah Boon, a Director who Mgmt For For retires pursuant to Article 89 of the Company's Articles of Association 6 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For as Auditors of the Company and authorise the Directors to fix their remuneration 7 That Dato' Thomas Mun Lung Lee, a Director Mgmt For For who retires pursuant to 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 of the Company 8 Proposed Amendments to the Articles of Mgmt For For Association of the Company 9 Proposed allocation of additional options Mgmt Against Against and/or award of ordinary shares of RM1.00 each (Shares) to Sng Seow Wah as Group Chief Executive Officer of Alliance Bank Malaysia Berhad -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933778574 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Meeting Date: 22-Apr-2013 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 Against IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------------------------------------------------- AMMB HOLDINGS BHD Agenda Number: 703982276 -------------------------------------------------------------------------------------------------------------------------- Security: Y0122P100 Meeting Type: AGM Meeting Date: 15-Aug-2012 Ticker: ISIN: MYL1015OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve a final single tier dividend of Mgmt For For 13.5% for the financial year ended 31 March 2012 2 To approve the payment of Directors' fees Mgmt For For of RM72,000.00 per annum for each Director for the financial year ended 31 March 2012 3 To re-elect Mr Soo Kim Wai as a Director Mgmt For For who retire by rotation pursuant to Article 89 of the Company's Articles of Association 4 To re-elect Mr Mark David Whelan as a Mgmt For For Director who retire by rotation pursuant to Article 89 of the Company's Articles of Association 5 To re-elect Y Bhg Dato' Gan Nyap Liou @ Gan Mgmt For For Nyap Liow as a Director who retire pursuant to Article 97 of the Company's Articles of Association 6 To re-elect Mr Ashok Ramamurthy as a Mgmt For For Director who retire pursuant to Article 97 of the Company's Articles of Association 7 That Y Bhg Tan Sri Azman Hashim, retiring Mgmt For For pursuant to Section 129 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 8 That Y Bhg Dato' Azlan Hashim, retiring Mgmt For For pursuant to Section 129 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 9 That Y A Bhg Tun Mohammed Hanif Omar, Mgmt For For retiring pursuant to Section 129 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 10 That Y Bhg Tan Sri Datuk Clifford Francis Mgmt For For Herbert, retiring pursuant to Section 129 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 11 To re-appoint Messrs Ernst & Young, the Mgmt For For retiring Auditors, and to authorise the Directors to determine their remuneration 12 Proposed Renewal of the Authority to Allot Mgmt Against Against and Issue New Ordinary Shares in the Company, Pursuant to the Company's Executives' Share Scheme 13 Proposed Allocation of Shares and Options Mgmt Against Against to Mr Ashok Ramamurthy, the Group Managing Director of the Company, Pursuant to the Company's Executives' Share Scheme 14 Proposed Renewal of the Authority to Allot Mgmt For For and Issue New Ordinary Shares in the Company, for the Purpose of the Company's Dividend Reinvestment Plan 15 Authority to Issue Shares Pursuant to Mgmt For For Section 132D of the Companies Act, 1965 -------------------------------------------------------------------------------------------------------------------------- AMMB HOLDINGS BHD Agenda Number: 703982288 -------------------------------------------------------------------------------------------------------------------------- Security: Y0122P100 Meeting Type: EGM Meeting Date: 15-Aug-2012 Ticker: ISIN: MYL1015OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposed renewal of existing shareholders' Mgmt For For mandate for recurrent related party transactions of a revenue or trading nature with Amcorp Group Berhad Group 2 Proposed renewal of existing shareholders' Mgmt For For mandate for recurrent related party transactions of a revenue or trading nature with Australia and New Zealand Banking Group Limited Group 3 Proposed renewal of existing shareholders' Mgmt For For mandate for recurrent related party transactions of a revenue or trading nature with Modular Corp (M) SDN BHD Group 4 Proposed renewal of existing shareholders' Mgmt For For mandate for recurrent related party transactions of a revenue or trading nature with Cuscapi Berhad Group 5 Proposed approval of new shareholders' Mgmt For For mandate for recurrent related party transactions of a revenue or trading nature with Yakimbi SDN BHD Group -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC Agenda Number: 704310185 -------------------------------------------------------------------------------------------------------------------------- Security: Y0126C105 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7002790004 -------------------------------------------------------------------------------------------------------------------------- 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 inside directors: Son Yeong Mgmt For For Cheol, Gim Seung Hwan 3.2 Election of outside director: Sin Dong Yeop Mgmt For For 4 Approval of remuneration for director Mgmt For For 5 Approval of remuneration for auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LIMITED Agenda Number: 933736538 -------------------------------------------------------------------------------------------------------------------------- Security: 035128206 Meeting Type: Special Meeting Date: 11-Mar-2013 Ticker: AU ISIN: US0351282068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. AMENDMENTS TO THE RULES OF THE ANGLOGOLD Mgmt For For ASHANTI LIMITED LONG TERM INCENTIVE PLAN 2005 O2. AMENDMENTS TO THE RULES OF THE ANGLOGOLD Mgmt For For ASHANTI LIMITED BONUS SHARE PLAN 2005 O3. AUTHORITY TO DIRECTORS AND COMPANY Mgmt For For SECRETARY TO IMPLEMENT RESOLUTIONS 1 TO 2 -------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LIMITED Agenda Number: 933741008 -------------------------------------------------------------------------------------------------------------------------- Security: 035128206 Meeting Type: Special Meeting Date: 27-Mar-2013 Ticker: AU ISIN: US0351282068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. APPROVAL OF A NEW MEMORANDUM OF Mgmt For For INCORPORATION FOR ANGLOGOLD ASHANTI LIMITED O2. AUTHORITY TO DIRECTORS AND COMPANY Mgmt For For SECRETARY TO IMPLEMENT RESOLUTION 1 -------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LIMITED Agenda Number: 933806183 -------------------------------------------------------------------------------------------------------------------------- Security: 035128206 Meeting Type: Annual Meeting Date: 13-May-2013 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 MR MJ KIRKWOOD AS A DIRECTOR Mgmt For For O3 ELECTION OF MR AM O'NEILL AS A DIRECTOR Mgmt For For O4 RE-ELECTION OF MR S VENKATAKRISHNAN AS A Mgmt For For DIRECTOR O5 APPOINTMENT OF PROF LW NKUHLU AS A MEMBER Mgmt For For OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY O6 APPOINTMENT OF MR MJ KIRKWOOD AS A MEMBER Mgmt For For OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY O7 APPOINTMENT OF MR R GASANT AS A MEMBER OF Mgmt For For THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY O8 APPOINTMENT OF MS NP JANUARY-BARDILL AS A Mgmt For For MEMBER OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY O9 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES O10 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For CASH, THOSE ORDINARY SHARES PLACED UNDER THE CONTROL OF THE DIRECTORS IN TERMS OF ORDINARY RESOLUTION NUMBER 9 11 ENDORSEMENT OF THE ANGLOGOLD ASHANTI Mgmt For For REMUNERATION POLICY S1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S2 INCREASE IN NON-EXECUTIVE DIRECTORS' Mgmt For For COMMITTEE FEES S3 ACQUISITION OF COMPANY'S SHARES Mgmt For For S4 APPROVAL TO GRANT FINANCIAL ASSISTANCE IN Mgmt For For TERMS OF SECTIONS 44 AND 45 -------------------------------------------------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 704280724 -------------------------------------------------------------------------------------------------------------------------- Security: P0355L115 Meeting Type: EGM Meeting Date: 11-Mar-2013 Ticker: ISIN: BRAEDUACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 Examination, discussion and approval of the Mgmt For For proposal for the split of all of the shares issued by the company at the ratio of three new shares for each one share currently issued 2 Resolution, in the event that item i above Mgmt For For is approved, regarding the amendment of article 5 of the corporate bylaws of the company to adapt them, due to the share split, to the number of shares into which the share capital of the company is divided 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. -------------------------------------------------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 704284570 -------------------------------------------------------------------------------------------------------------------------- Security: P0355L115 Meeting Type: EGM Meeting Date: 11-Mar-2013 Ticker: ISIN: BRAEDUACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 Examination, discussion and approval of the Mgmt For For proposal for a new company stock option plan II To ratify, in accordance with the terms of Mgmt For For line I of article 256 of the Brazilian share corporations law, the acquisition of control of Academia Paulista Anchieta Ltda. from here onwards referred to as APA, Uniao Pan Americana De Ensino S.C Ltda. from here onwards referred to as Unipan, and Uniao Bandeirante De Educacao Ltda. from here onwards referred to as UBE and, together with APA and Unipan, the Uniban Group III To ratify the hiring of Apsis Consultoria Mgmt For For Empresarial Ltda. the business hired by the company for the preparation of the valuation report for the Uniban Group -------------------------------------------------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 704421712 -------------------------------------------------------------------------------------------------------------------------- Security: P0355L115 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRAEDUACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 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 ended on December 31, 2012 II To decide on the proposal of capital Mgmt For For budget, allocation of the net profits of the fiscal year and the distribution of dividends III To elect the members of the board of Mgmt Against Against directors IV To set the annual global remuneration of Mgmt Against Against the managers for the 2013 V To install and elect the members of the Mgmt For For fiscal council and set their remuneration -------------------------------------------------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 704422409 -------------------------------------------------------------------------------------------------------------------------- Security: P0355L115 Meeting Type: EGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRAEDUACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 Examination, discussion and approval of the Mgmt For For proposal for a complete split of the shares issued by the company, in such a way that, in the event the split is approved, for each share of the company that is currently issued there will be created and attributed to its owner two new shares issued by the company, with the same rights and advantages as the currently issued shares, in such a way that each share of the company comes to be represented by three shares after the conclusion of the split, at a ratio of one to three II Resolution, in the event that item i above Mgmt For For is approved, regarding the amendment of article 5 of the corporate bylaws of the company to adapt them, due to the share split, to the number of shares into which the share capital of the company is divided -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 704352981 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation and, if deemed appropriate, Mgmt For For approval a. of the report from the general director prepared in accordance with article 44, part xi, of the securities market law, regarding the operations and results of the company for the fiscal year that ended on December 31, 2012, accompanied by the opinion of the outside auditor, as well as by the opinion of the board of directors regarding the mentioned report, b. of the report from the board of directors regarding the transactions and activities in which it has intervened in accordance with that which is provided for in the securities market law, as well as by that which is referred to in line b of article 172 CONTD CONT CONTD of the General Mercantile Companies Non-Voting Law, and c. of the annual report from the chairperson of the audit and corporate practices committee. Reading of the report regarding the fulfillment of the tax obligations II Proposal for the allocation of the results Mgmt For For account from the 2012 fiscal year, in which is included the declaration and payment of a cash dividend, in MXN, in the amount of MXN 1.50 for each one of the shares in circulation III Proposal regarding the maximum amount of Mgmt For For funds that can be allocated to the purchase of shares of the company IV Election of the members of the board of Mgmt Against Against directors of the company, classification of their independence in accordance with the terms of article 26 of the securities market law, determination of their compensation and related resolutions. Election of secretaries V Determination of the compensation for the Mgmt Against Against members who will make up the various committees of the board of directors, as well as the designation of the chairperson of the audit and corporate practices committee VI Appointment of delegates Mgmt For For VII Reading and, if deemed appropriate, Mgmt For For approval of the general meeting minutes -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LIMITED Agenda Number: 704401950 -------------------------------------------------------------------------------------------------------------------------- Security: S05944111 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: ZAE000134961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.O.1 Re-appointment of auditors To re-appoint Mgmt For For Deloitte & Touche as the independent registered auditor of the company, and to note Dr DA Steyn as the individual determined by Deloitte & Touche to be responsible for performing the functions of the Auditor and who will undertake the audit of the company for the ensuing year 3O231 Re-election of director: Mr S Maheshwari Mgmt For For 3O232 Re-election of director: Mr DCG Murray Mgmt For For 3O233 Re-election of director: Mr LP Mondi Mgmt Against Against 4O341 Reappointment of director: Mr MJ Wellhausen Mgmt For For 4O342 Reappointment of director: Mr PM Makwana Mgmt For For 5O451 Election of audit and risk committee Mgmt For For member: Mr DCG Murray 5O452 Election of audit and risk committee Mgmt For For member: Ms Fa du Plessis 5O453 Election of audit and risk committee Mgmt For For member: Ms ND Orelyn 6.O.5 Unissued shares to be placed under the Mgmt Against Against control of the directors 7 Advisory endorsement: Remuneration policy Mgmt For For 8S81 Approval of non-executive directors fees: Mgmt Against Against Chairman with effect from 1 February 2013 8S82 Approval of non-executive directors fees: Mgmt For For Director 8S83 Approval of non-executive directors fees: Mgmt For For Audit and risk committee chairman 8S84 Approval of non-executive directors fees: Mgmt For For Audit and risk committee member 8S85 Approval of non-executive directors fees: Mgmt For For Nominations committee chairman 8S86 Approval of non-executive directors fees: Mgmt For For Nominations committee member 8S87 Approval of non-executive directors fees: Mgmt For For Safety health and environment committee chairman 8S88 Approval of non-executive directors fees: Mgmt For For Safety health and environment committee member 8S89 Approval of non-executive directors fees: Mgmt For For Social ethics and remuneration committee chairman 8S810 Approval of non-executive directors fees: Mgmt For For Social ethics and remuneration committee member 8S811 Approval of non-executive directors fees: Mgmt For For Share trust committee chairman 8S812 Approval of non-executive directors fees: Mgmt For For Share trust committee member 9.S.2 Financial assistance to related and inter Mgmt For For related company 10.S3 New Memorandum of Incorporation Mgmt Against Against 11.O6 Authority to implement resolutions passed Mgmt For For at the annual general meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARTERIS SA Agenda Number: 704353375 -------------------------------------------------------------------------------------------------------------------------- Security: P0R17E104 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: BRARTRACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 examine, discuss and vote upon the board Mgmt For For of directors annual report, accounts of the directors and the financial statements relating to the fiscal year that ended on December 31, 2012 2 To approve the allocation of the net profit Mgmt For For from the fiscal year that ended on December 31, 2012, as well as regarding the proposal for the capital for the year 2013 3 To elect the members of the board of Mgmt Against Against directors and fiscal council of the company 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 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. -------------------------------------------------------------------------------------------------------------------------- ARTERIS SA Agenda Number: 704351585 -------------------------------------------------------------------------------------------------------------------------- Security: P0R17E104 Meeting Type: EGM Meeting Date: 25-Apr-2013 Ticker: ISIN: BRARTRACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 set the global remuneration of the Mgmt For For directors II If the proposal from the management Mgmt For For regarding the allocation of the net profit from the fiscal year that ended on December 31, 2012, is approved, to vote regarding the capitalization of part of the profit reserve that exceeds the share capital amount, in accordance with the terms of article 199 of law 6404.76 III To vote regarding the proposal to amend the Mgmt For For corporate bylaws of the company 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 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. -------------------------------------------------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 704159094 -------------------------------------------------------------------------------------------------------------------------- Security: S0754A105 Meeting Type: AGM Meeting Date: 04-Dec-2012 Ticker: ISIN: ZAE000066692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Presentation and adoption of annual Mgmt For For financial statements O.2.A Re-election of director: Judy Dlamini Mgmt For For O.2.B Re-election of director: John Buchanan Mgmt For For O.2.C Re-election of director: Rafique Bagus Mgmt For For O.3 Election of Kuseni Dlamini as a director Mgmt For For O.4 To re-appoint the auditors, Mgmt For For PricewaterhouseCoopers Inc, as the Independent registered auditors of the Company and the Group, upon the recommendation of the Audit & Risk Committee, and to note that Tanya Rae will be the individual registered auditor who will undertake the audit for the financial year ending 30 June 2013 O.5.A Election of Audit Committee member: John Mgmt For For Buchanan O.5.B Election of Audit Committee member: Roy Mgmt For For Andersen O.5.C Election of Audit Committee member: Sindi Mgmt For For Zilwa O.6 Approval of amendments to share schemes Mgmt For For O.7 Place unissued shares under the control of Mgmt Against Against directors O.8 Remuneration policy Mgmt For For O.9 Authorisation of an executive director to Mgmt For For sign necessary documents S.1 Remuneration of non-executive directors Mgmt For For S.2 Financial assistance to related or Mgmt For For inter-related company S.3 Adoption of new Memorandum of Incorporation Mgmt Against Against S.4 General authority to repurchase shares Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION 4 AND 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. -------------------------------------------------------------------------------------------------------------------------- ASSORE LIMITED Agenda Number: 704144865 -------------------------------------------------------------------------------------------------------------------------- Security: S07525116 Meeting Type: AGM Meeting Date: 30-Nov-2012 Ticker: ISIN: ZAE000146932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Re-election of Mr EM Southey as a director Mgmt Against Against of the Company O.2 Re-election of Mr RJ Carpenter as a Mgmt Against Against director of the Company O.3 Re-election of Mr S Mhlarhi as a director Mgmt For For of the Company O.4 Re-election of Mr AD Stalker as a director Mgmt For For of the Company O.5 Re-election of Mr BH van Aswegen as a Mgmt For For director of the Company O.6 Election of Messrs S Mhlarhi, EM Southey Mgmt Against Against and WF Urmson as members of the Audit and Risk Committee of the company O.7 Advisory endorsement of the remuneration Mgmt For For policy S.1 Approval of non executive directors Mgmt For For remuneration S.2 General authorisation to Assore directors Mgmt For For to effect financial assistance to subsidiary and inter related companies of Assore CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION O.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Agenda Number: 704507207 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 17-Jun-2013 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 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 Business report of 2012 Non-Voting 1.2 Supervisors' review report of 2012 Non-Voting 1.3 Report of adjustments of Undistributed Non-Voting earnings & Special reserve when the first adoption of IFRSs 2.1 To acknowledge the operation and financial Mgmt For For reports of 2012 2.2 To acknowledge the appropriation of 2012 Mgmt For For earnings 2.3 Amendment to Articles 13, 20 and 23 of the Mgmt For For Articles of Incorporation 3 Provisional motion Mgmt Abstain For 4 Adjournment Non-Voting -------------------------------------------------------------------------------------------------------------------------- AXIATA GROUP BHD Agenda Number: 704471200 -------------------------------------------------------------------------------------------------------------------------- Security: Y0488A101 Meeting Type: AGM Meeting Date: 23-May-2013 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 2012 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 2012 3 To declare a special tax exempt dividend Mgmt For For under single tier system of 12 sen per ordinary share for the financial year ended 31 December 2012 4 To re-elect the following Director who Mgmt For For retire by rotation pursuant to Article 93 of the Company's Articles of Association and who being eligible, offer themselves for re-election: Dato' Sri Jamaludin Ibrahim 5 To re-elect the following Director who Mgmt For For retire by rotation pursuant to Article 93 of the Company's Articles of Association and who being eligible, offer themselves for re-election: Tan Sri Ghazzali Sheikh Abdul Khalid 6 To re-elect the following Director who is Mgmt For For appointed to the Board during the year and retire pursuant to Article 99 (ii) of the Company's Articles of Association and being eligible, offer himself for re-election: Dato' Abdul Rahman Ahmad 7 To re-elect the following Director who is Mgmt For For appointed to the Board during the year and retire pursuant to Article 99 (ii) of the Company's Articles of Association and being eligible, offer himself for re-election: Bella Ann Almeida 8 To approve the Directors' fees of Mgmt For For RM1,680,000.00 payable to the Non-Executive Directors for the financial year ended 31 December 2012 9 To approve the payment of Directors' fees Mgmt For For of RM30,000.00 per month for the Non-Executive Chairman and RM20,000.00 per month for each Non-Executive Director with effect from 1 January 2013 until the next Annual General Meeting of the Company 10 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 2013 and to authorise the Directors to fix their remuneration 11 Proposed shareholders' mandate for Mgmt For For recurrent related party transactions of a revenue or trading nature 12 Proposed grant of entitlements to, and Mgmt For For allotment and issue of, ordinary shares of nominal value of RM 1.00 each in the company to dato' sri jamaludin ibrahim, managing director/president & group chief executive officer of the company ("proposed grant") -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO SA, OSASCO Agenda Number: 704265518 -------------------------------------------------------------------------------------------------------------------------- Security: P1808G109 Meeting Type: EGM Meeting Date: 11-Mar-2013 Ticker: ISIN: BRBBDCACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 examine proposals from the board of Mgmt For For directors to increase the share capital from BRL 30,100,000,000.00 to BRL 38,100,000,000.00, through capitalization of part of the balance of the profit reserve, bylaws reserve account in the amount of BRL 8 billion, in accordance with that which is provided for in article 169 of law number 6404.76, with bonus shares, bonus of 10 percent in shares, attributed to the shareholders of the company, free of charge, with one new share for each 10 shares of the same species of which they are owners on the basis date, with the consequent issuance of 382,479,458 new, nominative, book entry shares, with no par value, of which 191,239,739 are common shares and 191,239,719 CONTD CONT CONTD are preferred shares, simultaneously Non-Voting with the transaction on the Brazilian market, and in the same proportion, the ADRS, American depositary receipts, will receive a bonus on the American Market, NYSE, and the GDRS, global depositary receipts, on the European market, Latibex. the basis date for the right to the bonus will be communicated to the market by the company, after approval of the respective proceeding by the Brazilian central bank II.1 To partially amend the corporate bylaws, as Mgmt For For follows, in the main part of Article 6, as a result of the item above II.2 To partially amend the corporate bylaws, as Mgmt For For follows, in Article 7, including paragraph 3, and in Article 21, both for the purpose of complying with the provisions in Article 10 of the appendix ii regulations to resolution number 4122, from the national monetary council, of August 2, 2012, in relation to the extension of the term in office of the members of the board of directors, of the executive committee and of the audit committee II.3 To partially amend the corporate bylaws, as Mgmt For For follows, in the main part of article 12, as a result of the reduction of the minimum number of members of the executive committee, from 58 to 56, adapting it to the organizational structure of the company, without changing the maximum number of members of that body II.4 To partially amend the corporate bylaws, as Mgmt For For follows, in paragraph 2 of Article 12, improving its wording II.5 To partially amend the corporate bylaws, as Mgmt For For follows, in Articles 18 and 19, reducing the age limit for holding the position of executive officer, from 65 years to 62 years, and that of departmental officer, from 62 years to 60 years II.6 To partially amend the corporate bylaws, as Mgmt For For follows, to exclude Articles 22, 24 and 25, which deal, respectively, with the organizational components of the internal controls and compliance committee, ethical conduct committee and integrated risk management and capital allocation committee, with a consequent renumbering of the subsequent Articles, for the purpose of maintaining in the corporate bylaws only those committees that are required by law to be included in them -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO SA, OSASCO Agenda Number: 704293911 -------------------------------------------------------------------------------------------------------------------------- Security: P1808G109 Meeting Type: AGM Meeting Date: 11-Mar-2013 Ticker: ISIN: BRBBDCACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 159693 DUE TO RECEIPT OF DIRECTOR AND SUPERVISORY BOARD MEMBERS NAMES. 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 take cognizance of the report from Mgmt For For management, of the opinion of the finance committee, of the report from the independent auditors and of the summary of the report from the audit committee and to examine, discuss and vote on the financial statements for the fiscal year that ended on December 31, 2012 2 To resolve regarding a proposal from the Mgmt For For board of directors for the allocation of the net profit from the 2012 fiscal year and ratification of the distribution of interest on shareholders equity and dividends paid and to be paid 3 To vote regarding the proposal from the Mgmt For For controlling shareholders for the election of the members of the board of directors: Sr. Lazaro de Mello Brandao, Sr. Antonio Bornia, Sr. Mario da Silveira Teixeira Junior, Sr. Joao Aguiar Alvarez, Sra. Denise Aguiar Alvarez, Sr. Luiz Carlos Trabuco Cappi, Sr. Carlos Alberto Rodrigues Guilherme, Sr. Milton Matsumoto, Todos os indicados acima 4.1 To vote regarding the proposal from the Mgmt For For controlling shareholders for the election of the member of the finance committee and set respective remuneration: Sr. Nelson Lopes de Oliveira 4.2 To vote regarding the proposal from the Mgmt For For controlling shareholders for the election of the member of the finance committee and set respective remuneration: Sr. Joao Carlos de Oliveira 4.3 To vote regarding the proposal from the Mgmt For For controlling shareholders for the election of the member of the finance committee and set respective remuneration: Sr. Jorge Tadeu Pinto de Figueiredo 4.4 To vote regarding the proposal from the Mgmt For For controlling shareholders for the election of the member of the finance committee and set respective remuneration: Sr. Renaud Roberto Teixeira 4.5 To vote regarding the proposal from the Mgmt For For controlling shareholders for the election of the member of the finance committee and set respective remuneration: Todos os indicados acima 5 To vote regarding the proposals from the Mgmt Against Against board of directors for remuneration of the managers and funds to pay the cost of the private pension plan of the managers -------------------------------------------------------------------------------------------------------------------------- BANCO DE CHILE Agenda Number: 933692697 -------------------------------------------------------------------------------------------------------------------------- Security: 059520106 Meeting Type: Special Meeting Date: 17-Oct-2012 Ticker: BCH ISIN: US0595201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A) INCREASE THE BANK'S CAPITAL IN THE Mgmt For For AMOUNT OF CLP$250,000,000,000 BY MEANS OF THE ISSUANCE OF CASH SHARES THAT MUST BE SUBSCRIBED AND PAID AT THE PRICE, TERM AND OTHER CONDITIONS AGREED BY THE SHAREHOLDERS' MEETING; B) AMEND THE FIFTH ARTICLE OF THE BYLAWS; C) ADOPT THE AGREEMENTS NECESSARY TO LEGALIZE AND EXECUTE THE AGREED UPON AMENDMENTS OF THE BYLAWS -------------------------------------------------------------------------------------------------------------------------- BANCO DE CHILE Agenda Number: 933738950 -------------------------------------------------------------------------------------------------------------------------- Security: 059520106 Meeting Type: Annual Meeting Date: 21-Mar-2013 Ticker: BCH ISIN: US0595201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF BANCO DE CHILE'S ANNUAL REPORT, Mgmt For For FINANCIAL STATEMENTS AND REPORT OF THE EXTERNAL AUDITORS FOR THE FISCAL YEAR 2012 O2 DISTRIBUTION OF THE DISTRIBUTABLE NET Mgmt For For INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O3 DEFINITIVE APPOINTMENT OF A DIRECTOR Mgmt Against Against O4 BOARD OF DIRECTORS' REMUNERATION Mgmt For For O5 DIRECTORS AND AUDIT COMMITTEE'S Mgmt For For REMUNERATION AND APPROVAL OF ITS BUDGET O6 NOMINATION OF EXTERNAL AUDITORS Mgmt For For E1 INCREASE THE BANK'S CAPITAL THROUGH THE Mgmt For For CAPITALIZATION OF 30% OF THE DISTRIBUTABLE NET INCOME OBTAINED DURING THE FISCAL YEAR ENDING THE 31ST OF DECEMBER, 2012; AMEND THE FIFTH ARTICLE OF THE BYLAWS; ADOPT THE AGREEMENTS NECESSARY TO LEGALIZE AND EXECUTE THE AGREED UPON AMENDMENTS. -------------------------------------------------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA, PORTO ALEGRE Agenda Number: 704390587 -------------------------------------------------------------------------------------------------------------------------- Security: P12553247 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRBRSRACNPB4 -------------------------------------------------------------------------------------------------------------------------- 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 THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 4 AND 5 ONLY. 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 fiscal council report, regarding the fiscal year ended on December 31, 2012 2.1 To vote regarding allocation of the net Non-Voting profit from the fiscal year that ended on December 31, 2012 2.2 To vote regarding to ratify the payment of Non-Voting interest on shareholder equity and it being. Imputed to the dividend 2.3 To vote regarding to ratify the payment of Non-Voting interim dividends 2.4 To vote regarding payment of complementary Non-Voting dividends 3 To vote regarding the proposal for the Non-Voting capital budget prepared for the purposes of article 196 of law 6404.76 and the proposal of the payment of total dividend of 40 percent for the 2013 fiscal year 4 To elect the members of the board of Mgmt For For directors 5 To elect of the members of the fiscal Mgmt For For council, and their respective substitutes 6 To set the remuneration of the members of Non-Voting the board of directors, fiscal council and executive committee PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER BRASIL S.A. Agenda Number: 933698637 -------------------------------------------------------------------------------------------------------------------------- Security: 05967A107 Meeting Type: Special Meeting Date: 31-Oct-2012 Ticker: BSBR ISIN: US05967A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO ELECT NEW MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR A COMPLEMENTARY TERM OF OFFICE. II TO APPROVE THE PROPOSAL FOR GRANTING OF Mgmt For For "LONG TERM INCENTIVE PLAN - INVESTMENT IN DEPOSIT SHARE CERTIFICATE ("UNITS") OF THE COMPANY" FOR SOME OFFICERS AND MANAGERIAL EMPLOYEES OF THE COMPANY AND COMPANIES UNDER ITS CONTROL, AS APPROVED BY THE COMPANY'S BOARD OF DIRECTORS, AT THE MEETING HELD ON SEPTEMBER 26, 2012. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER BRASIL S.A. Agenda Number: 933731261 -------------------------------------------------------------------------------------------------------------------------- Security: 05967A107 Meeting Type: Special Meeting Date: 15-Feb-2013 Ticker: BSBR ISIN: US05967A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4.1 APPROVE THE PROPOSAL OF GRANT OF "DEFERRED Mgmt For For BONUS PLANS" REFER TO THE YEAR 2012, FOR DIRECTORS, 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 19, 2012. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER BRASIL S.A. Agenda Number: 933772457 -------------------------------------------------------------------------------------------------------------------------- Security: 05967A107 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: BSBR ISIN: US05967A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management OA TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINING, Mgmt For For DISCUSSING AND VOTING THE COMPANY'S FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2012, 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 For PROFIT OF THE FISCAL YEAR OF 2012 AND THE DISTRIBUTION OF DIVIDENDS OC TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR A NEW TERM OF OFFICE OD 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 For PAYMENT OF DIVIDENDS AND INTEREST ON CAPITAL RELATED SPECIFICALLY TO THE YEAR OF 2013, 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 PLANS AND REGULATIONS LONG Mgmt For For TERM INCENTIVES FOR 2013 -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER BRASIL S.A. Agenda Number: 933834675 -------------------------------------------------------------------------------------------------------------------------- Security: 05967A107 Meeting Type: Special Meeting Date: 03-Jun-2013 Ticker: BSBR ISIN: US05967A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. TO CONDUCT MR. MARCIAL ANGEL PORTELA Mgmt For For ALVAREZ, CURRENT VICE-PRESIDENT OF THE COMPANY'S BOARD OF DIRECTORS, TO THE POSITION OF PRESIDENT OF THE COMPANY'S BOARD OF DIRECTORS. B. TO CONDUCT MR. CELSO CLEMENTE GIACOMETTI, Mgmt For For CURRENT PRESIDENT OF THE COMPANY'S BOARD OF DIRECTORS, TO THE POSITION OF VICE-PRESIDENT OF THE COMPANY'S BOARD OF DIRECTORS. C. TO ELECT MR. JESUS MARIA ZABALZA LOTINA AS Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS. D. DUE TO THE DELIBERATED IN THE ITEMS ABOVE, Mgmt For For TO CONFIRM THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS. E. TO APPROVE THE PROPOSAL OF GRANT OF Mgmt For For "DEFERRED BONUS PLANS" RELATED TO 2013, 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 APRIL 24TH, 2013. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CHILE Agenda Number: 933792752 -------------------------------------------------------------------------------------------------------------------------- Security: 05965X109 Meeting Type: Annual Meeting Date: 29-Apr-2013 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 2012. 2. APPROVE THE PAYMENT OF A DIVIDEND OF Mgmt For For CH$1,23526251 PER SHARE OR 60% OF 2012 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A DIVIDEND, WHICH WILL PAID IN CHILE BEGINNING ON APRIL 30, 2013. THE REMAINING 40% OF 2012 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. APPROVAL OF LOCAL RATING AGENCIES. BOARD Mgmt For For PROPOSING TO MAINTAIN CURRENT LOCAL RATING AGENCIES: FELLER RATE & FITCH RATING CHILE. 5. APPROVE THE NOMINATION OF JUAN PEDRO SANTA Mgmt For For MARIA AS ALTERNATE BOARD MEMBER OF THE BANK. 6. APPROVE THE BOARD OF DIRECTORS' 2013 Mgmt For For REMUNERATION. THE PROPOSAL IS NO CHANGE IN REAL TERMS TO THE AMOUNT APPROVED IN 2012. FOR DETAILS REGARDING REMUNERATION OF THE BOARD OF DIRECTORS SEE NOTE 37D OF OUR 2012 AUDITED FINANCIAL STATEMENTS. 7. APPROVAL OF THE AUDIT COMMITTEE'S 2012 Mgmt For For BUDGET AND REMUNERATION FOR ITS MEMBERS. THE PROPOSAL IS TO MAINTAIN THE REMUNERATION SCHEME APPROVED IN THE ANNUAL SHAREHOLDER MEETING OF 2012. -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 704049813 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: EGM Meeting Date: 25-Oct-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/2012/0907/LTN20120907671.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 2011 2 To consider and approve the Proposal Mgmt For For regarding the Appointment of Ernst & Young Hua Ming as the Bank's External Auditor for 2013 -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 704265114 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: EGM Meeting Date: 26-Mar-2013 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 LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0207/LTN20130207604.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0207/LTN20130207602.pdf 1 To consider and approve the proposal on the Mgmt For For election of Mr. Wang Shiqiang as Non-executive Director of the Bank 2 To consider and approve the proposal on Mgmt For For downward adjustment to the conversion price of the A share convertible bonds of the Bank 3 To consider and approve the proposal in Mgmt For For relation to the amendments of the Articles of Association of the Bank -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 704502841 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 177102 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411805.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411793.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0510/LTN20130510235.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0510/LTN20130510230.pdf 1 To consider and approve the 2012 Work Mgmt For For Report of the Board of Directors of the Bank 2 To consider and approve the 2012 Work Mgmt For For Report of the Board of Supervisors of the Bank 3 To consider and approve the 2012 Annual Mgmt For For Financial Statements of the Bank 4 To consider and approve the 2012 Profit Mgmt For For Distribution Plan of the Bank 5 To consider and approve the 2013 Annual Mgmt For For Budget of the Bank 6 To consider and approve the Proposal Mgmt For For regarding the Appointment of Ernst & Young Hua Ming as the Bank's External Auditor for 2013 7.1 To consider and approve the Re-election of Mgmt For For Mr. Li Lihui as Executive Director of the Bank 7.2 To consider and approve the Re-election of Mgmt Against Against Mr. Li Zaohang as Executive Director of the Bank 7.3 To consider and approve the Re-election of Mgmt Against Against Ms. Jiang Yansong as Non-executive Director of the Bank 7.4 To consider and approve the Re-election of Mgmt For For Mr. Chow Man Yiu, Paul as Independent Non-executive Director of the Bank 8.1 To consider and approve the Election of Mr. Mgmt For For Lu Zhengfei as Independent Non-executive Director of the Bank 8.2 To consider and approve the Election of Mr. Mgmt For For Leung Cheuk Yan as Independent Non-executive Director of the Bank 9.1 To consider and approve the Re-election of Mgmt For For Mr. Li Jun as Shareholders' Representative Supervisor of the Bank 9.2 To consider and approve the Re-election of Mgmt For For Mr. Wang Xueqiang as Shareholders' Representative Supervisor of the Bank 9.3 To consider and approve the Re-election of Mgmt For For Mr. Liu Wanming as Shareholders' Representative Supervisor of the Bank 10.1 To consider and approve the Election of Mr. Mgmt Against Against Tian Guoli as Executive Director of the Bank 10.2 To consider and approve the Election of Mr. Mgmt Against Against Wang Yong as Non-executive Director of the Bank 11.1 To consider and approve the Re-election of Mgmt Against Against Ms. Sun Zhijun as Non-executive Director of the Bank 11.2 To consider and approve the Re-election of Mgmt Against Against Ms. Liu Lina as Non-executive Director of the Bank 12 To consider and approve the Proposal on the Mgmt For For Issuance of the Qualified Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Agenda Number: 704595098 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: AGM Meeting Date: 25-Jun-2013 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 199014 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0607/LTN20130607334.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0607/LTN20130607332.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0509/LTN20130509312.pdf 1 To consider and, if thought fit, to approve Mgmt For For the report of the board of directors of the Bank (the "Board") for the year ended 31 December 2012 2 To consider and, if thought fit, to approve Mgmt For For the report of the supervisory committee of the Bank (the "Supervisory Committee") for the year ended 31 December 2012 3 To consider and, if thought fit, to approve Mgmt For For the audited accounts of the Bank for the year ended 31 December 2012 4 To consider and, if thought fit, to approve Mgmt For For the profit distribution plan of the Bank for the year ended 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 and Deloitte Touche Tohmatsu CPA LLP as the domestic auditor of the Bank for the year 2013 for the provision of auditing services and other relevant services to the Bank for a total remuneration of RMB32.772 million, and with a term commencing from the date of the relevant resolution being passed at the AGM and ending on the date of conclusion of the annual general meeting for the year 2013; and to authorize the Board to determine and enter into respective engagement with them 6.a To consider and, if thought fit, to approve Mgmt For For the re-election of Mr. Niu Ximing as an executive director of the Seventh Session of the Board 6.b To consider and, if thought fit, to approve Mgmt For For the re-election of Mr. Qian Wenhui as an executive director of the Seventh Session of the Board 6.c To consider and, if thought fit, to approve Mgmt For For the re-election of Ms. Yu Yali as an executive director of the Seventh Session of the Board 6.d To consider and, if thought fit, to approve Mgmt For For the re-election of Mr. Hu Huating as a non-executive director of the Seventh Session of the Board 6.e To consider and, if thought fit, to approve Mgmt For For the re-election of Ms. Du Yuemei as a non-executive director of the Seventh Session of the Board 6.f To consider and, if thought fit, to approve Mgmt For For the re-election of Mr. Peter Wong Tung Shun as a non-executive director of the Seventh Session of the Board 6.g To consider and, if thought fit, to approve Mgmt For For the re-election of Ms. Anita Fung Yuen Mei as a non-executive director of the Seventh Session of the Board 6.h To consider and, if thought fit, to approve Mgmt For For the re-election of Mr. Ma Qiang as a non-executive director of the Seventh Session of the Board 6.i To consider and, if thought fit, to approve Mgmt For For the re-election of Mr. Lei Jun as a non-executive director of the Seventh Session of the Board 6.j To consider and, if thought fit, to approve Mgmt For For the appointment of Ms. Zhang Yuxia as a non-executive director of the Seventh Session of the Board 6.k To consider and, if thought fit, to approve Mgmt For For the re-election of Mr. Wang Weiqiang as an independent non-executive director of the Seventh Session of the Board 6.l To consider and, if thought fit, to approve Mgmt For For the re-election of Mr. Peter Hugh Nolan as an independent non-executive director of the Seventh Session of the Board 6.m To consider and, if thought fit, to approve Mgmt For For the re-election of Mr. Chen Zhiwu as an independent non-executive director of the Seventh Session of the Board 6.n To consider and, if thought fit, to approve Mgmt For For the re-election of Mr. Choi Yiu Kwan as an independent non-executive director of the Seventh Session of the Board 6.o To consider and, if thought fit, to approve Mgmt For For the appointment of Mr. Liu Tinghuan as an independent non-executive director of the Seventh Session of the Board. 6.p To consider and, if thought fit, to approve Mgmt For For the appointment of Mr. Yu Yongshun as an independent non-executive director of the Seventh Session of the Board 6.q To consider and, if thought fit, to approve Mgmt For For the appointment of Mr. Wang Taiyin as a non-executive director of the Seventh Session of the Board 7.a To consider and, if thought fit, to approve Mgmt For For the re-election of Mr. Hua Qingshan as a supervisor of the Seventh Session of the Supervisory Committee 7.b To consider and, if thought fit, to approve Mgmt For For the re-election of Mr. Jiang Yunbao as an external supervisor of the Seventh Session of the Supervisory Committee 7.c To consider and, if thought fit, to approve Mgmt For For the appointment of Mr. Lu Jiahui as an external supervisor of the Seventh Session of the Supervisory Committee 7.d To consider and, if thought fit, to approve Mgmt For For the appointment of Mr. Teng Tieqi as a supervisor of the Seventh Session of the Supervisory Committee 7.e To consider and, if thought fit, to approve Mgmt For For the appointment of Mr. Dong Wenhua as a supervisor of the Seventh Session of the Supervisory Committee 7.f To consider and, if thought fit, to approve Mgmt For For the re-election of Mr. Li Jin as a supervisor of the Seventh Session of the Supervisory Committee 7.g To consider and, if thought fit, to approve Mgmt For For the appointment of Mr. Gao Zhongyuan as a supervisor of the Seventh Session of the Supervisory Committee 7.h To consider and, if thought fit, to approve Mgmt For For the re-election of Mr. Gu Huizhong as a supervisor of the Seventh Session of the Supervisory Committee 7.i To consider and, if thought fit, to approve Mgmt For For the re-election of Mr. Yan Hong as a supervisor of the Seventh Session of the Supervisory Committee 8 To consider and, if thought fit, to approve Mgmt For For the remuneration plan for the directors and supervisors of the Bank for the year ended 31 December 2012 9 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 2013 10 To consider and, if thought fit, to approve Mgmt For For the amendments to Article 2, Article 11, Article 113, Article 128, Article 144, Article 151, Article 174, Article 179, Article 194, Article 243, Article 255 and Article 273 of the articles of association of the Bank; and to authorize the Board to grant authorization to the Chairman or the person authorized by the Chairman, in process of the Bank's filing and application for approval of the amendments to the articles of association, to make relevant revisions to the amendments to the articles of association as he/she deems necessary and appropriate in accordance with the requirements of the relevant regulatory authorities and the stock exchanges from time to time -------------------------------------------------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI -GRUPA PEKAO S.A., WARSZAW Agenda Number: 704540853 -------------------------------------------------------------------------------------------------------------------------- Security: 064451206 Meeting Type: OGM Meeting Date: 12-Jun-2013 Ticker: ISIN: US0644512065 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS "2, 4, 5, 12.1 TO 12.8, 13, 14, 15 AND 16". THANK YOU. 1 Opening of the Ordinary General Meeting of Non-Voting Bank Polska Kasa Opieki S.A. 2 Election of the Chairman of the Ordinary Mgmt For For General Meeting of Bank Polska Kasa Opieki S.A. 3 Concluding correctness of convening the Non-Voting Ordinary General Meeting and its capacity to adopt binding resolutions 4 Election of the Voting Commission Mgmt For For 5 Adoption of the agenda of the Ordinary Mgmt For For General Meeting of Bank Polska Kasa Opieki S.A. 6 Consideration of the Management Board's Non-Voting report on the activity of Bank Polska Kasa Opieki S.A. in 2012 7 Consideration of the financial statements Non-Voting of Bank Polska Kasa Opieki S.A. for 2012 8 Consideration of the Management Board's Non-Voting report on the activity of the Bank Polska Kasa Opieki S.A.Capital Group in 2012 9 Consideration of the consolidated financial Non-Voting statements of the Bank Polska Kasa Opieki S.A. Capital Group for 2012 10 Consideration of the motion of the Non-Voting Management Board of the Bank on distribution of the net profit of Bank Polska Kasa Opieki S.A. for 2012 11 Consideration of the report of the Non-Voting Supervisory Board of Bank Polska Kasa Opieki S.A. on its activity in 2012 and the results of the performed assessment of: the reports on the activity of the Bank Polska Kasa Opieki S.A. and of the Bank Polska Kasa Opieki S.A. Capital Group in 2012, financial statements of Bank Polska Kasa Opieki S.A. and of the Bank Polska Kasa Opieki S.A. Capital Group for 2012, and of the motion of the Management Board of the Bank on the distribution of the net profit of Bank Polska Kasa Opieki S.A. for 2012 12.1 Adoption of the resolutions on: approving Mgmt For For the Management Board's report on the activity of Bank Polska Kasa Opieki S.A. in 2012 12.2 Adoption of the resolutions on: approving Mgmt For For the financial statements of Bank Polska Kasa Opieki S.A. for 2012 12.3 Adoption of the resolutions on: approving Mgmt For For the Management Board's report on the activity of the Bank Polska Kasa Opieki S.A. Capital Group in 2012 12.4 Adoption of the resolutions on: approving Mgmt For For the consolidated financial statements of the Bank Polska Kasa Opieki S.A. Capital Group for 2012 12.5 Adoption of the resolutions on: Mgmt For For distribution of the Bank Polska Kasa Opieki S.A. net profit for 2012 12.6 Adoption of the resolutions on: approving Mgmt For For the report of the Supervisory Board of Bank Polska Kasa Opieki S.A. on its activity in 2012 12.7 Adoption of the resolutions on: approving Mgmt For For the performance of duties by Members of the Supervisory Board of Bank Polska Kasa Opieki S.A. in 2012 12.8 Adoption of the resolutions on: approving Mgmt For For the performance of duties by Members of the Management Board of Bank Polska Kasa Opieki S.A. in 2012 13 Adoption of the resolution changing the Mgmt For For composition of the Supervisory Board of Bank Polska Kasa Opieki S.A. 14 Consideration of the motion and adoption of Mgmt For For the resolution on selection of the entity authorized to audit and review financial statements for Bank Polska Kasa Opieki S.A. in years 2013-2017 15 Consideration of the motion and adoption of Mgmt For For the resolution on amendments to the Statute of Bank Polska Kasa Opieki S.A. 16 Adoption of the resolution on authorizing Mgmt For For the Supervisory Board to determine the uniform text of the Statute of Bank Polska Kasa Opieki S.A. 17 Presentation of the Polish Financial Non-Voting Supervision Authority's stance included in the letter no. DLB/DLB_WL1/703/2/1/2013 dated 17 April 2013 concerning the Guidelines of the European Banking Authority on the Assessment of the Suitability of Members of the Management Body and Key Function Holders 18 Closing of the Ordinary General Meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 704460803 -------------------------------------------------------------------------------------------------------------------------- Security: Y07717104 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: CNE100000221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN20130426081.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN20130426075.pdf O.1 To consider and approve the report of the Mgmt For For Board of Directors of the Company (the "Board") for the year ended 31 December 2012 O.2 To consider and approve the report of the Mgmt For For Supervisory Committee of the Company for the year ended 31 December 2012 O.3 To consider and approve the audited Mgmt For For Financial Statements and the Independent Auditor's Report for the year ended 31 December 2012 O.4 To consider and approve the profit Mgmt For For appropriation proposal for the year ended 31 December 2012 O.5 To consider and approve the re-appointment Mgmt For For of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers, as the Company's PRC and international auditors, respectively, for the year ending 31 December 2013 and the granting of the authorisation to the Board to determine their remuneration S.1 To consider and approve the proposed Mgmt For For amendments cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN 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 -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 704510177 -------------------------------------------------------------------------------------------------------------------------- Security: Y07702122 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: HK0392044647 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0516/LTN20130516011.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0516/LTN20130516009.pdf 1 To receive the Audited Consolidated Mgmt For For Financial Statements and Reports of the Directors and of the Auditors for the year ended 31 December 2012 2 To declare a final dividend Mgmt For For 3.1 To re-elect Mr. Wang Dong as Director Mgmt For For 3.2 To re-elect Mr. Lei Zhengang as Director Mgmt For For 3.3 To re-elect Mr. Jiang Xinhao as Director Mgmt For For 3.4 To re-elect Mr. Wu Jiesi as Director Mgmt For For 3.5 To re-elect Mr. Lam Hoi Ham as Director Mgmt For For 3.6 To re-elect Mr. Sze Chi Ching as Director Mgmt For For 3.7 To re-elect Mr. Shi Hanmin as Director Mgmt For For 3.8 To authorise the Board of Directors to fix Mgmt For For Director's 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 Resolution 6 To give a general mandate to the Directors Mgmt Against Against to issue, allot and deal with additional shares not exceeding 20% of the existing issued share capital of the Company 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 -------------------------------------------------------------------------------------------------------------------------- BERJAYA CORPORATION BHD Agenda Number: 704077278 -------------------------------------------------------------------------------------------------------------------------- Security: Y08366125 Meeting Type: AGM Meeting Date: 30-Oct-2012 Ticker: ISIN: MYL3395OO000 -------------------------------------------------------------------------------------------------------------------------- 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 year ended 30 April 2012 and the Directors' and Auditors' Reports thereon 2 To approve the payment of a final dividend Mgmt For For of 1% single-tier exempt dividend in respect of year ended 30 April 2012 3 To approve the payment of Directors' fees Mgmt For For amounting to RM144,032 for the year ended 30 April 2012 4 To re-elect the following Director who Mgmt For For retire pursuant to the Company's Articles of Association: Dato' Robin Tan Yeong Ching 5 To re-elect the following Director who Mgmt For For retire pursuant to the Company's Articles of Association: Chan Kien Sing 6 To re-elect the following Director who Mgmt For For retire pursuant to the Company's Articles of Association: Dato' Hj Md Yusoff @ Mohd Yusoff Bin Jaafar 7 To re-elect the following Director who Mgmt For For retire pursuant to the Company's Articles of Association: Hjh Zurainah Binti Musa 8 To re-elect the following Director who Mgmt For For retire pursuant to the Company's Articles of Association: Dr Jayanthi Naidu A/P G. Danasamy 9 To re-appoint Tan Sri Datuk Abdul Rahim Bin Mgmt For For Hj Din as a Director of the Company and to hold office until the conclusion of the next Annual General Meeting of the Company pursuant to Section 129(6) of the Companies Act, 1965 10 To re-appoint Messrs Ernst & Young as Mgmt For For Auditors and to authorise the Directors to fix their remuneration 11 Authority to issue and allot shares Mgmt For For pursuant to section 132D of the companies act, 1965 12 Proposed renewal of and new shareholders' Mgmt For For mandate for recurrent related party transactions of a revenue or trading nature 13 Proposed renewal of authority for the Mgmt For For company to purchase its own shares -------------------------------------------------------------------------------------------------------------------------- BERJAYA CORPORATION BHD, KUALA LUMPUR Agenda Number: 704016864 -------------------------------------------------------------------------------------------------------------------------- Security: Y08366125 Meeting Type: EGM Meeting Date: 30-Aug-2012 Ticker: ISIN: MYL3395OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposed acquisition of 40,000,000 ordinary Mgmt For For shares of RM1.00 each in Atlan Holdings Berhad ("AHB") ("AHB shares"), representing 15.77% equity interest in AHB ("sale shares"), by BCORP for a purchase consideration of RM170 million or RM4.25 per AHB share to be satisfied by the issuance of RM170 million 5-year 5% RM1.00 nominal value of new irredeemable convertible unsecured loan stocks ("new ICULS") together with 170 million new detachable warrants in BCORP ("new warrants") ("proposed acquisition") -------------------------------------------------------------------------------------------------------------------------- BIDVEST GROUP LTD Agenda Number: 704148851 -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: AGM Meeting Date: 04-Dec-2012 Ticker: ISIN: ZAE000117321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 To accept the audited financial statements Mgmt For For for the year ended 20120630 2.O.2 To re-appoint Deloitte and Touche as the Mgmt For For independent external auditor and lead audit partner for the ensuing year 3O3.1 Re-election of PC Baloyi as a director Mgmt For For 4O3.2 Re-election of EK Diack as a director Mgmt For For 5O3.3 Re-election of AK Maditsi as a director Mgmt For For 6O3.4 Re-election of L Phalatse as a director Mgmt For For 7O3.5 Re-election of MC Ramaphosa as a director Mgmt For For who retires by rotation 8O3.6 Re-election of D Masson as a director who Mgmt For For retires by rotation 9O3.7 Re-election of T Slabbert as a director who Mgmt For For retires by rotation 10O41 Election of PC Baloyi as a member of the Mgmt For For Group s audit committee 11O42 Election of EK Diack as a member of the Mgmt For For Group s audit committee 12O43 Election of D Masson as a member of the Mgmt For For Group s audit committee 13O44 Election of NG Payne as a member of the Mgmt For For Group s audit committee 14O.5 Ratification of appointment of social and Mgmt For For ethics committee 15O.6 Endorsement of Bidvest remuneration policy Mgmt For For non binding advisory note 16O.7 General authority to directors to allot and Mgmt For For issue authorised but unissued ordinary shares 17O.8 General authority to issue shares for cash Mgmt For For 18O.9 Payment of dividend by way of pro rata Mgmt For For reduction of share capital or share premium 19O10 Creation and Issue of convertible Mgmt For For debentures 20S.1 General authority to acquire (repurchase) Mgmt For For shares 21S.2 Approval of non-executive directors Mgmt For For remuneration 2012 / 2013 22S.3 General authority to provide financial Mgmt For For assistance to directors, prescribed officers, employee share scheme beneficiaries and related or inter-related companies and corporations 23S.4 Adoption of new Memorandum of Incorporation Mgmt Against Against (MOI) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 26 NOV 2012 TO 04 DEC 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. CMMT PLEASE NOTE THAT RESOLUTION NO. 4 IS BEING Non-Voting CARRIED OVER ONTO SECOND CALL HOWEVER VOTING INSTRUCTIONS FROM FIRST CALL WILL BE CARRIED OVER ONTO SECOND CALL. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 704328194 -------------------------------------------------------------------------------------------------------------------------- Security: P73232103 Meeting Type: EGM Meeting Date: 15-Apr-2013 Ticker: ISIN: BRBVMFACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 amendment of the BM Mgmt For For and FBOVESPA stock option plan, as proposed by the management 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. -------------------------------------------------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 704328310 -------------------------------------------------------------------------------------------------------------------------- Security: P73232103 Meeting Type: AGM Meeting Date: 15-Apr-2013 Ticker: ISIN: BRBVMFACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 examine, discuss and vote the financial Mgmt For For statements relating to fiscal year ending December 31, 2012 2 Destination of the year end results of 2012 Mgmt For For 3 To elect members of the Board of Directors Mgmt For For 4 To set the remuneration for the members of Mgmt For For the board of directors and for the executive committee related to 2013 fiscal year 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. -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Agenda Number: 704367007 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: AGM Meeting Date: 30-Apr-2013 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 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended December 31, 2012 2 Approve Allocation of Income and Dividends Mgmt For For 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 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. -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Agenda Number: 704393735 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Meeting Date: 15-May-2013 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 1 To establish the aggregate amount of the Mgmt Abstain Against remuneration of the managers of the company for the 2013 fiscal year 2 To increase the share capital of the Mgmt For For company, without the issuance of new shares, for the purpose of capitalizing part of the balance of the profit reserves, in the event that the resolutions submitted to the annual general meeting are approved 3 To amend the wording of the main part of Mgmt For For article 5 of the corporate bylaws of the company, in order to reflect a. the capital increases approved by the board of directors of the company and b. the capitalization of part of the profit reserves of the company 4 To amend the wording of line V of article Mgmt For For 19 of the corporate bylaws of the company to give advance authorization for the company to enter into agreements and grant guarantees only in transactions the value of which exceeds the greater of BRL 50 million or 10 per cent of the total consolidated assets of the company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting POSTPONEMENT OF MEETING FROM 30 APR TO 15 MAY 2013. 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 PROPERTIES SA, SAO PAULO Agenda Number: 704431636 -------------------------------------------------------------------------------------------------------------------------- Security: P1909V120 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRBRPRACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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, 2012 2 Approve allocation of income and dividends Mgmt For For 3 Approve remuneration of company's Mgmt For For management 4 Elect directors Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- BR PROPERTIES SA, SAO PAULO Agenda Number: 704432234 -------------------------------------------------------------------------------------------------------------------------- Security: P1909V120 Meeting Type: EGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRBRPRACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 Approve Agreements to Absorb Subsidiaries Mgmt For For 2 Appoint Independent Firm to Appraise Mgmt For For Proposed Transactions 3 Approve Independent Firm's Appraisal Mgmt For For 4 Approve Absorption of Subsidiaries Mgmt For For 5 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 6 Amend Articles to Reflect Changes in Mgmt For For Capital 7 Amend Article 22 Mgmt For For 8 Consolidate Bylaws Mgmt For For 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 TYPE FROM SGM TO EGM. 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. -------------------------------------------------------------------------------------------------------------------------- BRF -BRASIL FOODS S.A. Agenda Number: 933715572 -------------------------------------------------------------------------------------------------------------------------- Security: 10552T107 Meeting Type: Special Meeting Date: 18-Dec-2012 Ticker: BRFS ISIN: US10552T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RATIFY THE CHOICE OF THE COMPANY ERNST & Mgmt For For YOUNG TERCO AUDITORES INDEPENDENTES S.S., APPOINTED BY THIS BOARD OF DIRECTORS TO PREPARE THE APPRAISAL REPORTS OF THE COMPANIES SADIA S.A. AND HELOISA INDUSTRIA E COMERCIO DE PRODUTOS LACTEOS LTDA. 2. APPROVE THE APPRAISAL REPORTS REFERRED TO Mgmt For For IN ITEM 1 ABOVE, AS WELL AS THE PROTOCOLS AND JUSTIFICATIONS FOR THE MERGERS OF THE COMPANIES SADIA S.A. AND HELOISA INDUSTRIA E COMERCIO DE PRODUTOS LACTEOS LTDA. WITH BRF - BRASIL FOODS S.A. 3. APPROVE THE MERGERS OF SADIA S.A. AND Mgmt For For HELOISA INDUSTRIA E COMERCIO DE PRODUTOS LACTEOS LTDA. BY BRF - BRASIL FOODS S.A. WITH THE CONSEQUENT EXTINGUISHMENT OF THE MERGED COMPANIES. 4. APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt For For ARTICLES OF COMPANY'S CURRENT BY-LAWS: ARTICLE 1, ARTICLE 3, ARTICLE 5, ARTICLE 13, ARTICLE 14, ARTICLE 18, ARTICLE 32, ARTICLE 34, ARTICLE 37, ARTICLE 38, ARTICLE 43 & ARTICLE 44, IN ACCORDANCE WITH THE AMENDMENT PROPOSAL PRESENTED. -------------------------------------------------------------------------------------------------------------------------- BRF -BRASIL FOODS S.A. Agenda Number: 933754485 -------------------------------------------------------------------------------------------------------------------------- Security: 10552T107 Meeting Type: Annual Meeting Date: 09-Apr-2013 Ticker: BRFS ISIN: US10552T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO APPROVE THE MANAGEMENT REPORT AND Mgmt For For FINANCIAL STATEMENTS AND OTHER DOCUMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2012 AND TO APPROVE THE ALLOCATION OF NET INCOME FOR THE 2012 FISCAL YEAR SET FORTH IN THE PROPOSAL OF THE BOARD OF DIRECTORS. O2 TO APPROVE THE DISTRIBUTION OF REMUNERATION Mgmt For For TO SHAREHOLDERS IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS IN THE AMOUNT OF R$274.7 MILLION, CORRESPONDING TO R$0.315855520 PER SHARE, WITH PAYMENTS MADE ON AUGUST 15,2012 (R$0.11501051 PER SHARE) AND FEBRUARY 15,2013 (R$0.20084501 PER SHARE), IN THE FORM OF INTEREST ON SHARE CAPITAL, SUBJECT TO REQUIRED WITHHOLDING OF TAXES IN ACCORDANCE WITH APPLICABLE LAW. O3 TO APPROVE THE DISTRIBUTION OF SUPPLEMENTAL Mgmt For For DIVIDENDS IN THE AMOUNT OF R$45.3 MILLION TO BE PAID ON APRIL 30, 2013. O4 TO DEFINE THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD PURSUANT TO ART. 16 OF THE BYLAWS (ESTATUTO SOCIAL) OF THE COMPANY AS 11 MEMBERS. O5 TO ELECT THE BOARD OF DIRECTORS (MEMBERS & Mgmt For For ALTERNATE MEMBERS) FOR A TERM OF 2 (TWO) YEARS, PURSUANT TO ART. 16 OF THE BYLAWS. O5A IF THE ELECTION OF THE BOARD IS HELD ON THE Mgmt For For BASIS OF MULTIPLE (CUMULATIVE) VOTING (VOTO MULTIPLO) IN ACCORDANCE WITH BRAZILIAN LAW, TO DISTRIBUTE THE VOTES ATTRIBUTED TO THE ADRS HELD BY THE OWNER PROPORTIONALLY AMONG ALL MEMBERS OF THE SLATE SET FORTH IN QUESTION 5 ON THE ABOVE COLUMN. O6 TO DESIGNATE ABILIO DINIZ AS CHAIRMAN AND Mgmt For For SERGIO ROSA AS VICE CHAIRMAN OF THE BOARD PURSUANT TO ART.16, SECTION 1 OF THE BYLAWS. O7A ELECTION OF MEMBER OF FISCAL COUNCIL: Mgmt For For ATTILIO GUASPARI. (INDEPENDENT-FINANCIAL EXPERT). (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE AGENOR AZEVEDO DOS SANTOS). O7B ELECTION OF MEMBER OF FISCAL COUNCIL: DECIO Mgmt For For MAGNO ANDRADE STOCHIERO. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE TARCISIO LUIZ SILVA FONTENELE). O7C ELECTION OF MEMBER OF FISCAL COUNCIL: Mgmt For For SUSANA HANNA STIPHAN JABRA. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE PAOLA ROCHA FREIRE). E1 APPROVE THE FOLLOWING AMENDMENT TO THE Mgmt For For BYLAWS (ESTATUTO SOCIAL) OF BRF - BRASIL FOODS S.A. (THE "COMPANY"): TO AMEND ART. 1 TO CHANGE THE NAME OF THE COMPANY FROM BRF - BRASIL FOODS S.A. TO BRF S.A. E2 TO APPROVE THE ANNUAL AGGREGATE Mgmt For For COMPENSATION OF MEMBERS OF MANAGEMENT AND THE FISCAL COUNCIL/AUDIT COMMITTEE, IN THE AGGREGATE AMOUNT OF R$39 MILLION, INCLUDING EXTRA COMPENSATION FOR THE MONTH OF DECEMBER 2013 IN AN AMOUNT EQUAL TO A MONTHLY SALARY. E3 TO AMEND THE STOCK OPTION PLAN (THE Mgmt For For "PLAN"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BHD Agenda Number: 704333385 -------------------------------------------------------------------------------------------------------------------------- Security: Y0971P110 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: MYL4162OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 To receive the Audited Financial Statements Mgmt For For for the financial year ended 31 December 2012 and the Reports of the Directors and Auditors thereon O.2 To re-elect the following Director who Mgmt For For retire by rotation in accordance with Articles 97(1 ) and (2) of the Company's Articles of Association : Datuk William Toh Ah Wah O.3 To re-elect the following Director who Mgmt For For retire by rotation in accordance with Articles 97(1 ) and (2) of the Company's Articles of Association : James Richard Suttie O.4 To re-elect the following Director who Mgmt For For retire by rotation in accordance with Articles 97(1 ) and (2) of the Company's Articles of Association : Andreas Michael Thompson O.5 To re-elect Datuk Mohamad Salim bin Fateh Mgmt For For Din who retires in accordance with Article 103 of the Company's Articles of Association O.6 To re-elect Datuk Oh Chong Peng who has Mgmt For For served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company O.7 To re-appoint Messrs. Mgmt For For PricewaterhouseCoopers as Auditors of the Company for the financial year ended 31 December 2013 and to authorise the Directors to fix their remuneration O.8 Proposed renewal of shareholders' mandate Mgmt For For for Batm and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with related parties (proposed renewal of recurrent RPTS mandate) -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 704515141 -------------------------------------------------------------------------------------------------------------------------- Security: Y11654103 Meeting Type: AGM Meeting Date: 14-Jun-2013 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 A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The status of the local unsecured Non-Voting convertible corporate bonds B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution. proposed cash Mgmt For For dividend: TWD0.7 per share B3 The issuance of new shares from retained Mgmt For For earnings. proposed stock dividend: 70 for 1,000 SHS held B4 The revision to the articles of Mgmt For For incorporation B5 The revision to the rules of election of Mgmt For For directors B6 The proposal of long-term capital injection Mgmt For For B7.1 The Election of the Director: Hong, Mgmt For For Min-Hong B7.2 The Election of the Director: Huang, Mgmt For For Qing-Yuan B7.3 The Election of the Director: Guo, Mgmt For For Ming-Jian B8 The proposal to release non-competition Mgmt Against Against restriction on the directors -------------------------------------------------------------------------------------------------------------------------- CCR SA, SAO PAULO Agenda Number: 703976906 -------------------------------------------------------------------------------------------------------------------------- Security: P1413U105 Meeting Type: EGM Meeting Date: 02-Aug-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 1 To vote regarding the election of Mr. Mgmt For For Emerson De Almeida as an independent member of the board of directors of the company, with a term in office until the annual general meeting of the company that will vote on the financial statements from the fiscal year that ends on December 31, 2012, to hold the second position for an independent member of the board of directors, which is vacant, in accordance with that which was resolved on at the annual general meeting of the company held on April 13, 2012 -------------------------------------------------------------------------------------------------------------------------- CCR SA, SAO PAULO Agenda Number: 704376208 -------------------------------------------------------------------------------------------------------------------------- Security: P1413U105 Meeting Type: AGM Meeting Date: 18-Apr-2013 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 Accept financial statements and statutory Mgmt For For reports for fiscal year ended Dec. 31, 2012 2 Approve capital budget for upcoming fiscal Mgmt For For year 3 Approve allocation of income and dividends Mgmt For For 4 Fix number of directors and fiscal council Mgmt Against Against members and elect board and fiscal council members 5 Install fiscal council Mgmt For For 6 Approve remuneration of company's Mgmt Against Against management -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 933736817 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Special Meeting Date: 21-Mar-2013 Ticker: CX ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. PRESENTATION OF THE REPORT BY THE CHIEF Mgmt For For EXECUTIVE OFFICER, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR 2012, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O2. RESOLUTION ON ALLOCATION OF PROFITS. Mgmt For For O3. PROPOSAL TO INCREASE THE CAPITAL STOCK OF Mgmt For For 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 CURRENT NOTE HOLDERS PURSUANT TO THE COMPANY'S ISSUANCE OF CONVERTIBLE NOTES PRIOR. O4. APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt Against Against PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. O5. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. O6. APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For RESOLUTIONS ADOPTED AT THE MEETING. E1. RESOLUTION ON THE PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS TO ISSUE CONVERTIBLE NOTES PURSUANT TO ARTICLE 210 BIS OF THE MEXICAN GENERAL LAW OF CREDIT INSTRUMENTS AND OPERATIONS (LEY GENERAL DE TITULOS Y OPERACIONES DE CREDITO), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. E2. APPOINTMENT OF THE DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE THE APPROVED RESOLUTIONS. -------------------------------------------------------------------------------------------------------------------------- CENCOSUD S.A. Agenda Number: 933706054 -------------------------------------------------------------------------------------------------------------------------- Security: 15132H101 Meeting Type: Special Meeting Date: 20-Nov-2012 Ticker: CNCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. TO INCREASE THE COMPANY'S CAPITAL IN AN Mgmt For For AMOUNT EQUIVALENT IN CHILEAN PESOS UP TO US$ 1.500.000.000 OR SUCH OTHER AMOUNT AS MAY BE AGREED BY THE SHAREHOLDERS MEETING, TO REFINANCE, IN WHOLE OR IN PART, THE INDEBTEDNESS INCURRED BY THE COMPANY IN CONNECTION WITH THE PURCHASE BY THE COMPANY OF THE OPERATIONS OF CARREFOUR IN COLOMBIA, WHICH SHALL BE PAID AS AGREED IN MEETING. 3. IN CASE OF APPROVAL OF THE CAPITAL INCREASE Mgmt Against Against REFERRED TO ABOVE, TO ALLOCATE SHARES OF COMMON STOCK ISSUED IN RESPECT OF THE CAPITAL INCREASE TO THE COMPANY'S EQUITY COMPENSATION PLANS, AS PROVIDED IN ARTICLE 24 OF LAW NO 18,046 ON STOCK CORPORATIONS. 4. IN CASE OF APPROVAL OF THE CAPITAL INCREASE Mgmt For For REFERRED TO ABOVE, TO AMEND THE PERMANENT ARTICLES OF THE BYLAWS IN RESPECT TO THE CAPITAL AND SHARES OF THE COMPANY, AND TO AMEND, SUBSTITUTE AND/OR ADD THE TRANSITORY ARTICLES OF THE BYLAWS OF THE COMPANY, AS MAY BE REQUIRED AS A CONSEQUENCE OF THE CAPITAL INCREASE AND IN ACCORDANCE WITH THE RESOLUTIONS ADOPTED AT THE MEETING. 5. TO APPROVE SUCH OTHER CORPORATE ACTIONS OR Mgmt For For AGREEMENTS AS MAY BE REQUIRED TO IMPLEMENT AND LEGALIZE THE AMENDMENTS TO THE COMPANY'S BYLAWS AS DETERMINED BY THE SHAREHOLDERS MEETING. -------------------------------------------------------------------------------------------------------------------------- CENCOSUD S.A. Agenda Number: 933804622 -------------------------------------------------------------------------------------------------------------------------- Security: 15132H101 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: CNCO ISIN: US15132H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ANALYSIS OF THE SITUATION OF THE COMPANY Mgmt For For AND THE EXTERNAL AUDITORS REPORT, AND THE APPROVAL OF THE ANNUAL REPORT, THE BALANCE SHEET AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31ST, 2012, AND THE REPORT OF THE EXTERNAL AUDITORS FOR THE SAME PERIOD. 2. DISTRIBUTION OF NET INCOME AND DIVIDENDS Mgmt For For FOR 2012, AND THE PROPOSAL BY THE BOARD OF DIRECTORS OF A PAYMENT OF CH$ 20.59906 PER SHARE TO BE PAID STARTING MAY 15TH. 3. PRESENTATION OF DIVIDENDS POLICY. Mgmt For For 4. DETERMINATION OF THE REMUNERATION OF THE Mgmt For For BOARD MEMBERS FOR 2013. 5. ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS. 6. DETERMINATION OF REMUNERATION OF MEMBERS OF Mgmt For For THE BOARD AND BUDGET FOR OPERATING EXPENSES & EXPENSES RELATED TO ADVISORS FOR 2013. 8. APPOINTMENT OF EXTERNAL AUDITORS FOR 2013. Mgmt For For 9. APPOINTMENT OF RISK RATING AGENCIES FOR Mgmt For For 2013. 12. APPOINTMENT OF NEWSPAPER FOR PUBLICATION OF Mgmt For For LEGAL NOTICES. 13. GENERAL DISCUSSION OF OTHER MATTERS OF Mgmt Against Against CORPORATE INTEREST AND RELEVANCE TO THE ORDINARY SHAREHOLDERS MEETING. -------------------------------------------------------------------------------------------------------------------------- CESP CIA ENERGETICA DE SAO PAULO SA Agenda Number: 704183879 -------------------------------------------------------------------------------------------------------------------------- Security: P25784193 Meeting Type: EGM Meeting Date: 03-Dec-2012 Ticker: ISIN: BRCESPACNPB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 Generation concessions of Uhe Ilha Non-Voting Solteira, Tres Irmaos and Engenheiro Souza Dias, Jupia, in accordance with the terms of provisional measure Number 579 of September 11, 2012, Decree Number 7805 of September 14, 2012, Ministry of Mines and Energy Ordinance Number 578 of October 31, 2012, and interministerial ordinance from the Ministry of Mines and Energy and from the State Treasury Ministry Number 580 of November 1, 2012 -------------------------------------------------------------------------------------------------------------------------- CESP CIA ENERGETICA DE SAO PAULO SA Agenda Number: 704397606 -------------------------------------------------------------------------------------------------------------------------- Security: P25784193 Meeting Type: AGM Meeting Date: 24-Apr-2013 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 3 To elect the members of the board of Mgmt For For directors 4 To elect the members of the fiscal council Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOL Agenda Number: 704260366 -------------------------------------------------------------------------------------------------------------------------- Security: Y1293Y110 Meeting Type: EGM Meeting Date: 25-Mar-2013 Ticker: ISIN: CNE100000X85 -------------------------------------------------------------------------------------------------------------------------- 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/2013/0206/LTN20130206376.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0206/LTN20130206334.pdf 1 To consider and approve the amendment of Mgmt For For the maturity of the Bonds of "up to 10 years, subject to market conditions at the time of issuance" under the Original Bond Issuance Proposal to "up to 30 years, subject to market conditions at the time of issuance" -------------------------------------------------------------------------------------------------------------------------- CHEIL WORLDWIDE INC, SEOUL Agenda Number: 704275305 -------------------------------------------------------------------------------------------------------------------------- Security: Y1296G108 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7030000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2.1 Election of director Im Dae Gi Mgmt For For 2.2 Election of director Yu Jeong Geun Mgmt For For 2.3 Election of director Jeong Yeon Geun Mgmt For For 3 Approval of remuneration for director Mgmt For For 4 Approval of remuneration for auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 704521788 -------------------------------------------------------------------------------------------------------------------------- Security: Y1306X109 Meeting Type: AGM Meeting Date: 18-Jun-2013 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 A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The status of endorsement and guarantee Non-Voting A4 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD1.5 per share B3 The issuance of new shares from retained Mgmt For For earnings. Proposed stock dividend: 150 for 1,000 SHS held B4 The revision to the articles of Mgmt For For incorporation B5 The revision to the procedures of Mgmt For For endorsement, guarantee and monetary loans B6 The revision to the rules of shareholder Mgmt For For meeting B7 The revision to the procedures of the Mgmt For For election of the directors and supervisors B8 The revision to the procedures of asset Mgmt For For acquisition or disposal -------------------------------------------------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Agenda Number: 704508538 -------------------------------------------------------------------------------------------------------------------------- Security: Y14251105 Meeting Type: AGM Meeting Date: 31-May-2013 Ticker: ISIN: CNE1000002D0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 187692 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0415/LTN20130415065.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0515/LTN20130515027.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0515/LTN20130515023.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 the directors of the Company (the ''Board'') for the year ended 31 December 2012 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year ended 31 December 2012 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 2012 4 To consider and approve the proposal for Mgmt For For distribution of profit of the Company for the year ended 31 December 2012 and the declaration of the Company's final dividend for the year ended 31 December 2012 5 To consider and approve the budget Mgmt For For proposals of the Company for the year 2013 6 To consider and approve the appointment of Mgmt For For Deloitte Touche Tohmatsu Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the international and domestic auditors of the Company, respectively, 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 appointment of Mgmt For For Mr. Wang Mingyang as the supervisor of the Company, to authorise the chairman of the Board to sign a service contract with Mr. Wang Mingyang for and on behalf of the Company, 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 proposed Mgmt For For amendments to the articles of association of the Company and to authorise the Board to deal with on behalf of the Company the relevant filing and amendments (where necessary) procedures and other related issues arising from the amendments to the articles of association of the Company 9 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 or options which might require the 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 China Securities Regulatory 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) pursuant to paragraph (a) of this 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 -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 704042693 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: EGM Meeting Date: 18-Oct-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/2012/0831/LTN20120831690.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0831/LTN20120831708.pdf 1 To consider and approve the appointment of Mgmt For For Dr. Zhu Xiaohuang as an executive director of the Bank 2 To consider and approve the appointment of Mgmt For For Mr. Zhang Xiaowei as a non-executive director of the Bank 3 To consider and approve the appointment of Mgmt For For Mr. Gonzalo Torano Vallina as a non-executive director of the Bank 4 To consider and approve the amendments to Mgmt For For the articles of association as set out in the circular of the Bank dated 3 September 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 704470133 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: AGM Meeting Date: 28-May-2013 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 179386 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411701.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0429/LTN20130429997.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0429/LTN20130429981.pdf 1 To consider and approve the report of the Mgmt For For Board of Directors of the Bank for the year 2012 2 To consider and approve the report of the Mgmt For For Board of Supervisors of the Bank for the year 2012 3 To consider and approve the Annual Report Mgmt For For of the Bank for the year 2012 4 To consider and approve the Financial Mgmt For For Report of the Bank for the year 2012 5 To consider and approve the Financial Mgmt For For Budget Plan of the Bank for the year 2013 6 To consider and approve the Profit Mgmt For For Distribution 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 2013 8 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 2013 9 To consider and approve the special report Mgmt For For on related party transactions of the Bank for the year 2012 10 To consider and approve the appointment of Mgmt For For Mr. Chang Zhenming as a non-executive director of the Bank -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 704243889 -------------------------------------------------------------------------------------------------------------------------- Security: Y14369105 Meeting Type: EGM Meeting Date: 21-Feb-2013 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 151416 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1230/LTN20121230031.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1230/LTN20121230033.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0117/LTN20130117535.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0117/LTN20130117530.pdf 1 To consider and approve the issue of the Mgmt For For super short-term debentures by the Company: (i) that the Company shall apply to the NAFMII for the issue of the super short-term debentures with an aggregate principal amount not exceeding RMB15 billion in the PRC; and (ii) that the Chairman and any other two executive Directors authorized by the Chairman be authorised to jointly or separately deal with all relevant matters relating to the issue of the super short-term debentures 2 To consider and approve the proposed Mgmt Against Against transaction in relation to the proposed change of registered capital of CCCC Finance Company Limited as contemplated under the Supplemental Agreement -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 704446930 -------------------------------------------------------------------------------------------------------------------------- Security: Y14369105 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0419/LTN20130419970.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0419/LTN20130419956.pdf 1 To consider and approve the audited Mgmt For For consolidated financial statements of the Company for the year ended 31 December 2012 2 To consider and approve the distribution Mgmt For For plan of profit and final dividend of the Company for the year of 2012 3 To consider and approve the re-appointment Mgmt For For of PricewaterhouseCoopers as the Company's international auditors and PricewaterhouseCoopers Zhong Tian LLP (previously PricewaterhouseCoopers Zhong Tian CPAs Limited Company) as the Company's domestic auditors for a term ending at the next annual general meeting of the Company and to authorise the board of directors of the Company (the Board) to determine their respective remuneration 4 To consider and approve the estimated cap Mgmt Against Against for the internal guarantees of the Group in 2013 5 To consider and approve the estimated total Mgmt Against Against amount of the day-to-day related party transactions of the Company under the Shanghai Listing Rules in 2013 6 To consider and approve the proposed Mgmt Against Against transaction under the Deposit Service Framework Agreement 7 To consider and approve the report of the Mgmt For For Board for the year of 2012 8 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year of 2012 9 To authorise the Board (i) to exercise the Mgmt Against Against 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 Period (as defined in the Notice of Annual General Meeting which was despatched on or around the same time as this form of proxy), either separately or concurrently, and to make or grant offers, agreements and options in respect thereof; (ii) to increase the registered capital and amend the articles of association of the Company to reflect such increase in the registered capital of the Company under above general mandate; and (iii) to approve, execute or do or procure to be done documents or things in connection with the issue of these CONTD CONT CONTD additional shares Non-Voting -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Agenda Number: 704068320 -------------------------------------------------------------------------------------------------------------------------- Security: Y1436A102 Meeting Type: EGM Meeting Date: 27-Nov-2012 Ticker: ISIN: CNE1000002G3 -------------------------------------------------------------------------------------------------------------------------- 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/2012/0927/LTN20120927232.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0927/LTN20120927270.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0927/LTN20120927250.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 proposed revised annual caps for Mgmt For For the Operation Support Services Framework Agreement and the service charges receivable by the Company from China Telecom Group under the Supplies Procurement Services Framework Agreement for the year ending 31 December 2012 as described in the circular of the Company dated 27 September 2012 (the ''Circular'') be and are hereby approved, ratified and confirmed 2 That the 2012 Supplemental Agreement (in Mgmt For For respect of, among others, the renewal of terms of the non-exempt continuing connected transactions to 31 December 2015) with China Telecom as described in the Circular be and are hereby approved, ratified and confirmed and that any director of the Company be and is hereby authorized to do all such further acts and things and execute such 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 such agreement 3 That the proposed new annual caps for the Mgmt For For non-exempt continuing connected transactions for the three years ending 31 December 2015 as described in the Circular be and are hereby approved, ratified and confirmed 4 That Mr. Li Zhengmao's appointment as a Mgmt For For non-executive director of the Company be considered and approved, with his term of office effective from the date when this resolution is passed until the annual general meeting of the Company for the year 2014 to be held in 2015; and THAT any one of the directors of the Company be authorized, on behalf of the Company, to enter into a service contract with Mr. Li Zhengmao -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Agenda Number: 704446942 -------------------------------------------------------------------------------------------------------------------------- Security: Y1436A102 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: CNE1000002G3 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422347.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422315.pdf 1 That the consolidated financial statements Mgmt For For of the Company, the report of the Directors, the report of the Supervisory Committee and the report of the international auditors for the year ended 31 December 2012 be considered and approved, and the board of directors of the Company (the "Board") be authorized to prepare the budget of the Company for the year 2013 2 That the profit distribution proposal and Mgmt For For the declaration and payment of a final dividend for the year ended 31 December 2012 be considered and approved 3 That the appointment of Deloitte Touche Mgmt For For Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the international auditors and domestic auditors of the Company, respectively, for the year ending 31 December 2013 be considered and approved, and the Board be authorized to fix the remuneration of the auditors 4.1 That the grant of a general mandate to the Mgmt Against Against Board to issue debentures denominated in local or foreign currencies, in one or more tranches in the PRC and overseas, including but not limited to, short-term commercial paper, medium term note, company bond and corporate debts, with a maximum aggregate outstanding repayment amount of up to RMB6 billion be considered and approved 4.2 That the Board or any two of three Mgmt Against Against directors of the Company duly authorized by the Board, namely Mr. Li Ping, Mr. Zheng Qibao and Ms. Hou Rui, taking into account the specific needs of the Company and market conditions, be and are hereby generally and unconditionally authorized to determine the specific terms and conditions of, and other matters relating to, the issue of debentures, and do all such acts which are necessary and incidental to the issue of debentures 4.3 That the grant of the general mandate under Mgmt Against Against this resolution shall come into effect upon approval from the general meeting and will be valid for 12 months from that date 5 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 existing domestic shares and H shares (as the case may be) in issue be considered and approved 6 That the Board be authorized to increase Mgmt Against Against the registered capital of the Company to reflect the issue of shares in the Company authorized under special resolution 5, and to make such appropriate and necessary amendments to the Articles of Association 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 such increase of the registered capital of the Company -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 704502788 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 06-Jun-2013 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 175851 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0421/LTN20130421083.pdf; http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0421/LTN20130421073.pdf; http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0510/LTN20130510720.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0510/LTN20130510694.pdf 1 The 2012 report of Board of Directors Mgmt For For 2 The 2012 report of Board of Supervisors Mgmt For For 3 The 2012 final financial accounts Mgmt For For 4 The 2012 profit distribution plan Mgmt For For 5 Budget of 2013 fixed assets investment Mgmt For For 6 The appointment of external auditors for Mgmt For For 2013 7.1 Re-appointment of Mr. Zhang Jianguo as an Mgmt For For Executive Director of the Bank 7.2 Re-appointment of Mr. Zhao Xijun as an Mgmt For For Independent Non-executive Director of the Bank 7.3 Re-appointment of Ms. Chen Yuanling as a Mgmt For For Non-executive Director of the Bank 7.4 Appointment of Mr. Zhu Hongbo as an Mgmt For For Executive Director of the Bank 7.5 Appointment of Mr. Hu Zheyi as an Executive Mgmt For For Director of the Bank 7.6 Appointment of Mr. Chung Shui Ming Timpson Mgmt Against Against as an Independent Non-executive Director of the Bank 7.7 Appointment of Ms. Margaret Leung Ko May Mgmt For For Yee as an Independent Non-executive Director of the Bank 7.8 Appointment of Mr. Wim Kok as an Mgmt For For Independent Non-executive Director of the Bank 7.9 Appointment of Mr. Murray Horn as an Mgmt For For Independent Non-executive Director of the Bank 7.10 Appointment of Mr. Xu Tie as a Mgmt For For Non-executive Director of the Bank 7.11 Appointment of Mr. Qi Shouyin as a Mgmt For For Non-executive Director of the Bank 7.12 Terms of office of proposed Directors Mgmt For For 8.1 Re-appointment of Mr. Zhang Furong as a Mgmt For For shareholder representative Supervisor of the Bank 8.2 Re-appointment of Ms. Liu Jin as a Mgmt For For shareholder representative Supervisor of the Bank 8.3 Appointment of Ms. Li Xiaoling as a Mgmt For For shareholder representative Supervisor of the Bank 8.4 Appointment of Mr. Bai Jianjun as an Mgmt For For external Supervisor of the Bank 8.5 Appointment of Mr. Wang Xinmin as an Mgmt For For External Supervisor of the Bank 9 Issuance of write-down type eligible Mgmt For For capital instruments in the amount of up to RMB60 billion by the end of 2015 10 Revisions to the Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA FOODS LTD Agenda Number: 704466641 -------------------------------------------------------------------------------------------------------------------------- Security: G2154F109 Meeting Type: AGM Meeting Date: 04-Jun-2013 Ticker: ISIN: BMG2154F1095 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN201304261197.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN201304261096.pdf 1 To consider and adopt the audited financial Mgmt For For statements and the reports of directors and auditors for the year ended 31 December 2012 2 To re-elect Ms. Luan Xiuju as executive Mgmt For For director 3 To re-elect Mr. Ma Jianping as Mgmt For For non-executive director 4 To re-elect Ms. Wu Wenting as non-executive Mgmt For For director 5 To elect Mr. Paul Kenneth Etchells as Mgmt For For independent non-executive director 6 To elect Mr. Yu Xubo as non-executive Mgmt For For director 7 To authorise the board of directors to fix Mgmt For For their remuneration 8 To re-appoint Ernst & Young as auditors and Mgmt For For to authorise the board of directors to fix their remuneration 9 To give a general mandate to the directors Mgmt Against Against to allot, issue and deal with additional shares of the Company 10 To give a general mandate to the directors Mgmt For For to repurchase shares in the capital of the Company 11 Subject to the passing of Resolutions 9 and Mgmt Against Against 10, to authorise the directors to issue additional shares representing the nominal value of the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD Agenda Number: 703965472 -------------------------------------------------------------------------------------------------------------------------- Security: G2109G103 Meeting Type: AGM Meeting Date: 16-Aug-2012 Ticker: ISIN: BMG2109G1033 -------------------------------------------------------------------------------------------------------------------------- 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/2012/0713/LTN20120713344.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 consider the audited Mgmt For For consolidated financial statements and the reports of directors and auditors of the Company for the year ended 31 March 2012 2 To declare a final dividend of HK3.92 cents Mgmt For For per share for the year ended 31 March 2012 3a.i To re-elect Mr. Ma Jinlong as a director Mgmt Against Against 3a.ii To re-elect Mr. Moon Duk Kyu as a director Mgmt For For 3aiii To re-elect Dr. Mao Erwan as a director Mgmt Against Against 3.b To authorize the board of directors of the Mgmt For For Company to fix the directors' remuneration 4 To re-appoint the auditors of the Company Mgmt For For and to authorise the board of directors to fix their remuneration 5 To grant a general mandate to the Directors Mgmt For For to repurchase the Company's own shares (Ordinary Resolution No. 5 of the Notice) 6 To grant a general mandate to the Directors Mgmt Against Against to issue and allot the Company's shares (Ordinary Resolution No. 6 of the Notice) 7 To include nominal amount of the shares Mgmt Against Against repurchased by the Company in Resolution No. 5 to mandate granted to the Directors in Resolution No. 6 (Ordinary Resolution No. 7 of the Notice) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE 09 AUG 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. -------------------------------------------------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD Agenda Number: 703988583 -------------------------------------------------------------------------------------------------------------------------- Security: G2109G103 Meeting Type: SGM Meeting Date: 16-Aug-2012 Ticker: ISIN: BMG2109G1033 -------------------------------------------------------------------------------------------------------------------------- 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/2012/0731/LTN20120731269.pdf 1 To approve, confirm and ratify the 51% Mgmt For For Agreement and the transactions contemplated thereunder and to authorise any one or more of the directors of the Company to do all such acts and things and execute all such documents which he/they consider necessary, desirable or expedient for the purpose of, or in connection with, the implementation of and giving effect to the 51% Agreement and the transactions contemplated thereunder CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 15 AUG 2012 TO 09 AUG 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. -------------------------------------------------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD Agenda Number: 704026017 -------------------------------------------------------------------------------------------------------------------------- Security: G2109G103 Meeting Type: SGM Meeting Date: 10-Sep-2012 Ticker: ISIN: BMG2109G1033 -------------------------------------------------------------------------------------------------------------------------- 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/2012/0823/LTN20120823647.pdf 1 To approve the employment contract entered Mgmt For For into between the Company and Mr. Liu Ming Hui dated 17 August 2012 in respect of his appointment as Managing Director and President of the Company and the transactions contemplated thereunder 2 To approve the employment contract entered Mgmt For For into between the Company and Mr. Leung Wing Cheong, Eric dated 17 August 2012 in respect of his appointment as Deputy Managing Director and Chief Financial Officer of the Company and the transactions contemplated thereunder 3 To approve the employment contract entered Mgmt For For into between the Company and Mr. Huang Yong dated 17 August 2012 in respect of his appointment as Executive President of the Company and the transactions contemplated thereunder 4 To approve the employment contract entered Mgmt For For into between the Company and Mr. Pang Yingxue dated 17 August 2012 in respect of his appointment as Deputy Executive President of the Company and the transactions contemplated thereunder 5 To approve the employment contract entered Mgmt For For into between the Company and Mr. Zhu Weiwei dated 17 August 2012 in respect of his appointment as a Vice President of the Company and the transactions contemplated thereunder 6 To approve the employment contract entered Mgmt For For into between the Company and Mr. Ma Jinlong dated 17 August 2012 in respect of his appointment as a Vice President of the Company and the transactions contemplated thereunder 7 To approve the employment contract entered Mgmt For For into between the Company and Mr. Kim Yong Joong dated 17 August 2012 in respect of his appointment as a Vice President of the Company and the transactions contemplated thereunder 8 To approve the election of Mr. Liu Ming Hui Mgmt For For as an executive director of the Company to hold office from the date on which this resolution is passed 9 To approve a special payment be made by the Mgmt For For Company to Ms. Wong Sin Yue, Cynthia in the amount of HKD 210,000 per month during the period commencing from 3 March 2011, the date on which she was appointed as Chairperson of the Company, and ending on the earliest of: (i) the date of the SGM; (ii) the day immediately after the offerors inform the Company, or announce, that they do not intend to proceed with the unsolicited pre-conditional voluntary cash offer; or (iii) the day immediately after the offer lapses 10 To authorise any one or more of the Mgmt For For Directors to do all such acts and things and execute all such documents which he/they consider necessary, desirable or expedient for the purpose of, or in connection with, the implementation of and giving effect to the above employment contracts and special payment and the transactions contemplated thereunder -------------------------------------------------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD Agenda Number: 704246405 -------------------------------------------------------------------------------------------------------------------------- Security: G2109G103 Meeting Type: SGM Meeting Date: 08-Feb-2013 Ticker: ISIN: BMG2109G1033 -------------------------------------------------------------------------------------------------------------------------- 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/2013/0122/LTN20130122226.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0122/LTN20130122219.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 (a) The Acquisition and the transactions Mgmt For For contemplated under the Share Purchase Agreement (a copy of which has been produced to the SGM marked "A" and signed by the chairman of the SGM for the purpose of identification), be and hereby approved, confirmed and ratified; and (b) any one of the directors of the Company be and hereby authorized to do all such acts and things and to sign all documents and to take any steps which in their absolute discretion considered to be necessary, desirable or expedient for the purpose of implementing and/or giving effect to the Acquisition and the transactions contemplated under the Share Purchase Agreement 2 Subject to completion of the Share Purchase Mgmt For For Agreement, to the fulfilment of the conditions relating to the allotment of the Consideration Shares and to the Directors approving the issue of the Consideration Shares and conditional upon the Listing Committee of the Stock Exchange granting the listing of, and the permission to deal in, the Consideration Shares, the Directors be and are hereby specifically authorised to allot and issue the Consideration Shares, credited as fully paid, to the Sellers or their respective nominees in accordance with the terms and conditions of the Share Purchase Agreement 3 Mr. Ho Yeung be and is hereby re-elected as Mgmt For For an independent non-executive director of the Company with immediate effect 4 Ms. Chen Yanyan be and is hereby re-elected Mgmt For For as an independent non-executive director of the Company with immediate effect -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 933661717 -------------------------------------------------------------------------------------------------------------------------- Security: 16939P106 Meeting Type: Special Meeting Date: 10-Jul-2012 Ticker: LFC ISIN: US16939P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF FOURTH SESSION OF BOARD OF DIRECTORS. 2) TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For WAN FENG AS AN EXECUTIVE DIRECTOR OF FOURTH SESSION OF BOARD OF DIRECTORS. 3) TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For LIN DAIREN AS AN EXECUTIVE DIRECTOR OF FOURTH SESSION OF BOARD OF DIRECTORS. 4) TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For LIU YINGQI AS AN EXECUTIVE DIRECTOR OF FOURTH SESSION OF BOARD OF DIRECTORS. 5) TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For MIAO JIANMIN AS A NON-EXECUTIVE DIRECTOR OF FOURTH SESSION OF BOARD OF DIRECTORS. 6) TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For ZHANG XIANGXIAN AS A NON-EXECUTIVE DIRECTOR OF FOURTH SESSION OF BOARD OF DIRECTORS. 7) TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For WANG SIDONG AS A NON-EXECUTIVE DIRECTOR OF FOURTH SESSION OF BOARD OF DIRECTORS. 8) TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For SUN CHANGJI AS AN INDEPENDENT DIRECTOR OF FOURTH SESSION OF BOARD OF DIRECTORS. 9) TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For BRUCE DOUGLAS MOORE AS INDEPENDENT DIRECTOR OF FOURTH SESSION OF BOARD OF DIRECTORS. 10) TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For ANTHONY FRANCIS NEOH AS INDEPENDENT DIRECTOR OF FOURTH SESSION OF BOARD OF DIRECTORS. 11) TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For XIA ZHIHUA AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY. 12) TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For SHI XIANGMING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 933665400 -------------------------------------------------------------------------------------------------------------------------- Security: 16939P106 Meeting Type: Special Meeting Date: 10-Jul-2012 Ticker: LFC ISIN: US16939P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For TANG JIANBANG AS AN INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. 14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For LUO ZHONGMIN AS AN EXTERNAL SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 933729177 -------------------------------------------------------------------------------------------------------------------------- Security: 16939P106 Meeting Type: Special Meeting Date: 19-Feb-2013 Ticker: LFC ISIN: US16939P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For AUDITORS OF THE COMPANY FOR THE YEAR 2013 S2. TO CONSIDER AND APPROVE THE PROPOSED Mgmt For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY S3. TO CONSIDER AND APPROVE THE PROPOSED Mgmt For AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS MEETINGS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 933831326 -------------------------------------------------------------------------------------------------------------------------- Security: 16939P106 Meeting Type: Annual Meeting Date: 05-Jun-2013 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 2012. O2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2012. O3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For REPORT OF THE COMPANY YEAR 2012. O4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For DISTRIBUTION OF THE COMPANY FOR THE YEAR 2012. 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 2012. O7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For THE AUDITORS OF THE COMPANY FOR THE YEAR 2013. O8 TO CONSIDER AND APPROVE THE CAP AMOUNTS IN Mgmt For RESPECT OF THE FRAMEWORK AGREEMENT FOR DAILY CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND CHINA GUANGFA BANK CO., LTD. S9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS/HER ATTORNEY(S) TO MAKE SUCH FURTHER AMENDMENTS, WHICH IN HIS/HER OPINION MAY BE NECESSARY OR DESIRABLE, IN THE PROCESS OF OBTAINING THE RELEVANT REGULATORY APPROVALS. 10 TO RECEIVE THE DUTY REPORT OF THE Mgmt Abstain INDEPENDENT DIRECTORS FOR THE YEAR 2012. 11 RECEIVE REPORT ON STATUS OF CONNECTED Mgmt Abstain TRANSACTIONS & EXECUTION OF CONNECTED TRANSACTIONS MANAGEMENT SYSTEM FOR THE YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 704468734 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Meeting Date: 07-Jun-2013 Ticker: ISIN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0429/LTN20130429347.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0429/LTN20130429329.pdf 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 2012 2 To approve the proposed final dividend Mgmt For For 3.A To re-elect Mr. Bai Ying as director and Mgmt For For authorise the board of directors of the Company to fix his remuneration 3.B To re-elect Mr. Wu Jingshui as director and Mgmt For For authorise the board of directors of the Company to fix his remuneration 3.C To re-elect Mr. Ding Sheng as director and Mgmt For For authorise the board of directors of the Company to fix his remuneration 3.D To re-elect Mr. Niu Gensheng as director Mgmt For For and authorise the board of directors of the Company to fix his remuneration 3.E To re-elect Mr. Tim Orting Jorgensen as Mgmt For For director and authorise the board of directors of the Company to fix his remuneration 3.F To re-elect Mr. Finn S. Hansen as director Mgmt For For and authorise the board of directors of the Company to fix his remuneration 3.G To re-elect Ms. Liu Ding as director and Mgmt For For authorise the board of directors of the Company to fix her remuneration 3.H To re-elect Mr. Andrew Y. Yan as director Mgmt Against Against and authorise the board of directors of the Company to fix his remuneration 3.I To re-elect Mr. Wu Kwok Keung Andrew as Mgmt For For director and 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: 703980979 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: EGM Meeting Date: 07-Sep-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/2012/0722/LTN20120722018.pdf 1 To consider and approve the proposal Mgmt For For regarding the extension of the validity period of the resolutions in respect of the A Share Rights Issue and H Share Rights Issue of China Merchants Bank Co., Ltd -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 703980967 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: CLS Meeting Date: 07-Sep-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/2012/0722/LTN20120722020.pdf 1 To consider and approve the proposal Mgmt For For regarding the extension of the validity period of the resolutions in respect of the A Share Rights Issue and H Share Rights Issue of China Merchants Bank Co., Ltd -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 704508526 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: AGM Meeting Date: 31-May-2013 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 179630 DUE TO ADDITION 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 PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0414/LTN20130414041.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0514/LTN20130514260.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0514/LTN20130514253.pdf 1 Consider and approve the Work Report of the Mgmt For For Board of Directors of the Company for the year 2012 2 Consider and approve the Work Report of the Mgmt For For Board of Supervisors of the Company for the year 2012 3 Consider and approve the Annual Report of Mgmt For For the Company for the year 2012 (including the Audited Financial Report) 4 Consider and approve the Audited Financial Mgmt For For Statements of the Company for the year 2012 5 Consider and approve the Proposal regarding Mgmt For For the Profit Appropriation Plan for the year 2012 (including the distribution of final dividends) 6 Consider and approve the Resolution Mgmt For For regarding the Appointment of Accountant and its Remuneration for the year 2013 7.1 Consider and approve the re-appointment of Mgmt Against Against Mr. Fu Yuning as non-executive director of the Company 7.2 Consider and approve the re-appointment of Mgmt For For Mr. Li Yinquan as non-executive director of the Company 7.3 Consider and approve the re-appointment of Mgmt For For Mr. Fu Gangfeng as non-executive director of the Company 7.4 Consider and approve the re-appointment of Mgmt For For Mr. Hong Xiaoyuan as non-executive director of the Company 7.5 Consider and approve the re-appointment of Mgmt For For Mr. Xiong Xianliang as non-executive director of the Company 7.6 Consider and approve the re-appointment of Mgmt For For Mr. Wei Jiafu as non-executive director of the Company 7.7 Consider and approve the re-appointment of Mgmt For For Ms. Sun Yueying as non-executive director of the Company 7.8 Consider and approve the re-appointment of Mgmt For For Mr. Wang Daxiong as non-executive director of the Company 7.9 Consider and approve the re-appointment of Mgmt For For Mr. Fu Junyuan as non-executive director of the Company 7.10 Consider and approve the appointment of Ms. Mgmt Against Against Zhu Yi as non-executive director of the Company 7.11 BEING CANCELLED, THIS RESOLUTION WILL NOT Non-Voting BE TABLED FOR VOTING: Consider and approve the re-appointment of Mr. Ma Weihua as executive director of the Company 7.12 Consider and approve the re-appointment of Mgmt For For Mr. Zhang Guanghua as executive director of the Company 7.13 Consider and approve the re-appointment of Mgmt For For Mr. Li Hao as executive director of the Company 7.14 Consider and approve the re-appointment of Mgmt For For Mr. Wong Kwai Lam as independent non-executive Director of the Company 7.15 Consider and approve the appointment of Mr. Mgmt For For Shan Weijian as independent non-executive Director of the Company 7.16 BEING CANCELLED, THIS RESOLUTION WILL NOT Non-Voting BE TABLED FOR VOTING: Consider and approve the appointment of Mr. Yi Jun as independent non-executive director of the Company 7.17 Consider and approve the re-appointment of Mgmt For For Mr. Pan Chengwei as independent non-executive Director of the Company 7.18 Consider and approve the re-appointment of Mgmt For For Ms. Pan Yingli as independent non-executive Director of the Company 7.19 Consider and approve the re-appointment of Mgmt For For Ms. Guo Xuemeng as independent non-executive Director of the Company 8.1 Consider and approve the re-appointment of Mgmt For For Mr. Zhu Genlin as shareholder representative Supervisor of the Company 8.2 Consider and approve the re-appointment of Mgmt For For Mr. An Luming as shareholder representative Supervisor of the Company 8.3 Consider and approve the re-appointment of Mgmt For For Mr. Liu Zhengxi as shareholder representative Supervisor of the Company 8.4 Consider and approve the re-appointment of Mgmt For For Mr. Peng Zhijian as external Supervisor of the Company 8.5 Consider and approve the re-appointment of Mgmt For For Mr. Pan Ji as external Supervisor of the Company 8.6 Consider and approve the appointment of Mr. Mgmt For For Shi Rongyao as external Supervisor of the Company 9 Consider and approve the Assessment Report Mgmt For For on the Duty Performance of Directors for the year 2012 10 Consider and approve the Assessment Report Mgmt For For on the Duty Performance of Supervisors for the year 2012 11 Consider and approve the Assessment Report Mgmt For For on the Duty Performance and Cross-evaluation of Independent Non-executive Directors for the year 2012 12 Consider and approve the Assessment Report Mgmt For For on the Duty Performance and Cross-evaluation of external Supervisors for the year 2012 13 Consider and approve the Related Party Mgmt For For Transaction Report for the year 2012 14 Consider and approve the Resolution Mgmt For For regarding extension of the effective period for the issue of new Tier 2 Capital Instruments pursuant to the resolution on the issuance to substitute RMB23 Billion Maturing Tier 2 Capital Instruments 15 Consider and approve the Resolution Mgmt Against Against regarding the general mandate to issue new shares and/or share options of China Merchants Bank Co., Ltd. 16 Consider and approve the Resolution Mgmt For For regarding the Articles of Association of China Merchants Bank Co., Ltd. (2013 Revision) (including the Rules of Procedures for Shareholders' General Meetings, the Rules of Procedures for Meetings of the Board of Directors and the Rules of Procedures for Meetings of the Board of Supervisors of the Company 17.1 Consider and approve the appointment of Mr. Mgmt Against Against Tian Huiyu as an executive director of the Ninth Session of the Board of Directors of the Company 17.2 Consider and approve the appointment of Mr. Mgmt For For Xu Shanda as an independent non-executive director of the Ninth Session of the Board of Directors of the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 704462201 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: AGM Meeting Date: 18-Jun-2013 Ticker: ISIN: HK0144000764 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0429/LTN20130429323.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0429/LTN20130429267.pdf 1 To receive and consider the Audited Mgmt For For Consolidated Financial Statements for the year ended 31 December 2012 together with the Report of the Directors and the Independent Auditor's Report 2 To declare a final dividend of 48 HK cents Mgmt For For per share for the year ended 31 December 2012 in scrip form with cash option 3.A.a To re-elect Mr. Li Jianhong as a Director Mgmt For For 3.A.b To re-elect Mr. Hu Zheng as a Director Mgmt For For 3.A.c To re-elect Mr. Hu Jianhua as a Director Mgmt For For 3.A.d To re-elect Mr. Wang Hong as a Director Mgmt For For 3.A.e To re-elect Mr. Bong Shu Ying Francis as a Mgmt For For Director 3.B To authorise the Board to fix the Mgmt For For 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 to fix their remuneration 5.A To grant a general mandate to the Directors Mgmt Against Against to allot shares as set out in item 5A of the AGM Notice 5.B To grant a general mandate to the Directors Mgmt For For for the repurchase of shares as set out in item 5B of the AGM Notice 5.C To add the nominal amount of the shares Mgmt Against Against repurchased under resolution no. 5B to the mandate granted to the Directors under resolution no. 5A -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION Agenda Number: 704144904 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: EGM Meeting Date: 17-Dec-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/2012/1030/LTN20121030232.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1030/LTN20121030242.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1130/LTN20121130346.pdf CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting DELETION 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. 1 To consider and approve the additional Mgmt For For appointment of Ms. You Lantian as an Independent Non-executive Director of the sixth session of the Board with the same term as the current session of the Board 2 To consider and approve the additional Mgmt For For appointment of Mr. Guo Guangchang as a Nonexecutive Director of the sixth session of the Board with the same term as the current session of the Board 3 To consider and approve the amendments to Mgmt For For certain provision of the Articles of Association of China Minsheng Banking Corp., Ltd CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF URL LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION Agenda Number: 704461007 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: AGM Meeting Date: 17-Jun-2013 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0425/LTN201304251005.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0425/LTN201304251034.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0529/LTN20130529258.pdf 1 To consider and approve the annual report Mgmt For For for 2012 of the Company 2 To consider and approve the final financial Mgmt For For report for 2012 of the Company 3 To consider and approve the annual budgets Mgmt For For for 2013 of the Company 4 To consider and approve the work report of Mgmt For For the Board of Directors for 2012 of the Company 5 To consider and approve the work report of Mgmt For For the Supervisory Board for 2012 of the Company 6.1 To consider and approve the proposed profit Mgmt For For distribution plan for the second half of 2012 and interim profit distribution policy for 2013 of the Company: To consider and approve the proposed profit distribution plan for the second half of 2012 of the Company 6.2 To consider and approve the proposed profit Mgmt For For distribution plan for the second half of 2012 and interim profit distribution policy for 2013 of the Company: To consider and approve the interim profit distribution policy for 2013 of the Company 7 To consider and approve the re-appointment Mgmt For For and remuneration of the auditing firm for 2013 8 To consider and approve the amendments to Mgmt For For the Terms of Reference of the Supervisory Board of China Minsheng Banking Corp., Ltd 9 To consider and approve the amendments to Mgmt For For the Administrative Measures of Connected Transactions of China Minsheng Banking Corp., Ltd 10 To consider and approve the proposed Mgmt For For issuance plans of eligible tier-2 capital instruments of China Minsheng Banking Corp., Ltd. for 2013-2014 11 To consider and approve the amendments to Mgmt For For the Articles of Association of China Minsheng Banking Corp., Ltd CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL 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 MOBILE LIMITED, HONG KONG Agenda Number: 704353008 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 30-May-2013 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0327/LTN20130327435.PDF AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0327/LTN20130327425.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 Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3.i To re-elect Mr. Li Yue as director of the Mgmt For For Company 3.ii To re-elect Mr. Xue Taohai as director of Mgmt For For the Company 3.iii To re-elect Madam Huang Wenlin as director Mgmt For For of the Company 4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For and PricewaterhouseCoopers Zhong Tian CPAs Limited (to be renamed as PricewaterhouseCoopers Zhong Tian LLP) as the auditors of the Company and its subsidiaries for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize 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 NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 704385384 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: AGM Meeting Date: 23-May-2013 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' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0404/LTN20130404027.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0404/LTN20130404025.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 2012 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year ended 31 December 2012 3 To consider and approve the report of the Mgmt For For auditors and audited financial statements of the Company for the year ended 31 December 2012 4 To consider and approve the proposed profit Mgmt For For distribution plan and the final dividend distribution plan of the Company for the year ended 31 December 2012 and to authorise the Board to distribute such final dividend to the Shareholders of the Company 5 To consider and approve the authorisation Mgmt For For of the Board to deal with all matters in relation to the Company's distribution of interim dividend for the year 2013 in its absolute discretion (including, but not limited to, determining whether to distribute interim dividend for the year 2013) 6 To consider and approve the continuation of Mgmt For For appointment of Baker Tilly China Certified Public Accountants as the domestic auditor of the Company and Baker Tilly Hong Kong Limited as the international auditor of the Company, to hold office until the conclusion of the next annual general meeting of the Company and to authorise the Board to determine their remuneration 7 To consider and approve the Company to Mgmt For For cease the payment of remuneration to the Directors, namely, Mr. Guo Chaomin, Mr. Huang Anzhong and Ms. Cui Lijun, and the Supervisors, namely, Mr. Wu Jiwei and Ms. Zhou Guoping, effective from November 2012 8 To give a general mandate to the Board to Mgmt Against Against allot, issue and deal with additional Domestic Shares not exceeding 20% of the Domestic Shares in issue and additional H Shares not exceeding 20% of the H Shares in issue and authorise the Board to make corresponding amendments to the Articles of Association of the Company as it thinks fit so as to reflect the new share capital structure upon the allotment or issuance of shares 9 To consider and approve the Company's Mgmt Against Against issuance of debt financing instruments in batches within the limit of issuance permitted under relevant laws and regulations as well as other regulatory documents -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Agenda Number: 704431155 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: AGM Meeting Date: 24-May-2013 Ticker: ISIN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0415/LTN20130415633.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0415/LTN20130415593.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0415/LTN20130415659.pdf 1 To consider and approve the audited Mgmt For For financial statements and the report of the auditor for the year ended 31 December 2012 2 To consider and approve the proposed profit Mgmt For For distribution and annual dividend for the year ended 31 December 2012 3 To consider and approve the report of the Mgmt For For directors of the Company for the year ended 31 December 2012 4 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year ended 31 December 2012 5 To appoint Deloitte Touche Tohmatsu Mgmt For For Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the domestic and international auditors of the Company for the year 2013 and to authorise the board of directors to fix the remuneration thereof 6 To re-elect Mr. Fong Wo, Felix as an Mgmt For For independent non-executive director of the Company with immediate effect 7 To re-elect Mr. Chen Quansheng as an Mgmt For For independent non-executive director of the Company with immediate effect 8 To appoint Mr. Zeng Quan as a non-executive Mgmt For For director of the Company with immediate effect 9 To appoint Mr. Zhang Zhaoshan as a Mgmt For For supervisor of the Company with immediate effect 10 That the articles of association of the Mgmt For For Company be and are hereby amended as follows: (a) Article 166 be deleted in its entirety and substituting therefor by the following new Article 166: "Article 166 When distributing the after-tax profits of the current year, the Company shall allocate 10 percent of its profits to the statutory reserve fund. In the event that the accumulated statutory reserve fund of the Company has reached more than 50 percent of the registered capital of the Company, no allocation is needed. In the event that the statutory reserve fund of the Company is insufficient to make up the losses of the Company of the previous year, before allocating the statutory reserve fund in accordance with the stipulations of the previous paragraph, the Company shall first make up the losses by using the profits of the CONTD CONT CONTD current year. After allocating the Non-Voting statutory reserve fund from the after-tax profits of the Company, the Company can allocate the other reserve fund according to the resolution of the shareholders' general meeting. The remaining profits shall, after making up the losses and allocating the reserve funds, be distributed in accordance with the proportion of shares held by the shareholders, priority should be given to the distribution of profits in cash. The Company should keep its policy of distribution of profits consecutive and stable. The Company should give adequate consideration to shareholders' return. Except for the circumstances set out in paragraph 6 of this Article, in ensuring the normal operation of the Company and continuous development, and as long as the profit for the relevant year and accumulated CONTD CONT CONTD retained earnings remain positive, Non-Voting the annual dividend level shall not be lower than 20% of the total net profit for the year. The specific payout amount shall be finally approved by the shareholders in a general meeting. When the operating conditions of the Company are good, and the Board is of the view that the price of the Share does not match the Company's capital structure and it is in the interest of the shareholders for the Company to pay dividend, the Company may make a preliminary distribution of share dividend as long as the conditions about cash dividend above can be met. In case of war, natural disasters and other force majeure event, or there exist changes to the external operating environment that have a material impact on the Company's operation, or the Company's own operating conditions changed CONTD CONT CONTD significantly, the Company may adjust Non-Voting its profit distribution policy. The adjustment of the profit distribution policy shall be subject to the opinion of the independent directors and shall be discussed in detail by the Board on the reasons for the adjustment. The resolution of the Board shall be submitted to the shareholders for approval by way of a special resolution. Internet voting for shareholders shall be arranged by the Company for the general meeting to approve changes to the profit distribution policy (b) Article 170 be deleted in its entirety and substituting therefor by the following new Article 170: "Article 170 The Company may distribute dividends in the following forms: (1) cash; (2) shares; (3) a mix of cash and shares." (c) Article 171 be deleted in its entirety and substituting therefor by the CONTD CONT CONTD following new Article 171: "Article Non-Voting 171 The Company's profit distribution plan shall be prepared by the CEO and submitted to the Board of Directors to review, the independent directors shall provide their independent opinions, and the Board resolution shall be submitted to the shareholders at a general meeting to approve. The convening of the shareholders' general meeting should be consistent with the regulatory requirements of the place of listing of the Company. After the shareholders at a general meeting have resolved for a profit distribution, the Board of Directors of the Company shall complete the distribution of dividends (or shares) within two months of the shareholders' general meeting. If the Company elects not to make a cash dividend in accordance with the special circumstances set forth in Article 166, CONTD CONT CONTD the Board of Directors shall provide Non-Voting the specific reasons for not paying a cash dividend, the exact purpose of the retained earnings of the Company and the expected investment income and other related matters, present to the independent directors for their opinion and submitted to the shareholders' general meeting for approval. The reasons shall also be disclosed in designated media 11 To consider and if, thought fit, pass the Mgmt Against Against following resolution as a special resolution of the Company subject to the following conditions: (a) subject to paragraphs (b) and (c) below and subject to 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 of Hong Kong Limited (the "Stock Exchange") or of any other governmental or regulatory body, the directors of the Company be and are hereby authorised to exercise, whether by a single exercise or otherwise, all the powers of the Company to allot, issue and deal with the overseas listed foreign shares ("H Shares") during the Relevant Period (as defined in paragraph (d) below); (b) the aggregate nominal amount of the H Shares which are authorised to CONTD CONT CONTD be allotted by the directors of the Non-Voting Company pursuant to the approval under paragraph (a) above shall not exceed 20% of the aggregate nominal amount of the H Shares of the Company in issued as at the date of passing this resolution, and the said approval shall be limited accordingly; and (c) the authority granted under paragraph (a) above shall be conditional upon the approvals of any regulatory authorities as required by the laws, rules and regulations of the PRC being obtained by the Company; (d) for the purposes of this resolution: "Relevant Period" means the period from the passing of this resolution until whichever is the earliest 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 required by CONTD CONT CONTD law or the Company's articles of Non-Voting association to be held; or (iii) the date upon which the authority set out in this resolution is revoked or varied by way of special resolution of the Company in general meeting. (e) subject to the approval of all relevant governmental authorities in the PRC for the issue and allotment of and dealing in such H Shares being granted, the directors of the Company be and is hereby authorised to (i) make such corresponding amendments to the Articles of Association (the "Articles") of the Company as it thinks fit so as to change the registered capital of the Company and to reflect the new capital structure of the Company upon the exercise of the authority to allot, issue and deal in H Shares as conferred under paragraph (a) above; and (ii) file the amended Articles with the relevant CONTD CONT CONTD governmental authorities of the PRC Non-Voting of the Company -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 704412395 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 30-May-2013 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411275.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411259.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 2012 2 To approve the declaration of a final Mgmt For For dividend for the year ended 31 December 2012 of HK24 cents per share 3a To re-elect Mr. Hao Jian Min as Director Mgmt For For 3b To re-elect Mr. Xiao Xiao as Director Mgmt Against Against 3c To re-elect Mr. Guo Yong as Director Mgmt Against Against 3d To re-elect Mr. Kan Hongbo as Director Mgmt Against Against 3e To re-elect Dr. Wong Ying Ho, Kennedy as Mgmt For For Director 3f To re-elect Dr. Fan Hsu Lai Tai, Rita as Mgmt For For Director 3g To re-elect Mr. Li Man Bun, Brian David as Mgmt Against Against Director 4 To authorise the Board to fix the Mgmt For For remuneration of the Directors 5 To appoint Messrs. PricewaterhouseCoopers Mgmt For For as Auditor 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 OVERSEAS LAND & INVESTMENT LTD Agenda Number: 704481249 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: EGM Meeting Date: 30-May-2013 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0503/LTN20130503545.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0503/LTN20130503533.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, ratify and confirm the New Mgmt For For Master CSCECL Group Engagement Agreement (as defined in the circular of the Company dated 6 May 2013 (the "Circular")) and the transactions contemplated thereunder and the implementation thereof, and to approve the Cap (as defined in the Circular) -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 704049899 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505R101 Meeting Type: EGM Meeting Date: 25-Oct-2012 Ticker: ISIN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- 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/2012/0910/LTN20120910114.pdf 1 To consider and approve the resolution on Mgmt For For the amendments to the Articles of Association of China Pacific Insurance (Group) Co., Ltd.: Article 209 -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 704511446 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505R101 Meeting Type: AGM Meeting Date: 31-May-2013 Ticker: ISIN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 175355 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0414/LTN20130414051.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0516/LTN20130516013.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0516/LTN20130516023.pdf 1 To consider and approve the report of Board Mgmt For For of Directors of the Company for the year 2012 2 To consider and approve the report of Board Mgmt For For of Supervisors of the Company for the year 2012 3 To consider and approve the full text and Mgmt For For the summary of the annual report of A shares of the Company for the year 2012 4 To consider and approve the annual report Mgmt For For of H shares of the Company for the year 2012 5 To consider and approve the financial Mgmt For For statements and report of the Company for the year 2012 6 To consider and approve the profit Mgmt For For distribution plan of the Company for the year 2012 7 To consider and approve the proposal on the Mgmt For For appointment of auditors for the year 2013 8 To consider and approve the due diligence Mgmt For For report of the Directors for the year 2012 9 To consider and approve the report on Mgmt For For performance of Independent Directors for the year 2012 10 To consider and approve the proposal on the Mgmt Against Against grant of general mandate to issue new shares of the Company 11 Related Party transactions regarding the Non-Voting trading of debt securities pursuant to the Shanghai Listing Rules 12 To review the report on the status of Non-Voting related party transactions and the implementation of management system for related party transactions for the year 2012 13.1 To consider and approve Mr. Wang Chengran Mgmt For For as a non-executive Director for the 7th session of the Board of the Company 13.2 To consider and approve Mr. Bai Wei as an Mgmt For For independent non-executive Director for the 7th session of the Board of the Company 13.3 To consider and approve Ms. Sun Xiaoning as Mgmt For For a non-executive Director for the 7th session of the Board of the Company 13.4 To consider and approve Mr. Yang Xianghai Mgmt For For as a non-executive Director for the 7th session of the Board of the Company 13.5 To consider and approve Mr. Wu Jumin as a Mgmt For For non-executive Director for the 7th session of the Board of the Company 13.6 To consider and approve Mr. Wu Junhao as a Mgmt For For non-executive Director for the 7th session of the Board of the Company 13.7 To consider and approve Mr. Zhang Yansheng Mgmt For For as an independent non-executive Director for the 7th session of the Board of the Company 13.8 To consider and approve Mr. Lam Chi Kuen as Mgmt For For an independent non-executive Director for the 7th session of the Board of the Company 13.9 To consider and approve Mr. Zhou Zhonghui Mgmt For For as an independent non-executive Director for the 7th session of the Board of the Company 13.10 To consider and approve Mr. Zheng Anguo as Mgmt For For a non-executive Director for the 7th session of the Board of the Company 13.11 To consider and approve Mr. Gao Guofu as an Mgmt For For executive Director for the 7th session of the Board of the Company 13.12 To consider and approve Mr. Cheng Feng as a Mgmt For For non-executive Director for the 7th session of the Board of the Company 13.13 To consider and approve Mr. Fok Kwong Man Mgmt For For as an independent non-executive Director for the 7th session of the Board of the Company 13.14 To consider and approve Mr. Huo Lianhong as Mgmt For For an executive Director for the 7th session of the Board of the Company 14.1 To consider and approve Mr. Zhang Jianwei Mgmt For For as a shareholder representative Supervisor for the 7th session of the Board of Supervisors of the Company 14.2 To consider and approve Ms. Lin Lichun as a Mgmt For For shareholder representative Supervisor for the 7th session of the Board of Supervisors of the Company 14.3 To consider and approve Mr. Dai Zhihao as a Mgmt For For shareholder representative Supervisor for the 7th session of the Board of Supervisors of the Company -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 933688888 -------------------------------------------------------------------------------------------------------------------------- Security: 16941R108 Meeting Type: Special Meeting Date: 16-Oct-2012 Ticker: SNP ISIN: US16941R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. APPROVE: (A) RENEWAL OF MAJOR CONTINUING Mgmt Against Against CONNECTED TRANSACTIONS AND NON-MAJOR CONTINUING CONNECTED TRANSACTIONS; (B) CONTINUING CONNECTED TRANSACTIONS THIRD SUPPLEMENTAL AGREEMENT ENTERED INTO BETWEEN SINOPEC CORP. AND CHINA PETROCHEMICAL CORPORATION; (C) MR. WANG XINHUA, AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS AND TO TAKE ALL ACTIONS O2. APPROVE THE ZHONG KE GUANGDONG REFINERY Mgmt For For INTEGRATION PROJECT AS SET OUT IN THE CIRCULAR AND TO AUTHORISE MR. WANG TIANPU, VICE CHAIRMAN OF THE BOARD OF SINOPEC CORP. AND PRESIDENT OF SINOPEC CORP. TO TAKE ALL NECESSARY ACTIONS IN RELATION TO THE REFINERY PROJECT, INCLUDING BUT NOT LIMITED TO THE FORMULATION AND EXECUTION OF ALL THE NECESSARY LEGAL DOCUMENTS. S3. APPROVE THE PROPOSED AMENDMENTS TO ARTICLES Mgmt For For OF ASSOCIATION OF SINOPEC CORP. AS SET OUT IN THE CIRCULAR AND TO AUTHORISE THE SECRETARY TO THE BOARD OF DIRECTORS OF SINOPEC CORP. TO, ON 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 -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 933818847 -------------------------------------------------------------------------------------------------------------------------- Security: 16941R108 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: SNP ISIN: US16941R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE YEAR 2012. O2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For BOARD OF SUPERVISORS OF SINOPEC CORP. FOR THE YEAR 2012. O3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For FINANCIAL REPORTS AND AUDITED CONSOLIDATED FINANCIAL REPORTS OF SINOPEC CORP. O4 TO AUTHORISE THE BOARD OF DIRECTORS OF Mgmt For SINOPEC CORP. (THE "BOARD") TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN. O5 APPROVE THE APPOINTMENT OF Mgmt For PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE EXTERNAL AUDITOR OF SINOPEC CORP. S6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2012. S7 APPROVE AMENDMENTS TO ARTICLES OF Mgmt For ASSOCIATION OF SINOPEC CORP., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S8 EXTEND THE TERM OF VALIDITY OF PROPOSAL Mgmt For REGARDING ISSUANCE OF RMB30 BILLION A SHARE CONVERTIBLE BONDS & OTHER RELATED MATTERS. S9 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S). S10 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES. C1 TO CONSIDER AND APPROVE THE PROFIT Mgmt For DISTRIBUTION PLAN FOR SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2012. -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Agenda Number: 704161544 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: EGM Meeting Date: 28-Dec-2012 Ticker: ISIN: CNE100000981 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1111/LTN20121111015.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1111/LTN20121111023.pdf 1 To consider and approve the amendments to Mgmt For For the articles regarding cash dividend in the Articles of Association of China Railway Construction Corporation Limited ("Articles of Association"); and to authorize the Secretary to the Board to make all necessary applications, submissions, registrations and filings and other related matters (including revisions to wordings as required by the competent PRC authorities) in connection with the amendments to the Articles of Association 2 To consider and approve the Shareholders' Mgmt For For Return Plan of China Railway Construction Corporation Limited for the Coming Three Years of 2012-2014 3 That (1) the Company would register and Mgmt For For issue medium-term notes with an aggregate balance of principal amount of not more than 40% of the net assets as stated in the audited financial report of the Company for each reporting period with the National Association of Financial Market Institutional Investors, subject to automatic adjustment of the cap of the aggregate balance of the principal amount for registration and issuance based on the increase/decrease of the Company's net assets, which is valid for a term of 36 months (from the date of approval at the EGM). The proceeds shall be primarily used as replenishment of the Company's working capital and capital expenditure for the projects invested by the Company. The registered amount of medium-term notes with the National Association of Financial Market Institutional CONTD CONT CONTD Investors may be issued in multiple Non-Voting tranches within two years from the date of acceptance of registration, with the term of the medium-term notes not more than 15 years. (2) the Company would register and issue short-term financing bonds with an aggregate balance of principal amount of not more than 40% of the net assets as stated in the audited financial report of the Company for each reporting period with the National Association of Financial Market Institutional Investors, subject to automatic adjustment of the cap of the aggregate balance of the principal amount for registration and issuance based on the increase/decrease of the Company's net assets, which is valid for a term of 36 months (from the date of approval at the EGM). The proceeds shall be primarily used as replenishment of the Company's working capital. CONTD CONT CONTD The registered amount of short-term Non-Voting financing bonds with the National Association of Financial Market Institutional Investors may be issued in multiple tranches within two years from the date of acceptance of registration, with the term of the short-term financing bonds not more than one year. (3) an authorization be granted to the Chairman of the Company or other persons authorized by the Chairman to determine and handle all matters in relation to the issue within the scope of the abovementioned registration and issuance of medium-term notes and short-term financing bonds, including but not limited to, determining the specific timing of issue, the size of issue, the number of tranches, the interest rate; executing all necessary documents, including but not limited to, requests, prospectuses, underwriting agreements CONTD CONT CONTD and announcements in relation to the Non-Voting proposed issue of the medium-term notes and short-term financing bonds by the Company; completing all necessary procedures, including but not limited to, completing the relevant registrations in the national inter-bank market and taking all other necessary actions -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Agenda Number: 704569055 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: AGM Meeting Date: 06-Jun-2013 Ticker: ISIN: CNE100000981 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 190659 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0418/LTN20130418913.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0418/LTN20130418881.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 2012. (Please refer to the "Report of Directors" in the 2012 annual report of the Company.) 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year ended 31 December 2012. (Please refer to the circular of the Company dated 19 April 2013 for details.) 3 To consider and approve the audited Mgmt For For financial statements of the Company for the year ended 31 December 2012. (Please refer to the "Audited Financial Statements" in the 2012 annual report of the Company.) 4 To consider and approve the profits Mgmt For For distribution plan of the Company for the year ended 31 December 2012. (Please refer to the circular of the Company dated 19 April 2013 for details.) 5 To consider and approve the annual report Mgmt For For of the Company for the year ended 31 December 2012 and its summary 6 To consider and approve the appointment of Mgmt For For an executive director. (Please refer to the circular of the Company dated 19 April 2013 for details.) 7 To consider and approve the appointment of Mgmt For For external auditors for 2013 and payment of 2012 auditing service fee. (Please refer to the circular of the Company dated 19 April 2013 for details.) 8 To consider and approve the appointment of Mgmt For For internal control auditors for 2013 and payment of 2012 auditing service fee. (Please refer to the circular of the Company dated 19 April 2013 for details.) 9 To consider and approve the directors' Mgmt For For remuneration packages for 2012. (Please refer to the "Notes to Financial Statements" in the 2012 annual report of the Company for details.) 10 That (1) the Company be authorized to issue Mgmt For For additional overseas bonds on the following major terms: (a) to additionally issue overseas bonds with the principal amount not more than the equivalent of RMB10 billion in overseas bond markets (in either one or multiple tranches); (b) the currency of the issue is to be determined based on the review and approval condition and the overseas bond markets conditions upon the issue, which may be in Renminbi or a foreign currency; (c) the term and interest rate of the issue shall be determined according to the overseas bond markets conditions upon the issue; (d) the proceeds from the issue of overseas bonds shall be principally used for investment, merger and acquisition and capital increase of overseas projects as well as replenishment of the working capital of overseas construction projects; (e) the issuer shall be the Company or an overseas wholly-owned subsidiary of the Company; (f) if an overseas wholly-owned subsidiary of the Company is the issuer, the Company shall provide relevant guarantee and obtain approval of provision of external guarantees from the state administration of foreign exchange authorities (as specified) and approval from other relevant regulatory authorities; (g) the overseas bonds are intended to be listed on the Hong Kong Stock Exchange or other stock exchange; (h) the resolution relating to this issue shall be valid within 36 months after the date of the passing of the resolution at the general meetings of the Company. (2) The Chairman of the Board of the Company or other persons authorized by the Chairman of the Board be authorized, pursuant to the applicable laws, regulations and opinions and advice from regulatory authorities, and based on the general principle of maximising interest of the Company, to determine and handle all matters with full discretion in connection with this issue, including but not limited to: (a) based on the actual conditions, determining and implementing the specific plans of the issue, including but not limited to all matters relating to the issue plan such as the establishment and/or determination of appropriate issuer, the timing of issue, the type of the bonds to be issued, currency, nominal value and size of bonds to be issued, the market for the issue, the term of the issue, the number of tranches of the issue, the interest rate of the issue, specific use of proceeds, matters relating to the guarantees and the listing of the bonds; (b) other matters relating to the issue, including but not limited to engaging international rating agencies, rating advisers, trustee(s), underwriter(s) and other intermediaries of the bonds, dealing with matters relating to applications of the issue with approval authorities, including but not limited to, dealing with relevant matters relating to the issuance, reporting, trading and listing of the bonds, executing necessary agreements and legal documents (including underwriting agreement, guarantee agreement, bond indenture, offering memoranda of the bonds, documents relating to the reporting and listing of the bonds and other relevant agreements and documents) as well as making relevant information disclosure according to applicable regulatory requirements; (c) in case of any changes to the applicable laws, regulations and other regulatory documents, the policies of regulatory authorities on the overseas issue of bonds or market conditions, making relevant adjustment to relevant matters relating to the specific plan of the issue, except for those adjustment that requires shareholders' approval pursuant to relevant laws, regulations and the Articles of Association; (d) dealing with other specific matters relating to the issue 11 To consider and approve the adjustment on Mgmt For For term of medium-term notes: "That Under the framework of the amounts for registration and issuance of medium-term notes determined in the resolution in relation to the increase of amounts for registration and issuance of medium-term notes and short-term financing bonds which was considered and approved at the 2012 second extraordinary general meeting, the term of the medium-term notes be adjusted from "with a term of not more than 15 years" to "authorize the chairman of the Company to determine the term of medium-term notes (with the option to issue perpetual medium-term notes) according to the conditions of the bond market". The medium-term notes (including the perpetual medium-term notes) to be issued by the Company are not convertible or exchangeable into any Shares of the Company 12 That (1) Subject to paragraphs (i), (ii) Mgmt Against Against and (iii) below, the board of directors be and is hereby granted, during the Relevant Period (as hereafter defined), an unconditional general mandate to issue, allot and/or deal with additional H shares, and to make or grant offers, agreements or options in respect thereof: (i) such mandate shall not extend beyond the Relevant Period save that the board of directors may during the Relevant Period make or grant offers, agreements or options which might require the exercise of such powers at or after the end of the Relevant Period; (ii) the aggregate nominal amount of the 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 of directors shall not exceed 20% of the aggregate nominal amount of its existing H shares at the date of the passing of this special resolution; and (iii) the board of directors will only exercise its power under such mandate in accordance with the Company Law and Hong Kong Listing Rules (as amended from time to time) or applicable laws, rules and regulations of any other government or regulatory bodies and only if all necessary approvals from CSRC and/or other relevant PRC government authorities are obtained (2) For the purpose of this special resolution, "Relevant Period" means the period from the passing of this special resolution at the AGM until the earliest of: (i) the conclusion of the next annual general meeting of the Company following the passing of this special resolution; or (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 of directors set out in this special resolution is revoked or varied by a special resolution of the shareholders of the Company in any general meeting (3) Contingent on the board of directors resolving to issue H shares pursuant to paragraph (1) of this special resolution, the board of directors is authorized to increase the registered capital of the Company to reflect the number of H shares to be issued by the Company pursuant to paragraph (1) 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 increase in the registered capital of the Company and to take any other action and complete any formality required to effect the issuance of H Shares pursuant to paragraph (1) of this special resolution and the increase in the registered capital of the Company -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD Agenda Number: 704161520 -------------------------------------------------------------------------------------------------------------------------- Security: Y1509D116 Meeting Type: EGM Meeting Date: 27-Dec-2012 Ticker: ISIN: CNE1000007Z2 -------------------------------------------------------------------------------------------------------------------------- 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/2012/1111/LTN20121111033.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1111/LTN20121111021.pdf 1 To consider and approve the amendments to Mgmt For For the Articles of Association of the Company as set out in Appendix I to the circular of the Company dated 12 November 2012 2 To consider and approve the adoption of the Mgmt For For Shareholders' Return Plan for the Next Three Years (2012 to 2014) as set out in Appendix II to the circular of the Company dated 12 November 2012 -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD Agenda Number: 704500378 -------------------------------------------------------------------------------------------------------------------------- Security: Y1509D116 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: CNE1000007Z2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/sehk/2013/0509/LTN20130509612.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0509/LTN20130509600.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 2012 2 To consider and approve the report of the Mgmt For For Supervisory Committee of the Company for the year ended 31 December 2012 3 To consider and approve the audited Mgmt For For consolidated financial statements of the Company for the year ended 31 December 2012 4 To consider and approve the work report of Mgmt For For independent directors of the Company for the year ended 31 December 2012 5 To consider and approve the profit Mgmt For For distribution plan of the Company for the year ended 31 December 2012 6 To consider and approve the resolution in Mgmt For For relation to the appointment of the auditors for 2013, re-appointment of Deloitte Touche Tohmatsu as the Company's international auditors and Deloitte Touche Tohmatsu CPA LLP as the Company's domestic auditors for a term ending at the next annual general meeting of the Company, the aggregate remuneration shall be RMB43 million 7 To consider and approve the resolution in Mgmt For For relation to the appointment of internal control auditors for 2013, re-appointment of Deloitte Touche Tohmatsu CPA LLP as the internal control auditors of the Company for 2013, the remuneration shall be RMB2.6 million 8 To consider and approve the provision of Mgmt Against Against guarantee by various subsidiaries of the Company as set out in the section headed "Letter from the Board - Proposed Provision of Guarantee" in the circular of the Company dated 10 May 2013 9 To consider and approve the issue of Mgmt For For corporate bonds of principal amount not exceeding RMB10 billion without a limit to the term of maturity, and to authorise the Chairman and the President of the Company to jointly exercise all powers to handle matters relating to the issue and listing of corporate bonds 10 To consider and approve the launch of Mgmt For For asset-backed securitisation up to RMB10 billion, and to authorise the Chairman and the President of the Company to jointly exercise all powers to handle matters relating to the launch of asset-backed securitisation -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE LTD Agenda Number: 704468532 -------------------------------------------------------------------------------------------------------------------------- Security: Y15037107 Meeting Type: AGM Meeting Date: 24-May-2013 Ticker: ISIN: HK0291001490 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422717.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422660.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 2012 2 To declare a final dividend of HKD 0.15 per Mgmt For For share for the year ended 31 December 2012 3.1 To re-elect Mr. Chen Lang as Director Mgmt For For 3.2 To re-elect Mr. Hong Jie as Director Mgmt For For 3.3 To re-elect Mr. Liu Hongji as Director Mgmt For For 3.4 To re-elect Mr. Lai Ni Hium, Frank as Mgmt For For Director 3.5 To re-elect Mr. Du Wenmin as Director Mgmt Against Against 3.6 To re-elect Mr. Yan Biao as Director Mgmt For For 3.7 To re-elect Mr. Wei Bin as Director Mgmt Against Against 3.8 To re-elect Mr. Huang Daoguo as Director Mgmt For For 3.9 To re-elect Mr. Chen Ying as Director Mgmt Against Against 3.10 To fix the fees for all Directors Mgmt For For 4 To re-appoint Messrs. Mgmt For For PricewaterhouseCoopers as Auditor and to authorise the Directors to fix their remuneration 5 To give a general mandate to the Directors Mgmt For For to repurchase shares of the Company 6 To give a general mandate to the Directors Mgmt Against Against to issue new shares of the Company 7 To extend the general mandate to be given Mgmt Against Against to the Directors to issue shares -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD Agenda Number: 704067316 -------------------------------------------------------------------------------------------------------------------------- Security: G2113B108 Meeting Type: SGM Meeting Date: 16-Oct-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 RESOLUTION "1". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0926/LTN20120926166.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0926/LTN20120926158.pdf 1 To consider and approve the conditional Mgmt For For sale and purchase agreement dated 23 August 2012 entered into between Powerfaith Enterprises Limited, the Company, and CRH (Projects) Limited (the "Sale and Purchase Agreement") in relation to, among other matters, the Acquisition (as defined in the circular of the Company to its shareholders dated 27 September 2012), and all the transactions contemplated pursuant to the Sale and Purchase Agreement; and to authorise the directors of the Company (the "Directors") to sign, execute, perfect and deliver all such documents and deeds, and do all such actions which are in their opinion necessary, appropriate, desirable or expedient for the implementation and completion of the Sale and Purchase Agreement and all CONTD CONT CONTD other transactions contemplated under Non-Voting or incidental to the Sale and Purchase Agreement and all other matters incidental thereto or in connection therewith and to agree to the variation and waiver of any of the matters relating thereto that are, in the opinion of the Directors, appropriate, desirable or expedient in the context of the Acquisition and are in the best interests of the Company -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD Agenda Number: 704459040 -------------------------------------------------------------------------------------------------------------------------- Security: G2113B108 Meeting Type: AGM Meeting Date: 31-May-2013 Ticker: ISIN: BMG2113B1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN20130425573.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN20130425551.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 consolidated financial statements and the Directors' Report and the Independent Auditor's Report for the year ended 31 December 2012 2 To declare a final dividend of 14 HK cents Mgmt For For per share for the year ended 31 December 2012 3.1 To re-elect Mr. Wang Chuandong as Director Mgmt For For 3.2 To re-elect Mr. Shi Shanbo as Director Mgmt For For 3.3 To re-elect Mr. Ong Thiam Kin as Director Mgmt For For 3.4 To re-elect Mr. Du Wenmin as Director Mgmt Against Against 3.5 To re-elect Mr. HUANG Daoguo as Director Mgmt For For 3.6 To re-elect Mr. Chen Ying as Director Mgmt Against Against 3.7 To re-elect Ms. Yu Jian as Director Mgmt Against Against 3.8 To re-elect Mr. Yu Hon To, David as Mgmt Against Against Director 3.9 To re-elect Mr. Qin Chaokui as Director Mgmt For For 3.10 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 5A 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") 5B 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") 5C 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: 704460827 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 05-Jun-2013 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN20130426488.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN20130426474.pdf 1 To receive and consider the audited Mgmt For For Financial Statements and the Director's Report and the Independent Auditors Report for the year ended 31 December 2012 2 To declare a final dividend of HK27.3 cents Mgmt For For per share for the year ended 31 December 2012 3.1 To re-elect Mr. Yan Biao as Director Mgmt Against Against 3.2 To re-elect Mr. Ding Jiemin as Director Mgmt Against Against 3.3 To re-elect Mr. Wei Bin as Director Mgmt Against Against 3.4 To re-elect Mr. Huang Daoguo as Director Mgmt Against Against 3.5 To re-elect Mr. Chen Ying as Director Mgmt Against Against 3.6 To re-elect Mr. Andrew Y. Yan as Director Mgmt Against Against 3.7 To re-elect Mr. Ho Hin Ngai, Bosco as Mgmt For For Director 3.8 To fix the remuneration of the Directors Mgmt For For 4 To re-appoint Messrs. Mgmt For For PricewaterhouseCoopers 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 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 new shares) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 3.3. 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. -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 704424302 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: AGM Meeting Date: 07-Jun-2013 Ticker: ISIN: HK0836012952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0415/LTN20130415882.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0415/LTN20130415866.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0416/LTN20130416437.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 Report of the Directors and Independent Auditor's report for the year ended 31 December 2012 2 To declare a final dividend of HKD 0.45 per Mgmt For For share for the year ended 31 December 2012 3.1 To re-elect Mr. Wang Yujun as Director Mgmt For For 3.2 To re-elect Mr. Du Wenmin as Director Mgmt Against Against 3.3 To re-elect Mr. Wei Bin as Director Mgmt Against Against 3.4 To re-elect Mr. Chen Ji Min as Director Mgmt For For 3.5 To re-elect Mr. Ma Chiu Cheung Andrew as Mgmt For For Director 3.6 To re-elect Mr. Huang Daoguo as Director Mgmt Against Against 3.7 To re-elect Mr. Chen Ying as Director Mgmt Against Against 3.8 To authorise the Board of Directors to fix Mgmt For For the remuneration of the Directors 4 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditors and authorise the Directors to fix their remuneration 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) 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. -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 704462124 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 21-Jun-2013 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/sehk/2013/0426/LTN201304261416.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN201304261412.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 2012 2 To consider and, if thought fit, to approve Mgmt For For the report of the board of supervisors of the Company for the year ended 31 December 2012 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 2012 4 To consider and, if thought fit, to approve Mgmt For For the Company's profit distribution plan for the year ended 31 December 2012: i.e. final dividend for the year ended 31 December 2012 in the amount of RMB0.96 per share (inclusive of tax) be declared and distributed, the aggregate amount of which is approximately RMB19,094 billion, and to authorise a committee comprising of Dr. Zhang Xiwu, Dr. Zhang Yuzhuo and Dr. Ling Wen to implement the above mentioned profit distribution plan and to deal with matters in relation to tax with-holding as required by relevant laws, regulations and regulatory authorities 5 To consider and, if thought fit, to approve Mgmt For For the remuneration of the directors and supervisors of the Company for the year ended 31 December 2012: i.e. aggregate remuneration of the executive directors is in the amount of RMB1,950,975.55; aggregate remuneration of the non-executive directors is in the amount of RMB1,350,000, of which the aggregate remuneration of the independent nonexecutive directors is in the amount of RMB1,350,000, the nonexecutive directors (other than the independent non-executive directors) are remunerated by Shenhua Group Corporation Limited and are not remunerated by the Company in cash; remuneration of the supervisors is in the amount of RMB2,032,514.92 6 To consider and, if thought fit, to approve Mgmt For For the appointment of Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd. as the international and PRC auditors respectively of the Company and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo, Mr. Ling Wen and Mr. Gong Huazhang, all being directors of the Company, to determine their 2013 remuneration 7 To consider and, if thought fit, to approve Mgmt For For the revision of annual cap under the Current Mutual Coal Supply Agreement for the year ending 31 December 2013 8 To consider and, if thought fit, to approve Mgmt Against Against the Supplementary Agreement to the Current Financial Services Agreement and the revision of certain annual caps under the Current Financial Services Agreement for the year ending 31 December 2013 9 To consider and, if thought fit, to approve Mgmt For For the Mutual Coal Supply Agreement, the proposed annual caps in relation thereto and the transactions contemplated thereunder 10 To consider and, if thought fit, to approve Mgmt For For the Mutual Supplies and Services Agreement, the proposed annual caps in relation thereto and the transactions contemplated thereunder 11 To consider and, if thought fit, to approve Mgmt Against Against the Financial Services Agreement, the proposed annual caps in relation hereto and the transactions contemplated thereunder 12 To consider and, if thought fit, to approve Mgmt For For the change of use of a portion of the proceeds from the A Share offering 13 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 announcement dated 24 August 2012 and the circular dated 9 April 2013 and to authorise a committee comprising of Dr. Zhang Xiwu, Dr. Zhang Yuzhuo and Dr. Ling Wen, all being Directors of the Company, to, after passing of this resolution, carry out further amendments to the Articles of Association of the Company as they may consider necessary and appropriate at the request of relevant regulatory authorities from time to time in the course of filing the Articles of Association with such regulatory authorities 14 To consider and, if thought fit, to:- (1) Mgmt Against Against approve a general mandate to the board of directors to, by reference to market conditions and in accordance with needs of the Company, to allot, issue and deal with, either separately or concurrently, additional domestic shares (A shares) and overseas-listed foreign invested shares (H shares) not exceeding 20% of each of the number of domestic shares (A shares) and the number of overseas-listed foreign invested shares (H shares) in issue at the time of passing this resolution at annual general meeting. Pursuant to PRC laws and regulations, the Company will seek further approval from its shareholders in general meeting for each issuance of domestic shares (A shares) even where this general mandate is approved. (2) the board of directors be authorised to (including but not limited CONTD CONT CONTD to the following):- (i) formulate and Non-Voting implement detailed issuance plan, including but not limited to the class of shares to be issued, pricing mechanism and/or issuance price (including 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 shareholders; (ii) approve and execute, on behalf of the Company, agreements related to share issuance, including but not limited to underwriting agreement and engagement agreements of professional advisers; (iii) approve and execute, on behalf of the Company, documents related to share issuance for submission to regulatory authorities, and to carry out approval procedures required by regulatory authorities and venues in which the Company is listed; (iv) amend, as required by CONTD CONT CONTD regulatory authorities within or Non-Voting outside China, agreements and statutory documents referred to in (ii) and (iii) above; (v) engage the services of professional advisers for share issuance related matters, and to approve and execute all acts, deeds, documents or other matters necessary, appropriate or required for share issuance; (vi) increase the registered capital of the Company after share issuance, 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. The above general mandate will expire on the earlier of ("Relevant Period"):- (a) the conclusion of the annual general meeting of the Company for 2013; (b) the expiration of a period of twelve months following CONTD CONT CONTD the passing of this special Non-Voting resolution at the annual general meeting for 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, except where the board of directors has resolved to issue domestic shares (A shares) or overseas-listed foreign invested shares (H shares) during the Relevant Period and the share issuance is to be continued or implemented after the Relevant Period 15 To consider and, if thought fit, to approve Mgmt For For the following general mandate to repurchase domestic shares (A shares) and overseaslisted 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 2013; (b) the expiration of a period of twelve months following the passing of this special resolution at the annual general meeting for 2012, the first A shareholders' class meeting in 2013 and the first H shareholders' class meeting in 2013; 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 -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 704466792 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: CLS Meeting Date: 21-Jun-2013 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN201304261428.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN201304261424.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, 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 2013; (b) the expiration of a period of twelve months following the passing of this special resolution at the annual general meeting for 2012, the first A shareholders' class meeting in 2013 and the first H shareholders' class meeting in 2013; 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 -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 703987151 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: EGM Meeting Date: 14-Sep-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 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/2012/0729/LTN20120729006.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0729/LTN20120729008.pdf 1 To consider and, if thought fit, to approve Mgmt Against Against the following mandate and authorise the board of directors of the Company to carry out the following:-(1) To determine the proposed issue of debt financing instruments of the Company within the limit of issuance, including but not limited to short-term debentures, medium-term notes, super short-term commercial papers, corporate bonds and enterprise bonds in domestic market as well as Renminbi denominated bonds and foreign currency denominated bonds, etc. in overseas market (excluding convertible bonds that may be converted into equity securities). (2) To determine and finalise, based on the Company's needs and market conditions, the specific terms and conditions of and CONTD CONT CONTD all relevant matters in connection Non-Voting with the proposed issue of debt financing instruments, including but not limited to type, principal, interest rate, term, issuance timing, targets and use of proceeds of such debt financing instruments to be issued within the aforesaid limit and the production, execution and disclosure of all necessary documents. (3) To ensure the gearing ratio (total liabilities/total assets) based on the Company's consolidated financial statements upon completion of each issuance not exceeding 50%, in addition to the compliance with the restrictions by the government and relevant regulatory authorities on the issuance size of the debt financing instruments to be issued by the Company under CONTD CONT CONTD these authorisations. The gearing Non-Voting ratio is calculated based on the latest published (quarterly, interim or annual) financial statements of the Company prior to the proposed issue, taking into consideration the amount of debt financing instruments issued or repaid at the end of the reporting period up to the date of the proposed issue as well as the size of the proposed issuance. (4) To satisfy the following criteria for any corporate bonds to be issued through a domestic exchange: the principal shall not exceed RMB50 billion; the term shall not exceed 10 years; and such corporate bonds may be issued to the Company's shareholders by way of placing, arrangement details of which (availability of placing, CONTD CONT CONTD placing ratio, etc.) shall be Non-Voting determined by the board of directors according to market conditions and the terms and conditions of the proposed issue. (5) To delegate the mandate to Dr. Ling Wen, the executive director and president of the Company, and Ms. Zhang Kehui, the chief financial officer, within the scope of this mandate for determining other matters related to such issuance and implementing specific measures upon determining the type, principal, term and use of proceeds of each issuance of the debt financing instruments by the board of directors of the Company. (6) The mandate and the authorisations set out in this resolution shall remain effective within 24 months commencing from the date on which this resolution is approved by shareholders at the general meeting -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 933831302 -------------------------------------------------------------------------------------------------------------------------- Security: 169409109 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: ZNH ISIN: US1694091091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR 2012. O2. TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2012. O3. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2012. O4. TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2012. O5. APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG Mgmt For For TIAN CPAS LIMITED AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION. S6. AMENDMENTS TO THE "PROCEDURAL RULES OF THE Mgmt For For SHAREHOLDERS' GENERAL MEETING" (AS SET OUT IN THE NOTICE OF AGM DATED 25 APRIL 2013). S7. TO AUTHORISE THE BOARD TO ALLOT, ISSUE AND Mgmt Against Against DEAL WITH ADDITIONAL SHARES OF THE COMPANY. S8. AUTHORISE BOARD TO INCREASE THE REGISTERED Mgmt Against Against CAPITAL AND MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO REFLECT SUCH INCREASE UNDER THE GENERAL MANDATE GRANTED IN THE ABOVE RESOLUTION. S9. TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt Against Against GIVEN TO THE BOARD, GENERALLY AND UNCONDITIONALLY, TO DETERMINE THE SPECIFIC DEBT FINANCING INSTRUMENTS AND ISSUANCE PLAN, AND TO ISSUE, IN ONE OR MULTIPLE TRANCHE(S), DEBT FINANCING INSTRUMENTS WITHIN THE PERMISSIBLE SIZE FOR DEBT ISSUANCE IN ACCORDANCE WITH THE PROVISIONS OF THE APPLICABLE LAWS AND REGULATIONS. -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 704414490 -------------------------------------------------------------------------------------------------------------------------- Security: G21677136 Meeting Type: AGM Meeting Date: 06-Jun-2013 Ticker: ISIN: KYG216771363 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0412/LTN20130412393.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0412/LTN20130412381.pdf 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 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 of HK9 cents per share 3A To re-elect Mr. Kong Qingping as Director Mgmt Against Against 3B To re-elect Mr. Zhou Yong as Director Mgmt For For 3C To re-elect Mr. Tian Shuchen as Director Mgmt Against Against 3D To re-elect Mr. Pan Shujie as Director Mgmt Against Against 3E To re-elect Dr. Raymond Leung Hai Ming as Mgmt For For Director 4 To authorize the Board to fix the Mgmt For For remuneration of Directors 5 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditor and to authorize the Board to fix its remuneration 6A 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) 6B 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) 6C 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) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 05 JUNE TO 03 JUNE 2013. 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 STEEL CORP Agenda Number: 704530701 -------------------------------------------------------------------------------------------------------------------------- Security: Y15041109 Meeting Type: AGM Meeting Date: 19-Jun-2013 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 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "B71.1 TO B7111 AND B72.1 TO B72.3". THANK YOU. A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The status of the local unsecured Non-Voting convertible corporate bonds A4 The revision to the rules of the board Non-Voting meeting A5 The proposal of merger Non-Voting A6 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD0. 4 per share B3 The issuance of new shares from retained Mgmt For For earnings. Proposed stock dividend:10 for 1,000 SHS held B4 The revision to the articles of Mgmt For For Incorporation B5 The revision to the procedures of Monetary Mgmt For For loans B6 The revision to the procedures of Mgmt For For Endorsement and guarantee B71.1 Election of Director: Tsou, Jo-Chi, Mgmt For For Representative of Ministry of Economic Affairs R.O.C/Shareholder No. Y00001 B71.2 Election of Director: Liou, Ming-Jong, Mgmt For For Representative of Ministry of Economic Affairs R.O.C/Shareholder No.Y00001 B71.3 Election of Director: Ou, Jerry J.R., Mgmt For For Representative of Ministry of Economic Affairs R.O.C/Shareholder No. Y00001 B71.4 Election of Director: Sung, Jyh-Yuh, Mgmt For For Representative of Ever Wealthy International Corporation B71.5 Election of Director: Lee, Kin-Tsau, Mgmt For For Representative of Gau Ruei Investment Corporation B71.6 Election of Director: Liu, Jih-Gang, Mgmt For For Representative of Chiun Yu Investment Corporation B71.7 Election of Director: Wei, Chao-Chin, Mgmt For For Representative of China Steel Labor Union/ Shareholder No. X00012 B71.8 Election of Director: Weng, Cheng-I, Mgmt For For Representative Hung Kao Investment Corporation/ Shareholder No. V05147 B71.9 Election of independent Director: Lee, Mgmt For For Shen-Yi / Shareholder No. W43207 B7110 Election of independent Director: Chang, Mgmt For For Juu-En / Shareholder No. G02666 B7111 Election of independent Director: Liang, Mgmt For For Ting-Peng / Shareholder No. G01451 B72.1 Election of Supervisor: Su, Ming-Te, Mgmt For For Representative of Hsin Kuang Steel Co., Ltd / Shareholder No. F13450 B72.2 Election of Supervisor: Deng, Andrew / Mgmt For For Shareholder No. W43208 B72.3 Election of Supervisor: Cheng, I-Lin / Mgmt For For Shareholder No. D35636 B8 The proposal to release non-competition Mgmt For For restriction on the supervisors (If elected for the 15th supervisor), Mr. Ming-de, Su from holding the same position of the related companies PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT RESOLUTION B71.6 AND RECEIPT OF ADDITIONAL TEXT IN RES. B.8. 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 TAIPING INSURANCE HOLDINGS CO LTD Agenda Number: 704572153 -------------------------------------------------------------------------------------------------------------------------- Security: Y1456Z151 Meeting Type: EGM Meeting Date: 18-Jun-2013 Ticker: ISIN: HK0000055878 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0530/LTN20130530551.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0530/LTN20130530549.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 That: (a) the conditional framework Mgmt For For agreement dated 27 May 2013 entered into between (China Taiping Insurance Group Co.) ("TPG") and China Taiping Insurance Group (HK) Limited ("TPG(HK)") as vendors and the Company as purchaser, a copy of which having been produced at the meeting and marked "A" and initialed by the chairman of the meeting for the purpose of identification (the "Framework Agreement") and the transaction contemplated thereunder be and is hereby approved, ratified and confirmed; (b) conditional upon the Listing Committee of The Stock Exchange of Hong Kong Limited granting approval for the listing of, and permission to deal in, a maximum of 862,735,270 shares of the Company (the "Consideration Shares") to be issued and allotted by the Company to TPG and TPG(HK) (or such other persons as any of them may direct) CONTD CONT CONTD pursuant to the Framework Agreement, Non-Voting the allotment and issue of such Consideration Shares be and is hereby approved; and (c) the directors of the Company be and are hereby authorized for and on behalf of the Company to negotiate, agree, sign, seal, execute, deliver, perfect and ratify all such documents and agreements (including without limitation, the specific acquisition agreements to be entered into by TPG, TPG(HK) and the Company pursuant to the Framework Agreement) and do such acts or things as they may in their discretion consider to be necessary, desirable or expedient to implement and/or give effect to the terms of the Framework Agreement and the allotment and issue of the Consideration Shares 2 That (a) the authorised share capital of Mgmt For For the Company be and is hereby increased from HKD 100,000,000 divided into 2,000,000,000 shares of HKD 0.05 each in the share capital of the Company to HKD 150,000,000 divided into 3,000,000,000 Shares by the creation of an additional 1,000,000,000 new shares of HKD 0.05 each in the share capital of the Company (the "Proposed Increase in Authorised Share Capital"); and (b) any one or more of the directors of the Company be and is/are hereby authorised for and on behalf of the Company to execute all such documents, instruments and agreements and to do all such acts or things deemed by him/her/them to be incidental to, ancillary to or in connection with the matters contemplated in and for the completion of the Proposed Increase in Authorised Share Capital -------------------------------------------------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD Agenda Number: 704560348 -------------------------------------------------------------------------------------------------------------------------- Security: Y1456Z151 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: HK0000055878 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0528/LTN20130528450.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0528/LTN20130528445.pdf 1 To receive and adopt the audited Financial Mgmt For For Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31 December 2012 2a To re-elect Mr. Song Shuguang as Director Mgmt For For 2b To re-elect Mr. Peng Wei as Director Mgmt For For 2c To re-elect Dr. Wu Jiesi as Director Mgmt Against Against 2d To authorize the Board of Directors to fix Mgmt For For the Directors' remuneration 3 To re-appoint Deloitte Touche Tohmatsu as Mgmt Against Against auditor and to authorize the Board of Directors to fix their remuneration 4 To give a general mandate to the Directors Mgmt Against Against to issue shares of the Company 5 To give a general mandate to the Directors Mgmt For For to repurchase shares of the Company 6 To extend the general mandate to issue Mgmt Against Against shares by addition thereto the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Agenda Number: 933689739 -------------------------------------------------------------------------------------------------------------------------- Security: 169426103 Meeting Type: Special Meeting Date: 16-Oct-2012 Ticker: CHA ISIN: US1694261033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO APPROVE THE AGREEMENT IN RELATION TO THE Mgmt For For ACQUISITION OF CERTAIN ASSETS AND ASSOCIATED LIABILITIES OF THE CDMA NETWORK O2 TO APPROVE THE CONTINUING CONNECTED Mgmt For For TRANSACTIONS CONTEMPLATED UNDER ENGINEERING FRAMEWORK AGREEMENT AND PROPOSED ANNUAL CAPS O3 TO APPROVE THE CONTINUING CONNECTED Mgmt For For TRANSACTIONS CONTEMPLATED UNDER THE ANCILLARY TELECOMMUNICATIONS SERVICES FRAMEWORK AGREEMENT AND THE PROPOSED ANNUAL CAPS O4 TO APPROVE THE ELECTION OF MR. CHEN Mgmt For For LIANGXIAN AS A DIRECTOR OF THE COMPANY O5 TO APPROVE THE ELECTION OF MR. SHAO CHUNBAO Mgmt For For AS A SUPERVISOR OF THE COMPANY O6 TO APPROVE THE ELECTION OF MR. HU JING AS A Mgmt For For SUPERVISOR OF THE COMPANY S7A TO APPROVE THE AMENDMENTS TO ARTICLE 13 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY S7B TO APPROVE THE AMENDMENTS TO ARTICLE 118 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY S7C TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO Mgmt For For COMPLETE REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Agenda Number: 933809456 -------------------------------------------------------------------------------------------------------------------------- Security: 169426103 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: CHA ISIN: US1694261033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS, Mgmt For For REPORT OF THE BOARD, REPORT OF THE SUPERVISORY COMMITTEE AND REPORT OF THE INTERNATIONAL AUDITOR BE CONSIDERED AND APPROVED, AND BOARD OF DIRECTORS ("BOARD") BE AUTHORISED TO PREPARE BUDGET FOR 2013. O2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND BE CONSIDERED AND APPROVED. O3 APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AND Mgmt For For DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS RESPECTIVELY BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORISED TO FIX THE REMUNERATION. O4 TO APPROVE THE ELECTION OF MR. XIE LIANG AS Mgmt For For A DIRECTOR OF THE COMPANY. S5A TO CONSIDER AND APPROVE THE ISSUE OF Mgmt Against Against DEBENTURES BY THE COMPANY. S5B TO AUTHORISE THE BOARD TO ISSUE DEBENTURES Mgmt Against Against AND DETERMINE THE SPECIFIC TERMS AND CONDITIONS. S6A TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA. S6B TO AUTHORISE THE BOARD TO ISSUE COMPANY Mgmt For For BONDS AND DETERMINE THE SPECIFIC TERMS AND CONDITIONS. S7 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against 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. S8 AUTHORISE THE BOARD TO INCREASE THE Mgmt Against Against REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE UNDER THE GENERAL MANDATE. -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD, HONG KONG Agenda Number: 704188247 -------------------------------------------------------------------------------------------------------------------------- Security: Y1519S111 Meeting Type: EGM Meeting Date: 21-Dec-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 LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1129/LTN20121129039.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1129/LTN20121129037.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 The transfer agreement dated 21 November Mgmt For For 2012 (the "Transfer Agreement") entered into between China United Network Communications Corporation Limited ("CUCL") and China United Network Communications Limited ("Unicom A Share Company") relating to the transfer of all of the rights and obligations of Unicom A Share Company under the Equity Acquisition Agreement (as defined in the circular to the shareholders of the Company dated 29 November 2012, of which this Notice forms part) relating to the acquisition of 100% of the equity interest of Unicom New Horizon Telecommunications Company Limited (the "Proposed Acquisition") to CUCL so that CUCL will enter into the Proposed Acquisition on the same terms (including the consideration payable) as those set out in the Equity Acquisition Agreement, a copy of each of the Equity CONTD CONT CONTD Acquisition Agreement and the Non-Voting Transfer Agreement having been produced to this Meeting marked "A" and "B", respectively, and signed by the Chairman of this Meeting for identification purposes, be and is hereby approved, ratified and confirmed, and the directors of the Company, acting together, individually or by committee, be and are hereby authorised to execute all such documents and/or to do all such acts on behalf of the Company as they may consider necessary, desirable or expedient for the purpose of, or in connection with, the implementation and completion of the Transfer Agreement and the transactions contemplated therein -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD, HONG KONG Agenda Number: 704385372 -------------------------------------------------------------------------------------------------------------------------- Security: Y1519S111 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: HK0000049939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0405/LTN20130405025.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0405/LTN20130405021.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 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3ai To re-elect Mr. Tong Jilu as a Director Mgmt For For 3aii To re-elect Mr. Li Fushen as a Director Mgmt For For 3aiii To re-elect Mr. Cesareo Alierta Izuel as a Mgmt Against Against Director 3aiv To re-elect Mr. Cai Hongbin as a Director Mgmt For For 3av To re-elect Mrs. Law Fan Chiu Fun Fanny 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 2013 4 To appoint KPMG as auditor, and to Mgmt For For authorise the Board of Directors to fix their remuneration for the year ending 31 December 2013 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 VANKE CO LTD Agenda Number: 704245528 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421108 Meeting Type: EGM Meeting Date: 04-Feb-2013 Ticker: ISIN: CNE0000008Q1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Scheme for the company's B-share stocks to Mgmt For For switch to be listed and trade on the mainboard of Hongkong Stock Exchange by means of introduction (The original B shareholders can exercise cash option upon valid declaration within the declaration period) 2 Mandate to the board and persons authorized Mgmt For For by the board to handle matters in relation to the company's B-share stocks to switch to be listed and trade on the mainboard of Hongkong Stock Exchange by means of introduction 3 The company to change into a company Mgmt For For limited by shares which raises funds in the overseas markets 4 The company's Articles of Association Mgmt For For (A-share and H-share) (Draft) 5 Validity period for the resolutions Mgmt For For regarding the company's B-share stocks to switch to be listed and trade on the mainboard of Hongkong Stock Exchange by means of introduction -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD Agenda Number: 704306946 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421108 Meeting Type: AGM Meeting Date: 20-Mar-2013 Ticker: ISIN: CNE0000008Q1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2012 work report of the board of directors Mgmt For For 2 2012 work report of the supervisory Mgmt For For committee 3.1 Re-election of Ding Fuyuan as supervisor Mgmt For For 3.2 Re-election of Wu Ding as supervisor Mgmt For For 4 2012 annual report and audited financial Mgmt For For report 5 2012 profit distribution plan: The detailed Mgmt For For profit distribution plan are as follows: 1) cash dividend/10 shares (tax included): CNY 1.80000000 2) bonus issue from profit : none 3) bonus issue from capital reserve : none 6 Reappointment of 2013 audit firm Mgmt For For 7 To continue to cooperate with a company Mgmt For For 8.1 Election of director candidate- Wei Bin Mgmt For For 8.2 Election of director candidate- Chen Ying Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDINGS COMPANY LTD Agenda Number: 704571997 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 21-Jun-2013 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 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 2012 Business Report Non-Voting A.2 The 2012 Audit Committee's Report Non-Voting A.3 Report on the amount of adjustment to Non-Voting retained earnings available for distribution and the amount appropriated into special reserve after adoption of IFRSs A.4 The Amendments to "Ethical Corporate Non-Voting Management Best Practice Principles" A.5 Report on regulations regarding the same Non-Voting person or the same affiliate who intends to aggregately possess more than the designated amount of voting shares from the same FHC B.6 The 2012 Financial Reports Mgmt For For B.7 The Earnings Distribution Plan of the Year Mgmt For For 2012: (cash dividend of TWD 0.71 per share, stock dividend of 70 shares per 1,000 share s from retained earnings subject to 20pct withholding tax) C.8 The Amendments to "The Rules of Procedure Mgmt For For for Shareholder Meetings" C.9 The Amendments to "Procedure for the Mgmt For For Acquisition or Disposal of Assets" C.10 The Amendments to Part of "The Article of Mgmt For For Incorporation" C.11 The Increase of Capital by NTD Mgmt For For 9,625,298,320 and Issuance of New Shares of 962,529,832 at Par Value of NTD 10 Per Share to Enhance the Funding and Operations Capability of the Company C.12 The Release of the Restriction of Mgmt For For Non-Compete for Some Members of the Board of Directors D Questions and Motions Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO LTD, CHONGQING Agenda Number: 704410668 -------------------------------------------------------------------------------------------------------------------------- Security: Y1594G107 Meeting Type: AGM Meeting Date: 10-May-2013 Ticker: ISIN: CNE100000X44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/sehk/2013/0325/LTN20130325299.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0325/LTN20130325252.pdf 1 To consider and approve the work report of Mgmt For For the Board of Directors of the Bank for 2012 2 To consider and approve the work report of Mgmt For For the Board of Supervisors of the Bank for 2012 3 To consider and approve the 2012 annual Mgmt For For financial statements of the Bank 4 To consider and approve the proposed profit Mgmt For For distribution plan of the Bank for 2012 5 To consider and approve the 2012 annual Mgmt For For report of the Bank 6 To consider and approve the 2013 financial Mgmt For For budget proposal of the Bank 7 To consider and approve the re-appointment Mgmt For For of Deloitte Touche Tohmatsu CPA LLP. and Deloitte Touche Tohmatsu as the external auditors of the Bank for 2013 and to fix their remuneration for 2013 8 To consider and approve the proposed issue Mgmt For For of subordinated bonds by the Bank (for details, please refer to the circular dispatched to the shareholders issued by the Bank) as follows: (i) to consider and approve the proposed issue of subordinated bonds (ii) to authorise the Board to handle relevant affairs regarding the issue, including but not limited to, application and reporting formalities to relevant government authorities and regulatory authorities, determination on the specified aggregate size and batches of offering, offering timing, offering terms, maturity of the bonds, interest rates and price of the bonds, arrangement of redemption of the bond principal and interests, signing all necessary legal documents and applicable adjustments to the offering plan pursuant to the requirement of relevant regulatory CONTD CONT CONTD authorities (iii) the Board be Non-Voting approved to grant authorisation to the Board for the above matters to delegate senior management to decide and handle relevant affairs regarding the issue according to the specific circumstances (iv) the authorisation and grant of authorisation in respect of the issue of subordinated bonds under this resolution shall be effective for a period of 24 months commencing from the date this resolution is passed -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Agenda Number: 933842076 -------------------------------------------------------------------------------------------------------------------------- Security: 17133Q502 Meeting Type: Consent Meeting Date: 25-Jun-2013 Ticker: CHT ISIN: US17133Q5027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RATIFICATION OF 2012 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2. RATIFICATION OF THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF 2012 EARNINGS 3. THE PROPOSAL FOR A CASH DISTRIBUTION FROM Mgmt For For CAPITAL SURPLUS 4. REVISION OF THE "ARTICLES OF INCORPORATION" Mgmt For For 5. REVISION OF THE "PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS" 6. REVISION OF THE "PROCEDURES FOR LENDING OF Mgmt For For CAPITAL TO OTHERS" 7. REVISION OF THE "OPERATIONAL PROCEDURES FOR Mgmt For For ENDORSEMENTS AND GUARANTEES" 8A. ELECTION OF DIRECTOR: YEN-SUNG LEE Mgmt For (REPRESENTATIVE OF MOTC) 8B. ELECTION OF DIRECTOR: MU-PIAO SHIH Mgmt For (REPRESENTATIVE OF MOTC) 8C. ELECTION OF DIRECTOR: YU-FEN HONG Mgmt For (REPRESENTATIVE OF MOTC) 8D. ELECTION OF DIRECTOR: JIH-CHU LEE Mgmt For (REPRESENTATIVE OF MOTC) 8E. ELECTION OF DIRECTOR: GORDON S. CHEN Mgmt For (REPRESENTATIVE OF MOTC) 8F. ELECTION OF DIRECTOR: YI-BING LIN Mgmt For (REPRESENTATIVE OF MOTC) 8G. ELECTION OF DIRECTOR: SU-GHEN HUANG Mgmt For (REPRESENTATIVE OF MOTC) 8H. ELECTION OF DIRECTOR: SHIH-PENG TSAI Mgmt For (REPRESENTATIVE OF MOTC) 8I. ELECTION OF INDEPENDENT DIRECTOR: CHUNG-YU Mgmt For WANG 8J. ELECTION OF INDEPENDENT DIRECTOR: ZSE-HONG Mgmt For TSAI 8K. ELECTION OF INDEPENDENT DIRECTOR: REBECCA Mgmt For CHUNG-FERN WU 8L. ELECTION OF INDEPENDENT DIRECTOR: TAIN-JY Mgmt For CHEN 8M. ELECTION OF INDEPENDENT DIRECTOR: YUN-TSAI Mgmt For CHOU 9.1 PROPOSAL TO RELEASE THE NON-COMPETE Mgmt For For RESTRICTIONS ON THE 7TH TERM OF DIRECTOR: TAIN-JY CHEN (INDEPENDENT DIRECTOR) 9.2 PROPOSAL TO RELEASE THE NON-COMPETE Mgmt For For RESTRICTIONS ON THE 7TH TERM OF DIRECTOR: JIH-CHU LEE (REPRESENTATIVE OF MOTC) -------------------------------------------------------------------------------------------------------------------------- CIELO S A Agenda Number: 933770009 -------------------------------------------------------------------------------------------------------------------------- Security: 171778202 Meeting Type: Annual Meeting Date: 26-Apr-2013 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, 2012. A2 RESOLVE ON THE ALLOCATION OF NET INCOME FOR Mgmt For THE YEAR, WHICH WILL RATIFY THE AMOUNT OF REMUNERATION TO BE DISTRIBUTED AND THE APPROVAL OF THE CAPITAL BUDGET PROPOSAL. A3 ELECT THE MEMBERS OF THE FISCAL COUNCIL AND Mgmt Against RESOLVE ON THE PROPOSAL FOR THE TOTAL COMPENSATION OF THE MANAGERS. E4 RESOLVE ON INCREASING THE COMPANY'S CAPITAL Mgmt For STOCK FROM THE CURRENT AMOUNT OF R$500,000,000.00 TO R$1,000,000,000.00, OR AN INCREASE OF R$500,000,000.00, WITH A BONUS SHARE ISSUE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Agenda Number: 704264477 -------------------------------------------------------------------------------------------------------------------------- Security: Y1636J101 Meeting Type: EGM Meeting Date: 25-Feb-2013 Ticker: ISIN: MYL1023OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposed dividend reinvestment scheme that Mgmt For For provides the shareholders of CIMBGH ("Shareholders") with the option to elect to reinvest their cash dividend entitlements in new ordinary shares of RM 1.00 each in CIMBGH ("CIMBGH Shares") ("Proposed DRS") CMMT A MEMBER SHALL BE ENTITLED TO APPOINT ONLY Non-Voting ONE (1) PROXY UNLESS HE OR SHE HAS MORE THAN 1,000 SHARES IN WHICH CASE HE OR SHE MAY APPOINT UP TO FIVE (5) PROXIES PROVIDED EACH PROXY APPOINTED SHALL REPRESENT AT LEAST 1,000 SHARES. 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. -------------------------------------------------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Agenda Number: 704343778 -------------------------------------------------------------------------------------------------------------------------- Security: Y1636J101 Meeting Type: AGM Meeting Date: 17-Apr-2013 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 2012 and the Reports of the Directors and Auditors thereon 2 To re-elect Dato' Robert Cheim Dau Meng as Mgmt For For a Director who retire pursuant to Article 76 of the Company's Articles of Association 3 To re-elect Glenn Muhammad Surya Yusuf as a Mgmt For For Director who retire pursuant to Article 76 of the Company's Articles of Association 4 To re-elect Watanan Petersik as a Director Mgmt For For who retire pursuant to Article 76 of the Company's Articles of Association 5 To approve the payment of Directors' fees Mgmt For For amounting to RM885,229 for the financial year ended 31 December 2012 6 To re-appoint Messrs. Mgmt For For PricewaterhouseCoopers as Auditors of the Company and to authorise the Directors to fix their remuneration 7 Proposed renewal of the authority for Mgmt For For Directors to issue shares 8 Proposed renewal of the authority for Mgmt For For Directors to allot and issue new ordinary shares of RM1.00 each in the Company (CIMB Shares) in relation to the Dividend Reinvestment Scheme that provides the shareholders of the Company the option to elect to reinvest their cash dividend entitlements in new ordinary shares of RM1.00 each in the Company (Dividend Reinvestment Scheme) 9 Proposed renewal of the authority to Mgmt For For purchase own shares 10 Proposed Amendments to the Articles of Mgmt For For Association: Articles 70.(2) and 70.(3) -------------------------------------------------------------------------------------------------------------------------- CITIC SECURITIES CO LTD Agenda Number: 704248702 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639N117 Meeting Type: EGM Meeting Date: 13-Mar-2013 Ticker: ISIN: CNE1000016V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0125/LTN20130125578.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0125/LTN20130125604.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0221/LTN20130221529.pdf 1.1 To consider and approve the proposed Mgmt Against Against issuances of Onshore and Offshore Corporate Debt Financing Instruments: Issuing Entity, Size of Issuance and Method of Issuance That (a) the Company will be the issuing entity of the RMB Debt Financing Instruments. The RMB Debt Financing Instruments that will be approved by or filed with the CSRC and other relevant approval and filing authorities in accordance with the relevant regulations will be issued on an one-off or multiple issuances or multi-tranche issuances bases through public offerings in the PRC or through private placements to qualified investors in accordance with CSRC's relevant regulations; (b) the Company or its wholly-owned offshore subsidiary(ies) will act as the issuing entity(ies) of the Offshore Debt Financing Instruments. The Offshore Debt Financing CONTD CONT CONTD Instruments will be issued on an Non-Voting one-off or multiple issuances or multi-tranche issuances bases through public offerings or private placements outside the PRC; (c) the sizes of the issuances of the Onshore and Offshore Corporate Debt Financing Instruments will be no more than RMB 40 billion in aggregate (including RMB 40 billion, calculated based on the aggregate balance outstanding on the instruments issued and, in the case of an instrument denominated in a foreign currency, based on the median price for the exchange rate announced by the People's Bank of China on the date of each issuance), and shall be in compliance with the requirements prescribed in the relevant laws and regulations on the maximum amount of the debt financing instruments to be issued; and (d) authorisation be granted to the Board (which may in CONTD CONT CONTD turn authorise the Authorised Non-Voting Committee) to determine, at its sole discretion, the issuing entity, the size of issue, the number of tranches, the currency and the method of each issuance in accordance with the relevant laws and regulations and the advices and suggestions of the regulatory authorities, the Company's actual needs of the funds and the then prevailing market conditions in order to maximise the interest of the Company 1.2 To consider and approve the proposed Mgmt Against Against issuances of Onshore and Offshore Corporate Debt Financing Instruments: Types That (a) the RMB Debt Financing Instruments will include (as the case may be) ordinary bonds, subordinated bonds, subordinated debts, structured notes and the other types permitted to be issued by the regulatory authorities; (b) the Offshore Debt Financing Instruments will include (as the case may be) bonds, subordinated bonds and structured notes; (c) the terms of each of the subordinated debts or subordinated bonds to be issued under the issuances of the Onshore and Offshore Corporate Debt Financing Instruments shall not contain any provision for conversion into shares; and (d) authorisation be granted to the Board (which may in turn authorise the Authorised Committee) to determine, at its sole discretionCONTD CONT CONTD , the types of the Onshore and Non-Voting Offshore Corporate Debt Financing Instruments and the priorities for repayment of creditors in accordance with the relevant regulations and the then prevailing market conditions 1.3 To consider and approve the proposed Mgmt Against Against issuances of Onshore and Offshore Corporate Debt Financing Instruments: Term That (a) the term of each of the Onshore and Offshore Corporate Debt Financing Instruments shall be no longer than 10 years (inclusive) with a single term or hybrid type with multiple terms; and (b) authorisation be granted to the Board (which may in turn authorise the Authorised Committee) to determine, at its sole discretion, the term and size of each type of the Onshore and Offshore Corporate Debt Financing Instruments in accordance with the relevant regulations and the then prevailing market conditions 1.4 To consider and approve the proposed Mgmt Against Against issuances of Onshore and Offshore Corporate Debt Financing Instruments: Interest Rate That authorisation be granted to the Board (which may in turn authorise the Authorised Committee) to determine, at its sole discretion, together with the sponsor (or the lead underwriter, if any) the interest rate of each of the Onshore and Offshore Corporate Debt Financing Instruments to be issued as well as the method of calculation and payment thereof in accordance with the then prevailing domestic market conditions and the relevant regulations in respect of the administration on the interest rate of the debt financing instruments (in the case and at the time of an issuance of the RMB Debt Financing Instruments) or in accordance with the then prevailing overseas market conditions (in the case and CONTD CONT CONTD at the time of an issuance of the Non-Voting Offshore Debt Financing Instruments) 1.5 To consider and approve the proposed Mgmt Against Against issuances of Onshore and Offshore Corporate Debt Financing Instruments: Security and Other Arrangements That (a) authorisation be granted to the Board (which may in turn authorise the Authorised Committee) to determine, at its sole discretion, the security arrangement for the issuances of the RMB Debt Financing Instruments in accordance with the laws; (b) depending on the structure of each issuance, the Company or its qualified wholly-owned offshore subsidiary(ies) will be the issuing entity(ies) of each of the Offshore Debt Financing Instruments to be issued, on the basis of a guarantee or a letter of support or a keep-well agreement to be issued by the Company or the aforesaid wholly-owned offshore subsidiary(ies) and/or a third party; and (c) authorisation be granted to the Board (CONTD CONT CONTD which may in turn authorise the Non-Voting Authorised Committee) to determine, at its sole discretion, the arrangement relating to the provision of guarantee or the issuance of the letter of support or keep-well agreement in accordance with the structure of each issuance 1.6 To consider and approve the proposed Mgmt Against Against issuances of Onshore and Offshore Corporate Debt Financing Instruments: Use of Proceeds That (a) the proceeds raised from the issuances of the Onshore and Offshore Corporate Debt Financing Instruments will be used to meet the business operation needs of the Company, adjust the debt structure of the Company, supplement the working capital of the Company and/or make project investments; and (b) authorisation be granted to the Board (which may in turn authorise the Authorised Committee) to determine, at its sole discretion, the use of proceeds in accordance with the Company's demand for capital 1.7 To consider and approve the proposed Mgmt Against Against issuances of Onshore and Offshore Corporate Debt Financing Instruments: Issuing Price That authorisation be granted to the Board (which may in turn authorise the Authorised Committee) to determine, at its sole discretion, the issuing price of the Onshore and Offshore Corporate Debt Financing Instruments in accordance with the then prevailing market conditions at the time of each issuance and the relevant laws and regulations 1.8 To consider and approve the proposed Mgmt Against Against issuances of Onshore and Offshore Corporate Debt Financing Instruments: Targets of Issue and the Private Placement Arrangements to the Shareholders That (a) the targets of the Onshore and Offshore Corporate Debt Financing Instruments shall be the onshore and offshore investors, respectively, which meet the conditions for subscription; (b) the Onshore and Offshore Corporate Debt Financing Instruments may be placed to the Shareholders; and (c) authorisation be granted to the Board (which may in turn authorise the Authorised Committee) to determine, at its sole discretion, the specific private placement arrangements of each issuance (including whether to make such private placements and the placement proportion, etc.) based on the then prevailing domestic and overseas market conditions, CONTD CONT CONTD the specific matters involved in the Non-Voting offerings in accordance with the laws 1.9 To consider and approve the proposed Mgmt Against Against issuances of Onshore and Offshore Corporate Debt Financing Instruments: Listing of the Debt Financing Instruments That authorisation be granted to the Board (which may in turn authorise the Authorised Committee) to determine, at its sole discretion, the relevant matters involved in the application for the listing of the Onshore and Offshore Corporate Debt Financing Instruments in accordance with the actual conditions of the Company and the then prevailing conditions of the domestic and overseas markets 1.10 To consider and approve the proposed Mgmt Against Against issuances of Onshore and Offshore Corporate Debt Financing Instruments: Safeguard Measures for Debt Repayment of the RMB Debt Financing Instruments That authorisation be granted to the Board (which may in turn authorise the Authorised Committee) in respect of the issuances of the RMB Debt Financing Instruments, to determine, at its sole discretion, that at least the following measures shall be taken by the Company when there is an anticipated or actual failure to pay the principal of the bonds or repay the interests of the bonds due: (1) ceasing to distribute dividends to the Shareholders; (2) suspending the implementation of any capital expenditure projects such as material external investments, acquisitions and mergers, etc.; (3) reducing or ceasing to pay the wages and bonus of CONTD CONT CONTD the directors and senior management Non-Voting personnel of the Company; (4) f reezing the job t ransfer of the key responsibl e personnel 1.11 To consider and approve the proposed Mgmt Against Against issuances of Onshore and Offshore Corporate Debt Financing Instruments: Valid Period of the Resolutions Passed That the validity period of the resolutions passed at the EGM for the issuances of the Onshore and Offshore Corporate Debt Financing Instruments shall be 36 months calculated from the date of approval by the EGM, where the Board and/or its Authorised Committee had, during the term of the authorisation, decided the issuance or partial issuance of the Onshore and Offshore Corporate Debt Financing Instruments, and provided the Company had also, during the term of the authorisation, obtained the approval, licence, filing or registration from the regulatory authorities on the issuances (if applicable), the Company may, during the validity period of such approval, licence, filing CONTD CONT CONTD or registration/confirmation, Non-Voting complete the issuance or relevant partial issuance of the Onshore and Offshore Corporate Debt Financing Instruments 1.12 To consider and approve the proposed Mgmt Against Against issuances of Onshore and Offshore Corporate Debt Financing Instruments: Authorisation for the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments That to ensure effective coordination of the issuances of the Onshore and Offshore Corporate Debt Financing Instruments and specific matters in the issuance processes, authorisation be granted to the Board (which may in turn authorise the Authorised Committee) to deal with, at its sole discretion, all matters in connection with the issuances of the Onshore and Offshore Corporate Debt Financing Instruments in accordance with the relevant laws, regulations and opinions and advices from the regulatory authorities, within the framework and under the principles approved at the EGM, and based upon the general principle of CONTD CONT CONTD acting in the best interest of the Non-Voting Company, including but not limited to: (a) formation and adjustment of specific plans for the issuances of the Onshore and Offshore Corporate Debt Financing Instruments in accordance with the applicable laws, regulations and relevant provisions from the regulatory authorities as well as resolutions passed at the EGM for such purposes, and based on the actual conditions of the Company and the relevant debt markets, including, without limitation, determination of the suitable issuing entity(ies), timing of issuance, specific amount and method of issuance, terms of issuance, targets and duration, whether to issue on an one-off, multiple issuances, multi-tranche issuances or multiple-category issuances bases and, if on multiple issuances, multi-tranche issuances or multiple-category CONTD CONT CONTD issuances bases, the size and term of Non-Voting each issuance, tranche and category, the ways in which the nominal value and interest rate are determined, currency (including offshore RMB), pricing method, issuance arrangements, letter of guarantee, letter of support or keep-well agreement arrangement, rating arrangement, specific methods of application and purchase, whether to incorporate terms of repurchase or redemption, specific private placement arrangement, use of proceeds, registration, listing of the Onshore and Offshore Corporate Debt Financing Instruments and place of listing, measures to mitigate repayment risks, measures to ensure debt repayment, etc. and all matters relating to the issuances of the Onshore and Offshore Corporate Debt Financing Instruments; (b) determining and engaging intermediary agency, signingCONTD CONT CONTD , executing, amending and completing Non-Voting all agreements and documents relating to the issuances of the Onshore and Offshore Corporate Debt Financing Instruments, including, without limitation, the sponsorship agreement, underwriting agreement, guarantee agreement, letter of support or keep-well agreement, bond indenture, engagement letter with intermediary agency, trust agreement, liquidation management agreement, registration and custody agreement, listing agreement and other legal documents, etc., and disclosing the relevant information in accordance with the relevant laws, regulations and the listing rules of the exchanges on which the Company's securities are listed (including but not limited to the preliminary and final offering memoranda of the debt financing instruments, and all announcements and circulars, etc. CONTD CONT CONTD in relation to the issuances of the Non-Voting Onshore and Offshore Corporate Debt Financing Instruments); (c) select ing and engaging t rustee(s) and clearance/ settlement manager(s) for the issuances of the Onshore and Offshore Corporate Debt Financing Instruments, signing the trust agreement(s) and clearance/settlement management agreement(s) and (if applicable) formulating rules for meetings of the holders of the debt financing instruments; (d) undertaking all applications and filings as well as listing matters with regard to the issuances of the Onshore and Offshore Corporate Debt Financing Instruments, including, without limitation, preparing, revising and submitting relevant applications and filings of materials relating to the issuances and listings of the Onshore and Offshore Corporate Debt Financing Instruments and CONTD CONT CONTD applications and filings of materials Non-Voting in respect of any guarantee, letter of support or keep-well agreement to be provided by the Company, the issuing entity(ies) and/or a third party, and signing the relevant applications and filing documents and other legal documents (e) making relevant adjustments to matters relating to the issuances of the Onshore and Offshore Corporate Debt Financing Instruments according to the opinions and changes in the policies of the regulatory authorities or the changes in market conditions, or determining whether to continue with all or part of the work in respect of the issuances of Onshore and Offshore Corporate Debt Financing Instruments in accordance with the actual situation, unless re-approval by the Shareholders at general meeting is otherwise required pursuant to the relevant CONTD CONT CONTD laws, regulations and the Articles of Non-Voting Association; and (f) dealing with other matters in relation to the issuances of the Onshore and Offshore Corporate Debt Financing Instruments; the above-mentioned authorisation be valid and effective on and from the date of these resolutions to the date when these resolutions cease to be effective or to the date when matters authorised above have been completed (depending on whether the issuances of the Onshore and Offshore Corporate Debt Financing Instruments have been completely issued) 2 To consider and approve the potential Mgmt Against Against Connected/Related Transactions involved in the issuances of Onshore and Offshore Corporate Debt Financing Instruments: That 2.1 the Company may, within the range of the Onshore and Offshore Corporate Debt Financing Instruments and the term of the authorisation as set out in the resolution number 1 above, privately place on an one-off, multiple issuances or multitranche issuances bases the Onshore and Offshore Corporate Debt Financing Instruments in an aggregate amount of no more than RMB 15 billion (including RMB15 billion, calculated based on the aggregate balance outstanding on the instruments issued and, in the case of an instrument denominated in a foreign currency, based on the median price for the exchange rate announced by the People's Bank of China on the date of each CONTD CONT CONTD issuance) to its connected/related Non-Voting party(ies), including but not limited to Shareholder(s) which hold(s) 5% or more of the total issued share capital of the Company, the Directors, supervisors and senior management members of the Company who are also Shareholders; 2.2 authorisation be granted to the management of the Company to determine, at its sole discretion, specific matters concerning the Connected/Related Transactions; which shall be conducted in accordance with the applicable general market practice (if any) and on normal commercial terms; and the interest rate, term, price and other specific conditions of each issuance of the Onshore and Offshore Corporate Debt Financing Instruments involved in the Connected/Related Transactions will be determined in accordance with, among other things, the relevant PRC lawsCONTD CONT CONTD , regulations, market conditions and Non-Voting the capital supply and demand relationships at the time of each issuance, and based on the market interest rate, price, term, market fee rates (if any) as may be then applicable to independent counterparties of the Onshore and Offshore Corporate Debt Financing Instruments of such type as well as in accordance with the fair market value after consultation; 2.3 authorisation be granted to the management of the Company, at its sole discretion, to enter into the subscription agreement(s) and other relevant agreement(s) and document(s) with the connected/related party(ies) intending to subscribe for the Onshore and Offshore Corporate Debt Financing Instruments to be issued by the Company, and complete the relevant formalities; and 2.4 the Company be authorised to, after entering into CONTD CONT CONTD the subscription agreement(s) and Non-Voting other relevant agreement(s) and document(s) with the connected/related party(ies), release connected/related transaction announcement(s) in a timely manner to disclose information concerning the Connected/Related Transactions in accordance with the listing rules of the exchanges on which the securities of the Company are listed 3 To consider and approve the establishment Mgmt Against Against of wholly-owned offshore subsidiaries: That 3.1 the Company be authorised to establish a direct wholly-owned offshore subsidiary in Hong Kong or other appropriate offshore jurisdiction, which can be used as the issuing entity of the Offshore Debt Financing Instruments; 3.2 the registered capital of the proposed direct wholly-owned offshore subsidiary be capped at no more than USD 10,000 or equivalent amounts in other currency and the name of the proposed direct wholly-owned offshore subsidiary be confirmed (subject to the final approval and registration by competent approval and registration authorities); 3.3 the issuing entity of the Offshore Debt Financing Instruments can also be the wholly-owned subsidiaries of the aforesaid direct wholly-owned offshore subsidiary (i.e. the CONTD CONT CONTD indirect wholly-owned offshore Non-Voting subsidiaries of the Company) and the management of the Company be authorised to determine, at its sole discretion, the issuing structure based on the actual circumstances; and 3.4 the management of the Company be authorised to deal with all matters relating to the establishment of the proposed direct or indirect wholly-owned offshore subsidiary(ies) in accordance with the applicable rules, including but not limited to going through domestic and overseas formalities for approval, filing and registration CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CJ CHEILJEDANG CORP Agenda Number: 704299557 -------------------------------------------------------------------------------------------------------------------------- Security: Y1661W134 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7097950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of inside directors candidates: Mgmt Against Against Son Gyeong Sik and Lee Jae Hyeon; election of outside directors candidates: Lee Gi Su, Choi Jeong Pyo and Kim Gap Sun 3 Election of the member of audit committee, Mgmt Against Against who is the outside director candidates: Lee Gi Su, Choi Jeong Pyo and Kim Gap Sun 4 Approval of remuneration for director Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIRECTORS AND AUDIT COMMITTEE 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. -------------------------------------------------------------------------------------------------------------------------- CJ CORPORATION Agenda Number: 704307025 -------------------------------------------------------------------------------------------------------------------------- Security: Y1848L118 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7001040005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of directors: I Jae Hyeon, Gim Mgmt For For Seong Ho 3 Election of audit committee member: Gim Mgmt For For Seong Ho 4 Approval of remuneration for director Mgmt For For 5 Approval of split-off Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 933674865 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Special Meeting Date: 21-Aug-2012 Ticker: CEO ISIN: US1261321095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND THE Mgmt For For TRANSACTIONS CONTEMPLATED THEREUNDER AS DESCRIBED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING DATED AUGUST 3, 2012. -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 933701078 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Special Meeting Date: 21-Nov-2012 Ticker: CEO ISIN: US1261321095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For NON-EXEMPT REVISED CAPS, AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED OCTOBER 24, 2012. -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 933808884 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: CEO ISIN: US1261321095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS TOGETHER WITH REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS. A2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2012. A3. TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY. A4. TO RE-ELECT MR. ZHOU SHOUWEI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. A5. TO RE-ELECT MR. CHIU SUNG HONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. A6. TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS. A7. TO APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For INDEPENDENT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. B1. GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE SHARE CAPITAL IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION. B2. TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY. 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: 933736273 -------------------------------------------------------------------------------------------------------------------------- Security: 191241108 Meeting Type: Annual Meeting Date: 05-Mar-2013 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 MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL INTL BK EGYPT S A E Agenda Number: 704310414 -------------------------------------------------------------------------------------------------------------------------- Security: 201712205 Meeting Type: MIX Meeting Date: 14-Mar-2013 Ticker: ISIN: US2017122050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 163615 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. O.1 Board of Directors' Report for the Mgmt For For financial year ending 31 December 2012 O.2 Auditors' Report on the financial Mgmt For For statements for the year ending 31 December 2012 O.3 Approving the Financial Statements for the Mgmt For For year ending 31 December 2012 O.4 Approving the Appropriation Account for the Mgmt For For year 2012 O.5 Releasing Members of the Board of Directors Mgmt For For for the financial year ending 31 December 2012 and determining their remuneration for the year 2013 O.6 Appointing the External Auditors for the Mgmt For For financial year ending 31 December 2012. and determining their fees O.7 Authorizing the Board of Directors to Mgmt Against Against effect donations during 2013 O.8 Advising shareholders of the annual Mgmt For For remuneration of the Board Committees for the year 2013 as approved by the Board of Directors according to the recommendation of the Governance and Compensation Committee O.9 Advising shareholders of the changes in the Mgmt For For Board's Composition since the last assembly meeting E.10 Attributing to the Board of Directors the Mgmt For For power to issue financial instruments in the form of Bonds or Subordinated Loans for an aggregate amount of EGP 5 billion or its equivalent in foreign currency and delegating the Board the power to approve the prospectus of these issues and to fulfill all necessary procedures in relation thereof -------------------------------------------------------------------------------------------------------------------------- COMPAL ELECTRONICS INC Agenda Number: 704538428 -------------------------------------------------------------------------------------------------------------------------- Security: Y16907100 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: TW0002324001 -------------------------------------------------------------------------------------------------------------------------- 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 A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The status of buyback treasury stock Non-Voting B1 The 2012 financial statements Mgmt For For B2 The 2012 profit distribution. proposed cash Mgmt For For dividend: TWD1 per share B3 The revision to the articles of Mgmt For For incorporation B4 The revision to the procedures of Mgmt For For endorsement and guarantee B5 The revision to the procedures of monetary Mgmt For For loans B6 The revision to the procedures of asset Mgmt For For acquisition or disposal B7 The election of one director: Sean Martin Mgmt For For Maloney B8 The proposal to release non-competition Mgmt For For restriction on the directors -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV Agenda Number: 933796863 -------------------------------------------------------------------------------------------------------------------------- Security: 20441W104 Meeting Type: Special Meeting Date: 29-Apr-2013 Ticker: ABVC ISIN: US20441W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH Mgmt For For EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2012. O2 ALLOCATION OF THE NET PROFITS FOR THE Mgmt For For FISCAL YEAR AND RATIFICATION OF THE DISTRIBUTION OF INTEREST ON OWN CAPITAL AND DIVIDENDS APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON FEBRUARY 17, 2012; MAY 30, 2012, SEPTEMBER 18, 2012, DECEMBER 14, 2012 AND FEBRUARY 25, 2013. O3 ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt For For FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES. O4 RATIFICATION OF THE AMOUNTS PAID OUT AS Mgmt For For COMPENSATION TO THE MANAGEMENT OF THE COMPANY DURING THE FISCAL YEAR OF 2012 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2013. E1 BY VIRTUE OF THE CAPITAL INCREASES APPROVED Mgmt For For BY THE COMPANY'S BOARD OF DIRECTORS WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, AND RATIFIED UNTIL THE DATE OF THE EXTRAORDINARY GENERAL MEETING, TO AMEND CAPUT OF ARTICLE OF BY-LAWS & TO RESTATE THEM. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV Agenda Number: 933796875 -------------------------------------------------------------------------------------------------------------------------- Security: 20441W203 Meeting Type: Special Meeting Date: 29-Apr-2013 Ticker: ABV ISIN: US20441W2035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O3 ELECTION OF MEMBERS OF THE COMPANY'S FISCAL Mgmt For For COUNCIL AND THEIR RESPECTIVE ALTERNATES. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 933780959 -------------------------------------------------------------------------------------------------------------------------- Security: 20441A102 Meeting Type: Annual Meeting Date: 22-Apr-2013 Ticker: SBS ISIN: US20441A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1. RATIFICATION OF CODEC (STATE COUNCIL FOR Mgmt For For PROTECTION OF CAPITAL OF THE STATE OF SAO PAULO) OPINION NO 003/2013 DEALING WITH THE COMPENSATION ADJUSTMENT OF OFFICERS, MEMBERS OF THE BOARD OF DIRECTORS AND FISCAL COUNCIL OF COMPANIES CONTROLLED BY THE STATE GOVERNMENT. E2. RESOLUTION ON THE SPLIT OF THE COMPANY Mgmt For For COMMON SHARES THROUGH WHICH EACH COMMON SHARE WILL BE THEN REPRESENTED BY THREE (3) COMMON SHARES, AT THE RATIO OF 1:3. E3. AMENDMENT TO THE CAPUT OF ARTICLE 3 OF THE Mgmt For For COMPANY'S BYLAWS, WITHOUT ANY ALTERATION IN THE FINANCIAL AMOUNT OF SHARE CAPITAL, AS A RESULT OF THE SPLIT OF THE COMPANY COMMON SHARES, PURSUANT TO ITEM II ABOVE. A1. ANALYSIS OF THE MANAGEMENT ANNUAL REPORT; Mgmt For For RESOLUTION ON THE FINANCIAL STATEMENTS, NAMELY: BALANCE SHEET AND RELATED STATEMENTS OF INCOME, STATEMENTS OF CHANGES IN SHAREHOLDERS' EQUITY, STATEMENTS OF CASH FLOWS, STATEMENTS OF VALUE ADDED AND NOTES TO THE FINANCIAL STATEMENTS, ACCOMPANIED BY REPORTS OF INDEPENDENT AUDITORS AND FISCAL COUNCIL. A2. RESOLUTION ON THE ALLOCATION OF NET INCOME Mgmt For For FOR 2012. A3. ELECTION OF MEMBERS OF THE BOARD, SITTING Mgmt Against Against AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL AND DEFINITION OF THEIR COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS Agenda Number: 933848799 -------------------------------------------------------------------------------------------------------------------------- Security: 204429104 Meeting Type: Special Meeting Date: 18-Jun-2013 Ticker: CCU ISIN: US2044291043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A INCREASE THE CAPITAL OF THE COMPANY IN THE Mgmt For For AMOUNT OF CLP$340,000,000,000 BY ISSUING NEW SHARES IN THE NUMBER, AT THE PRICE, AND UNDER ANY OTHER CONDITIONS, AGREED TO AT THE SHAREHOLDER MEETING B CREATION OF A NEW SERIES OF COMMON SHARES Mgmt For For FOR THE CAPITAL INCREASE AS APPROVED, IN ORDER TO MAINTAIN THE EXISTING EXCHANGE RIGHTS UNDER THE CONVENTION CHAPTER XXVI OF TITTLE I OF THE COMPENDIUM OF FOREIGN EXCHANGE REGULATIONS OF THE CENTRAL BANK OF CHILE, SIGNED ON SEPTEMBER 23, 1992 THROUGH A PUBLIC DEED AT THE NOTARY OF SANTIAGO OF MR. ALVARO BIANCHI ROSAS, AS AMENDED C AMEND THE FIFTH ARTICLE OF THE COMPANY'S Mgmt Against Against BY-LAWS TO REFLECT THE CAPITAL INCREASE AS APPROVED D TO AUTHORIZE BOARD TO APPLY FOR Mgmt For For REGISTRATION OF SHARE CAPITAL INCREASE IN SECURITIES REGISTRY OF SUPERINTENDENCY OF SECURITIES & INSURANCE AND TO PURSUE ACTIONS REQUIRED TO PLACE THE SHARES AGREED TO BE ISSUED & ADOPT ANY AGREEMENT RELATING TO ISSUANCE & PLACEMENT OF SHARES REPRESENTING CAPITAL INCREASE, SO THAT SAME MAY BE OFFERED BOTH IN CHILE & ABROAD, AS DETERMINED BY BOARD F ADOPT ANY OTHER NECESSARY ACTION OR Mgmt For For APPROVAL IN RELATION TO THE ABOVE CAPITAL INCREASE AND TO LEGALIZE AND IMPLEMENT THE AMENDMENTS TO THE BY-LAWS REFERRED TO ABOVE -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 704248005 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 18-Feb-2013 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 Donation of real property number Mgmt For For 9034000007, land with a surface area of 3,500 square meters, and real property number 9034000010, a pipeline right of way of 8,839.10 square meters, in Aracuai, in the district of Baixo Jequitinhonha, because they are not useful for the service II Donation of real property asset number Mgmt For For 9498000107, land with a surface area of 1,571 square meters from the former local office of Copasa MG, in the district of Alto Paranaiba, because they are not useful to the service III Amendment of the amount of the bid Mgmt For For administrative proceeding, in reference to contracting for a public private partnership, also known as a PPP, for the construction work and services for the expansion and improvement of the Rio Manso producer system CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting POSTPONEMENT OF MEETING DATE FROM 07 FEB 2013 TO 18 FEB 2013. 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. -------------------------------------------------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA SAB DE CV Agenda Number: 704432157 -------------------------------------------------------------------------------------------------------------------------- Security: P3097R168 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: MXP200821413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation of the annual reports Mgmt For For regarding the activities conducted by the audit committee and from the corporate practices committee. presentation of the report from the general director of the group for the fiscal year that ended on December 31, 2012, presentation of the individual and consolidated financial statements of Controladora Comercial Mexicana, S.A.B. de C.V., accompanied by the opinion of the outside auditor. The opinion of the board of directors regarding the content of that report. The report from the board of directors regarding the transactions and activities in which it has intervened during the fiscal year that ended on December 31, 2012, and the report from the board of directors that is referred to in line b of article 172 of the general mercantile companies law. The report on the transactions for CONTD CONT CONTD the purchase and placement of shares Non-Voting of the company and the report on compliance with the tax obligations. Resolutions regarding the information presented and the acts conducted by the board of directors, its committees, the general director of the group and the secretary II Determination regarding the allocation of Mgmt For For the results from the fiscal year and determination of the amount of funds that can be allocated to the purchase of shares of the company during the current fiscal year III Appointment or ratification, if deemed Mgmt Against Against appropriate, of the members who make up the board of directors, and of its executive committee, including the designation of its chairperson, as well as the appointment and classification of the independence of the members who are part of and of those who chair the audit committee and the corporate practices committee, appointment or ratification of the general director of the group and the secretary, as well as the determination of all of their compensation IV Designation of the delegates who will be Mgmt For For charged with carrying out the steps and measures that may be necessary to achieve the full formalization of the resolutions that are passed -------------------------------------------------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA SAB DE CV Agenda Number: 704447211 -------------------------------------------------------------------------------------------------------------------------- Security: P3097R168 Meeting Type: EGM Meeting Date: 30-Apr-2013 Ticker: ISIN: MXP200821413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Proposal for Controladora Comercial Mgmt For For Mexicana, S.A.B. De C.V. to absorb by an ascending vertical merger its subsidiary called Cautiva Retail, S. De R.L. De C.V., approving, if deemed appropriate, the bases for that merger -------------------------------------------------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Agenda Number: 703951803 -------------------------------------------------------------------------------------------------------------------------- Security: P31573101 Meeting Type: EGM Meeting Date: 17-Jul-2012 Ticker: ISIN: BRCSANACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 Merger of Handson Participacoes S.A., a Mgmt For For share corporation, with its head office in the City of Barra Bonita, State of Sao Paulo, at Fazenda Pau D Alho, no address number, Predio Administrativo Cosan, room 20 b, Rural Zone, Zip Code 17340.000, with Corporate Taxpayer Id Number, CNPJ.MF, 012.623.909-0001.85, and at the Sao Paulo State Board of Trade under Company Identification Number, Nire, 35.300.382.943, from here onwards Handson, with an analysis of the following matters approval of the protocol and justification of merger of Handson signed by the executive committee of the company and of Handson on June 29, 2012, from here onwards the protocol, in keeping with the notice of material fact released on that date by the company, in accordance with the terms of CVM Instructions 319.99 and 358.02 I.B Ratification of the appointment of the Mgmt For For specialized company SOPARC, Auditores E Consultores S.S. Ltda., a company specialized in business valuation, with its head office in the City of Piracicaba, State of Sao Paulo, at Rua 13 De Maio 797, with corporate taxpayer id number, cnpj.mf, 03.132.733.0001.78, and originally registered with the Sao Paulo State Regional Accounting Board under Number 2SP020874.O.6, from here onwards the valuation company, for the valuation of the book equity of Handson and the preparation of the appropriate valuation report, from here onwards the valuation report I.C Approval of the valuation report Mgmt For For I.D Merger of the entirety of the book equity Mgmt For For of Handson into the company, in accordance with the terms and conditions established in the protocol, without an increase in the share capital of the company, and with the consequent extinction of Handson I.E Authorization for the members of the Mgmt For For executive committee of the company to do all the acts and take all the measures necessary for the implementation of the merger of Handson II Creation of a bylaws reserve, for the Mgmt For For allocation of up to 75 percent of the net profit from each fiscal year, to strengthen the working capital and the financing of the maintenance, expansion and development of the activities that make up the corporate purpose of the company and or of its subsidiaries, with the consequent amendment of article 29 of the corporate bylaws of the company, up to the limit of 100 percent of the share capital III Restatement of the corporate bylaws as a Mgmt For For result of the amendment proposed above, if it is approved by the shareholders -------------------------------------------------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Agenda Number: 703974419 -------------------------------------------------------------------------------------------------------------------------- Security: P31573101 Meeting Type: AGM Meeting Date: 31-Jul-2012 Ticker: ISIN: BRCSANACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 approve the Mgmt For For financial statements relating to the fiscal year that ended on March 31, 2012 2 Destination of the year end results Mgmt For For 3 To elect the members of the board of Mgmt Against Against directors 4 To set the global remuneration of the Mgmt Against Against company directors for the exercise started on April, 01, 2012 -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 704393507 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 09-May-2013 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0408/LTN20130408617.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0408/LTN20130408490.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 2012 2 To declare a final dividend of 13.86 cents Mgmt For For per share for the year ended 31 December 2012 3.a To re-elect Mr. Yeung Kwok Keung as Mgmt For For director 3.b To re-elect Mr. Yang Erzhu as director Mgmt For For 3.c To re-elect Mr. Su Rubo as director Mgmt For For 3.d To re-elect Mr. Zhang Yaoyuan as director Mgmt For For 3.e To re-elect Mr. Lai Ming, Joseph as Mgmt For For director 3.f To re-elect Mr. Huang Hongyan as director Mgmt For For 3.g To re-elect Ms. Huang Xiao as director Mgmt For For 3.h 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 auditors 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 6 To give a general mandate to the directors Mgmt For For of the Company to repurchase shares of the Company 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 -------------------------------------------------------------------------------------------------------------------------- CPFL ENERGIA S.A. Agenda Number: 933756148 -------------------------------------------------------------------------------------------------------------------------- Security: 126153105 Meeting Type: Annual Meeting Date: 19-Apr-2013 Ticker: CPL ISIN: US1261531057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A) RECEIVE THE MANAGEMENT ACCOUNTS AND Mgmt For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS OF THE COMPANY, THE INDEPENDENT AUDITORS' REPORT AND THE FISCAL COUNCIL'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012 B) APPROVE THE PROPOSAL FOR THE ALLOCATION OF Mgmt For NET INCOME FOR FISCAL YEAR 2012 AND THE DISTRIBUTION OF DIVIDENDS C) ELECT THE MEMBERS AND ALTERNATE MEMBERS OF Mgmt Against THE BOARD OF DIRECTORS D) ELECT THE MEMBERS AND ALTERNATE MEMBERS OF Mgmt For THE FISCAL COUNCIL E) DETERMINE THE COMPENSATION OF THE MANAGERS Mgmt Against OF THE COMPANY F) DETERMINE THE FEES TO BE PAID TO MEMBERS OF Mgmt For THE FISCAL COUNCIL -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 933739685 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 26-Mar-2013 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 CREDICORP AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2012, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF CREDICORP THEREON. 2. TO DEFINE THE REMUNERATION OF DIRECTORS OF Mgmt For For CREDICORP. 3. TO APPOINT THE EXTERNAL AUDITORS OF Mgmt For For CREDICORP TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. -------------------------------------------------------------------------------------------------------------------------- CSR CORPORATION LTD Agenda Number: 704131882 -------------------------------------------------------------------------------------------------------------------------- Security: Y1822T103 Meeting Type: EGM Meeting Date: 12-Nov-2012 Ticker: ISIN: CNE100000BG0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 125038 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1026/LTN20121026477.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0925/LTN20120925469.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1026/LTN20121026487.pdf 1 THAT (a) to authorise the Company to issue Mgmt For For debt financing instruments denominated in RMB in accordance with the plan set out below: The categories of the debt financing instruments denominated in RMB (hereafter as the "Debentures") proposed to be issued include corporate bonds, ultra-short-term debentures, short-term debentures and/or medium-term notes, with the total outstanding repayment amount not exceeding an aggregate of RMB15 billion. (b) to authorise the Company to issue debt financing instruments denominated in RMB in accordance with the following principal terms: (1) Issuer: the Company. (2) Size of issue: the specific size of issue will be determined in line with the capital requirements and market conditions, with the total outstanding repayment amount of the Debentures not exceeding an aggregate of RMB15 billion, provided that requirements of relevant laws and regulations and regulatory documents are complied with. (3) Term(s) and category(ies): the Debentures shall have a term not exceeding 10 years and can take the form of single term debenture or a combination of multiple categories with different terms. The specific composition of such terms and the issue size of each category with a specific term will be determined in accordance with relevant requirements and the market conditions, and the issue size of each category of Debentures shall not exceed the limit applicable to the issue of such category of debentures by the Company in accordance with relevant requirements of the State. (4) Use of proceeds: the proceeds to be raised from such issue will be used for satisfying the production and operation needs of the Company, the adjustment of the structure of liabilities, replenishment of working capital and/or project investments. (5) Validity term of the resolution: from the approval date of this resolution at the EGM to the date on which the 2012 annual general meeting of the Company is held. Where the Company resolves to implement the issue and also obtains the approval(s), permit(s) or registration(s) from regulatory authorities for such issue within the above validity term of the resolution, the Company may complete the issue within the validity period determined under such approval(s), permit(s) or registration(s). (c) to grant a general and unconditional mandate to the board of directors of the Company to deal with the following matters within the scope of the principal terms of the issue as set out in paragraph (b) above, pursuant to relevant laws and regulations, the opinions and advices of regulatory authorities, the operation needs of the Company as well as the then market conditions: (1) to determine the type(s), specific category(ies), specific terms and conditions as well as other matters of the Debentures, including but not limited to all the matters in relation to the issue such as the size of issue, actual total amount, currency, issue price, interest rate or the determination method thereof, place of issue, timing of issue, term(s), whether to issue in tranches and the number of tranches, whether to adopt any terms for repurchase and redemption, rating arrangements, guarantee matters, term of repayment of the principal and interests, use of proceeds, as well as listing and underwriting arrangements; (2) to carry out all necessary and incidental actions and procedures for the issue of Debentures, including but not limited to, engaging intermediary agencies, handling, on behalf of the Company, the approval, registration and filing procedures with relevant regulatory authorities relating to the application for the issue, executing all necessary legal documents relating to the issue and dealing with other matters relating to the issue and trading of the Debentures; (3) to approve, confirm and ratify any of the aforesaid actions or procedures relating to the issue of the Debentures already taken by the Company; (4) to execute and publish/dispatch relevant announcement(s) and circular(s) in relation to the issue of the Debentures and to comply with, if necessary, any relevant information disclosure and/or approval procedures, pursuant to the requirements of domestic regulatory authorities and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; (5) to make relevant adjustments to the relevant matters of the issue of the Debentures or to determine whether to proceed with the issue in accordance with the opinions from relevant domestic regulatory authorities and the changes in policies and market conditions, provided that such adjustments and decision shall be within the scope of the authorisations of the general meeting and shall be subject to re-voting at a general meeting of the Company if otherwise required by the relevant laws and regulations and the articles of association of the Company; (6) to determine and deal with all relevant matters in relation to the listing of the Debentures, if necessary, upon the completion of the issue; (7) to deal with other specific matters in relation to the issue of the Debentures and to execute all the required documents; and (8) the board of directors of the Company is hereby permitted to further delegate the aforesaid authorisations to the Chairman and the President of the Company for the implementation of the issue 2.i To consider and approve the resolution in Mgmt For For relation to the amendments to the Articles of Association and that the Board committee, comprising the Chairman and the President, be authorised to make necessary and appropriate amendments to the Articles of Association in accordance with the requirements raised by the relevant regulatory authorities from time to time in the subsequent approval process of the Articles of Association after the amendments to the articles below are considered and approved at the EGM: amendments to articles regarding profit distribution in the Articles of Association 2.ii To consider and approve the resolution in Mgmt For For relation to the amendments to the Articles of Association and that the Board committee, comprising the Chairman and the President, be authorised to make necessary and appropriate amendments to the Articles of Association in accordance with the requirements raised by the relevant regulatory authorities from time to time in the subsequent approval process of the Articles of Association after the amendments to the articles below are considered and approved at the EGM: amendments to articles regarding expansion of the management of the Company in the Articles of Association 2.iii To consider and approve the resolution in Mgmt For For relation to the amendments to the Articles of Association and that the Board committee, comprising the Chairman and the President, be authorised to make necessary and appropriate amendments to the Articles of Association in accordance with the requirements raised by the relevant regulatory authorities from time to time in the subsequent approval process of the Articles of Association after the amendments to the articles below are considered and approved at the EGM: amendments to articles regarding corporate governance in the Articles of Association 2.iv To consider and approve the resolution in Mgmt For For relation to the amendments to the Articles of Association and that the Board committee, comprising the Chairman and the President, be authorised to make necessary and appropriate amendments to the Articles of Association in accordance with the requirements raised by the relevant regulatory authorities from time to time in the subsequent approval process of the Articles of Association after the amendments to the articles below are considered and approved at the EGM: amendments to articles regarding internal approval procedures on material operation and investment matters of the Company in the Articles of Association 3 To consider and approve the resolution in Mgmt For For relation to consideration of the Shareholders' Return Plan for the Next Three Years 4 To consider and approve the resolution in Mgmt Against Against relation to the amendments to the Rules of Procedure for General Meetings 5 To consider and approve the resolution in Mgmt For For relation to the amendments to the Rules of Procedure for the Board 6 To consider and approve the resolution in Mgmt For For relation to the amendments to the Management Rules on External Guarantees 7 To consider and approve the resolution in Mgmt For For relation to the further utilisation of an aggregate of no more than RMB3.658 billion out of the proceeds to temporarily supplement working capital 8 To consider and approve the resolution in Mgmt For For relation to the election of Mr. Chen Dayang as an executive director of the Company -------------------------------------------------------------------------------------------------------------------------- CSR CORPORATION LTD Agenda Number: 704414680 -------------------------------------------------------------------------------------------------------------------------- Security: Y1822T103 Meeting Type: AGM Meeting Date: 30-May-2013 Ticker: ISIN: CNE100000BG0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411769.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411724.pdf 1 To consider and approve the 2012 Work Mgmt For For Report of the Board of the Company 2 To consider and approve the 2012 Work Mgmt For For Report of the Supervisory Committee of the Company 3 To consider and approve the resolution in Mgmt For For relation to the 2012 final accounts of the Company 4 To consider and approve the resolution in Mgmt For For relation to the 2012 profit distribution plan of the Company 5 To consider and approve the resolution in Mgmt Against Against relation to the arrangement of guarantees by the Company and its subsidiaries for 2013 6 To consider and approve the resolution in Mgmt For For relation to the matters regarding the A Share connected transactions of the Company for 2013 7 To consider and approve the resolution in Mgmt For For relation to the remuneration and welfare of the Directors and Supervisors of the Company for 2012 8 To consider and approve re-appointment of Mgmt For For auditors for financial reports and internal control for 2013 and the bases for determination of their remuneration 9 To consider and approve the resolution in Mgmt For For relation to the issue of debt financing instruments denominated in RMB 10 To consider and approve the resolution in Mgmt Against Against relation to the authorization of a general mandate to the Board of the Company to issue new A Shares and H Shares of the Company -------------------------------------------------------------------------------------------------------------------------- CTCI CORPORATION Agenda Number: 704592167 -------------------------------------------------------------------------------------------------------------------------- Security: Y18229107 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: TW0009933002 -------------------------------------------------------------------------------------------------------------------------- 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 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting A.3 The status of endorsement and guarantee Non-Voting A.4 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B.1 The 2012 business reports, financial Mgmt For For statements and consolidated financial statements B.2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD 2.85 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The revision to the procedures of Mgmt For For endorsement and guarantee B.5 The revision to the procedures of monetary Mgmt For For loans B.6 The revision to the procedures of asset Mgmt For For acquisition or disposal B.7 Extraordinary motions Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Agenda Number: 704365368 -------------------------------------------------------------------------------------------------------------------------- Security: P34085103 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRCYREACNOR7 -------------------------------------------------------------------------------------------------------------------------- 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 examine, discuss and vote upon the board Mgmt For For of directors annual report, the financial statements relating to fiscal year ending December 31, 2012 II To approve the distribution of net profits Mgmt For For from the 2012 fiscal year and distribution of dividends III To set annual global remuneration of the Mgmt Against Against managers of the company -------------------------------------------------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 704274783 -------------------------------------------------------------------------------------------------------------------------- Security: Y1860N109 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7000210005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 159569 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approval of financial statement Mgmt For For 2 Amendment of Articles of Incorporation Mgmt For For 3.1 Election of inside director candidate: Gim Mgmt For For Yun 3.2 Election of outside director candidate: Sin Mgmt For For Jeong Sik 3.3 Election of outside director candidate: O Mgmt For For Su Geun 3.4 Election of outside director candidate: Sin Mgmt For For Yeong Jun 3.5 Election of outside director candidate: Im Mgmt For For Seong Gyun 3.6 Election of outside director candidate: Mgmt For For Jang Dal Jung 4.1 Election of the member of audit committee, Mgmt For For who is the outside director candidate: Sin Jeong Sik 4.2 Election of the member of audit committee, Mgmt For For who is the outside director candidate: O Su Geun 4.3 Election of the member of audit committee, Mgmt For For who is the outside director candidate: Im Seong Gyun 5 Approval of remuneration limit of directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP, SEOUL Agenda Number: 704316846 -------------------------------------------------------------------------------------------------------------------------- Security: Y1911C102 Meeting Type: AGM Meeting Date: 25-Mar-2013 Ticker: ISIN: KR7047050000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement expected Mgmt For For dividend: KRW 300 per SHS 2.1.1 Election of executive director: Dong Hee Mgmt For For Lee 2.1.2 Election of executive director: Byung Il Mgmt For For Chun 2.2 Election of non executive director: In Hwan Mgmt For For Jang 2.3.1 Election of outside director: Jae Chul Yoon Mgmt For For 2.3.2 Election of outside director: Chang Moo Yoo Mgmt For For 3 Election of audit committee member: Jae Mgmt For For Chul Yoon 4 Approval of limit of remuneration for Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 703958530 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: EGM Meeting Date: 20-Aug-2012 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- 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/2012/0705/LTN20120705912.pdf 1.1 To consider and approve the "Resolution on Mgmt Against Against the Provision of Guarantees for the Financing of Pengshui Hydropower Development Co., Ltd and Xinyu Power Generation Co., Ltd": To consider and approve the provision of guarantee to Pengshui Hydropower Development Co., Ltd 1.2 To consider and approve the "Resolution on Mgmt For For the Provision of Guarantees for the Financing of Pengshui Hydropower Development Co., Ltd and Xinyu Power Generation Co., Ltd": To consider and approve the provision of guarantee to Xinyu Power Generation Co., Ltd 2.1 To consider and approve the "Resolution on Mgmt For For the Replacement of Directors of the Company": To consider and approve the appointment of Mr. Mi Dabin as a Director of the seventh session of the Board of the Company 2.2 To consider and approve the "Resolution on Mgmt For For the Replacement of Directors of the Company": To consider and approve the discontinuance of office of Mr. Su Tiegang as a Director of the seventh session of the Board of the Company 3 To consider and approve the "Resolution on Mgmt Against Against the Provision of Entrusted Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited (including Entrusted Loan Framework Agreement) -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 704181534 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: EGM Meeting Date: 18-Dec-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 137988 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 NOTICES AND Non-Voting PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1101/LTN201211011677.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/1122/LTN20121122441.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/1122/LTN20121122452.pdf 1 To consider and approve the "Resolution on Mgmt For For the Provision of the Entrusted Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited (including Entrusted Loan Agreement)" 2 To consider and approve the "Resolution on Mgmt For For the Provision of Guarantee for the Financing of Ningxia Datang International Qingtongxia Wind Power Limited" -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 704594274 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: AGM Meeting Date: 26-Jun-2013 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 200045 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0510/LTN20130510548.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0606/LTN20130606912.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0606/LTN20130606910.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 "Report of the Mgmt For For Board of Directors for the Year 2012" (including Independent Directors' Report on Work) 2 To consider and approve the "Report of the Mgmt For For Supervisory Committee for the Year 2012" 3 To consider and approve the "Proposal of Mgmt For For Final Accounts for the Year 2012" 4 To consider and approve the "Profit Mgmt For For Distribution Proposal for the Year 2012" 5 To consider and approve the "Resolution on Mgmt For For the Re-appointment of RSM China Certified Public Accountants Co., Ltd." 6.1 To consider and approve the "Resolution on Mgmt Against Against the Provision of Guarantees for Certain Subsidiaries of the Company": to provide a guarantee to Liancheng Power Generation Company 6.2 To consider and approve the "Resolution on Mgmt For For the Provision of Guarantees for Certain Subsidiaries of the Company": to provide a guarantee to Xinyu Power Generation Company 6.3 To consider and approve the "Resolution on Mgmt For For the Provision of Guarantees for Certain Subsidiaries of the Company": to provide a guarantee to Mengye River Hydropower Development Company 7 To consider and approve the "Resolution on Mgmt For For the Entering of Leasing Business Cooperation Agreement with Datang Lease Company" 8.1 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Chen Jinhang as non-executive director 8.2 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Hu Shengmu as non-executive director 8.3 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Cao Jingshan as executive director 8.4 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Fang Qinghai as non-executive director 8.5 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Zhou Gang as executive director 8.6 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Liu Haixia as non-executive director 8.7 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Ms. Guan Tiangang as non-executive director 8.8 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Cao Xin as non-executive director 8.9 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Cai Shuwen as non-executive director 8.10 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Li Gengsheng as non-executive director 8.11 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Dong Heyi as independent non-executive director 8.12 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Ye Yansheng as independent non-executive director 8.13 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Li Hengyuan as independent non-executive director 8.14 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Ms. Zhao Jie as independent non-executive director 8.15 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Jiang Guohua as independent non-executive director 9.1 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Supervisory Committee": Mr. Zhang Xiaoxu as supervisor of the Company 9.2 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Supervisory Committee": Mr. Zhou Xinnong as supervisor of the Company 10 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 Shares of Not More Than 20% of Each Class of Shares" -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC Agenda Number: 704504491 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 07-Jun-2013 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- 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 2012 business operations Non-Voting A.2 The 2012 financial statements Non-Voting A.3 The 2012 audited reports Non-Voting A.4 The adjustment of profit distribution and Non-Voting special reserve A.5 The revision to the rules of the board Non-Voting meeting B.1 The 2012 business reports and financial Mgmt For For statements B.2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD5.3 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The revision to the rules of the Mgmt For For shareholder meeting B.5 The revision to the procedures of monetary Mgmt For For loans B.6 The revision to the procedures of Mgmt For For endorsement and guarantee B.7 The proposal to release non-competition Mgmt For For restriction on the directors -------------------------------------------------------------------------------------------------------------------------- DIGI.COM BHD Agenda Number: 704422980 -------------------------------------------------------------------------------------------------------------------------- Security: Y2070F100 Meeting Type: AGM Meeting Date: 09-May-2013 Ticker: ISIN: MYL6947OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 To re-elect the following Director who Mgmt For For retire under Article 98(A) of the Articles of Association of the Company: Mr. Hakon Bruaset Kjol O.2 To re-elect the following Director who Mgmt For For retire under Article 98(A) of the Articles of Association of the Company: Dato' Ab. Halim bin Mohyiddin O.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. Tore Johnsen O.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 Karlsen Sorby O.5 To approve the Directors' Allowances of Mgmt For For RM540,000 for the financial year ended 31 December 2012 O.6 To re-appoint Messrs Ernst & Young as Mgmt For For Auditors of the Company and to authorise the Directors to fix their remuneration O.7 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 O.8 Authority for Dato' Ab. Halim Bin Mohyiddin Mgmt For For to continue in office as Independent Non-Executive Director S.1 Proposed Amendments to the Articles of Mgmt For For Association 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. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Agenda Number: 704149980 -------------------------------------------------------------------------------------------------------------------------- Security: S2192Y109 Meeting Type: AGM Meeting Date: 04-Dec-2012 Ticker: ISIN: ZAE000022331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Consideration of annual financial Mgmt For For statements 2 Re-appointment of external auditor: Mgmt For For PricewaterhouseCoopers Inc. 3.1 Election of independent Audit and Risk Mgmt For For Committee: Mr Les Owen 3.2 Election of independent Audit and Risk Mgmt For For Committee: Ms Sindi Zilwa 3.3 Election of independent Audit and Risk Mgmt For For Committee: Ms Sonja Sebotsa 4.1 Re-election of Director: Mr Monty Hilkowitz Mgmt For For 4.2 Re-election of Director: Dr Brian Brink Mgmt For For 4.3 Re-election of Director: Mr Vhonani Mgmt Against Against Mufamadi 4.4 Re-election of Director: Ms Sindi Zilwa Mgmt For For 5 Approval of remuneration policy Mgmt Against Against 6 Directors authority to take all such Mgmt For For actions necessary to implement the aforesaid ordinary resolutions and the special resolutions mentioned below S.1 Approval of Non executive Directors Mgmt For For remuneration 2012/2013 S.2 General authority to repurchase shares Mgmt For For S.3 Authority to provide financial assistance Mgmt For For in terms of section 44 and 45 of the Companies Act CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR 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. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Agenda Number: 704161102 -------------------------------------------------------------------------------------------------------------------------- Security: S2192Y109 Meeting Type: OGM Meeting Date: 04-Dec-2012 Ticker: ISIN: ZAE000022331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the name change Mgmt For For 2 Approval of the Memorandum of Incorporation Mgmt Against Against 3 Authority to directors and company Mgmt For For secretary to implement name change and approval of Memorandum of Incorporation -------------------------------------------------------------------------------------------------------------------------- DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 704536880 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096K109 Meeting Type: AGM Meeting Date: 14-Jun-2013 Ticker: ISIN: KR7005830005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of director An Hyeong Jun, Gim Mgmt For For Seon Jeong, I Su Hyu, Bak Sang Yong 3 Election of audit committee member who is Mgmt For For an outside director Gim Seon Jeong, Bak Sang Yong 4 Election of audit committee member who is Mgmt Against Against not an outside director An Hyeong Jun 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 704185734 -------------------------------------------------------------------------------------------------------------------------- Security: Y21042109 Meeting Type: EGM Meeting Date: 23-Jan-2013 Ticker: ISIN: CNE100000312 -------------------------------------------------------------------------------------------------------------------------- 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 AND 2". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1127/LTN20121127131.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1127/LTN20121127139.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1228/LTN20121228174.pdf 1 To consider and approve the resolution in Mgmt For For respect of change of directors of the Board: candidate for independent non-executive director: Mr. Ma Zhigeng 2 To authorize the Board to apply for a Mgmt Against Against registered amount and issue at its discretion of super & short-term commercial paper CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING LOCATION FROM HUBEI TO BEIJING. 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. -------------------------------------------------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 704459228 -------------------------------------------------------------------------------------------------------------------------- Security: Y21042109 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: CNE100000312 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN20130425803.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN20130425743.pdf 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 2012 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year ended 31 December 2012 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 2012 4 To consider and approve the profit Mgmt For For distribution proposal of the Company for the year ended 31 December 2012,and authorize the Board to deal with all issues in relation to the Company's distribution of final dividend for the year 2012 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 2013 in its absolute discretion (including, but not limited to, determining whether to distribute interim dividend for the year 2013) 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 2013 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 to the Board to fix the remuneration of the directors and the supervisors of the Company for the year 2013 8 To grant a general mandate to the Board to Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- DURATEX SA Agenda Number: 704208328 -------------------------------------------------------------------------------------------------------------------------- Security: P3593G146 Meeting Type: EGM Meeting Date: 28-Dec-2012 Ticker: ISIN: BRDTEXACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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.A Merger of Industria Metalurgica Jacarei Mgmt For For Ltda. from here onwards Metalurgica Jacarei, a company with a single owner controlled by the company, through approval of the protocol and justification of merger, signed by the officers of the company and of Metalurgica Jacarei, in relation to the merger of the respective equity into the company 1.B Ratification and appointment of the Mgmt For For specialized company Moore Stephens Lima Lucchesi Auditores Independentes, from here onwards Moore Stephens, to value the equity of Metalurgica Jacarei that is to be merged into the company, as well as approval of the valuation report of the equity of the mentioned company prepared by Moore Stephens 1.C Approval of the merger of Metalurgica Mgmt For For Jacarei into the company, in accordance with the terms of the protocol of justification of merger 2 Amendment of article 5, main part, of the Mgmt For For corporate bylaws to reflect the increases in the share capital that were approved by the board of directors within the limit of the authorized capital as a result of the conversion of debentures into shares 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. -------------------------------------------------------------------------------------------------------------------------- DURATEX SA Agenda Number: 704373062 -------------------------------------------------------------------------------------------------------------------------- Security: P3593G146 Meeting Type: EGM Meeting Date: 22-Apr-2013 Ticker: ISIN: BRDTEXACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 current share capital, from Mgmt For For BRL 1,550,246,461.69, to BRL 1,705,271,709.44, through the capitalization of profit reserves and a simultaneous share bonus of 10 percent, with the shares being attributed to the shareholders in the proportion of one new share for each lot of 10 shares that they own at the position at the end of the day on April 22, 2013 2.I To amend and restate the corporate bylaws Mgmt For For in the main part of article 5, to state the new composition of the share capital as a result of the item above and of the conversion of debentures into shares that was resolved on by the board of directors within the limit of the authorized capital 2.II To amend and restate the corporate bylaws Mgmt For For to exclude chapter xi, transitory provisions, in light of the chief executive officer already having reached the age limit of 67 years -------------------------------------------------------------------------------------------------------------------------- DURATEX SA Agenda Number: 704376412 -------------------------------------------------------------------------------------------------------------------------- Security: P3593G146 Meeting Type: AGM Meeting Date: 22-Apr-2013 Ticker: ISIN: BRDTEXACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 176093 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 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 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 ended on December 31, 2012 2 To approve the distribution of net profits Mgmt For For from the 2012 fiscal year and to ratify the early distribution of interest over capital 3 To set the number of principal and Mgmt For For substitutes members of the board of directors and to elect its respective members to the next annual term in office 4 Decide on remuneration of board of Mgmt Against Against directors and managers of the company -------------------------------------------------------------------------------------------------------------------------- DURATEX SA Agenda Number: 704600483 -------------------------------------------------------------------------------------------------------------------------- Security: P3593G146 Meeting Type: EGM Meeting Date: 24-Jun-2013 Ticker: ISIN: BRDTEXACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 the proposal to change Mgmt For For the names of the positions on the executive committee, which will come to be composed of a chief executive officer, vice president officer for the DECA Business Group, vice president officer for the wood business group and officers, with the consequent amendment of article 24, main part, of the corporate bylaws and the restatement of the same -------------------------------------------------------------------------------------------------------------------------- E-MART CO LTD, SEOUL Agenda Number: 704275355 -------------------------------------------------------------------------------------------------------------------------- Security: Y228A3102 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7139480008 -------------------------------------------------------------------------------------------------------------------------- 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 inside director candidate: Kim Mgmt For For Hae Seong, Park Ju Hyeong. Election of outside director candidates: Jeon Hyeong Su, Mun Chang Jin, Park Yeong Ryeol and Park Jong Gu 4 Election of the member of audit committee, Mgmt For For who is the external director. Candidates: Jeon Hyeong Su, Park Yeong Ryeol and Park Jong Gu 5 Approval of remuneration for director Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL 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. -------------------------------------------------------------------------------------------------------------------------- ECOPETROL S A Agenda Number: 933710407 -------------------------------------------------------------------------------------------------------------------------- Security: 279158109 Meeting Type: Special Meeting Date: 06-Dec-2012 Ticker: EC ISIN: US2791581091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. APPROVAL OF THE AGENDA Mgmt For For 5. APPOINTMENT OF THE PRESIDENT FOR THE Mgmt For For MEETING 6. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For SCRUTINIZING ELECTIONS AND POLLING 7. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For REVIEWING AND APPROVING THE MINUTES OF THE MEETING 8. ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against (ORIGINATED IN THE FOURTH POSITION VACANCY DUE TO THE RECENT APPOINTMENT OF MR. FEDERICO RENGIFO VELEZ AS MINISTER OF MINES AND ENERGY) -------------------------------------------------------------------------------------------------------------------------- ECOPETROL S A Agenda Number: 933738291 -------------------------------------------------------------------------------------------------------------------------- Security: 279158109 Meeting Type: Annual Meeting Date: 21-Mar-2013 Ticker: EC ISIN: US2791581091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. APPROVAL OF THE AGENDA Mgmt For For 5. APPOINTMENT OF THE MEETING'S PRESIDENT Mgmt For For 6. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For SCRUTINIZING ELECTIONS AND POLLING 7. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For REVIEWING AND APPROVING THE MINUTES OF THE MEETING 13. APPROVAL OF REPORTS PRESENTED BY THE Mgmt For For MANAGEMENT, AND THE EXTERNAL AUDITOR AND APPROVAL OF FINANCIAL STATEMENTS 14. APPROVAL OF PROPOSAL FOR DIVIDEND Mgmt For For DISTRIBUTION 15. ELECTION OF THE EXTERNAL AUDITOR AND Mgmt For For ASSIGNMENT OF REMUNERATION 16. ELECTION OF THE BOARD OF DIRECTORS AND Mgmt Against Against ASSIGNMENT OF REMUNERATION 17. APPROVAL OF AMENDMENTS OF ECOPETROL S.A.'S Mgmt For For BYLAWS -------------------------------------------------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA, SAO PAU Agenda Number: 704304839 -------------------------------------------------------------------------------------------------------------------------- Security: P3661R107 Meeting Type: EGM Meeting Date: 20-Mar-2013 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 Approval of an addition to the corporate Mgmt For For purpose of the company to expressly include the activity of engaging in airport infrastructure business and, as a consequence, the amendment of line ii of article 3 of the corporate bylaws of the company II Approval of the change of the minimum Mgmt For For number of members to make up the board of directors of the company from seven to five members, as well as the amendment of the main part of article 12 of the corporate bylaws of the company in accordance with this change III Approval of the change of the minimum Mgmt For For quorum for the instatement of meetings of the board of directors of the company, which must be a majority of the elected and existing members of the board of directors, as well as the amendment of paragraph 2 of article 13 of the corporate bylaws of the company in accordance with this change IV Approval of the change of the minimum Mgmt For For majority for resolutions at meetings of the board of directors of the company, which must always be by a majority of the votes of the members who are present, as well as the amendment of paragraph 3 of article 13 of the corporate bylaws of the company in accordance with this change V Approval of the restatement of the Mgmt For For corporate bylaws of the company in light of the amendments that are proposed here 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. -------------------------------------------------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 704316240 -------------------------------------------------------------------------------------------------------------------------- Security: P3769R108 Meeting Type: AGM Meeting Date: 10-Apr-2013 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, to Mgmt Against Against 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 ended on December 31, 2012 II To decide on the distribution of the Mgmt For For profits from the fiscal year of 2012 and distribution of dividends debited from the retained profits reserve III To determine the number of members of the Mgmt For For board of directors and their election IV To set the global remuneration of the Mgmt Against Against company directors -------------------------------------------------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Agenda Number: 933785567 -------------------------------------------------------------------------------------------------------------------------- Security: 29081P303 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: AKOB ISIN: US29081P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ANNUAL REPORT (SEE NOTE 6), AND Mgmt For CONSOLIDATED STATEMENT OF FINANCIAL POSITION FOR THE YEAR 2012; AS WELL AS THE REPORT OF INDEPENDENT AUDITORS WITH RESPECT TO THE STATEMENT OF FINANCIAL POSITION. 2. EARNINGS DISTRIBUTION AND DIVIDEND PAYMENTS Mgmt For (SEE NOTE 7). 3. PRESENT COMPANY DIVIDEND DISTRIBUTION Mgmt For POLICY AND INFORM ABOUT THE DISTRIBUTION AND PAYMENT PROCEDURES UTILIZED. 4. TO REVOKE AND RENEW THE BOARD OF DIRECTORS Mgmt Against IN IT'S ENTIRETY. (SEE NOTE 8). 5. DETERMINE THE COMPENSATION FOR DIRECTORS, Mgmt For MEMBERS OF THE DIRECTORS' COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE; THE ACTIVITIES OF SUCH COMMITTEES DURING 2012, THEIR ANNUAL REPORT AND EXPENSES INCURRED BY BOTH COMMITTEES. 6. APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For FOR THE YEAR 2013. 7. APPOINT THE COMPANY'S RATING AGENCIES. Mgmt For 8. REPORT ON BOARD AGREEMENTS IN ACCORDANCE Mgmt Abstain WITH ARTICLES 146 AND FORWARD OF THE CHILEAN LAW NO 18.046, REGARDING OPERATIONS THAT TOOK PLACE AFTER THE LAST GENERAL SHAREHOLDERS' MEETING. 9. INFORM THE NEWSPAPER WHERE SHAREHOLDER Mgmt For NOTICES SHOULD BE PUBLISHED. 10. IN GENERAL, TO RESOLVE EVERY OTHER MATTER Mgmt Against UNDER ITS COMPETENCY AND ANY OTHER MATTER OF COMPANY INTEREST. -------------------------------------------------------------------------------------------------------------------------- EMBRAER S.A. Agenda Number: 933733811 -------------------------------------------------------------------------------------------------------------------------- Security: 29082A107 Meeting Type: Special Meeting Date: 08-Mar-2013 Ticker: ERJ ISIN: US29082A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I AMENDMENT TO SECTION 2; SECTION 8; SECTION Mgmt For For 33; SECTION 39; SECTION 40, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. II AMENDMENT TO SECTION 27; SECTION 29; Mgmt For For SECTION 30; SECTION 31; SECTION 32; SECTION 33; SECTION 34; AND SECTION 35, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. III AMENDMENT TO SECTION 9; SECTION 10; SECTION Mgmt For For 11; SECTION 12; SECTION 16; SECTION 18; SECTION 20; SECTION 22; SECTION 23; SECTION 30; SECTION 31; SECTION 32; SECTION 33; SECTION 39; SECTION 47; SECTION 49; SECTION 54; SECTION 55; AND SECTION 59, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMBRAER S.A. Agenda Number: 933776912 -------------------------------------------------------------------------------------------------------------------------- Security: 29082A107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: ERJ ISIN: US29082A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1. RECEIVE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2012 A2. DECIDE ON THE ALLOCATION OF NET INCOME FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2012 AND THE DISTRIBUTION OF DIVIDENDS A3. ELECT MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For A4. ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For A5. FIX THE AGGREGATE ANNUAL COMPENSATION OF Mgmt Against Against THE COMPANY'S DIRECTORS, EXECUTIVE OFFICERS AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS A6. FIX THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For FISCAL COUNCIL S1. APPROVE CHANGES TO THE PROGRAM FOR GRANT OF Mgmt For For EMBRAER S.A. STOCK OPTIONS ("PROGRAM"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT S2. APPROVE THE CREATION OF A PROGRAM FOR GRANT Mgmt For For OF EMBRAER S.A. STOCK OPTIONS TO MEMBERS OF THE BOARD OF DIRECTORS, WITH SPECIFIC CONDITIONS FOR THIS CATEGORY OF PARTICIPANTS -------------------------------------------------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. Agenda Number: 933767761 -------------------------------------------------------------------------------------------------------------------------- Security: 29244T101 Meeting Type: Annual Meeting Date: 15-Apr-2013 Ticker: EOC ISIN: US29244T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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, 2012. 2. PROFIT DISTRIBUTION FOR THE PERIOD AND Mgmt For For DIVIDEND PAYMENTS. 4. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For POLICY. 5. COMPENSATION FOR THE BOARD OF DIRECTORS. Mgmt For For 6. COMPENSATION FOR THE DIRECTORS' COMMITTEE Mgmt For For AND APPROVAL OF THEIR 2013 BUDGET. 8. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For For GOVERNED BY CHAPTER XXVIII OF THE SECURITIES MARKET LAW 18,045. 9. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For For THEIR SUBSTITUTES, AS WELL AS THEIR COMPENSATION. 11. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt Against Against THE ORDINARY SHAREHOLDERS' MEETING. -------------------------------------------------------------------------------------------------------------------------- ENERSIS S.A. Agenda Number: 933711372 -------------------------------------------------------------------------------------------------------------------------- Security: 29274F104 Meeting Type: Special Meeting Date: 20-Dec-2012 Ticker: ENI ISIN: US29274F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE A RELATED PARTY TRANSACTION THAT Mgmt Against Against CONSISTS OF THE CAPITAL INCREASE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2. INCREASE THE ISSUED CAPITAL BY AN AMOUNT Mgmt Against Against DETERMINED IN CHILEAN PESOS ("CH$"). 3. APPROVE ALL OF THE NON-MONETARY Mgmt Against Against CONTRIBUTIONS THAT MAY BE CAPITALIZED AND THEIR RESPECTIVE CONTRIBUTION VALUES. 4. AGREE ON A SUBSCRIPTION PRICE OF SHARES TO Mgmt Against Against BE ISSUED BY COMPANY, OR ESTABLISH A FORMULA TO DETERMINE THE SUBSCRIPTION PRICE. 5. ESTABLISH I) SHARE SUBSCRIPTION OFFER, II) Mgmt Against Against OFFER FOR REMAINING SHARES NOT SUBSCRIBED WITHIN INITIAL PERIOD, III) DEADLINES. 6. APPROVE THAT ALL THE SHARE SUBSCRIPTION Mgmt Against Against CONTRACTS SHOULD BE SUBJECT TO THE FULFILLMENT, ALL AS MORE FULLY DESCRIBED. 7. TO APPROVE THE USE OF PROCEEDS FROM THE Mgmt Against Against CAPITAL INCREASE. 8. AMEND ARTICLES FIFTH AND SECOND OF THE Mgmt Against Against COMPANY'S BYLAWS. 9. AGREE ON THOSE OTHER ASPECTS OF THE Mgmt Against Against DESCRIBED CAPITAL INCREASE TRANSACTION THAT THE MEETING DEEMS APPROPRIATE TO APPROVE. 10. ADOPT ALL AGREEMENTS NECESSARY AND Mgmt For For CONVENIENT FOR DEVELOPMENT AND IMPLEMENTATION OF RESPECTIVE DECISIONS ADOPTED BY MEETING. 11. RATIFY THE SELECTION OF A THIRD CREDIT Mgmt For For RATING AGENCY DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ENERSIS S.A. Agenda Number: 933762280 -------------------------------------------------------------------------------------------------------------------------- Security: 29274F104 Meeting Type: Annual Meeting Date: 16-Apr-2013 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, 2012. 2. APPROVAL OF PROFITS AND DIVIDENDS Mgmt For For DISTRIBUTION. 3. ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against 4. COMPENSATION FOR THE BOARD OF DIRECTORS. Mgmt For For 5. COMPENSATION FOR THE DIRECTORS' COMMITTEE Mgmt For For AND APPROVAL OF THEIR 2013 BUDGET. 7. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For For GOVERNED BY CHAPTER XXVIII OF SECURITIES MARKET LAW 18,045. 8. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For For THEIR SUBSTITUTES, AS WELL AS THEIR COMPENSATION. 9. APPOINTMENT OF RISK RATING AGENCIES. Mgmt For For 10. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For POLICY. 14. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt Against Against THE ORDINARY SHAREHOLDERS' MEETING. 15. OTHER NECESSARY RESOLUTIONS FOR THE PROPER Mgmt For For IMPLEMENTATION OF THE ABOVE MENTIONED AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD, GEORGE TOWN Agenda Number: 703872867 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: EGM Meeting Date: 06-Jul-2012 Ticker: ISIN: KYG3066L1014 -------------------------------------------------------------------------------------------------------------------------- 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/2012/0530/LTN20120530271.pdf 1 To approve, ratify and confirm the entering Mgmt For For into of the consortium agreement dated December 12, 2011 by and between the Company and Sinopec Corp. and to authorize any one director of the Company to approve amendments thereto (details of this resolution are set out in Resolution 1 in the Notice of the EGM) 2 To approve, ratify and confirm the Mgmt For For acquisition of all the outstanding shares in the issued share capital of China Gas Holdings Limited ("China Gas") and the cancellation of the outstanding options of China Gas and to authorize any one director of the Company to approve variations, amendments or revisions of/to the terms and structure of the pre-conditional voluntary general offer for China Gas (the "Offers") and waivers of pre-conditions or conditions to the Offers (where applicable) (details of this resolution are set out in Resolution 2 in the Notice of the EGM) 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. -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD, GEORGE TOWN Agenda Number: 704441891 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: KYG3066L1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0418/LTN20130418051.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0418/LTN20130418055.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 consider the audited Mgmt For For financial statements for the year ended 31 December 2012 together with the directors' and independent auditor's reports 2 To declare a final dividend of HKD 42.20 Mgmt For For cents per share for the year ended 31 December 2012 3A.1 To re-elect Mr. Zhang Gang as director Mgmt For For 3A.2 To re-elect Mr. Han Jishen as director Mgmt For For 3A.3 To re-elect Mr. Lim Haw Kuang as director Mgmt For For 3A.4 To re-elect Ms. Zhao Baoju as director Mgmt Against Against 3A.5 To re-elect Mr. Jin Yongsheng as director Mgmt Against Against 3A.6 To re-elect Mr. Cheung Yip Sang as director Mgmt For For 3A.7 To re-elect Mr. Zhao Shengli as director Mgmt Against Against 3A.8 To re-elect Mr. Wang Dongzhi as director Mgmt For For 3.B 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 their remuneration 5 To give a general mandate to the directors Mgmt Against Against to issue new 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 For For to repurchase 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) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE 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 -------------------------------------------------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD Agenda Number: 704468722 -------------------------------------------------------------------------------------------------------------------------- Security: G3225A103 Meeting Type: AGM Meeting Date: 06-Jun-2013 Ticker: ISIN: KYG3225A1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0429/LTN201304291073.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0429/LTN201304291084.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 and the reports of the directors of the Company (''Directors'') and the auditors for the year ended 31 December 2012 2.a To re-elect Mr. Hui Ka Yan as an executive Mgmt For For Director 2.b To re-elect Mr. Xia Haijun as an executive Mgmt For For Director 2.c To re-elect Mr. Lai Lixin as an executive Mgmt For For Director 2.d To re-elect Ms. Xie Hongxi as independent Mgmt For For non-executive Director 3 To authorise the Board to fix the Mgmt For For remuneration of the Directors 4 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 5 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 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 of up to 10% of the issued share capital of the Company 7 To approve the extension of the authority Mgmt Against Against granted to the Directors by Resolution 5 above by adding the number of shares repurchased pursuant to the authority granted to the Directors by Resolution 6 above CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATION CO LTD Agenda Number: 704561364 -------------------------------------------------------------------------------------------------------------------------- Security: Y7540C108 Meeting Type: AGM Meeting Date: 13-Jun-2013 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 A1 The 2012 business operations Non-Voting A2 The 2012 financial statements Non-Voting A3 The 2012 audited reports Non-Voting A4 The revision to the rules of the board Non-Voting meeting A5 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution. proposed cash Mgmt For For dividend: TWD 2.928 per share B3 The proposed cash distribution from capital Mgmt For For account: TWD 0.572 per share B4 The revision to the articles of Mgmt For For incorporation B5 The revision to the rules of the election Mgmt For For of the directors and supervisors B6 The revision to the procedures of monetary Mgmt For For loans B7 The revision to the procedures of Mgmt For For endorsement and guarantee -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE S.A. Agenda Number: 933768042 -------------------------------------------------------------------------------------------------------------------------- Security: 31573A109 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: FBR ISIN: US31573A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A 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. O1B RESOLVE ON THE PROPOSAL OF THE MANAGEMENT Mgmt For For REGARDING THE ALLOCATION OF THE RESULTS. O1C RESOLVE ON THE PROPOSED CAPITAL BUDGET FOR Mgmt For For 2013. O1D ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against OF THE COMPANY. O1E SET THE AGGREGATE ANNUAL REMUNERATION TO Mgmt Against Against THE MANAGEMENT OF THE COMPANY. E2A AMEND, AS PER THE MANAGEMENT'S PROPOSAL, Mgmt For For THE HEAD OF ARTICLE 5 OF THE BYLAWS IN ORDER TO RECTIFY THE CAPITAL STOCK AND THE QUANTITY OF SHARES ISSUED. E2B AMEND, AS PER THE MANAGEMENT'S PROPOSAL, Mgmt For For THE COMPANY'S BYLAWS SO AS TO PERMANENTLY INSTITUTE STATUTORY AUDITING COMMITTEE (CAE). E2C AMEND THE ARTICLE 27, AND ITS RESPECTIVE Mgmt For For PARAGRAPHS, OF THE BYLAWS IN ORDER TO INCLUDE THAT THE FISCAL COUNCIL SHALL NOT OPERATE PERMANENTLY, AND SHALL ONLY BE INSTALLED UPON REQUEST BY THE SHAREHOLDERS, PURSUANT TO THE APPLICABLE LAW. E2D APPROVE, AS PER THE PREVIOUS DELIBERATIONS Mgmt For For AND THE CONSEQUENT RENUMBERING OF THE ARTICLES, THE CONSOLIDATION OF THE COMPANY'S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 704133874 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z131 Meeting Type: AGM Meeting Date: 29-Nov-2012 Ticker: ISIN: ZAE000066304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2O1.1 Re-election of director: Lauritz Lanser Mgmt For For Dippenaar 2O1.2 Re-election of director: Leon Crouse Mgmt Against Against 2O1.3 Re-election of director: Patrick Maguire Mgmt For For Goss 2O1.4 Re-election of director: Nolulamo Mgmt For For Nobambiswano Gwagwa 2O1.5 Re-election of director: Deepak Premnarayen Mgmt For For 2O1.6 Re-election of director: Benedict James van Mgmt For For der Ross 3.O.2 Election of director: Jurie Johannes Human Mgmt For For Bester 4.O.3 Election of director: Mary Sina Bomela Mgmt For For 5.O.4 Appointment of joint auditors and the Mgmt For For individual registered auditors: PricewaterhouseCoopers Inc. and Deloitte & Touche be appointed as joint auditors and Messrs Tom Winterboer and Kevin Black respectively be appointed as the individual registered auditors 6.O.5 Auditors' remuneration Mgmt For For 7 Advisory endorsement of remuneration policy Mgmt For For 8.O.6 Place the unissued ordinary shares under Mgmt For For the control of the directors 9.O.7 General authority to issue authorised but Mgmt For For unissued ordinary shares 10S.1 Proposed Amendment to MOI : 25.7.1, 25.7.2 Mgmt For For and 25.7.3 11S.2 Authority to repurchase ordinary shares Mgmt For For 12S.3 Financial assistance to directors, Mgmt For For prescribed officers, employee share scheme beneficiaries and related or interrelated companies 13S.4 Remuneration of non-executive directors Mgmt For For with effect from 1 December 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTIONS 5.O.4 AND 10S.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933737326 -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Annual Meeting Date: 15-Mar-2013 Ticker: FMX ISIN: US3444191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. REPORT OF THE CHIEF EXECUTIVE OFFICER OF Mgmt For FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING THE PREPARATION OF THE FINANCIAL INFORMATION, ALL 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 2012 Mgmt For FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS, PER EACH SERIES "B" SHARE, AND PER EACH SERIES "D" SHARE. 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 For BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE. O6. ELECTION OF MEMBERS OF FOLLOWING Mgmt For COMMITTEES: FINANCE & PLANNING; AUDIT; CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 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. -------------------------------------------------------------------------------------------------------------------------- FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 704519238 -------------------------------------------------------------------------------------------------------------------------- Security: Y26095102 Meeting Type: AGM Meeting Date: 14-Jun-2013 Ticker: ISIN: TW0001301000 -------------------------------------------------------------------------------------------------------------------------- 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 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting A.3 The rules of the board meeting Non-Voting A.4 The status of the unsecured corporate bonds Non-Voting A.5 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B.1 The 2012 business reports and financial Mgmt For For statements B.2 The 2012 profit distribution. proposed cash Mgmt For For dividend: TWD1.2 per share B.3 The issuance of new shares from retained Mgmt For For earnings. Proposed stock dividend:40 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 monetary Mgmt For For loans B.7 The revision to the procedures of Mgmt For For endorsement and guarantee B.8 The proposal to release non-competition Mgmt For For restriction on the directors -------------------------------------------------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Agenda Number: 704434036 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: AGM Meeting Date: 22-May-2013 Ticker: ISIN: HK0656038673 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0417/LTN20130417294.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0417/LTN20130417283.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements and the reports of the board of directors of the Company and of Auditors for the year ended 31 December 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3.i To re-elect Mr. Guo Guangchang as executive Mgmt For For director of the Company 3.ii To re-elect Mr. Ding Guoqi as executive Mgmt For For director of the Company 3.iii To re-elect Mr. Zhang Shengman as Mgmt For For independent non-executive director of the Company 3.iv To re-elect Mr. Andrew Y. Yan as Mgmt Against Against independent non-executive director of the Company 3.v To authorise the board of directors of the Mgmt For For Company to fix the remuneration of the directors of the Company 4 To re-appoint Ernst & Young as Auditors and Mgmt For For to authorise the board of directors of the Company to fix their remuneration 5 To give a general mandate to the directors Mgmt For For of the Company to purchase the shares of the Company not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution 6 To give a general mandate to the directors Mgmt Against Against of the Company to issue, allot and deal with additional shares of the Company not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution 7 To extend the general mandate granted to Mgmt Against Against the directors of the Company to issue, allot and deal with additional shares in the capital of the Company by the aggregate nominal amount of shares repurchased by the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD Agenda Number: 704503007 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642B108 Meeting Type: AGM Meeting Date: 13-Jun-2013 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0510/LTN20130510672.pdf And http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0510/LTN20130510670.pdf 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 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3 To elect Ms. SHI Dai as a non-executive Mgmt For For director of the Company 4 To authorize the board of directors of the Mgmt For For Company to fix the remuneration of the directors of the Company 5 To re-appoint Ernst & Young as the auditors Mgmt For For of the Company and to authorize the board of directors of the Company to fix their remuneration 6 To consider and approve a general mandate Mgmt For For to the directors to repurchase shares (Ordinary Resolution No. 6 as set out in the notice of the Meeting) 7 To consider and approve a general mandate Mgmt Against Against to the directors to issue new shares (Ordinary Resolution No. 7 as set out in the notice of the Meeting) 8 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 (Ordinary Resolution No. 8 as set out in the notice of the Meeting) -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD Agenda Number: 704531498 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Meeting Date: 14-Jun-2013 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172324 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 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 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting A3 The status of the local corporate bonds Non-Voting A.4 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve 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 2012 business reports and financial Mgmt For For statements B.2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD 1 per share B.3 The proposal of long-term capital injection Mgmt For For B.4.1 The proposal to release non-competition Mgmt For For restriction on the directors: Chang, Tzu-Hsin B.4.2 The proposal to release non-competition Mgmt For For restriction on the directors: Chao, Yuan-Chi B.4.3 The proposal to release non-competition Mgmt For For restriction on the directors: Han, Wei-Ting -------------------------------------------------------------------------------------------------------------------------- GAZPROM OAO, MOSCOW Agenda Number: 704580946 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: AGM Meeting Date: 28-Jun-2013 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 [120 RESOLUTIONS] FOR THE GAZPROM OF RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL MEETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS FOLLOWS: MEETING ID 211104 [RESOLUTIONS 1 THROUGH 12.67] AND MID 211445 [RESOLUTIONS 12.68 THROUGH 14.12]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEETING YOU MUST VOTE ON BOTH THE MEETINGS. 1 Approve the Annual Report of OAO Gazprom Mgmt For For for 2012 2 Approve the annual accounting statements of Mgmt For For OAO Gazprom for 2012 3 Approve the distribution of Company profits Mgmt For For as of the end of 2012 4 Approve the amount, timeline and a form of Mgmt For For payment for year-end dividends on the Company shares: pay out annual dividends based on the Company income statement as of the end of 2012 in monetary form to the tune of 5 rubles 99 kopecks on a common equity of OAO Gazprom with a par value of 5 rubles and set August 27, 2013 as a final date for the dividend payment 5 Approve a Procedure for OAO Gazprom Mgmt For For dividend payment 6 Approve the Closed Joint Stock Company Mgmt For For PricewaterhouseCoopers Audit as the Company's external auditor 7 Pay out remunerations to members of the Mgmt Against Against Board of Directors in the amounts suggested by the Board of Directors 8 Pay out remunerations to members of the Mgmt For For Audit Commission in the amounts suggested by the Company Board of Directors 9 Approve amendments to be introduced into Mgmt For For the OAO Gazprom Charter 10 Approve amendments to be introduced into Mgmt For For the Regulation on the OAO Gazprom General Shareholders' Meeting 11 Approve the Regulation on the OAO Gazprom Mgmt For For Audit Commission as revised lately 12.1 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) regarding the receipt by the OAO Gazprom of funds in the maximum amount of 500 million U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five years, with an interest for using the loans to be paid at a rate not exceeding 12% per annum on 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 a 3% per annum on loans in Rubles 12.2 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of Russia OAO regarding the receipt by the OAO Gazprom of funds in the maximum amount of 1.5 billion U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five years, with an interest for using the loans to be paid at a rate not exceeding 12% per annum on 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 a 3% per annum on loans in Rubles 12.3 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Bank VTB regarding the receipt by OAO Gazprom of funds in the maximum amount of one billion U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five years, with an interest for using the loans to be paid at a rate not exceeding 12% per annum on 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 a 3% per annum on loans in Rubles 12.4 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Loan Facility Agreement between OAO Gazprom and Gazprombank (Open Joint Stock Company) as well as transactions between OAO Gazprom and the bank to be entered into under this agreement concerning the receipt by OAO Gazprom of funds in the maximum amount of 60 billion Rubles or its equivalent in U.S. Dollars/Euros for a term not exceeding 90 consecutive days, with an interest for using the loans to be paid at a rate not exceeding the shadow interest rate offered on Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or London interbank offered rate (LIBOR) for loans in U.S. Dollars/Euros, established for a maturity equal to the period of a respective loan use and quoted at the date of the entry into the transaction, increased by 4% 12.5 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Loan Facility Agreement between OAO Gazprom and Sberbank of Russia OAO as well as transactions between OAO Gazprom and the bank to be entered into under this agreement concerning the receipt by OAO Gazprom of funds in the maximum amount of 60 billion Rubles or its equivalent in U.S. Dollars/Euros for a term not exceeding 90 consecutive days, with an interest for using the loans to be paid at a rate not exceeding the shadow interest rate offered on Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or London interbank offered rate (LIBOR) for loans in U.S. Dollars/Euros, established for a maturity equal to the period of a respective loan use and quoted at the date of the entry into the transaction, increased by 4% 12.6 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Loan Facility Agreement between OAO Gazprom and OAO Bank VTB as well as transactions between OAO Gazprom and the bank to be entered into under this agreement concerning the receipt by OAO Gazprom of funds in the maximum amount of 30 billion Rubles or its equivalent in U.S. Dollars/Euros for a term not exceeding 90 consecutive days, with an interest for using the loans to be paid at a rate not exceeding the shadow interest rate offered on Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or London interbank offered rate (LIBOR) for loans in U.S. Dollars/Euros, established for a maturity equal to the period of a respective loan use and quoted at the date of the entry into the transaction, increased by 4% 12.7 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Loan Facility Agreement between OAO Gazprom and OAO BANK ROSSIYA as well as transactions between OAO Gazprom and the bank to be entered into under this agreement concerning the receipt by OAO Gazprom of funds in the maximum amount of 10 billion Rubles or its equivalent in U.S. Dollars/Euros for a term not exceeding 90 consecutive days, with an interest for using the loans to be paid at a rate not exceeding the shadow interest rate offered on Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or London interbank offered rate (LIBOR) for loans in U.S. Dollars/Euros, established for a maturity equal to the period of a respective loan use and quoted at the date of the entry into the transaction, increased by 4% 12.8 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which, upon the terms and conditions announced by the bank, Gazprombank (Open Joint Stock Company) will accept and credit all transfers in favor of OAO Gazprom to accounts opened by OAO Gazprom and carry out operations on these accounts as per OAO Gazprom's instructions; and agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) with regard to maintaining a minimum balance on the account in the amount not exceeding 30 billion Rubles or its equivalent in foreign currency for each of transactions, with the interest to be paid by the bank at a rate not lower than 0.1% per annum in the relevant currency 12.9 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of Russia OAO, OAO Bank VTB, OAO BANK ROSSIYA and OAO Rosselkhozbank pursuant to which the banks will accept and credit, upon the terms and conditions announced by the banks, transfers in favor of OAO Gazprom to accounts opened by OAO Gazprom and carry out operations on these accounts as per OAO Gazprom's instructions 12.10 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company), Sberbank of Russia OAO, OAO Bank VTB, OAO BANK ROSSIYA and OAO Rosselkhozbank pursuant to which the banks will provide services to OAO Gazprom using electronic payments system of the respective bank, including services involving a receipt from OAO Gazprom of electronic payment documents requesting debit operations on these accounts, provision of electronic account statements and other electronic document management operations, and provide to OAO Gazprom services of their respective certification centers, whereas OAO Gazprom will pay for such services at the price set by the respective bank in effect on the date of the services provision 12.11 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Foreign currency purchase/sale transactions between OAO Gazprom and Gazprombank (Open Joint Stock Company) to be entered into under the General Agreement on Conversion Operations No. 3446 between OAO Gazprom and the bank dated September 12, 2006, in the maximum amount of 500 million U.S. Dollars or its equivalent in Rubles, Euros or other currency for each of transactions 12.12 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Foreign currency purchase/sale transactions between OAO Gazprom and OAO Bank VTB to be entered into under the General Agreement on Common Terms for Conversion Operations using Reuters Dealing System No. 1 between OAO Gazprom and the bank dated July 26, 2006, in the maximum amount of 500 million U.S. Dollars or its equivalent in Rubles, Euros or other currency for each of transactions 12.13 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement on Common Terms for Forward/Swap Conversion Operations between OAO Gazprom and OAO Bank VTB as well as foreign currency forward/swap purchase and sale transactions between OAO Gazprom and OAO Bank VTB entered into under this agreement in the maximum amount of 300 million U.S. Dollars or its equivalent in Rubles, Euros or other currency for each of transactions 12.14 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement on the Procedure for Deposit Operations between OAO Gazprom and OAO Bank VTB for a term not exceeding 5 years as well as deposit transactions between OAO Gazprom and OAO Bank VTB entered into under this agreement in the maximum amount of 100 billion Rubles or its foreign currency equivalent for each of transactions at a rate of 4% per annum or more for transactions in Russian Rubles or 1% per annum or more for transactions in foreign currency 12.15 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: General Agreement on the Procedure for Deposit Operations between OAO Gazprom and Gazprombank (Open Joint Stock Company) for a term not exceeding 5 years as well as deposit transactions between OAO Gazprom and Gazprombank (Open Joint Stock Company) entered into under this agreement in the maximum amount of 100 billion Rubles or its foreign currency equivalent for each of transactions at a rate of 4% per annum or more for transactions in Russian Rubles or 1% per annum or more for transactions in foreign currency 12.16 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement on the Procedure for Deposit Operations between OAO Gazprom and Sberbank of Russia OAO for a term not exceeding 5 years as well as deposit transactions between OAO Gazprom and Sberbank of Russia OAO entered into under this agreement in the maximum amount of 100 billion Rubles or its foreign currency equivalent for each of transactions at a rate of 4% per annum or more for transactions in Russian Rubles or 1% per annum or more for transactions in foreign currency 12.17 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which OAO Gazprom will grant suretyships to secure performance by OAO Gazprom's subsidiary companies of their obligations to Gazprombank (Open Joint Stock Company) with respect to the bank guarantees issued to the Russian Federation tax authorities in connection with the subsidiary companies challenging such tax authorities' claims in court in the aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 14 months 12.18 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of Russia OAO pursuant to which OAO Gazprom will grant suretyships to secure performance by OAO Gazprom's subsidiary companies of their obligations to Sberbank of Russia OAO with respect to the bank guarantees issued to the Russian Federation tax authorities in connection with the subsidiary companies challenging such tax authorities' claims in court in the aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 14 months 12.19 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Bank VTB pursuant to which OAO Gazprom will grant suretyships to secure performance by OAO Gazprom's subsidiary companies of their obligations to OAO Bank VTB with respect to the bank guarantees issued to the Russian Federation tax authorities in connection with the subsidiary companies challenging such tax authorities' claims in court in the aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 14 months 12.20 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which OAO Gazprom will issue suretyships to secure performance by OAO Gazprom's subsidiary companies of their obligations to Gazprombank (Open Joint Stock Company) with respect to the bank's guarantees issued to the Russian Federation tax authorities to secure obligations of the above-mentioned companies to pay excise taxes in connection with exports of excisable oil products and eventual penalties in the maximum amount of 1.8 billion Rubles and for a period not exceeding 18 months 12.21 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which the bank will issue guarantees to the Russian Federation tax authorities in connection with OAO Gazprom challenging tax authorities' claims in court in the aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 12 months 12.22 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Bank VTB pursuant to which the bank will issue guarantees to the Russian Federation tax authorities in connection with OAO Gazprom challenging tax authorities' claims in court in the aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 12 months 12.23 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of Russia OAO pursuant to which the bank will issue guarantees to the Russian Federation tax authorities in connection with OAO Gazprom challenging tax authorities' claims in court in the aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 12 months 12.24 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans pursuant to which OAO Gazprom will grant OOO Gazpromtrans the temporary possession and use of the infrastructure facilities in the railway stations of the Surgut Condensate Stabilization Plant, Astrakhan Gas Processing Plant, Sernaya railway station and Tvyordaya Sera railway station, facilities of the railway station situated in Slavyansk-na-Kubani, as well as software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OOO Gazpromtrans Level (ERP) and Registration and Analysis of Data on Non-Core 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 using such property in the maximum amount of 2156 million Rubles 12.25 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans pursuant to which OAO Gazprom will grant OOO Gazpromtrans the temporary possession and use of tank cars for methanol for a period not exceeding 3 years, and OOO Gazpromtrans will pay for using such property a sum in the maximum amount of 130 million Rubles 12.26 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and DOAO Tsentrenergogaz of OAO Gazprom pursuant to which OAO Gazprom will grant DOAO Tsentrenergogaz of OAO Gazprom the temporary possession and use of the building and equipment in the mechanical repair shop at the depot operated by the oil and gas production department for the Zapolyarnoye gas-oil-condensate field located in the village of Novozapolyarny, Tazovskiy District, Yamal-Nenets Autonomous Okrug; building and equipment in the mechanical repair shop at the Southern Regional Repair Depot located in Izobilnyi, Stavropol Territory, for a period not exceeding 12 months, and DOAO Tsentrenergogaz of OAO Gazprom will pay for using such property a sum in the maximum amount of 103.7 million Rubles 12.27 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tsentrgaz pursuant to which OAO Gazprom will grant OAO Tsentrgaz the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OOO Gazpromtrans Level (ERP), System for Recording and Analysis of Long-Term Investments (RALTI) within the OAO Gazprom System at OAO Tsentrgas Level, System for Registration and Analysis of Data on Non-Core Assets (RADA) within the OAO Gazprom System at OOO Gazpromtrans Level and Electronic Filing Module at OAO Tsentrgaz Level for a period not exceeding 12 months, and OAO Tsentrgaz will pay for using such property a sum in the maximum amount of 22000 Rubles 12.28 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which OAO Gazprom will grant Gazprombank (Open Joint Stock Company) the temporary possession and use of non-residential spaces in the building at street Lenina, 31, Yugorsk, Tyumen Region that are used to house a branch of Gazprombank (Open Joint Stock Company) with the total floor space of 1600 sq. m and a land plot occupied by the building and indispensable for its use with the total area of 3,371 sq. m for a period not exceeding 12 month, and Gazprombank (Open Joint Stock Company) will pay for using such property a sum in the maximum amount of 1.4 million rubles 12.29 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Neftekhim Salavat pursuant to which OAO Gazprom will grant OAO Gazprom Neftekhim Salavat the temporary possession and use of the gas condensate pipeline running from the Karachaganakskoye gas condensate field to the Orenburg Gas Refinery and a special-purpose telecommunication unit M-468R for a period not exceeding 12 months, and OAO Gazprom Neftekhim Salavat will pay for using such property a sum in the maximum amount of 466000 Rubles 12.30 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Export pursuant to which OAO Gazprom will grant OOO Gazprom Export the temporary possession and use of software/hardware system such as Business Information and Management System (BIMS) of OAO Gazprom for a period not exceeding 12 months, and OOO Gazprom Export will pay for using such property a sum in the maximum amount of 75 million Rubles 12.31 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Neft pursuant to which OAO Gazprom will grant OAO Gazprom Neft the temporary possession and use of a special-purpose telecommunications unit M-468R, as well as software /hardware systems such as System for Managing OAO Gazprom's Property and Other Assets at OAO Gazprom Neft Level (ERP), System for Recording and Analysis of Long-Term Investments within OAO Gazprom's System (RALTI) at OAO Gazprom Neft Level, System for Recording and Analysis of Data on Non-Core Assets within the OAO Gazprom System (RADA) at the OAO Gazprom Neft Level and Electronic Filing Module at OAO Gazprom Neft Level for a period not exceeding 12 months, and OAO Gazprom Neft will pay for using such property a sum in the maximum amount of 22200 Rubles 12.32 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Space Systems pursuant to which OAO Gazprom will grant OAO Gazprom Space Systems the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OAO Gazprom Space Systems Level (ERP)", System for Recording and Analysis of Long-Term Investments within OAO Gazprom System (RALTI) at the OAO Gazprom Space Systems Level and Electronic Filing Module at OAO Gazprom Space Systems Level for a period not exceeding 12 months, and OAO Gazprom Space Systems will pay for using such property a sum in the maximum amount of 21100 Rubles 12.33 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazinvest pursuant to which OAO Gazprom will grant ZAO Yamalgazinvest the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at ZAO Yamalgazinvest Level (ERP) and Electronic Filing Module at ZAO Yamalgazinvest Level for a period not exceeding 12 months, and ZAO Yamalgazinvest will pay for using such property a sum in the maximum amount of 18000 Rubles 12.34 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom Invest Yug pursuant to which OAO Gazprom will grant ZAO Gazprom Invest Yug the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at ZAO Gazprom Invest Yug Level (ERP) and Electronic Filing Module at ZAO Gazprom Invest Yug Level for a period not exceeding 12 months, and ZAO Gazprom Invest Yug will pay for using such property a sum in the maximum amount of 16600 Rubles 12.35 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz pursuant to which OAO Gazprom will grant OOO Gazprom Mezhregiongaz the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Mezhregiongaz Level (ERP), System for Recording and Analysis of Long-Term Investments (RALTI) within OAO Gazprom System at OOO Mezhregiongaz Level, System for Recording and Analysis of Data on Non-Core Assets (RADA) within OAO Gazprom System at OOO Mezhregiongaz Level and Electronic Filing Module at OOO Gazprom Mezhregiongaz Level for a period not exceeding 12 months, and OOO Gazprom Mezhregiongaz will pay for using such property a sum in the maximum amount of 6000 Rubles 12.36 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Komplektatsiya pursuant to which OAO Gazprom will grant OOO Gazprom Komplektatsiya the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Komplektatsiya Level (ERP), System for Recording and Analysis of Long-Term Investments (RALTI) within OAO Gazprom System at OOO Gazprom Komplektatsiya Level, System for Recording and Analysis of Data on Non-Core Assets (RADA) within OAO Gazprom System at OOO Gazprom Komplektatsiya Level and Electronic Filing Module at OOO Gazprom Komplektatsiya Level for a period not exceeding 12 months, and OAO Gazprom Komplektatsiya will pay for using such property a sum in the maximum amount of 22000 Rubles 12.37 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom, Gazprombank (Open Joint Stock Company) and OOO Gazprom Export (Licensees) pursuant to which OAO Gazprom will grant Licensees an ordinary (non-exclusive) license for use of the OAO Gazprom's international trademarks such as As specified [Gazprom], Gazprom and registered by the International Bureau of the World Intellectual Property Organization in the International Register with international registration numbers-807841, 807842, 807840, date of the international registration-April 22, 2003, on goods, labels, goods packaging; during performance of works, provision of services; on supporting, business and other documents; in advertisements, printed publications, on headed notepaper, on signage, during display of exhibits at exhibitions and fairs; in web-based media; in trade names of Licensees (Sub-Licensees); on corporate seals of Licensees (Sub-Licensees) until exclusive rights to international trademarks of OAO Gazprom expire, with rights, upon receipt of a prior written consent from OAO Gazprom, to enter into sublicensing agreements with third parties (Sub-Licensees) for the use of the above-mentioned OAO Gazprom's trademarks in a manner and subject to rights for use provided by Licensing Agreements to Licensees, and Licensees will pay OAO Gazprom license fees for the right to use such OAO Gazprom international trademarks and for the right to use OAO Gazprom international trademarks under sublicensing agreements in the aggregate maximum amount of 84.96 million Rubles or its equivalent in U.S. Dollars/ Euro 12.38 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Gazoraspredeleniye pursuant to which OAO Gazprom will grant OAO Gazprom Gazoraspredeleniye the temporary possession and use of assets in the gas-distribution system comprised of facilities intended for the transportation and feed of gas directly to consumers (gas pipeline branches, gas pipeline jump-over lines, distribution gas pipelines, inter-settlement and intra-street gas pipelines, high-, medium-, and low-pressure gas pipelines, gas control stations, and buildings), and software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OAO Gazpromregiongaz Level (ERP), System for Recording and Analysis of Long-Term Investments (RALTI) within OAO Gazprom System (Second Phase) at OAO Gazpromregiongaz Level, and Electronic Filing Module at OAO Gazpromregiongaz Level for a period not exceeding 12 months, and OAO Gazprom Gazoraspredeleniye will pay for using such property a sum in the maximum amount of 1393.3 million Rubles 12.39 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Investproyekt pursuant to which OOO Gazprom Investproyekt undertakes, within 5 years of their signing and upon OAO Gazprom's instructions, to provide information and analysis, consulting, management & administration services related to administrative and contractual structuring of projects, arrangements for fund raising, ensuring that funds are used as intended and ensuring timely commissioning of facilities when fulfilling investment projects to the benefit of OAO Gazprom, and OAO Gazprom undertakes to pay for these services a sum in the maximum amount of 2500 million Rubles 12.40 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Druzhba pursuant to which OAO Gazprom will grant OAO Druzhba the temporary possession and use of the facilities at Druzhba vacation center (effluent treatment facilities, transformer substations, entry checkpoints, houses, utility networks, metal fences, parking areas, ponds, roads, pedestrian crossings, sites, sewage pumping station, roofed ground-level arcade, service station, diesel-generator station, boiler house extension, storage facility, garaging, garages with administrative and amenity building, stela, as well as service machinery, equipment, furniture and implements) located in the village of Rogozinino, Naro-Fominsk District, Moscow Region (due to changes in delineation of Russian constituent entities-Moscow region/City of Moscow, since July 1, 2012, this area has been included within the area of the City of Moscow), for a period not exceeding 12 months, and OAO Druzhba will pay for using such property a sum in the maximum amount of 133.43 million Rubles 12.41 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Export pursuant to which OOO Gazprom Export undertakes, acting upon OAO Gazprom's instructions and for a total fee not exceeding 300 million Rubles, on its behalf but at the expense of OAO Gazprom, to accept OAO Gazprom's commercial products including crude oil, gas condensate, sulphur and derivatives (gasoline, liquefied gas, diesel fuel, fuel oil etc.) and sell those on the market beyond the Russian Federation, in the amount not exceeding 6.5 million tons and for the sum not exceeding 71 billion Rubles 12.42 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Severneftegazprom pursuant to which OAO Severneftegazprom will deliver, and OAO Gazprom will accept (take off) gas in the amount not exceeding 17 billion cubic meters, and OAO Gazprom will pay for the gas in the aggregate maximum amount of 33.2 billion Rubles 12.43 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tomskgazprom pursuant to which OAO Gazprom will provide services related to the transportation of gas in the total amount not exceeding 3.6 billion cubic meters, and OAO Tomskgazprom will pay for the services related to the transportation of gas via trunk gas pipelines in the aggregate maximum amount of 2.2 billion Rubles 12.44 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz pursuant to which OAO Gazprom will provide services related to the transportation of gas in the total amount not exceeding 6 billion cubic meters across the Russian Federation and the Republic of Kazakhstan, and OOO Gazprom Mezhregiongaz will pay for the services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 12.6 billion Rubles 12.45 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK pursuant to which OAO Gazprom will provide services related to the transportation of gas in the total amount not exceeding 200 billion cubic meters, and OAO NOVATEK will pay for the services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 430.4 billion Rubles 12.46 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK pursuant to which OAO Gazprom will provide services related to the injection of OAO NOVATEK's gas into underground gas storage facilities and its storage in such facilities in the volume not exceeding 18.6 billion cubic meters, and OAO NOVATEK will pay for the services related to the gas injection and storage in the aggregate maximum amount of 17.7 billion Rubles, as well as services related to the offtake of OAO NOVATEK's gas from underground gas storage facilities in the volume not exceeding 18.6 billion cubic meters for which OAO NOVATEK will pay a sum in the aggregate maximum amount of 1.3 billion Rubles 12.47 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Neft pursuant to which OAO Gazprom will provide services related to the transportation of gas in the total volume not exceeding 6.8 billion cubic meters, and OAO Gazprom Neft will pay for the services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 6.1 billion Rubles 12.48 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans pursuant to which OAO Gazprom will grant OOO Gazpromtrans the temporary possession and use of diesel-powered locomotives, freight-handling motor locomotives, railway snow plough, escort railcars, catering cars for a period not exceeding 12 months, and OOO Gazpromtrans will pay for the use of the property a sum in the maximum amount of 34.6 million Rubles 12.49 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: General Agreement on Common Terms for Conversion and Forward Transactions between OAO Gazprom and Sberbank of Russia OAO and foreign currency sale/purchase transactions and forward transactions between OAO Gazprom and Sberbank of Russia OAO entered into under this General Agreement in the maximum amount of 300 million U.S. Dollars or its equivalent in Rubles, Euro or other currency for each of transactions 12.50 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Tsentrremont pursuant to which OAO Gazprom will grant OOO Gazprom Tsentrremont the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Tsentrremont Level (ERP), System for Recording and Analysis of Long-Term Investments (RALTI) within OAO Gazprom System at OOO Gazprom Tsentrremont Level and Electronic Filing Module at OOO Tsentrremont Level for a period not exceeding 12 months, and OOO Gazprom Tsentrremont will pay for the use of such property a sum in the maximum amount of 23000 Rubles 12.51 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in 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 purchase gas in the volume not exceeding 1.5 billion cubic meters for an aggregate maximum amount of 675 million Euros in 2014, and also pursuant to which a/s Latvijas Gaze will provide services related to the injection and storage of OAO Gazprom's gas in the Incukalna underground gas storage facility, gas offtake and transportation across the Republic of Latvia in 2014 in the following amounts: services related to the gas injection, storage and offtake-in the volume not exceeding 1 billion cubic meters, and services related to the gas transportation-in the volume not exceeding 2 billion cubic meters, and OAO Gazprom will pay for such services a sum in the aggregate maximum amount of 25 million Euros 12.52 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and AB Lietuvos Dujos pursuant to which OAO Gazprom will sell, and AB Lietuvos Dujos will purchase gas in the volume not exceeding 1.5 billion cubic meters for the aggregate maximum amount of 675 million Euros in 2014, and also pursuant to which AB Lietuvos Dujos will provide services related to the transit transportation of gas via the Republic of Lithuania in the volume not exceeding 2.5 billion cubic meters in 2014 and OAO Gazprom will pay for the gas transportation via trunk gas pipelines a sum in the aggregate maximum amount of 13 million Euros 12.53 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in 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 volume not exceeding 10.4 billion cubic meters for an aggregate maximum amount of 3.9 billion U.S. Dollars in 2014, and also pursuant to which AO Moldovagaz will provide services related to the transit transportation of gas via the Republic of Moldova in the volume not exceeding 70 billion cubic meters in 2014, and OAO Gazprom will pay for services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 172 million U.S. Dollars 12.54 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and KazRosGaz LLP pursuant to which OAO Gazprom will provide services related to the transportation of KazRosGaz LLP's gas via the Russian Federation in 2014 in the volume not exceeding 7.813 billion cubic meters, and KazRosGaz LLP will pay for the services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 33.143 million U.S. Dollars 12.55 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Transgaz Belarus pursuant to which OAO Gazprom will sell, and OAO Gazprom Transgaz Belarus will purchase gas in the volume not exceeding 23 billion cubic meters for the aggregate maximum amount of 4.255 billion U.S. Dollars in 2014, and also pursuant to which OAO Gazprom Transgaz Belarus will provide services related to the transit transportation of gas via the Republic of Belarus in the volume not exceeding 50 billion cubic meters, and OAO Gazprom will pay for the services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 600 million U.S. Dollars 12.56 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and GAZPROM Germania GmbH pursuant to which OAO Gazprom will provide services related to the transportation of GAZPROM Germania GmbH's natural gas via the Republic of Kazakhstan, Republic of Uzbekistan, Russian Federation and the Republic of Belarus in the volume not exceeding 3 billion cubic meters, and GAZPROM Germania GmbH will pay for the services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 65 million U.S. Dollars 12.57 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans pursuant to which OOO Gazpromtrans undertakes, acting upon OAO Gazprom's instructions and for a fee in the aggregate maximum amount of 160000 Rubles, in its own name, but at the expense of OAO Gazprom, to arrange for works to be done in the period of 2013-2014 related to the development and review of cost estimate documentation, on-load pre-commissioning tests at OAO Gazprom's facilities to be commissioned under investment project contracts and other works required for the on-load pre-commissioning tests 12.58 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom Invest Yug pursuant to which ZAO Gazprom Invest Yug undertakes, acting upon OAO Gazprom's instructions and for a fee in the aggregate maximum amount of 6.41 million Rubles, in its own name, but at the expense of OAO Gazprom, to arrange for works to be done in the period of 2013-2014 related to the development and review of cost estimate documentation, on-load pre-commissioning tests at OAO Gazprom's facilities to be commissioned under investment project contracts and other works required for the on-load pre-commissioning tests 12.59 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Tsentrremont pursuant to which OOO Gazprom Tsentrremont undertakes, acting upon OAO Gazprom's instructions and for a fee in the aggregate maximum amount of 2.81 million Rubles, in its own name, but at the expense of OAO Gazprom, to arrange for works to be done in the period of 2013-2014 related to the development and review of cost estimate documentation, on-load pre-commissioning tests at OAO Gazprom's facilities to be commissioned under investment project contracts and other works required for the on-load pre-commissioning tests 12.60 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazinvest pursuant to which ZAO Yamalgazinvest undertakes, acting upon OAO Gazprom's instructions and for a fee in the aggregate maximum amount of 12.01 million Rubles, in its own name, but at the expense of OAO Gazprom, to arrange for works to be done in the period of 2013-2014 related to the development and review of cost estimate documentation, on-load pre-commissioning tests at OAO Gazprom's facilities to be commissioned under investment project contracts and other works required for the on-load pre-commissioning tests 12.61 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom Invest Yug pursuant to which ZAO Gazprom Invest Yug undertakes, in the period from July 1, 2013 to December 31, 2014, acting upon OAO Gazprom's instructions, to provide services for the execution of OAO Gazprom investment projects related to the construction and commissioning of facilities, and OAO Gazprom undertakes to pay for these services a sum in the maximum amount of 3431.21 million Rubles 12.62 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans pursuant to which OOO Gazpromtrans undertakes, in the period between July 1, 2013 and December 31, 2014, acting upon OAO Gazprom's instructions, to provide services for the execution of OAO Gazprom investment projects related to the construction and commissioning of facilities, and OAO Gazprom undertakes to pay for these services a sum in the maximum amount of 280 million Rubles 12.63 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Tsentrremont pursuant to which OOO Gazprom Tsentrremont undertakes, in the period between July 1, 2013 and December 31, 2014, acting upon OAO Gazprom's instructions, to provide services for the execution of OAO Gazprom investment projects related to the construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services a sum in the maximum amount of 347.58 million Rubles 12.64 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazinvest pursuant to which ZAO Yamalgazinvest undertakes, in the period between July 1, 2013 and December 31, 2014, acting upon OAO Gazprom's instructions, to provide services for the execution of OAO Gazprom investment projects related to the construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services a sum in the maximum amount of 4382.35 million Rubles 12.65 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Gazoraspredeleniye pursuant to which OAO Gazprom Gazoraspredeleniye undertakes, within 24 months of its signing, to perform, acting upon OAO Gazprom's instructions, works to remove some segments in the gas pipeline 'Pokhvistnevo-Samara 2nd String' located in Kinelsky District, Samara Region (gas pipeline segment L-34, 1 km long, D-300) and to deliver completed works to OAO Gazprom, and OAO Gazprom undertakes to accept completed works and pay for these a sum in the aggregate maximum amount of 20.915 million Rubles 12.66 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event of loss, destruction, or damage to OAO Gazprom's property such as buildings and structures; machinery and equipment; line pipes, process equipment and fixtures/fittings of gas pipelines, oil pipelines, petroleum products pipelines; buried subsea pipelines; marine vessels; property that constitute a part of wells, offshore floating drilling rigs and fixed platforms (insured property), and in the event of loss incurred by OAO Gazprom as a result of an interruption in production operations due to destruction, loss or damage to insured property (insured events), to pay an insurance recovery to OAO Gazprom or to such OAO Gazprom's subsidiary companies to which the insured property was leased to (beneficiaries) in the aggregate insured amount for all occurrences not exceeding 12 trillion Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in the aggregate maximum amount of 6.356 billion Rubles, with each insurance agreement being effective for one year 12.67 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that any damage is caused to the environment (environmental risks), life, health or property of third parties as a result of an incident originated from the performance by OAO Gazprom, its subsidiaries and related companies of onshore/offshore drilling and exploration works, production of hydrocarbons, its transportation, processing and storage operations, construction and other associated operations, directly associated with the stated business activities (insured event), to make a payment of insurance to individuals whose life, health or property was damaged, or to legal entities whose property was damaged, or to the State, acting through those authorized executive agencies whose terms of reference include environmental protection management, if a damage is caused to the environment, (beneficiaries), not to exceed the aggregate insurance amount of 30 billion Rubles, and OAO Gazprom undertakes to pay an insurance premium in the aggregate maximum amount of 1.5 million Rubles, with this agreement being effective for one year CMMT PLEASE NOTE THAT THIS AGENDA IS CONTINUED Non-Voting ON MEETING 211445, WHICH WILL CONTAIN RESOLUTION ITEMS 12.68 TO 14.12. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 12.51. 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. -------------------------------------------------------------------------------------------------------------------------- GAZPROM OAO, MOSCOW Agenda Number: 704581354 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: AGM Meeting Date: 28-Jun-2013 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 [120 RESOLUTIONS] FOR THE GAZPROM OF RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL MEETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS FOLLOWS: MEETING ID 211104 [RESOLUTIONS 1 THROUGH 12.67] AND MID 211445 [RESOLUTIONS 12.68 THROUGH 14.12]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEETING YOU MUST VOTE ON BOTH THE MEETINGS. 12.68 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that any damage is caused to life, health or property of third parties, or to the environment, as a result of any act of terrorism at a hazardous industrial facility operated by OAO Gazprom (insured event), to make a payment of insurance to individuals whose life, health or property was damaged, or to legal entities whose property was damaged, or to the State, acting through those authorized executive agencies whose terms of reference include environmental protection management, if a damage is caused to the environment, (beneficiaries), not to exceed the aggregate insurance amount of 700 million Rubles, and OAO Gazprom undertakes to pay an insurance premium in the aggregate maximum amount of 3 million Rubles, with each insurance agreement being effective for one year 12.69 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event of occurrence of liability by OAO Gazprom acting as a custom agent as a result of any damage caused to the property of third parties represented by OAO Gazprom in connection with the execution of customs formalities (beneficiaries), or any non-compliances with agreements entered into with such parties (insured events), to make a payment of insurance to such third parties in a sum not exceeding 20 million Rubles for each of occurrences, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in the aggregate maximum amount of 300000 Rubles, with this agreement being effective for one year 12.70 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that any damage is caused to life or health of OAO Gazprom's employees (insured persons) as a result of an accident occurred during the period of coverage, or a disease diagnosed during the life of agreements (insured events), to make a payment of insurance to the insured person or to the person appointed by the beneficiary, or to the successor of the insured person (beneficiaries) not to exceed the aggregate insurance amount of 680 billion Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in the aggregate maximum amount of 60 million Rubles, with each insurance agreement being effective for one year 12.71 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that any employee of OAO Gazprom, or member of his/her immediate family, or a retired former employee of OAO Gazprom, or member of his/her immediate family (insured persons who are beneficiaries) seeks medical services with any health care institution (insured events), to arrange for such services to be provided and pay for these to the insured persons in the aggregate insurance amount not exceeding 550 billion Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in the aggregate maximum amount of 1.3 billion Rubles, with each insurance agreement being effective for one year 12.72 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that any damage (loss or destruction) is caused to a vehicle owned by OAO Gazprom or if such vehicle gets stolen, hijacked or any parts/details/units/assemblies or accessories of such vehicle get stolen (insured events), to make a payment of insurance to OAO Gazprom (beneficiary) not to exceed the aggregate insurance amount of 1340 million Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in the aggregate maximum amount of 24.45 million Rubles, with each insurance agreement being effective for one year 12.73 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that: any claims are filed against any members of the Board of Directors or Management Committee of OAO Gazprom who hold neither public positions in the Russian Federation Government nor any State civil service positions (insured persons) by any individuals or legal entities who benefit from the agreement and who could suffer damage, including shareholders of OAO Gazprom, debtors and lenders of OAO Gazprom, employees of OAO Gazprom, and the Russian Federation as represented by its authorized agencies and representatives (third parties (beneficiaries)) for a compensation of loss resulting from unintentional erroneous actions (omissions) by insured persons while conducting their managerial activities; any legal or other expenses to settle such claims arise with insured persons; any claims are filed against OAO Gazprom by third parties (beneficiaries) for a compensation of loss resulting from unintentional erroneous actions (omissions) by insured persons while conducting their managerial activities on the basis of claims filed in respect of OAO Gazprom's securities, as well as claims originally filed against insured persons; any legal or other expenses to settle such claims arise with OAO Gazprom (insured events)to make a payment of insurance to third parties (beneficiaries) whose interests suffered damage and to insured persons and/or OAO Gazprom, in the event that any legal or other expenses to settle such claims of compensation not to exceed the aggregate insurance amount of the Ruble equivalent of 100 million U.S. Dollars, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in the aggregate maximum amount of the Ruble equivalent of 2 million U.S. Dollars, with this agreement being effective for one year 12.74 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Transgaz Belarus (Licensee) pursuant to which OAO Gazprom will grant the Licensee an ordinary (non-exclusive) license for the right to use a software for electronic data processing machines such as a Software/Hardware System for Periodic Analysis and Planning of Steady-State Operating Conditions of Gas Transportation Systems in Gas Transportation Companies with Maintenance of Historical Data Bases and Data Exchange between 'Astra-Gas' Management Levels (S/W/H/W System Astra-Gas) by storing it in the memory of Licensee's electronic data processing machines, and the Licensee will pay OAO Gazprom a license fee in the aggregate maximum amount of 220000 Rubles 12.75 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that any individuals, employees of OAO Gazprom, who are traveling on official business away from their permanent place of residence (insured persons who are beneficiaries) need to incur any expenses during such business trip period that are associated with: sudden illness or accident occurred with the insured person; reasons that require that the insured person return back home ahead of time; loss of luggage or IDs; that the insured person needs to receive a legal advice in respect of any injury or motor vehicle accident in the period of his/her business trip; services required to be provided to search and rescue the insured person in the event of any contingency he/she becomes victim to (a situation endangering the life and health of the insured person); situations that require a compensation of damages caused to the life, health and property of third parties (insured events), to make a payment of insurance to the insured person and/or the company engaged in the provision of services to the insured person on occurrence of insured events (service company) in the aggregate insurance amount for all insured events not exceeding 1 billion Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in the aggregate maximum amount of 1.3 million Rubles, with each of the agreements being effective for one year 12.76 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Vostokgazprom, Gazprom bank (Open Joint Stock Company), OAO Gazprom Gazoraspredeleniye, OOO Gazprom Export, OOO Gazpromtrans, ZAO Gazprom Invest Yug, OAO Gazprom Space Systems, OOO Gazprom Komplektatsiya, OAO Gazprom Neft, OAO Druzhba, OOO Gazprom Mezhregiongaz, OAO Gazprom Neftekhim Salavat, OAO SOGAZ, DOAO Tsentrenergogaz of OAO Gazprom, OAO Tsentrgaz, OOO Gazprom Tsentrremont, ZAO Yamalgazinvest, OAO Gazprom Gazenergoset and OAO Gazprom Transgaz Belarus (the Contractors) pursuant to which the Contractors undertake, in the period from October 1, 2013 to January 31, 2014, acting upon OAO Gazprom's instructions, to provide the services related to making all necessary arrangements and carrying out a stocktaking of fixed assets of OAO Gazprom being leased to the Contractors, and OAO Gazprom undertakes to pay for such services a sum in the maximum amount of 3.3 million Rubles 12.77 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazinvest, OOO Temryukmortrans, OAO Gazpromtrubinvest and Gazprom (UK) Limited (the Licensees) pursuant to which OAO Gazprom will grant the Licensees an ordinary (non-exclusive) license to use OAO Gazprom's trademarks such as specified [Gazprom], Gazprom and registered in the State Register of Trade Marks and Service Marks of the Russian Federation, with certificates for trademarks (service marks) issued on November 19, 2002 #228275, November 19, 2002 #228276, September 3, 2002 #220181, on goods, labels, packaging of goods that are manufactured, offered for sale, sold, or displayed at exhibitions or fairs, or otherwise introduced into the civil circulation in the Russian Federation, or stored or transported for such purpose, or imported to the Russian Federation; during the performance of work or provision of services; on supporting, business, or other documentation, including these of related to the introduction of goods into the civil circulation; on commercial offers for sale of goods, provision of services or performance of works, or in announcements or advertisements, or in connection with charitable or sponsored events, or in printed publications, headed notepaper, signs, including signs on administrative buildings, industrial facilities, vehicles, or on clothes or personal protective clothes, or on the Licensees' corporate seals, or in web-based media, or in the Licensees' trade names, until exclusive rights to OAO Gazprom's trademarks expire, and Licensees will pay OAO Gazprom a license fee for the right to use OAO Gazprom's trademarks in the aggregate maximum amount of 16.99 million Rubles or its equivalent in other currency 12.78 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OOO Gazprom Tsentrremont (the Licensee) pursuant to which the Licensee, upon the prior written content from OAO Gazprom, will be entitled to enter into sub-licensing agreements with third parties (the Sub-Licensees) for the use of OAO Gazprom's trademarks such as specified [Gazprom], Gazprom and registered in the State Register of Trade Marks and Service Marks of the Russian Federation, with certificates for trademarks (service marks) issued on November 19, 2002 #228275, November 19, 2002 #228276, September 3, 2002 #220181, within the rights and subject to the manner of use as stipulated by the Licensing Agreement in respect of the Licensee, and the Licensee will pay OAO Gazprom a license fee for the right to use trademarks under sub-licensing agreements in the aggregate maximum amount of 16.99 million Rubles 12.79 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and Gazprom bank (Open Joint Stock Company) (the Licensee) pursuant to which OAO Gazprom will grant the Licensee an ordinary (non-exclusive) license to use OAO Gazprom's trademarks such as specified [Gazprom], Gazprom and registered in the State Register of Trade Marks and Service Marks of the Russian Federation, with certificates for trademarks (service marks) issued on November 19, 2002 #228275 and November 19, 2002 #228276, on goods, labels, packaging of goods that are manufactured, offered for sale, sold, or displayed at exhibitions or fairs, or otherwise introduced into the civil circulation in the Russian Federation, or stored or transported for such purpose, or imported to the Russian Federation; during the performance of work or provision of services on supporting, business, or other documentation, including these of related to the introduction of goods into the civil circulation; on commercial offers for sale of goods, provision of services or performance of works, or in announcements or advertisements, or in connection with charitable or sponsored events, or in printed publications, headed notepaper, signs, including signs on administrative buildings, industrial facilities, vehicles, or on clothes or personal protective clothes, or on the Licensee's (Sub-Licensees') corporate seals, or in web-based media, or in the Licensee's (Sub-Licensees') trade names, until exclusive rights to OAO Gazprom's trademarks expire, and with the right, upon OAO Gazprom's prior written consent, to enter into sub-licensing agreements with third parties for entitlement to use above-mentioned trademarks within the rights and subject to the manner of use as stipulated by the Licensing Agreement in respect of the Licensee, and the Licensee will pay OAO Gazprom a license fee for the right to use OAO Gazprom's trademarks and for the right to use OAO Gazprom's trademarks under sub-licensing agreements by the Licensee in the aggregate maximum amount of 42.48 million Rubles 12.80 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and GAZPROM Germania GmbH (the Trademark Holder) pursuant to which the Trademark Holder will assign its full exclusive right to the trademark as specified registered in navy-blue and white colors/color combination by the German Patent and Trade Mark Office (Deutsches Patent-und Markenamt-DPMA), with the certificate # 30664412 registered on March 8, 2007, to OAO Gazprom in respect of all goods and services for which such trademark was registered, and OAO Gazprom undertakes to pay the Trademark Holder a fee in the aggregate maximum amount of 3500 Euros or its equivalent in other currency which includes a value added tax computed at a tax rate consistent with the Russian Federation laws to be deducted from the fee and to be paid by OAO Gazprom, acting as a tax agent, to the budget of the Russian Federation 12.81 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Transgaz Belarus and Gazprom (UK) Limited (the Licensees) pursuant to which OAO Gazprom will grant the Licensees an ordinary (non-exclusive) license to use OAO Gazprom's trademarks such as specified [Gazprom], Gazprom and registered by the International Bureau of the World Intellectual Property Organization in the International Register with international registration numbers-807841, 807842, 807840, date of the international registration-April 22, 2003, on goods, labels, goods packaging; during performance of works, provision of services; on supporting, business and other documents; in advertisements, printed publications, on headed notepaper, on signage, during display of exhibits at exhibitions and fairs; in web-based media; in trade names of the Licensees; on corporate seals of the Licensees until exclusive rights to international trademarks of OAO Gazprom expire, and the Licensees will pay OAO Gazprom a license fee for the right to use international trademarks of OAO Gazprom in the aggregate maximum amount of 7.08 million Rubles or its equivalent in other currency 12.82 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprom Marketing & Trading Limited (the Trademark Holder) pursuant to which the Trademark Holder will assign its full exclusive rights to trademarks GAZPROM and GAZPROM UK TRADING registered by the UK Intellectual Property Office, certificate #2217196, registered on November 24, 2000 and certificate #2217144, registered on September 1, 2000, in respect of all goods and services for which such trademarks were registered, and OAO Gazprom will pay the Trademark Holder a fee in the aggregate maximum amount of 4000 Euros or its equivalent in other currency which includes a value added tax computed at a tax rate consistent with the Russian Federation laws to be deducted from the fee and to be paid by OAO Gazprom, acting as a tax agent, to the budget of the Russian Federation 12.83 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Neft (the Licensee) pursuant to which OAO Gazprom will grant the Licensee an exclusive license for the use of OAO Gazprom's trademarks such as as specified and as specified registered in navy-blue and white colors/color combination in the State Register of Certificates of Ukraine on Signs for the Goods and Services, certificates on signs for the goods and services dated December 27, 2010 #132820, dated December 27, 2010 #132821, on goods, labels, packaging of goods; during the performance of works or provision of services; on commercial offers for sale of goods, performance of works and provision of services; during charitable and sponsored events; on supporting, business, or other documentation; in announcements or advertisements, in printed publications, headed notepaper, signs, including signs on administrative buildings, industrial facilities, multipurpose fueling facilities with associated types of motorway services, shops, car-washes, cafes, service/tire shops, recreational facilities, on vehicles, and on clothes or personal protective clothes; in web-based media; in the Licensee's (Sub-Licensees') trade names; on the Licensee's (Sub-Licensees') corporate seals, until exclusive rights to OAO Gazprom trademarks expire, with the right, upon the prior written consent from OAO Gazprom, to enter into sub-licensing agreements with third parties (Sub-Licensees) for the entitlement to use the above-mentioned OAO Gazprom's trademarks within the rights and subject to the manner of use as stipulated by the Licensing Agreement in respect of the Licensee, and the Licensee will pay OAO Gazprom a license fee for the right to use OAO Gazprom's trademarks and for the right to use OAO Gazprom's trademarks under sub-licensing agreements by the Licensee in the aggregate maximum amount of 8.49 million Rubles or its equivalent in other currency 12.84 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Neft (the Licensee) pursuant to which OAO Gazprom will grant the Licensee an exclusive license for the use of OAO Gazprom's trademarks such as and registered in navy-blue and white colors/color combination in the State Register of Trademarks of Kyrgyz Republic, certificates issued by the State Patent Service of the Kyrgyz Republic dated September 30, 2010 #10310, dated September 30, 2010 #10311, on goods, labels, packaging of goods; during the performance of works or provision of services; on commercial offers for sale of goods, performance of works and provision of services; during charitable and sponsored events; on supporting, business, or other documentation; in announcements or advertisements, in printed publications, headed notepaper, signs, including signs on administrative buildings, industrial facilities, multipurpose fueling facilities with associated types of motorway services, shops, car-washes, cafes, service/tire shops, recreational facilities, on vehicles, and on clothes or personal protective clothes; in web-based media; in the Licensee's (Sub-Licensees') trade names; on the Licensee's (Sub-Licensees') corporate seals, until exclusive rights to OAO Gazprom trademarks expire, with the right, upon the prior written consent from OAO Gazprom, to enter into sub-licensing agreements with third parties (Sub-Licensees) for the entitlement to use the above-mentioned OAO Gazprom's trademarks within the rights and subject to the manner of use as stipulated by the Licensing Agreement in respect of the Licensee, and the Licensee will pay OAO Gazprom a license fee for the right to use OAO Gazprom's trademarks and for the right to use OAO Gazprom's trademarks under sub-licensing agreements by the Licensee in the aggregate maximum amount of 5.66 million Rubles or its equivalent in other currency 12.85 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz pursuant to which OAO Gazprom will supply, and OOO Gazprom Mezhregiongaz will accept (take off) gas in the volume not exceeding 305 billion cubic meters, subject to a monthly delivery schedule, and pay for gas a sum in the aggregate maximum amount of 1.5 trillion Rubles 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. 13.1 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Akimov Andrey Igorevich 13.2 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Gazizullin Farit Rafikovich 13.3 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Zubkov Viktor Alekseevich 13.4 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Karpel Elena Evgenievna 13.5 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Koulibaev Timur Askarovich 13.6 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Markelov Vitaly Anatolievich 13.7 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Martynov Viktor Georgievich 13.8 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Mau Vladimir Aleksandrovich 13.9 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Miller Alexey Borisovich 13.10 Elect the following person to the Board of Mgmt For For Directors of OAO "Gazprom": Musin Valery Abramovich 13.11 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Sereda Mikhail Leonidovich CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 12 Non-Voting CANDIDATES TO BE ELECTED AS AUDIT COMMISSION MEMBERS, THERE ARE ONLY 9 VACANCIES 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 9 OF THE 12 AUDIT COMMISSION MEMBERS. THANK YOU. 14.1 Elect the following person to the Audit Mgmt No vote Commission of OAO "Gazprom": Antoshin Viktor Vladimirovich 14.2 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Arkhipov Dmitry Aleksandrovich 14.3 Elect the following person to the Audit Mgmt No vote Commission of OAO "Gazprom": Belobrov Andrei Viktorovich 14.4 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Bikulov Vadim Kasymovich 14.5 Elect the following person to the Audit Mgmt No vote Commission of OAO "Gazprom": Kuzovlev Mikhail Valerievich 14.6 Elect the following person to the Audit Mgmt Against Against Commission of OAO "Gazprom": Mikhina Marina Vitalievna 14.7 Elect the following person to the Audit Mgmt Against Against Commission of OAO "Gazprom": Morozova Lidiya Vasilievna 14.8 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Nesterova Anna Borisovna 14.9 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Nozadze Georgy Avtandilovich 14.10 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Nosov Yuri Stanislavovich 14.11 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Oganyan Karen Iosifovich 14.12 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Yugov Aleksandr Sergeevich CMMT REMINDER PLEASE NOTE IN ORDER TO VOTE ON Non-Voting THE FULL MEETING AGENDA YOU MUST ALSO VOTE ON MEETING ID 211104 WHICH CONTAINS RESOLUTIONS 1 TO 12.67. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 12.82. 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. -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 704195052 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 24-Dec-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 LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1205/LTN20121205452.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1205/LTN20121205406.pdf 1 To approve and confirm the annual cap Mgmt For For amount under the Services Agreement (as set out in the circular of the Company dated 6 December 2012 (the "Circular")) for each of the three financial years ending 31 December 2015 2 To approve, ratify and confirm the Loan Mgmt For For Guarantee Agreement (as defined in the Circular) and the transactions contemplated thereunder and to approve and confirm the annual cap amount under the Loan Guarantee Agreement (as set out in the Circular) for each of the three financial years ending 31 December 2015 -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 704461970 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: AGM Meeting Date: 16-May-2013 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0327/LTN20130327696.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0327/LTN20130327690.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 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3 To re-elect Mr. Li Shu Fu as an executive Mgmt For For director 4 To re-elect Mr. Yang Jian as an executive Mgmt For For director 5 To re-elect Mr. Gui Sheng Yue as an Mgmt For For executive director 6 To re-elect Dr. Zhao Fuquan as an executive Mgmt For For director 7 To re-elect Ms. Wei Mei as an executive Mgmt For For director 8 To re-elect Mr. Carl Peter Edmund Moriz Mgmt For For Forster as a non-executive director 9 To authorise the board of directors of the Mgmt For For Company to fix the remuneration of the directors 10 To re-appoint Grant Thornton Hong Kong Mgmt For For Limited as the auditors of the Company and to authorise the board of directors of the Company to fix their remuneration 11 To grant a general mandate to the directors Mgmt For For to repurchase the Company's shares 12 To grant a general mandate to the directors Mgmt Against Against to issue, allot and otherwise deal with the Company's shares 13 To extend the general mandate to allot and Mgmt Against Against issue new shares -------------------------------------------------------------------------------------------------------------------------- GENTING BHD Agenda Number: 704529366 -------------------------------------------------------------------------------------------------------------------------- Security: Y26926116 Meeting Type: AGM Meeting Date: 13-Jun-2013 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 2012 to be paid on 25 July 2013 to members registered in the Record of Depositors on 28 June 2013 2 To approve the payment of Directors' fees Mgmt For For of RM830,380 for the financial year ended 31 December 2012 (2011: RM826,900) 3 To re-elect Dato' Dr. R. Thillainathan 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 Mr Lim Keong Hui as a Director Mgmt For For of the Company pursuant to Article 104 of the Articles of Association of the Company 5 That Dato' Paduka Nik Hashim bin Nik Mgmt Against Against 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." 6 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 7 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." 8 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditors of the Company and to authorise the Directors to fix their Remuneration 9 Proposed authority for the Company to Mgmt For For purchase its own shares 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 S.1 Proposed amendments to the Articles of Mgmt For For Association of the Company -------------------------------------------------------------------------------------------------------------------------- GENTING MALAYSIA BHD Agenda Number: 704520510 -------------------------------------------------------------------------------------------------------------------------- Security: Y2698A103 Meeting Type: AGM Meeting Date: 12-Jun-2013 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 5.0 sen less 25% tax per ordinary share of 10 sen each for the financial year ended 31 December 2012 to be paid on 22 July 2013 to members registered in the Record of Depositors on 28 June 2013 2 To approve the payment of Directors' fees Mgmt For For of RM 871,998 for the financial year ended 31 December 2012 (2011: RM 807,500) 3 To re-elect the following person as Mgmt For For Director of the Company pursuant to Article 99 of the Articles of Association of the Company: Tan Sri Lim Kok Thay 4 To re-elect the following person as Mgmt For For Director of the Company pursuant to Article 99 of the Articles of Association of the Company: Mr Teo Eng Siong 5 To re-elect the following person as Mgmt For For Director of the Company pursuant to Article 104 of the Articles of Association of the Company: Dato' Koh Hong Sun 6 To re-elect the following person as Mgmt For For Director of the Company pursuant to Article 104 of the Articles of Association of the Company: Mr Lim Keong Hui 7 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 8 That Tan Sri Alwi Jantan, retiring in Mgmt Against Against 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 9 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 10 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditors of the Company and to authorise the Directors to fix their Remuneration 11 Proposed renewal of the authority for the Mgmt For For Company to purchase its own shares 12 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 buyback authority 13 Authority to Directors pursuant to Section Mgmt For For 132D of the Companies Act, 1965 14 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 S.1 Proposed amendments to the Articles of Mgmt For For Association of the Company -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LIMITED Agenda Number: 933806195 -------------------------------------------------------------------------------------------------------------------------- Security: 38059T106 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: GFI ISIN: US38059T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 RE-APPOINTMENT OF AUDITORS: KPMG INC. Mgmt For For O2 RE-ELECTION OF A DIRECTOR: MR DN MURRAY Mgmt For For O3 RE-ELECTION OF A DIRECTOR: MR DMJ NCUBE Mgmt For For O4 RE-ELECTION OF A DIRECTOR: MR RL Mgmt For For PENNANT-REA O5 RE-ELECTION OF A DIRECTOR: MS GM WILSON Mgmt For For O6 RE-ELECTION OF A MEMBER AND CHAIR OF THE Mgmt For For AUDIT COMMITTEE: MS GM WILSON O7 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MR RP MENELL O8 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MR DMJ NCUBE O9 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MR RL PENNANT-REA O10 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES O11 APPROVAL FOR THE ISSUING OF EQUITY Mgmt For For SECURITIES FOR CASH O12 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For POLICY S1 APPROVAL FOR THE REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS S2 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE ACT S3 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For MEMORANDUM OF INCORPORATION S4 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For MEMORANDUM OF INCORPORATION S5 APPROVAL OF AMENDMENTS TO THE EXISTING Mgmt For For MEMORANDUM OF INCORPORATION S6 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For MEMORANDUM OF INCORPORATION S7 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For MEMORANDUM OF INCORPORATION S8 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For MEMORANDUM OF INCORPORATION S9 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For MEMORANDUM OF INCORPORATION S10 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For MEMORANDUM OF INCORPORATION S11 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For MEMORANDUM OF INCORPORATION S12 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For MEMORANDUM OF INCORPORATION S13 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For MEMORANDUM OF INCORPORATION S14 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For MEMORANDUM OF INCORPORATION S15 AMENDMENT TO SCHEDULE 1 TO THE MEMORANDUM Mgmt For For OF INCORPORATION S16 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 704314981 -------------------------------------------------------------------------------------------------------------------------- Security: G3978C124 Meeting Type: SGM Meeting Date: 02-Apr-2013 Ticker: ISIN: BMG3978C1249 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0308/LTN20130308763.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0308/LTN20130308753.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 the Master Merchandise Purchase Mgmt For For Agreement (as defined in the circular of the Company dated 8 March 2013) and the annual caps thereunder and to approve and authorise any one director of the Company to do all such acts or things and sign all documents necessary in connection with the matters contemplated in the Master Merchandise Purchase Agreement 2 To approve the Master Merchandise Supply Mgmt For For Agreement (as defined in the circular of the Company dated 8 March 2013) and the annual caps thereunder and to approve and authorise any one director of the Company to do all such acts or things and sign all documents necessary in connection with the matters contemplated in the Master Merchandise Supply Agreement -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 704123405 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 11-Dec-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 LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/1025/LTN20121025390.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/1025/LTN20121025396.pdf 1 To approve and confirm the following Mgmt For For proposed amendments to the Articles of Association of the Company ("Articles of Association") and to authorize any one director or the company secretary of the Company to execute all such documents and/or do all such acts as he/she may deem necessary or expedient and in the interest of the Company in order to effect the proposed amendments, comply with the changes in the PRC laws and regulations, and satisfy the requirements (if any) of the relevant PRC authorities, and to deal with other related issues arising from the amendments to the Articles of Association: 1. Clause 3 of Article 2 of the original Articles of Association which reads "The business licence number: 1300001002263" shall be amended to read as: "The business licence number of the Company: 130000400000628". CONTD CONT CONTD 2. Clause 1 of Article 188 of the Non-Voting original Articles of Association which reads "The dividend shall be distributed by the Company once a year, and shall be decided by the ordinary resolution by the shareholders' general meeting. After the resolution on the profit distribution plan is made, the Board of Directors shall, within two months after the shareholders' general meeting, complete the distribution of the dividend (or shares)." shall be amended to read as: "Dividend of the Company shall be decided by an ordinary resolution at shareholders' general meeting. After adoption of the resolution on profit distribution, the Board of Directors shall complete the distribution of the dividend (or shares) within two months after the shareholders' general meeting." 3. Article 189 of the CONTD CONT CONTD original Articles of Association Non-Voting which reads "The profit distribution of the Company should put emphasis on the reasonable investment return to the shareholders and profit distribution policies shall be implemented on a continuous and steady basis. The Company may distribute cash interim dividend. The Company may distribute dividend in the form of: (1) cash; or (2) shares." shall be amended to read as: "The profit distribution policy of the Company is as follows: (1) The Company shall adopt a continuous and steady profit distribution policy with an emphasis on providing reasonable investment return to its investors and maintaining the sustainable development of the Company. (2) The Company may distribute dividend in the form of: 1. cash; or 2. shares. (3) The Company shall distribute its distributable profits CONTD CONT CONTD on an annual basis and may distribute Non-Voting interim dividend. (4) The Company shall give priority to distribute its dividend in cash. Subject to satisfactory operating results with sufficient cash flow for its normal business operation and sustainable development in the absence of major investment plan or substantial capital expenditures, the Company intends to distribute not less than 10% of the net profits attributable to shareholders of the relevant year as cash dividends if it records profits for the annual reporting period and has positive accumulated undistributed profits. Without jeopardizing the reasonable share capital and shareholding structure, the Company may distribute dividends in shares when the valuation of its shares is at a reasonable level with a view to providing investment return to its CONTD CONT CONTD shareholders and sharing its Non-Voting corporate value. Proposal on share distribution shall be passed by the Board of Directors of the Company before submitting to the shareholders' general meeting for approval. (5) The profit distribution policy and the dividend distribution proposal shall be prepared, considered and passed by the Board of Directors before submitting to the shareholders' general meeting for approval. Independent directors shall explicitly give their views on cash dividend distribution proposal of the Company. The Board of Directors and the shareholders' general meeting shall fully take into account the opinions of the independent directors and public investors when considering and approving the profit distribution policy and the dividend distribution proposal. (6) If the Company adjusts or changes its CONTD CONT CONTD profit distribution policy in Non-Voting response to the economic environment or its operations, the adjusted or changed profit distribution policy shall comply with the relevant requirements of the CSRC and stock exchanges. Any proposed adjustments or changes to the profit distribution policy and any proposal that no profit distribution proposal can be formulated in accordance with the cash profit distribution policy shall be considered and passed by the Board of Directors of the Company before submitting to the shareholders' general meeting for approval. Such proposals shall be passed by more than two-thirds of voting rights held by the shareholders present at such shareholders' general meeting. When the above proposals are being considered at the meetings of the Board of Directors, independent directors shall CONTD CONT CONTD explicitly give their views on the Non-Voting above proposals. (7) If the Board of Directors of the Company does not propose a cash profit distribution, it shall disclose the reasons thereof in its periodical reports which shall contain the independent opinions of the independent directors. (8) If the fund of the Company is misappropriated by any shareholder, the Company shall deduct the cash dividend distributable to such shareholder to repay the fund misappropriated." 4. Others Other clauses of the Articles of Association remain unchanged. If any number of the chapters and clauses of the Articles of Association is affected due to the addition, deletion or re-arrangement of certain clauses of the Articles of Association, the numbers of the chapters and clauses of the Articles of Association shall be renumbered or descended CONTD CONT CONTD and the cross references to the Non-Voting numbers of the chapters and clauses of the Articles of Association shall be correspondingly changed -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 704341243 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: AGM Meeting Date: 10-May-2013 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0321/LTN20130321483.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0321/LTN20130321497.pdf 1 To consider and approve the audited Mgmt For For financial statements of the Company for the year 2012(details stated in the annual report of the Company for the year 2012) 2 To consider and approve the Report of the Mgmt For For Directors for the year 2012 (details stated in the annual report of the Company for the year 2012) 3 To consider and approve the profit Mgmt For For distribution proposal for the year 2012 (details stated in the circular of the Company dated 21 March 2013) 4 To consider and approve the annual report Mgmt For For of the Company for the year 2012 and its summary report (published on the Company's website: www.gwm.com.cn) 5 To consider and approve the Report of the Mgmt For For Independent Directors for the year 2012 (published on the Company's website: www.gwm.com.cn) 6 To consider and approve the Report of the Mgmt For For Supervisory Committee for the year 2012 (details stated in the annual report of the Company for the year 2012) 7 To consider and approve the strategies of Mgmt For For the Company for the year 2013 (details stated in the circular of the Company dated 21 March 2013) 8 To consider and approve the re-appointment Mgmt For For of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company's external auditor for the year ending 31 December 2013, the term of such re-appointment shall commence from the date on which this resolution is passed until the date of the next annual general meeting, and to authorise the board of directors (the "Board") of the Company to fix its remunerations (details stated in the circular dated 21 March 2013) -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 704501255 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 26-Jun-2013 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0510/LTN20130510418.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0510/LTN20130510425.pdf 1 To consider and approve the absorption and Mgmt For For merger of Baoding Xinchang Auto Parts Company Limited, Baoding Great Wall Botai Electrical Appliance Manufacturing Co., Ltd and Baoding Xincheng Automotive Development Company Limited in accordance with the proposal set out in Appendix I to the circular of the Company dated 10 May 2013, and to authorize the Board to implement and/or give effect to the absorption and merger, to execute all necessary documents and agreements and to do all such things deemed by them to be incidental to, ancillary to or in connection with the absorption and merger, and to approve, ratify and confirm all such actions of the Board in relation to the absorption and merger 2 To consider and approve the adjustment on Mgmt For For use of proceeds and the reallocation of remaining proceeds from certain projects to other projects of the Company in accordance with the proposal set out in Appendix II to the circular of the Company dated 10 May 2013 -------------------------------------------------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD Agenda Number: 704476755 -------------------------------------------------------------------------------------------------------------------------- Security: G4100M105 Meeting Type: AGM Meeting Date: 17-Jun-2013 Ticker: ISIN: KYG4100M1050 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN201304261333.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN201304261323.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements and the reports of the directors of the Company (the "Directors") and of the auditors of the Company (the "Auditors") for the year ended 31 December 2012 2 To prove the recommended final dividend of Mgmt For For RMB0.50 per share for the year ended 31 December 2012 3Ai To re-elect the following retiring Mgmt For For Directors: Mr Guo Jiafeng as an executive Director 3Aii To re-elect the following retiring Mgmt For For Directors: Mr Jiang Wei as an independent non-executive Director 3Aiii To re-elect the following retiring Mgmt For For Directors: Mr Ke Huangzhang as an independent non-executive Director 3Aiv To re-elect the following retiring Mgmt For For Directors: Mr Sze Tsai Ping, Michael as an independent non-executive Director 3Av To re-elect the following retiring Mgmt For For Directors: Mr Jia Shenghua as an independent non-executive Director 3B To authorize the board of Directors (the Mgmt For For "Board") to determine the Directors' remuneration 4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For the Auditors and to authorize the Board to fix their remuneration 5 To grant a general mandate to the Directors Mgmt For For to repurchase shares of the Company (the "Shares") not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution 6 To grant a general mandate to the Directors Mgmt Against Against to issue, allot and deal with Shares not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution 7 To extend the general mandate granted to Mgmt Against Against the Directors by resolution no. 6 to issue Shares by adding the aggregate nominal amount of Shares repurchased by the Company pursuant to the general mandate granted by resolution no. 5 -------------------------------------------------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Agenda Number: 704143700 -------------------------------------------------------------------------------------------------------------------------- Security: S3373CAA4 Meeting Type: AGM Meeting Date: 13-Nov-2012 Ticker: ISIN: ZAE000037669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 129051 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. 1.1 Adoption of annual financial statements Mgmt For For 1.2.1 Re-election of Mr. MG Diliza as a Mgmt For For non-executive director who is to retire at the meeting 1.2.2 Re-election of Mr. JC Hayward as a Mgmt For For non-executive director who is to retire at the meeting 1.2.3 Re-election of Mr. HSP Mashaba as a Mgmt For For non-executive director who is to retire at the meeting 1.2.4 Re-election of Mr. CG Steyn as a Mgmt For For non-executive director who is to retire at the meeting 1.3.1 Election of audit committee member: Mr CG Mgmt For For Steyn 1.3.2 Election of audit committee member: Mr PH Mgmt For For Fechter 1.3.3 Election of audit committee member: Mr JC Mgmt For For Hayward 1.3.4 Election of audit committee member: Mrs LA Mgmt For For Finlay 1.3.5 Election of audit committee member: Mr JHN Mgmt Against Against Strydom 1.4 Appointment of auditor: KPMG Inc Mgmt For For 1.5 Advisory, non-binding approval of Mgmt Against Against remuneration policy 1.6 To place the unissued ordinary shares in Mgmt For For the 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 1.9 To receive and accept the report of the Mgmt For For Social, Ethics and Transformation Committee chairman 2.1 Special resolution: Approval of Mgmt For For non-executive directors' fees for financial year ending 30 June 2013 2.2 Special resolution: Financial assistance to Mgmt For For related and interrelated companies 2.3 Special resolution: Authority to repurchase Mgmt For For linked units -------------------------------------------------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Agenda Number: 704580744 -------------------------------------------------------------------------------------------------------------------------- Security: S3373CAA4 Meeting Type: OGM Meeting Date: 28-Jun-2013 Ticker: ISIN: ZAE000037669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.S.1 To delink the Growthpoint ordinary share Mgmt For For and the Growthpoint debentures comprising the Growthpoint linked unit 2.S.2 To capitalise the value of Growthpoint Mgmt For For debentures to form part of Growthpoint's stated capital account 3.S.3 To terminate the Growthpoint Debenture Mgmt For For Trust Deed and cancel the Growthpoint debentures 4.S.4 To convert the Growthpoint ordinary shares Mgmt For For to no par value shares 5.S.5 To increase the number of Growthpoint's Mgmt For For authorised ordinary shares 6.S.6 To adopt the Memorandum of Incorporation of Mgmt Against Against Growthpoint 7.O.1 Any director of Growthpoint be and is Mgmt For For hereby authorised to do all such things and sign all such documents as are necessary to give effect to the resolutions proposed at the General Meeting of Unitholders at which this ordinary resolution is proposed 8.O.2 To place the unissued shares of the Mgmt For For Company's authorised capital under the control of the directors CMMT PLEASE NOTE THAT YOU CAN VOTE ON THIS JOB Non-Voting IF YOU ARE A UNITHOLDER ONLY. 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. -------------------------------------------------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Agenda Number: 704608807 -------------------------------------------------------------------------------------------------------------------------- Security: S3373CAA4 Meeting Type: OGM Meeting Date: 28-Jun-2013 Ticker: ISIN: ZAE000037669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 To amend the Debenture Trust Deed Mgmt For For S.2 To delink the Growthpoint ordinary share Mgmt For For and the Growthpoint debentures comprising the Growthpoint linked unit S.3 To capitalise the value of the Growthpoint Mgmt For For debentures to form part of Growthpoint's stated capital account S.4 To terminate the Growthpoint Debenture Mgmt For For Trust Deed and cancel the Growthpoint debentures O.1 Any director of Growthpoint be and is Mgmt For For hereby authorised to do all such things and sign all such documents as are necessary to give effect to the resolutions proposed at the General Meeting of Debenture holders at which this ordinary resolution is proposed CMMT PLEASE NOTE THAT YOU CAN VOTE ON THIS JOB Non-Voting IF YOU ARE A DEBENTURE HOLDER ONLY. 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 933677354 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Special Meeting Date: 25-Sep-2012 Ticker: PAC ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL TO APPROVE THE COMPANY'S Mgmt For SHAREHOLDERS' EQUITY IN THE AMOUNT OF PS. 25,921,938,014, AN AMOUNT THAT IS DERIVED FROM THE UNAUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED JUNE 30, 2012, PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE REDUCTION OF THE COMPANY'S CAPITAL STOCK. II 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, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. III PROPOSAL TO MODIFY ARTICLE 6 OF THE Mgmt For COMPANY'S BY-LAWS AS APPROVED BY THE BOARD OF DIRECTORS TO REDUCE THE NOMINAL AMOUNT OF THE COMPANY'S CAPITAL STOCK BY PS. 572,501,369 TO REMAIN AT PS. 15,447,321,750. IV RELEASE OF RESPONSIBILITIES FOR BOARD OF Mgmt Against DIRECTOR MEMBERS WHO PERFORMED THEIR FUNCTIONS FOR THE COMPANY THROUGH APRIL 16, 2012. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 933771986 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: PAC ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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, 2012. 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 2012 PERIOD. 2. APPROVE THE FINANCIAL STATEMENTS ON AN Mgmt For INDIVIDUAL BASIS BASED ON MEXICAN GENERALLY ACCEPTED ACCOUNTING PRACTICES FOR APPLICATION EFFECTS OF THE LEGAL RESERVE, NET INCOME AND CALCULATION OF FISCAL EFFECTS RELATED TO DIVIDEND PAYMENTS, AND THE CAPITAL REDUCTION IN EACH CASE, AND OF FINANCIAL STATEMENTS AND ITS SUBSIDIARIES ON A CONSOLIDATED BASIS, AND APPROVAL OF THE EXTERNAL AUDITOR'S REPORT REGARDING THE AFOREMENTIONED FINANCIAL STATEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. APPROVE THE COMPANY'S NET INCOME FOR THE Mgmt For PERIOD ENDED DECEMBER 31, 2012 AND REPORTED IN ITS INDIVIDUAL AUDITED FINANCIAL STATEMENTS IN ACCORDANCE WITH MEXICAN GENERALLY ACCEPTED ACCOUNTING PRACTICES (MEXICAN GAAP), WHICH WAS PS. 1,648,750,880.00, SUCH THAT 5% OF THIS AMOUNT, OR PS. 82,437,544.00 BE ALLOCATED TOWARDS INCREASING THE COMPANY'S LEGAL RESERVES, WITH THE REMAINING BALANCE OF PS. 1,566,313,336.00, ALLOCATED TO THE ACCOUNT FOR NET INCOME PENDING ALLOCATION. 4. APPROVE THAT, FROM THE ACCOUNT FOR NET Mgmt For INCOME PENDING ALLOCATION, WHICH IS EQUAL TO PS. 1,573,001,986.00, A DIVIDEND IS DECLARED IN THE AMOUNT OF PS. 1,210,000,000.00, TO BE DISTRIBUTED EQUALLY AMONG EACH SHARE OUTSTANDING AS OF THE PAYMENT DATE, EXCLUDING THE SHARES REPURCHASED BY THE COMPANY AS OF EACH PAYMENT DATE PER ARTICLE 56 OF THE MEXICAN SECURITIES MARKET LAW; AMOUNTS REMAINING AFTER THE PAYMENT OF SUCH DIVIDEND WILL REMAIN IN THE ACCOUNT FOR NET INCOME PENDING ALLOCATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5. APPROVE THE CANCELATION OF THE OUTSTANDING Mgmt For AMOUNTS NOT EXERCISED THAT HAD BEEN APPROVED FOR THE REPURCHASE OF SHARES AT THE SHAREHOLDER MEETING, WHICH TOOK PLACE ON APRIL 16, 2012, FOR THE AMOUNT OF PS. 280,000,000 AND THE APPROVAL OF THE MAXIMUM AMOUNT OF RESOURCES TO BE ALLOCATED TOWARD THE REPURCHASE OF THE COMPANY'S SHARES OR OF CREDIT INSTRUMENTS THAT REPRESENT THOSE SHARES FOR THE AMOUNT OF PS. 640,000,000.00 FOR THE 12 MONTH PERIOD AFTER APRIL 24, 2013, IN ACCORDANCE WITH ARTICLE 56, SECTION IV OF THE MEXICAN SECURITIES MARKET LAW. 6. THE REPORT REGARDING THE DESIGNATION OR Mgmt For RATIFICATION OF THE FOUR MEMBERS OF THE BOARD OF DIRECTORS AND THEIR RESPECTIVE ALTERNATES NAMED BY THE SERIES "BB" SHAREHOLDERS. 7. RATIFICATION AND/OR DESIGNATION OF THE Mgmt For PERSON(S) THAT WILL SERVE AS MEMBER(S) OF THE COMPANY'S BOARD OF DIRECTORS, AS DESIGNATED BY ANY HOLDER OR GROUP OF HOLDERS OF SERIES "B" SHARES THAT OWN 10% OR MORE OF THE COMPANY'S EQUITY. 8. RATIFICATION AND/OR DESIGNATION OF THE Mgmt For PERSON(S) THAT WILL SERVE AS MEMBER(S) OF THE COMPANY'S BOARD OF DIRECTORS, AS DESIGNATED BY THE SERIES "B" SHAREHOLDERS. 9. RATIFICATION AND/OR DESIGNATION OF THE Mgmt For COMPANY'S CHAIRMAN OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 16 OF THE COMPANY'S BY-LAWS. 10. RATIFICATION OF THE COMPENSATION PAID TO Mgmt For THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS DURING THE 2012 PERIOD AND DETERMINATION OF THE COMPENSATION TO BE PAID IN 2013. 11. RATIFICATION AND/OR DESIGNATION OF THE Mgmt For MEMBER OF THE BOARD OF DIRECTORS DESIGNATED BY THE SERIES "B" SHAREHOLDERS TO SERVE AS A MEMBER OF THE COMPANY'S NOMINATION AND COMPENSATION COMMITTEE, IN ACCORDANCE WITH ARTICLE 28 OF THE COMPANY'S BY-LAWS. 12. RATIFICATION AND/OR DESIGNATION OF THE Mgmt For PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. 13. THE REPORT CONCERNING COMPLIANCE WITH Mgmt For ARTICLE 29 OF THE COMPANY'S BY-LAWS REGARDING ACQUISITIONS OF GOODS OR SERVICES OR CONTRACTING OF PROJECTS OR ASSET SALES FOR TRANSACTIONS THAT ARE EQUAL TO OR HIGHER THAN US$ 3,000,000.00 (THREE MILLION U.S. DOLLARS), OR ITS EQUIVALENT IN MEXICAN PESOS OR OTHER LEGAL TENDER IN CIRCULATION OUTSIDE MEXICO, OR, IF APPLICABLE, REGARDING TRANSACTIONS WITH RELEVANT SHAREHOLDERS. 14. PROPOSAL, AND, IF NECESSARY, THE Mgmt For DESIGNATION, OF THE INDIVIDUALS WHO WILL REPRESENT SHAREHOLDERS DURING LEGAL ACTIONS THAT ARE NECESSARY TO OBTAIN THE RELEASE OF FUNDS HELD BY S.D. INDEVAL (INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V.), AS A RESULT OF THE CAPITAL REDUCTION APPROVED AT THE EXTRAORDINARY SHAREHOLDERS' MEETING THAT TOOK PLACE ON SEPTEMBER 25, 2012. 15. ADOPTION OF RESOLUTIONS DEEMED NECESSARY OR Mgmt For CONVENIENT FOR THE PURPOSE OF CARRYING OUT THE DECISIONS REACHED IN THE ABOVE ITEMS OF THIS AGENDA. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 933788816 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Special Meeting Date: 23-Apr-2013 Ticker: PAC ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt Against SUBMISSION FOR APPROVAL, OF THE SUSPENSION OF THE APPLICATION BY GRUPO AEROPORTUARIO DEL PACIFICO, S.A.B. DE C.V OF THOSE BY-LAWS OF THE COMPANY THAT CONTRAVENE MEXICAN SECURITIES MARKET LAW. RESOLUTIONS ON THIS MATTER. 2. PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt Against SUBMISSION FOR APPROVAL OF THE MEANS NECESSARY FOR GRUPO AEROPORTUARIO DEL PACIFICO, S.A.B. DE C.V. TO REQUEST ACCOUNTABILITY OF THOSE INDIVIDUALS WHO HAVE SERVED AS MEMBERS OF THE BOARD OF DIRECTORS, ITS CHIEF EXECUTIVE OFFICER AND COMPANY OFFICIALS OF GRUPO AEROPORTUARIO DEL PACIFICO, S.A.B. DE C.V. 3. RESOLUTION TO DEMAND RESPONSIBILITY FOR Mgmt Against ACTIONS TAKEN BY THOSE INDIVIDUALS WHO HAVE SERVED AS MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, ITS CHIEF EXECUTIVE OFFICER AND/OR COMPANY OFFICIALS ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4. DESIGNATION OF DELEGATES TO FORMALIZE THE Mgmt Against RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING." -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 933776241 -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Special Meeting Date: 25-Apr-2013 Ticker: ASR ISIN: US40051E2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A REPORT OF THE CHIEF EXECUTIVE OFFICER, IN Mgmt For ACCORDANCE WITH ARTICLE 172 OF THE GENERAL CORPORATIONS LAW AND OF ARTICLE 44, SUBSECTION XI, OF THE SECURITIES MARKET LAW ("LEY DEL MERCADO DE VALORES"), ACCOMPANIED BY THE INDEPENDENT AUDITOR'S REPORT, IN CONNECTION WITH THE OPERATIONS AND RESULTS FOR THE FISCAL YEAR ENDED THE 31ST OF DECEMBER 2012, AS WELL AS OF THE BOARD OF DIRECTORS' OPINION OF THE CONTENT OF SUCH REPORT. 1B REPORT OF THE BOARD OF DIRECTORS IN Mgmt For ACCORDANCE WITH ARTICLE 172, SUBSECTION B, OF THE GENERAL CORPORATIONS LAW, WHICH CONTAINS THE MAIN POLICIES, AS WELL AS THE ACCOUNTING AND REPORTING CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY. 1C REPORT OF THE ACTIVITIES AND OPERATIONS IN Mgmt For WHICH THE BOARD OF DIRECTORS INTERVENED, IN ACCORDANCE WITH ARTICLE 28 IV (E) OF THE SECURITIES MARKET LAW. 1D INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED THE 31ST OF DECEMBER 2012. 1E ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT Mgmt For BY THE AUDIT COMMITTEE OF THE COMPANY IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW AND REPORT ON THE COMPANY'S SUBSIDIARIES. 1F REPORT ON COMPLIANCE WITH THE TAX Mgmt For OBLIGATIONS OF THE COMPANY FOR THE FISCAL YEAR ENDED THE 31ST OF DECEMBER 2011, IN ACCORDANCE WITH ARTICLE 86, SECTION XX OF THE INCOME TAX LAW ("LEY DEL IMPUESTO SOBRE LA RENTA"). 2A PROPOSAL FOR INCREASE OF THE LEGAL RESERVE Mgmt For BY PS. 104,625,404. 2B PROPOSAL BY THE BOARD OF DIRECTORS TO PAY Mgmt For AN ORDINARY NET DIVIDEND IN CASH FROM ACCUMULATED RETAINED EARNINGS IN THE AMOUNT OF PS. 4.00 (FOUR PESOS MEXICAN LEGAL TENDER) FOR EACH OF THE ORDINARY "B" AND "BB" SERIES SHARES. 2C PROPOSAL AND, IF APPLICABLE, APPROVAL OF Mgmt For THE AMOUNT OF PS. 787,882,666 AS THE MAXIMUM AMOUNT THAT MAY BE USED BY THE COMPANY TO REPURCHASE ITS SHARES IN 2013 PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW; PROPOSAL AND, IF APPLICABLE, APPROVAL OF THE PROVISIONS AND POLICIES REGARDING THE REPURCHASE OF COMPANY SHARES. 3A ADMINISTRATION BY THE BOARD OF DIRECTORS Mgmt For AND THE CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR OF 2012. 3BA APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: FERNANDO CHICO PARDO (PRESIDENT) 3BB APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: JOSE ANTONIO PEREZ ANTON 3BC APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: LUIS CHICO PARDO 3BD APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: AURELIO PEREZ ALONSO 3BE APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: RASMUS CHRISTIANSEN 3BF APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: FRANCISCO GARZA ZAMBRANO 3BG APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: RICARDO GUAJARDO TOUCHE 3BH APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: GUILLERMO ORTIZ MARTINEZ 3BI APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: ROBERTO SERVITJE SENDRA 3CA APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For OF THE CHAIRPERSON OF THE AUDIT COMMITTEE: RICARDO GUAJARDO TOUCHE 3DA APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For OF THE PERSONS WHO SERVE OR WILL SERVE ON THE NOMINATIONS AND COMPENSATIONS COMMITTEE: FERNANDO CHICO PARDO (PRESIDENT), JOSE ANTONIO PEREZ ANTON, ROBERTO SERVITJE SENDRA 3EA DETERMINATION OF CORRESPONDING Mgmt For COMPENSATIONS: BOARD OF DIRECTORS: PS. 50,000.00 (NET OF TAXES IN MEXICAN LEGAL TENDER) 3EB DETERMINATION OF CORRESPONDING Mgmt For COMPENSATIONS: OPERATIONS COMMITTEE: PS. 50,000 (NET OF TAXES IN MEXICAN LEGAL TENDER) 3EC DETERMINATION OF CORRESPONDING Mgmt For COMPENSATIONS: NOMINATIONS & COMPENSATIONS COMMITTEE: PS. 50,000.00 (NET OF TAXES IN MEXICAN LEGAL TENDER) 3ED DETERMINATION OF CORRESPONDING Mgmt For COMPENSATIONS: AUDIT COMMITTEE: PS. 70,000.00 (NET OF TAXES IN MEXICAN LEGAL TENDER) 3EE DETERMINATION OF CORRESPONDING Mgmt For COMPENSATIONS: ACQUISITIONS & CONTRACTS COMMITTEE: PS. 15,000.00 (NET OF TAXES IN MEXICAN LEGAL TENDER) 4A APPOINTMENT OF DELEGATE IN ORDER TO ENACT Mgmt For THE RESOLUTIONS ADOPTED AT THE MEETING AND, IF APPLICABLE, TO FORMALIZE SUCH RESOLUTIONS: CLAUDIO R. GONGORA MORALES, RAFAEL ROBLES MIAJA, ANA MARIA POBLANNO CHANONA -------------------------------------------------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 704333450 -------------------------------------------------------------------------------------------------------------------------- Security: P4949B104 Meeting Type: AGM Meeting Date: 09-Apr-2013 Ticker: ISIN: MXP495211262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Discussion, approval or modification of the Mgmt For For board of directors report referred to in the general statement of article 172 of the general corporation and partnership law, including the company's audited financial statements, consolidated with those of its subsidiaries, for the fiscal year ended as of December 31, 2012, having previously read the following reports: of the chairman of the board of directors, of the general director, of the external auditor and of the chairman of the company's audit committee II Presentation, discussion and, as the case Mgmt For For may be, approval of the report referred to in article 86, section xx of the income tax law, on the compliance with the company's tax obligations III Presentation, discussion and, as the case Mgmt For For may be, approval of the allocation of profits for the fiscal year ended as of December 31, 2012 IV Presentation, discussion and, as the case Mgmt For For may be, approval of the payment of a cash dividend at a ratio of USD 0.165 (sixteen and a half cents) per each of the shares representing the company's capital stock, which are outstanding V Designation or, as the case may be, Mgmt Against Against ratification of the appointments of the members of the board of directors and determination of compensations thereto VI Designation or, as the case may be, Mgmt Against Against ratification of the appointments of the chairman and the members of the company's audit committee, as well as determination of compensations thereto VII Presentation and, as the case may be, Mgmt For For approval of the report on the purchase of the company's own shares, as well as the determination of the maximum amount of funds which the company may use for the purchase of own shares, under the terms of article 56 section iv of the securities market law VIII Designation of special delegates Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Agenda Number: 704405566 -------------------------------------------------------------------------------------------------------------------------- Security: P46118108 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: MXP461181085 -------------------------------------------------------------------------------------------------------------------------- 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, for the following purposes, Mgmt For For of the report from the general director regarding the progress of the operations of the company for the fiscal year that ended on December 31, 2012, which includes the financial statements to that date and the opinion of the outside auditor, of the opinion and of the reports from the board of directors that are referred to in lines C, D and e of part IV of article 28 of the securities market law, of the report from the corporate practices and audit committee, and of the report regarding the fulfillment of the tax obligations.Resolutions in this regard II Presentation and, if deemed appropriate, Mgmt For For approval of a proposal in regard to the allocation of profit, which includes the payment to the shareholders of a cash dividend of MXN 0.70 per share, coming from the balance of the net fiscal profit account, divided into two equal installments of MXN 0.35 per share each.Resolutions in this regard III If deemed appropriate, ratification of the Mgmt For For term in office of the board of directors and of the general director for the 2012 fiscal year .Resolutions in this regard IV Designation or ratification, as the case Mgmt Against Against may be, of the members and officers of the board of directors, as well as of the members and of the chairperson of the corporate practices and audit committee. passage of the resolutions relative to the classification of the independence of the members of the board of directors and their compensation, and of others that derive from all of the foregoing.Resolutions in this regard V Designation of special delegates who will Mgmt For For formalize and carry out the resolutions that the general meeting passes.Resolutions in this regard -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 704065689 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 11-Oct-2012 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Discussion and if the case, approval of a Mgmt For For proposed cash dividend payment equivalent to MXN 0.183 per share 2 External Auditor's Report regarding the Non-Voting Company's tax status 3 Designate the delegate(s) to formalize and Mgmt For For execute the resolutions passed by the Assembly 4 Drafting, reading and approval of the Mgmt For For Assembly's minutes -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704223697 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 22-Jan-2013 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 It is proposed to modify Article Second of Mgmt For For the Corporate By-laws of the Company, in order to exclude Ixe Automotriz, S.A. de C.V., Sociedad Financiera de Objeto Multiple, Entidad Regulada, Grupo Financiero Banorte, as an integrated entity of Grupo Financiero Banorte, S.A.B. de C.V., as a result of its merger with Arrendadora y Factor Banorte, S.A. de C.V., Sociedad Financiera de Objeto Multiple, Entidad Regulada, Grupo Financiero Banorte; and modify the legal denomination of Ixe Casa de Bolsa, S.A. de C.V., Grupo Financiero Banorte, to Casa de Bolsa Banorte Ixe, S.A. de C.V., Grupo Financiero Banorte. Given the merger of Arrendadora y Factor Banorte, S.A. de C.V., Sociedad Financiera de Objeto Multiple, Entidad Regulada, Grupo Financiero Banorte ("Arrendadora y Factor Banorte"), as the merging entity, CONTD CONT CONTD with Ixe Automotriz, S.A. de C.V., Non-Voting Sociedad Financiera de Objeto Multiple, Entidad Regulada, Grupo Financiero Banorte ("Ixe Automotriz"), as the merged entitity, and the change of the legal denomination of Ixe Casa de Bolsa, S.A. de C.V., Grupo Financiero Banorte to Casa de Bolsa Banorte Ixe, S.A. de C.V., Grupo Financiero Banorte it is proposed to modify Article Second of the Corporate By-laws in order to exclude the first as an integrated entity of Grupo Financiero Banorte, S.A.B. de C.V. and modify the legal denomination of the second 2 It is proposed to approve the text and to Mgmt For For subscribe the new Agreement of Shared Responsibilities including all of Grupo Financiero Banorte, S.A.B. de C.V.'s entities 3 It is proposed to designate delegate(s) to Mgmt For For formalize and execute, if the case, the resolutions passed by the Assembly 4 It is proposed to draft, read and approve Mgmt For For the Assembly's minutes -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704223899 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 22-Jan-2013 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of a proposed cash dividend Mgmt For For payment equivalent to Ps. MXN0.549 per share. It is proposed to distribute a cash dividend of Ps. MXN0.549 per share, derived from the retained earnings of previous years, which will be covered in three installments of Ps. MXN 0.183 per share, respectively, in January 31st, April 23rd and July 23rd, 2013 against delivery of coupons number 6, 7 and 8, respectively. The total dividend to be paid against the 2011 profits amounts to Ps. MXN0.732 per share, approved by the Group's Board of Directors last July 26th , 2012, of which the first disbursement of Ps. MXN0.183 per share was made on October 24th , 2012. The total amount of the dividend to be paid represents 20% of the recurring profits of 2011 2 It is proposed to designate delegate(s) to Mgmt For For formalize and execute, if the case, the resolutions passed by the assembly 3 It is proposed to draft, read and approve Mgmt For For the assembly's minutes CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704402166 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 26-Apr-2013 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.i It is proposed to modify Article Second of Mgmt For For the Corporate By-Laws of GFNorte, in order to exclude Ixe Banco and Fincasa Hipotecaria, given their merger with Banco Mercantil del Norte; and modify the legal denomination of Ixe Soluciones, to S lida Administradora de Portafolios SOFOM and of Ixe Fondos, to Operadora de Fondos Banorte Ixe 1.ii It is proposed to approve the text and to Mgmt For For subscribe the new Agreement of Shared Responsibilities including all of Grupo Financiero Banorte's entities 2 It is proposed to designate delegate(s) to Mgmt For For formalize and execute, if the case, the resolutions passed by the Assembly 3 It is proposed to draft, read and approve Mgmt For For the Assembly's minutes 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704437739 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: AGM Meeting Date: 26-Apr-2013 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 181804 DUE TO SPLITTING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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, 2012 2 Distribution of profits Mgmt For For 3.a.1 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Proprietary Member: Guillermo Ortiz Martinez, Chairman, Related 3.a.2 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Bertha Gonzalez Moreno, Patrimonial 3.a.3 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: David Villarreal Montemayor, Patrimonial 3.a.4 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Manuel Saba Ades, Independent 3.a.5 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Alfredo Elias Ayub, Independent 3.a.6 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Herminio Blanco Mendoza, Independent 3.a.7 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Everardo Elizondo Almaguer, Independent 3.a.8 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Patricia Armendariz Guerra, Independent 3.a.9 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Armando Garza Sada, Independent 3a.10 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Hector Reyes Retana, Independent 3a.11 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Juan Carlos Braniff Hierro, Independent 3a.12 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Alejandro Burillo Azcarraga, Independent 3a.13 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Miguel Aleman Magnani, Independent 3a.14 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Enrique Castillo Sanchez Mejorada, Related 3a.15 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Alejandro Valenzuela del Rio, Related 3a.16 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence. Alternate Member: Jesus O. Garza Martinez, Related 3a.17 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence. Alternate Member: Juan Antonio Gonzalez Moreno, Patrimonial 3a.18 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence. Alternate Member: Jose G. Garza Montemayor, Patrimonial 3a.19 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence. Alternate Member: Alberto Saba Ades, Independent 3a.20 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence. Alternate Member: Isaac Becker Kabacnik, Independent 3a.21 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence. Alternate Member: Manuel Aznar Nicolin, Independent 3a.22 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence. Alternate Member: Ramon A. Leal Chapa, Independent 3a.23 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence. Alternate Member: Julio Cesar Mendez Rubio, Independent 3a.24 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence.Alternate Member: Guillermo Mascarenas Milmo, Independent 3a.25 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence. Alternate Member: Javier Molinar Horcasitas, Related 3a.26 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence. Alternate Member: Jose Marcos Ramirez Miguel, Related 3.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 3.c It is proposed to appoint Hector Avila Mgmt For For Flores as Secretary to the Board of Directors and Jose Morales Martinez as Undersecretary, who will not be part of the Board 4 Determine the compensation for the members Mgmt For For of the Company's Board of Directors 5.a Designation of the member of the Audit and Mgmt For For Corporate Practices Committee: Hector Reyes Retana-Chairman 5.b Designation of the member of the Audit and Mgmt For For Corporate Practices Committee: Herminio Blanco Mendoza 5.c Designation of the member of the Audit and Mgmt For For Corporate Practices Committee: Manuel Aznar Nicolin 5.d Designation of the member of the Audit and Mgmt For For Corporate Practices Committee: Patricia Armendariz Guerra 5.e Designation of the member of the Audit and Mgmt For For Corporate Practices Committee: Julio Cesar Mendez Rubio 6.a Designation of the member of the Risk Mgmt For For Policies Committee: Juan Carlos Braniff Hierro - Chairman 6.b Designation of the member of the Risk Mgmt For For Policies Committee: Alfredo Elias Ayub 6.c Designation of the member of the Risk Mgmt For For Policies Committee: Everardo Elizondo Almaguer 6.d Designation of the member of the Risk Mgmt For For Policies Committee: Manuel Aznar Nicolin 6.e Designation of the member of the Risk Mgmt For For Policies Committee: Alejandro Valenzuela del Rio 6.f Designation of the member of the Risk Mgmt For For Policies Committee: Manuel Romo Villafuerte 6.g Designation of the member of the Risk Mgmt For For Policies Committee: Fernando Solis Soberon 6.h Designation of the member of the Risk Mgmt For For Policies Committee: Gerardo Zamora Nanez 6.i Designation of the member of the Risk Mgmt For For Policies Committee: Marcos Ramirez Miguel 6.j Designation of the member of the Risk Mgmt For For Policies Committee: David Aaron Margolin Schabes - Secretary 7 Board of Directors' Report regarding shares Mgmt For For repurchase transactions carried out during 2012 and determination of the maximum amount of financial resources that will be applied for share repurchases during 2013 8 Discussion and approval to modify the Mgmt For For integration and duties of the Regional Boards 9 Approval to certify the Company's By-Laws Mgmt For For 10 Designation of delegate(s) to formalize and Mgmt For For execute the resolutions passed by the Assembly 11 Drafting, reading and approval of the Mgmt For For Assembly's minutes -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 704337446 -------------------------------------------------------------------------------------------------------------------------- Security: P49513107 Meeting Type: SGM Meeting Date: 18-Apr-2013 Ticker: ISIN: MXP690491412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Appointment and, if deemed appropriate, Mgmt Against Against ratification of the members of the board of directors of the company who are representatives of the series B shares that are representative of the share capital of the company II Designation of special delegates who will Mgmt Against Against formalize and carry out the resolutions passed by the general meeting -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 704355773 -------------------------------------------------------------------------------------------------------------------------- Security: P49513107 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: MXP690491412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation of the report from the board Mgmt For For of directors regarding the progress of the company during the fiscal year that ended on December 31, 2012, including i. the financial statements under the criteria of the national banking and securities commission and the IFRS, to the mentioned date, and ii. the report from the outside auditor II Proposal and, if deemed appropriate, Mgmt For For approval regarding the allocation of results III Report regarding the fulfillment of the tax Mgmt For For obligations that are the duty of the company during the 2011 fiscal year IV Proposal and, if deemed appropriate, Mgmt For For approval to declare the payment of a cash dividend to the shareholders of the company for up to the amount that the general meeting determines V Report from the executive chairman and Mgmt For For general director of the company regarding the progress of the business for the 2012 fiscal year VI Opinion issued by the board of directors Mgmt For For regarding the content of the report submitted by the executive chairman and general director of the company VII Report from the board of directors Mgmt For For regarding the main accounting and information policy and criteria VIII Report from the board of directors Mgmt For For regarding the activities conducted by the audit committee and the corporate practices committee of the company, during the 2012 fiscal year IX Report regarding the transactions and Mgmt For For activities in which the company has intervened X Appointment and, if deemed appropriate, Mgmt Against Against ratification of the full and alternate members of the board of directors corresponding to the series f and b shares representative of the share capital. determination of their compensation XI Proposal and, if deemed appropriate, Mgmt Against Against approval of the appointment of the chairperson of the audit committee and of the chairperson of the corporate practices, nomination and compensation committee of the company XII Designation of special delegates who will Mgmt For For formalize and carry out the resolutions passed by the general meeting -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 704390676 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: AGM Meeting Date: 30-Apr-2013 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, 2012. Discussion and approval, if deemed appropriate, of the consolidated financial statements of the company and its subsidiaries to December 31, 2012. Presentation of the opinions and reports that are 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, 2012. Resolutions in this regard II Reading of the report regarding the Mgmt For For fulfillment of the tax obligations that are referred to in Part XX of Article 86 of the Income Tax Law during the 2012 fiscal year III Resolution regarding the allocation of Mgmt For For profit from the fiscal year that ended on December 31, 2012 IV Report that is referred to in Part III of Mgmt For For Article 60 of the provisions of a general nature applicable to the issuers of securities and to 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 ran from January 1 to December 31, 2012. Determination of the maximum amount of funds to be allocated to the acquisition of the 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, 2012. 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 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 directors. Resolutions in this regard VII Designation of the delegates who will carry Mgmt For For out and formalize the resolutions passed by the general meeting. Resolutions in this regard -------------------------------------------------------------------------------------------------------------------------- GRUPO MODELO SAB DE CV Agenda Number: 703965852 -------------------------------------------------------------------------------------------------------------------------- Security: P4833F104 Meeting Type: EGM Meeting Date: 20-Jul-2012 Ticker: ISIN: MXP4833F1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Discussion and, if deemed appropriate, Mgmt For For approval of an increase in the minimum fixed part of the share capital, which would be carried out through the conversion of all of the Series C, Class II shares that fully correspond to the variable part of the share capital, into an equal number of shares of the same series C, Class I, with identical characteristics, which would thereafter correspond to the minimum fixed part of the share capital. as a consequence, the minimum fixed part of the share capital would increase by MXN 955,080,503.00, while the variable part would decrease in an identical amount, for which reason the total share capital of the company would not be changed. resolutions in this regard, including the appropriate amendment to article 6 and article 7 of the corporate bylaws. resolutions in this regard II Discussion and, if deemed appropriate, Mgmt Against Against approval of an amendment to articles 29 and 41 of the corporate bylaws. resolutions in this regard III Discussion and, if deemed appropriate, Mgmt For For approval of a proposal for the merger of the company, under which Grupo Modelo, S.A.B. De C.V, as the company conducting the merger, would merge with the companies called Diblo, S.A. De C.V. and Direccion De Fabricas, S.A. De C.V., which would be extinguished as the companies being merged. approval of the general balance sheet of the company to May 31, 2012, on the basis of which the merger would be carried out. resolutions in this regard IV Discussion and, if deemed appropriate, Mgmt Against Against approval of a complete amendment of the corporate bylaws of the company, including the ratification or designation of the members of the board of directors as a consequence of the resolutions that may be passed. resolutions in this regard V Designation of delegates who will formalize Mgmt For For and carry out the resolutions that the general meeting passes. resolutions in this regard CMMT PLEASE NOTE THAT THIS MEETING HAS NO VOTING Non-Voting RIGHTS. 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA, S.A.B. Agenda Number: 933757570 -------------------------------------------------------------------------------------------------------------------------- Security: 40049J206 Meeting Type: Special Meeting Date: 02-Apr-2013 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 Against 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 Against FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. AB1 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, 2012 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. AB2 PRESENTATION OF THE REPORT REGARDING Mgmt For CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. AB3 RESOLUTION REGARDING THE ALLOCATION OF Mgmt Against FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2012. AB4 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; (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY. AB5 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. AB6 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. AB7 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. AB8 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. AB9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD Agenda Number: 704459266 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 14-Jun-2013 Ticker: ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN201304251064.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN201304251046.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 year ended 31 December 2012 2 To declare a Final Dividend for the year Mgmt For For ended 31 December 2012 3i To re-elect Mr. Wen Yinheng as a Director Mgmt For For 3ii To re-elect Mr. Huang Zhenhai as a Director Mgmt For For 3iii To re-elect Mr. Wu Ting Yuk, Anthony as a Mgmt For For Director 3iv To re-elect Ms. Xu Wenfang as a Director Mgmt Against Against 3v To re-elect Mr. Li Wai Keung as a Director Mgmt For For 3vi To re-elect Dr. Chan Cho Chak, John as a Mgmt For For Director 3vii To re-elect Dr. Li Kwok Po, David as a Mgmt Against Against Director 3viii 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 CHANGE IN 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 -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 704414476 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: AGM Meeting Date: 29-May-2013 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' FOR ALL THE RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0412/LTN20130412221.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0412/LTN20130412215.pdf 1 To consider and approve the report of board Mgmt For For of directors (the "Board") for the year ended 31 December 2012 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year ended 31 December 2012 3 To consider and approve the audited Mgmt For For financial statements and the report of auditors for the year ended 31 December 2012 4 To consider and declare a final dividend Mgmt For For for the year ended 31 December 2012 of RMB0.5 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 2013 7 Re-appointment of Ms. Zhang Lin as the Mgmt For For Company's non-executive director 8.A Re-appointment of Ms. Liang Yingmei as the Mgmt For For Company's supervisor 8.B Re-appointment of Mr. Zheng Ercheng as the Mgmt For For Company's supervisor 9 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 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) of the Company 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 annual general meeting 10 To consider and approve the guarantees Mgmt Against Against extended in 2012 pursuant to the special resolution no. 8 of 2011 annual general meeting 11 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 -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Agenda Number: 704068801 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: SGM Meeting Date: 16-Oct-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 LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0927/LTN20120927060.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0927/LTN20120927062.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To approve, ratify and confirm: the Mgmt For For Logistics Services Agreement, the Logistics Services Cap, and the continuing connected transactions contemplated thereunder; and the authorisation of execution and implementation of the agreement and the transactions contemplated thereunder 2 To approve, ratify and confirm: the Mgmt For For Products Procurement Agreement, the Products Procurement Cap, and the continuing connected transactions contemplated thereunder; and the authorisation of execution and implementation of the agreement and the transactions contemplated thereunder 3 To approve, ratify and confirm: the Mgmt For For Materials Procurement Agreement, the Materials Procurement Cap, and the continuing connected transactions contemplated thereunder and the authorisation of execution and implementation of the agreement and the transactions contemplated thereunder 4 To approve, ratify and confirm: the Export Mgmt For For Agreement, the Export Cap, and the continuing connected transactions contemplated thereunder and the authorisation of execution and implementation of the agreement and the transactions contemplated thereunder 5 To approve and authorise any one Director, Mgmt For For or any two Directors or one Director and the Company Secretary if the affixation of the common seal is necessary, be and/is hereby authorized for and on behalf of the Company to execute all the aforesaid agreements and all such other documents, instruments and agreements and to do all acts or things deemed by him/her/them to be necessary or expedience to implement and/or give effect to the aforesaid agreement(s) and all transactions contemplated thereunder, and to agree to any amendment to any of the terms of such agreement(s) which in the opinion of the Director(s) is/are in the interests of the Company and in accordance with the Listing Rules (where relevant) -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Agenda Number: 704459088 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: AGM Meeting Date: 28-May-2013 Ticker: ISIN: BMG423131256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN20130425902.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN20130425880.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 2012 2Ai To re-elect Mr. Liang Hai Shan as a Mgmt Against Against non-executive Director 2Aii To re-elect Mr. Li Hua Gang as an executive Mgmt For For Director 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 approve the declaration of a final Mgmt For For dividend of the Company for the year ended 31 December 2012 5 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 6 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 7 To extend the general mandate to issue Mgmt Against Against additional Shares up to the number of Shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Agenda Number: 704501356 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: SGM Meeting Date: 28-May-2013 Ticker: ISIN: BMG423131256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0510/LTN20130510263.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0510/LTN20130510269.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To appoint Dr. Wang Han Hua as a Mgmt For For non-executive director of the Company with effect from 1 June 2013 2 To appoint Mrs. Eva Cheng Li Kam Fun as an Mgmt For For independent non-executive director of the Company with effect from 1 June 2013 3 Each of Dr. Wang Han Hua and Mrs. Eva Cheng Mgmt For For Li Kam Fun be and is hereby approved to receive emolument for acting as a non-executive director of the Company and an independent non-executive director of the Company respectively each in such sum as determined by the board of directors of the Company with reference to their respective qualifications, experience, and duties and responsibilities towards the Company and its subsidiaries and prevailing market conditions -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 704249247 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: EGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of stocks swap Mgmt For For CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT. CMMT ACCORDING TO THE OFFICIAL CONFIRMATION FROM Non-Voting THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD. THANK YOU. CMMT IF YOU HAVE ANY STOCK LENDING POSITION Non-Voting BEFORE THE RECORD DATE OF THE EVENT AND WISH TO EXERCISE YOUR PROXY VOTING FOR THE POSITION THAT YOU LENT OUT THEN PLEASE NOTE THAT YOU HAVE TO RECALL THE POSITION AND HAVE THE SHARES RETURN TO YOUR ACCOUNT WITH US BY THE RECORD DATE. THANK YOU. CMMT 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. -------------------------------------------------------------------------------------------------------------------------- HANWHA CHEMICAL CORP, SEOUL Agenda Number: 704291981 -------------------------------------------------------------------------------------------------------------------------- Security: Y3065K104 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7009830001 -------------------------------------------------------------------------------------------------------------------------- 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 directors candidates: Hong Gi Mgmt Against Against Jun, Im Jong Hun, Im An Sik 4 Approval of remuneration limit of directors Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- HANWHA CORP, SEOUL Agenda Number: 704302532 -------------------------------------------------------------------------------------------------------------------------- Security: Y3065M100 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7000880005 -------------------------------------------------------------------------------------------------------------------------- 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 Choe Yang Su, Jo Seong Mgmt Against Against Uk, Choe Jeong Ho 4 Election of audit committee member who is Mgmt Against Against an out side director Jo Seong Uk 5 Approval of remuneration for director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO LTD, SEOUL Agenda Number: 704577874 -------------------------------------------------------------------------------------------------------------------------- Security: Y4871N100 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: KR7088350004 -------------------------------------------------------------------------------------------------------------------------- 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 inside director candidate: Gim Mgmt Against Against Hyeon U and Jeong Jin Se 4 Approval of remuneration limit of directors Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL DIRECTOR NAME IN RESOLUTION NO. 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. -------------------------------------------------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 704443150 -------------------------------------------------------------------------------------------------------------------------- Security: G4402L151 Meeting Type: AGM Meeting Date: 23-May-2013 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0418/LTN20130418771.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0418/LTN20130418729.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 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3 To re-elect Mr. Xu Shui Shen as an Mgmt For For executive director 4 To re-elect Mr. Sze Wong Kim as an Mgmt For For executive director 5 To re-elect Mr. Hui Ching Chi as an Mgmt For For executive director 6 To re-elect Mr. Wang Ming Fu as an Mgmt For For independent non-executive director 7 To re-elect Mr. Ho Kwai Ching Mark as an Mgmt For For independent non-executive director 8 To re-elect Mr. Zhou Fang Sheng as an Mgmt For For independent non-executive director 9 To authorise the board of directors to fix Mgmt For For the remuneration of the directors 10 To re-appoint auditors and to authorise the Mgmt For For board of directors to fix their remuneration 11 To grant a general mandate to the board of Mgmt Against Against directors to allot and issue shares 12 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 13 To extend the general mandate granted to Mgmt Against Against the board of directors pursuant to Resolution No. 11 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. 12 above -------------------------------------------------------------------------------------------------------------------------- HERMES MICROVISION INC Agenda Number: 704498991 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R79M105 Meeting Type: AGM Meeting Date: 04-Jun-2013 Ticker: ISIN: TW0003658001 -------------------------------------------------------------------------------------------------------------------------- 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 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting A.3 The adjustment of profit distribution and Non-Voting special reserve B.1 The 2012 business reports and financial Mgmt For For statements B.2 The 2012 profit distribution. proposed cash Mgmt For For dividend: TWD12 per share B.3 The revision to the procedures of monetary Mgmt For For loans B.4 The revision to the procedures of Mgmt For For endorsement and guarantee B.5 The proposal of capital injection by Mgmt For For issuing new shares or global depositary receipt B.6 Extraordinary motions Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 704581253 -------------------------------------------------------------------------------------------------------------------------- Security: 438090201 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: US4380902019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Chairman to announce the commencement of Non-Voting meeting 2.1 To report business of 2012 Non-Voting 2.2 Statutory Auditors' review of 2012 audited Non-Voting financial statements 2.3 Status Report of Company's indirect Non-Voting investment in Mainland China 2.4 Status Report of domestic corporate bond Non-Voting issuance 2.5 Upon first-time adoption of the Non-Voting International Financial Reporting Standards (IFRSs), the report of adjustments to distributable earnings conditions and the total amount of special reserve set aside 3.1 Ratification of the 2012 Business Report Mgmt For For and Audited Financial Statements 3.2 Ratification of the proposal for Mgmt For For distribution of 2012 profits 3.3 Discussion to approve the new shares Mgmt For For issuance for capital increase by earnings re-capitalization 3.4 Discussion to approve the issuance of Mgmt For For overseas depository receipts ("DRs") 3.5 Discussion to approve the issuance of new Mgmt For For shares for employee Restricted Stock Awards 3.6 Discussion of amendments to the Company's Mgmt For For "Procedures for Lending Funds to Others 3.7 Discussion of amendments to the Company's Mgmt For For "Procedures for Endorsements & Guarantees 3.8 Discussion of amendments to the Company's Mgmt For For Articles of Incorporation 3.9.1 Election of Director: Gou, Tai-ming (Terry Mgmt For For Gou), Shareholder ID: 1 3.9.2 Election of Director: Representative of Hon Mgmt For For Chiao International Investment Co., Ltd.: Tai, Jeng-wu, Shareholder ID: 16662 3.9.3 Election of Director: Huang, Qing-yuan, Mgmt For For Personal ID: R10180**** 3.9.4 Election of Director: Representative of Hon Mgmt For For Jin International Investment Co., Ltd.: Lu, Fang-ming, Shareholder ID: 57132 3.9.5 Election of Director: Chien, Yi-bin, Mgmt For For Shareholder ID: 13188 3.9.6 Election of Independent Director: Wu, Mgmt For For Yu-chi, Personal ID: N12074**** 3.9.7 Election of Independent Director: Liu, Mgmt For For Cheng-yu, Personal ID: E12118**** 3.9.8 Election of Supervisor: Wan, Jui-hsia, Mgmt For For Personal ID: S20102**** 3.9.9 Election of Supervisor: Representative of Mgmt For For Fu-Rui International Investment Co., Ltd.: Chuo, Min-chih, Shareholder ID: 18953 3.10 Discussion to approve the lifting of Mgmt For For director of non-competition restrictions 4 Extraordinary Motions Mgmt Abstain For 5 Adjournment Non-Voting CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THE RESOLUTION 3.9 REGARDING THE ELECTION OF DIRECTORS, INDEPENDENT DIRECTORS AND SUPERVISORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTORS, INDEPENDENT DIRECTORS AND SUPERVISORS WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 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. -------------------------------------------------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORP, SEOUL Agenda Number: 704144839 -------------------------------------------------------------------------------------------------------------------------- Security: Y3280U101 Meeting Type: EGM Meeting Date: 13-Dec-2012 Ticker: ISIN: KR7011170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of partial amendment to articles Mgmt For For of incorporation (name change to Lotte Chemical Corporation and additional business objectives) -------------------------------------------------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD Agenda Number: 704077292 -------------------------------------------------------------------------------------------------------------------------- Security: Y36592106 Meeting Type: AGM Meeting Date: 30-Oct-2012 Ticker: ISIN: MYL1082OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the payment of Directors' fees Mgmt For For of RM445,410 for the financial year ended 30 June 2012 (2011: RM382,795), to be divided amongst the Directors in such manner as the Directors may determine 2 To re-elect the following retiring Mgmt For For Director: YBhg Datuk Yvonne Chia 3 To re-elect the following retiring Mgmt For For Director: Ms Lim Tau Kien 4 That YBhg Tan Sri Dato' Seri Khalid Ahmad Mgmt For For bin Sulaiman, a Director who retires in compliance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed a Director of the Company to hold office until the conclusion of the next Annual General Meeting 5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For as Auditors of the Company and authorise the Directors to fix their remuneration 6 Authority To Directors To Issue Shares Mgmt For For 7 Proposed Renewal of Shareholders' Mandate Mgmt For For on Recurrent Related Party Transactions of a Revenue or Trading Nature with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected with HLCM 8 Proposed Renewal of Shareholders' Mandate Mgmt For For on Recurrent Related Party Transactions of a Revenue or Trading Nature with Tower Real Estate Investment Trust ("Tower REIT") 9 Proposed Establishment of a New Executive Mgmt Against Against Share Option Scheme of up to 10% of the Issued and Paid-up Ordinary Share Capital (Excluding Treasury Shares) of the Company 10 Proposed Grant of Options to Mr Choong Yee Mgmt Against Against How 11 Proposed Grant of Options to Mr Quek Kon Mgmt Against Against Sean -------------------------------------------------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LTD Agenda Number: 703957893 -------------------------------------------------------------------------------------------------------------------------- Security: G4639H122 Meeting Type: AGM Meeting Date: 08-Aug-2012 Ticker: ISIN: BMG4639H1227 -------------------------------------------------------------------------------------------------------------------------- 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/2012/0706/LTN20120706344.pdf 1 To receive and consider the audited Mgmt For For financial statements and the reports of the directors and of the auditors for the year ended 31 March 2012 2 To declare a final dividend for the year Mgmt For For ended 31 March 2012 3.a To re-elect Dr. Jin Lizuo as a director Mgmt For For 3.b To re-elect Ms. Ma Yun Yan as a director Mgmt For For 3.c To re-elect Mr. Wang Guang Yu as a director Mgmt For For 3.d To re-elect Mr. Xia Li Qun as a director Mgmt For For 3.e To authorise the board of directors of the Mgmt For For Company (the "Board") to fix the directors' remuneration 4 To re-appoint Messrs. Mgmt For For PricewaterhouseCoopers as auditors of the Company and to authorize the Board to fix their remuneration 5.A To give the directors a general mandate to Mgmt Against Against allot, issue and deal in, additional shares of the Company not exceeding 20 per cent. of the aggregate nominal amount of the issued share capital of the Company 5.B To give the directors a general mandate to Mgmt For For purchase shares of the Company not exceeding 10 per cent. of the aggregate nominal amount of the issued share capital of the Company 5.C To add the aggregate of the nominal value Mgmt Against Against of any shares purchased pursuant to resolution 5(B) above to the aggregate nominal value of share capital that may be allotted or agreed to be allotted by the directors pursuant to Resolution 5(A) above 5.D To authorise the Board to exercise the Mgmt For For Repurchase Mandate at any time or times and in such manner which the Board may at its sole discretion from time to time deem fit, whether or not a derivative contract entered into by Ms. CHU Lam Yiu, the controlling shareholder of the Company, on 14 October 2011 is still in effect and subsisting -------------------------------------------------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LTD Agenda Number: 704227417 -------------------------------------------------------------------------------------------------------------------------- Security: G4639H122 Meeting Type: SGM Meeting Date: 31-Jan-2013 Ticker: ISIN: BMG4639H1227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0110/LTN20130110174.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0110/LTN20130110160.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 consider and approve the revision to the Mgmt For For existing annual caps of the Continuing Connected Transaction for the three financial years ending 31 March 2015Contemplated under the Hongta Framework Agreement 2 To consider and approve the Continuing Mgmt For For Connected Transaction and the proposed caps for the period from 1 January 2013 to 31 March 2013, and for each of the two financial years ending 31 March 2015 contemplated under the GD Framework Agreement CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE FROM EGM TO SGM. 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: 933735170 -------------------------------------------------------------------------------------------------------------------------- Security: 443304100 Meeting Type: Special Meeting Date: 12-Mar-2013 Ticker: HNP ISIN: US4433041005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF HUANENG POWER INTERNATIONAL, INC." O2 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For REGARDING THE 2013 CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND HUANENG GROUP", INCLUDING HUANENG GROUP FRAMEWORK AGREEMENT AND THE TRANSACTION CAPS THEREOF. -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 933835158 -------------------------------------------------------------------------------------------------------------------------- Security: 443304100 Meeting Type: Annual Meeting Date: 19-Jun-2013 Ticker: HNP ISIN: US4433041005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2012 O2. TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2012 O3. TO CONSIDER AND APPROVE THE AUDITED Mgmt For FINANCIAL STATEMENTS OF THE COMPANY FOR 2012 O4. TO CONSIDER AND APPROVE THE PROFIT Mgmt For DISTRIBUTION PLAN OF THE COMPANY FOR 2012 O5. TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2013 S6. PROPOSAL REGARDING THE ISSUE OF MEDIUM AND Mgmt For LONG TERM DEBT FINANCING INSTRUMENTS S7. TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For REGARDING THE ISSUE OF SHORT-TERM DEBENTURES OF THE COMPANY S8. TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For REGARDING THE ISSUE OF SUPER SHORT-TERM DEBENTURES S9. TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For PRIVATE PLACEMENT OF FINANCIAL INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- HYOSUNG CORPORATION, SEOUL Agenda Number: 704289025 -------------------------------------------------------------------------------------------------------------------------- Security: Y3818Y120 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7004800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of director Jeong Yun Taek, Gim Mgmt Against Against Sang Hui, Han Min Gu, Ha Yeong Won, Son Byeong Du, I Byeo Ng Ju, Gim Jeong Gwan 3 Election of audit committee member Gim Sang Mgmt Against Against Hui, Ha Yeong Won 4 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYPERMARCAS SA, SAO PAULO Agenda Number: 704209192 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Meeting Date: 28-Dec-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 Spinoff from the company, with the Mgmt For For allocation of the spun off portion to the establishment of a new share corporation to ratify the protocol and justification of spin off from Hypermarcas S.A. followed by the share merger of Braga Holding, prepared by the executive committee of the company on December 12, 2012, which establishes, among other things, the terms and conditions of the spin off from the company, with the transfer of the portion made up by the establishment that is currently the subsidiary of Hypermarcas located in the state of Sao Paulo, in the city of Braganca Paulista, including the assets and liabilities related to the manufacture and sale of medications from the former and no longer existing Luper Industria Farmaceutica Ltda. A company merged into the company in accordance with the terms of the minutes CONTD CONT CONTD for the extraordinary general meeting Non-Voting that was held on April 29, 2011, from here onwards the spun off portion, into Braga Holding, as defined below, which is to be established as a result of the mentioned spin off, from here onwards the spin off, as well as the terms and conditions of the merger of all of the shares of Braga holding, as defined below, into the company, and of the acts and measures contemplated in it, from here onwards the protocol of spin off and share merger II To ratify the appointment and hiring of CCA Mgmt For For continuity auditores Independentes S.S. A simple company, with its head office in the city of Sao Paulo, state of Sao Paulo, at Alameda Santos 2313, 2nd floor, Jardim Paulista, duly registered with the Sao Paulo public accounting council, 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 responsible for the preparation of the valuation report, from here onwards the valuation report, in regard to the book valuation of the spun off portion, for the purposes of the spin off from the company, on the basis date of September 30, 2012 III To approve the valuation report, in regard Mgmt For For to the spin off, followed by the establishment of Braga Holding, as defined below IV To approve the proposal for the spin off Mgmt For For from the company, with the transfer of the spun off portion of its assets to a new special purpose company, which is structured as a share corporation, to be established as a result of the mentioned spin off, which is to be called Braga Holding S.A. from here onwards Braga Holding, in accordance with the protocol of spin off and share merger, in accordance with terms of article 229 of the Brazilian Corporate law, with the consequent reduction of the share capital of the company, in the amount of BRL 15,249,224.12, through the cancellation of 1,419,474 common, nominative shares, with no par value, issued by the company, in proportion to the shareholding interest held by the shareholders V.a To approve the establishment of Braga Mgmt For For Holding as a result of the spin off, the share capital of which will be subscribed for by the current shareholders of the company, in proportion to the shareholding interest they have in the company, and paid in with the spun off portion, as well as to approve the draft of the corporate bylaws of Braga Holding V.b To elect the members of the executive Mgmt For For committee of Braga Holding V.c To establish the compensation of the Mgmt For For members of the executive committee of Braga Holding VI Merger of the shares issued by Braga Mgmt For For Holding into the company to ratify the protocol of spin off and share merger, prepared by the executive committee of the company on December 12, 2012, in accordance with the terms of article 252 of the Brazilian corporate law, which establishes, in addition to the terms and conditions of the spin off followed by the establishment of Braga Holding, the terms and conditions of the share merger, as defined below, and of the acts and measures contemplated in it VII To ratify the appointment and hiring of CCA Mgmt For For as the specialized company responsible for the preparation of the valuation report, in regard to the book valuation of the shares of Braga holding, for the purposes of the share merger, on the basis date of September 30, 2012 VIII To approve the valuation report, in regard Mgmt For For to the share Merger IX To approve the proposal for the merger, Mgmt For For into the company, of all of the shares issued by Braga holding, from here onwards the share merger, in accordance with the terms of the protocol of spin off and share merger, with the consequent increase of the share capital of the company, in the amount of BRL 15,249,224.12, through the issuance of 1,419,474 common, nominative shares, with no par value, to be subscribed for by the shareholders of the company, in proportion to the shareholder interest they have X Preemptive right as a result of the company Mgmt For For signing the agreement for the purchase and sale of shares and other covenants for the disposition of all of the shares of Braga Holding, which, after the share merger, will come to be a wholly owned subsidiary of the company, to receive an offer for the exercise of a preemptive right in the acquisition of the shares of Braga holding, in accordance the terms of article 253, i, of the Brazilian corporate law, with it being the case that it will be up to the general meeting to establish the deadline and procedure for the exercise of this right XI Authorization for the managers to authorize Mgmt For For the managers of the 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 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 ADDITION OF VOTING OPTION 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: 704369746 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: AGM Meeting Date: 30-Apr-2013 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, 2012 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt Against Against 4 Approve Remuneration of Company's Mgmt Against Against Management 5 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 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: 704369520 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Meeting Date: 30-Apr-2013 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 Amend article 19 Mgmt Against Against 2 Amend article 19, paragraphs 6,7 and 8 Mgmt For For 3 Amend article 20 Mgmt For For 4 Amend article 23 Mgmt For For 5 Amend article 42 Mgmt For For 6 Consolidate bylaws Mgmt For For 7 Authorize board to ratify and execute Mgmt For For approved resolutions 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 AND POSTPONEMENT OF MEETING FROM 18 APR TO 30 APR 2013. 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: 704243295 -------------------------------------------------------------------------------------------------------------------------- Security: Y3842K104 Meeting Type: EGM Meeting Date: 04-Feb-2013 Ticker: ISIN: KR7001450006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Election of directors (2 inside directors Mgmt For For and 2 outside directors): I Cheol Yeong, Bak Chan Jong, Gim Dong Hun, Song Yu Jin -------------------------------------------------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD Agenda Number: 704268918 -------------------------------------------------------------------------------------------------------------------------- Security: Y27294100 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7086280005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Election of directors candidates: Kim Mgmt Against Against Hyeong Ho, Yan Yeh Bin Wang election of outside directors candidates: Ma Sang Gon 3 Election of the member of audit committee, Mgmt Against Against who is the external director candidates: Ma Sang Gon 4 Approval of remuneration limit of directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN Agenda Number: 704299610 -------------------------------------------------------------------------------------------------------------------------- Security: Y3838M106 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7009540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve financial statements, allocation of Mgmt For For income, and dividend of KRW 2,500 per share 2 Elect two inside directors and one outside Mgmt For For director (Bundled): Gim Oe Hyeon, Choe Byeong Gu and No Yeong Bo 3 Election of audit committee member No Yeong Mgmt For For Bo 4 Approve total remuneration of inside Mgmt For For directors and outside directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RES. 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. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI HYSCO CO LTD, ULSAN Agenda Number: 704274062 -------------------------------------------------------------------------------------------------------------------------- Security: Y3848X100 Meeting Type: AGM Meeting Date: 15-Mar-2013 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 incorporation Mgmt Against Against 3 Election of directors: Sin Seong Jae, I Mgmt For For Sang Guk, Im Tae Hun 4 Election of audit committee member: Im Tae Mgmt For For Hun 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS, SEOUL Agenda Number: 704279911 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of directors: Jeong Mong Gu, Jeon Mgmt For For Ho Seok, Bak Chan Uk 3 Election of audit committee member: Bak Mgmt For For Chan Uk 4 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 704284429 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of director Jeong Ui Seon, Gim Mgmt For For Chung Ho , Nam Seong Il, I Yu Jae 3 Election of audit committee member Nam Mgmt For For Seong Il 4 Amendment of articles of incorporation Mgmt For For 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI SECURITIES CO LTD, SEOUL Agenda Number: 704149497 -------------------------------------------------------------------------------------------------------------------------- Security: Y3850E107 Meeting Type: EGM Meeting Date: 22-Nov-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 128110 DUE TO RECEIPT OF ADDITIONAL 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 Election of inside director: Yun Gyeong Eun Mgmt For For 2 Election of outside director: Cha Dong Ok Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI SECURITIES CO LTD, SEOUL Agenda Number: 704533175 -------------------------------------------------------------------------------------------------------------------------- Security: Y3850E107 Meeting Type: AGM Meeting Date: 07-Jun-2013 Ticker: ISIN: KR7003450004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2.1 Election of inside director Hyeon Jeong Eun Mgmt For For 2.2 Election of inside director I Nam Yong Mgmt For For 2.3 Election of inside director Im Seung Cheol Mgmt For For 2.4 Election of outside director Bak Gwang Mgmt For For Cheol 2.5 Election of outside director Bak Chung Geun Mgmt For For 3.1 Election of audit committee member who is Mgmt Against Against not an outside director Im Seung Cheol 3.2 Election of audit committee member who is Mgmt For For an outside director Bak Chung Geun 4 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI WIA CORP, CHANGWON Agenda Number: 704274036 -------------------------------------------------------------------------------------------------------------------------- Security: Y3869Y102 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7011210002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of director JEONG MYEONG CHEOL, Mgmt For For SON IL GEUN 3 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL Agenda Number: 704512056 -------------------------------------------------------------------------------------------------------------------------- Security: Y3842K104 Meeting Type: AGM Meeting Date: 07-Jun-2013 Ticker: ISIN: KR7001450006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2.1 Election of inside director Jeong Mong Yun Mgmt For For 2.2 Election of outside director: Gim Hui Dong Mgmt For For 3 Election of audit committee member who is Mgmt For For an outside director Gim Hui Dong 4 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IJM CORPORATION BHD Agenda Number: 703987098 -------------------------------------------------------------------------------------------------------------------------- Security: Y3882M101 Meeting Type: AGM Meeting Date: 28-Aug-2012 Ticker: ISIN: MYL3336OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To elect retiring Director as follows: Tan Mgmt For For Sri Abdul Halim bin Ali 2 To elect retiring Director as follows: Mgmt For For Datuk Lee Teck Yuen 3 To elect retiring Director as follows: Mgmt For For Dato' David Frederick Wilson 4 To appoint PricewaterhouseCoopers as Mgmt For For Auditors and to authorize the Directors to fix their remuneration 5 That the Directors' fees of RM725,584 for Mgmt For For the year ended 31 March 2012 be approved to be divided amongst the Directors in such manner as they may determine 6 Authority to issue shares under section Mgmt For For 132d 7 Proposed renewal of share buy-back Mgmt For For authority 8 Proposed amendments to articles of Mgmt For For association and adoption of new articles of association -------------------------------------------------------------------------------------------------------------------------- IJM CORPORATION BHD Agenda Number: 704070591 -------------------------------------------------------------------------------------------------------------------------- Security: Y3882M101 Meeting Type: EGM Meeting Date: 19-Oct-2012 Ticker: ISIN: MYL3336OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposed establishment of a long term Mgmt Against Against incentive plan for the eligible employees and directors of IJM and its subsidiaries ("proposed LTIP") 2 That, subject to the passing of Resolution Mgmt Against Against 1, the Directors be and are hereby authorised to offer options to subscribe for IJM Shares and grant IJM Shares to Tan Sri Dato' Tan Boon Seng @ Krishnan, Executive Deputy Chairman as a Director of the Company, each not more than ten percent (10%) of the IJM Shares available under the Proposed LTIP from time to time subject always to such terms and conditions and/or any adjustments which may be made in accordance with the provisions of the By-Laws 3 That, subject to the passing of Resolution Mgmt Against Against 1, the Directors be and are hereby authorised to offer options to subscribe for IJM Shares and grant IJM Shares to Dato' Teh Kean Ming, Chief Executive Officer & Managing Director as a Director of the Company, each not more than ten percent (10%) of the IJM Shares available under the Proposed LTIP from time to time subject always to such terms and conditions and/or any adjustments which may be made in accordance with the provisions of the By-Laws 4 That, subject to the passing of Resolution Mgmt Against Against 1, the Directors be and are hereby authorised to offer options to subscribe for IJM Shares and grant IJM Shares to Dato' Tan Gim Foo, Deputy Chief Executive Officer & Deputy Managing Director as a Directors of the Company, each not more than ten percent (10%) of the IJM Shares available under the Proposed LTIP from time to time subject always to such terms and conditions and/or any adjustments which may be made in accordance with the provisions of the By-Laws 5 That, subject to the passing of Resolution Mgmt Against Against 1, the Directors be and are hereby authorised to offer options to subscribe for IJM Shares to the Tan Sri Abdul Halim Bin Ali, Independent Non-Executive Chairman as a Directors of the Company, each up to a maximum of 100,000 IJM Shares from time to time subject always to such terms and conditions and/or any adjustments which may be made in accordance with the provisions of the By-Laws 6 That, subject to the passing of Resolution Mgmt Against Against 1, the Directors be and are hereby authorised to offer options to subscribe for IJM Shares to the Datuk Lee Teck Yuen, Non-Executive Director as a Directors of the Company, each up to a maximum of 100,000 IJM Shares from time to time subject always to such terms and conditions and/or any adjustments which may be made in accordance with the provisions of the By-Laws 7 That, subject to the passing of Resolution Mgmt Against Against 1, the Directors be and are hereby authorised to offer options to subscribe for IJM Shares to the Dato' David Frederick Wilson, Non-Executive Director as a Directors of the Company, each up to a maximum of 100,000 IJM Shares from time to time subject always to such terms and conditions and/or any adjustments which may be made in accordance with the provisions of the By-Laws 8 That, subject to the passing of Resolution Mgmt Against Against 1, the Directors be and are hereby authorised to offer options to subscribe for IJM Shares to the Dato' Goh Chye Koon, Non-Executive Director as a Directors of the Company, each up to a maximum of 100,000 IJM Shares from time to time subject always to such terms and conditions and/or any adjustments which may be made in accordance with the provisions of the By-Laws 9 That, subject to the passing of Resolution Mgmt Against Against 1, the Directors be and are here by authorised to offer options to subscribe for IJM Shares and grant IJM Shares to Velayuthan A/L Tan Kim Song, who is the brother of Tan Sri Dato' Tan Boon Seng @Krishnan (the Executive Deputy Chairman of the Company) and a Group employee incharge of the Indonesian operations of IJM Plantations Berhad (which is a subsidiary of the Company), not more than five percent (5%) of the IJM Shares available underthe Proposed LTIP from time to time subject always to such terms and conditionsand/or any adjustments which may be made in accordance with the provisions of the By-Laws -------------------------------------------------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Agenda Number: 933696570 -------------------------------------------------------------------------------------------------------------------------- Security: 452553308 Meeting Type: Annual Meeting Date: 24-Oct-2012 Ticker: IMPUY ISIN: US4525533083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For O2 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For O3A APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For HC CAMERON - CHAIRMAN O3B APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For AA MAULE O3C APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: B Mgmt For NGONYAMA O4 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For POLICY O5A RE-ELECTION OF DIRECTOR: AA MAULE Mgmt For O5B RE-ELECTION OF DIRECTOR: KDK MOKHELE Mgmt For O5C RE-ELECTION OF DIRECTOR: NDB ORLEYN Mgmt For O6 CONTROL OF UNISSUED SHARE CAPITAL Mgmt For O7 IMPLATS LONG-TERM INCENTIVE PLAN 2012 Mgmt For S8 ACQUISITION OF COMPANY'S SHARES BY THE Mgmt For COMPANY OR A SUBSIDIARY S9 DIRECTORS' REMUNERATION Mgmt For S10 APPROVAL OF A NEW MEMORANDUM OF Mgmt Against INCORPORATION -------------------------------------------------------------------------------------------------------------------------- IMPERIAL HLDGS LTD Agenda Number: 704076997 -------------------------------------------------------------------------------------------------------------------------- Security: S38127122 Meeting Type: AGM Meeting Date: 31-Oct-2012 Ticker: ISIN: ZAE000067211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Financial statements Mgmt For For 2.O.2 Resolved that Deloitte and Touche be Mgmt For For appointed as auditors of the company and Mr. A Mackie as designated partner until the date of the next annual general meeting 3.O.3 Appointment of audit committee Mgmt For For 4O4.1 Reappointment T Dingaan as a director Mgmt For For 4O4.2 Reappointment P Langeni as a director Mgmt For For 4O4.3 Reappointment MJ Leeming as a director Mgmt For For 4O4.4 Reappointment MV Moosa as a director Mgmt For For 5.O.5 Confirmation of remuneration policy Mgmt For For 6S161 Directors' fees: Chairman ZAR 394,000 Mgmt For For 6S162 Directors' fees: Deputy chairman ZAR Mgmt For For 198,000 6S163 Directors' fees: Board member ZAR 198,000 Mgmt For For 6S164 Directors' fees: Assets and liabilities Mgmt For For committee chairman ZAR 104,000 6S165 Directors' fees: Assets and liabilities Mgmt For For committee member ZAR 69,500 6S166 Directors' fees: Audit committee chairman Mgmt For For ZAR 227,000 6S167 Directors' fees: Audit committee member ZAR Mgmt For For 114,000 6S168 Directors' fees: Risk committee chairman Mgmt For For ZAR 107,000 6S169 Directors' fees: Risk committee member ZAR Mgmt For For 72,000 6S610 Directors' fees: Remuneration and Mgmt For For nomination committee chairman ZAR 104,000 6S611 Directors' fees: Remuneration and Mgmt For For nomination committee member ZAR 69,500 6S612 Directors' fees: Social, ethics and Mgmt For For sustainability committee chairman ZAR 104,000 6S613 Directors' fees: Social, ethics and Mgmt For For sustainability committee member ZAR 69,500 7.S.2 Specific authority to repurchase company Mgmt For For shares 8.S.3 General authority to repurchase company Mgmt For For shares 9.O.6 Authority over ordinary shares Mgmt For For 10.O7 Authority to issue shares for cash Mgmt For For 11.O8 Authority over unissued preference shares Mgmt For For 12.S4 Authority to provide financial assistance Mgmt For For 13.S5 Adoption of MOI Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITORS NAME FOR RESOLUTION NO. 2.O.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. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 703979786 -------------------------------------------------------------------------------------------------------------------------- Security: S38127122 Meeting Type: MIX Meeting Date: 16-Aug-2012 Ticker: ISIN: ZAE000067211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amendment of Article 58 of the MOI Mgmt For For S.2 Amendment of Article 55 of the MOI Mgmt For For O.1 Authority of directors and secretary Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING OF RESOLUTIONS AND MEETING TYPE FROM OGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 704270595 -------------------------------------------------------------------------------------------------------------------------- Security: S38127122 Meeting Type: OGM Meeting Date: 15-Mar-2013 Ticker: ISIN: ZAE000067211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Adoption of MOI Mgmt For For O.1 Authority of Directors and Company Mgmt For For Secretary CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF FUTURE 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. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704059369 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 05-Nov-2012 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0913/LTN20120913631.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0913/LTN20120913639.pdf 1 To consider and approve the proposed Mgmt For For amendments to the Articles of Association of Industrial and Commercial Bank of China Limited as set out in Appendix I to the circular of the Bank dated 14 September 2012 and to authorize the Chairman and the President to make further adjustments or amendments according to the regulators' recommendations on amendments 2 To consider and approve the 2012-2014 Mgmt For For Capital Planning of Industrial and Commercial Bank of China as set out in Appendix II to the circular of the Bank dated 14 September 2012 3 To consider and approve the appointment of Mgmt For For KPMG Huazhen as external auditors of the Bank for 2013 and to fix the aggregate audit fees for 2013 at RMB133.6 million, among which RMB77.51 million will be paid for annual audit, RMB35.48 million for interim review, RMB4.64 million each for agreed-upon procedures of financial information of the first and third quarters and RMB11.33 million for internal control audit CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF URL LINK AND POSTPONEMENT OF MEETING DATE FROM 2 NOV 2012 TO 5 NOV 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. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704249425 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 20-Mar-2013 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- 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/2013/0128/LTN20130128352.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0128/LTN20130128343.pdf 1 To consider and approve the election of Sir Mgmt For For Malcolm Christopher McCarthy as an independent non-executive director of the Bank 2 To consider and approve the election of Mr. Mgmt For For Kenneth Patrick Chung as an independent non-executive director of the Bank 3 To consider and approve the Bank's 2013 Mgmt For For fixed assets investment budget 4 To approve the issue of eligible tier-2 Mgmt For For capital instruments on the terms and conditions as set out in the circular dated 29 January 2013 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704530105 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 07-Jun-2013 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 191480 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422685.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422652.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0522/LTN20130522542.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0522/LTN20130522548.pdf 1 To consider and approve the 2012 Work Mgmt For For Report of the Board of Directors of the Bank 2 To consider and approve the 2012 Work Mgmt For For Report of the Board of Supervisors of the Bank 3 To consider and approve the Bank's 2012 Mgmt For For audited accounts 4 To consider and approve the Bank's 2012 Mgmt For For profit distribution plan 5 To consider and approve the proposal on Mgmt For For launching the engagement of accounting firm for 2013 6 To consider and approve the appointment of Mgmt For For Mr. Yi Huiman as an executive director of the Bank 7 To consider and approve the appointment of Mgmt For For Mr. Luo Xi as an executive director of the Bank 8 To consider and approve the appointment of Mgmt For For Mr. Liu Lixian as an executive director of the Bank -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 704302772 -------------------------------------------------------------------------------------------------------------------------- Security: Y3994L108 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7024110009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Approval of remuneration limit of directors Mgmt For For 3 Approval of remuneration limit of auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS CH SAB DE CV Agenda Number: 704430747 -------------------------------------------------------------------------------------------------------------------------- Security: P52413138 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: MXP524131127 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation of the report from the general Mgmt For For director of the group, reports from the board of directors, presentation of the individual and consolidated financial statements of Industrias C.H., S.A.B. de C.V., for the 2012 fiscal year and report on transactions for the purchase and placement of shares of the company. The report from the audit and corporate practices committee, the report regarding the fulfillment of tax obligations, resolutions regarding the information presented and regarding the activity of the board of directors II Determination regarding the allocation of Mgmt For For results from the fiscal year and establishment of the amount of funds that can be allocated to the purchase of shares of the company during the current fiscal year III Appointment or ratification, if deemed Mgmt Against Against appropriate, of the members who make up the board of directors, the executive committee, of those who are members of the audit and corporate practices committee, of the secretary, as well as the determination of their compensation IV Ratification of the resolution of the board Mgmt Against Against of directors regarding the issuance of new securities to replace those that are in circulation V Designation of the delegates who will be Mgmt For For charged with taking the steps and measures that may be necessary to achieve the complete formalization of the resolutions that are passed -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS CH SAB DE CV Agenda Number: 704432498 -------------------------------------------------------------------------------------------------------------------------- Security: P52413138 Meeting Type: EGM Meeting Date: 26-Apr-2013 Ticker: ISIN: MXP524131127 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposal for Industrias C.H., S.A.B. De Mgmt For For C.V. to absorb, by an ascending vertical merger, its subsidiaries called Operadora ICH S.A. De C.V., Operadora De Industrias Ch S.A. De C.V., and Servicios Ch, S.A. De C.V., approving, if deemed appropriate the bases for that merger -------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933827149 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 15-Jun-2013 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. TO RECEIVE, CONSIDER AND ADOPT THE BALANCE Mgmt For SHEET AS AT MARCH 31, 2013, THE STATEMENT OF THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON. O2. TO DECLARE THE FINAL DIVIDEND FOR THE Mgmt For FINANCIAL YEAR ENDED MARCH 31, 2013. O3. TO APPOINT A DIRECTOR IN PLACE OF S.D. Mgmt For SHIBULAL, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O4. TO APPOINT A DIRECTOR IN PLACE OF SRINATH Mgmt For BATNI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O5. TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M. Mgmt For SATWALEKAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O6. TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For GOSWAMI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O7. TO APPOINT A DIRECTOR IN PLACE OF R. Mgmt For SESHASAYEE, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O8. TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION AND TO PASS THE FOLLOWING RESOLUTION THEREOF. S9. TO APPOINT LEO PURI AS DIRECTOR, LIABLE TO Mgmt For RETIRE BY ROTATION . -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO LTD Agenda Number: 704061376 -------------------------------------------------------------------------------------------------------------------------- Security: Y40848106 Meeting Type: EGM Meeting Date: 15-Oct-2012 Ticker: ISIN: CNE000000SK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 118024 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 Issue of medium term notes Mgmt For For 2 Change in the registered capital Mgmt For For 3 Amendments to the company's articles of Mgmt For For association 4 Change of supervisors Mgmt For For 5 Adjustment to allowance for independent Mgmt For For directors 6 Adjustment to allowance for independent Mgmt For For supervisors -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO LTD Agenda Number: 704513577 -------------------------------------------------------------------------------------------------------------------------- Security: Y40848106 Meeting Type: CLS Meeting Date: 28-Jun-2013 Ticker: ISIN: CNE000000SK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0512/LTN20130512055.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0512/LTN20130512029.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 for year ended 31 December 2012 -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO LTD Agenda Number: 704619064 -------------------------------------------------------------------------------------------------------------------------- Security: Y40848106 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: CNE000000SK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 200905 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 To consider and, if thought fit, to approve Mgmt For For the report of the board for the year 2012 2 To consider and, if thought fit, to approve Mgmt For For the report of the supervisory committee for the year 2012 3 To consider and, if thought fit, to approve Mgmt For For the report of the independent non-executive directors for the year 2012 4 To consider and, if thought fit, to approve Mgmt For For the annual report of the company for the year 2012 5 To consider and, if thought fit, to approve Mgmt For For the proposal of the confirmation of the difference between actual amount and estimates of related party transactions in the ordinary course of business in 2012 and the estimates for 2013 related party transactions in the ordinary course of business 6 To consider and, if thought fit, to appoint Mgmt For For an auditor for the year 2013 7 To consider and, if thought fit, to appoint Mgmt For For an internal control auditor for the year 2013 8 To consider and, if thought fit, to approve Mgmt For For the proposed capital expenditure plan for the year 2013 9 To consider and, if thought fit, to approve Mgmt For For the proposed replacement of an independent non-executive director 10 To consider and, if thought fit, to deal Mgmt For For with the guarantee to be provided to certain subsidiaries 11 To consider and, if thought fit, to approve Mgmt For For the proposed amendments to the articles of association 12 To consider and, if thought fit, to grant Mgmt Against Against general mandate to the directors to allot, issue and deal with additional H shares 13 To consider and, if thought fit, to approve Mgmt For For the profit distribution scheme for the year 2012: the detailed profit distribution plan are as follows: 1) Cash dividend/10 shares (tax included): CNY 12.50000000 2) Bonus issue from profit (share/10 shares): 10.000000 3) Bonus issue from capital reserve (share/10 shares): none 14 To consider and, if thought fit, to provide Mgmt For For external guarantees for inner Mongolia Yitai Chemical Co., Ltd 15 To consider and approve the proposal to Mgmt For For provide external guarantees for Yitai Xinjiang Energy Co., Ltd -------------------------------------------------------------------------------------------------------------------------- ITAUSA INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 704411191 -------------------------------------------------------------------------------------------------------------------------- Security: P58711105 Meeting Type: AGM Meeting Date: 30-Apr-2013 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 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 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. 1 To examine the board of directors annual Non-Voting report, the financial statements, external auditors and of the fiscal council and documents opinion report relating to fiscal year ended on December 31, 2012 2 Deliberate on the proposal of allocation of Non-Voting net profit resulted from the fiscal year of 2012 and ratification of early distribution of interest over own capital and of dividends which have been and will be paid 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 fiscal council for the next annual term in office 4 To set the board of directors, fiscal Non-Voting council and executive committee global remuneration CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT 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, SAO PAULO Agenda Number: 704510800 -------------------------------------------------------------------------------------------------------------------------- Security: P59695109 Meeting Type: EGM Meeting Date: 29-May-2013 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 1 To examine, discuss and approve the Mgmt For For protocol and justification of merger of Novaprom food ingredients Ltda., from here onwards referred to as Novaprom, into the company, in accordance with the terms of the proposal from the management, as well as all of the acts and measures contemplated in it 2 To ratify the appointment and hiring of Mgmt For For Apsis Consultoria Empresarial Ltda. To value the equity of Novaprom, for the purposes of that which is provided for in articles 226 and 227 and in accordance with article 8 of law number 6404.76, and to prepare the valuation report, from here onwards referred to as the valuation report 3 To examine, discuss and approve the Mgmt For For valuation report 4 To approve the merger of Novaprom into the Mgmt For For company 5 To approve the amendment of article 3 of Mgmt For For the corporate bylaws for the inclusion of the following activities in the corporate purpose of the company A. Operation in the area of industrialization, sales, export and import of ingredients and products for foodstuffs and the sales representation of products in general, B. Recovery of plastic materials, C. Recovery of materials not previously specified, D. Treatment and disposition of waste that is not hazardous, E. Treatment and disposition of hazardous waste, and F. Manufacturing plastic items for other purposes not previously specified 6 To approve the amendment of line xvii of Mgmt For For article 19 of the corporate bylaws to reflect the authority of the board of directors to resolve regarding the issuance of simple debentures, not convertible into shares, with or without a collateral guarantee 7 To approve the restatement of the corporate Mgmt For For bylaws of the company -------------------------------------------------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO LTD Agenda Number: 703981096 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: EGM Meeting Date: 10-Sep-2012 Ticker: ISIN: CNE1000003J5 -------------------------------------------------------------------------------------------------------------------------- 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. 1 To consider and approve the Company make Mgmt For For following amendments to relevant clauses under Chapter XVIII of the Articles of Association of the Company: (1) The Article 18.2 shall be amended as follows: "When the following conditions are satisfied, the Company may distribute the profits of the current year, either in cash or in other forms: (i) the Company records profits for the current year; (ii) deferred losses have been made up and carried forward; (iii) allocation to the statutory reserve fund has been made in full according to the Articles of Association. The Company shall not distribute dividends before it has made up for losses and made allocations to the statutory reserve fund and the statutory public welfare fund. The Company shall not pay any interest to shareholders in respect of dividends, except those dividends CONTD CONT CONTD which are due and payable but not yet Non-Voting paid by the Company." (2) The Article 18.7 shall be amended as follows: "Subject to the restrictions imposed by Articles 18.3, 18.4 and 18.6, annual dividends shall be distributed in proportion to the shareholding of each shareholder, within 6 months after the end of each financial year. The Company's profit distribution plan shall be proposed and formulated by the Board by reference to the Articles of Association, profits achieved by the Company and the supply and need of funds. When considering specific plan for distribution of cash dividends, the Board shall study and identify the timing, conditions and minimum proportion, conditions for adjustment and requirements for decision-making procedures involved for implementing the distribution of cash dividends, etc. Independent CONTD CONT CONTD directors shall explicitly express Non-Voting their independent opinions on the profit distribution plan. After being considered and approved by the Board, the profit distribution plan shall be proposed at the general meeting for shareholders' consideration and approval and be implemented afterwards. When convening a general meeting to consider a profit distribution plan, the Company shall provide sufficient access channels to encourage shareholders, especially minority shareholders, to attend and vote at the meeting. When the profit distribution plan is considered at the general meeting, the Company shall take the initiative to communicate and exchange views with shareholders, especially minority shareholders, giving due care to their interest and appeal and timely responding to their queries. After the profit distribution CONTD CONT CONTD plan has been resolved at the general Non-Voting meeting, the Board shall complete the dividend (or share) distribution within 2 months after the date of the general meeting. When the Company has to, as required by its production and operation, investment plan and long-term development, adjust or change its profit distribution policy set out in the Articles of Association, and formulate or adjust its shareholders' return plan, for the purpose of protecting shareholders' interests, such adjustment or change shall be made after detailed consideration and discussions by the Board, for which the independent directors shall explicitly express their opinions. Relevant proposals shall be submitted to the general meeting and passed by more than two thirds of voting rights represented by the shareholders present at the meeting. The CONTD CONT CONTD supervisory committee of the Company Non-Voting shall supervise the implementation of the Company's profit distribution policy and shareholders' return plan by the Board, the adjustment to or change of Company's profit distribution plan by the Board, as well as the decision-making procedures of the Board and general meetings for profit distribution and its implementation." -------------------------------------------------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO LTD Agenda Number: 704046867 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: EGM Meeting Date: 26-Oct-2012 Ticker: ISIN: CNE1000003J5 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS "1 AND 2". 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/2012/0906/LTN20120906739.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0906/LTN20120906717.pdf 1 That the issue of not more than Mgmt For For RMB1,500,000,000 medium-term notes with maturity date of not more than 5 years from the date of issue (including 5 years), which are registered with the National Association of Financial Market Institutional Investors, be approved and that Mr. Qian Yong Xiang, a director of the Company, be authorised to deal with the matters relevant to the issue 2 That the amendment of the address in the Mgmt For For existing Article 1.5 of Articles of Association of the Company from "The Company's corporate domicile: 6 Maqun Road, Nanjing, Jiangsu, the PRC" to "The Company's corporate domicile: 6 Xianlin Avenue, Nanjing, Jiangsu, the PRC" be approved CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO LTD Agenda Number: 704413563 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: AGM Meeting Date: 07-Jun-2013 Ticker: ISIN: CNE1000003J5 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411955.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411949.pdf 1 To approve the report of the Board of Mgmt For For Directors of the Company for the year ended 31 December 2012 2 To approve the report of the Supervisory Mgmt For For Committee of the Company for the year ended 31 December 2012 3 To approve the annual budget report for the Mgmt For For year 2012 4 To approve the financial statements and the Mgmt For For auditors' report of the Company for the year ended 31 December 2012 5 To approve the profit distribution scheme Mgmt For For of the Company in respect of the final dividend for the year ended 31 December 2012: the Company proposed to declare a cash dividend of RMB0.36 per share (tax inclusive) 6 To approve the appointment of Deloitte Mgmt For For Touche Tohmatsu Certified Public Accountants LLP as the Company's auditors for the year 2013 at a remuneration of not exceeding RMB2,100,000/year 7 To approve the appointment of Deloitte Mgmt For For Touche Tohmatsu Certified Public Accountants LLP as the Company's auditors of internal control for the year 2013 at an aggregate remuneration of RMB680,000/year 8 That the issue of not more than Mgmt For For RMB3,000,000,000 short-term commercial papers and that Mr. Qian Yong Xiang, a director of the Company, be authorised to deal with the matters relevant to the issue and the issue be taken place within one year from the date of this annual general meeting be approved -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER CO LTD Agenda Number: 704460411 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: AGM Meeting Date: 14-Jun-2013 Ticker: ISIN: CNE1000003K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN201304251284.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN201304251276.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0522/LTN20130522485.pdf 1 To consider and approve the report of the Mgmt For For board of directors of the Company (the "Board') for the year of 2012 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year of 2012 3 To consider and approve the audited Mgmt For For financial statements and the auditors' report of the Company for the year of 2012 4 To consider and approve the proposal for Mgmt For For distribution of profit of the Company for the year of 2012 5 To consider and approve the plan of Mgmt For For incentive award fund reserve for senior management for the year of 2012 and to authorise two directors of the Company to form a sub-committee of the directors of the Company to determine the reward for each senior management in accordance therewith 6 To appoint Deloitte Touche Tohmatsu Mgmt For For Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as the Company's domestic and overseas auditors for the year of 2013, respectively and to authorise the Board to determine their remunerations and any one executive director of the Company to enter into the service agreement and any other related documents with Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu 7.i To elect the director of the Company (the Mgmt For For "Director"): Long Ziping 7.ii To elect the director of the Company (the Mgmt For For "Director"): Liu Fangyun 8 To authorise the Board to enter into Mgmt For For service contract and letter of appointment with each of the newly appointed executive Directors 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 elect Mr. Hu Qingwen ("Mr. Hu") as a Mgmt For For supervisor of the Company 10 To authorise the supervisory committee of Mgmt For For the Company to enter into service contract and letter of appointment with Mr. Hu subject to such terms and conditions as the supervisory committee of the Company shall think fit and to do all such acts and things to give effect to such matters 11 To give a general mandate to the Board to Mgmt Against Against issue new H shares of not more than 20% of the total H shares in issue as at the date of the annual general meeting 12 To approve the amendments to the articles Mgmt For For of association of the Company: Article 164 and 167 13 To approve the adoption of "Jiangxi Copper Mgmt For For Company Limited - Dividend Distribution Policy and 3-year Plan For Shareholder's Return CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 11 JUNE 2013 TO 14 JUNE 2013. 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. -------------------------------------------------------------------------------------------------------------------------- JSFC SISTEMA JSC, MOSCOW Agenda Number: 704075921 -------------------------------------------------------------------------------------------------------------------------- Security: 48122U204 Meeting Type: SGM Meeting Date: 01-Nov-2012 Ticker: ISIN: US48122U2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve New Edition of Charter Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JSFC SISTEMA JSC, MOSCOW Agenda Number: 704610648 -------------------------------------------------------------------------------------------------------------------------- Security: 48122U204 Meeting Type: AGM Meeting Date: 29-Jun-2013 Ticker: ISIN: US48122U2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the meeting procedures Mgmt For For 2 To approve the annual report, annual Mgmt For For accounting reports, including the profit and loss (financial) accounts of the Company for 2012 3 3.1. Allocate RUR 9,264,000,000.00 (nine Mgmt For For billion two hundred sixty four million) as dividend, and not distribute the part of retained earnings remaining after the dividend payout. 3.2. Pay dividends in the amount of RUR 0.96 (ninety-six hundredth) per ordinary share of the Company in a non-cash form by means of remitting the respective amount to the settlement (bank) accounts specified by the Company's shareholders. 3.3. Set the deadline for paying the announced dividends: no later than 60 days from the date when the Annual General Shareholders' Meeting of the Company approves the resolution on the payment of dividends 4.1 Elect the Revision Commission with member: Mgmt For For Demeshkina Natalia Vladimirovna 4.2 Elect the Revision Commission with member: Mgmt For For Kuznetsova Yekaterina Yurievna 4.3 Elect the Revision Commission with member: Mgmt For For Mamonov Maxim Alexandrovich 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 the member of the Board of Mgmt Against Against Directors of Sistema Joint Stock Financial Corporation : Boev Sergey Fedotovich 5.2 Election of the member of the Board of Mgmt Against Against Directors of Sistema Joint Stock Financial Corporation : Goncharuk Alexander Yurievich 5.3 Election of the member of the Board of Mgmt For For Directors of Sistema Joint Stock Financial Corporation : Dickie Brian 5.4 Election of the member of the Board of Mgmt Against Against Directors of Sistema Joint Stock Financial Corporation : Evtushenkov Vladimir Petrovich 5.5 Election of the member of the Board of Mgmt Against Against Directors of Sistema Joint Stock Financial Corporation : Zubov Dmitry Lvovich 5.6 Election of the member of the Board of Mgmt For For Directors of Sistema Joint Stock Financial Corporation : Kocharyan Robert Sedrakovich 5.7 Election of the member of the Board of Mgmt For For Directors of Sistema Joint Stock Financial Corporation : Krecke Jeannot 5.8 Election of the member of the Board of Mgmt Against Against Directors of Sistema Joint Stock Financial Corporation : Mandelson Peter 5.9 Election of the member of the Board of Mgmt For For Directors of Sistema Joint Stock Financial Corporation : Munnings Roger 5.10 Election of the member of the Board of Mgmt For For Directors of Sistema Joint Stock Financial Corporation : Holtzman Marc 5.11 Election of the member of the Board of Mgmt For For Directors of Sistema Joint Stock Financial Corporation : Tchuruk Serge 5.12 Election of the member of the Board of Mgmt Against Against Directors of Sistema Joint Stock Financial Corporation : Shamolin Mikhail Valerievich 5.13 Election of the member of the Board of Mgmt For For Directors of Sistema Joint Stock Financial Corporation : Iakobachvili David Mikhailovich 6.1 Approve CJSC Deloitte and Touche CIS as the Mgmt For For auditor to perform the audit for 2013 in line with the Russian Accounting Standards 6.2 Approve CJSC Deloitte and Touche CIS as the Mgmt For For auditor to perform the audit for 2013 in line with the US GAAP international standards 7 Make amendments to the Charter of the Mgmt For For Company -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Agenda Number: 933743571 -------------------------------------------------------------------------------------------------------------------------- Security: 48241A105 Meeting Type: Annual Meeting Date: 22-Mar-2013 Ticker: KB ISIN: US48241A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF FINANCIAL STATEMENTS AND THE Mgmt For PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR 2012 2A. APPOINTMENT OF DIRECTOR: KYUNG JAE LEE Mgmt Against 2B. APPOINTMENT OF DIRECTOR: JAE WOOK BAE Mgmt Against 2C. APPOINTMENT OF DIRECTOR: YOUNG JIN KIM Mgmt For 2D. APPOINTMENT OF DIRECTOR: JONG CHEON LEE Mgmt For 2E. APPOINTMENT OF DIRECTOR: SEUNG HEE KOH Mgmt For 2F. APPOINTMENT OF DIRECTOR: YOUNG KWA KIM Mgmt Against 2G. APPOINTMENT OF DIRECTOR: YOUNG NAM LEE Mgmt For 2H. APPOINTMENT OF DIRECTOR: JAE MOK CHO Mgmt For 3A. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt Against COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR: KYUNG JAE LEE 3B. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt Against COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR: JAE WOOK BAE 3C. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR: YOUNG JIN KIM 3D. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR: JONG CHEON LEE 3E. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR: SEUNG HEE KOH 4. APPROVAL OF THE AGGREGATE REMUNERATION Mgmt For LIMIT FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KIA MOTORS CORP, SEOUL Agenda Number: 704281649 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve financial statements, allocation of Mgmt For For income, and Dividend of KRW 650 per share 2 Election of director Bak Han U, Jeong Ui Mgmt For For Seon, Nam Sang Gu 3 Election of audit committee member Nam Sang Mgmt For For Gu 4 Approval of remuneration for director Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 704370422 -------------------------------------------------------------------------------------------------------------------------- Security: G52562140 Meeting Type: AGM Meeting Date: 06-May-2013 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0401/LTN20130401110.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0401/LTN20130401100.pdf 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 2012 2 To declare a final dividend Mgmt For For 3A To re-elect Mr. Cheung Kwong Kwan as Mgmt Against Against executive director of the Company 3B To re-elect Mr. Chang Wing Yiu as executive Mgmt Against Against director of the Company 3C To re-elect Mr. Ho Yin Sang as executive Mgmt Against Against director of the Company 3D To re-elect Mr. Mok Cham Hung, Chadwick as Mgmt Against Against executive director of the Company 3E 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 5A 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) 5B 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 5C 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 subject to and conditional upon The Mgmt For For Stock Exchange of Hong Kong Limited granting and agreeing to grant listing of and permission to deal in the Bonus Shares (as defined below): (A) upon the recommendation of the Directors, such amount standing to the credit of the share premium account of the Company be capitalized and the Directors be and are hereby authorized to apply such amount in paying up in full at par such number of new shares of HKD 0.10 each in the capital of the Company ("Bonus Shares") on the basis of two Bonus Shares for every ten existing issued ordinary shares of HKD 0.10 each in the capital of the Company on the Record Date (as defined below), and the Directors be authorised to allot, issue and distribute the Bonus Shares, which shall be credited as fully paid, to the members of the Company whose CONTD CONT CONTD names appear in the register of Non-Voting members of the Company in Hong Kong as at the close of business on 14 May 2013 ("Record Date"), other than those members ("Excepted Shareholders") whose addresses as shown in the register of members of the Company at the close of business on the Record Date are in jurisdiction outside Hong Kong and in respect of whom the Directors consider the exclusion from the Bonus Issue (as defined below) to be necessary or expedient in accordance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Memorandum and Articles of Association of the Company, on the basis of two Bonus Shares for every ten existing issued ordinary shares of HK0.10 each in the capital of the Company then held by them respectively ("Bonus Issue"), and the Directors be CONTD CONT CONTD authorised to settle, as they Non-Voting consider appropriate, any difficulty in regard to any distribution of the Bonus Shares; (B) the Bonus Shares to be allotted and issued pursuant to this resolution shall, subject to the Memorandum and Articles of Association of the Company, rank pari passu in all respects with the existing issued ordinary shares of HKD 0.10 each in the capital of the Company, except that they shall not be eligible for the Bonus Issue mentioned in this resolution and the final dividend for the year ended 31 December 2012; (C) the Directors be and are hereby authorised to arrange for the Bonus Shares which would otherwise have been issued to the Excepted Shareholders, if any, to be sold in the market as soon as practicable after dealing in the Bonus Shares commences, and distribute the net proceeds of sale CONTD CONT CONTD , after deduction of expenses, in Non-Voting Hong Kong dollars to the Excepted Shareholders, if any, pro rata to their respective shareholdings and to post to them the remittances thereof at their own risk, unless the amount to be distributed to any such persons is less than HKD 100, in which case, the Directors be and are hereby authorised to retain such amount for the benefit of the Company; and (D) the Directors be and are hereby authorised to do all acts and things as may be necessary and expedient in connection with the issue of the Bonus Shares -------------------------------------------------------------------------------------------------------------------------- KLABIN SA, SAO PAULO Agenda Number: 704288504 -------------------------------------------------------------------------------------------------------------------------- Security: P60933101 Meeting Type: AGM Meeting Date: 02-Apr-2013 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 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 THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 5 ONLY. 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 ended on December 31, 2012, 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 Non-Voting directors 4 To set the directors remuneration Non-Voting 5 To elect the members the fiscal council, Mgmt For For including the representative of the holders of preferred shares, and to set remuneration 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 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. -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORPORATION Agenda Number: 933717526 -------------------------------------------------------------------------------------------------------------------------- Security: 500631106 Meeting Type: Special Meeting Date: 17-Dec-2012 Ticker: KEP ISIN: US5006311063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CHIEF EXECUTIVE OFFICER: MOON, Mgmt For HO 1B. ELECTION OF CHIEF EXECUTIVE OFFICER: CHO, Mgmt Against HWAN EIK -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORPORATION Agenda Number: 933758279 -------------------------------------------------------------------------------------------------------------------------- Security: 500631106 Meeting Type: Annual Meeting Date: 29-Mar-2013 Ticker: KEP ISIN: US5006311063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For 52ND FISCAL YEAR 2. APPROVAL OF CEILING AMOUNT OF THE Mgmt For REMUNERATION FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KOREA EXCHANGE BANK, SEOUL Agenda Number: 704249235 -------------------------------------------------------------------------------------------------------------------------- Security: Y48585106 Meeting Type: EGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7004940003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the stock exchange Mgmt Against Against CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT. CMMT 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. -------------------------------------------------------------------------------------------------------------------------- KOREA EXCHANGE BANK, SEOUL Agenda Number: 704315161 -------------------------------------------------------------------------------------------------------------------------- Security: Y48585106 Meeting Type: AGM Meeting Date: 21-Mar-2013 Ticker: ISIN: KR7004940003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of director: Ha Yong I Mgmt For For 3 Election of audit committee member who is Mgmt For For an outside director Ha Yong I 4 Approval of remuneration for director Mgmt For For 5 Amendment of articles on retirement Mgmt For For allowance for director -------------------------------------------------------------------------------------------------------------------------- KOREA GAS CORPORATION, SONGNAM Agenda Number: 703968961 -------------------------------------------------------------------------------------------------------------------------- Security: Y48861101 Meeting Type: EGM Meeting Date: 09-Aug-2012 Ticker: ISIN: KR7036460004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 999227 DUE TO RECEIPT OF DIRECTORS' NAMES 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 ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, 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 2 DIRECTORS. THANK YOU. 1.1 Election of executive director: Sung Ho Lee Mgmt For For 1.2 Election of executive director: Nam Bin Cho Mgmt No vote 2 Election of 1 executive audit committee Mgmt Against Against member 3 Approval of partial amendment to articles Mgmt For For of incorporation -------------------------------------------------------------------------------------------------------------------------- KOREA GAS CORPORATION, SONGNAM Agenda Number: 703995196 -------------------------------------------------------------------------------------------------------------------------- Security: Y48861101 Meeting Type: EGM Meeting Date: 25-Sep-2012 Ticker: ISIN: KR7036460004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Election of representative director: Ju Mgmt For For Gang Su CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF 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. -------------------------------------------------------------------------------------------------------------------------- KOREA GAS CORPORATION, SONGNAM Agenda Number: 704313941 -------------------------------------------------------------------------------------------------------------------------- Security: Y48861101 Meeting Type: AGM Meeting Date: 29-Mar-2013 Ticker: ISIN: KR7036460004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Approval of remuneration limit of directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO LTD, SEOUL Agenda Number: 704531450 -------------------------------------------------------------------------------------------------------------------------- Security: Y4862P106 Meeting Type: AGM Meeting Date: 07-Jun-2013 Ticker: ISIN: KR7071050009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amendment of the articles of incorporation Mgmt For For 2 Election of outside directors candidates: Mgmt For For Park Seung Hee, Yeon Gang Heum, Yang Sung Mun, Lee Sang Cheol 3 Election of the member of audit committee, Mgmt For For who is the outside directors candidates: Yeon Gang Heum, Yang Sung Mun, Bae Jong Seok 4 Approval of remuneration limit of directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA ZINC CO LTD, SEOUL Agenda Number: 704289607 -------------------------------------------------------------------------------------------------------------------------- Security: Y4960Y108 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7010130003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of directors: Choe Chang Geun, I Mgmt For For Je Jung, I Gyu Yong, Gim Byeong Bae 3 Election of audit committee member: Gim Mgmt For For Byeong Bae 4 Approval of remuneration for director Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDIT COMMITTEE MEMBER 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. -------------------------------------------------------------------------------------------------------------------------- KOREAN AIR LINES CO LTD, SEOUL Agenda Number: 704278084 -------------------------------------------------------------------------------------------------------------------------- Security: Y4936S102 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7003490000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of director: Jo Yang Ho, I Tae Mgmt Against Against Hui, Ji Chang Hun, I Seok U, Hyeon Jeong Taek 3 Election of audit committee member: I Seok Mgmt For For U, Hyeon Jeong Taek 4 Approval of remuneration for director Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- KOREAN AIR LINES CO LTD, SEOUL Agenda Number: 704597852 -------------------------------------------------------------------------------------------------------------------------- Security: Y4936S102 Meeting Type: EGM Meeting Date: 28-Jun-2013 Ticker: ISIN: KR7003490000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of Split-Off. Details of Split-Off Mgmt For For 1.Existing Company : Korean Air (KR7003490000) 2.New Company: Hanjin Kal(Unlisted) 3.Split-Off Effective Date:1/Aug/13 4.Split-Off Ratio : Existing : New = 0.8054032 : 0.1945968 -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 704337939 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V129 Meeting Type: AGM Meeting Date: 19-Apr-2013 Ticker: ISIN: BRKROTACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 examine, discuss and approve the Mgmt For For financial statements relating to the fiscal year that ended on December 31, 2012 II Deliberate on the proposed of allocation of Mgmt For For net profit resulted from the fiscal year ended on December 31,2012 -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 704337890 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V129 Meeting Type: EGM Meeting Date: 19-Apr-2013 Ticker: ISIN: BRKROTACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 establish the overall annual Mgmt For For compensation of the management of the Company for fiscal year 2013, as well as the individual compensation of members of the Fiscal Council, if installed -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION, TAEJON Agenda Number: 704264148 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 28-Feb-2013 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Amendment of articles of incorporation Mgmt For For 3 Election of representative director: Min Mgmt For For Yeong Jin 4 Election of outside directors: Gim Deuk Hwi Mgmt For For and Jo Gyu Ha 5 Election of audit committee member: Jo Gyu Mgmt For For Ha 6 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUMBA IRON ORE LTD Agenda Number: 704197450 -------------------------------------------------------------------------------------------------------------------------- Security: S4341C103 Meeting Type: OGM Meeting Date: 18-Jan-2013 Ticker: ISIN: ZAE000085346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approval of the new Memorandum of Mgmt Against Against Incorporation O.1 Authority to directors and company Mgmt Against Against secretary to implement approval of the new Memorandum of Incorporation -------------------------------------------------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO LTD, SEOUL Agenda Number: 704305362 -------------------------------------------------------------------------------------------------------------------------- Security: Y49212106 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7011780004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of inside director candidate: Kim Mgmt For For Seong Chae, election of outside director candidate: Ban Gi Ro 3 Election of the member of audit committee, Mgmt For For who is the external director candidates: Ban Gi Ro, Kim Yong Hwan 4 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Agenda Number: 704455965 -------------------------------------------------------------------------------------------------------------------------- Security: G5320C108 Meeting Type: AGM Meeting Date: 20-May-2013 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0409/LTN20130409284.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0409/LTN20130409243.pdf 1 To receive, consider and adopt the audited Mgmt For For Financial Statement and the Reports of the Directors and Auditors for the year ended 31 December 2012 2 To declare a final dividend of HK23 cents Mgmt For For per ordinary share of the Company 3.A To re-elect Mr. Zhang Bowen as an executive Mgmt For For director of the Company 3.B To re-elect Dr. Liu Xiao Feng (who has Mgmt For For served the Company for nine years) as an independent non-executive director of the Company 3.C To authorise the directors of the Company Mgmt For For to fix the remuneration of the directors of the Company for the year ending 31 December 2013 4 To appoint KPMG as the auditor of the Mgmt For For Company for the ensuing year and to authorise the directors of the Company 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 17 MAY 2013 TO 14 MAY 2013. 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. -------------------------------------------------------------------------------------------------------------------------- L.G. DISPLAY CO., LTD. Agenda Number: 933737047 -------------------------------------------------------------------------------------------------------------------------- Security: 50186V102 Meeting Type: Annual Meeting Date: 08-Mar-2013 Ticker: LPL ISIN: US50186V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF CONSOLIDATED AND SEPARATE Mgmt For For FINANCIAL STATEMENTS AS OF AND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012 2 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against 3.A ELECTION OF DIRECTOR: TAE SIK AHN Mgmt For For 3.B ELECTION OF DIRECTOR: JOON PARK Mgmt For For 4.A TO APPOINT THE AUDIT COMMITTEE MEMBER: TAE Mgmt For For SIK AHN 4.B TO APPOINT THE AUDIT COMMITTEE MEMBER: JOON Mgmt For For PARK 5 TO APPROVE THE REMUNERATION LIMIT FOR Mgmt For For DIRECTORS IN 2013 -------------------------------------------------------------------------------------------------------------------------- LAFARGE MALAYAN CEMENT BHD Agenda Number: 704454836 -------------------------------------------------------------------------------------------------------------------------- Security: Y5348J101 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: MYL3794OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To re-elect Bradley Mulroney who retires as Mgmt For For a Director of the Company under Article 85 of the Articles of Association of the Company 2 To re-elect Christian Herrault as a Mgmt For For Director of the Company under Article 91 of the Articles of Association of the Company 3 To re-elect Louis Chavane as a Director of Mgmt For For the Company under Article 91 of the Articles of Association of the Company 4 To re-appoint Michel Rose who retires in Mgmt For For accordance with Section 129 of the Companies Act, 1965 as a Director of the Company and to hold office until the conclusion of the next Annual General Meeting 5 To re-appoint Saw Ewe Seng who retires in Mgmt For For accordance with Section 129 of the Companies Act, 1965 as a Director of the Company and to hold office until the conclusion of the next Annual General Meeting 6 To re-appoint Deloitte & Touche as Auditors Mgmt For For for the ensuing year at a remuneration to be determined by the Directors 7 Proposed Renewal of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions ("Recurrent RPTs") 8 Proposed Renewal of Authority for Purchase Mgmt For For of own shares by the Company ("Share Buyback") 9 Proposed Amendment to the Articles of Mgmt For For Association of the Company (Proposed Amendment) 10 Proposed change of name of the Company Mgmt For For ("Proposed Change of Name") CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 22 MAY TO 17 MAY. 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. -------------------------------------------------------------------------------------------------------------------------- LATAM AIRLINES Agenda Number: 933679815 -------------------------------------------------------------------------------------------------------------------------- Security: 501723100 Meeting Type: Special Meeting Date: 04-Sep-2012 Ticker: LFL ISIN: US5017231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REVOKE BOARD OF DIRECTORS Mgmt For For 2. ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 3. THAT REMAINING 7,436,816 SHARES FROM TOTAL Mgmt For For OF 142,555,882 SHARES ISSUED AS PER AUTHORIZATION FROM EGM HELD ON DECEMBER 21, 2011 AND THAT WERE NOT EXCHANGED FOR SHARES OF SISTER HOLDCO S.A. AND HOLDCO II S.A., TO BE OFFERED PREFERABLY TO HOLDERS OF LATAM AIRLINES GROUP S.A. (REMAINING SHARES) AND THAT UNSUBSCRIBED SHARES TO BE OFFERED AND PLACED IN SECURITIES MARKETS. 4. FIX, SET AND DETERMINE THE SUBSCRIPTION AND Mgmt For For PLACEMENT PRICE OF THE REMAINING SHARES, NAMELY, FOR THE 7,436,816 SHARES OF OF LATAM AIRLINES GROUP S.A., OR TO DELEGATE IN THE BOARD OF DIRECTORS TO DETERMINE THE PRICE AND CONDITIONS FOR THE SUBSCRIPTION AND PLACEMENT OF THE REMAINING SHARES 5. FIX, SET AND DETERMINE THE SUBSCRIPTION AND Mgmt Against Against PLACEMENT PRICE OF THE 4,800,000 SHARES (ALL ORDINARY AND WITHOUT NOMINAL VALUE) TO BE USED TO CREATE AND IMPLEMENT A STOCK OPTION PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 6. ADOPT ANY OTHER RESOLUTIONS TO CARRY OUT Mgmt For For THE ITEMS ABOVE LISTED -------------------------------------------------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN Agenda Number: 704389370 -------------------------------------------------------------------------------------------------------------------------- Security: G5427W130 Meeting Type: AGM Meeting Date: 13-May-2013 Ticker: ISIN: KYG5427W1309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0405/LTN20130405984.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0405/LTN20130405954.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, consider and adopt the audited Mgmt For For consolidated financial statements and the reports of the directors and of the auditors of the Company for the nine months ended 31 December 2012 2 To declare a final dividend for the nine Mgmt For For months ended 31 December 2012 3 To re-elect Mr Kunihiko Kashima, as an Mgmt For For executive director of the Company and approve, confirm and ratify the terms of his appointment with the Company 4 To re-elect Professor Poon Chun Kwong, as a Mgmt For For non-executive director of the Company and approve, confirm and ratify the terms of his appointment with the Company 5 To re-elect Mr Yoshio Haga, as a Mgmt For For non-executive director of the Company and approve, confirm and ratify the terms of his appointment with the Company 6 To approve, confirm and ratify the Mgmt For For remuneration paid to directors for the nine months ended 31 December 2012 as set out in the annual report of the Company for the nine months ended 31 December 2012 7 To authorise the board of directors Mgmt For For ("Directors") to fix the remuneration of the Directors for the year ending 31 December 2013 in accordance with their service contracts or letters of appointment provided that the total amount (excluding bonuses in favour of Directors) shall not exceed the amount of HKD 12 million. The bonuses in favour of the Directors shall be decided by the majority of the Directors provided that the total amount of bonus payable to all the Directors in respect of any one financial year shall not exceed 10% of the consolidated profit after taxation of the Company and its subsidiaries for the relevant year 8 To re-appoint Messrs Deloitte Touche Mgmt For For Tohmatsu as Auditors for the ensuing year and to authorise the board of directors to fix their remuneration 9 To grant the general mandate to the board Mgmt Against Against of directors to allot, issue and deal with the Company's shares not exceeding 20% of the issued share capital of the Company, in the terms as set out in ordinary resolution number 9 in the Notice 10 To grant a general mandate to the board of Mgmt For For directors to repurchase the Company's shares not exceeding 10% of the issued share capital of the Company, in the terms as set out in ordinary resolution number 10 in the Notice 11 To approve the extension of the general Mgmt Against Against mandate to be granted to the board of directors of the Company to allot, issue and deal with the Company's shares by an amount not exceeding the amount of the Company' shares repurchased by the Company, in the terms as set out in ordinary resolution number 11 in the Notice -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Agenda Number: 704276155 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements. (Expected Mgmt For For dividend: ordinary share: KRW 4000 per shs preferred share : KRW 4050 per shs) 2 Election of director Bak Il Jin, Nam Gi Mgmt For For Myeong, O Seung Mo 3 Election of audit committee member Nam Gi Mgmt For For Myeong , O Seung Mo 4 Approval of remuneration for director Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LG CORP, SEOUL Agenda Number: 704291967 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement. (Expected Mgmt For For dividend per SHS - ordinary share: KRW 1,000/ preferred share: KRW 1,050) 2 Election of inside director candidate: Gu Mgmt For For Bon Mu, Lee Hyeok Ju; Election of outside directors candidates: Gim Dae Hwan, No Yeong Bo, Choi Sang Tae 3 Election of the member of audit committee, Mgmt For For who is the outside director candidates: Gim Dae Hwan, Choi Sang Tae 4 Approval of remuneration limit of directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC, SEOUL Agenda Number: 704293442 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275H177 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7066570003 -------------------------------------------------------------------------------------------------------------------------- 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 (Chang Woo Lee, Jong Nam Joo) 4 Election of audit committee member election Mgmt For For of 1 audit committee member as outside director (Chang Woo Lee) 5 Approval of limit of remuneration for Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 704275317 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275R100 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7051900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement expected Mgmt For For dividend: ordinary share: KRW 3,750 per shs preferred share: KRW 3,800 per shs 2.1 Election of director : Cha Seok Yong Mgmt For For 2.2 Election of director : Gim Ju Hyeong Mgmt For For 2.3 Election of director : Han Sang Rin Mgmt For For 2.4 Election of director : Hwang I Seok Mgmt For For 3 Election of audit committee member : Hwang Mgmt For For I Seok 4 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Agenda Number: 704401900 -------------------------------------------------------------------------------------------------------------------------- Security: S44440121 Meeting Type: AGM Meeting Date: 17-May-2013 Ticker: ISIN: ZAE000127148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Adoption of annual financial statements Mgmt For For 2O2.1 Re election of director: Mr AP Cunningham Mgmt For For 2O2.2 Re election of director: Mr MP Moyo Mgmt For For 2O2.3 Re election of director: Mr TDA Ross Mgmt For For 2O2.4 Re election of director: Dr SP Sibisi Mgmt For For 2O2.5 Re election of director: Ms MW Hlahla Mgmt For For 3.O.3 Reappointment of independent external Mgmt For For auditors 4.O.4 Place unissued ordinary shares under the Mgmt For For control of the directors 5.O.5 Place unissued preference shares under the Mgmt For For control of the directors 6.O.6 General authority to issue shares for cash Mgmt For For 7O7.1 Election of audit and actuarial committee Mgmt For For member: MrTDA Ross (Chairman} 7O7.2 Election of audit and actuarial committee Mgmt For For member: Mr AWB Band 7O7.3 Election of audit and actuarial committee Mgmt For For member: Mr AP Cunningham 7O7.4 Election of audit and actuarial committee Mgmt For For member: Mr MPMoyo 7O7.5 Election of audit and actuarial committee Mgmt For For member: Mr JH Sutcliffe 8.O.8 Liberty remuneration policy Mgmt For For 9.O.9 Amendments to the Liberty Holdings Mgmt For For Restricted Share Plan 1.S.1 Issue of ordinary shares for share Mgmt Against Against incentive schemes 2S2.1 Fees of non-executive directors: Chairman Mgmt For For of the board 2S2.2 Fees of non-executive directors: Lead Mgmt For For independent director 2S2.3 Fees of non-executive directors: Board Mgmt For For member 2S2.4 Fees of non-executive directors: Mgmt For For International board member, member of committees and subsidiary board 2S2.5 Fees of non-executive directors: Mgmt For For International board member, member of committees and subsidiary board and chairman of a committee 2S2.6 Fees of non-executive directors: Chairman Mgmt For For of the audit and actuarial committee 2S2.7 Fees of non-executive directors: Member of Mgmt For For the audit and actuarial committee 2S2.8 Fees of non-executive directors: Chairman Mgmt For For of the risk committee 2S2.9 Fees of non-executive directors: Member of Mgmt For For the risk committee 2S210 Fees of non-executive directors: Chairman Mgmt For For of the remuneration committee 2S211 Fees of non-executive directors: Member of Mgmt For For the remuneration committee 2S212 Fees of non-executive directors: Chairman Mgmt For For of the social, ethics and transformation committee 2S213 Fees of non-executive directors: Member of Mgmt For For the social, ethics and transformation Committee 2S214 Fees of non-executive directors: Member of Mgmt For For the directors affairs committee 2S215 Fees of non-executive directors: Chairman Mgmt For For of the Stanlib Limited board 2S216 Fees of non-executive directors: Member of Mgmt For For the Stanlib Limited board 2S217 Fees of non-executive directors: Fee per ad Mgmt For For hoc board or board committee meeting 3.S.3 Financial assistance to related or Mgmt For For inter-related company 4.S.4 General authority for an acquisition of Mgmt For For shares issued by the company -------------------------------------------------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 704215284 -------------------------------------------------------------------------------------------------------------------------- Security: S4682C100 Meeting Type: AGM Meeting Date: 31-Jan-2013 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 2012 2.1 Re-election of Director: MP Ngatane Mgmt For For 2.2 Re-election of Director: LM Mojela Mgmt For For 2.3 Re-election of Director: PJ Golesworthy Mgmt For For 3 Resolved that the reappointment of the Mgmt For For auditors, PricewaterhouseCoopers Inc, as independent auditors of the Company and the Group, and FJ Lombard as the designated audit partner, be approved for the ensuing year 4.1 Appointment of Group audit committee Mgmt For For members subject, where necessary to their reappointment as directors of the Company in terms of the resolution in paragraph 2 above: PJ Golesworthy (Chairman) 4.2 Appointment of Group audit committee Mgmt For For members subject, where necessary to their reappointment as directors of the Company in terms of the resolution in paragraph 2 above: LM Mojela 4.3 Appointment of Group audit committee Mgmt For For members subject, where necessary to their reappointment as directors of the Company in terms of the resolution in paragraph 2 above: TS Munday 5.1 Appointment of Group social, ethics and Mgmt For For transformation committee member: FA du Plessis 5.2 Appointment of Group social, ethics and Mgmt For For transformation committee member: CMD Flemming 5.3 Appointment of Group social, ethics and Mgmt For For transformation committee member: LM Mojela 5.4 Appointment of Group social, ethics and Mgmt For For transformation committee member: MP Ngatane 5.5 Appointment of Group social, ethics and Non-Voting transformation committee member: NK Patel 6 Approval of remuneration policy Mgmt For For 7 Remuneration of auditors Mgmt For For 8 Placement of authorised but unissued shares Mgmt Against Against under the control of the directors 9 Specific authority to issue shares for cash Mgmt For For 10 Authority for any one director to sign Mgmt For For necessary documents S.11 General authority to repurchase Company Mgmt For For shares S.12 Approval of non-executive directors' Mgmt For For remuneration S.13 General authority to provide financial Mgmt For For assistance to related and inter-related companies S.14 Replacement of the Memorandum of Mgmt Against Against Incorporation -------------------------------------------------------------------------------------------------------------------------- LOJAS AMERICANAS SA, RIO DE JANEIRO Agenda Number: 704376258 -------------------------------------------------------------------------------------------------------------------------- Security: P6329M113 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRLAMEACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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, financial statements regarding the fiscal year that ended on December 31, 2012 and deliberate on the proposal for the allocation of net profits for the fiscal year that ended on December 31, 2012 II Approve the company's capital budget for Mgmt For For the 2013 fiscal year, for the purposes of art. 196 of law 6,404 of December 15, 1976, as amended acts III To elect members of the board of directors Mgmt For For of the company, for a term that end at the annual general meeting 2016 IV To set the limit of the overall Mgmt Against Against remuneration of the company to be paid until annual general meeting 2014 -------------------------------------------------------------------------------------------------------------------------- LOJAS AMERICANAS SA, RIO DE JANEIRO Agenda Number: 704376195 -------------------------------------------------------------------------------------------------------------------------- Security: P6329M105 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRLAMEACNPR6 -------------------------------------------------------------------------------------------------------------------------- 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 ONLY. THANK YOU. I To receive the administrators accounts, to Non-Voting examine, discuss and vote on the administrations report, financial statements regarding the fiscal year that ended on December 31, 2012 and deliberate on the proposal for the allocation of net profits for the fiscal year that ended on December 31, 2012 II Approve the company's capital budget for Non-Voting the 2013 fiscal year, for the purposes of Art. 196 of law 6,404 of December 15, 1976, as amended acts III To elect members of the board of directors Mgmt For For of the company, for a term that end at the annual general meeting 2016 IV To set the limit of the overall Non-Voting remuneration of the company to be paid until annual general meeting 2014 -------------------------------------------------------------------------------------------------------------------------- LOJAS AMERICANAS SA, RIO DE JANEIRO Agenda Number: 704376638 -------------------------------------------------------------------------------------------------------------------------- Security: P6329M113 Meeting Type: EGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRLAMEACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 amend the main part of article 5 of the Mgmt For For corporate bylaws of the company to reflect the capital increases approved by the board of directors, as a result of the exercise of the stock purchase options from the company stock option plan II Consolidating the company's bylaws to Mgmt For For include the resolutions passed -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 704331684 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Meeting Date: 18-Apr-2013 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 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 approve the Mgmt For For administrators accounts and the financial statements relating to the fiscal year that ended on December 31, 2012 2 To decide on the distribution of the Mgmt For For profits from the fiscal year and to distribute dividends 3 To examine, discuss and vote on the Mgmt For For proposal for the increase of the share capital with the incorporation of part of the profit reserves, in accordance with the terms of line c of article 34 of the corporate bylaws 4 To elect the members of the board of Mgmt For For directors 5 To establish the amount of the compensation Mgmt For For of the managers 6 To elect the members of the fiscal council Mgmt For For 7 To establish the amount of the compensation Mgmt For For of the members of the finance committee -------------------------------------------------------------------------------------------------------------------------- LONGFOR PROPERTIES CO LTD Agenda Number: 704424287 -------------------------------------------------------------------------------------------------------------------------- Security: G5635P109 Meeting Type: AGM Meeting Date: 16-May-2013 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' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0416/LTN20130416381.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0416/LTN20130416349.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 2012 2 To declare a final dividend of RMB0.2 per Mgmt For For share for the year ended 31 December 2012 3.1 To re-elect Madam Wu Yajun as director Mgmt Against Against 3.2 To re-elect Mr. QIN Lihong as director Mgmt For For 3.3 To re-elect Mr. Zeng Ming as director Mgmt For For 3.4 To re-elect Mr. Frederick Peter Churchouse Mgmt For For as director 3.5 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 CHEMICAL CORPORATION Agenda Number: 704303255 -------------------------------------------------------------------------------------------------------------------------- Security: Y5336U100 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7011170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement expected Mgmt For For dividend: ordinary share: KRW 1,000 per SHS 2 Approval of partial amendment to articles Mgmt For For of incorporation 3 Election of directors: Sin Dong Bin, Heo Su Mgmt Against Against Y Eong, Gim Chang Gyu, Seo Hyeon Su 4 Election of audit committee members as Mgmt For For outside director: Seo Hyeon Su 5 Approval of limit of remuneration and Mgmt For For executive planning for directors -------------------------------------------------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO LTD, SEOUL Agenda Number: 704313888 -------------------------------------------------------------------------------------------------------------------------- Security: Y53468107 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7004990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Election of outside directors candidates: Mgmt Against Against Park Cha Seok, Park Jae Yeon, Kang Dae Hyeong 3 Election of the members of audit committee, Mgmt Against Against who is the outside director candidates: Park Cha Seok, Park Jae Yeon, Kang Dae Hyeong 4 Approval of remuneration limit of directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOTTE SHOPPING CO LTD Agenda Number: 704291626 -------------------------------------------------------------------------------------------------------------------------- Security: Y5346T119 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7023530009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2.1 Appointment of inside director: Shin Gyeok Mgmt For For Ho 2.2 Appointment of outside director: Lim Sang Mgmt For For Jin, Baek Myeong Hyeon 3 Approval of salary cap for director Mgmt For For 4 Amendment of rule for executive retirement Mgmt Against Against allowance 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. -------------------------------------------------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO LTD, SEOUL Agenda Number: 704317773 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275U103 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7010120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 157541 DUE TO ADDITION OF DIRECTOR NAME IN RESOLUTION 3 AND CHANGE IN AUDIT COMMITTEE MEMBER NAME IN RESOLUTION 4. 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 statements Mgmt For For 2 Amendment of Articles of incorporation Mgmt For For 3 Election of directors: Han Sang Woo, Ku Ja Mgmt For For Hong, Kim Won IL 4 Election of Audit Committee Member who is Mgmt For For an Outside Director Candidate: Han Sang Woo 5 Approval of remuneration for Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LUKOIL OIL COMPANY JSC, MOSKVA Agenda Number: 704166746 -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: EGM Meeting Date: 18-Dec-2012 Ticker: ISIN: US6778621044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 On the payment (declaration) of dividends Mgmt For For of RUB 40.00 per Share based on the results of the corresponding reporting period of the 2012 financial year 2 Approval of a new version of the Mgmt For For regulations on the procedure for preparing and holding the general shareholders meeting of OAO "Lukoil" CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAGNIT JSC, KRASNODAR Agenda Number: 703995209 -------------------------------------------------------------------------------------------------------------------------- Security: 55953Q202 Meeting Type: SGM Meeting Date: 14-Sep-2012 Ticker: ISIN: US55953Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Dividends Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAGNIT JSC, KRASNODAR Agenda Number: 704499739 -------------------------------------------------------------------------------------------------------------------------- Security: 55953Q202 Meeting Type: AGM Meeting Date: 24-May-2013 Ticker: ISIN: US55953Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the annual report, annual Mgmt For For accounting reports, including the profit and loss statements of OJSC "Magnit" 2 Profit and loss distribution of OJSC Mgmt For For "Magnit" following 2012 financial year results 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. 3.1 Election of the board of directors of OJSC Mgmt Against Against "Magnit": Andrey Arutyunyan 3.2 Election of the board of directors of OJSC Mgmt Against Against "Magnit": Valeriy Butenko 3.3 Election of the board of directors of OJSC Mgmt Against Against "Magnit": Sergey Galltskiy 3.4 Election of the board of directors of OJSC Mgmt For For "Magnit": Alexander Zayonts 3.5 Election of the board of directors of OJSC Mgmt Against Against "Magnit": Alexey Makhnev 3.6 Election of the board of directors of OJSC Mgmt Against Against "Magnit": Khachatur Pombukhchan 3.7 Election of the board of directors of OJSC Mgmt Against Against "Magnit": Aslan Shkhachemukov 4.1 Election of the OJSC "Magnit" revision Mgmt For For commission: Roman Efimenko 4.2 Election of the OJSC "Magnit" revision Mgmt For For commission: Anzhela Udovichenko 4.3 Election of the OJSC "Magnit" revision Mgmt For For commission: Denis Fedotov 5 Approval of the Auditor of OJSC "Magnit" Mgmt For For 6 Approval of the Auditor of OJSC "Magnit" in Mgmt For For accordance with IFRS 7 Election of the Counting Commission of OJSC Mgmt For For "Magnit" 8 Ratification of the Charter of OJSC Mgmt For For "Magnit" in the new edition 9 Ratification of Regulations on the General Mgmt For For shareholders' meeting OJSC "Magnit" in the new edition 10 Approval of the major related-party Mgmt For For transaction 11.1 Approval of the related-party transaction Mgmt For For 11.2 Approval of the related-party transaction Mgmt For For 11.3 Approval of the related-party transaction Mgmt For For 11.4 Approval of the related-party transaction Mgmt For For 11.5 Approval of the related-party transaction Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MALAYAN BANKING BHD MAYBANK Agenda Number: 704310539 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- 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 2012 together with the Reports of the Directors and Auditors thereon 2 To approve the payment of a Final Dividend Mgmt For For in respect of the financial year ended 31 December 2012 of franked dividend of 18 sen less 25% taxation per ordinary share (net 13.5 sen) and single-tier dividend of 15 sen per ordinary share, amounting to net dividend of 28.5 sen per ordinary share as recommended by the Board 3 To re-elect the following Director, each of Mgmt For For whom retires by rotation in accordance with Articles 96 and 97 of the Company's Articles of Association: Tan Sri Dato' Megat Zaharuddin Megat Mohd Nor 4 To re-elect the following Director, each of Mgmt For For whom retires by rotation in accordance with Articles 96 and 97 of the Company's Articles of Association: Dato' Mohd Salleh Harun 5 To re-elect the following Director, each of Mgmt For For whom retires by rotation in accordance with Articles 96 and 97 of the Company's Articles of Association: Dato' Seri Ismail Shahudin 6 To re-elect Mr Erry Riyana Hardjapamekas Mgmt For For who retires in accordance with Article 100 of the Company's Articles of Association 7 To re-appoint Messrs Ernst & Young as Mgmt Against Against Auditors of the Company for the financial year ending 31 December 2013 and to authorise the Directors to fix their remuneration 8 Authority to directors to issue shares Mgmt For For 9 Allotment and issuance of new ordinary Mgmt For For shares of RM1.00 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") -------------------------------------------------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Agenda Number: 704303394 -------------------------------------------------------------------------------------------------------------------------- Security: Y5585D106 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: MYL5014OO005 -------------------------------------------------------------------------------------------------------------------------- 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 2012 together with the Reports of the Directors and Auditors thereon 2 To declare and approve the payment of a Mgmt For For final single-tier dividend of 7.63 sen per ordinary share in respect of the financial year ended 31 December 2012 as recommended by the Directors 3 To approve the payment of Directors' fees Mgmt For For for the financial year ended 31 December 2012 4 To approve the proposed increase of Mgmt For For Directors' fees with effect from 1 April 2013 5 To re-elect Tan Sri Dato' Sri Dr. Wan Abdul Mgmt For For Aziz bin Wan Abdullah who shall retire in accordance with Article 129 of the Company's Articles of Association and being eligible, offers himself for re-election 6 To re-elect Dato' Syed Faisal Albar bin Mgmt For For Syed A.R Albar who shall retire in accordance with Article 129 of the Company's Articles of Association and being eligible, offers himself for re-election 7 To re-elect Tunku Dato' Mahmood Fawzy bin Mgmt For For Tunku Muhiyiddin who shall retire in accordance with Article 129 of the Company's Articles of Association and being eligible, offers himself for re-election 8 To re-elect Datuk Alias bin Haji Ahmad who Mgmt For For shall retire in accordance with Article 131 of the Company's Articles of Association and being eligible, offers himself for re-election 9 To re-elect Jeremy bin Nasrulhaq who shall Mgmt For For retire in accordance with Article 131 of the Company's Articles of Association and being eligible, offers himself for re-election 10 To re-appoint Messrs. Ernst & Young as Mgmt Against Against Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration 11 Authority to Issue and Allot Shares Mgmt For For Pursuant to Section 132D of the Companies Act, 1965 12 Proposed Renewal of the Authority to Allot Mgmt For For and Issue New Ordinary Shares of RM 1.00 each in MAHB ("MAHB Shares"), for the purpose of the Company's Dividend Reinvestment Plan ("DRP") that provides the Shareholders of MAHB ("Shareholders") the option to elect to reinvest their cash dividend in MAHB Shares -------------------------------------------------------------------------------------------------------------------------- MARCOPOLO SA Agenda Number: 704321669 -------------------------------------------------------------------------------------------------------------------------- Security: P64331112 Meeting Type: AGM Meeting Date: 27-Mar-2013 Ticker: ISIN: BRPOMOACNPR7 -------------------------------------------------------------------------------------------------------------------------- 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 THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM C 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 A To consider and vote on the report from the Non-Voting management and the financial statements for the fiscal year that ended on December 31, 2012 B To consider and vote on the proposal for Non-Voting the allocation of the net profit from the fiscal year and to ratify the interest and or dividends that have already been distributed C To elect the members of the fiscal council Mgmt For For and set their remuneration D To set the global remuneration for the Non-Voting members of the board of directors -------------------------------------------------------------------------------------------------------------------------- MAXIS BHD Agenda Number: 704400390 -------------------------------------------------------------------------------------------------------------------------- Security: Y58460109 Meeting Type: AGM Meeting Date: 09-May-2013 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 2012 2 To re-elect the following Director who Mgmt For For retire pursuant to Article 114(1) of the Company's Articles of Association and who being eligible, have offered him self for re-election: Raja Tan Sri Dato' Seri Arshad bin Raja Tun Uda 3 To re-elect the following Director who Mgmt For For retire pursuant to Article 114(1) of the Company's Articles of Association and who being eligible, have offered him self for re-election: Dato' Mokhzani bin Mahathir 4 To re-elect the following Director who were Mgmt For For appointed to the Board during the year and retire pursuant to Article 121 of the Company's Articles of Association: Alvin Michael Hew Thai Kheam (appointed on 30 August 2012) 5 To re-elect the following Director who were Mgmt For For appointed to the Board during the year and retire pursuant to Article 121 of the Company's Articles of Association: Krishnan Ravi Kumar (appointed on 26 November 2012) 6 To re-elect the following Director who were Mgmt For For appointed to the Board during the year and retire pursuant to Article 121 of the Company's Articles of Association: Dr. Ibrahim Abdulrahman H. Kadi (appointed on 26 November 2012) 7 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: 704406431 -------------------------------------------------------------------------------------------------------------------------- Security: Y58460109 Meeting Type: EGM Meeting Date: 09-May-2013 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 Astro Digital 5 Sdn Bhd (formerly known as Digital Five Sdn Bhd), MEASAT Broadcast Network Systems Sdn Bhd, Astro Radio Sdn Bhd (formerly known as Airtime Management And Programming Sdn Bhd), Astro Entertainment Sdn Bhd, Kristal-Astro Sdn Bhd, Media Innovations 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 Broadband (International) Ltd 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, Viva Bahrain BSC (C) and Sale Advanced Co. Ltd 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 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 Against Against Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Strateq Data Centre Sdn Bhd and OPCOM Cables Sdn Bhd -------------------------------------------------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING COMPANY Agenda Number: 704538529 -------------------------------------------------------------------------------------------------------------------------- Security: Y59456106 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: TW0002886009 -------------------------------------------------------------------------------------------------------------------------- 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 A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD1.1 per share B3 The proposal to release the prohibition on Mgmt For For directors (Li, Ji-Zhu, Jian, Hong-Wen, and Qiu, Xian-Bi) from participation in competitive business B4 The revision to the rules of shareholder Mgmt For For meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF NAMES IN RESOLUTION NO. B.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. -------------------------------------------------------------------------------------------------------------------------- MERIDA INDUSTRY CO LTD Agenda Number: 704587596 -------------------------------------------------------------------------------------------------------------------------- Security: Y6020B101 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: TW0009914002 -------------------------------------------------------------------------------------------------------------------------- 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 A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The status of endorsement and guarantee Non-Voting A4 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution: proposed cash Mgmt For For dividend: TWD5.5 per share B3 The revision to the articles of Mgmt For For incorporation B4 The revision to the procedures of monetary Mgmt For For loans, endorsement and guarantee B5 Extraordinary motions Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- METALURGICA GERDAU SA, PORTO ALEGRE Agenda Number: 704408384 -------------------------------------------------------------------------------------------------------------------------- Security: P4834C118 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: BRGOAUACNPR8 -------------------------------------------------------------------------------------------------------------------------- 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 take knowledge of the directors Non-Voting accounts, to examine, discuss and vote the financial statements for the fiscal year ended on December 31, 2012 2 To decide on the allocation of the net Non-Voting profits of the fiscal year and the distribution of 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 fiscal council Mgmt For For and their respective substitutes, and set their remuneration -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV Agenda Number: 704042491 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: EGM Meeting Date: 18-Sep-2012 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Proposal, discussion and, if deemed Mgmt For For appropriate, approval regarding the increase of the variable part of the share capital, through the issuance of unsubscribed shares for placement with the investing public through a primary public offering, in accordance with the terms of article 53 of the securities market law, subject to the authorization of the national banking and securities commission. Resolutions in this regard II Proposal, discussion and, if deemed Mgmt For For appropriate, approval regarding the primary public offering of shares of the Company III Designation of delegates who will carry out Mgmt For For and formalize the resolutions passed by the general meeting -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV Agenda Number: 704155159 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 22-Nov-2012 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Proposal and acceptance, if deemed Mgmt For For appropriate, for the payment of a cash dividend in favor of the shareholders of the company, for up to the amount of MXN 0.48 per share. Resolutions in this regard II Designation of delegates who will carry out Mgmt For For and formalize the resolutions passed by the general meeting -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV Agenda Number: 704407976 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Report from the general director and, on Mgmt For For the basis of this, that from the board of directors, for the purposes of article 28, part iv, line b, of the securities market law and of article 172 of the general mercantile companies law, regarding the operations and results from the fiscal year that ended on December 31, 2012, and the audited individual and consolidated financial statements of the company with its subsidiaries to that date, as well as the report that is referred to in part xx of article 86 of the income tax law II Presentation of the annual report from the Mgmt For For audit and corporate practices committee of the company III Proposal and resolution regarding the Mgmt For For allocation of results for the fiscal year that ended on December 31, 2012 IV Designation and or ratification of the Mgmt Against Against members of the board of directors, both full and alternate, secretary and vice secretary, as well as of the members and secretary of the audit and corporate practices committee of the company V Determination of the compensation for the Mgmt For For members of the board of directors, as well as for the persons who are members of the audit and corporate practices committee of the company VI Determination of the maximum amount of Mgmt For For funds that can be allocated, during the 2013 fiscal year, to the purchase of shares of the company VII Annual report from the board of directors Mgmt For For regarding the adoption or amendment of the policies in regard to the acquisition of shares of the company and regarding the resolutions of that corporate body in relation to the purchase and or placement of shares of the company VIII Proposal, discussion and, if deemed Mgmt Against Against appropriate, approval regarding the complete amendment of the corporate bylaws of the company IX Designation of delegates who will carry out Mgmt For For and formalize the resolutions passed by the general meeting -------------------------------------------------------------------------------------------------------------------------- MINING AND METALLURGICAL COMPANY NORILSK NICKEL JS Agenda Number: 704506041 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: AGM Meeting Date: 06-Jun-2013 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 199808 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approve MMC Norilsk Nickel's 2012 Annual Mgmt For For Report 2 Approve MMC Norilsk Nickel's 2012 Annual Mgmt For For Accounting Statements including Profit and Loss Statement 3 Approve MMC Norilsk Nickel's 2012 Mgmt For For consolidated financial statements prepared in accordance with International Financial Reporting Standards 4 Approve distribution of profits and losses Mgmt For For of OJSC MMC Norilsk Nickel for 2012 in accordance with the Board of Directors' recommendation specified in the report of the Board of Directors of OJSC MMC Norilsk Nickel with motivated position of the Company's Board of Directors regarding the agenda of the Annual General Meeting of shareholders to be held on June 6, 2013. Pay dividends of RUB 400.83 per ordinary share of OJSC MMC Norilsk Nickel in cash, based on the results of 2012 operations 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: Barbashev Sergey Valentinovich 5.2 To elect the following member of the Board Mgmt Against Against of Directors: Bashkirov Alexey Vladimirovich 5.3 To elect the following member of the Board Mgmt Against Against of Directors: Bratukhin Sergey Borisovich 5.4 To elect the following member of the Board Mgmt Against Against of Directors: Bougrov Andrey Yevgenyevich 5.5 To elect the following member of the Board Mgmt Against Against of Directors: Zakharova Marianna Alexandrovna 5.6 To elect the following member of the Board Mgmt Against Against of Directors: Matvienko Valery Alexandrovich 5.7 To elect the following member of the Board Mgmt Against Against of Directors: Mishakov Stalbek Stepanovich 5.8 To elect the following member of the Board Mgmt For For of Directors: Penny Gareth 5.9 To elect the following member of the Board Mgmt For For of Directors: Prinsloo Cornelis Johannes Gerhardus 5.10 To elect the following member of the Board Mgmt Against Against of Directors: Sokov Maxim Mikhailovich 5.11 To elect the following member of the Board Mgmt Against Against of Directors: Solovyev Vladislav Alexandrovich 5.12 To elect the following member of the Board Mgmt Against Against of Directors: Chemezov Sergey Viktorovich 5.13 To elect the following member of the Board Mgmt For For of Directors: Edwards Robert 6.1 To elect the following member of the Mgmt For For Revision Commission: Voznenko Petr Valerievich 6.2 To elect the following member of the Mgmt For For Revision Commission: Gololobova Natalya Vladimirovna 6.3 To elect the following member of the Mgmt For For Revision Commission: Pershinkov Dmitry Viktorovich 6.4 To elect the following member of the Mgmt For For Revision Commission: Svanidze Georgiy Eduardovich 6.5 To elect the following member of the Mgmt For For Revision Commission: Shilkov Vladimir Nikolaevich 7 Approve Rosexpertiza LLC as Auditor of MMC Mgmt For For Norilsk Nickel's 2013 accounting statements prepared in accordance with Russian Accounting Standards 8 Approve CJSC KPMG as Auditor of MMC Norilsk Mgmt For For Nickel's 2013 consolidated annual financial statements prepared in accordance with International Financial Reporting Standards 9 Approve Remuneration of Directors Mgmt Against Against 10 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 indemnify members of the Board of Directors and Management Board for damages that they may suffer in connection with their appointment to corresponding positions, in the amount not exceeding USD 115,000,000 (one hundred fifteen million US dollars) for each member 11 To approve the transaction, to which all Mgmt For For members of MMC Norilsk Nickel Board of Directors and Management Board are interested parties and the subject of which is MMC Norilsk Nickel's liability to indemnify members of MMC Norilsk Nickel Board of Directors and Management Board acting as beneficiaries to the transaction, by a Russian insurance company for the term of 1 year with the indemnification limit of USD 200,000,000 (two hundred million), the limit of USD 6,000,000 (six million) 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) 12 To reduce the Company's share capital by Mgmt For For RUB 13, 911,346 to RUB 158, 245, 476 via cancellation of 13,911,346 ordinary shares of the Company with the par value of RUB 1 per share, acquired by the Company as a result of liquidation of Corvest Limited 13 To approve amended Charter of the Company Mgmt For For as per Annex 1 14.1 To approve interested party transaction Mgmt For For between MMC Norilsk Nickel and CJSC NORMETIMPEX (additional agreement No. 1 to Commission Agreement No. HH/1001-2009 of 21.12.2009). Information on the subject, price and other material terms of the transaction are specified in Annex 2 14.2 To approve interested party transaction Mgmt For For between MMC Norilsk Nickel and CJSC NORMETIMPEX (order to Commission Agreement No. HH/1001-2009 of 21.12.2009). Information on the subject, price and other material terms of the transaction are specified in Annex 3 and 4 15 To approve interested party transaction Mgmt For For between MMC Norilsk Nickel and OJSC Sberbank of Russia, that may be carried out in the future as part of MMC Norilsk Nickel's ordinary course of business. Information on the subject, price and other material terms of the transaction are specified in Annex 5 16 To approve interested party transaction Mgmt For For between MMC Norilsk Nickel and OJSC Sberbank of Russia and /or SIB (Cyprus) Limited, and /or Sberbank CIB (UK) Limited, and /or Sberbank (Switzerland) AG, that may be carried out in the future as part of MMC Norilsk Nickel's ordinary course of business. Information on the subject, price and other material terms of the transaction are specified in Annex 6 17 To approve interested party transaction Mgmt For For between MMC Norilsk Nickel and Kola MMC that may be carried out in the future as part of MMC Norilsk Nickel's ordinary course of business. Information on the subject, price and other material terms of the transaction are specified in Annex 7 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT COMPLETE NAMES OF DIRECTORS AND REVISION COMMISSION MEMBERS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO.LTD, SEOUL Agenda Number: 704529760 -------------------------------------------------------------------------------------------------------------------------- Security: Y6074E100 Meeting Type: AGM Meeting Date: 07-Jun-2013 Ticker: ISIN: KR7037620002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement: Dividend Mgmt For For per share: KRW 1,000 (market price dividend rate: 2.54 PCT) 2 Approval of partial amendment to articles Mgmt For For of incorporation 3.1 Election of inside director. Candidate: Jo Mgmt For For Wung Gi 3.2 Election of outside directors - Candidates: Mgmt For For No Hee Jin, Kim Jeong Tak, Kim Wu Pyeong and Park Jeong Chan 4.1 Election of audit committee members as Mgmt For For outside directors - Candidates: Kim Jeong Tak and Kim Wu Pyeong 5 Approval of limit of remuneration for Mgmt For For directors 6 Approval of retirement benefit plan for Mgmt Against Against directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF NAMES OF DIRECTORS AND AUDITORS. 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. -------------------------------------------------------------------------------------------------------------------------- MISC BHD, KUALA LUMPUR Agenda Number: 704540435 -------------------------------------------------------------------------------------------------------------------------- Security: Y6080H105 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: MYL3816OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Audited Mgmt For For Financial Statements of the Company for the financial year ended 31 December 2012 together with the Reports of the Directors and Auditors thereon 2 To re-elect Lim Beng Choon who retires in Mgmt For For accordance with Article 95 of the Company's Articles of Association and whom being eligible, offers himself for re-election 3 To re-elect the following Director who Mgmt For For retire pursuant to Article 97 of the Company's Articles of Association and who being eligible, offer himself for re-election:- Dato' Kalsom binti Abd. Rahman 4 To re-elect the following Director who Mgmt For For retire pursuant to Article 97 of the Company's Articles of Association and who being eligible, offer himself for re-election:- Datuk Nasarudin bin Md Idris 5 To approve the payment of Directors' fees Mgmt For For of RM489,297.00 for the financial year ended 31 December 2012 6 To re-appoint Messrs Ernst & Young as Mgmt For For 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 7 Proposed Amendments to the Articles of Mgmt For For Association of the Company -------------------------------------------------------------------------------------------------------------------------- MMC CORPORATION BHD Agenda Number: 704189441 -------------------------------------------------------------------------------------------------------------------------- Security: Y60574103 Meeting Type: EGM Meeting Date: 14-Dec-2012 Ticker: ISIN: MYL2194OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposed acquisition of the entire Mgmt For For business, including all of the assets and liabilities of Hicom Power Sdn Bhd ("Hicom Power") (save for the excluded assets and excluded liabilities) by Sterling Asia Sdn Bhd ("Sterling Asia"), a wholly-owned subsidiary of Malakoff Power Berhad (which in turn is a wholly-owned subsidiary of Malakoff Corporation Berhad, a 51%-owned subsidiary of MMC Corporation Berhad) from Hicom Power (a wholly-owned subsidiary of DRB-Hicom Berhad) for a cash consideration of RM575 million -------------------------------------------------------------------------------------------------------------------------- MMI HOLDINGS LIMITED Agenda Number: 704150224 -------------------------------------------------------------------------------------------------------------------------- Security: S5143R107 Meeting Type: AGM Meeting Date: 26-Nov-2012 Ticker: ISIN: ZAE000149902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 Re-election of Prof JD Krige Mgmt For For O.1.2 Re-election of Mr V Nkonyeni Mgmt For For O.1.3 Re-election of Mr L Crouse Mgmt For For O.2.1 Re-election of Mr RB Gouws Mgmt For For O.2.2 Re-election of Mr SE Nxasana Mgmt For For O.2.3 Re-election of Mr KC Shubane Mgmt For For O.2.4 Re-election of Mr FJC Truter Mgmt For For O.2.5 Re-election of Mr BJ van der Ross Mgmt For For O.3 Re-appointment of PricewaterhouseCoopers Mgmt For For Inc as external auditors O.4.1 Appointment of audit committee Mgmt For For O.4.2 Appointment of Mr FJC Truter Mgmt For For O.4.3 Appointment of Mr SA Muller Mgmt For For O.4.4 Appointment of Mrs M Vilakazi Mgmt For For O.4.5 Appointment of Mrs F Jakoet Mgmt For For O.5 Non-binding advisory vote on the Mgmt For For remuneration policy O.6 Appointment of director or company Mgmt For For secretary to implement ordinary and special resolutions S.1 Approval of company's new memorandum of Mgmt For For incorporation S.2.1 Approval of directors' remuneration: Mgmt For For Chairperson of the board R1,070,000 S.2.2 Approval of directors' remuneration: Deputy Mgmt For For chairperson of the board R535,000 S.2.3 Approval of directors' remuneration: Board Mgmt For For member R385,000 S.2.4 Approval of directors' remuneration: Mgmt For For Chairperson of audit committee R321,000 S.2.5 Approval of directors' remuneration: Member Mgmt For For R160,000 S.2.6 Approval of directors' remuneration: Mgmt For For Chairperson of actuarial committee R267,000 S.2.7 Approval of directors' remuneration: Member Mgmt For For R160,000 S.2.8 Approval of directors' remuneration: Mgmt For For Chairperson of remuneration committee R267,000 S.2.9 Approval of directors' remuneration: Member Mgmt For For R133,000 S.210 Approval of directors' remuneration: Mgmt For For Chairperson of risk & compliance committee R267,000 S.211 Approval of directors' remuneration: Member Mgmt For For R160,000 S.212 Approval of directors' remuneration: Mgmt For For Chairperson of balance sheet management committee R214,000 S.213 Approval of directors' remuneration: Member Mgmt For For R160,000 S.214 Approval of directors' remuneration: Mgmt For For Chairperson of social, ethics and transformation committee R214,000 S.215 Approval of directors' remuneration: Member Mgmt For For R133,000 S.216 Approval of directors' remuneration: Mgmt For For Chairperson of nominations committee R160,000 S.217 Approval of directors' remuneration: Member Mgmt For For R80,000 S.218 Approval of directors' remuneration: Mgmt For For Chairperson of fair practices committee R214,000 S.219 Approval of directors' remuneration: Member Mgmt For For R133,000 S.220 Approval of directors' remuneration: Ad hoc Mgmt For For committee members (hourly) R3,745 S.221 Approval of directors' remuneration: Mgmt For For Chairperson of a divisional board R214,000 S.222 Approval of directors' remuneration: Member Mgmt For For R133,000 S.223 Approval of directors' remuneration: Mgmt For For Chairperson of a divisional audit panel R160,000 S.224 Approval of directors' remuneration: Member Mgmt For For R107,000 S.3 General approval to provide financial Mgmt For For assistance to related or inter-related entities S.4 General approval of share buy-back Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MR. PRICE GROUP LIMITED Agenda Number: 703991352 -------------------------------------------------------------------------------------------------------------------------- Security: S5256M101 Meeting Type: AGM Meeting Date: 30-Aug-2012 Ticker: ISIN: ZAE000026951 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Adoption of the Annual Financial Statements Mgmt For For O.2.1 Re-election of Director retiring by Mgmt For For rotation: Mr LJ Chiappini O.2.2 Re-election of Director retiring by Mgmt For For rotation: Mr NG Payne O.2.3 Re-election of Director retiring by Mgmt For For rotation: Mrs RM Motanyane O.3 Re-election of retiring Director Ms D Mgmt For For Naidoo O.4 Resolved that, as recommended by the Audit Mgmt For For and Compliance Committee, Ernst and Young Inc. be re-elected as the independent registered auditor of the company and that Ms MI Delport be appointed as the designated registered auditor to hold office for the ensuing year O.5.1 Election of member of the Audit and Mgmt For For Compliance Committee: Mr MR Johnston O.5.2 Election of member of the Audit and Mgmt For For Compliance Committee: Ms D Naidoo O.5.3 Election of member of the Audit and Mgmt For For Compliance Committee: Mr MJD Ruck O.5.4 Election of member of the Audit and Mgmt For For Compliance Committee: Mr WJ Swain O.6 Non-binding advisory vote on the Mgmt For For Remuneration Policy of the Company CMMT PLEASE NOTE THAT THE RESOLUTIONS 7 TO 9 Non-Voting PERTAINS TO MR. PRICE GENERAL STAFF TRUST O.7 Amendment to allow tor variable vesting Mgmt For For periods O.8 Amendment to cause vesting to be Mgmt For For conditional upon a growth in HEPS O.9 Amendment to prevent vesting in the event Mgmt For For of poor performance CMMT PLEASE NOTE THAT THE RESOLUTIONS 10 TO 12 Non-Voting PERTAINS TO MR. PRICE SENIOR MANAGEMENT SHARE TRUST O.10 Amendment to allow for variable vesting Mgmt For For periods O.11 Amendment to cause vesting to be Mgmt For For conditional upon a growth in HEPS O.12 Amendment to prevent vesting in the event Mgmt For For of poor performance CMMT PLEASE NOTE THAT THE RESOLUTIONS 13 TO 18 Non-Voting PERTAINS TO MR. PRICE EXECUTIVE SHARE TRUST O.13 Amendment to allow for variable vesting Mgmt For For periods O.14 Amendment to cause vesting to be Mgmt For For conditional upon a growth in HEPS O.15 Amendment to prevent vesting in the event Mgmt For For of poor performance O.16 Amendment to extend the period of exercise Mgmt Against Against for vested options from 90 days to five years O.17 Amendment to allow the Board to amend the Mgmt For For performance criteria determining strike price discounts O.18 Amendment to Increase the maximum Mgmt Against Against allocation of shares to 3 000 000 CMMT PLEASE NOTE THAT THE RESOLUTIONS 19 TO 27 Non-Voting PERTAINS TO MR. PRICE EXECUTIVE DIRECTOR SHARE TRUST O.19 Amendment to allow for variable vesting Mgmt For For O.20 Amendment to cause vesting to be Mgmt For For conditional upon a growth in HEPS O.21 Amendment to prevent the vesting in event Mgmt For For of poor performance O.22 Amendment to extend the period of exercise Mgmt Against Against for vested options from 90 days to five years O.23 Amendment to Increase the maximum Mgmt Against Against allocation of shares to 3 000 000 S.1.1 To approve the remuneration of Mgmt For For non-executive Directors, namely: Independent non-executive Chairman of the Company R1 000 000 S.1.2 To approve the remuneration of Mgmt Against Against non-executive Directors, namely: Honorary Chairman of the Company R431 000 S.1.3 To approve the remuneration of Mgmt For For non-executive Directors, namely: Lead Director of the Company R325 000 S.1.4 To approve the remuneration of Mgmt For For non-executive Directors, namely: Other Director of the Company R202 000 S.1.5 To approve the remuneration of Mgmt For For non-executive Directors, namely: Chairman of the Audit and Compliance Committee R182 000 S.1.6 To approve the remuneration of Mgmt For For non-executive Directors, namely: Member of the Audit and Compliance Committee R102 000 S.1.7 To approve the remuneration of Mgmt For For non-executive Directors, namely: Member of the Risk and Sustainability Committee R85 000 S.1.8 To approve the remuneration of Mgmt For For non-executive Directors, namely: Chairman of the Remuneration and Nominations Committee R107 000 S.1.9 To approve the remuneration of Mgmt For For non-executive Directors, namely: Member of the Remuneration and Nominations Committee R68 000 S1.10 To approve the remuneration of Mgmt For For non-executive Directors, namely: Chairman of the Social and Ethics Committee R107 000 S1.11 To approve the remuneration of Mgmt For For non-executive Directors, namely: Member of the Social and Ethics Committee R68 000 S.2 Adoption of the amended Memorandum of Mgmt Against Against Incorporation S.3 To enable the Company or any consolidated Mgmt For For entity of the Company to acquire the Company's issued ordinary shares S.4 To enable the provision of financial Mgmt For For assistance to related or inter-related Companies or Corporations 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: 704442324 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 28-May-2013 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1.1 Re-election of AT Mikati as a director Mgmt For For 2O1.2 Re-election of RS Dabengwa as a director Mgmt For For 3O1.3 Re-election of NI Patel as a director Mgmt For For 4O1.4 Re-election of AF van Biljon as a director Mgmt For For 5O1.5 Re-election of JHN Strydom as a director Mgmt For For 6O1.6 Election of F Titi as a director Mgmt For For 7O2.1 To elect AF van Biljon as a member of the Mgmt For For audit committee 8O2.2 To elect NP Mageza as a member of the audit Mgmt For For committee 9O2.3 To elect J van Rooyen as a member of the Mgmt For For audit committee 10O24 To elect MJN Njeke as a member of the audit Mgmt For For committee 11O.3 Re-appoint PricewaterhouseCoopers Inc and Mgmt For For SizweNtsalubaGobodo Inc as Joint Auditors of the Company 12O.4 General authority for directors to allot Mgmt For For and issue ordinary shares 13 Endorsement of the remuneration philosophy Mgmt For For 14S.1 To approve the remuneration increase Mgmt For For payable to non executive directors 15S.2 To adopt the new memorandum of Mgmt For For incorporation of the Company 16S.3 To approve an authority for the Company and Mgmt For For or any of its subsidiaries to repurchase or purchase as the case may be shares in the Company 17S.4 To approve the granting of financial Mgmt For For assistance by the Company to its subsidiaries and other related and inter related companies and corporations and to directors prescribed officers and other persons participating in share or other employee incentive schemes 18S.5 To approve the granting of financial Mgmt For For assistance in relation to MTN Zakhele RF Limited transaction 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. -------------------------------------------------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Agenda Number: 703988242 -------------------------------------------------------------------------------------------------------------------------- Security: P69913104 Meeting Type: EGM Meeting Date: 14-Aug-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 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 In order to vote regarding the election of Mgmt Against Against a new member to join the Board of Directors of the Company, in addition to those who are currently members of that body, for a term in office that will end together with the term in office of the other members of the Board of Directors, on April 30, 2014 -------------------------------------------------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Agenda Number: 704159739 -------------------------------------------------------------------------------------------------------------------------- Security: P69913104 Meeting Type: EGM Meeting Date: 23-Nov-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 I To amend the corporate bylaws of the Mgmt For For company, for the purpose of adapting them to the provisions of the level 2 corporate governance listing regulations of the BM and Fbovespa S.A. Bolsa De Valores, Mercadorias E Futuros, in accordance with the recommendations of the latter, through the amendment of the wording of article 44 and the main part and paragraph 2 of article 49 II To restate the corporate bylaws of the Mgmt For For company -------------------------------------------------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Agenda Number: 704421774 -------------------------------------------------------------------------------------------------------------------------- Security: P69913104 Meeting Type: AGM Meeting Date: 29-Apr-2013 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 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 ended December 31, 2012 2 Destination of the year end results of 2012 Mgmt For For and the distribution of dividends -------------------------------------------------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Agenda Number: 704422512 -------------------------------------------------------------------------------------------------------------------------- Security: P69913104 Meeting Type: EGM Meeting Date: 29-Apr-2013 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 set the total annual remuneration of the Mgmt For For directors of the company for the fiscal year 2013 2 To amend and consolidate the corporate Mgmt For For bylaws of the company to include the share capital increase approved by the board of directors within the limit of the authorized capital -------------------------------------------------------------------------------------------------------------------------- MULTIPLUS SA, SAO PAULO Agenda Number: 703961501 -------------------------------------------------------------------------------------------------------------------------- Security: P69915109 Meeting Type: EGM Meeting Date: 23-Jul-2012 Ticker: ISIN: BRMPLUACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 Amendment of the corporate bylaws of the Mgmt For For company, in accordance with the terms of the proposal presented as appendix I to the manual for participation in the extraordinary general meeting of July 23, 2012 B Election of two members to the board of Mgmt Against Against directors in light of the resignations presented by Maria Claudia Oliveira Amaro, Flavia Turci and Egberto Vieira Lima and of the proposal for the amendment of the corporate bylaws of the company referred to in item A above, complying with the minimum percentage of 20 percent independent members of the board of directors, in accordance with the new listing regulations of the Novo Mercado of the BM and FBovespa, Bolsa de Valores, Mercadorias e Futuros C Ratification of the individual and Mgmt For For aggregate compensation of the members of the board of directors -------------------------------------------------------------------------------------------------------------------------- MULTIPLUS SA, SAO PAULO Agenda Number: 704026651 -------------------------------------------------------------------------------------------------------------------------- Security: P69915109 Meeting Type: EGM Meeting Date: 06-Sep-2012 Ticker: ISIN: BRMPLUACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 In relation to 645,176 options for the Mgmt Against Against purchase of common shares of the company, from here onwards the options, granted especially to Mr. Libano Miranda Barroso, under the terms of item 4.2 of the general stock option plan, from here onwards the plan, and as approved by the extraordinary general meeting held on October 4, 2010, i. the anticipation, to the date of the general meeting that is called here, of the vesting of 322,588 options, the vesting of which would have occurred on October 4, 2013, and ii. the cancellation of 322,588 options, the vesting for which would have occurred on October 4, 2014, in light of the request made by Mr. Libano Miranda Barroso to the company B In relation to 322,588 options granted Mgmt Against Against especially to Mr. Egberto Vieira Lima, in accordance with item 4.2 of the plan and as approved at an extraordinary general meeting held on October 4, 2010, i. the anticipation, to the date of the general meeting called here, of the vesting of the 161,294 options, the vesting for which would've occurred on October 4, 2013, and ii. cancellation of the 161,294 options, the vesting for which would've occurred on October 4, 2014, in light of the request made by Mr. Egberto Vieira Lima to the company C Amendment of section 2.1 of the private Mgmt Against Against instrument for the granting of stock purchase options entered into on October 4, 2010, between the company and Mr. Mauricio Quinze, as an employee or officer of the company or of Companhia Brasileira De Servicos De Fidelizacao, a company created as a result of the binding partnership agreement entered into between the company and Groupe Aeroplan Inc., on November 7, 2011 D Authorization to the executive committee to Mgmt Against Against take all the measures necessary to make the resolutions passed effective -------------------------------------------------------------------------------------------------------------------------- MULTIPLUS SA, SAO PAULO Agenda Number: 704243548 -------------------------------------------------------------------------------------------------------------------------- Security: P69915109 Meeting Type: EGM Meeting Date: 01-Feb-2013 Ticker: ISIN: BRMPLUACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 To appoint, from among the elected members Mgmt For For of the board of directors, the member who will hold the position of chairperson of the board of directors, in light of the resignation tendered by Mr. Mauricio Rolim Amaro in regard to the performance of that duty, with Mr. Amaro remaining as a member of the board of directors, as well as to appoint the member who will hold the vacant position of vice chairperson of the board of directors 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. -------------------------------------------------------------------------------------------------------------------------- NAN YA PLASTICS CORP Agenda Number: 704546348 -------------------------------------------------------------------------------------------------------------------------- Security: Y62061109 Meeting Type: AGM Meeting Date: 24-Jun-2013 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 A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The rules of the board meeting Non-Voting A4 The status of the unsecured corporate bonds Non-Voting A5 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD0.3 per share B3 The issuance of new shares from retained Mgmt For For earnings. Proposed stock dividend: 10 for 1,000 SHS held B4 The revision to the articles of Mgmt For For incorporation B5 The revision to the rules of shareholder Mgmt For For meeting B6 The revision to the procedures of monetary Mgmt For For loans B7 The revision to the procedures of Mgmt For For endorsement and guarantee B81 The election of the director: Chin-Jen Wu Mgmt For For id no.:e10225xxxx B82 The election of the director: Wen-Yuan Wong Mgmt For For id no.:a12507xxxx B83 The election of the director: Formosa Mgmt For For Petrochemical Corporation Shareholder no.:8652xxxx representative: Weng-Tsao Wang B84 The election of the director: Ruey-Yu Wang Mgmt For For id no.:a22019xxxx B85 The election of the director: Formosa Mgmt For For Chemical and Fiber Corporation Shareholder no.:5865xxxx representative: Shen-Yi Lee B86 The election of the director: Chia-Chau Wu Mgmt For For id no.:r10198xxxx B87 The election of the director: Ming-Jen Tzou Mgmt For For id no.:m10000xxxx B88 The election of the director: Zo-Chun Jen Mgmt For For id no.:h10093xxxx B89 The election of the director: Fong-Chin Lin Mgmt For For id no.:q10059xxxx B810 The election of the director: Yuan-Shan Liu Mgmt For For id no.:a10036xxxx B811 The election of the director: Kuei-Yung Mgmt For For Wang id no.:a21049xxxx B812 The election of the director: Freedom Mgmt For For Internation Enterprise company shareholder no.:2807xxxx representative: Ching-Cheng Chan B821 The election of the Independent director: Mgmt For For Chih-Kang Wang id no.:f10333xxxx B822 The election of the Independent director: Mgmt For For Yung-San Lee id no.:a11031xxxx B823 The election of the Independent director: Mgmt For For Yun-Peng Chu id no.:h10045xxxx B831 The election of the Supervisor: Formosa Mgmt For For plastics corporation shareholder no.:7570xxxx representative: Chen-Ching Fu B832 The election of the Supervisor: Te-Yao Chen Mgmt For For id no.:a10397xxxx B833 The election of the Supervisor: Cheng-Hsiao Mgmt For For Lei id no.:f12097xxxx B9 The proposal to release non-competition Mgmt Against Against restriction on the directors -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 703986767 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 31-Aug-2012 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approval of annual financial statements Mgmt For For O.2 Confirmation and approval of payment of Mgmt For For dividends O.3 Re-appointment of PricewaterhouseCoopers Mgmt For For Inc. as auditor O.4.1 To elect the following director: Prof R C C Mgmt For For Jafta O.4.2 To elect the following director: Prof D Mgmt For For Meyer O.4.3 To elect the following director: Mr L P Mgmt For For Retief O.4.4 To elect the following director: Mr N P van Mgmt For For Heerden O.4.5 To elect the following director: Prof H S S Mgmt For For Willemse O.5.1 Appointment of the following audit Mgmt For For committee member: Adv F-A du Plessis O.5.2 Appointment of the following audit Mgmt For For committee member: Prof R C C Jafta O.5.3 Appointment of the following audit Mgmt For For committee member: Mr B J van der Ross O.5.4 Appointment of the following audit Mgmt For For committee member: Mr J J M van Zyl O.6 To endorse the company's remuneration Mgmt Against Against policy O.7 Approval of general authority placing Mgmt Against Against unissued shares under the control of the directors O.8 Approval of issue of shares for cash Mgmt For For O.9 Approval of amendments to the trust deed of Mgmt For For the Naspers share incentive scheme O.10 Authorisation to implement all resolutions Mgmt For For adopted at the annual general meeting CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS S.1.1 TO S1.16 ARE PROPOSED FOR 31 MARCH 2013 S.1.1 Board - chair Mgmt For For S.1.2 Board - member Mgmt For For S.1.3 Audit committee - chair Mgmt For For S.1.4 Audit committee - member Mgmt For For S.1.5 Risk committee - chair Mgmt For For S.1.6 Risk committee - member Mgmt For For S.1.7 Human resources and remuneration committee Mgmt For For - chair S.1.8 Human resources and remuneration committee Mgmt For For - member S.1.9 Nomination committee - chair Mgmt For For S1.10 Nomination committee - member Mgmt For For S1.11 Social and ethics committee - chair Mgmt For For S1.12 Social and ethics committee - member Mgmt For For S1.13 Naspers representatives on the Media24 Mgmt For For safety, health and environmental committee S1.14 Trustees of group share schemes/other Mgmt For For personnel funds S1.15 Chair of Media24 pension fund Mgmt For For S1.16 Trustees of Media24 pension fund Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS S1.1 TO S1.16 ARE PROPOSED FOR 31 MARCH 2014 S.1.1 Board - chair Mgmt For For S.1.2 Board - member Mgmt For For S.1.3 Audit committee - chair Mgmt For For S.1.4 Audit committee - member Mgmt For For S.1.5 Risk committee - chair Mgmt For For S.1.6 Risk committee - member Mgmt For For S.1.7 Human resources and remuneration committee Mgmt For For - chair S.1.8 Human resources and remuneration committee Mgmt For For - member S.1.9 Nomination committee - chair Mgmt For For S1.10 Nomination committee - member Mgmt For For S1.11 Social and ethics committee - chair Mgmt For For S1.12 Social and ethics committee - member Mgmt For For S1.13 Naspers representatives on the Media24 Mgmt For For safety, health and environmental committee S1.14 Trustees of group share schemes/other Mgmt For For personnel funds S1.15 Chair of Media24 pension fund Mgmt For For S1.16 Trustees of Media24 pension fund Mgmt For For S.2 Approve generally the provision of Mgmt For For financial assistance S.3 General authority for the company or its Mgmt For For subsidiaries to acquire N ordinary shares in the company S.4 General authority for the company or its Mgmt Against Against subsidiaries to acquire A ordinary shares in the company S.5 Approval of new memorandum of incorporation Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Agenda Number: 704324502 -------------------------------------------------------------------------------------------------------------------------- Security: P7088C106 Meeting Type: EGM Meeting Date: 12-Apr-2013 Ticker: ISIN: BRNATUACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 change the address of the head office of Mgmt For For the Company to the city of Sao Paulo, state of Sao Paulo, with the consequent amendment of article 2 of the corporate bylaws 2 To improve the corporate purpose of the Mgmt For For Company so that it includes conducting the sale, export and import of electrical apparatuses for personal use, articles for babies and children and articles for the bed, table and bathroom, with the consequent amendment of article 3 of the corporate bylaws 3 To amend the wording of articles 15, 18 and Mgmt For For 19 to exclude the positions of co chairpersons of the Board of Directors 4 To amend articles 34, 35 and 49 to improve Mgmt For For the wording of the corporate bylaws of the Company 5 To proceed with the restatement of the Mgmt For For corporate bylaws of the Company 6 To ratify, in accordance with the terms of Mgmt For For paragraph 1 of article 256 of Law 6404.76, the acquisition, by the Company, of 65 percent of the share capital of the Australian company Emis Holdings Pty Ltd, as disclosed by the Company in notices of material fact dated December 21, 2012, and February 28, 2013 -------------------------------------------------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Agenda Number: 704324728 -------------------------------------------------------------------------------------------------------------------------- Security: P7088C106 Meeting Type: AGM Meeting Date: 12-Apr-2013 Ticker: ISIN: BRNATUACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 approve the Mgmt For For financial statements relating to the fiscal year that ended on December 31, 2012 2 To consider the proposal for the capital Mgmt For For budget for the year 2013, the allocation of the net profit from the fiscal year ending on December 31, 2012, and to ratify the early distributions of dividends and interim interest on net equity 3 To elect the company's board of directors Mgmt For For 4 To establish the aggregate remuneration of Mgmt Against Against the managers of the company to be paid until the annual general meeting that votes on the financial statements from the fiscal year that will end on December 31, 2013 -------------------------------------------------------------------------------------------------------------------------- NEDBANK GROUP Agenda Number: 704376107 -------------------------------------------------------------------------------------------------------------------------- Security: S5518R104 Meeting Type: AGM Meeting Date: 03-May-2013 Ticker: ISIN: ZAE000004875 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-election as a director who is retiring Mgmt For For by rotation: RK Morathi 1.2 Re-election as a director who is retiring Mgmt For For by rotation: GW Dempster 1.3 Re-election as a director who is retiring Mgmt Against Against by rotation: JVF Roberts 1.4 Re-election as a director who is retiring Mgmt For For by rotation: MI Wyman 2 Election of ID Gladman who was appointed as Mgmt Against Against a director during the year 3 Resolved, on recommendation of the Nedbank Mgmt For For Group Audit Committee, that Deloitte & Touche (with the designated audit partner being Mr S Jordan) and KPMG Inc (with the designated audit partner being Ms H Berrange) be hereby reappointed as joint auditors to hold office from the conclusion of the 46th annual general meeting until the conclusion of the next annual general meeting of Nedbank Group 4 Determination of the remuneration of the Mgmt For For external auditors 5 Placing of the unissued ordinary shares Mgmt For For under the control of the directors 6 Advisory endorsement on a non binding basis Mgmt Against Against of the companies 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 Against Against assistance to related and inter related companies CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING OF RESOLUTIONS AND RECEIPT OF AUDITOR NAME 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. -------------------------------------------------------------------------------------------------------------------------- NEDBANK GROUP Agenda Number: 704423588 -------------------------------------------------------------------------------------------------------------------------- Security: S5518R104 Meeting Type: OGM Meeting Date: 03-May-2013 Ticker: ISIN: ZAE000004875 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approval of various Nedbank Group South Mgmt For For African Share Schemes S.2 Specific issue of shares for cash Mgmt For For S.3 Issue of securities or grant of options to Mgmt For For related and inter-related parties S.4 Issue of securities or grant of options to Mgmt For For related and inter-related parties (other than as set out in Special Resolution 3) S.5 Issue of securities or other options to Mgmt For For persons (including directors and prescribed officers) participating in a Nedbank Group South African Share Scheme which does not satisfy the requirements of section 97 of the Companies Act S.6 Loans or other financial assistance to the Mgmt For For Nedbank Group South African Share Trusts and/or to any persons related to any such Nedbank Group South African Share Trusts S.7 Loans or other financial assistance to Mgmt For For persons (including directors and prescribed officers) participating in or eligible to participate in any Nedbank Group South African Share Scheme which does not satisfy the requirements of section 97 of the Companies Act S.8 Company acquiring the Company's securities Mgmt For For from a director or prescribed officer pursuant to a Nedbank Group South African Share Scheme S.9 Adoption of new memorandum of incorporation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NETCARE LTD Agenda Number: 704225588 -------------------------------------------------------------------------------------------------------------------------- Security: S5507D108 Meeting Type: AGM Meeting Date: 08-Feb-2013 Ticker: ISIN: ZAE000011953 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Approval of the annual financial statements Mgmt For For 2.O.2 Re-appointment of auditors: Resolved to Mgmt For For re-appoint Grant Thornton as the independent auditors of the Company for the ensuing year with EFG Dreyer as the designated auditor of the Company and to authorise the directors to determine the auditor's remuneration 3.O.3 Confirmation of the executive Directors' Mgmt For For remuneration 4O4.1 Re-appointment of retiring director: APH Mgmt For For Jammine 4O4.2 Re-appointment of retiring director: HR Mgmt For For Levin 4O4.3 Re-appointment of retiring director: KD Mgmt For For Moroka 5O5.1 Appointment of Group Audit Committee Mgmt For For member: T Brewer 5O5.2 Appointment of Group Audit Committee Mgmt Against Against member: HR Levin 5O5.3 Appointment of Group Audit Committee Mgmt For For member: APH Jammine 5O5.4 Appointment of Group Audit Committee Mgmt Against Against member: N Weltman 6.O.6 Authority to place ordinary shares under Mgmt For For the control of the directors 7.O.7 Authority to place preference shares under Mgmt For For the control of the directors 8.O.8 Authority to issue shares for cash Mgmt For For 9 Approval of remuneration policy for the Mgmt For For year ended 30 September 2012 10O10 Signature of documents Mgmt For For 11S.1 General authority to repurchase shares Mgmt For For 12S.2 Approval of non-executive directors' Mgmt For For remuneration for the period 1 October 2012 to 30 September 2013 13S.3 Financial assistance to related and Mgmt For For inter-related companies in terms of Section 45 of the Companies Act 14S.4 Approval of new Memorandum of Incorporation Mgmt Against Against (MOI) -------------------------------------------------------------------------------------------------------------------------- NHN CORP, SONGNAM Agenda Number: 704316997 -------------------------------------------------------------------------------------------------------------------------- Security: Y6347M103 Meeting Type: AGM Meeting Date: 29-Mar-2013 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2.1 Election of outside director: Soo Wook Kim Mgmt For For 2.2 Election of outside director: Moon Ja Lee Mgmt For For 2.3 Election of outside director: Eui Jong Jung Mgmt For For 2.4 Election of outside director: Jun Pyo Hong Mgmt For For 3.1 Election of audit committee member: Soo Mgmt For For Wook Kim 3.2 Election of audit committee member: Eui Mgmt For For Jong Jung 3.3 Election of audit committee member: Jun Pyo Mgmt For For Hong 4 Approval of limit of remuneration for Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- NHN CORP, SONGNAM Agenda Number: 704597624 -------------------------------------------------------------------------------------------------------------------------- Security: Y6347M103 Meeting Type: EGM Meeting Date: 28-Jun-2013 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of spin off Mgmt For For 2 Approval of partial Amendment to articles Mgmt For For of incorporation -------------------------------------------------------------------------------------------------------------------------- NOVATEK JT STK CO Agenda Number: 704208429 -------------------------------------------------------------------------------------------------------------------------- Security: 669888109 Meeting Type: EGM Meeting Date: 09-Jan-2013 Ticker: ISIN: US6698881090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Approve Related-Party Transaction Re: Mgmt For For Indemnity Agreement with GPB-Financial Services LTD, SIB (Cyprus) Limited 1.2 Approve Related-Party Transaction Re: Gas Mgmt For For Supply Agreement with OAO Mosenergo 1.3 Approve Related-Party Transaction with OAO Mgmt For For Sibur Holding 1.4 Approve Related-Party Transaction with OAO Mgmt For For Sibur Holding 1.5 Approve Related-Party Transaction with OAO Mgmt For For Sibur Holding -------------------------------------------------------------------------------------------------------------------------- NOVATEK OAO, TARKO-SALE Agenda Number: 704056452 -------------------------------------------------------------------------------------------------------------------------- Security: 669888109 Meeting Type: EGM Meeting Date: 16-Oct-2012 Ticker: ISIN: US6698881090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To make a decision to pay out dividends on Mgmt For For the Company's outstanding shares for 1H2012. To determine the size, schedule, form and procedure of paying dividends: To pay dividends on ordinary shares of OAO Novatek for 1H2012 in the amount of 3 (three) rubles per one ordinary share which constitutes 9,108,918,000 (Nine billion one hundred and eight million nine hundred and eighteen thousand) rubles; Dividends shall be paid not later than 60 days from the date when a decision is made to pay dividends; Dividends shall be paid in cash; The list of persons entitled to receive dividends is made as at the date of compiling a list of persons entitled to participate in the extraordinary general meeting of shareholders - 10 September 2012 2 To approve a related party transaction (Gas Mgmt For For Supply Contract) between OAO Novatek (Buyer) and OAO Sibur Holding (Supplier) subject to the following material terms and conditions: Subject of the transaction: natural gas supply. Gas supply volume: not more than 69,700,000,000 (Sixty nine billion seven hundred million) cubic meters. Price of the transaction: not more than 360,000,000,000 (Three hundred and sixty billion) roubles including 18% VAT. The gas price is calculated for the period of 2013-2022 based on the forecasted increase in gas prices for the RF industrial consumers. Delivery period: 2013-2022 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE FROM OGM TO EGM. 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. -------------------------------------------------------------------------------------------------------------------------- NOVATEK OAO, TARKO-SALE Agenda Number: 704386223 -------------------------------------------------------------------------------------------------------------------------- Security: 669888109 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: US6698881090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Annual Report, Financial Mgmt For For Statements, Allocation of Income and Terms of Dividends Payment CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO 2.1 TO 2.9 RESOLUTIONS 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 Elect Andrei Akimov as Director Mgmt Against Against 2.2 Elect Burckhard Bergmann as Director Mgmt Against Against 2.3 Elect Yves Louis Darricarrere as Director Mgmt Against Against 2.4 Elect Mark Gyetvay as Director Mgmt Against Against 2.5 Elect Vladimir Dmitriyev as Director Mgmt Against Against 2.6 Elect Leonid Mikhelson as Director Mgmt Against Against 2.7 Elect Alexander Natalenko as Director Mgmt For For 2.8 Elect Kirill Seleznev as Director Mgmt Against Against 2.9 Elect Gennady Timchenko as Director Mgmt Against Against 3.1 Elect Maria Panasenko as Member of Audit Mgmt For For Commission 3.2 Elect Igor Ryaskov as Member of Audit Mgmt For For Commission 3.3 Elect Sergey Fomichev as Member of Audit Mgmt For For Commission 3.4 Elect Nikolai Shulikin as Member of Audit Mgmt For For Commission 4 Ratify ZAO PricewaterhouseCoopers as Mgmt For For Auditor for 2013 5 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Members of Audit Mgmt For For Commission 7.1 Approve Related-Party Transaction Re: Mgmt For For Supplementary Agreement to Agreement on Transportation of Gas with OAO Gazprom 7.2 Approve Related-Party Transaction Re: Mgmt For For Supplementary Agreement to Agreement on Arranging of Injection and Storage of Gas with OAO Gazprom -------------------------------------------------------------------------------------------------------------------------- OAO TATNEFT, TATARSTAN Agenda Number: 704521409 -------------------------------------------------------------------------------------------------------------------------- Security: 670831205 Meeting Type: AGM Meeting Date: 28-Jun-2013 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 2012 2 To approve the annual financial statements, Mgmt For For including profit and loss statement (profit and loss account) of the Company for 2012 3 The AGM approves the distribution of net Mgmt For For income based on the financial statements of the Company for 2012 prepared under Russian Accounting Regulations. The net income of the Company for 2012 under the said financial statements was 66.7 bln Russian Rubles; 30% (approx. 20 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 2012 in the Mgmt For For amount of: a) 860% of the nominal value per OAO Tatneft preferred share b) 860% 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. ALSO NOTE THAT THERE ARE 14 DIRECTORS UP FOR ELECTION. 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 the Board of Director of the Mgmt Against Against Company: Shafagat Fahrazovich Takhautdinov 5.2 Election of the Board of Director of the Mgmt Against Against Company: Radik Raufovich Gaizatullin 5.3 Election of the Board of Director of the Mgmt For For Company: Sushovan Ghosh 5.4 Election of the Board of Director of the Mgmt Against Against Company: Nail Gabdulbarievich Ibragimov 5.5 Election of the Board of Director of the Mgmt Against Against Company: Rais Salikhovich Khisamov 5.6 Election of the Board of Director of the Mgmt Against Against Company: Vladimir Pavlovich Lavushchenko 5.7 Election of the Board of Director of the Mgmt Against Against Company: Nail Ulfatovich Maganov 5.8 Election of the Board of Director of the Mgmt Against Against Company: Renat Halliulovich Muslimov 5.9 Election of the Board of Director of the Mgmt Against Against Company: Renat Kasimovich Sabirov 5.10 Election of the Board of Director of the Mgmt Against Against Company: Valery Yurievich Sorokin 5.11 Election of the Board of Director of the Mgmt Against Against Company: Mirgazian Zakievich Taziev 5.12 Election of the Board of Director of the Mgmt Against Against Company: Azat Kiyamovich Khamaev 5.13 Election of the Board of Director of the Mgmt For For Company: Maria Leonidovna Voskresenskaya 5.14 Election of the Board of Director of the Mgmt For For Company: Rene Frederic Steiner 6.1 Elect to the Revision Commission of the Mgmt For For Company candidate proposed by the Company's Shareholders: Ksenia Gennadievna Borzunova 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 2013 prepared under Russian Accounting Standards for the term of one year CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF NUMBER OF DIRECTORS TO BE ELECTED IN CUMULATIVE VOTING 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. -------------------------------------------------------------------------------------------------------------------------- OBRASCON HUARTE LAIN BRASIL SA, SAO PAULO Agenda Number: 704195634 -------------------------------------------------------------------------------------------------------------------------- Security: P73376108 Meeting Type: EGM Meeting Date: 20-Dec-2012 Ticker: ISIN: BROHLBACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 the amendment of the Mgmt For For corporate bylaws of the company, from here onwards the corporate bylaws, to change the corporate name of the company 2 To vote regarding the amendment of the Mgmt For For corporate bylaws to increase the maximum number of members of the board of directors to 10 members 3 Ratification of the election of the members Mgmt Against Against of the board of directors of the company, which occurred at the meeting of the board of directors held on December 3, 2012 4.I Election, as new members of the board of Mgmt Against Against directors of the company of Mr. Francisco Jose Aljaro Navarro, to replace Mr. JoseMaria Del Cuvillo Peman 4.II Election, as new members of the board of Mgmt Against Against directors of the company of Mr. David Antonio Diaz Almazan and Mr. Benjamin Michael Vaughan -------------------------------------------------------------------------------------------------------------------------- OI S.A. Agenda Number: 933741565 -------------------------------------------------------------------------------------------------------------------------- Security: 670851203 Meeting Type: Annual Meeting Date: 21-Mar-2013 Ticker: OIBR ISIN: US6708512032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. ELECT THE MEMBERS OF THE FISCAL COUNCIL AND Mgmt For For THEIR RESPECTIVE ALTERNATES. -------------------------------------------------------------------------------------------------------------------------- OI SA, BRASILIA Agenda Number: 703985676 -------------------------------------------------------------------------------------------------------------------------- Security: P73531108 Meeting Type: EGM Meeting Date: 10-Aug-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 No vote declaration of interim dividends, in the amount of BRL 507,715,614.95, against the profit reserve account, shown on the financial statements of the company in 2011 2 To analyze, discuss and vote regarding the Mgmt No vote proposal for the creation of redeemable preferred shares issued by the company, for the purpose of the bonus to be resolved on in item 3 of the agenda, consisting of a. one class of redeemable preferred shares, with a voting right, and priority in the reimbursement of capital, without a premium, and b. one class of redeemable preferred shares, without a voting rights, and priority in the receipt of a minimum and noncumulative dividend of three percent of the equity per share 3 To vote regarding the proposal for a bonus Mgmt No vote of redeemable shares issued by the company to the shareholders who own shares of the company, against the capital reserve account, with the consequent amendment of article 5 of the corporate bylaws of the company 4 To vote regarding the immediate redemption Mgmt No vote of the shares created as a result of the bonus contained in item 3 above, in the total amount of BRL 492,284,385.05, against the capital reserve account, special merger reserve, net amount 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 OPTION 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. -------------------------------------------------------------------------------------------------------------------------- OIL COMPANY LUKOIL OJSC, MOSCOW Agenda Number: 704511585 -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: AGM Meeting Date: 27-Jun-2013 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 2012 and the annual financial statements, including the income statement of the Company, and the distribution of profits for the 2012 financial year as follows CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. ALSO NOTE THAT 11 OUT OF 12 DIRECTORS WILL BE ELECTED FOR THIS MEETING. 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 member of the Board of Directors Mgmt Against Against of Oao "Lukoil": Alekperov, Vagit Yusufovich 2.2 To elect member of the Board of Directors Mgmt For For of Oao "Lukoil": Blazheev, Victor Vladimirovich 2.3 To elect member of the Board of Directors Mgmt Against Against of Oao "Lukoil": Fedun, Leonid Arnoldovich 2.4 To elect member of the Board of Directors Mgmt Against Against of Oao "Lukoil": Grayfer, Valery Isaakovich 2.5 To elect member of the Board of Directors Mgmt For For of Oao "Lukoil": Ivanov, Igor Sergeevich 2.6 To elect member of the Board of Directors Mgmt Against Against of Oao "Lukoil": Maganov, Ravil Ulfatovich 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 Anatolievich 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 Against Against of Oao "Lukoil": Nikolaev, Nikolai Mikhailovich 2.12 To elect member of the Board of Directors Mgmt For For of Oao "Lukoil": Pictet, Ivan 3.1 To elect the Audit Commission from the list Mgmt For For of candidate approved by the Board of Directors of Oao "Lukoil" on 4 February 2013: 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" on 4 February 2013: 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" on 4 February 2013: Surkov, Aleksandr Viktorovich 4.1 To pay remuneration and reimburse expenses Mgmt For For to members of the Board of Directors 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 the Board of Directors of Oao "Lukoil" established by decision of the Annual General 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 "Lukoil" 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 the Audit Commission of Oao "Lukoil" established by decision of the Annual General 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 an interested-party Mgmt For For transaction-Policy (contract) on insuring the liability of directors, officers and corporations between Oao "Lukoil" and Oao Kapital Strakhovanie, on the terms and conditions indicated in the appendix hereto PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 2.4 AND 3.1 TO 3.3 AND ADDITION OF TEXT IN CUMULATIVE VOTING 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. -------------------------------------------------------------------------------------------------------------------------- OJSC LONG-DISTANCE AND INTERNATIONAL TELECOMMUNICA Agenda Number: 704519896 -------------------------------------------------------------------------------------------------------------------------- Security: 778529107 Meeting Type: AGM Meeting Date: 17-Jun-2013 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 3 Approval of the Company's profit Mgmt For For distribution upon the results of 2012 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 Director: Ruben Mgmt Against Against Aganbegyan 4.2 Election of the Board of Director: Sergei Mgmt Against Against Azatyan 4.3 Election of the Board of Director: Mikhail Mgmt Against Against Alexeev 4.4 Election of the Board of Director: Vladimir Mgmt Against Against Bondarik 4.5 Election of the Board of Director: Mgmt Against Against Valentina Veremyanina 4.6 Election of the Board of Director: Yury Mgmt Against Against Voytsekhovsky 4.7 Election of the Board of Director: Dmitry Mgmt Against Against Gurevich 4.8 Election of the Board of Director: Mikhail Mgmt Against Against Zadornov 4.9 Election of the Board of Director: Anton Mgmt Against Against Zlatopolsky 4.10 Election of the Board of Director: Sergei Mgmt Against Against Kalugin 4.11 Election of the Board of Director: Elena Mgmt Against Against Kataeva 4.12 Election of the Board of Director: Yury Mgmt Against Against Kudimov 4.13 Election of the Board of Director: Nikolai Mgmt Against Against Kudryavtsev 4.14 Election of the Board of Director: Pavel Mgmt Against Against Kuzmin 4.15 Election of the Board of Director: Denis Mgmt For For Kulikov 4.16 Election of the Board of Director: Sergei Mgmt Against Against Kulikov 4.17 Election of the Board of Director: Alexei Mgmt Against Against Malinin 4.18 Election of the Board of Director: Oleg Mgmt Against Against Malis 4.19 Election of the Board of Director: Anatoly Mgmt Against Against Milyukov 4.20 Election of the Board of Director: Boris Mgmt Against Against Nemsic 4.21 Election of the Board of Director: Artem Mgmt Against Against Obolensky 4.22 Election of the Board of Director: Mgmt Against Against Alexander Provotorov 4.23 Election of the Board of Director: Mgmt Against Against Alexander Pchelintsev 4.24 Election of the Board of Director: Ivan Mgmt Against Against Rodionov 4.25 Election of the Board of Director: Evgeny Mgmt Against Against Roitman 4.26 Election of the Board of Director: Arkady Mgmt Against Against Rotenberg 4.27 Election of the Board of Director: Nikolai Mgmt Against Against Sabitov 4.28 Election of the Board of Director: Vadim Mgmt Against Against Semenov 4.29 Election of the Board of Director: Dmitry Mgmt Against Against Strashnov 4.30 Election of the Board of Director: Ashot Mgmt Against Against Khachaturyants 4.31 Election of the Board of Director: Evgeny Mgmt Against Against Yuryev CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 10 Non-Voting CANDIDATES TO BE ELECTED AS MEMBERS OF AUDIT COMMISSION, THERE ARE ONLY 7 VACANCIES 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 7 OF THE 10 MEMBERS OF AUDIT COMMISSION. THANK YOU 5.1 Election of the Audit Commission of the Mgmt No vote Company: Mikhail Batmanov 5.2 Election of the Audit Commission of the Mgmt For For Company: Svetlana Bocharova 5.3 Election of the Audit Commission of the Mgmt For For Company: Valentina Veremyanina 5.4 Election of the Audit Commission of the Mgmt No vote Company: Vasily Garshin 5.5 Election of the Audit Commission of the Mgmt For For Company: Bogdan Golubitsky 5.6 Election of the Audit Commission of the Mgmt No vote Company: Alexander Zharko 5.7 Election of the Audit Commission of the Mgmt Against Against Company: Irina Zelentsova 5.8 Election of the Audit Commission of the Mgmt For For Company: Olga Koroleva 5.9 Election of the Audit Commission of the Mgmt For For Company: Vyacheslav Ulupov 5.10 Election of the Audit Commission of the Mgmt For For Company: Alexander Shevchuk 6 Approval of the Company's auditor: ZAO KPMG 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 General Shareholders' Meeting of the Company 9 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 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITORS 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. -------------------------------------------------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING SAE Agenda Number: 704150868 -------------------------------------------------------------------------------------------------------------------------- Security: 68554W205 Meeting Type: MIX Meeting Date: 12-Nov-2012 Ticker: ISIN: US68554W2052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approving the proposed mutual Services Mgmt For For Agreement with Vimpelcom Ltd in order to achieve efficiencies and manage costs O.2 Approving the write off by the Company of Mgmt For For the outstanding interests from the loan agreement due from Globalive Wireless Management Corp. and then the assignment of the principal amount of the loan to a wholly owned subsidiary E.1 Approving the amendment of the company's Mgmt For For name from "Orascom Telecom Holding S.A.E." to "Global Telecom Holding S.A.E." and to amend article (2) of the statutes to reflect such change -------------------------------------------------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING, CAIRO Agenda Number: 704353349 -------------------------------------------------------------------------------------------------------------------------- Security: 68554W205 Meeting Type: MIX Meeting Date: 07-Apr-2013 Ticker: ISIN: US68554W2052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approve auditors' report on company Mgmt No vote financial statements O.2 Accept financial statements Mgmt No vote O.3 Approve board report on company operations Mgmt No vote O.4 Approve discharge of directors Mgmt No vote O.5 Approve allocation of income and dividends Mgmt No vote O.6 Approve remuneration and attendance fees of Mgmt No vote directors for 2013 O.7 Approve charitable donations for 2013 Mgmt No vote O.8 Ratify auditors and fix their remuneration Mgmt No vote E.1 Authorize the continuity of the company's Mgmt No vote activity inspite of the losses exceeding 50 percent of the capital -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION, SEOUL Agenda Number: 704327128 -------------------------------------------------------------------------------------------------------------------------- Security: Y88860104 Meeting Type: AGM Meeting Date: 29-Mar-2013 Ticker: ISIN: KR7001800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of directors: I Hwa Gyeong, Gang Mgmt For For Won Gi, Choe Pil Gyu, Han Chang Su, O Jae Uk 3 Approval of remuneration for director Mgmt Against Against 4 Approval of remuneration for auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- P.T. TELEKOMUNIKASI INDONESIA, TBK Agenda Number: 933792461 -------------------------------------------------------------------------------------------------------------------------- Security: 715684106 Meeting Type: Annual Meeting Date: 19-Apr-2013 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 2012 FINANCIAL YEAR, INCLUDING THE BOARD OF COMMISSIONERS' SUPERVISORY REPORT. 2. RATIFICATION OF FINANCIAL STATEMENTS & Mgmt For For PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM, ANNUAL REPORT & DISCHARGE OF THE BOARD. 3. APPROPRIATION OF THE COMPANY'S NET INCOME Mgmt For For FOR THE 2012 FINANCIAL YEAR. 4. DETERMINATION OF REMUNERATION FOR MEMBERS Mgmt For For OF THE BOARD AND THE BOARD OF COMMISSIONERS FOR THE 2013 FINANCIAL YEAR. 5. APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO Mgmt For For AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR. 6. CHANGES TO THE PLAN FOR THE USE OF THE Mgmt Against Against COMPANY'S TREASURY STOCK FROM SHARE BUY BACK I THROUGH IV. 7. CHANGE OF NOMENCLATURE TITLE OF THE BOARD Mgmt Against Against OF DIRECTORS OTHER THAN PRESIDENT DIRECTOR AND FINANCE DIRECTOR AND REAFFIRMATION OF THE STRUCTURE OF THE BOARD OF DIRECTORS AS STIPULATED IN ANNUAL GENERAL MEETING OF SHAREHOLDERS ON MAY 11, 2012. 8. RATIFICATION OF MINISTER OF STATE-OWNED Mgmt For For ENTERPRISE REGULATION NUMBER PER-12/MBU/2012, DATED AUGUST 12, 2012 ON SUPPORTING BODY FOR THE BOARD OF COMMISSIONERS IN STATE-OWNED ENTERPRISE. 9. AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 10. CHANGES IN COMPOSITION OF BOARD OF THE Mgmt Against Against COMPANY. -------------------------------------------------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Agenda Number: 704143887 -------------------------------------------------------------------------------------------------------------------------- Security: Y6706L100 Meeting Type: AGM Meeting Date: 21-Nov-2012 Ticker: ISIN: MYL5657OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the payment of Directors' fees Mgmt For For amounting to RM244,000 (2011 : RM273,500) 2 To re-elect Director: in accordance with Mgmt For For Article 98 of the Company's Articles of Association, Mr Cheng Sin Yeng retires by rotation and, being eligible, offers himself for re-election 3 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 4 Authority to Directors to issue shares Mgmt For For 5 Proposed Shareholders' Mandate for Mgmt For For Recurrent Related Party Transactions 6 Proposed Renewal of Authority for Share Mgmt For For Buy-Back -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 933802692 -------------------------------------------------------------------------------------------------------------------------- Security: 71646E100 Meeting Type: Annual Meeting Date: 23-May-2013 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 2012. 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2012. 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2012. 4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDEND IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY BOARD. 5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS. 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG HUAZHEN AND KPMG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY. 7A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI QINGYI AS THE SUPERVISOR OF THE COMPANY. 7B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For FAN FUCHUN AS THE INDEPENDENT SUPERVISOR OF THE COMPANY. S8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For RESOLUTION, CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. S9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO DETERMINE AND HANDLE THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH THE OUTSTANDING BALANCE AMOUNT OF UP TO RMB100 BILLION, UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS. S10 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933790328 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V101 Meeting Type: Special Meeting Date: 29-Apr-2013 Ticker: PBRA ISIN: US71654V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O4A 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) O6A 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: 933790316 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 29-Apr-2013 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For For ACCOMPANIED OF OPINION FROM THE FISCAL BOARD. O2 CAPITAL BUDGET, REGARDING THE YEAR OF 2013. Mgmt For For O3 DESTINATION OF INCOME FOR THE YEAR OF 2012. Mgmt For For O4A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDER. O4B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O5 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS APPOINTED BY THE CONTROLLING SHAREHOLDER. O6A ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For For AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE CONTROLLING SHAREHOLDER. O6B ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For For AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O7 ESTABLISHMENT OF COMPENSATION OF MANAGEMENT Mgmt For For AND EFFECTIVE MEMBERS IN THE FISCAL BOARD. E1 INCREASE OF THE CAPITAL STOCK. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD Agenda Number: 704457870 -------------------------------------------------------------------------------------------------------------------------- Security: Y6811G103 Meeting Type: AGM Meeting Date: 22-May-2013 Ticker: ISIN: MYL5183OO008 -------------------------------------------------------------------------------------------------------------------------- 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 2012 together with the Reports of the Directors and Auditors thereon 2 To approve the payment of final dividend of Mgmt For For 14 sen per ordinary share, tax exempt under the single tier tax system in respect of the Financial Year Ended 31 December 2012 3 To re-elect the following Directors who Mgmt For For retire by rotation pursuant to Article 93 of the Companys Articles of Association: Datuk Wan Zulkiflee bin Wan Ariffin 4 To re-elect the following Directors who Mgmt For For retire by rotation pursuant to Article 93 of the Companys Articles of Association: Ir. Kamarudin bin Zakaria 5 To re-elect the following Directors who Mgmt For For retire by rotation pursuant to Article 93 of the Companys Articles of Association: Md. Arif bin Mahmood 6 To approve the increase of the Directors Mgmt For For fees from RM1,000,000 per annum to RM1,500,000 per annum and the payment of Directors fees for the financial year ended 31 December 2012 in excess of the current annual limit 7 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 8 That the alterations, modifications, Mgmt For For additions or deletions to the Articles of Association of the Company contained in the Appendix I of the Annual Report be and are hereby approved -------------------------------------------------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD PDB Agenda Number: 704373531 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885A107 Meeting Type: AGM Meeting Date: 24-Apr-2013 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 year ended 31 December 2012 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 year ended 31 December 2012 3 To re-elect the following Director pursuant Mgmt For For to Article 93 of the Companys Articles of Association: Datuk Wan Zulkiflee bin Wan Ariffin 4 To re-elect the following Director pursuant Mgmt For For to Article 93 of the Companys Articles of Association: Dato Mohammad Medan bin Abdullah 5 To elect the following Director pursuant to Mgmt For For Article 96 of the Companys Articles of Association: Lim Beng Choon 6 To elect the following Director pursuant to Mgmt For For Article 96 of the Companys Articles of Association: Aminul Rashid bin Mohd Zamzam 7 To approve the payment of Directors fees in Mgmt For For respect of the financial year ended 31 December 2012 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 -------------------------------------------------------------------------------------------------------------------------- PETRONAS GAS BHD Agenda Number: 704448617 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885J116 Meeting Type: AGM Meeting Date: 16-May-2013 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 year ended 31 December 2012 together with the Reports of the Directors and Auditors thereon 2 To approve the payment of final dividend of Mgmt For For 35 SEN per ordinary share under the single tier system in respect of the financial year ended 31 December 2012 3 To re-elect the following Director pursuant Mgmt For For to Article 93 of the Company's Articles of Association: Datuk Anuar bin Ahmad 4 To re-elect the following Director pursuant Mgmt For For to Article 93 of the Company's Articles of Association: Datuk Rosli bin Boni 5 To approve the Directors' fees of up to Mgmt For For RM986,000 in respect of the financial year ending 31 December 2013 6 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 7 That Dato' N. Sadasivan s/o N.N. Pillay, Mgmt For For retiring in accordance with Section 129 of the Companies Act, 1965, Malaysia and who has served as an Independent Director of the Company for more than nine years be and is hereby re-appointed as an Independent Director of the Company to hold office until the conclusion of next Annual General Meeting of the Company -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933829030 -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Consent Meeting Date: 14-Jun-2013 Ticker: PHI ISIN: US7182526043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 CONTAINED IN THE COMPANY'S 2012 ANNUAL REPORT. 2A. ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For (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 3. APPROVAL OF CORPORATE ACTIONS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 704215638 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 05-Feb-2013 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 LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/1220/LTN20121220512.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1220/LTN20121220522.pdf 1 To consider and approve "the resolution in Mgmt For For relation to renewal of the grant of the general mandate on issuance of new shares to the Board 2 To consider and approve "the resolution Mgmt For For regarding the extension of the validity period of the resolution in relation to the public issuance of A Share convertible corporate bonds (including subordinated terms) -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 704338436 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 10-May-2013 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0321/LTN20130321761.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0321/LTN20130321759.pdf 1 To consider and approve the report of the Mgmt For For board of directors of the Company (the "Board of Directors") for the year ended December 31, 2012 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company (the "Supervisory Committee") for the year ended December 31, 2012 3 To consider and approve the annual report Mgmt For For and its summary of the Company for the year ended December 31, 2012 4 To consider and approve the report of the Mgmt For For auditors and the audited financial statements of the Company for the year ended December 31, 2012 5 To consider and approve the profit Mgmt For For distribution plan for the year ended December 31, 2012 and the proposed distribution of final dividends 6 To consider and approve the appointment of Mgmt For For PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the PRC auditor and PricewaterhouseCoopers as the international auditor of the Company to hold office until the conclusion of the next annual general meeting and to fix their remuneration 7.1 To consider and approve the appointment of Mgmt For For Mr. Lee Yuansiong 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 appointment of Mgmt For For Mr. Soopakij Chearavanont 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 7.3 To consider and approve the appointment of Mgmt For For Mr. Yang Xiaoping 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 7.4 To consider and approve the appointment of Mgmt For For Mr. Lu Hua 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 7.5 To consider and approve the appointment of Mgmt For For Mr. Yip Dicky Peter 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 7.6 To consider and approve the appointment of Mgmt For For Mr. Wong Oscar Sai Hung 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 7.7 To consider and approve the appointment of Mgmt For For Mr. Sun Dongdong 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 To consider and approve the appointment of Mgmt For For Ms. Zhang Wangjin as a Supervisor 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 payment of Mgmt For For working allowance to the Independent Non-executive Directors of the Company 10 To consider and approve the payment of Mgmt For For working allowance to the Independent Supervisors of the Company 11 To consider and approve "the Resolution in Mgmt For For relation to the Utilization Report on the Proceeds from the Previous Fund Raising Activity" -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 703989725 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 20-Sep-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/2012/0801/LTN20120801697.pdf 1 To consider and approve "the resolution in Mgmt For For relation to the amendment to the Articles of Association of the Company" : Article 213 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. -------------------------------------------------------------------------------------------------------------------------- POLY (HONG KONG) INVESTMENTS LTD Agenda Number: 703962553 -------------------------------------------------------------------------------------------------------------------------- Security: Y70620102 Meeting Type: EGM Meeting Date: 01-Aug-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/2012/0712/LTN20120712257.pdf 1 To approve the change of Company name:Poly Mgmt For For Property Group Co., Limited -------------------------------------------------------------------------------------------------------------------------- POLY PROPERTY GROUP CO LTD Agenda Number: 704191181 -------------------------------------------------------------------------------------------------------------------------- Security: Y7064G105 Meeting Type: EGM Meeting Date: 20-Dec-2012 Ticker: ISIN: HK0119000674 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY CARD ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1203/LTN201212031263.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1203/LTN201212031296.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. a To approve, ratify and confirm the renewal Mgmt For For of the Construction Agreement (as defined in the Circular) b To approve the proposed annual caps in Mgmt For For relation to the construction fee for the two years ending on 31 December 2014 -------------------------------------------------------------------------------------------------------------------------- POLY PROPERTY GROUP CO LTD Agenda Number: 704454432 -------------------------------------------------------------------------------------------------------------------------- Security: Y7064G105 Meeting Type: AGM Meeting Date: 15-May-2013 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0422/LTN20130422603.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0422/LTN20130422594.pdf 1 To receive and adopt the audited financial Mgmt For For statements and the reports of the directors and auditors for the year ended 31st December, 2012 2 To approve and declare a final dividend for Mgmt For For the year ended 31st December, 2012 3.A To re-elect Mr. Xue Ming as a director Mgmt For For 3.B To re-elect Mr. Ye Li Wen as a director Mgmt Against Against 3.C To re-elect Mr. Wong Ka Lun as a director Mgmt For For 3.D To authorise the board of directors to fix Mgmt For For the remuneration of the directors 4 To 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 not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of this resolution 5.B 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 5.C To extend the general mandate granted to Mgmt Against Against the directors under Resolution No. 5(A) by adding the aggregate nominal amount of the shares repurchased by the Company under Resolution 5(B) -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 933741084 -------------------------------------------------------------------------------------------------------------------------- Security: 693483109 Meeting Type: Annual Meeting Date: 22-Mar-2013 Ticker: PKX ISIN: US6934831099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE 45TH FY FINANCIAL Mgmt For STATEMENTS 2A1 ELECTION OF OUTSIDE DIRECTOR: SHIN, Mgmt For CHAE-CHOL 2A2 ELECTION OF OUTSIDE DIRECTOR: LEE, Mgmt For MYOUNG-WOO 2A3 ELECTION OF OUTSIDE DIRECTOR: KIM, JI-HYUNG Mgmt For 2B1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM, Mgmt For JI-HYUNG 2C1 ELECTION OF INSIDE DIRECTOR: CHANG, IN-HWAN Mgmt For 2C2 ELECTION OF INSIDE DIRECTOR: KIM, YEUNG-GYU Mgmt For 3. APPROVAL OF LIMITS OF TOTAL REMUNERATION Mgmt For FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP Agenda Number: 704519024 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082T105 Meeting Type: AGM Meeting Date: 17-Jun-2013 Ticker: ISIN: TW0002912003 -------------------------------------------------------------------------------------------------------------------------- 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 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting A.3 The status of investment in People's Non-Voting Republic of China A.4 The 2012 status of assets impairment Non-Voting A.5 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B.1 The 2012 financial statements Mgmt For For B.2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD4.85 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The revision to the procedures of monetary Mgmt For For loans B.5 The revision to the rules of shareholder Mgmt For For meeting -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 704412927 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the annual report, including Mgmt For For ratification of the board of commissioners supervision report and ratification of the consolidation financial statement of the company for financial year 2012 2 Determination of the appropriation of the Mgmt For For company's net profit financial year 2012 3 Change the member of board of directors and Mgmt Against Against the members of board of commissioners of the company and determination of salary and/or benefit of the board of directors and honorarium and benefit for commissioners of the company 4 Appointment of the public accountant firm Mgmt For For to conduct audit of the company's financial statement for financial year 2013 -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 704443338 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 06-May-2013 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 of Commissioners' Supervision Report for the financial year of 2012, and the granting of release and discharge (acquit et decharge) to all members of the Board of Directors and the Board of Commissioners of the Company for their management and supervision during the financial year of 2012 2 Appropriation of the Company's profit for Mgmt For For financial year of 2012 3 Determination of remuneration or honorarium Mgmt For For and other benefits for members of the Board of Directors and the Board of Commissioners of the Company 4 Appointment of the Registered Public Mgmt For For Accountant to audit the Company's books for the financial year of 2013 5 Authorization for the Board of Directors to Mgmt For For pay interim dividends for the financial year of 2013 -------------------------------------------------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Agenda Number: 704383710 -------------------------------------------------------------------------------------------------------------------------- Security: Y71188190 Meeting Type: AGM Meeting Date: 10-May-2013 Ticker: ISIN: ID1000094204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve of annual report of company for Mgmt For For the book year 2012, to approve of financial statement company for the book year 2012 and acquit et de charge for the board of commissioners company for the year 2012 2 Determine profit allocation of company for Mgmt For For the book year 2012 3 Appointment of public accountant of the Mgmt For For year 2013 4 Change the members board of directors Mgmt Against Against and/or commissioners 5 Determine salary or honorarium and others Mgmt For For allowances for the members board of commissioners , Syariah of company and directors of company -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 704331153 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 02-Apr-2013 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 commissioners report and report of partnership and community development program for year 2012 2 Appropriation of company's net profit for Mgmt For For book year 2012 3 Appointment of public accountant for book Mgmt For For year 2013 4 Determination of salary and/or Honorarium, Mgmt For For Tantiem and other benefit for company's board 5 Approval, arrangement and increase of Mgmt Against Against pension benefit and give on other benefits for the members of Dana Pensiun Bank Mandiri Satu, Dana Pensiun Bank Mandiri Dua, Dana Pensi Un Bank Mandiri Tiga, and Dana Pensiun Bank Mandiri Empat 6 Affirmation on minister of state for state Mgmt For For owned enterprises regulation no.per-12/MBU/2012 7 Confirmation on total of bad debt as per Mgmt Against Against approval in AGM and execution in use the total bad debt including disaster victim 8 Change in the articles of association Mgmt Against Against 9 Change in the company's board Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 704326190 -------------------------------------------------------------------------------------------------------------------------- Security: Y74568166 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: ID1000096605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Director's annual report include company's Mgmt For For work plan for book year 2013 and ratification on balance sheet and profit and loss report of the company and include for partnership and community development program and also commissioner's report for book year 2012 2 Appropriation of company's profit for book Mgmt For For year 2012 3 Appointment of public accountant for book Mgmt For For year 2013 4 Determination of remuneration (salary and Mgmt For For allowances) as well as Tantiem for company's board 5 Changing in the composition of company's Mgmt Against Against board 6 Determination of maximum on bad debt Mgmt Against Against 7 Amendment to Article of Association of the Mgmt Against Against company 8 Approval on implementation of regulation of Mgmt Against Against ministry state owned company -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 704273161 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 28-Feb-2013 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 2012 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 2012 3 Appropriation of the Company's net profit Mgmt For For for the Financial Year of 2012 4 Determination of salaries, honorarium, Mgmt For For bonuses and other benefit for members of the Board of Directors and the Board of Commissioners 5 Appointment of Public Accountant Office to Mgmt For For audit the Company's Financial Report and the Financial Report of the Partnership and Community Development Program for the Financial Year of 2013 6 Approval of the implementation of the Mgmt For For regulation of Minister of SOEs -------------------------------------------------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Agenda Number: 704469003 -------------------------------------------------------------------------------------------------------------------------- Security: Y71207164 Meeting Type: AGM Meeting Date: 15-May-2013 Ticker: ISIN: ID1000117708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the Annual Report for the year Mgmt For For 2012 and ratification of the Financial Statements of the Company for the year 2012 2 Approval of determination of the net profit Mgmt For For appropriation for the year 2012 3 Approval of the appointment of a registered Mgmt For For public accountant to audit the Company's financial statements for the year 2013 4 Approval of the change of Board of Mgmt Against Against Commissioners and Directors of the Company -------------------------------------------------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Agenda Number: 704446966 -------------------------------------------------------------------------------------------------------------------------- Security: Y7119T144 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: ID1000105604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve annual report board of directors Mgmt For For for the year 2012 2 To approve financial statement of the Mgmt For For company and acquit et de charge for the members board of commissioners and directors of company for the book year 2012 3 Determination of profit allocation of Mgmt For For company for the book year 2012 4 Change the members board of company Mgmt Against Against 5 Appointment of the public accountant to Mgmt For For conduct the audit of the financial report of the company for book year 2013,and authorization to the directors upon approval of the board of commissioners of the company to determine the honorarium of the appointed public accountant -------------------------------------------------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Agenda Number: 704449657 -------------------------------------------------------------------------------------------------------------------------- Security: Y7119T144 Meeting Type: EGM Meeting Date: 30-Apr-2013 Ticker: ISIN: ID1000105604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Giving authority to commissioners company Mgmt Against Against to issuing of shares company in related to do employee and management stock option program (MESOP) 2 Increasing capital of company Mgmt Against Against 3 Issuing new shares of company in related to Mgmt Against Against company's plan to do increasing capital without rights issue -------------------------------------------------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 704162116 -------------------------------------------------------------------------------------------------------------------------- Security: Y7127B135 Meeting Type: EGM Meeting Date: 27-Nov-2012 Ticker: ISIN: ID1000061302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of the member of the board of Mgmt Against Against commissioners and the member of the board of directors of the company -------------------------------------------------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 704468974 -------------------------------------------------------------------------------------------------------------------------- Security: Y7127B135 Meeting Type: AGM Meeting Date: 14-May-2013 Ticker: ISIN: ID1000061302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the company's annual report Mgmt For For including supervisory report of the board of commissioners and ratification of the company's consolidated financial statements for financial year 2012 2 Appropriation of the company's net profit Mgmt For For for financial year 2012 3 Appointment of public accountant firm to Mgmt For For audit the company's book for financial year 2013 4 Elect Tju Lie Sukanto as Director Mgmt For For 5 Determination of the salary and other Mgmt For For allowances for the board of directors and honorarium for the board of commissioners of the company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT 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. -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 704505051 -------------------------------------------------------------------------------------------------------------------------- Security: Y7128X128 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: ID1000057003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report of the board of directors on the Mgmt For For activities and financial results of the company for the year ended Dec 31, 2012 2 Approval of the company's balance sheet and Mgmt For For income statement for the year ended Dec 31, 2012 3 Approval of the use of net profit of the Mgmt For For company for the year ended Dec 31, 2012 4 Changes of the company's board Mgmt Against Against 5 Determination of the remuneration of all Mgmt For For members of the board of commissioners and members of the board of directors of the company 6 Appointment of the public accountant of the Mgmt For For company and authorization of the board of directors to determine the fees and other terms of engagement of the public accountant -------------------------------------------------------------------------------------------------------------------------- PT INDOSAT TBK Agenda Number: 704041033 -------------------------------------------------------------------------------------------------------------------------- Security: Y7127S120 Meeting Type: EGM Meeting Date: 17-Sep-2012 Ticker: ISIN: ID1000097405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve changes to the composition of Mgmt Against Against the board of commissioners and/or the board of directors -------------------------------------------------------------------------------------------------------------------------- PT INDOSAT TBK Agenda Number: 704575832 -------------------------------------------------------------------------------------------------------------------------- Security: Y7127S120 Meeting Type: AGM Meeting Date: 18-Jun-2013 Ticker: ISIN: ID1000097405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval annual report and ratification Mgmt For For financial report for book year ended on 31 Dec 2012 2 Approval on utilization of company's net Mgmt For For profit and approval on dividend amount, time and distribution for book year ended on 31 Dec 2012 3 Approval to determine the board Mgmt For For commissioners remuneration for book year 2013 4 Appoint of independent public accountant to Mgmt For For audit company books for book year ended on 31 December 2013 5 Approval to change board of commissioners Mgmt Against Against and board of directors structure -------------------------------------------------------------------------------------------------------------------------- PT KALBE FARMA TBK Agenda Number: 704476969 -------------------------------------------------------------------------------------------------------------------------- Security: Y71287208 Meeting Type: AGM Meeting Date: 20-May-2013 Ticker: ISIN: ID1000125107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval the board of directors report for Mgmt For For book year ended on 31 Dec 2013 2 Approval and ratification financial report Mgmt For For for book year that ended on 31 Dec 2012 and as well as to grant acquit et discharge to the board of directors and commissioners 3 Approval on utilization of company profit Mgmt For For for book year ended on 31 Dec 2012 4 Determine salary and or honorarium the Mgmt For For board of commissioners and board of directors and authorize the board of commissioners to determine salary and or honorarium for board of directors and commissioners members 5 Appoint of independent public accountant to Mgmt For For audit company books for book year 2013 and authorize the board of director to determine their honorarium -------------------------------------------------------------------------------------------------------------------------- PT KALBE FARMA TBK Agenda Number: 704481908 -------------------------------------------------------------------------------------------------------------------------- Security: Y71287208 Meeting Type: EGM Meeting Date: 20-May-2013 Ticker: ISIN: ID1000125107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval buy back treasury stock and change Mgmt For For on article of association regarding the buy back -------------------------------------------------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Agenda Number: 704434050 -------------------------------------------------------------------------------------------------------------------------- Security: Y71280104 Meeting Type: AGM Meeting Date: 29-Apr-2013 Ticker: ISIN: ID1000106206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The board of directors report for book year Mgmt For For ended on 31 December 2012 2 Approval and ratification financial report Mgmt For For for book year ended on 31 December 2012 as well as to grant acquit et de charge to the board of directors and commissioners 3 Approval on utilization of company profit Mgmt For For for book year ended on 31 December 2012 4 Change on company management structure Mgmt Against Against 5 Appoint independent public accountant to Mgmt For For audit company books for book year 2013 and authorize the board of directors to determine their honorarium -------------------------------------------------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Agenda Number: 704437753 -------------------------------------------------------------------------------------------------------------------------- Security: Y71280104 Meeting Type: EGM Meeting Date: 29-Apr-2013 Ticker: ISIN: ID1000106206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Authorize the board of director to issue Mgmt For For company shares regarding implementation employee and management and employee stock option (EMSOP) which have been published by the company -------------------------------------------------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Agenda Number: 704375129 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136Y118 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: ID1000111602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of company annual report and the Mgmt For For annual partnership and community development program report as well as the board of commissioners supervisory report for year 2012 2 Ratification of financial report 2012 Mgmt For For including the financial report of partnership and community development program for 2012 and to release and discharge the member of board of directors and board of commissioners of their responsibilities for their actions and supervision during 2012 3 Approval on distribution of the company Mgmt For For profit for 2012, including dividend 4 Appoint of independent public accountant to Mgmt For For audit company's books and financial report of partnership and community development program for book year 2013 5 Approve remuneration for the board of Mgmt For For commissioners and board of directors 6 Change the board member structures Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT SEMEN GRESIK (PERSERO) TBK Agenda Number: 704168954 -------------------------------------------------------------------------------------------------------------------------- Security: Y7142G168 Meeting Type: EGM Meeting Date: 20-Dec-2012 Ticker: ISIN: ID1000106800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Change company name Mgmt For For 2 Change company article of association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK Agenda Number: 704401582 -------------------------------------------------------------------------------------------------------------------------- Security: Y8520P101 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: ID1000094006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval and ratification of company's Mgmt For For annual report including board of commissioner supervisory report for financial year 2012 and to release and discharge board of director and commissioner from their managerial and supervisory (acquit et de charge) for financial year 2012 2 Ratification of annual report including Mgmt For For financial statement of partnership and community development program and (acquit et de charge) to all of board of director and commissioner from their managerial and supervisory for financial year 2012 3 Determination of profit utilization for Mgmt For For financial year 2012 4 Determination of tantiem for board of Mgmt For For director and commissioner for financial year 2012 and salary and honorarium for financial year 2013 5 Appointment of public accountant to audit Mgmt For For company's book and partnership and community development program for financial year ended 31 Dec 2013 6 Ratification of minister of state-owned Mgmt For For enterprise regulation number PER-03/MBU/2012, dated August 12, 2012 on supporting body for the board of commissioners in state-owned enterprise 7 Restructuring board of commissioner of the Mgmt Against Against company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Agenda Number: 704386134 -------------------------------------------------------------------------------------------------------------------------- Security: Y7146Y140 Meeting Type: AGM Meeting Date: 22-Apr-2013 Ticker: ISIN: ID1000058407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval annual report, ratification Mgmt For For financial report and ratification the board of commissioner supervisory report for book year 2012 2 Determine utilization of company profit for Mgmt For For book year ended on 31 Dec 2012 3 Appoint the board of directors and Mgmt Against Against commissioners member for period 2013 until 2015 4 Determine salary and/or allowances for the Mgmt For For board of directors and honorarium and/or allowances for the board of commissioners for period 2013 until 2014 5 Approval to appoint of independent public Mgmt For For accountant to audit company books for book year 2013 -------------------------------------------------------------------------------------------------------------------------- PUBLIC BANK BHD Agenda Number: 704295294 -------------------------------------------------------------------------------------------------------------------------- Security: Y71497112 Meeting Type: AGM Meeting Date: 18-Mar-2013 Ticker: ISIN: MYF1295O1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 To receive the audited financial statements Mgmt For For for the financial year ended 31 December 2012 and the reports of the directors and auditors thereon O.2 To reelect Dato Haji Abdul Aziz Bin Dato Mgmt For For Dr. Omar who retires by rotation pursuant to article 111 of the company's articles of association O.3 To reelect Lai Wai Keen who retires Mgmt For For pursuant to article 109 of the company's articles of association O.4 That Tan Sri Dato Sri Dr. Teh Hong Piow, Mgmt For For retiring pursuant to section 129 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 O.5 That Tan Sri Datuk Seri Utama Thong Yaw Mgmt For For Hong, retiring pursuant to section 129 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 O.6 That Tan Sri Dato Sri Tay Ah Lek, retiring Mgmt For For pursuant to section 129 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 O.7 That Dato Sri Lee Kong Lam, retiring Mgmt For For pursuant to section 129 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 O.8 That Dato Yeoh Chin Kee, retiring pursuant Mgmt For For to section 129 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 O.9 That Lai Wan, retiring pursuant to section Mgmt For For 129 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 O.10 To approve the payment of directors fees of Mgmt For For RM 2,174,600 for the financial year ended 31 December 2012 O.11 To reappoint Messrs KPMG as auditors of the Mgmt For For company for the financial year ending 31 December 2013, subject to approval of bank Negara Malaysia, and to authorise the directors to fix the auditors remuneration S.1 Proposed amendments to the articles of Mgmt For For association of PBB -------------------------------------------------------------------------------------------------------------------------- QUALICORP SA, SAO PAULO Agenda Number: 704442588 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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, discuss and vote upon the board Mgmt For For of directors annual report, accounts of the directors and the financial statements relating to the fiscal year that ended on December 31, 2012 II To elect members of the board of directors Mgmt Against Against III To approve remuneration of the board of Mgmt For For directors for the 2013 -------------------------------------------------------------------------------------------------------------------------- QUALICORP SA, SAO PAULO Agenda Number: 704442576 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: EGM Meeting Date: 13-May-2013 Ticker: ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 Change of the maximum number of members of Mgmt For For the executive committee from 4 to 5 members, with the creation of the position of chief operating officer, and the consequent amendment of article 18 and the inclusion of an item v in paragraph 1 of article 20 of the corporate bylaws II Amendment of the arbitration clause in the Mgmt For For corporate bylaws, in such a way as to adapt it to the Bm and Fbovespa Novo Mercado Regulations, with the consequent amendment of article 37 of the corporate bylaws III Change of the maximum number of members of Mgmt For For the board of directors from 12 to 9 members, with the consequent amendment of article 14 of the corporate bylaws CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting POSTPONEMENT OF MEETING FROM 30 APR TO 13 MAY 2013. 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. -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 704162546 -------------------------------------------------------------------------------------------------------------------------- Security: P7987N104 Meeting Type: EGM Meeting Date: 30-Nov-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 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 The approval of the protocol and Mgmt For For justification of merger of Raia S.A., a share Corporation, with its head office in the city of Sao Paulo, state of Sao Paulo, at Praca Panamericana, number 57, Alto de Pinheiros, ZIP code 05461.000, with corporate taxpayer ID number, CNPJ.MF, 60.605.664.0001.06, with its founding documents on file with the Sao Paulo State Board of Trade under company ID number NIRE, 35.300.346.319, from here onwards Raia, into the Company, its controlling shareholder and sole shareholder, entered into between the officers of Raia and the Company, from here onwards the Protocol II The ratification of the appointment and Mgmt For For hiring of Ernst and Young Terco Auditores Independentes S.S., a company with its head office in the city of Sao Paulo, state of Sao Paulo, at Avenida Juscelino Kubitscheck, number 1830, fifth and sixth floors, Itaim Bibi, ZIP code 04543.900, with corporate taxpayer ID number, CNPJ.MF, 61.366.936.0001.25, registered with the Regional Council of Accountants of the State of Sao Paulo under number 2SP015.199.O.6 and with the Brazilian Securities Commission under number 4715, as the specialized company, from here onwards the Specialized Company, responsible for the valuation of the book equity of Raia and the preparation of its respective valuation report, from here onwards the Valuation Report III The approval of the Valuation Report Mgmt For For IV The approval of the proposal for the merger Mgmt For For of Raia into the Company, its controlling shareholder and sole shareholder, with the consequent extinction of Raia and transfer of its equity to the Company, from here onwards the Merger V The ratification of all the acts done to Mgmt For For this time by the managers of the Company for the purpose of implementing the Merger VI The authorization for the managers of the Mgmt For For Company to take all of the measures that are necessary to formalized the Merger, including before the government agencies with jurisdiction VII The proposal for the election of a new full Mgmt For For member and new alternate member to fill the vacant positions on the board of directors of the Company -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 704365370 -------------------------------------------------------------------------------------------------------------------------- Security: P7987N104 Meeting Type: AGM Meeting Date: 29-Apr-2013 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 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 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, 2012, 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 28, 2013, and opinion of the fiscal council B To vote regarding the allocation of the net Mgmt For For profit from the fiscal year, 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, 2012, in the amount of BRL 7,000,000, of June 21, 2012, in the amount of BRL 18,500,000 and September 21, 2012, in the amount of BRL 14,500,000, which will be imputed to the mandatory dividend, indicating the date of payment to the shareholders C To elect the members of the board of Mgmt For For directors and its respective substitutes D To set the global remuneration of the Mgmt For For company directors -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 704367122 -------------------------------------------------------------------------------------------------------------------------- Security: P7987N104 Meeting Type: EGM Meeting Date: 29-Apr-2013 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 1 The amendment of the main part of article Mgmt For For 10, amendment of paragraphs 4 and 6, the exclusion of paragraph 9 and renumbering of the subsequent paragraph of article 11 of the corporate bylaws, for I. The inclusion of the activities of the position of chief sales and marketing officer into the position of chief commercial officer, and II. The creation of an additional position of chief operations and retail officer -------------------------------------------------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED Agenda Number: 704144916 -------------------------------------------------------------------------------------------------------------------------- Security: S6815J100 Meeting Type: AGM Meeting Date: 23-Nov-2012 Ticker: ISIN: ZAE000153102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 Re-election of director: Gerrit Thomas Mgmt Against Against Ferreira O.1.2 Re-election of director: Patrick Maguire Mgmt For For Goss O.1.3 Re-election of director: Sonja Emilia Mgmt For For Ncumisa Sebotsa O.1.4 Re-election of director: Kheha Cleopas Mgmt For For Shubane O.2 Election of Leon Crouse as a director Mgmt Against Against O.3 Approval of directors remuneration Mgmt Against Against O.4 Place 15 percent of the authorised but Mgmt For For unissued ordinary shares under the control of the directors O.5 General authority to issue ordinary shares Mgmt For For for cash O.6 Resolved that, as nominated by the audit Mgmt For For and risk committee, PricewaterhouseCoopers Inc. (with Mr Tom Winterboer being the individual registered auditor who will undertake the audit for the company in respect of the ensuing financial year) be re-appointed as auditors of the company until the next annual general meeting O.7.1 Appointment of the companies audit and risk Mgmt Against Against committee member: Jan Willem Dreyer O.7.2 Appointment of the companies audit and risk Mgmt For For committee member: Thabo Vincent Mokgatlha O.7.3 Appointment of the companies audit and risk Mgmt For For committee member: Sonja Emilia Ncumisa Sebotsa S.1 Approval of non executive directors Mgmt For For remuneration with effect from 1 December 2012 S.2 General authority to repurchase company Mgmt For For shares S.3 Approval of new memorandum of incorporation Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITORS NAME FOR RESOLUTION NO. O.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REMGRO LTD Agenda Number: 704145538 -------------------------------------------------------------------------------------------------------------------------- Security: S6873K106 Meeting Type: AGM Meeting Date: 27-Nov-2012 Ticker: ISIN: ZAE000026480 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Approval of financial statements for the Mgmt For For year ended 20120630 2.O.2 Re-appointment of the auditor - Mgmt For For PricewaterhouseCoopers Inc 3.O.3 Election of director -Mr J W Dreyer Mgmt For For 4.O.4 Election of director - Mr N P Mageza Mgmt For For 5.O.5 Election of director - Mr P J Moleketi Mgmt For For 6.O.6 Election of director - Mr F Robertson Mgmt For For 7.O.7 Election of director - Mr J P Rupert Mgmt For For 8.O.8 Election of director - Mr H Wessels Mgmt For For 9.O.9 Election of member of audit and risk Mgmt For For committee - Mr N P Mageza 10O10 Election of member of audit and risk Mgmt For For committee - Mr P J Moleketi 11O11 Election of member of audit and risk Mgmt For For committee Mr F Robertson 12O12 Election of member of audit and risk Mgmt For For committee Mr H Wessels 13.S1 Approval of directors remuneration Mgmt For For 14.S2 Authority to repurchase shares Mgmt For For 15.S3 Authority to enter into derivative Mgmt For For transactions 16.S4 General authority to provide financial Mgmt For For assistance to related and inter related companies and corporations 17S5A Conversion of listed ordinary par value Mgmt Against Against shares into no par value shares 18S5C Conversion of all par value shares into no Mgmt Against Against par value s hares 19.S6 Adoption of new memorandum of incorporation Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- RHB CAPITAL BHD Agenda Number: 704011167 -------------------------------------------------------------------------------------------------------------------------- Security: Y7283N105 Meeting Type: EGM Meeting Date: 30-Aug-2012 Ticker: ISIN: MYL1066OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposed issuance of 245.0 million or such Mgmt For For additional number of new ordinary shares of RM1.00 each in RHB Capital ("New RHB Capital Shares") resulting from the adjustment(s) (if any) to be made subject to and in accordance with the terms of the conditional share purchase agreement dated 28 May 2012 entered into between the Company and OSK Holdings Berhad ("OSKH") ("CSPA"), at the issue price of RM7.36 per share pursuant to the proposed acquisition of 100% equity interest in OSK Investment Bank Berhad ("Proposed OSKIB Acquisition") from OSKH ("Proposed Share Issue") -------------------------------------------------------------------------------------------------------------------------- RHB CAPITAL BHD Agenda Number: 704475309 -------------------------------------------------------------------------------------------------------------------------- Security: Y7283N105 Meeting Type: AGM Meeting Date: 27-May-2013 Ticker: ISIN: MYL1066OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 194126 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 To approve a single-tier final dividend of Mgmt For For 16.09% in respect of the financial year ended 31 December 2012 as recommended by the Board 2 To re-elect the following Director retiring Mgmt For For under Article 80 of the Company's Articles of Association and being eligible, offers himself for re-election: YBhg Dato' Teo Chiang Liang 3 To re-elect the following Director retiring Mgmt For For under Article 80 of the Company's Articles of Association and being eligible, offers himself for re-election: YBhg Dato' Saw Choo Boon 4 To re-elect YBhg Datuk Wira Jalilah Baba Mgmt For For who retires under Article 84 of the Company's Articles of Association and being eligible, offers herself for re-election 5 That YBhg Dato' Nik Mohamed Din Datuk Nik Mgmt For For Yusoff, 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 AGM 6 To approve the payment of Directors' fees Mgmt For For totaling RM482,732.24 for the financial year ended 31 December 2012 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 Reinvestment 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 9 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 -------------------------------------------------------------------------------------------------------------------------- RMB HOLDINGS LTD Agenda Number: 704123924 -------------------------------------------------------------------------------------------------------------------------- Security: S6992P127 Meeting Type: AGM Meeting Date: 23-Nov-2012 Ticker: ISIN: ZAE000024501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 Re-election of director: Gerrit Thomas Mgmt Against Against Ferreira O.1.2 Re-election of director: Patrick Maguire Mgmt For For Goss O.1.3 Re-election of director: Sonja Emilia Mgmt For For Ncumisa Sebotsa O.1.4 Re-election of director: Khehla Cleopas Mgmt For For Shubane O.2 Election of Jan Jonathan Durand as a Mgmt Against Against director O.3 Approval of directors' remuneration Mgmt Against Against O.4 Place 15% of the authorised but unissued Mgmt For For ordinary shares under the control of the directors O.5 General authority to issue ordinary shares Mgmt For For for cash O.6 Approval of re-appointment of auditors Mgmt For For O.7.1 Appointment of the company's Audit and risk Mgmt Against Against committee member: Jan Willem Dreyer O.7.2 Appointment of the company's Audit and risk Mgmt For For committee member: Patrick Maguire Goss O.7.3 Appointment of the company's Audit and risk Mgmt For For committee member: Sonja Emilia Ncumisa Sebotsa S.1 Approval of non-executive directors' Mgmt For For remuneration with effect from 1 December 2012 S.2 General authority to repurchase company Mgmt For For shares S.3 Approval of revised memorandum of Mgmt Against Against incorporation -------------------------------------------------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC, MOSCOW Agenda Number: 704161140 -------------------------------------------------------------------------------------------------------------------------- Security: 67812M207 Meeting Type: EGM Meeting Date: 30-Nov-2012 Ticker: ISIN: US67812M2070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 133642 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 On the Company profit distribution for 2011 Mgmt For For 2 Approve Additional Dividends of RUB 4.08 Mgmt For For per Share for Fiscal 2011 3 On the early termination of the powers of Mgmt Against Against all the members of the 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. 4.1 Election of the member of the Company's Mgmt Against Against Board of Directors: Warnig, Matthias 4.2 Election of the member of the Company's Mgmt Against Against Board of Directors: Kuzovlev, Mikhail Valerievich 4.3 Election of the member of the Company's Mgmt Against Against Board of Directors: Laverov, Nikolay Pavlovich 4.4 Election of the member of the Company's Mgmt Against Against Board of Directors: Nekipelov, Alexander Dmitrievich 4.5 Election of the member of the Company's Mgmt For For Board of Directors: Rudloff, Hans-Joerg 4.6 Election of the member of the Company's Mgmt Against Against Board of Directors: Sechin, Igor Ivanovich 4.7 Election of the member of the Company's Mgmt Against Against Board of Directors: Shishin, Sergey Vladimirovich 4.8 Election of the member of the Company's Mgmt Against Against Board of Directors: Shugaev, Dmitry Evgenievich 4.9 Election of the member of the Company's Mgmt Against Against Board of Directors: Scherbovich, Ilya Viktorovich 5.1 To approve the related-party transactions, Mgmt For For which may be executed by Rosneft Oil Company (the Company) in the future course of its normal business operations: Conclusion of transactions between the Company (Client) and OAO Bank VTB (Bank) for purchase and sale of Credit Linked Notes to the amount of 49,300,000.0 th. RUR or an equivalent in a foreign currency at the exchange rate established by the Central Bank of the Russian Federation as of the date of a relevant transaction subject to the following conditions:-subject-purchase and sale of equity securities (Credit Linked Notes), having ID-number in European Depositary and Clearing Center Euroclear;-yield-not lower than an average depositary rate for a relevant term based on results of the analysis of bids of at least four banks at the transaction conclusion date;-term-up to one year 5.2 To approve the related-party transactions, Mgmt For For which may be executed by Rosneft Oil Company (the Company) in the future course of its normal business operations: Conclusion by the Company (Client) and Gazprombank (OAO) (Bank) of interest swap transactions to the amount of 240,000,000.0 th. RUR or an equivalent in a foreign currency at the exchange rate established by the Central Bank of the Russian Federation as of the date of a relevant transaction subject to the following conditions:-subject-recurring (non-recurring) payment by each party of sums of money depending on change in the underlying asset price;-underlying asset-credit rates in different currencies, based on volatility indicators (MosPrime (MIBOR), Libor (US dollars), EURibor), charged on the interest swap nominal denominated in different currencies;-economic result-fixing of interest rates on the Company's credit portfolio;-term-for the term of loan 5.3 To approve the related-party transactions, Mgmt For For which may be executed by Rosneft Oil Company (the Company) in the future course of its normal business operations: Conclusion by the Company (Client) and OAO Bank VTB (Bank) within the framework of the General Agreement for transactions with derivative financial instruments of interest swap transactions to the amount of 240,000,000.0 th. RUR or an equivalent in a foreign currency at the exchange rate established by the Central Bank of the Russian Federation as of the date of a relevant transaction subject to the following conditions:-subject-recurring (non-recurring) payment by each party of sums of money depending on change in the underlying asset price;-underlying asset-credit rates based on volatility indicators (MosPrime (MIBOR), Libor (US dollars), EURibor), charged on the interest swap nominal denominated in single currency;-economic result-fixing of interest rates on the Company's credit portfolio;-term-for the term of loan 5.4 To approve the related-party transactions, Mgmt For For which may be executed by Rosneft Oil Company (the Company) in the future course of its normal business operations: Conclusion by the Company (Client) and Gazprombank (OAO) (Bank) of cross-currency swap transactions to the amount of 380,000,000.0 th. RUR or an equivalent in a foreign currency at the exchange rate established by the Central Bank of the Russian Federation as of the date of a relevant transaction subject to the following conditions:-subject-recurring (non-recurring) payment by each party of sums of money depending on change in the underlying asset price;-underlying asset-credit rates in different currencies, based on volatility indicators (MosPrime (MIBOR), Libor (US dollars), EURibor), charged on the interest swap nominal denominated in different currencies;-economic result-fixing and/or reduction of bid rate on the Company's credits;-term-for the Company's bonded loan term 5.5 To approve the related-party transactions, Mgmt For For which may be executed by Rosneft Oil Company (the Company) in the future course of its normal business operations: Conclusion by the Company (Client) and OAO Bank VTB (Bank) within the framework of the General Agreement for transactions with derivative financial instruments of cross-currency swap transactions to the amount of 380,000,000.0 th. RUR or an equivalent in a foreign currency at the exchange rate established by the Central Bank of the Russian Federation as of the date of a relevant transaction subject to the following conditions:-subject-recurring (non-recurring) payment by each party of sums of money depending on change in the underlying asset price;-underlying asset-credit rates in different currencies, based on volatility indicators (MosPrime (MIBOR), Libor (US dollars), EURibor), charged on the interest swap nominal denominated in different currencies;-economic result-fixing and/or reduction of bid rate on the Company's credits;-term-for the Company's bonded loan term 5.6 To approve the related-party transactions, Mgmt For For which may be executed by Rosneft Oil Company (the Company) in the future course of its normal business operations: Conclusion by the Company (Client) and Gazprombank (OAO) (Bank) of transactions for purchase and sale of options, forwards, option structures to the amount of 240,000,000.0 th. RUR or an equivalent in a foreign currency at the exchange rate established by the Central Bank of the Russian Federation as of the date of a relevant transaction subject to the following conditions:-subject-hedging currency and price risks on underlying assets;-underlying asset-currency pairs;-economic result-fixing prices for underlying assets at the level not lower than prices fixed in the Company's business plan for 2012;-term-up to one year 5.7 To approve the related-party transactions, Mgmt For For which may be executed by Rosneft Oil Company (the Company) in the future course of its normal business operations: Conclusion by the Company (Client) and OAO Bank VTB (Bank) of transactions for purchase and sale of options, forwards, option structures to the amount of 240,000,000.0 th. RUR or an equivalent in a foreign currency at the exchange rate established by the Central Bank of the Russian Federation as of the date of a relevant transaction subject to the following conditions:-subject-hedging currency and price risks on underlying assets;-underlying asset-currency pairs;-economic result-fixing prices for underlying assets at the level not lower than prices fixed in the Company's business plan for 2012;-term-up to one year 5.8 To approve the related-party transactions, Mgmt For For which may be executed by Rosneft Oil Company (the Company) in the future course of its normal business operations: Conclusion by the Company (Client) and Gazprombank (OAO) (Bank) of transactions for purchase and sale of bonds, promissory notes to the amount of 493,000,000.0 th. RUR or an equivalent in a foreign currency at the exchange rate established by the Central Bank of the Russian Federation as of the date of a relevant transaction subject to the following conditions:-subject-bonds, promissory notes of various issuers;-yield-not lower than an average depositary rate for a relevant term based on results of the analysis of bids of at least four banks at the transaction conclusion date;-term-up to one year 5.9 To approve the related-party transactions, Mgmt For For which may be executed by Rosneft Oil Company (the Company) in the future course of its normal business operations: Conclusion by the Company (Client) and OAO Bank VTB (Bank) for purchase and sale of bonds, promissory notes to the amount of 493,000,000.0 th. RUR or an equivalent in a foreign currency at the exchange rate established by the Central Bank of the Russian Federation as of the date of a relevant transaction subject to the following conditions:-subject-bonds, promissory notes of various issuers;-yield-not lower than an average depositary rate for a relevant term based on results of the analysis of bids of at least four banks at the transaction conclusion date;-term-up to one year 5.10 To approve the related-party transactions, Mgmt For For which may be executed by Rosneft Oil Company (the Company) in the future course of its normal business operations: Conclusion of REPO transactions between the Company (Client) and Gazprombank (OAO) (Bank) to the amount of 493,000,000.0 th. RUR or an equivalent in a foreign currency at the exchange rate established by the Central Bank of the Russian Federation as of the date of a relevant transaction subject to the following conditions:-subject-bilateral sale (purchase) of securities;-yield-not lower than an average depositary rate for a relevant term based on results of the analysis of bids of at least four banks at the transaction conclusion date;-term-up to one year 5.11 To approve the related-party transactions, Mgmt For For which may be executed by Rosneft Oil Company (the Company) in the future course of its normal business operations: Conclusion of REPO transactions between the Company (Client) and OAO Bank VTB (Bank) to the amount of 493,000,000.0 th. RUR or an equivalent in a foreign currency at the exchange rate established by the Central Bank of the Russian Federation as of the date of a relevant transaction subject to the following conditions:-subject-bilateral sale (purchase) of securities;-yield-not lower than an average depositary rate for a relevant term based on results of the analysis of bids of at least four banks at the transaction conclusion date;-term-up to one year 5.12 To approve the related-party transactions, Mgmt For For which may be executed by Rosneft Oil Company (the Company) in the future course of its normal business operations: Conclusion of transactions between the Company (Client) and Gazprombank (OAO) (Bank) for purchase and sale of Credit Linked Notes to the amount of 49,300,000.0 th. RUR or an equivalent in a foreign currency at the exchange rate established by the Central Bank of the Russian Federation as of the date of a relevant transaction subject to the following conditions:-subject-purchase and sale of equity securities (Credit Linked Notes), having ID-number in European Depositary and Clearing Center Euroclear;-yield-not lower than an average depositary rate for a relevant term based on results of the analysis of bids of at least four banks at the transaction conclusion date;-term-up to one year 5.13 To approve the related-party transactions, Mgmt For For which may be executed by Rosneft Oil Company (the Company) in the future course of its normal business operations: Execution by the Company under the General Agreement with Russian Commercial Bank (Cyprus) Limited (Bank) on the general terms and conditions of conversion operations and transactions on sale and purchase by the Company of foreign currency (forex transactions) with the following currency pairs: USD/RUR, EURO/RUR, EURO/USD for the overall maximum amount of 578,000,000.0 th. RUR at the following exchange rates: for transactions with the USD/RUR pair-no less than weighted average rate at MICEX as at the day of settlements minus 0.7 rubles, for transactions with the USD/RUR pair-no less than weighted average rate at MICEX as at the day of settlements minus 0.8 rubles, for transactions with the EURO/USD pair-no less than weighted average rate at MICEX as at the day of settlements minus 0.05 EURO CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIVIDEND AMOUNT IN RES. 2 AND CHANGE IN SPLIT/PARTIAL VOTING CONDITIONS. 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: 704584932 -------------------------------------------------------------------------------------------------------------------------- Security: 67812M207 Meeting Type: EGM Meeting Date: 18-Jun-2013 Ticker: ISIN: US67812M2070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the inter-related transactions Mgmt For For with an interested party -------------------------------------------------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC, MOSCOW Agenda Number: 704590771 -------------------------------------------------------------------------------------------------------------------------- Security: 67812M207 Meeting Type: AGM Meeting Date: 20-Jun-2013 Ticker: ISIN: US67812M2070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171113 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 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends of RUB 8.05 per Share Mgmt For For 5 Approve Remuneration of Directors Mgmt Against Against 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 Elect Matthias Warnig as Director Mgmt Against Against 6.2 Elect Robert Dudley as Director Mgmt Against Against 6.3 Elect Andrey Kostin as Director Mgmt Against Against 6.4 Elect Nikolay Laverov as Director Mgmt Against Against 6.5 Elect John Mack as Director Mgmt For For 6.6 Elect Aleksandr Nekipelov as Director Mgmt Against Against 6.7 Elect Igor Sechin as Director Mgmt Against Against 6.8 Elect Donald Humphreys as Director Mgmt Against Against 6.9 Elect Sergey Chemezov as Director Mgmt Against Against 6.10 Elect Dmitry Shugayev as Director Mgmt Against Against 7.1 Elect Oleg Zenkov as Member of Audit Mgmt For For Commission 7.2 Elect Mikhail Kuzovlev as Member of Audit Mgmt For For Commission 7.3 Elect Aleksey Mironov as Member of Audit Mgmt For For Commission 7.4 Elect Georgy Nozadze as Member of Audit Mgmt For For Commission 7.5 Elect Aleksandr Yugov as Member of Audit Mgmt For For Commission 8 Ratify OOO Ernst Young as Auditor Mgmt For For 9 Amend Charter Mgmt For For 10 Approve New Edition of Regulations on Mgmt For For General Meetings 111.1 Approve Related-Party Transaction with OAO Mgmt For For VBRR Bank Re: Deposit Agreements 111.2 Approve Related-Party Transaction with OAO Mgmt For For VTB Bank Re: Deposit Agreements 111.3 Approve Related-Party Transaction with OAO Mgmt For For Gazprombank Re Deposit Agreements 111.4 Approve Related-Party Transaction with Bank Mgmt For For Rossiya Re: Deposit Agreements 111.5 Approve Related-Party Transaction with OAO Mgmt For For VBRR Bank Re: Foreign Currency Exchange Agreements 111.6 Approve Related-Party Transaction with OAO Mgmt For For VTB Bank Re: Foreign Currency Exchange Agreements 111.7 Approve Related-Party Transaction with OAO Mgmt For For Gazprombank Re Foreign Currency Exchange Agreements 111.8 Approve Related-Party Transaction with OAO Mgmt For For VBRR Bank Re: Loan Agreements 111.9 Approve Related-Party Transaction with OAO Mgmt For For VTB Bank Re: Loan Agreements 11110 Approve Related-Party Transaction with OAO Mgmt For For Gazprombank Re Loan Agreements 11111 Approve Related-Party Transaction with OAO Mgmt For For VBRR Bank Re: Sale/Purchase of Options and Forwards 11112 Approve Related-Party Transaction with OAO Mgmt For For Gazprombank Re Sale/Purchase of Options and Forwards 11113 Approve Related-Party Transaction with OAO Mgmt For For VTB Bank Re: Sale/Purchase of Options and Forwards 11114 Approve Related-Party Transaction with OAO Mgmt For For Gazprombank Re Cross-Currency Swap 11115 Approve Related-Party Transaction with OAO Mgmt For For VTB Bank Re: Cross-Currency Swap 11116 Approve Related-Party Transaction with OAO Mgmt For For VBRR Bank Re: Repurchase Agreements (REPO) 11117 Approve Related-Party Transaction with OAO Mgmt For For Gazprombank Re Repurchase Agreements (REPO) 11118 Approve Related-Party Transaction with OAO Mgmt For For VTB Bank Re: Repurchase Agreements (REPO) 11119 Approve Related-Party Transaction with OAO Mgmt For For VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 11120 Approve Related-Party Transaction with OAO Mgmt For For Gazprombank Re Sale/Purchase of Bonds and Promissory Notes 11121 Approve Related-Party Transaction with OAO Mgmt For For Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 11122 Approve Related-Party Transaction with OAO Mgmt For For Gazprombank Re Sale/Purchase of Credit Linked Notes 11123 Approve Related-Party Transaction with OAO Mgmt For For VTB Bank Re: Sale/Purchase of Credit Linked Notes 11124 Approve Related-Party Transaction with OOO Mgmt For For RN Yuganskneftegas Re: Production of Oil and Gas 11125 Approve Related-Party Transaction with OOO Mgmt For For RN Yuganskneftegas Re: Leasing of Fixed Assets 11126 Approve Related-Party Transaction with OAO Mgmt For For TNK-BP Holding Re: Purchase of Oil 11127 Approve Related-Party Transaction with OAO Mgmt For For TNK-BP Holding Re: Sale of Oil 11128 Approve Related-Party Transaction with ZAO Mgmt For For Vankorneft Re: Oil Supply 11129 Approve Related-Party Transaction with OAO Mgmt For For AK Transneft Re: Transportation of Crude Oil 112.1 Approve Cost of Related-Party Transaction Mgmt For For with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 112.2 Approve Related-Party Transaction with OAO Mgmt For For SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 11.3 Approve Related-Party Transactions with ENI Mgmt For For S.p.A. and its Affiliated Companies 11.4 Approve Related-Party Transactions with Mgmt For For Statoil ASA and its Affiliated Companies CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION 8. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- S1 CORPORATION, SEOUL Agenda Number: 704279214 -------------------------------------------------------------------------------------------------------------------------- Security: Y75435100 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7012750006 -------------------------------------------------------------------------------------------------------------------------- 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 inside directors candidates: Mgmt Against Against Lim Seok Wu, Kim Gwan Su. Election of outside director candidate: Yu Gwan Heui 4 Election of auditors. Candidate: Jo Yong Mgmt For For Yeon 5 Approval of remuneration limit of directors Mgmt For For 6 Approval of remuneration limit of auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG C&T CORP, SEOUL Agenda Number: 704279012 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470R109 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7000830000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Election of director candidate: Jeong Yeon Mgmt For For Ju 3 Approval of remuneration limit of directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG CARD CO LTD Agenda Number: 704279226 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T70U105 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7029780004 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 704279909 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470U102 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7009150004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of audit committee member: I Seung Mgmt For For Jae 3 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704284520 -------------------------------------------------------------------------------------------------------------------------- Security: 796050888 Meeting Type: AGM Meeting Date: 15-Mar-2013 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 44th Fiscal Year (January 1, 2012 to December 31, 2012)-Cash Dividends (including interim dividend of KRW 500) Dividend per share: KRW 8,000 (Common) KRW 8,050 (Preferred) 2.1.1 Re-elect Lee In-Ho as Outside Director Mgmt For For 2.1.2 Elect Song Kwang-Soo as Outside Director Mgmt For For 2.1.3 Elect Kim Eun-Mee as Outside Director Mgmt For For 2.2.1 Elect Yoon Boo-Keun as Inside Director Mgmt For For 2.2.2 Elect Shin Jong-Kyun as Inside Director Mgmt For For 2.2.3 Elect Lee Sang-Hoon as Inside Director Mgmt For For 2.3.1 Re-elect Lee In-Ho as Member of Audit Mgmt For For Committee 2.3.2 Elect Song Kwang-Soo as Member of Audit Mgmt For For Committee 3 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN AMOUNTS OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704307001 -------------------------------------------------------------------------------------------------------------------------- Security: 796050201 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: US7960502018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 Approval of Balance Sheet, Income Non-Voting Statement, and Statement of Appropriation of Retained Earnings (Draft), etc. for the 44th Fiscal Year (January 1, 2012-December 31, 2012): - Cash Dividends (including interim dividends of KRW 500) Dividend per share: KRW 8,000 (Common)/ KRW 8,050 (Preferred) 2.1.1 Appointment of independent director: Mr. Non-Voting In-Ho Lee (re-nominated) 2.1.2 Appointment of independent director: Mr. Non-Voting Kwang-Soo Song (newly nominated) 2.1.3 Appointment of independent director: Dr. Non-Voting Eun-Mee Kim (newly nominated) 2.2.1 Appointment of executive director: Mr. Non-Voting Boo-Keun Yoon, (newly nominated) 2.2.2 Appointment of executive director: Mr. Non-Voting Jong-Kyun Shin (newly nominated) 2.2.3 Appointment of executive director: Mr. Non-Voting Sang-Hoon Lee (newly nominated) 2.3.1 Appointment of audit committee: In-Ho Lee Non-Voting (re-nominated) 2.3.2 Appointment of audit committee: Kwang-Soo Non-Voting Song (newly nominated) 3 Approval of the compensation ceiling for Non-Voting the Directors -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 704498725 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: AGM Meeting Date: 07-Jun-2013 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 incorporation Mgmt For For 3 Election of inside director candidate: Jo Mgmt For For Byeong Jin 4 Election of the member of audit committee, Mgmt Against Against who is not the outside director. candidates: Jo Byeong Jin 5 Approval of remuneration for director Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF NAME OF DIRECTOR'S AND AUDIT COMMITTEE MEMBER. 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 HEAVY INDUSTRIES CO LTD, SEOUL Agenda Number: 704290232 -------------------------------------------------------------------------------------------------------------------------- Security: Y7474M106 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7010140002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of directors: Bak Dae Yeong, Bak Mgmt For For Jung Heum, Jeong Won Tae, Gwak Dong Hyo 3 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO LTD, SEOUL Agenda Number: 704506647 -------------------------------------------------------------------------------------------------------------------------- Security: Y74860100 Meeting Type: AGM Meeting Date: 07-Jun-2013 Ticker: ISIN: KR7032830002 -------------------------------------------------------------------------------------------------------------------------- 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 Mun Tae Gon, I Jong Mgmt For For Na M, Ry U Geun Ok, Gim Jeong Dong, Gim Du Cheol 4.1 Election of audit committee member who is Mgmt Against Against not an outside director Mun Tae Gon 4.2 Election of audit committee member who is Mgmt For For an outside director I Jong Nam, Ryu Geun Ok 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDI CO LTD, YONGIN Agenda Number: 704275064 -------------------------------------------------------------------------------------------------------------------------- Security: Y74866107 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7006400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Election of director candidate: Kim Yeong Mgmt For For Sik 3 Approval of remuneration limit of directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANLAM LTD Agenda Number: 704402027 -------------------------------------------------------------------------------------------------------------------------- Security: S7302C137 Meeting Type: AGM Meeting Date: 05-Jun-2013 Ticker: ISIN: ZAE000070660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 To present the Sanlam Integrated Report Mgmt For For including the consolidated audited financial statements, auditors' audit committee and directors' reports 2.O.2 To re-appoint Ernst & Young as independent Mgmt For For external auditors 3O3.1 To individually appoint the following Mgmt For For additional director: Y Ramiah 3O3.2 To individually appoint the following Mgmt For For additional director: A Duggal 4O4.1 To individually re-elect the following Mgmt For For retiring director: DK Smith 4O4.2 To individually re-elect the following Mgmt For For retiring director: CG Swanepoel 4O4.3 To individually re-elect the following Mgmt For For retiring director: RV Simelane 4O4.4 To individually re-elect the following Mgmt For For retiring director: P deV Rademeyer 5O5.1 To individually elect the following Mgmt For For independent non-executive director of the Company as the member of the Audit Committee: MP Buthelezi 5O5.2 To individually elect the following Mgmt For For independent non-executive director of the Company as the member of the Audit Committee: I Plenderleith 5O5.3 To individually elect the following Mgmt For For independent non-executive director of the Company as the member of the Audit Committee: P deV Rademeyer 5O5.4 To individually elect the following Mgmt For For independent non-executive director of the Company as the member of the Audit Committee: CG Swanepoel 6.O.6 To cast a non-binding advisory vote on the Mgmt For For Company's Remuneration Policy 7.O.7 To note the total amount of non-executive Mgmt For For and executive directors' remuneration for the financial year ended 31 December 2012 8.O.8 To authorise any director of the Company, Mgmt For For and where applicable the secretary of the Company, to implement the aforesaid ordinary and under mentioned special resolutions A.S.1 To approve the remuneration of the Mgmt For For non-executive directors of the Company for the period 01 July 2013 till 30 June 2014 B.S.2 To give general authority to provide Mgmt For For financial assistance in terms of section 44 of the Companies Act C.S.3 To give general authority to provide Mgmt For For financial assistance to related or inter-related companies in terms of section 45 of the Companies Act D.S.4 To give authority to the Company or a Mgmt For For subsidiary of the Company to acquire the Company's shares E.S.5 To authorise the issuing of "B" convertible Mgmt For For participating deferred shares -------------------------------------------------------------------------------------------------------------------------- SASOL LIMITED Agenda Number: 933707640 -------------------------------------------------------------------------------------------------------------------------- Security: 803866300 Meeting Type: Annual Meeting Date: 30-Nov-2012 Ticker: SSL ISIN: US8038663006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For ARTICLE 75(D) AND 75(E) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: C BEGGS 1B. ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For ARTICLE 75(D) AND 75(E) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: DE CONSTABLE 1C. ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For ARTICLE 75(D) AND 75(E) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: HG DIJKGRAAF 1D. ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For ARTICLE 75(D) AND 75(E) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: MSV GANTSHO 1E. ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For ARTICLE 75(D) AND 75(E) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: IN MKHIZE 2. TO ELECT JE SCHREMPP, WHO RETIRED IN TERMS Mgmt For OF ARTICLE 75(I) AND WAS THEREAFTER RE-APPOINTED BY THE BOARD AS A DIRECTOR IN TERMS OF ARTICLE 75(H) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION. 3A. ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For ARTICLE 75(H) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: ZM MKHIZE 3B. ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For ARTICLE 75(H) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: PJ ROBERTSON 3C. ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For ARTICLE 75(H) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: S WESTWELL 4. TO RE-APPOINT THE AUDITORS, KPMG INC., TO Mgmt For ACT AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING. 5A. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For C BEGGS 5B. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For HG DIJKGRAAF 5C. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For MSV GANTSHO 5D. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For MJN NJEKE 5E. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For S WESTWELL 6. ADVISORY ENDORSEMENT - TO ENDORSE, ON A Mgmt For NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY (EXCLUDING THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS AND MEMBERS OF BOARD COMMITTEES AND THE AUDIT COMMITTEE) AND ITS IMPLEMENTATION. S1. TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2012 UNTIL THIS RESOLUTION IS REPLACED. S2. AUTHORISE THE BOARD TO GRANT AUTHORITY TO Mgmt For COMPANY TO PROVIDE: FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 44 OF THE ACT; AND DIRECT OR INDIRECT FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 45 OF ACT TO ITS RELATED AND INTER-RELATED COMPANIES AND/OR CORPORATIONS, AND/OR TO MEMBERS OF SUCH RELATED OR INTER-RELATED COMPANIES AND/OR CORPORATIONS AND/OR TO DIRECTORS OR PRESCRIBED OFFICERS OR OF A RELATED OR INTER-RELATED COMPANY AND/OR TO PERSONS RELATED TO SUCH COMPANIES, CORPORATIONS, MEMBERS, DIRECTORS AND/OR PRESCRIBED OFFICERS. S3. TO APPROVE THE ADOPTION OF A NEW MEMORANDUM Mgmt For OF INCORPORATION FOR THE COMPANY. S4. TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES. S5. TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 4), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 704476933 -------------------------------------------------------------------------------------------------------------------------- Security: 80585Y308 Meeting Type: AGM Meeting Date: 31-May-2013 Ticker: ISIN: US80585Y3080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the annual report for 2012 Mgmt For For 2 Approve the annual report for 2012, Mgmt For For including the balance sheet and the profit and loss statement (disclosure forms) 3 3.1. Approve distribution of profits for Mgmt For For 2012; 3.2 Pay dividends on ordinary shares of RUB 2.57 per one share, and on preferred shares of RUB 3.20 per one share 4 Approve Ernst & Young Vneshaudit CJSC as Mgmt For For the auditor for 2013 and the Q1, 2014 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 member of the Board of Mgmt Against Against Directors: Gref Herman Oskarovich 5.2 To elect the member of the Board of Mgmt For For Directors: Guriev Sergei Maratovich 5.3 To elect the member of the Board of Mgmt Against Against Directors: Dmitriev Mikhail Egonovich 5.4 To elect the member of the Board of Mgmt Against Against Directors: Zlatkis Bella Ilinichna 5.5 To elect the member of the Board of Mgmt Against Against Directors: Ivanova Nadezhda Yurievna 5.6 To elect the member of the Board of Mgmt Against Against Directors: Ignatiev Sergei Mikhailovich 5.7 To elect the member of the Board of Mgmt Against Against Directors: Kudrin Alexey Leonidovich 5.8 To elect the member of the Board of Mgmt Against Against Directors: Lomakin-Rumyantsev Ilya Vadimovich 5.9 To elect the member of the Board of Mgmt Against Against Directors: Luntovsky Georgy Ivanovich 5.10 To elect the member of the Board of Mgmt Against Against Directors: Matovnikov Mikhail Yurievich 5.11 To elect the member of the Board of Mgmt For For Directors: Mau Vladimir Alexandrovich 5.12 To elect the member of the Board of Mgmt Against Against Directors: Moiseev Alexey Vladimirovich 5.13 To elect the member of the Board of Mgmt Against Against Directors: Profumo Alessandro 5.14 To elect the member of the Board of Mgmt Against Against Directors: Sinelnikov-Murylev Sergei Germanovich 5.15 To elect the member of the Board of Mgmt Against Against Directors: Tulin Dmitry Vladislavovich 5.16 To elect the member of the Board of Mgmt Against Against Directors: Ulukaev Alexei Valentinovich 5.17 To elect the member of the Board of Mgmt Against Against Directors: Freeman Ronald 5.18 To elect the member of the Board of Mgmt Against Against Directors: Shvetsov Sergei Anatolievich 5.19 To elect the member of the Board of Mgmt For For Directors: Egilmez Ahmet Mahfi 6.1 Elect the member of the Auditing Committee: Mgmt For For Borodina Natalia Petrovna 6.2 Elect the member of the Auditing Committee: Mgmt For For Volkov Vladimir Mikhailovich 6.3 Elect the member of the Auditing Committee: Mgmt For For Dolzhnikov Maxim Leonidovich 6.4 Elect the member of the Auditing Committee: Mgmt For For Isakhanova Yulia Yurievna 6.5 Elect the member of the Auditing Committee: Mgmt For For Minenko Alexei Evgenievich 6.6 Elect the member of the Auditing Committee: Mgmt For For Polyakova Olga Vasilievna 6.7 Elect the member of the Auditing Committee: Mgmt For For Revina Natalia Vladimirovna 7 7. 1. Pay remuneration to the members of Mgmt For For the Supervisory Board of Sberbank of Russia OJSC subject to their consent in accordance with the laws of the Russian Federation: - RUB 4.2 million each for discharge of duties of a member of the Supervisory Board - RUB 420 thousand each for discharge of duties of a member of a committee of the Supervisory Board - RUB 840 thousand each for discharge of duties of the Chairperson of a committee of the Supervisory Board - RUB 1.26 million for discharge of duties of the Chairman of the Supervisory Board. Determine that remuneration for discharge of duties in each capacity is summed up if a member of the Supervisory Board acts in different capacities. 7.2. To compensate expenses incurred in discharging the functions of members of the Supervisory Board of Sberbank of Russia to CONTD CONT CONTD members of the Supervisory Board of Non-Voting the Bank. 7.3. Pay remuneration to the Chairman of the Audit Commission of Sberbank of Russia OJSC in the amount of RUB 1 million, and to the members of the Audit Commission in the amount of RUB 750,000, subject to their consent in accordance with the laws of the Russian Federation 8 8.1 Approve the Regulation on Remuneration Mgmt For For and Compensation Paid to Members of the Supervisory Board of Sberbank of Russia. 8.2 Approve the amount of basic remuneration at 4.2 million rubles 9 Approve the new version of the Bank's Mgmt For For Charter. Authorize the CEO, Chairman of the Management Board of the Bank to sign the documents required for state registration of the new version of the Bank's Charter CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN SPELLING OF DIRECTOR'S NAME IN RESOLUTION 5.8. 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. -------------------------------------------------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Agenda Number: 704541742 -------------------------------------------------------------------------------------------------------------------------- Security: Y7540Z107 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: TW0001789006 -------------------------------------------------------------------------------------------------------------------------- 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 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting A.3 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve A.4 The revision to the rules of the board Non-Voting meeting B.1 The 2012 business reports and financial Mgmt For For statements B.2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD1.2 per share B.3 The issuance of new shares from retained Mgmt For For earnings. proposed stock dividend:40 for 1,000 SHS held B.4 The revision to the articles of Mgmt For For incorporation B.5 The revision to the procedures of Mgmt For For endorsement and guarantee and monetary loans 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 revision to the rules of shareholders Mgmt For For meeting B.9 Extraordinary motions Mgmt Abstain For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting CHANGE IN MEETING TIME FROM 09:00 TO 09:30. 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. -------------------------------------------------------------------------------------------------------------------------- SEMEN INDONESIA (PERSERO) TBK- PT Agenda Number: 704436597 -------------------------------------------------------------------------------------------------------------------------- Security: Y7142G168 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: ID1000106800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval on annual report and ratification Mgmt For For on financial statement report as well as acquit et de charge to company's board 2 Ratification on annual report of Mgmt For For partnership and community development program as well as acquit et de charge to company's board on this matter for book year 2012 3 Appropriation of company's profit FPR year Mgmt For For 2012 4 Determination of 2012 Tantiem, 2013 salary, Mgmt For For honorarium and allowances for company's board 5 Appointment of public accountant and Mgmt For For determine their honorarium for book year 2013 6 Reaffirmation on regulation of ministry of Mgmt For For state owned company no. per-12/MBU/2012 related to supporting Berau of commissioner board of state owned company (BUMN) 7 Changing in the composition of company's Mgmt Against Against board -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI Agenda Number: 704469938 -------------------------------------------------------------------------------------------------------------------------- Security: Y7685S108 Meeting Type: AGM Meeting Date: 05-Jun-2013 Ticker: ISIN: CNE1000012B3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0426/LTN201304261518.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0426/LTN201304261625.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0528/LTN20130528266.pdf 1 Report of the Board of Directors 2012 Mgmt For For 2 Report of the Board of Supervisors 2012 Mgmt For For 3 Final Accounts Report 2012 Mgmt For For 4 Profit Distribution Plan for 2012 Mgmt For For 5 Financial Budget for 2013 Mgmt For For 6 Proposal Regarding Adjustment to Amounts Mgmt For For for Use of Proceeds from H Share Offering 7 Proposal Regarding External Guarantees for Mgmt Against Against 2013 8 Proposal Regarding Payment of Auditor's Mgmt For For Fees for 2012 9 Proposal Regarding Engagement of Auditors Mgmt For For 10.1 Proposal Regarding Election of Director of Mgmt For For the Fifth Session of the Board of Directors: Mr. Zuo Min 10.2 Proposal Regarding Election of Director of Mgmt For For the Fifth Session of the Board of Directors: Mr. Zhou Jie 10.3 Proposal Regarding Election of Director of Mgmt For For the Fifth Session of the Board of Directors: Mr. Jiang Ming 10.4 Proposal Regarding Election of Director of Mgmt For For the Fifth Session of the Board of Directors: Mr. Hu Fengxiang 10.5 Proposal Regarding Election of Director of Mgmt For For the Fifth Session of the Board of Directors: Mr. Lou Dingbo 10.6 Proposal Regarding Election of Director of Mgmt Against Against the Fifth Session of the Board of Directors: Mr. Wan Kam To 10.7 Proposal Regarding Election of Director of Mgmt Against Against the Fifth Session of the Board of Directors: Mr. Chen Naiwei 10.8 Proposal Regarding Election of Director of Mgmt For For the Fifth Session of the Board of Directors: Mr. Li Zhenfu 10.9 Proposal Regarding Election of Director of Mgmt For For the Fifth Session of the Board of Directors: Mr. Tse Cho Che, Edward 11.1 Proposal Regarding Election of Supervisor Mgmt For For of the Fifth Session of the Board of Supervisors: Mr. Zhang Zhenbei 11.2 Proposal Regarding Election of Supervisor Mgmt For For of the Fifth Session of the Board of Supervisors: Mr. Xin Keng 12 Proposal Regarding Adjustment to Allowances Mgmt For For of Independent Directors 13 Proposal Regarding Liability Insurance Mgmt Against Against Cover for Directors, Supervisors and Senior Management 14 Proposal Regarding The Grant of a General Mgmt Against Against Mandate by the Shareholders' General Meeting to Allot, Issue and Deal with Shares 15 Proposal Regarding Amendments to the Mgmt For For Articles of Association of the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL 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. -------------------------------------------------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 704462198 -------------------------------------------------------------------------------------------------------------------------- Security: G81043104 Meeting Type: AGM Meeting Date: 17-Jun-2013 Ticker: ISIN: KYG810431042 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN201304261007.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN20130426960.pdf 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 2012 2 To declare the final dividend for the year Mgmt For For ended 31 December 2012 3.i To re-elect Mr. Hui Wing Mau as an Mgmt For For executive director of the Company 3.ii To re-elect Mr. Liu Sai Fei as an executive Mgmt For For director of the Company 3.iii To re-elect Ms. Tang Fei as an executive Mgmt For For director of the Company 3.iv To re-elect Mr. Liao Lujiang as an Mgmt For For executive director of the Company 3.v To re-elect Mr. Lu Hong Bing as an Mgmt For For independent non-executive director of the Company 3.vi 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 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. -------------------------------------------------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 704529405 -------------------------------------------------------------------------------------------------------------------------- Security: G81043104 Meeting Type: EGM Meeting Date: 17-Jun-2013 Ticker: ISIN: KYG810431042 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0522/LTN20130522245.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0522/LTN20130522239.pdf 1 That subject to and conditional upon (i) Mgmt For For the completion of necessary filings relating to the Share Option Incentive Scheme (the "Scheme") of Shanghai Shimao Co., Ltd. ("Shanghai Shimao") made with the China Securities Regulatory Commission of the People's Republic of China("CSRC") and CSRC having no objection to the Scheme and (ii) the approval of the shareholders of Shanghai Shimao the adoption of the Scheme, the terms of which have been tabled at the Meeting marked "A" and signed by the chairman of the Meeting for identification purpose, the adoption of the Scheme by Shanghai Shimao be and is hereby approved -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP Agenda Number: 933738683 -------------------------------------------------------------------------------------------------------------------------- Security: 824596100 Meeting Type: Annual Meeting Date: 28-Mar-2013 Ticker: SHG ISIN: US8245961003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2A. APPOINTMENT OF OUTSIDE DIRECTOR: MR. BOO IN Mgmt For For KO 2B. APPOINTMENT OF OUTSIDE DIRECTOR: MR. TAEEUN Mgmt For For KWON 2C. APPOINTMENT OF OUTSIDE DIRECTOR: MR. KEE Mgmt For For YOUNG KIM 2D. APPOINTMENT OF OUTSIDE DIRECTOR: MR. SEOK Mgmt For For WON KIM 2E. APPOINTMENT OF OUTSIDE DIRECTOR: MR. HOON Mgmt For For NAMKOONG 2F. APPOINTMENT OF OUTSIDE DIRECTOR: MR. KE SOP Mgmt For For YUN 2G. APPOINTMENT OF OUTSIDE DIRECTOR: MR. JUNG Mgmt For For II LEE 2H. APPOINTMENT OF OUTSIDE DIRECTOR: MR. HARUKI Mgmt For For HIRAKAWA 2I. APPOINTMENT OF OUTSIDE DIRECTOR: MR. Mgmt For For PHILIPPE AGUIGNIER 3A. APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For TAEEUN KWON 3B APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For SEOK WON KIM 3C. APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For KE SOP YUN 3D. APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For SANG KYUNG LEE 4. APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD (SHP) Agenda Number: 704073535 -------------------------------------------------------------------------------------------------------------------------- Security: S76263102 Meeting Type: AGM Meeting Date: 29-Oct-2012 Ticker: ISIN: ZAE000012084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Annual financial statements Mgmt For For O.2 Reappointment of PricewaterhouseCoopers Inc Mgmt For For (PwC) as auditors O.3 Re-Election of Mr JG Rademeyer as a Mgmt For For director O.4 Re-Election of Mr EL Nel as a director Mgmt For For O.5 Re-Election of Mr AE Karp as a director Mgmt For For O.6 Re-Election of Mr JJ Fouche as a director Mgmt For For O.7 Re-Election of Mr JA Rock as a director Mgmt For For O.8 Re-Election of Dr ATM Mokgokong as a Mgmt For For director O.9 Appointment of Mr JG Rademeyer as Mgmt For For Chairperson and Member of The Shoprite Holdings Audit Committee O.10 Appointment of Mr JA Louw as Member of the Mgmt For For Shoprite Holdings Audit Committee O.11 Appointment of Mr JF Malherbe as Member of Mgmt For For The Shoprite Holdings Audit Committee O.12 General Authority Over Unissued Ordinary Mgmt For For Shares O.13 General Authority to Issue Shares for Cash Mgmt For For O.14 General Authority to Directors and/or Mgmt For For Secretary O.15 Approval of Executive Share Plan Mgmt Against Against 16 Non-Binding Advisory Vote: Endorsement of Mgmt Against Against Remuneration Policy S.1 Remuneration Payable to Non-Executive Mgmt For For Directors S.2 Financial Assistance to Subsidiaries, Mgmt For For Related and Inter-Related Entities S.3 Financial Assistance for Subscription of Mgmt Against Against Securities S.4 General Approval to Repurchase Shares Mgmt For For S.5 Approval of New Memorandum of Incorporation Mgmt Against Against as proposed by the Board CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION O.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. -------------------------------------------------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD Agenda Number: 704443213 -------------------------------------------------------------------------------------------------------------------------- Security: Y7760F104 Meeting Type: AGM Meeting Date: 18-Jun-2013 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0418/LTN20130418370.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0418/LTN20130418313.pdf 1 To receive the report of the directors and Mgmt For For the audited financial statements for the year ended 31 December 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3.A To re-elect Mr. Chen Zhaoqiang as director Mgmt For For 3.B To re-elect Mr. Liu Qingshan as director Mgmt For For 3.C To re-elect Mr. Kee Wah Sze as director Mgmt For For 3.D To re-elect Mr. Chan Pat Lam as director Mgmt For For 3.E To re-elect Mr. Chan Chung Chun as director Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- SHUI ON LAND LTD Agenda Number: 704445370 -------------------------------------------------------------------------------------------------------------------------- Security: G81151113 Meeting Type: AGM Meeting Date: 29-May-2013 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' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0419/LTN20130419286.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0419/LTN20130419246.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 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3.a To re-elect Mr. Freddy C. K. LEE as Mgmt For For director 3.b To re-elect Mr. Daniel Y. K. WAN as Mgmt For For director 3.c To re-elect Dr. Roger L. McCARTHY as Mgmt For For director 3.d 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) -------------------------------------------------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD, HAMILTON Agenda Number: 704468619 -------------------------------------------------------------------------------------------------------------------------- Security: G8162K113 Meeting Type: AGM Meeting Date: 31-May-2013 Ticker: ISIN: BMG8162K1137 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0430/LTN20130430025.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0430/LTN20130430019.pdf 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 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3.a.i To re-elect the following retiring director Mgmt For For of the Company: Meng Xianhui as executive director of the Company 3a.ii To re-elect the following retiring director Mgmt For For of the Company: Patrick Sun as independent non-executive director of the Company 3aiii To re-elect the following retiring director Mgmt For For of the Company: Xu Kangsen as independent non-executive director of the Company 3.b To authorise the board of directors of the Mgmt For For Company to fix the remuneration of the directors 4 To re-appoint PricewaterhouseCoopers as Mgmt For For auditors of the Company and authorise the board of directors of the Company to fix their remuneration 5.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 5.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 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) -------------------------------------------------------------------------------------------------------------------------- SIME DARBY BHD Agenda Number: 704090050 -------------------------------------------------------------------------------------------------------------------------- Security: Y7962G108 Meeting Type: AGM Meeting Date: 08-Nov-2012 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 2012 together with the Reports of the Directors and the Auditors thereon 2 To declare a final single tier dividend of Mgmt For For 25 sen per ordinary share for the financial year ended 30 June 2012 3 To approve the annual remuneration for the Mgmt For For Non-Executive Directors as disclosed in the Audited Financial Statements for the financial year ended 30 June 2012 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 re-elect the following Director who Mgmt For For retire by rotation in accordance with Article 99 of the Articles of Association of the Company and who have offered himself for re-election: Tan Sri Datuk Amar (Dr) Tommy Bugo @ Hamid Bugo 7 To re-elect the following Director who Mgmt For For retire by rotation in accordance with Article 99 of the Articles of Association of the Company and who have offered himself for re-election: Dato Sri Lim Haw Kuang 8 To re-elect the following Director who Mgmt For For retire by rotation in accordance with Article 99 of the Articles of Association of the Company and who have offered himself for re-election: Dato' Sreesanthan Eliathamby 9 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditors of the Company for the financial year ending 30 June 2013, and to authorise the Directors to fix their remuneration 10 Authority to Allot and Issue Shares Mgmt For For Pursuant to Section 132D of the Companies Act, 1965 11 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 S.1 Proposed Amendments to the Memorandum of Mgmt For For Association of the Company S.2 Proposed Amendments to the Articles of Mgmt For For Association of the Company -------------------------------------------------------------------------------------------------------------------------- SIME DARBY BHD Agenda Number: 704090048 -------------------------------------------------------------------------------------------------------------------------- Security: Y7962G108 Meeting Type: EGM Meeting Date: 08-Nov-2012 Ticker: ISIN: MYL4197OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposed establishment of a Mgmt Against Against performance-based employee share scheme for the eligible employees (including executive directors) of Sime Darby Berhad and its subsidiaries (excluding subsidiaries which are dormant) ("proposed scheme") 2 Proposed grant to Dato' Mohd Bakke Salleh Mgmt Against Against ("Dato' Bakke") 3 Proposed grant to Nur Tania Yusof ("Nur Mgmt Against Against Tania") -------------------------------------------------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD Agenda Number: 704389318 -------------------------------------------------------------------------------------------------------------------------- Security: Y8002N103 Meeting Type: AGM Meeting Date: 10-May-2013 Ticker: ISIN: HK3377040226 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0407/LTN20130407021.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0407/LTN20130407019.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 2012 2 To declare a final dividend (together with Mgmt For For a scrip alternative) for the year ended 31 December 2012 3.A To re-elect Mr. Chen Runfu as executive Mgmt For For director and authorise the board of directors of the Company to fix his remuneration 3.B To re-elect Mr. Yang Zheng as non-executive Mgmt For For director and authorise the board of directors of the Company to fix his remuneration 3.C To re-elect Mr. Tsang Hing Lun as Mgmt For For independent non-executive director and authorise the board of directors of the Company to fix his remuneration 3.D To re-elect Mr. Gu Yunchang 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) -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 704161811 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 29-Dec-2012 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- 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/2012/1112/LTN20121112509.pdf AND PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1112/LTN20121112487.pdf 1 To consider and, if thought fit, to approve Mgmt For For the appointment of Ms. Li Ling as an independent non-executive director of the second session of the board of directors of the Company (the "Board"), and to authorize the Board to fix the remuneration and to enter into the service contract or such other documents or supplemental agreements or deeds with her -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 704447487 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: AGM Meeting Date: 05-Jun-2013 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0419/LTN20130419433.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0419/LTN20130419402.pdf 1 To consider and approve the report of the Mgmt For For board of directors of the Company (the "Board") for the year ended 31 December 2012 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year ended 31 December 2012 3 To consider and approve the audited Mgmt For For financial statements of the Company and its subsidiaries for the year ended 31 December 2012 and the auditors' report 4 To consider and approve the profit Mgmt For For distribution plan and payment of the final dividend for the year ended 31 December 2012 5 To consider and approve the re-appointment Mgmt For For of PricewaterhouseCoopers Zhong Tian LLP as the domestic auditors of the Company to hold office until conclusion of the next annual general meeting, and to ratify and confirm its remuneration determined by the Audit Committee of the Board 6 To consider and approve the re-appointment Mgmt For For of PricewaterhouseCoopers Certified Public Accountants, Hong Kong as the international auditors of the Company to hold office until conclusion of the next annual general meeting, and to ratify and confirm its remuneration determined by the Audit Committee of the Board 7 To consider and approve the re-election of Mgmt For For Mr. Chen Qiyu as a non-executive director of the Second Session of the Board, to authorize the Board to fix the remuneration, and to authorize the chairman of the Board or the executive director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with him 8 To consider, approve, ratify and confirm Mgmt For For the remuneration of the directors of the Company (the "Directors") for the year ended 31 December 2012, and to consider and authorize the Board to determine the remuneration of the Directors for the year ending 31 December 2013 9 To consider and approve the delegation of Mgmt Against Against the power to the Board to approve the guarantees in favor of third parties with an aggregate total value of not more than 30% of the latest audited total assets of the Company over a period of 12 months; and if the above delegation is not consistent with, collides with or conflicts with the requirements under the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") or other requirements of the Stock Exchange, the requirements under the Listing Rules or other requirements of the Stock Exchange should be followed 10 To consider and approve the amendments to Mgmt For For the articles of association of the Company (the "Articles of Association") in respect of Article 21. (Details of this resolution were contained in the circular of the Company dated 19 April 2013.) 11 To consider and approve to grant a general Mgmt Against Against mandate to the Board to exercise the power of the Company to allot, issue and/or deal with Domestic Shares and/ or H Shares. (Details of this resolution were contained in the notice of the AGM dated 19 April 2013 (the "Notice").) -------------------------------------------------------------------------------------------------------------------------- SK HOLDINGS CO LTD, SEOUL Agenda Number: 704299658 -------------------------------------------------------------------------------------------------------------------------- Security: Y8070C112 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7003600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2.1 Election of inside director Jo Dae Sik Mgmt For For 2.2 Election of outside director Bak Se Hun Mgmt Against Against 2.3 Election of outside director Nam Sang Deok Mgmt Against Against 3.1 Election of audit committee member who is Mgmt For For an outside director: Bak Se Hun 3.2 Election of audit committee member who is Mgmt For For an outside director: Nam Sang Deok 4 Approval of remuneration for director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC, ICHON Agenda Number: 704276167 -------------------------------------------------------------------------------------------------------------------------- Security: Y3817W109 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of inside director Gim Jun Ho Mgmt For For 3 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 704299951 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement. Expected Mgmt For For cash dividend: KRW 3200 per ordinary shs and KRW 3250 per preferred shs 2.1 Election of inside director: candidate: Mgmt Against Against Chang Geun Kim 2.2 Election of outside director: candidate: Mgmt Against Against Jae Hwan Lee 2.3 Election of outside director: candidate: Mgmt Against Against Young Ju Kim 2.4 Election of outside director: candidate: Mgmt Against Against Hyuk Choi 2.5 Election of outside director: candidate: Un Mgmt For For Shin 3.1 Election of audit committee member: Mgmt For For candidate Jae Hwan Lee 3.2 Election of audit committee member: Mgmt For For candidate Hyuk Choi 4 Approval of limit of remuneration for Mgmt Against Against directors -------------------------------------------------------------------------------------------------------------------------- SK NETWORKS CO LTD, SUWON Agenda Number: 704299622 -------------------------------------------------------------------------------------------------------------------------- Security: Y8296C102 Meeting Type: AGM Meeting Date: 22-Mar-2013 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 3.1 Election of inside director Mun Deok Gyu Mgmt Against Against 3.2 Election of a non-permanent director Gim Mgmt For For Jun 4 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO., LTD. Agenda Number: 933740171 -------------------------------------------------------------------------------------------------------------------------- Security: 78440P108 Meeting Type: Annual Meeting Date: 22-Mar-2013 Ticker: SKM ISIN: US78440P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For 29TH FISCAL YEAR (FROM JANUARY 1, 2012 TO DECEMBER 31, 2012) 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 EXECUTIVE DIRECTOR: CHO, Mgmt For For DAESIK 3-2 ELECTION OF AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: OH, DAESHICK 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: OH, DAESHICK. 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. -------------------------------------------------------------------------------------------------------------------------- SOHO CHINA LTD Agenda Number: 704410327 -------------------------------------------------------------------------------------------------------------------------- Security: G82600100 Meeting Type: AGM Meeting Date: 14-May-2013 Ticker: ISIN: KYG826001003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0412/LTN20130412391.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0412/LTN20130412349.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 of the Company for the year ended 31 December 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3 To re-elect Mr. Yin Jie as a director of Mgmt For For the Company 4 To re-elect Mr. Pan Shiyi as a director of Mgmt For For the Company 5 To re-elect Mr. Cha Mou Zing Victor as a Mgmt Against Against director of the Company 6 To re-elect Ms. Tong Ching Mau as a Mgmt For For director of the Company 7 To authorise the board of directors to fix Mgmt For For the remuneration of the directors of the Company 8 To appoint PricewaterhouseCoopers as Mgmt For For auditors of the Company and authorise the board of directors to fix their remuneration 9.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 per cent of the issued share capital of the Company 9.B To give a general mandate to the directors Mgmt For For of the Company to repurchase shares not exceeding 10 per cent of the issued share capital of the Company 9.C To extend the authority given to the Mgmt Against Against directors of the Company pursuant to ordinary resolution no. 9(A) to issue shares by adding to the issued share capital of the Company the number of shares repurchased under ordinary resolution no. 9(B) -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 933768763 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. LARREA MOTA-VELASCO Mgmt Withheld Against OSCAR GONZALEZ ROCHA Mgmt Withheld Against EMILIO CARRILLO GAMBOA Mgmt For For ALFREDO CASAR PEREZ Mgmt Withheld Against LUIS CASTELAZO MORALES Mgmt Withheld Against E.C. SANCHEZ MEJORADA Mgmt Withheld Against X.G. DE QUEVEDO TOPETE Mgmt Withheld Against D. MUNIZ QUINTANILLA Mgmt Withheld Against L.M. PALOMINO BONILLA Mgmt For For G.P. CIFUENTES Mgmt Withheld Against JUAN REBOLLEDO GOUT Mgmt Withheld Against CARLOS RUIZ SACRISTAN Mgmt For For 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS INDEPENDENT ACCOUNTANTS FOR 2013. 3. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOUZA CRUZ SA Agenda Number: 704266231 -------------------------------------------------------------------------------------------------------------------------- Security: P26663107 Meeting Type: AGM Meeting Date: 15-Mar-2013 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 on the Mgmt For For administration report, the financial statements and the accounting statements accompanied by the independent auditors report and fiscal council report, regarding the fiscal year ended on December 31, 2012 II Allocation of net profit for the year, it Mgmt For For included the dividend to shareholders in the form of dividend, in value BRL 0,523732 per share. the dividend will be updated by the Selic rate, in the period of January 2, 2013 until April 25, 2013 and must be paid from April 26, 2013 III Election of the members of the board of Mgmt For For directors IV To set global annual remuneration of the Mgmt For For administrations V To install the fiscal council Mgmt For For VI Election of the fiscal council members and Mgmt For For to set the remuneration of their -------------------------------------------------------------------------------------------------------------------------- STANDARD BANK GROUP LIMITED Agenda Number: 704468366 -------------------------------------------------------------------------------------------------------------------------- Security: S80605140 Meeting Type: AGM Meeting Date: 30-May-2013 Ticker: ISIN: ZAE000109815 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adopt annual financial statements Mgmt For For 2.1 To elect director: DDB Band Mgmt For For 2.2 To elect director: BJ Kruger Mgmt For For 2.3 To elect director: AC Nissen Mgmt For For 2.4 To elect director: MJD Ruck Mgmt For For 2.5 To elect director: PD Sullivan Mgmt For For 2.6 To elect director: SK Tshabalala Mgmt For For 2.7 To elect director: PG Wharton-Hood Mgmt For For 3 Re-appointment of Auditors: KPMG Inc and Mgmt For For PricewaterhouseCoopers Inc 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 Remuneration: Approve non-executive Mgmt For For director's fees (2013): Standard Bank Group Chairman 7.2 Remuneration: Approve non-executive Mgmt For For director's fees (2013): Standard Bank Group Director 7.3 Remuneration: Approve non-executive Mgmt For For director's fees (2013): Standard Bank Group International Director 7.4.1 Group Director's Affairs Committee: Mgmt For For Chairman 7.4.2 Group Director's Affairs Committee: Member Mgmt For For 7.5.1 Group Risk and Capital Management Mgmt For For Committee: Chairman 7.5.2 Group Risk and Capital Management Mgmt For For Committee: Member 7.6.1 Group Remuneration Committee: Chairman Mgmt For For 7.6.2 Group Remuneration Committee: Member Mgmt For For 7.7.1 Group Social and Ethics Committee: Chairman Mgmt For For 7.7.2 Group Social and Ethics Committee: Member Mgmt For For 7.8.1 Group Audit Committee: Chairman Mgmt For For 7.8.2 Group Audit Committee: Member Mgmt For For 7.9 Ad hoc meeting attendance Mgmt For For 8 Place shares for the Standard Bank Equity Mgmt Against Against Growth Scheme under control of directors 9 Place shares for the Group Share Incentive Mgmt Against Against Scheme under control of directors 10 General authority to acquire the company's Mgmt For For shares 11 Loans or other financial assistance to Mgmt For For related or inter-related companies -------------------------------------------------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Agenda Number: 704159323 -------------------------------------------------------------------------------------------------------------------------- Security: S81589103 Meeting Type: AGM Meeting Date: 03-Dec-2012 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 Mgmt For For auditors S1.31 To approve fees to directors for the year Mgmt For For ending June 2013: Executive directors fees s1321 To approve fees to directors for the year Mgmt For For ending June 2013: Chairman s1322 To approve fees to directors for the year Mgmt For For ending June 2013: Board members s1323 To approve fees to directors for the year Mgmt For For ending June 2013: Audit committes s1324 To approve fees to directors for the year Mgmt For For ending June 2013: Human resources and remuneration committee s1325 To approve fees to directors for the year Mgmt For For ending June 2013: Group risk overview committee s1326 To approve fees to directors for the year Mgmt For For ending June 2013: Nominations committee s1327 To approve fees to directors for the year Mgmt For For ending June 2013: Social and ethics committee 4.1 Board appointments to re elect director: DC Mgmt For For Brink 4.2 Board appointments to re elect director: CE Mgmt For For Daun 4.3 Board appointments to re elect director: D Mgmt For For Konar 4.4 Board appointments to re elect director: FA Mgmt For For Sonn 4.5 Board appointments to re elect director: BE Mgmt For For Steinhoff 4.6 Board appointments to re elect director: FJ Mgmt For For Nel 4.7 Board appointments to re elect director: DM Mgmt For For van der Merwe 5.1 To re elect independent non executive Mgmt For For director individually to the audit committee: SF Booysen 5.2 To re elect independent non executive Mgmt For For director individually to the audit committee: DC Brink 5.3 To re elect independent non executive Mgmt For For director individually to the audit committee: MT Lategan 6.O.1 Placement of shares under the control of Mgmt For For the directors 7.O.2 Shares under the control of the directors Mgmt Against Against for the share incentive scheme 8.S.2 General authority to purchase own shares Mgmt For For 9.O.3 General authority to distribute share Mgmt For For capital and or reserves 10.O4 Authority to create and issue convertible Mgmt For For debentures 11.O5 Endorsement of remuneration policy Mgmt For For 12.S3 Authority to provide financial assistance Mgmt For For 13.S4 To adopt new memorandum of incorporation 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. -------------------------------------------------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD, HONG KONG Agenda Number: 704401506 -------------------------------------------------------------------------------------------------------------------------- Security: Y8184B109 Meeting Type: AGM Meeting Date: 15-May-2013 Ticker: ISIN: HK0000083920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0409/LTN20130409632.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0409/LTN20130409628.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 the audited consolidated Mgmt For For financial statements and the reports of the directors (the "Directors") and auditors for the year ended 31 December 2012 2 To declare a final dividend of HKD 0.12 per Mgmt For For share for the year ended 31 December 2012 3.a To re-elect Mr Bruno Robert MERCIER as Mgmt For For executive Director 3.b To re-elect Mr Benoit, Claude, Francois, Mgmt For For Marie, Joseph LECLERCQ as non-executive Director 3.c To re-elect Mr Philippe David BAROUKH as Mgmt For For non-executive Director 3.d To re-elect Mr Xavier Marie Alain DELOM de Mgmt For For MEZERAC as nonexecutive Director 3.e To authorize the board of Directors (the Mgmt For For "Board") to fix the respective directors' remuneration 4 To re-appoint KPMG as auditors and to Mgmt For For authorize the Board to fix their remuneration 5 To give a general mandate to the Directors Mgmt For For to repurchase shares of the Company not exceeding 10% of the issued share capital of the Company as at the date of this resolution 6 To give a general mandate to the Directors Mgmt Against Against to issue additional shares of the Company not exceeding 20% of the issued share capital of the Company as at the date of this resolution 7 To extend the general mandate granted to Mgmt Against Against the Directors to issue additional shares of the Company by the aggregate nominal amount of the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- SURGUTNEFTEGAS OJSC, SURGUT Agenda Number: 704508754 -------------------------------------------------------------------------------------------------------------------------- Security: 868861204 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: US8688612048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 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 Elect Ananiev Sergei Alekseevich as Mgmt For For Director 4.2 Elect Bogdanov Vladimir Leonidovich as Mgmt For For Director 4.3 Elect Bulanov Alexander Nikolaevich as Mgmt For For Director 4.4 Elect Gorbunov Igor Nikolaevich as Director Mgmt For For 4.5 Elect Egorov Oleg Yurievich as Director Mgmt For For 4.6 Elect Erokhin Vladimir Petrovich as Mgmt For For Director 4.7 Elect Klinovskaya Taisiya Petrovna as Mgmt For For Director 4.8 Elect Matveev Nikolai Ivanovich as Director Mgmt For For 4.9 Elect Rezyapov Alexander Filippovich as Mgmt For For Director 4.10 Elect Shashkov Vladimir Aleksandrovich as Mgmt For For Director 5.1 Elect Komarova Valentina Panteleevna as Mgmt For For Member of Audit Commission 5.2 Elect Musikhina Valentina Viktorovnaas Mgmt For For Member of Audit Commission 5.3 Elect Oleynik Tamara Fedorovna as Member of Mgmt For For Audit Commission 6 Approval of OJSC "Surgutneftegas" Auditor Mgmt For For 7 Approve Related-Party Transactions Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 4.10. 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. -------------------------------------------------------------------------------------------------------------------------- TAIWAN CEMENT CORP Agenda Number: 704538492 -------------------------------------------------------------------------------------------------------------------------- Security: Y8415D106 Meeting Type: AGM Meeting Date: 21-Jun-2013 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 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 A1 The 2012 business operations and financial Non-Voting statements A2 The 2012 audited reports Non-Voting A3 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD1.9 per share B3 The revision to the procedures of monetary Mgmt For For loans B4 The revision to the procedures of Mgmt For For endorsement and guarantee B5 The revision to the procedures of asset Mgmt For For acquisition or disposal B6 The election of the Independent director: Mgmt For For Victor Wang -------------------------------------------------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD Agenda Number: 704541362 -------------------------------------------------------------------------------------------------------------------------- Security: Y84153215 Meeting Type: AGM Meeting Date: 21-Jun-2013 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 A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The status of unsecured corporate bonds Non-Voting A4 The revision of financial accounting Non-Voting standard for association of products sales in revenue A5 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve A6 Other presentations Non-Voting B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD5.4 per share B3 The proposed cash distribution from capital Mgmt For For account : TWD0.1 per share B4 The commission for direct channel of Mgmt For For business B5 The revision to the articles of Mgmt For For incorporation B6 The revision to the procedures of monetary Mgmt For For loans, endorsement and guarantee B7 The revision of the procedures of the Mgmt For For election of the directors and supervisors -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933825474 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO ACCEPT 2012 BUSINESS REPORT AND Mgmt For FINANCIAL STATEMENTS. 2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For 2012 PROFITS. 3) TO REVISE THE FOLLOWING INTERNAL RULES: A) Mgmt For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS; B) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES; C) PROCEDURES FOR ENDORSEMENT AND GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LIMITED Agenda Number: 933671201 -------------------------------------------------------------------------------------------------------------------------- Security: 876568502 Meeting Type: Annual Meeting Date: 10-Aug-2012 Ticker: TTM ISIN: US8765685024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE AUDITED STATEMENT OF PROFIT Mgmt For For AND LOSS AND THE BALANCE SHEET TOGETHER WITH REPORTS OF DIRECTORS AND AUDITORS. O2 APPROVAL OF THE DECLARATION OF A DIVIDEND Mgmt For For ON ORDINARY SHARES AND 'A' ORDINARY SHARES. O3 APPROVAL TO THE RE-APPOINTMENT OF DIRECTOR Mgmt For For OF MR NASSER MUNJEE, WHO RETIRES BY ROTATION. O4 APPROVAL TO THE RE-APPOINTMENT OF DIRECTOR Mgmt For For MR SUBODH BHARGAVA, WHO RETIRES BY ROTATION. O5 APPROVAL TO THE RE-APPOINTMENT OF DIRECTOR Mgmt For For MR VINESHKUMAR JAIRATH, WHO RETIRES BY ROTATION. O6 APPROVAL TO THE APPOINTMENT OF AUDITORS AND Mgmt For For FIX THEIR REMUNERATION. S7 APPROVAL TO THE APPOINTMENT OF MR CYRUS P Mgmt For For MISTRY AS A DIRECTOR, AS SET FORTH IN COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S8 APPROVAL TO APPOINTMENT OF MR RAVINDRA Mgmt For For PISHARODY AS A DIRECTOR, AS SET FORTH IN COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S9 APPROVAL TO THE APPOINTMENT OF MR RAVINDRA Mgmt For For PISHARODY AS EXECUTIVE DIRECTOR. S10 APPROVAL TO THE APPOINTMENT OF MR SATISH Mgmt For For BORWANKAR AS A DIRECTOR. S11 APPROVAL TO THE APPOINTMENT OF MR SATISH Mgmt For For BORWANKAR AS EXECUTIVE DIRECTOR. S12 APPROVAL TO THE REVISION IN THE TERMS OF Mgmt For For REMUNERATION OF MR PRAKASH TELANG, MANAGING DIRECTOR-INDIA OPERATIONS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- TELEKOM MALAYSIA BHD Agenda Number: 704409196 -------------------------------------------------------------------------------------------------------------------------- Security: Y8578H118 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: MYL4863OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To declare a final single-tier dividend of Mgmt For For 12.2 sen per ordinary share in respect of the financial year ended 31 December 2012 2 To re-elect Dato' Fauziah Yaacob, who Mgmt For For retires pursuant to Article 98(2 of the Company's Articles of Association 3 To re-elect the following Director, who Mgmt For For retire pursuant to Article 103 of the Company's Articles of Association: Datuk Bazlan Osman 4 To re-elect the following Director, who Mgmt For For retire pursuant to Article 103 of the Company's Articles of Association: Tunku Dato' Mahmood FawzyTunku Muhiyiddin 5 To re-elect the following Director, who Mgmt For For retire pursuant to Article 103 of the Company's Articles of Association: Dato' Ir Abdul Rahim Abu Bakar 6 To re-elect the following Director, who Mgmt For For retire pursuant to Article 103 of the Company's Articles of Association: Ibrahim Marsidi 7 To re-appoint Dato' Danapalan T.P Mgmt For For Vinggrasalam, who retires pursuant to Section 129(2) of the Companies Act, 1965 8 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For (PwC) having consented to act as Auditors of the Company for the financial year ending 31 December 2013 and to authorise the Directors to fix their remuneration 9 To approve the following Director Fees: Mgmt For For Increase in Directors' Fees amounting to RM276.000 per annum for the Non-Executive Chairman, RM 180,000 per annum for the Non-Executive Director; and introduction of Senior Independent Director's fee of RM27.000 per annum effective from 1 January 2012 10 To approve the following Director Fees: Mgmt For For Payment of Director's Fees amounting to RM1,923,000 for the financial year ended 31 December 2012 11 Proposed Renewal of Shareholder's Mandate Mgmt For For for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Renewal of Shareholder's Mandate -------------------------------------------------------------------------------------------------------------------------- TENAGA NASIONAL BHD, KUALA LUMPUR Agenda Number: 704172220 -------------------------------------------------------------------------------------------------------------------------- Security: Y85859109 Meeting Type: AGM Meeting Date: 18-Dec-2012 Ticker: ISIN: MYL5347OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 To receive the Audited Financial Statements Mgmt For For for the Financial Year ended 31 August 2012 together with the Reports of the Directors and Auditors thereon O.2 To approve the declaration of a final Mgmt For For single-tier dividend of 15.0 sen per ordinary share for the Financial Year ended 31 August 2012 O.3 To approve the payment of Directors' fees Mgmt For For of RM 1,140,000.00 for the Financial Year ended 31 August 2012 O.4 To re-elect the following Director who Mgmt For For retire in accordance with Article 135 of the Company's Articles of Association: Dato' Fuad bin Jaafar O.5 To re-elect the following Director who Mgmt For For retire in accordance with Article 135 of the Company's Articles of Association: Dato' Abd Manaf bin Hashim O.6 To re-elect the following Director who Mgmt For For retire in accordance with Article 135 of the Company's Articles of Association: Datuk Wira Ir. Azman bin Mohd O.7 To re-appoint the following Director who Mgmt For For 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"): Tan Sri Leo Moggie O.8 To re-appoint the following Director who Mgmt For For 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"): Tan Sri Dato' Seri Siti Norma binti Yaakob O.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 O.10 Specific authority for the Directors to Mgmt Against Against issue shares pursuant to the TNB Employees' Share Option Scheme II ("ESOS II") O.11 Proposed offer and grant of options to Mgmt Against Against Datuk Wira Ir. Azman bin Mohd O.12 Proposed renewal of authority for the Mgmt For For purchase by the Company of its own shares S.1 Proposed Amendments to the Articles of Mgmt For For Association of the Company -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 704355797 -------------------------------------------------------------------------------------------------------------------------- Security: G87572148 Meeting Type: AGM Meeting Date: 15-May-2013 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' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0328/LTN201303281202.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0328/LTN201303281196.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 2012 2 To declare a final dividend Mgmt For For 3.i.a To re-elect Mr Zhang Zhidong as director Mgmt For For 3.i.b To re-elect Mr Ian Charles Stone as Mgmt For For director 3.i.c To re-elect Mr Jacobus Petrus Bekker 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) -------------------------------------------------------------------------------------------------------------------------- THE FOSCHINI GROUP LIMITED Agenda Number: 703993368 -------------------------------------------------------------------------------------------------------------------------- Security: S29260155 Meeting Type: AGM Meeting Date: 03-Sep-2012 Ticker: ISIN: ZAE000148466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Presentation of annual financial statements Mgmt For For for the year ended 20120331 2.O.2 Re-appointment of KPMG Inc. as external Mgmt For For auditors (and Mr H du Plessis as designated partner) of the company until the following annual general meeting 3.O.3 To re-elect Mr DM Nurek as an independent Mgmt For For non-executive director 4.O.4 To re-elect Mr WV Cuba as an independent Mgmt For For non-executive director 5.O.5 To re-elect Mr M Lewis as a non-executive Mgmt For For director 6.O.6 To re-elect Mr PS Meiring as an executive Mgmt For For director 7.O.7 To elect Mr SE Abrahams an independent Mgmt For For non-executive director as a member of the board audit committee 8.O.8 To elect Mr WV Cuba an independent Mgmt For For non-executive director as a member of the board audit committee 9.O.9 To elect Mr E Oblowitz an independent Mgmt For For non-executive director as a member of the board audit committee 10O10 To elect Ms V Simamane an independent Mgmt For For non-executive director as a member of the board audit committee 11O11 Non-binding supervisory vote in Mgmt Against Against remuneration policy 12.S1 Non-executive directors' remuneration Mgmt For For 13.S2 Adoption of new memorandum of incorporation Mgmt Against Against 14.S3 Specific authority for specific repurchase Mgmt For For and cancellation of shares 15.S4 General authority to acquire shares Mgmt For For 16.S5 Financial assistance Mgmt For For 17O12 General authority of directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE SPAR GROUP LTD Agenda Number: 704222289 -------------------------------------------------------------------------------------------------------------------------- Security: S8050H104 Meeting Type: AGM Meeting Date: 12-Feb-2013 Ticker: ISIN: ZAE000058517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of 2012 annual financial Mgmt For For statements 2.1 Re-appointment as a director: Mr MJ Mgmt For For Hankinson 2.2 Re-appointment as a director: Mr RJ Mgmt For For Hutchinson 3 Appointment of Deloitte as auditor and Mr B Mgmt For For Botes as designated auditor 4.1 Appointment as member of the Audit Mgmt For For Committee: Mr CF Wells as Chairman 4.2 Appointment as member of the Audit Mgmt For For Committee: Mr HK Mehta 4.3 Appointment as member of the Audit Mgmt For For Committee: Mr PK Hughes S.1 Financial assistance to related or inter Mgmt For For related companies S.2 Basis of remuneration payable to Mgmt For For non-executive directors for the period 1 March 2013 to 28 February 2014 O.1 Authority to issue shares for the purpose Mgmt Against Against of share options 5 Non-binding advisory vote on the Mgmt Against Against Remuneration Policy of the company 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. -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 704254173 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: AGM Meeting Date: 05-Mar-2013 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 1 Take the management accounts, examine, Mgmt For For discuss and vote on the Company's financial statements concerning the fiscal year ending on December 31st, 2012 2 Deliberate on the allocation of the net Mgmt For For income for the fiscal year and distribution of dividends 3 To elect 1 (one) member of the Company's Mgmt For For Board of Directors for the next term of office in order to replace the director who presented her resignation 4 Establish the total compensation of the Mgmt For For members of the Board of Directors and of the Executive Board 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 INFORMATION IN AGENDA. 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. -------------------------------------------------------------------------------------------------------------------------- TOTVS SA, SAO PAULO Agenda Number: 704162736 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 29-Nov-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 1 Approve Agreement to Absorb Gens Tecnologia Mgmt For For da Informacao Ltda. YMF Arquitetura Financeira de Negocios Ltda. Tools Arquitetura Financeira de Negocios Ltda. Hery Participacoes Ltda. and TotalBanco Consultoria e Sistemas Ltda 2 Appoint Independent Appraisers of Proposed Mgmt For For Transactions: Dayana Alves Almeida De Franca, Jose Ricardo De Lemos Silva, Marcos Lima De Araujo 3 Approve Independent Appraisals Mgmt For For 4 Approve Absorptions Mgmt For For 5 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF NAMES IN RESOLUTION 2 AND 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. 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 -------------------------------------------------------------------------------------------------------------------------- TOTVS SA, SAO PAULO Agenda Number: 704164300 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 29-Nov-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 A To approve the incentive plan based on Mgmt Against Against shares issued by the company, in accordance with the terms of the proposal presented by the management of the company and approved by the board of directors of the company at a meeting held on October 30, 2012 B To reflect, within the share capital of the Mgmt For For company, the increases carried out, within the limit of the authorized capital, at the meetings of the board of directors held on October 25, 2011, December 20, 2011, January 30, 2012, April 24, 2012, June 27, 2012, July 24, 2012, August 20, 2012, September 26, 2012, and October 30, 2012, as a result of the issuance of new, common shares, due to a conversion of debentures into shares and of the results of the exercise of stock purchase options by beneficiaries of the company stock option plan C To reformulate the wording of article 3 of Mgmt For For the corporate bylaws to indicate the preponderance of the activities of the corporate purpose D To amend articles 21 and 24 of the Mgmt For For corporate bylaws of the company to change the number of officers, the designation of the current officers and to create new officer positions E Restatement of the corporate bylaws of the Mgmt For For company 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 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. -------------------------------------------------------------------------------------------------------------------------- TOTVS SA, SAO PAULO Agenda Number: 704193565 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 03-Jan-2013 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 a To reflect in the capital stock of the Mgmt For For Company the increases effected, within the limit of authorized capital, at the meetings of the Board of Directors held on October 25th, 2011, December 20th, 2011, April 24th, 2012, June 27th, 2012, July 24th, 2012, August 20th, 2012, September 26th, 2012 and October 30th, 2012, due to the issuance of new shares as a consequence of the conversion of debentures into shares as well as the exercise of the Company's Stock Option Plan by beneficiaries b Reformulate the wording of article 3 of the Mgmt For For Company's Bylaws indicating the predominance of the activities in the corporate purpose and to specify that the rendering of management consulting services, specified in this article is in fact business management c Include a new Paragraph 2 of article 17 of Mgmt For For the Company's Bylaws, in light of the formal error that occurred in the Extraordinary Shareholders Meeting held on September 30th, 2011, at 10:00 am., and thus rectifying the error and renumbering the subsequent paragraphs d Amend Articles 21 and 24 of the Company's Mgmt For For Bylaws, to change the number of executive officers, the designation of a few of the executive boards (as per the Management Proposal) and to create new ones e Suppress articles 59, 60 and 61 of the Mgmt For For Company's Bylaws, and the subsequent renumbering of article 62 into article 59 f Include a new article 60, which shall Mgmt For For address the transition rule pursuant to item 14.5, Section XIV of the Novo Mercado Regulations g Consolidate the Company By-Laws Mgmt For For 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 COMMENT AND CHANGE IN TEXT AND NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING DATE FROM 20 DEC 12 TO 03 JAN 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. -------------------------------------------------------------------------------------------------------------------------- TRACTEBEL ENERGIA SA, FLORIANOPOLIS Agenda Number: 704387338 -------------------------------------------------------------------------------------------------------------------------- Security: P9208W103 Meeting Type: AGM Meeting Date: 17-Apr-2013 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 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 managers, to Mgmt For For examine, discuss and vote the financial statements, regarding to fiscal year ended on December 31, 2012 2 To decide on the allocation of the net Mgmt For For profits and the distribution of dividends 3 To deliberate on the participation of the Mgmt Against Against employees in the results from the 2012 fiscal year 4 To set the global remuneration of the Mgmt For For managers and fiscal council 5 To take knowledge of the resignation of a Mgmt Against Against member of the board of directors and elect its substitute 6 To reelect the members of the fiscal Mgmt For For council and set their respective substitute -------------------------------------------------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Agenda Number: 704073597 -------------------------------------------------------------------------------------------------------------------------- Security: S8793H130 Meeting Type: AGM Meeting Date: 08-Nov-2012 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 1 July 2012 2.1 To re-elect Mr H Saven as a retiring Mgmt For For director who is available for re-election 2.2 To re-elect Mr MA Thompson as a retiring Mgmt For For director who is available for re-election 2.3 To re-elect Mr SM Ngebulana as a retiring Mgmt For For director who is available for re-election 2.4 To re-elect Dr CT Ndlovu as a retiring Mgmt For For director who is available for re-election 2.5 To ratify the appointment of Mr RJA Sparks, Mgmt For For who was appointed by the board as a director of the company with effect from 1 February 2012 3 To give the directors limited and Mgmt For For conditional general authority over the un-issued 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 30 June 2013 and to authorise the Audit Committee to agree the terms and fees 6 To approve the proposed fees of the Mgmt For For non-executive directors for the 12-month period from 1 January 2013 to 31 December 2013 7.1 To confirm the appointment of the following Mgmt For For qualifying independent non-executive director to the company's Audit Committee for the period until the next annual general meeting: Mr MA Thompson 7.2 To confirm the appointment of the following Mgmt For For qualifying independent non-executive director to the company's Audit Committee for the period until the next annual general meeting: Mr RG Dow 7.3 To confirm the appointment of the following Mgmt For For qualifying independent non-executive director to the company's Audit Committee for the period until the next annual general meeting: Mr RJA Sparks 8 To approve by way of a non-binding advisory Mgmt For For vote the Group's remuneration policy as set out in the Group's Integrated Annual Report 9 To adopt the Truworths International Mgmt For For Limited 2012 Share Plan 10 To adopt the proposed new memorandum of Mgmt For For incorporation of the company 11 To consider the report of the Social and Mgmt For For Ethics Committee for the period under review 12.1 To confirm the appointment of the following Mgmt For For qualifying director to the company's Social and Ethics Committee for the period until the next annual general meeting (subject where necessary to his re-appointment as director of the company): Mr MA Thompson 12.2 To confirm the appointment of the following Mgmt For For qualifying director to the company's Social and Ethics Committee for the period until the next annual general meeting (subject where necessary to his re-appointment as director of the company): Mr SM Ngebulana 12.3 To confirm the appointment of the following Mgmt For For qualifying director to the company's Social and Ethics Committee for the period until the next annual general meeting (subject where necessary to his re-appointment as director of the company): Dr CT Ndlovu 13 To approve the amendments to clauses 18.2.1 Mgmt For For to 18.2.5, 19.6 and 19.7 to the company's existing share incentive scheme as embodied in the Deed of the Truworths International Limited Share Trust -------------------------------------------------------------------------------------------------------------------------- TSINGTAO BREWERY CO LTD Agenda Number: 704466829 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: CNE1000004K1 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN201304261593.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN201304261587.pdf 1 To consider and approve the Company's 2012 Mgmt For For Work Report of the Board of Directors 2 To consider and approve the Company's 2012 Mgmt For For Work Report of the Board of Supervisors 3 To consider and approve the Company's 2012 Mgmt For For financial report (audited) 4 To consider and determine the Company's Mgmt For For 2012 Profit Distribution Proposal (including dividends distribution) 5 To consider and approve the re-appointment Mgmt For For of PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the Company's auditor for the year 2013 and fixing its remunerations not exceeding RMB6.6 million 6 To consider and approve the re-appointment Mgmt For For of PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the Company's internal control auditor for the year 2013 and fixing its remunerations not exceeding RMB1.98 million 7.1 To consider and approve to elect Mr. HUANG Mgmt For For Ke Xing as the Company's Executive Director 7.2 To consider and approve to elect Mr. Mgmt For For Yasutaka SUGIURA as the Company's Nonexecutive Director 8 To consider and approve to elect Mr. Toshio Mgmt For For KODATO as the Company's Supervisor as Shareholders' Representative 9 To consider and approve the change of Mgmt For For project invested with proceeds from the exercise of bonds and warrants 10 To consider and approve the resolution of Mgmt For For the proposed amendments to the Articles of Association -------------------------------------------------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S. Agenda Number: 933822808 -------------------------------------------------------------------------------------------------------------------------- Security: 900111204 Meeting Type: Annual Meeting Date: 22-May-2013 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. 6 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEARS 2010. 7 DISCUSSION OF AND DECISION ON THE BOARD OF Mgmt For For DIRECTORS' PROPOSAL CONCERNING THE DISTRIBUTION OF DIVIDEND FOR YEAR 2010 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. 8 RELEASE OF THE BOARD MEMBER, COLIN J. Mgmt For For WILLIAMS, FROM ACTIVITIES AND OPERATIONS OF THE COMPANY IN THE YEAR 2010. 9 RELEASE OF THE STATUTORY AUDITORS Mgmt For For INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2010. 13 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEARS 2011. 14 DISCUSSION OF AND DECISION ON THE BOARD OF Mgmt For For DIRECTORS' PROPOSAL CONCERNING THE DISTRIBUTION OF DIVIDEND FOR YEAR 2011 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. 15 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2011. 16 RELEASE OF THE STATUTORY AUDITORS Mgmt For For INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2011. 19 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2012. 21 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEARS 2012. 22 DISCUSSION OF AND DECISION ON THE BOARD OF Mgmt For For DIRECTORS' PROPOSAL CONCERNING THE DISTRIBUTION OF DIVIDEND FOR YEAR 2012 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. 23 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2012. 24 RELEASE OF THE STATUTORY AUDITORS Mgmt For For INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2012. 25 SUBJECT TO THE APPROVAL OF THE MINISTRY OF Mgmt For For CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD; DISCUSSION OF AND VOTING ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. 26 IN ACCORDANCE WITH ARTICLE 363 OF TCC, Mgmt For For SUBMITTAL AND APPROVAL OF THE BOARD MEMBERS ELECTED BY THE BOARD OF DIRECTORS DUE TO VACANCIES IN THE BOARD OCCURRED IN THE YEAR 2012. 27 ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE Mgmt Against Against WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE. 28 DETERMINATION OF THE GROSS MONTHLY FEES OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS. 29 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2013. 30 DISCUSSION OF AND APPROVAL OF INTERNAL Mgmt For For GUIDE ON GENERAL ASSEMBLY RULES OF PROCEDURES PREPARED BY THE BOARD OF DIRECTORS. 31 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 OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE. 32 DISCUSSION OF AND APPROVAL OF "DIVIDEND Mgmt Against Against POLICY" OF COMPANY PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES. 34 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For DONATION AND CONTRIBUTION MADE IN THE YEARS 2011 AND 2012; DISCUSSION OF AND DECISION ON THE LIMIT OF THE DONATIONS TO BE MADE IN THE YEAR 2013; AND DISCUSSION AND APPROVAL OF DONATION AMOUNT WHICH HAS BEEN REALIZED FROM THE BEGINNING OF THE YEAR 2013 TO DATE OF GENERAL ASSEMBLY. -------------------------------------------------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S. Agenda Number: 933849119 -------------------------------------------------------------------------------------------------------------------------- Security: 900111204 Meeting Type: Annual Meeting Date: 24-Jun-2013 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 6 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEARS 2010 7 DISCUSSION OF AND DECISION ON THE BOARD OF Mgmt For For DIRECTORS' PROPOSAL CONCERNING THE DISTRIBUTION OF DIVIDEND FOR YEAR 2010 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE 8 RELEASE OF THE BOARD MEMBER, COLIN J. Mgmt For For WILLIAMS, FROM ACTIVITIES AND OPERATIONS OF THE COMPANY IN THE YEAR 2010 9 RELEASE OF THE STATUTORY AUDITORS Mgmt For For INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2010 13 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEARS 2011 14 DISCUSSION OF AND DECISION ON THE BOARD OF Mgmt For For DIRECTORS' PROPOSAL CONCERNING THE DISTRIBUTION OF DIVIDEND FOR YEAR 2011 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE 15 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2011 16 RELEASE OF THE STATUTORY AUDITORS Mgmt For For INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2011 19 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2012 21 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEARS 2012 22 DISCUSSION OF AND DECISION ON THE BOARD OF Mgmt For For DIRECTORS' PROPOSAL CONCERNING THE DISTRIBUTION OF DIVIDEND FOR YEAR 2012 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE 23 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2012 24 RELEASE OF THE STATUTORY AUDITORS Mgmt For For INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2012 25 SUBJECT TO THE APPROVAL OF THE MINISTRY OF Mgmt For For CUSTOM AND COMMERCIAL AND CAPITAL MARKETS BOARD; DISCUSSION OF AND VOTING ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 26 IN ACCORDANCE WITH ARTICLE 363 OF TCC, Mgmt For For SUBMITTAL AND APPROVAL OF THE BOARD MEMBERS ELECTED BY THE BOARD OF DIRECTORS DUE TO VACANCIES IN THE BOARD OCCURRED IN THE YEAR 2012 27 ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE Mgmt Against Against WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE 28 DETERMINATION OF THE GROSS MONTHLY FEES OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS 29 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2013 30 DISCUSSION OF AND APPROVAL OF INTERNAL Mgmt For For GUIDE ON GENERAL ASSEMBLY RULES OF PROCEDURES PREPARED BY THE BOARD OF DIRECTORS 31 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 OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 32 DISCUSSION OF AND APPROVAL OF "DIVIDEND Mgmt Against Against POLICY" OF COMPANY PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES 34 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For DONATION AND CONTRIBUTION MADE IN THE YEARS 2011 AND 2012; DISCUSSION OF AND DECISION ON THE LIMIT OF THE DONATIONS TO BE MADE IN THE YEAR 2013; AND DISCUSSION AND APPROVAL OF DONATION AMOUNT WHICH HAS BEEN REALIZED FROM THE BEGINNING OF THE YEAR 2013 TO DATE OF GENERAL ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- UEM LAND HOLDINGS BHD Agenda Number: 704493787 -------------------------------------------------------------------------------------------------------------------------- Security: Y9033U108 Meeting Type: AGM Meeting Date: 12-Jun-2013 Ticker: ISIN: MYL5148OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the payment of a first and final Mgmt For For single tier dividend of 3 SEN per ordinary share for the financial year ended 31 December 2012 2 To re-elect the following Director, who Mgmt For For retire in accordance with Article 85 of the Company's Articles of Association and, being eligible, have offered himself for re-election: Tan Sri Dr Ahmad Tajuddin Ali 3 To re-elect the following Director, who Mgmt For For retire in accordance with Article 85 of the Company's Articles of Association and, being eligible, have offered himself for re-election: Oh Kim Sun 4 To re-elect the following Director, who Mgmt For For retire in accordance with Article 92 of the Company's Articles of Association and, being eligible, have offered himself for re-election: Lim Tian Huat 5 To re-elect the following Director, who Mgmt For For retire in accordance with Article 92 of the Company's Articles of Association and, being eligible, have offered himself for re-election: Dato' Srikandan Kanagainthiram 6 To re-elect the following Director, who Mgmt For For retire in accordance with Article 92 of the Company's Articles of Association and, being eligible, have offered himself for re-election: YM Ungku Suseelawati Ungku Omar 7 That Md Ali Md Dewal, retiring pursuant to Mgmt For For 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 8 That Professor Philip Sutton Cox, retiring Mgmt For For pursuant to 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 9 To approve the payment of Directors' fees Mgmt For For for the financial year ending 31 December 2013 to be paid on a quarterly basis as follows: (a) Directors' fees amounting to RM210,000 per annum for the Non-Executive Chairman and RM108,000 per annum for each Non-Executive Director (b) Directors' fees amounting to RM50,000 per annum for the Non-Executive Audit Committee Chairman and RM30,000 per annum for each Non-Executive Audit Committee member (c) Directors' fees amounting to RM25,000 per annum for the Non-Executive Committee Chairman and RM15,000 per annum for each Non-Executive Committee member of other Committees 10 To re-appoint Messrs Ernst & Young as Mgmt For For Auditors and to authorise the Directors to fix their remuneration 11 Proposed authority to allot shares pursuant Mgmt For For to section 132D of the companies act , 1965 12 Proposed renewal of shareholders' mandate Mgmt Against Against for recurrent related party transactions of a revenue or trading nature 13 Proposed new shareholders' mandate for Mgmt For For additional recurrent related party transactions of a revenue or trading nature S.1 Proposed change of name : from Uem Land Mgmt For For Holdings Berhad to Uem Sunrise Berhad CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION S.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Agenda Number: 933665943 -------------------------------------------------------------------------------------------------------------------------- Security: 90400P101 Meeting Type: Special Meeting Date: 12-Jul-2012 Ticker: UGP ISIN: US90400P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ACQUISITION OF THE TOTAL Mgmt For For SHARES ISSUED BY TEMMAR - TERMINAL MARITIMO DO MARANHAO S.A. BY TERMINAL QUIMICO DE ARATU S.A. - TEQUIMAR, A LIQUID BULK STORAGE COMPANY INDIRECTLY CONTROLLED BY THE COMPANY, ACCORDING TO THE MARKET ANNOUNCEMENT RELEASED ON 05.27.2012. -------------------------------------------------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Agenda Number: 933762191 -------------------------------------------------------------------------------------------------------------------------- Security: 90400P101 Meeting Type: Annual Meeting Date: 10-Apr-2013 Ticker: UGP ISIN: US90400P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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, 2012, TOGETHER WITH REPORT FROM FISCAL COUNCIL. 2. APPROVAL OF THE ALLOCATION OF NET INCOME Mgmt For For FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2012. 3. DIRECTOR A.M. LEVY VILLELA IGEL Mgmt For For I. DE SOUZA MONTEIRO Mgmt For For L.D.C. ANDRADE FILHO Mgmt For For NILDEMAR SECCHES Mgmt For For O.E.M. DE CARVALHO Mgmt For For P.G. AGUIAR CUNHA Mgmt For For PAULO VIEIRA BELOTTI Mgmt For For PEDRO WONGTSCHOWSKI Mgmt For For RENATO OCHMAN Mgmt For For 4. IN THE EVENT CUMULATIVE VOTING FOR THE Mgmt For For ELECTION OF DIRECTORS IS REQUESTED AND, THEREFORE, THE VOTING INSTRUCTION IN ITEM 3 ABOVE IS DISREGARDED, TO ALLOCATE THE TOTAL NUMBER OF CUMULATIVE VOTES EQUALLY AMONG THE DIRECTOR NOMINEES INCLUDED IN THE SLATE OF DIRECTORS PROPOSED BY THE CURRENT BOARD OF DIRECTORS. 5. BASED ON THE REQUEST FOR INSTALLATION OF Mgmt For For THE FISCAL COUNCIL MADE BY SHAREHOLDERS REPRESENTING MORE THAN 2% (TWO PERCENT) OF THE SHARES ISSUED BY THE COMPANY, THE ELECTION OF THE MEMBERS TO THE FISCAL COUNCIL AND SETTING OF THEIR COMPENSATION. 6. SETTING OF MANAGEMENT'S MAXIMUM YEARLY Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UMW HOLDINGS BHD Agenda Number: 704577367 -------------------------------------------------------------------------------------------------------------------------- Security: Y90510101 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: MYL4588OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Audited Financial Statements Mgmt For For for the year ended 31 December 2012 together with the Reports of the Directors and Auditors thereon 2 To declare a final single-tier dividend of Mgmt For For 25.0 sen per share of RM0.50 each for the year ended 31 December 2012, giving a total gross dividend of 50.0 sen per share of nominal value RM0.50 each for the year 3 To re-elect Datuk Syed Hisham bin Syed Mgmt For For Wazir who is retiring in accordance with Article 116 of the Company's Articles of Association 4 To re-elect Khalid bin Sufat who is Mgmt For For retiring in accordance with Article 123 of the Company's Articles of Association 5 To approve Directors' fees of RM 1,581,000 Mgmt For For for the year ended 31 December 2012 6 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 7 Proposed Renewal of Shareholders' Mandate Mgmt For For for Existing Recurrent Related Party Transactions and New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") 8 Proposed Renewal of Authority for the Mgmt For For Company to Purchase Its Own Shares ("Proposed Renewal of Share Buy-Back") CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN AMOUNT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD Agenda Number: 704370662 -------------------------------------------------------------------------------------------------------------------------- Security: G9222R106 Meeting Type: AGM Meeting Date: 14-May-2013 Ticker: ISIN: KYG9222R1065 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0402/LTN20130402015.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0402/LTN20130402013.pdf 1 To receive and approve the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries and the reports of the directors (the "Directors") and the auditors of the Company for the year ended 31 December 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3.a To re-elect Mr. Lin Lung-Yi as a Mgmt For For non-executive Director 3.b To re-elect Mr. Su Tsung-Ming as a Mgmt For For non-executive Director 3.c To re-elect Mr. Yang Ing-Wuu as an Mgmt For For independent non-executive Director 3.d To re-elect Mr. Lo Peter as an independent Mgmt For For non-executive Director 4 To authorise the board of Directors to fix Mgmt For For the remuneration of the Directors 5 To re-appoint PricewaterhouseCoopers as the Mgmt For For auditors of the Company and authorise the board of Directors to fix their remuneration 6 To grant a general mandate to the Directors Mgmt Against Against to allot, issue and deal with the unissued shares of HKD 0.01 each in the share capital of the Company, the aggregate nominal amount of which shall not exceed 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution 7 To grant a general mandate to the Directors Mgmt For For to repurchase the Company's shares up to 10% of the issued share capital of the Company as at the date of passing of this resolution 8 To add the nominal amount of the shares in Mgmt Against Against the Company repurchased by the Company to the general mandate granted to the Directors under resolution no. 6 above -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD Agenda Number: 704460485 -------------------------------------------------------------------------------------------------------------------------- Security: G9222R106 Meeting Type: EGM Meeting Date: 14-May-2013 Ticker: ISIN: KYG9222R1065 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN201304251406.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN201304251404.pdf 1 To approve and ratify the BJ Agreement and Mgmt For For the BJ Transaction as contemplated thereunder 2 To approve and ratify the KS Agreement and Mgmt For For the KS Transaction as contemplated thereunder 3 To approve the 2013 Framework Purchase Mgmt For For Agreement and the Annual Caps CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 13 MAY 2013 TO 09 MAY 2013. 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. -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Agenda Number: 704546401 -------------------------------------------------------------------------------------------------------------------------- Security: Y91475106 Meeting Type: AGM Meeting Date: 25-Jun-2013 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 A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve A4 The status of endorsement and guarantee for Non-Voting investment A5 The status of corporate bonds Non-Voting A6 The revision to the rules of the board Non-Voting meeting B1 The 2012 business operations and financial Mgmt For For statements B2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD1.4 per share B3 The issuance of new shares from retained Mgmt For For earnings. Proposed stock dividend: 60 SHS for 1,000 SHS held B4 The proposal of capital injection by Mgmt For For issuing new shares to participate the global depositary receipt (GDR) issuance or the local rights issue B5 The revision to the articles of Mgmt For For incorporation B6 The revision to the rules of the election Mgmt For For of the directors and supervisors B7 The revision to the rules of shareholder Mgmt For For meeting B8 The revision to the procedures of asset Mgmt For For acquisition or disposal B9 The revision to the procedures of monetary Mgmt For For loans B10 The revision to the procedures of Mgmt For For endorsement and guarantee B1111 Re-election of independent director: Mgmt For For Lin,Yun ID NO.: G20106XXXX B1112 Re-election of independent director: Mgmt For For Zhou,Xing-Yi ID NO.: A12015XXXX B1113 Re-election of independent director: Mgmt For For You,Zhao-Tang ID NO.: E10139XXXX B1121 Re-election of director: Gao-Quan Mgmt For For Investment Co., Ltd. / TAX NO.: 2226XXXX Representative: Gao,Qing-Yuan B1122 Re-election of director: Gao-Quan Mgmt For For Investment Co., Ltd. / TAX NO.: 2226XXXX Representative: Gao,Xiu-Ling B1123 Re-election of director: Gao-Quan Mgmt For For Investment Co., Ltd. / TAX NO.: 2226XXXX Representative: Luo,Zhi-Xian B1124 Re-election of director: Hou,Bo-Ming ID Mgmt For For NO.:D10146XXXX B1125 Re-election of director: Hou,Bo-Yu ID NO.: Mgmt For For D10110XXXX B1126 Re-election of director: Yong-Yuan Mgmt For For Investment Co., Ltd. / TAX NO.:2266XXXX Representative: Wu,Zhong-He B1127 Re-election of director: Tai-Bo Investment Mgmt For For Co., Ltd. / TAX NO.: 2226XXXX Representative: Wu,Pian-Zhi B1128 Re-election of director: Lin,Cang-Sheng ID Mgmt For For NO.: D10075XXXX B1129 Re-election of director: Liu,Xiu-Ren ID Mgmt For For NO.:A20023XXXX 11210 Re-election of director: Jiu,Fu Investment Mgmt For For Co., LTD. / TAX NO.: 2200XXXX Representative: Zheng,Gao-Hui B12 The proposal to release non-competition Mgmt For For restriction on the directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 112.3 AND 112.7 AND RECEIPT OF SHAREHOLDERS NUMBERS. 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. -------------------------------------------------------------------------------------------------------------------------- URALKALIY OJSC, BEREZNIKI Agenda Number: 704172650 -------------------------------------------------------------------------------------------------------------------------- Security: 91688E206 Meeting Type: EGM Meeting Date: 12-Dec-2012 Ticker: ISIN: US91688E2063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Distribution of the profit of OJSC Mgmt For For "Uralkali" as dividends 2 Approval of the new edition of the Charter Mgmt For For of OJSC "Uralkali" 3 Approval of the new edition of the Mgmt For For Regulations on the Board of Directors of OJSC "Uralkali" 4 Approval of the new edition of the Mgmt For For Regulations on Remuneration and Reimbursement of the Members of the Board of Directors of OJSC "Uralkali" CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN PARTIAL AND SPLIT VOTING CONDITIONS. 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. -------------------------------------------------------------------------------------------------------------------------- URALKALIY OJSC, BEREZNIKI Agenda Number: 704508437 -------------------------------------------------------------------------------------------------------------------------- Security: 91688E206 Meeting Type: AGM Meeting Date: 04-Jun-2013 Ticker: ISIN: US91688E2063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 199109 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 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 2012 3 To approve the annual financial statements Mgmt For For of OJSC "Uralkali" for 2012 4 To approve the distribution of profits of Mgmt For For OJSC "Uralkali" based on the results of 2012: 1. To pay dividends for 2012 in the amount of 3.9 rubles per one common 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": Lydia Nikonova 5.2 To elect the following individual to the Mgmt For For Revision Commission of OJSC "Uralkali": Alexandra Orlova 5.3 To elect the following individual to the Mgmt For For Revision Commission of OJSC "Uralkali": Marina Parieva 5.4 To elect the following individual to the Mgmt For For Revision Commission of OJSC "Uralkali": Artem Tkachev 5.5 To elect the following individual to the Mgmt For For Revision Commission of OJSC "Uralkali": Ksenia Tola 6 To approve the new edition of the Charter Mgmt For For of OJSC "Uralkali" 7 To approve the new edition of the Mgmt For For Regulations on the Board of Directors of OJSC "Uralkali" 8 To approve the new edition of the Mgmt For For Regulations on the General Meeting of Shareholder of OJSC "Uralkali" 9 To approve the new edition of the Mgmt For For Regulations on the Revision Commission of OJSC "Uralkali" 10 To approve the new edition of the Mgmt For For Regulations on Remuneration and Reimbursement of the Members of the Board of Directors of OJSC "Uralkali" 11 To approve the new edition of the Mgmt For For Regulations on the Management Board of OJSC "Uralkali" 12 To establish the price of the Mgmt For For property-amount of obligations of OJSC "Uralkali (hereinafter the Company), which is the subject matter of the related party transaction (series of interrelated transactions),-Deed of Indemnity-executed by OJSC "Uralkali" with each member of the Board of Directors of OJSC "Uralkali" (hereinafter the Deed)-as follows: the price of the property (amount of obligations of the Company) per each interrelated transaction is based on the fact that the maximum amount of indemnity granted by the Company under each Deed may not exceed (50) million US dollars and that the total amount of indemnity is less than two (2) percent of the balance-sheet value of the assets of the Company according to the financial statements of the Company as of the last reporting date 13 To approve the Deeds of Indemnity executed Mgmt For For by OJSC "Uralkali" with each member of the Board of Directors of OJSC "Uralkali" as interrelated related party transactions on the following principle conditions: 1. Parties to the transaction: member of the Board of Directors of OJSC "Uralkali" (Indemnified Party) and OJSC "Uralkali" (Company); 2. Beneficiary (beneficiaries) under the transaction: member of the Board of Directors of OJSC "Uralkali"; 3. Price of transaction: payments under each Deed may not exceed fifty (50) million US dollars; 4. Subject matter of transaction: the Company must compensate the Indemnified Party for all costs and losses (including amounts of claims, losses, other reasonable costs and expenses) borne by the Indemnified Party in connection with any claims, demands, lawsuits, investigations, proceedings and liability arising from the fact that the Indemnified Party acted in the official capacity as a member of the Board of Directors of the Company and a member of a committee (committees) of the Board of Directors of the Company. 5. Validity of agreement (Deed): from the moment when the Indemnified Party is appointed to the Board of Directors of the Company until the moment of termination of the Deed by the parties (the period is unlimited). The provisions of the Deed of Indemnity remain valid after termination/resignation of the Indemnified Party from the Board of Directors; for the avoidance of any doubt the provisions of the Deed of Indemnity shall be applicable only to the period of time during which the Indemnified Party acted in the official capacity as a member of the Board of Directors 14.1 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion between OJSC "Uralkali" (Customer) and Open Joint Stock Company "Ural Science and Research and Project Institute of Galurgia" (Contractor) of contractor agreements (including contractor agreements for project and research work), non-gratis services agreements, agreements for research and development work, experimental development work and technological work as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 1,100 million rubles 14.2 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion between OJSC "Uralkali" (Customer) and Closed Joint Stock Company "VNII Galurgii" (Contractor) of contractor agreements (including contractor agreements for project and research work), non-gratis services agreements, agreements for research and development work, experimental development work and technological work as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 550 million rubles 14.3 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion between OJSC "Uralkali" (Contractor) and Closed Joint Stock Company "Solikamsk Construction Trust" (Contractor) of contractor agreements and non-gratis services agreements as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 620 million rubles.4. Period of insurance: from 25 July 2012 until 24 July 2013 14.4 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion of non-gratis services agreements between OJSC "Uralkali" (Customer) and Closed Joint Stock Company "Registrator Intraco" (Contractor) as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 9 million rubles 14.5 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion of contractor agreements and non-gratis services agreements between OJSC "Uralkali" (Customer) and Limited Liability Company Security Agency "Sheriff-Berezniki" (Contractor) as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 155 million rubles 14.6 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion of lease agreements between OJSC "Uralkali" (Lessor) and Closed Joint Stock Company "Solikamsk Construction Trust" (Lessee) as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 5 million rubles 14.7 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion of lease agreements between OJSC "Uralkali" (Lessor) and Open Joint Stock Company "Ural Science and Research and Project Institute of Galurgia" (Lessee) as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 1.5 million rubles 14.8 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion of lease agreements between OJSC "Uralkali" (Lessor) and Limited Liability Company "Silvinit-Transport" (Lessee) as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 0.05 million rubles 14.9 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion of lease agreements between OJSC "Uralkali" (Lessee) and Open Joint Stock Company "Ural Science and Research and Project Institute of Galurgia" (Lessor) as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 1 million rubles 14.10 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion of sale and purchase agreements and supply agreements between OJSC "Uralkali" (Seller, Supplier) and Closed Joint Stock Company "Solikamsk Construction Trust" (Buyer) as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 5 million rubles 14.11 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion of sale and purchase agreements and supply agreements between OJSC "Uralkali" (Seller, Supplier) and Closed Joint Stock Company "Belarusian Potash Company" (Buyer) as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 97 000 million rubles 14.12 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion of sale and purchase agreements and supply agreements between OJSC "Uralkali" (Seller, Supplier) and Open Joint Stock Company "Solikamsk Magnesium Plant" (Buyer) as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 700 million rubles 14.13 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion of sale and purchase agreements and supply agreements between OJSC "Uralkali" (Buyer) and Open Joint Stock Company "Kopeisk Machine-Building Plant" (Seller, Supplier) as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 1 700 million rubles 14.14 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion of loan agreements between OJSC "Uralkali" (Lender) and Closed Joint Stock Company "Solikamsk Construction Trust" (Borrower) as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 150 million rubles 14.15 Approve Related-Party Transactions Re: Mgmt For For Capital Contributions to Subsidiaries 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. 15.1 Election of the member of the Board of Mgmt Against Against Directors of OJSC "Uralkali": Anton Averin 15.2 Election of the member of the Board of Mgmt Against Against Directors of OJSC "Uralkali": Vladislav Baumgertner 15.3 Election of the member of the Board of Mgmt Against Against Directors of OJSC "Uralkali": Alexander Voloshin 15.4 Election of the member of the Board of Mgmt Against Against Directors of OJSC "Uralkali": Anna Kolonchina 15.5 Election of the member of the Board of Mgmt Against Against Directors of OJSC "Uralkali": Alexander Malakh 15.6 Election of the member of the Board of Mgmt Against Against Directors of OJSC "Uralkali": Vladislav Mamulkin 15.7 Election of the member of the Board of Mgmt For For Directors of OJSC "Uralkali": Robert John Margetts 15.8 Election of the member of the Board of Mgmt For For Directors of OJSC "Uralkali": Paul James Ostling 15.9 Election of the member of the Board of Mgmt For For Directors of OJSC "Uralkali": Gordon Holden Sage 16 To approve Closed Joint Stock Company Mgmt For For "PricewaterhouseCoopers Audit" as auditor of the financial statements of OJSC "Uralkali" prepared in compliance with the International Financial Reporting Standards (IFRS) for 2013 17 To approve Closed Joint Stock Company Mgmt For For "PricewaterhouseCoopers Audit" as auditor of the IFRS financial statements of OJSC "Uralkali" prepared in compliance with the requirements of the Federal Law "On Consolidated Financial Statements" N 208-FZ for 2013 18 To approve Limited Liability Company Audit Mgmt For For Firm "BAT-Audit" as auditor of the financial statements of OJSC "Uralkali" prepared in compliance with the Russian Standards of Accounting (RSA) for 2013 19.1 To establish the price of services under Mgmt For For the insurance agreement-corporate directors and officers liability policy with the total limit of liability in the amount of 100 000 000 (One hundred million) US dollars-as an amount not exceeding 235 000 (Two hundred thirty five thousand) US dollars 19.2 To establish the price of services under Mgmt For For the directors and officers liability insurance agreement in view of public offering of securities with the total limit of liability in the amount of 50 000 000 (Fifty million) US dollars as 180 000 (One hundred eighty thousand) US dollars 20.1 To approve the insurance Mgmt For For agreement-Corporate Guard Directors and Officer Liability Insurance Policy (hereinafter the Insurance Agreement)-as a related-party transaction on the following conditions, as specified 20.2 To approve the insurance agreement-Public Mgmt For For Offering of Securities Insurance (hereinafter-Insurance Agreement)-as a related-party transaction on the following conditions, as specified -------------------------------------------------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B Agenda Number: 704376171 -------------------------------------------------------------------------------------------------------------------------- Security: P9632E117 Meeting Type: AGM Meeting Date: 16-Apr-2013 Ticker: ISIN: BRUSIMACNPA6 -------------------------------------------------------------------------------------------------------------------------- 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 knowledge of the directors Non-Voting accounts, to examine, discuss and vote the company's consolidated financial statements and the annual report for the fiscal year ended December 31, 2012 2 To set the directors remuneration Non-Voting 3 To elect the members of the fiscal council, Mgmt For For and their respective substitutes and set their remuneration -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 933772433 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A EVALUATION OF THE MANAGEMENT'S ANNUAL Mgmt For For REPORT AND, ANALYSIS, DISCUSSION, AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2012 O1B PROPOSAL FOR THE DESTINATION OF PROFITS FOR Mgmt For For THE 2012 FISCAL YEAR O1C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS O1D ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For COUNCIL O1E ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt Abstain Against SENIOR MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2013, AS WELL AS THE ANNUAL GLOBAL REMUNERATION SUPPLEMENTATION FOR THE 2012 E2A PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION OF VALE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT E2B CONSOLIDATION OF THE ARTICLES OF Mgmt For For INCORPORATION TO REFLECT THE AMENDMENTS APPROVED -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 933772433 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E204 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: VALEP ISIN: US91912E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A EVALUATION OF THE MANAGEMENT'S ANNUAL Mgmt For For REPORT AND, ANALYSIS, DISCUSSION, AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2012 O1B PROPOSAL FOR THE DESTINATION OF PROFITS FOR Mgmt For For THE 2012 FISCAL YEAR O1C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS O1D ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For COUNCIL O1E ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt Abstain Against SENIOR MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2013, AS WELL AS THE ANNUAL GLOBAL REMUNERATION SUPPLEMENTATION FOR THE 2012 E2A PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION OF VALE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT E2B CONSOLIDATION OF THE ARTICLES OF Mgmt For For INCORPORATION TO REFLECT THE AMENDMENTS APPROVED -------------------------------------------------------------------------------------------------------------------------- VODACOM GROUP LIMITED, SOUTH AFRICA Agenda Number: 703940367 -------------------------------------------------------------------------------------------------------------------------- Security: S9453B108 Meeting Type: AGM Meeting Date: 20-Jul-2012 Ticker: ISIN: ZAE000132577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Adoption of consolidated annual financial Mgmt For For statements 2.O.2 Election of Mr SN Maseko as a director Mgmt For For 3.O.3 Election of Ms K Witts as a director Mgmt Against Against 4.O.4 Election of Mr DH Brown as a director Mgmt For For 5.O.5 Election of Mr IP Dittrich as a director Mgmt For For 6.O.6 Re-election of Mr PJ Uys as a director Mgmt For For 7.O.7 Re-election of Mr M Joseph as a director Mgmt Against Against 8.O.8 Re-appointment of Deloitte & Touche as Mgmt For For auditors of the Company 9.O.9 Approval of the remuneration policy Mgmt For For 10O10 Re-election of Mr DH Brown as a member of Mgmt For For the Audit, Risk and Compliance Committee of the Company 11O11 Re-election of Mr PJ Moleketi as a member Mgmt Against Against of the Audit, Risk and Compliance Committee of the Company 12O12 Re-election of Ms A Kekana as a member of Mgmt For For Audit, Risk and Compliance Committee of the Company 13S.1 Adoption of new memorandum of Mgmt For For incorporation 14S.2 General authority to repurchase shares in Mgmt For For the company 15S.3 Increase in non-executive directors' fees Mgmt For For 16S.4 Financial assistance for any person Mgmt For For envisaged in Section 44 of the Companies Act -------------------------------------------------------------------------------------------------------------------------- VTB BANK OJSC, MOSCOW Agenda Number: 704571733 -------------------------------------------------------------------------------------------------------------------------- Security: 46630Q202 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: US46630Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of JSC VTB Bank Annual Report Mgmt For For 2 To approve JSC VTB Bank Annual Financial Mgmt For For Statements including Profit and Loss Statement (JSC VTB Bank Profit and Loss Account) for 2012 3 Approval of JSC VTB Bank profit allocation Mgmt For For for the year 2012 4 Approve Dividends of RUB 0.00143 per Share Mgmt For For 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 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. 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 7.3 Election of JSC VTB Bank Supervisory Mgmt For For Council member: Yves-Thibauil de Silguy (an independent member) 7.4 Election of JSC VTB Bank Supervisory Mgmt Against Against Council member: Sergey K. Dubinin 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: Gennady G. Melikyan 7.8 Election of JSC VTB Bank Supervisory Mgmt Against Against Council member: Shahmar Movsumov (an independent member) 7.9 Election of JSC VTB Bank Supervisory Mgmt Against Against Council member: Alexey V. Moisseev 7.10 Election of JSC VTB Bank Supervisory Mgmt Against Against Council member: Elena V. Popova 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 To elect as members of JSC VTB Bank Mgmt For For Statutory Audit Commission: Marina Al. Kostina, Alexey B. Mironov, Zakhar B. Sabantsev, Nikita V. Tikhonov, Maria Al. Turukhina and Olga Yu. Filippova 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 2013 11 To approve the new edition of JSC VTB Bank Mgmt For For Charter and authorize Mr. Andrey Kostin, VTB Bank President and Chairman of the Management Board, to sign the new edition of JSC VTB Bank Charter and also the application for the approval of the new edition of JSC VTB Bank Charter to be submitted to the Bank of Russia 12 To approve the new edition of the Mgmt For For Regulation on Preparing, Convening and Holding JSC VTB Bank General Shareholders Meetings and to put it into effect as of the date of state registration of the new edition of JSC VTB Bank Charter 13 To approve the new edition of the Mgmt For For Regulation on JSC VTB Bank Supervisory Council and to put it into effect as of the date of state registration of the new edition of JSC VTB Bank Charter 14 To approve the new edition of the Mgmt For For Regulation on JSC VTB Bank Management Board and to put it into effect as of the date of state registration of the new edition of JSC VTB Bank Charter 15 To terminate JSC VTB Bank membership in the Mgmt For For Professional Association of Registrars, Transfer Agents and Depositories (PARTAD) 16 To approve the limits for interested party Mgmt For For transactions to be possibly entered into by JSC VTB Bank in the course of its ordinary business in compliance with a list defined by JSC VTB Bank Supervisory Council and included in the information (materials) to be disclosed to shareholders before the Annual General Meeting of JSC VTB Bank shareholders (Minutes of JSC VTB Bank Supervisory Council meeting No.7as of 24.05.2013) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIVIDEND AMOUNTS. 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. -------------------------------------------------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD Agenda Number: 704338323 -------------------------------------------------------------------------------------------------------------------------- Security: G9431R103 Meeting Type: AGM Meeting Date: 26-Apr-2013 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' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0321/LTN20130321148.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0321/LTN20130321144.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 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3.a To re-elect Mr. Tsai Eng-Meng as a director Mgmt For For of the Company 3.b To re-elect Mr. Chu Chi-Wen as a director Mgmt Against Against of the Company 3.c To re-elect Mr. Cheng Wen-Hsien as a Mgmt For For director of the Company 3.d To re-elect Mr. Toh David Ka Hock as a Mgmt Against Against director of the Company 3.e To re-elect Mr. Lee Kwang-Chou as a Mgmt Against Against director of the Company 3.f 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 2013 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 -------------------------------------------------------------------------------------------------------------------------- WEG SA, JARAGUA DO SUL Agenda Number: 704340520 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: AGM Meeting Date: 23-Apr-2013 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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, external auditors and of the finance committee and documents opinion report relating to fiscal year ending December 31, 2012 2 Destination of the year end and to confirm Mgmt For For the decision of the board of directors, relating to the distribution of dividends and interest over capital 3 To set the global remuneration of the Mgmt For For company directors 4 To elect of the fiscal council Mgmt For For 5 To set the global remuneration of the Mgmt For For fiscal council members 6 Approval of the newspapers for publication Mgmt For For of the legal notices -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 704049798 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Meeting Date: 27-Oct-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/2012/0907/LTN20120907641.pdf 1 To approve, confirm and ratify the Mgmt For For Framework Agreement and the Transactions -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 704163827 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Meeting Date: 30-Nov-2012 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 124770 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/2012/1114/LTN20121114434.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1114/LTN20121114439.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0921/LTN20120921471.pdf 1 To consider and approve the Supplemental Mgmt For For Agreement in respect of the sale of parts and components of transmissions and related products by SFGC to Fast Transmission and the relevant New Caps 2 To consider and approve the Supplemental Mgmt For For Agreement in respect of the purchase of parts and components of transmissions and related products by SFGC from Fast Transmission and the relevant New Caps 3 To consider and approve the Supplemental Mgmt For For Agreement in respect of the sale of vehicles, parts and components of vehicles and related products and provision of the relevant services by Shaanxi Zhongqi (and its subsidiaries) (as the case may be) to Shaanxi Automotive (and its associates) (as the case may be) and the relevant New Caps 4 To consider and approve the provision of a Mgmt Against Against guarantee by the Company for the benefit of its wholly owned subsidiary, Weichai Power Hong Kong International Development Co., Limited 5 To consider and approve the amendments to Mgmt For For the articles of association of the Company as set out in the notice convening the EGM : Article 7, Article 195, Article 199, Article 200, Article 201, Article 202 -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 704242851 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Meeting Date: 05-Mar-2013 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 LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0116/LTN20130116458.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0116/LTN20130116440.pdf 1 To consider and approve the Weichai Mgmt For For Westport Supply Agreement dated 25 December 2012 in respect of the supply of basic engines (or base engines), gas engine parts and related products by the Company (and its subsidiaries) (as the case may be) to Weichai Westport and the relevant New Caps 2 To consider and approve the Weichai Mgmt For For Westport Purchase Agreement dated 25 December 2012 in respect of the purchase of gas engines, gas engine parts and related products by the Company (and its subsidiaries) (as the case may be) from Weichai Westport and the relevant New Caps 3 To consider and approve the Weichai Mgmt For For Westport Logistics Agreement dated 25 December 2012 in respect of the provision of logistics services by Weichai Logistics to Weichai Westport and the relevant new caps 4 To consider and approve the Weichai Mgmt For For Westport Leasing Agreement dated 25 December 2012 in respect of the leasing of factory buildings by the Company to Weichai Westport and the relevant new caps -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 704311872 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Meeting Date: 22-Apr-2013 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0307/LTN20130307553.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0307/LTN20130307544.pdf 1 To consider and approve the possible Mgmt For For exercise of the Call Options 2 To consider and approve the application of Mgmt For For the Loan and the grant of the Guarantee by the Company to its subsidiaries -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 704498270 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: AGM Meeting Date: 24-Jun-2013 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0508/LTN20130508686.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0508/LTN20130508678.pdf 1 To consider and approve the Annual Report Mgmt For For of the Company for the year ended 31 December 2012 2 To consider and approve the Report of the Mgmt For For Board of Directors of the Company for the year ended 31 December 2012 3 To consider and approve the Report of the Mgmt For For Supervisory Committee of the Company for the year ended 31 December 2012 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 2012 5 To consider and approve the as specified Mgmt For For (final financial report) of the Company for the year ended 31 December 2012 6 To consider and approve the as specified Mgmt For For (final budget report) of the Company for the year ending 31 December 2013 7 To consider and approve the distribution of Mgmt For For profit to the shareholders of the Company for the year ended 31 December 2012 8 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 9 To consider and approve the appointment of Mgmt For For as specified (Shandong Zheng Yuan Hexin Accountants Limited) as the internal control auditors of the Company 10 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 2013 11 To consider and approve the election of Mr. Mgmt For For Gordon Riske as an executive Director of the Company for a term from the date of the AGM to 28 June 2015 (both days inclusive) 12 To consider and approve the New Financial Mgmt Against Against Services Agreement dated 21 March 2013 in respect of the provision of certain financial services to the Group by Shandong Finance and the relevant New Caps 13 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 -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 704084297 -------------------------------------------------------------------------------------------------------------------------- Security: S98758121 Meeting Type: AGM Meeting Date: 15-Nov-2012 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 Reappointment of Ernst & Young Inc. and Mgmt For For NEXIA SAB&T as joint auditors 3O3.1 Re election of Mr Tom Boardman as a Mgmt For For director 3O3.2 Re election of Mr Mike Leeming as a Mgmt For For director 3O3.3 Re election of Mr Chris Nissen as a Mgmt For For director 3O3.4 Re election of Ms Thina Siwendu as a Mgmt For For director 3O3.5 Re election of Mr Norman Thomson as a Mgmt For For director 4.O.4 Election of Andrew Higginson 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 Andrew Higginson as a audit Mgmt For For committee member 5O5.5 Election of Mr Mike Leeming as a audit Mgmt For For committee member 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 interrelated companies or corporations 10S.4 Issue of shares or options and grant of Mgmt For For financial assistance in terms of the company's share-based incentive schemes 11S.5 Approval and adoption of Memorandum of Mgmt For For Incorporation -------------------------------------------------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO LTD, SEOUL Agenda Number: 704576149 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695X119 Meeting Type: EGM Meeting Date: 14-Jun-2013 Ticker: ISIN: KR7053000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of partial amendment to articles Mgmt For For of incorporation 2 Election of chairman of board of directors: Mgmt For For Soon Woo Lee -------------------------------------------------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO LTD, SEOUL Agenda Number: 704131399 -------------------------------------------------------------------------------------------------------------------------- Security: Y9694X102 Meeting Type: EGM Meeting Date: 12-Nov-2012 Ticker: ISIN: KR7005940002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Election of director candidate: I Seon Jae Mgmt Against Against 2 Election of the member of Audit Committee, Mgmt Against Against who is not the outside director. Candidate: I Seon Jae -------------------------------------------------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO LTD, SEOUL Agenda Number: 704614076 -------------------------------------------------------------------------------------------------------------------------- Security: Y9694X102 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: KR7005940002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement: Expected Mgmt For For Cash Dividend: KRW 100 per Ordinary Share, KRW 150 Per Preferred Share 2 Amendment of the articles of incorporation Mgmt For For 3 Election of Inside Director, Candidate: Kim Mgmt For For Won Gyu; Election of Outside Directors, Candidates: Sin Dong Hyeok, An Deok Geun 4 Election of Audit Committee Member who is Mgmt For For an Outside: Sin Dong Hyeok, An Deok Geun 5 Approval of remuneration limit of directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YTL CORP BHD Agenda Number: 704151430 -------------------------------------------------------------------------------------------------------------------------- Security: Y98610101 Meeting Type: AGM Meeting Date: 27-Nov-2012 Ticker: ISIN: MYL4677OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To re-elect Tan Sri Dato' (Dr) Francis Yeoh Mgmt For For Sock Ping as Director who retires pursuant to Article 84 of the Company's Articles of Association 2 To re-elect Dato' Sri Michael Yeoh Sock Mgmt For For Siong as Director who retires pursuant to Article 84 of the Company's Articles of Association 3 To re-elect Dato' Yeoh Soo Keng as Director Mgmt For For who retires pursuant to Article 84 of the Company's Articles of Association 4 To re-elect Faiz Bin Ishak who retires Mgmt For For pursuant to Article 90 of the Company's Articles of Association 5 That Tan Sri Dato' Seri (Dr) Yeoh Tiong Mgmt For For 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 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 8 To approve the payment of Directors' fees Mgmt For For amounting to RM533,333 for the financial year ended 30 June 2012 9 To re-appoint the Auditors and to authorise Mgmt For For the Directors to fix their remuneration 10 Proposed authority to allot shares pursuant Mgmt For For to section 132d of the companies act, 1965 11 Proposed renewal of share buy-back Mgmt For For authority 12 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: 704153371 -------------------------------------------------------------------------------------------------------------------------- Security: Y9861K107 Meeting Type: AGM Meeting Date: 27-Nov-2012 Ticker: ISIN: MYL6742OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To re-elect the following Director who Mgmt For For retires pursuant to Article 84 of the Company's Articles of Association: Tan Sri Dato' (Dr) Francis Yeoh Sock Ping 2 To re-elect the following Director who Mgmt For For retires pursuant to Article 84 of the Company's Articles of Association: Tan Sri Datuk Dr Aris Bin Osman @Othman 3 To re-elect the following Director who Mgmt For For retires pursuant to Article 84 of the Company's Articles of Association: Dato' Yeoh Soo Min 4 To re-elect the following Director who Mgmt For For retires pursuant to Article 84 of the Company's Articles of Association: Dato' Yeoh Soo Keng 5 That Tan Sri Dato' Seri (Dr) Yeoh Tiong Mgmt For For 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 RM610,000 for the financial year ended 30 June 2012 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: 703950798 -------------------------------------------------------------------------------------------------------------------------- Security: Y9863Z102 Meeting Type: EGM Meeting Date: 23-Jul-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/2012/0629/LTN20120629967.pdf 1 That approval (which, where relevant, shall Mgmt For For include approval by way of ratification) be and is hereby given for: (a) the Subscription (including the Company and Tower Top entering into the Subscription Deed and the Supplemental Subscription Deed) and the consummation of transactions contemplated under the Subscription Deed and the Supplemental Subscription Deed as more particularly described in the Circular and on the terms and conditions set out in the Subscription Deed and the Supplemental Subscription Deed; (b) the Assignment (including the Company entering into the Indebtedness Agreement and the Supplemental Indebtedness Agreement) and the consummation of the transactions contemplated under the Indebtedness Agreement and the Supplemental Indebtedness Agreement as more particularly described in the Circular and on the CONTD CONT CONTD terms and conditions set out in the Non-Voting Indebtedness Agreement and the Supplemental Indebtedness Agreement; (c) pursuant to the Subscription Deed, the Company entering into the Deed of Top-up Payments at Completion, and the consummation of transactions contemplated under the Deed of Top-up Payments as more particularly described in the Circular and on the terms and conditions set out in the Deed of Top-up Payments; and (d) the Special Distribution Entitlement Waiver CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 20 JUL 2012 TO 19 JUL 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. -------------------------------------------------------------------------------------------------------------------------- YUEXIU PROPERTY CO LTD Agenda Number: 704462059 -------------------------------------------------------------------------------------------------------------------------- Security: Y9863Z102 Meeting Type: AGM Meeting Date: 03-Jun-2013 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0429/LTN20130429278.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0429/LTN20130429622.pdf 1 To adopt the audited consolidated financial Mgmt For For statements for the year ended 31December 2012 and the reports of the directors and independent auditor thereon 2 To declare a final dividend and a special Mgmt For For dividend 3.I To re-elect Mr Zhang Zhaoxing as director Mgmt For For 3.II To re-elect Mr Yu Lup Fat Joseph as Mgmt Against Against director 3.III To re-elect Mr Lee Ka Lun as director Mgmt Against Against 3.IV To authorise the board to fix directors' Mgmt For For remuneration 4 To re-appoint PricewaterhouseCoopers as Mgmt Against Against 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 CHANGE IN RECORD DATE FROM 31 MAY TO 27 MAY 2013. 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. -------------------------------------------------------------------------------------------------------------------------- YUHAN CORP, SEOUL Agenda Number: 704283720 -------------------------------------------------------------------------------------------------------------------------- Security: Y9873D109 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7000100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Approval of limit of remuneration for Mgmt For For directors 3 Approval of limit of remuneration for Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 704027817 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Meeting Date: 12-Oct-2012 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- 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/2012/0828/LTN20120828373.pdf 1 That an interim dividend of Rmb6 cents per Mgmt For For share in respect of the six months ended June 30, 2012 be and is hereby approved and declared -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 704488508 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0507/LTN20130507357.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0507/LTN20130507509.pdf 1 To consider and approve the report of the Mgmt For For directors of the Company (the "Directors") for the year 2012 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year 2012 3 To consider and approve the audited Mgmt For For financial statements of the Company for the year 2012 4 To consider and approve final dividend of Mgmt For For Rmb24 cents per share in respect of the year ended December 31, 2012 5 To consider and approve the final accounts Mgmt For For of the Company for the year 2012 and the financial budget of the Company for the year 2013 6 To consider and approve the re-appointment Mgmt For For of Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as the Hong Kong auditors of the Company, and to authorize the board of directors of the Company (the "Board") to fix their remuneration 7 To consider and approve the re-appointment Mgmt For For of Pan China Certified Public Accountants as the PRC auditors of the Company, and to authorize the Board to fix their remuneration 8 To approve and confirm: a. the agreement Mgmt For For dated March 20, 2013 (the "Communications Group Agreement") entered into between the Company and Zhejiang Communications Investment Group Co., Ltd. (a copy of which is produced to the AGM marked "1" and initialed by the chairman of the AGM for the purpose of identification), and the terms and conditions thereof and the transactions contemplated thereunder and the implementation thereof; b. the agreement dated March 20, 2013 (the "Yiwu Agreement") entered into between the Company and Yiwu Communications Development Co., Ltd. (a copy of which has been produced to the AGM marked "2" and initialed by the chairman of the AGM for the purpose of identification), and the terms and conditions thereof and the transactions contemplated thereunder and the implementation thereof; and to approve CONTD CONT CONTD ratify and confirm the authorization Non-Voting to any one of the Directors, or any other person authorized by the Board from time to time, for and on behalf of the Company, among other matters, to sign, seal, execute, perfect, perform and deliver all such agreements, instruments, documents and deeds, and to do all such acts, matters and things and take all such steps as he or she or they may in his or her or their absolute discretion consider to be necessary, expedient, desirable or appropriate to give effect to and implement the Communications Group Agreement or the Yiwu Agreement or both of them and the transactions contemplated thereunder and all matters incidental to, ancillary to or in connection thereto, including agreeing and making any modifications, amendments, waivers, variations or extensions of the CONTD CONT CONTD Communications Group Agreement or the Non-Voting Yiwu Agreement or the transactions contemplated thereunder 9 To approve and confirm the proposed issue Mgmt For For of domestic corporate bonds by the Company with an aggregate principal amount of up to RMB1 billion ("Domestic Corporate Bonds"), on the conditions set forth below: (1) Issuer: The Company. (2) Place of issue: The PRC. (3) Aggregate principal amount: Up to RMB1 billion, which can be issued in single or multiple tranche(s) subject to the approval of China Securities Regulatory Commission (the "CSRC"). Subject to the granting of authority by the shareholders of the Company (the "Shareholders") to the Board at the AGM, details of issue size and tranches are intended to be determined by the Board according to the financial requirements of the Company and market conditions prevailing at the time of issue. (4) Arrangement for issue to Shareholders: The Domestic Corporate Bonds will not CONTD CONT CONTD be offered to the Shareholders on a Non-Voting preferential basis. (5) Maturity: Up to 10 years, the Domestic Corporate Bonds may be issued in single or multiple tranche(s) with different maturity. Subject to the granting of authority by the Shareholders to the Board at the AGM, the maturity and the issue size of each tranche are intended to be determined by the Board according to the requirements of the Company and market conditions prevailing at the time of issue. (6) Use of proceeds: The proceeds from the proposed issue of the Domestic Corporate Bonds are intended to be used by the Company to improve its capital structure and to supplement the working capital of the Company. Subject to the granting of authority by the Shareholders to the Board at the AGM, details of the use of proceeds are intended to be determined by the CONTD CONT CONTD Board according to the financial Non-Voting conditions of the Company. (7) Listing: An application for listing and trading of the Domestic Corporate Bonds (subject to the fulfillment of relevant listing requirements) shall be made with the Shanghai Stock Exchange as soon as practicable following the completion of the proposed issue of the Domestic Corporate Bonds. Subject to the approval of relevant regulatory authorities, applications for listing and trading of the Domestic Corporate Bonds may be made with other stock exchange(s) permitted by applicable laws. (8) Term of validity of the resolutions: The proposed Shareholders resolutions to be passed at the AGM in respect of the proposed issue of Domestic Corporate Bonds, if passed, shall be valid for 30 months from the date of passing of the relevant resolutions at the AGM. CONTD CONT CONTD and to approve and confirm the Non-Voting granting of authority to the Board to deal with all matters relating to the proposed issue and listing of the Domestic Corporate Bonds in the absolute discretion of the Board in accordance with the applicable laws and regulations (including, among others, the Company Law of the PRC, the Securities Law of the PRC and the Tentative Methods on Issue of Corporate Bonds promulgated by the CSRC) and the articles of association of the Company, including, but not limited to the following: (1) to formulate specific plan and terms for the issue of the Domestic Corporate Bonds according to the requirements of the relevant laws and regulations, the Shareholders resolutions passed at the AGM and market conditions, including but not limited to the issue size, maturity, type of bonds, CONTD CONT CONTD interest rate and method of Non-Voting determination, timing of issue (including whether to issue in tranches and their respective size and maturity), security plan, whether to allow repurchase and redemption, use of proceeds, rating, subscription method, term and method of repayment of principal and interests, listing and all other matters relating to the issue and listing of the Domestic Corporate Bonds; (2) to appoint intermediaries in connection with the listing applications of the Domestic Corporate Bonds and the actual listing of the bonds; including but is not limited to the authorisation, execution, performance, variation and completion of all necessary documents, contracts and agreements (including, among others, prospectus, subscription agreement, underwriting agreement, trustee deed, listing agreement, CONTD CONT CONTD announcements and other legal Non-Voting documents) and other relevant disclosures as required by relevant laws and regulations; (3) to appoint a trustee for the proposed issue of the Domestic Corporate Bonds, to execute relevant trust deed and to determine rules for meetings of holders of the Domestic Corporate Bonds; (4) subject to any matters which require Shareholders' approval, to make appropriate adjustments to the proposal for the proposed issue and terms of the Domestic Corporate Bonds in accordance with the comments (if any) from the relevant PRC regulatory authorities; and (5) in the event of the Company's expected failure to repay the principal and interests of the Domestic Corporate Bonds as scheduled or when such amounts fall due, to implement, as a minimum, the following measures: a. not to declare any profit CONTD CONT CONTD distributions to the Shareholders; b. Non-Voting to postpone the implementation of capital expenditure projects such as material investments, acquisitions or mergers; c. to reduce or discontinue the payment of salaries and bonuses of the Directors and senior management of the Company; and d. not to transfer or second away any key officers of the Company; (6) to deal with any other matters relating to the proposed issue and listing of the Domestic Corporate Bonds; (7) subject to the term of validity of the Shareholders resolutions as mentioned above, the authority granted to the Board to deal with the above matters will take effect from the date of the passing of the relevant Shareholders resolution at the AGM until all the authorized matters in relation to the proposed issue of the Domestic Corporate Bonds have been CONTD CONT CONTD completed; and (8) at the same time Non-Voting as the authorities mentioned under paragraphs (1) - (6) above are granted, the Board shall be authorised to delegate to Mr. Wu Junyi the powers to deal with all specific matters relating to the proposed issue and listing of the Domestic Corporate Bonds within the limit of the authorities granted to the Board as mentioned above CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 20 JUNE TO 21 MAY 2013. 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. -------------------------------------------------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO. Agenda Number: 703966513 -------------------------------------------------------------------------------------------------------------------------- Security: Y9895V103 Meeting Type: EGM Meeting Date: 30-Aug-2012 Ticker: ISIN: CNE100000X85 -------------------------------------------------------------------------------------------------------------------------- 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/2012/0713/LTN20120713367.pdf 1 To consider and approve the resolution Mgmt For For relating to the amendment to the Articles of Association: Articles 228 and 156 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. 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 -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 933795025 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For JOHN C. BROUILLARD Mgmt For For FIONA P. DIAS Mgmt For For DARREN R. JACKSON Mgmt For For WILLIAM S. OGLESBY Mgmt For For J. PAUL RAINES Mgmt For For GILBERT T. RAY Mgmt For For CARLOS A. SALADRIGAS Mgmt For For JIMMIE L. WADE Mgmt For For 2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 4. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO CALL A SPECIAL MEETING. 5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933772560 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO APPROVE THE AMERICAN INTERNATIONAL Mgmt For For GROUP, INC. 2013 OMNIBUS INCENTIVE PLAN. 3. TO VOTE UPON A NON-BINDING SHAREHOLDER Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 6. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO RESTRICTING SERVICE ON OTHER BOARDS BY DIRECTORS OF AIG. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933727577 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 05-Mar-2013 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 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 933747327 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT W. ALSPAUGH Mgmt For For BO I. ANDERSSON Mgmt For For WOLFGANG ZIEBART Mgmt For For 2. ADVISORY VOTE ON AUTOLIV, INC.'S 2012 Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 933791027 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1E. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933753243 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: W. RONALD DIETZ Mgmt For For 1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, Mgmt For For III 1E. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1F. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1G. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1H. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2013. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2012 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4A. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION. 4B. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION: REMOVING ANY DIRECTOR FROM OFFICE. 4C. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION: CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 933822896 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 24-Jun-2013 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1B ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1C ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For 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 AMENDMENTS TO THE CARMAX, INC. Mgmt For For ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5 TO APPROVE AMENDMENTS TO THE CARMAX, INC. Mgmt For For ARTICLES OF INCORPORATION TO UPDATE AND MODIFY CERTAIN PROVISIONS RELATING TO INDEMNIFICATION. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933736716 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 17-Apr-2013 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 ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 12. 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. 13. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 14. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO APPROVE THE FISCAL 2012 COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 16. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 17. 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). 18. 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). 19. 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). -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 933784781 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRENCE A. DUFFY Mgmt For For CHARLES P. CAREY Mgmt For For MARK E. CERMAK Mgmt For For MARTIN J. GEPSMAN Mgmt For For LEO MELAMED Mgmt For For JOSEPH NICIFORO Mgmt For For C.C. ODOM II Mgmt For For JOHN F. SANDNER Mgmt For For DENNIS A. SUSKIND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 933753382 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 14-May-2013 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 2013. 12. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 933744852 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 2. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 3. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 4. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 5. ELECTION OF DIRECTOR: JOHN A. KROL Mgmt For For 6. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 7. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 8. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For 9. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 10. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 11. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 12. TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM & AUTHORIZE DIRECTORS TO DETERMINE FEES PAID TO AUDITORS. 13. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933791243 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr Against For 5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shr For Against 6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For 7. REPORT ON LOBBYING (PAGE 66) Shr Against For 8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shr Against For 9. AMENDMENT OF EEO POLICY (PAGE 69) Shr Against For 10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) Shr Against For 11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 933677099 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 24-Sep-2012 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 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933728947 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 13-Mar-2013 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: PETER K. BARKER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES CROCKER 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 2. 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, 2013. 3. STOCKHOLDER PROPOSAL ON GENOCIDE-FREE Shr Against For INVESTING. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 933803935 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1M. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. INDEPENDENT BOARD CHAIRMAN Shr Against For 5. EXECUTIVE STOCK RETENTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933801905 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For PLANNING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 933753255 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 03-May-2013 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: E. SCOTT SANTI Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. 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 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Shr For Against MAJORITY VOTE RIGHT. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933758611 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2013 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: JAMES D. PLUMMER Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1I. 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 THE CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For 2006 EQUITY INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO Shr Against For RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933779728 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt 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. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. AMENDMENT TO THE FIRM'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT 5. REAPPROVAL OF KEY EXECUTIVE PERFORMANCE Mgmt For For PLAN 6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shr Against For 7. REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT Shr Against For STOCK UNTIL REACHING NORMAL RETIREMENT AGE 8. ADOPT PROCEDURES TO AVOID HOLDING OR Shr Against For RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS 9. DISCLOSE FIRM PAYMENTS USED DIRECTLY OR Shr Against For INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 933688802 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 01-Nov-2012 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For KRISHNA C. SARASWAT Mgmt For For WILLIAM R. SPIVEY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 2. ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE Mgmt For For COMPENSATION ("SAY ON PAY"). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 933782244 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 10-May-2013 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: FREDERICK A. Mgmt For For HENDERSON 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1J. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1L. 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 FOR FISCAL 2013. 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933809761 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1G. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1H. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1J. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For 1K. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD SUNING TIAN 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 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933781999 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 1D. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013. 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL REPORT ON EXECUTIVE COMPENSATION, IF PRESENTED. 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN EXECUTIVE STOCK RETENTION POLICY, IF PRESENTED. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A HUMAN RIGHTS REPORT, IF PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A NUTRITION REPORT, IF PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933668040 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 23-Aug-2012 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD H. ANDERSON Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For OMAR ISHRAK Mgmt For For SHIRLEY ANN JACKSON PHD Mgmt For For MICHAEL O. LEAVITT 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 JACK W. SCHULER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). 4 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO PROVIDE FOR MAJORITY VOTE IN UNCONTESTED ELECTIONS OF DIRECTORS. 5 TO APPROVE THE PROXY ACCESS SHAREHOLDER Shr Against For PROPOSAL. 6 TO APPROVE ADOPTION OF A SIMPLE MAJORITY Shr For Against SHAREHOLDER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933784464 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 22-May-2013 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: BEN A. GUILL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC L. MATTSON 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. APPROVE AMENDMENTS TO THE NATIONAL OILWELL Mgmt For For VARCO, INC. LONG-TERM INCENTIVE PLAN. 5. APPROVE THE NATIONAL OILWELL VARCO, INC. Mgmt For For ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 933673471 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2012 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt Against Against INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For LONG-TERM INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933785531 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 21-May-2013 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 2013 FISCAL YEAR. 3. COMPANY PROPOSAL TO APPROVE THE OMNICOM Mgmt Against Against GROUP INC. 2013 INCENTIVE AWARD PLAN. 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. 6. SHAREHOLDER PROPOSAL REGARDING STOCK Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933690302 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For DONALD L. LUCAS Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3 APPROVAL OF INCREASE IN SHARES UNDER THE Mgmt Against Against DIRECTORS' STOCK PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 5 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr Against For PERFORMANCE METRICS. 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION POLICY. 8 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933691683 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 24-Oct-2012 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against PARKER-HANNIFIN CORPORATION 2009 OMNIBUS STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL TO AMEND OUR CODE OF Shr Against For REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 933720167 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 05-Feb-2013 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR BARRY C. JOHNSON Mgmt For For W.T. MCCORMICK, JR. Mgmt For For KEITH D. NOSBUSCH 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, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933792889 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 30-May-2013 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 AYLWIN B. LEWIS Mgmt For For STEPHEN R. QUAZZO Mgmt For For THOMAS O. RYDER Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE STARWOOD'S 2013 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933737693 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 18-Apr-2013 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: M.A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1G. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1H. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1I. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1J. 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 2013. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933747315 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013. 4. FUTURE EXTRAORDINARY RETIREMENT BENEFITS. Shr Against For 5. ACTION BY WRITTEN CONSENT. Shr For Against 6. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr Against For 7. INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933779754 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1J ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1K ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1L ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 02 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 03 APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt Against Against RESTATED STOCK INCENTIVE PLAN (2013) 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For COMMITTEE 06 SHAREHOLDER PROPOSAL REGARDING GOLDMAN Shr Against For SACHS LOBBYING DISCLOSURE 07 SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS 08 SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION Shr Against For OF VALUE FOR SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933727109 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 06-Mar-2013 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. TO APPROVE THE TERMS OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN, AS AMENDED. 4. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO PROXY ACCESS. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO FUTURE SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 933770681 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 16-May-2013 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, 2014. 3 APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 933842026 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: TM ISIN: US8923313071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DISTRIBUTION OF SURPLUS Mgmt For 2A. ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA Mgmt For 2B. ELECTION OF DIRECTOR: AKIO TOYODA Mgmt For 2C. ELECTION OF DIRECTOR: SATOSHI OZAWA Mgmt For 2D. ELECTION OF DIRECTOR: NOBUYORI KODAIRA Mgmt For 2E. ELECTION OF DIRECTOR: MITSUHISA KATO Mgmt For 2F. ELECTION OF DIRECTOR: MASAMOTO MAEKAWA Mgmt For 2G. ELECTION OF DIRECTOR: MAMORU FURUHASHI Mgmt For 2H. ELECTION OF DIRECTOR: YASUMORI IHARA Mgmt For 2I. ELECTION OF DIRECTOR: SEIICHI SUDO Mgmt For 2J. ELECTION OF DIRECTOR: KOEI SAGA Mgmt For 2K. ELECTION OF DIRECTOR: KIYOTAKA ISE Mgmt For 2L. ELECTION OF DIRECTOR: SHIGEKI TERASHI Mgmt For 2M. ELECTION OF DIRECTOR: YOSHIMASA ISHII Mgmt For 2N. ELECTION OF DIRECTOR: IKUO UNO Mgmt For 2O. ELECTION OF DIRECTOR: HARUHIKO KATO Mgmt For 2P. ELECTION OF DIRECTOR: MARK T. HOGAN Mgmt For 3. PARTIAL AMENDMENT OF THE ARTICLES OF Mgmt For INCORPORATION 4. PAYMENT OF EXECUTIVE BONUSES Mgmt For -------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933755184 -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: TRW ISIN: US87264S1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JODY G. MILLER Mgmt For For JOHN C. PLANT Mgmt For For NEIL P. SIMPKINS 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 2013. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933718895 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2013 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 4. STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES Shr Against For AND EXPENDITURES, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933743696 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: HOWARD V. RICHARDSON Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For REQUIRING AN INDEPENDENT CHAIRMAN. 6. STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON Shr Against For THE COMPANY'S LOBBYING POLICIES AND PRACTICES. 7. STOCKHOLDER PROPOSAL TO REVIEW AND REPORT Shr Against For ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. Loomis Sayles Capital Income Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 933751869 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H.L. BURNSIDE Mgmt For For EDWARD J. RAPP Mgmt For For ROY S. ROBERTS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF ABBVIE FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK Mgmt For For PROGRAM. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933792118 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT L. HANSON Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. KETTELER Mgmt For For 1C ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1D ELECTION OF DIRECTOR: DAVID M. SABLE Mgmt For For 2. PROPOSAL TWO. HOLD AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL THREE. 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 1, 2014. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933725042 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Feb-2013 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK." 6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS." -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933744016 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1L. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE STOCK PURCHASE AND DEFERRAL PLAN. Mgmt For For 5. POLITICAL CONTRIBUTIONS REPORT. Shr Against For 6. LEAD BATTERIES REPORT. Shr Against For 7. COMPENSATION PACKAGES. Shr For Against 8. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933754916 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1B. ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1D. ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For 1E. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. AMENDMENT OF ARTICLE SIXTH OF THE AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 5. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION GRANTING HOLDERS OF AT LEAST 25% OF OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933756794 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS B. CAMPBELL Mgmt Against Against 1C. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For 1D. ELECTION OF DIRECTOR: LAURIE H. GLIMCHER, M.D. Mgmt Against Against 1E. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN Mgmt Against Against 1F. ELECTION OF DIRECTOR: ALAN J. LACY Mgmt Against Against 1G. ELECTION OF DIRECTOR: VICKI L. SATO, PH.D. Mgmt For For 1H. ELECTION OF DIRECTOR: ELLIOT SIGAL, M.D., PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: GERALD L. STORCH Mgmt Against Against 1J. ELECTION OF DIRECTOR: TOGO D. WEST, JR. Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 933785757 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR W. BRUCE HANKS Mgmt Withheld Against C. G. MELVILLE, JR. Mgmt For For FRED R. NICHOLS Mgmt For For WILLIAM A. OWENS Mgmt For For HARVEY P. PERRY Mgmt For For GLEN F. POST, III Mgmt For For LAURIE A. SIEGEL Mgmt For For JOSEPH R. ZIMMEL Mgmt Withheld Against 2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against INDEPENDENT AUDITOR FOR 2013. 3 ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For COMPENSATION. 4A SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For COMPENSATION. 4B SHAREHOLDER PROPOSAL REGARDING BONUS Shr Against For DEFERRALS. 4C SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. 4D SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL Shr Against For VOTING. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933786874 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. DENHAM Mgmt For For 1C. ELECTION OF DIRECTOR: ALICE P. GAST Mgmt For For 1D. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE L. KIRKLAND Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: CARL WARE Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF AMENDMENTS TO LONG-TERM Mgmt For For INCENTIVE PLAN 5. SHALE ENERGY OPERATIONS Shr Against For 6. OFFSHORE OIL WELLS Shr Against For 7. CLIMATE RISK Shr Against For 8. LOBBYING DISCLOSURE Shr Against For 9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For POLITICAL PURPOSES 10. CUMULATIVE VOTING Shr Against For 11. SPECIAL MEETINGS Shr For Against 12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE 13. COUNTRY SELECTION GUIDELINES Shr Against For -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 933742202 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: CCE ISIN: US19122T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAN BENNINK Mgmt For For JOHN F. BROCK Mgmt For For CALVIN DARDEN Mgmt For For L. PHILLIP HUMANN Mgmt For For ORRIN H. INGRAM II Mgmt For For THOMAS H. JOHNSON Mgmt For For SUZANNE B. LABARGE Mgmt For For VERONIQUE MORALI Mgmt For For ANDREA L. SAIA Mgmt For For GARRY WATTS Mgmt For For CURTIS R. WELLING Mgmt For For PHOEBE A. WOOD Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE OFFICERS' COMPENSATION 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013 -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933764739 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt Withheld Against SHELDON M. BONOVITZ Mgmt For For JOSEPH J. COLLINS Mgmt Withheld Against J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt Withheld Against JEFFREY A. HONICKMAN Mgmt For For EDUARDO G. MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against CHANGE IN CONTROL 4. TO ADOPT A RECAPITALIZATION PLAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933772902 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: DO ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt Against Against 1B ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON Mgmt Against Against 1C ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For 1E ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For 1F ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For 1G ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt Against Against 1H ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Mgmt For For 1I ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt Against Against 1J ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For 2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 933743533 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For 1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN C. JISCHKE, Mgmt For For PHD. 1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For 1H. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For 1I. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For 1J. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT J. WOODWARD Mgmt For For JR. 2. RESOLVED, THAT SHAREHOLDERS APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933745145 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For 1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For 2. ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION 4. ON INDEPENDENT BOARD CHAIR Shr For Against 5. ON LOBBYING REPORT Shr For Against 6. ON GENETICALLY ENGINEERED SEED Shr Against For 7. ON EXECUTIVE COMPENSATION REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933689575 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Special Meeting Date: 26-Oct-2012 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTING THE TRANSACTION AGREEMENT, DATED Mgmt For For MAY 21, 2012, AMONG EATON CORPORATION, COOPER INDUSTRIES PLC, NEW EATON CORPORATION (F/K/A ABEIRON LIMITED), ABEIRON II LIMITED (F/K/A COMDELL LIMITED), TURLOCK B.V. AND TURLOCK CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO THE TRANSACTION AGREEMENT, DATED JUNE 22, 2012, AND APPROVING THE MERGER. 2. APPROVING THE REDUCTION OF CAPITAL OF NEW Mgmt For For EATON TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES OF NEW EATON WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO ALLOW NEW EATON TO MAKE DISTRIBUTIONS AND TO PAY DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING COMPLETION OF THE TRANSACTION. 3. APPROVING, ON AN ADVISORY BASIS, SPECIFIED Mgmt For For COMPENSATORY ARRANGEMENTS BETWEEN EATON AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. 4. APPROVING ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 933749143 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 2. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2013 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 3. APPROVING THE SENIOR EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 4. APPROVING THE EXECUTIVE STRATEGIC INCENTIVE Mgmt For For PLAN. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 6. AUTHORIZING THE COMPANY AND OR ANY Mgmt For For SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 7. AUTHORIZING THE PRICE RANGE AT WHICH THE Mgmt Against Against COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933791243 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr For Against 5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shr For Against 6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For 7. REPORT ON LOBBYING (PAGE 66) Shr Against For 8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shr Against For 9. AMENDMENT OF EEO POLICY (PAGE 69) Shr For Against 10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) Shr Against For 11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 933763357 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL T. ADDISON Mgmt For For ANTHONY J. ALEXANDER Mgmt For For MICHAEL J. ANDERSON Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For WILLIAM T. COTTLE Mgmt For For ROBERT B. HEISLER, JR. Mgmt Withheld Against JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt Withheld Against DONALD T. MISHEFF Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For CHRISTOPHER D. PAPPAS Mgmt Withheld Against CATHERINE A. REIN Mgmt Withheld Against GEORGE M. SMART Mgmt For For WES M. TAYLOR Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO ALLOW FOR A MAJORITY VOTING POWER THRESHOLD 5. SHAREHOLDER PROPOSAL: CEO COMPENSATION Shr Against For BENCHMARKING 6. SHAREHOLDER PROPOSAL: RETIREMENT BENEFITS Shr Against For 7. SHAREHOLDER PROPOSAL: EQUITY RETENTION Shr Against For 8. SHAREHOLDER PROPOSAL: DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD 9. SHAREHOLDER PROPOSAL: ACT BY WRITTEN Shr For Against CONSENT -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933750196 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt Against Against A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt Against Against A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt Against Against A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt Against Against A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt Against Against B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM C1 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For C2 DIRECTOR TERM LIMITS Shr Against For C3 INDEPENDENT CHAIRMAN Shr For Against C4 RIGHT TO ACT BY WRITTEN CONSENT Shr For Against C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr Against For C6 MULTIPLE CANDIDATE ELECTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 933755716 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: GSK ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 4 TO ELECT JING ULRICH AS A DIRECTOR Mgmt For For 5 TO ELECT HANS WIJERS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR CHRISTOPHER GENT AS A Mgmt Against Against DIRECTOR 7 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For DIRECTOR 10 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt Against Against 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For DIRECTOR 14 TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For DIRECTOR 15 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For 16 TO RE-ELECT TOM DE SWAAN AS A DIRECTOR Mgmt Against Against 17 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT AUDITORS Mgmt For For 19 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 20 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 21 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For S22 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For S23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR S25 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt Against Against MEETING OTHER THAN AN AGM -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 933673370 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 13-Sep-2012 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE 2013 LONG-TERM INCENTIVE Mgmt For For PLAN. 5. APPROVAL OF THE AMENDED AND RESTATED 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 6. SHAREHOLDER PROPOSAL CONCERNING PROXY Shr Against For ACCESS, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC Agenda Number: 933743999 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD M. BRACKEN Mgmt Withheld Against R. MILTON JOHNSON Mgmt Withheld Against JOHN P. CONNAUGHTON Mgmt Withheld Against KENNETH W. FREEMAN Mgmt Withheld Against THOMAS F. FRIST III Mgmt Withheld Against WILLIAM R. FRIST Mgmt Withheld Against CHRISTOPHER R. GORDON Mgmt Withheld Against JAY O. LIGHT Mgmt Withheld Against GEOFFREY G. MEYERS Mgmt Withheld Against MICHAEL W. MICHELSON Mgmt Withheld Against JAMES C. MOMTAZEE Mgmt Withheld Against STEPHEN G. PAGLIUCA Mgmt Withheld Against WAYNE J. RILEY, M.D. Mgmt Withheld Against 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933739368 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 22-Apr-2013 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt Against Against 1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt Against Against 1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt Against Against 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt Against Against 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt Against Against 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shr For Against 5. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against 6. ELIMINATE ACCELERATED VESTING IN A CHANGE Shr For Against IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933779728 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt Against Against 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Against Against 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt Against Against 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt Against Against 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt Against Against 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. AMENDMENT TO THE FIRM'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT 5. REAPPROVAL OF KEY EXECUTIVE PERFORMANCE Mgmt For For PLAN 6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shr Against For 7. REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT Shr Against For STOCK UNTIL REACHING NORMAL RETIREMENT AGE 8. ADOPT PROCEDURES TO AVOID HOLDING OR Shr Against For RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS 9. DISCLOSE FIRM PAYMENTS USED DIRECTLY OR Shr Against For INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN INC Agenda Number: 933761771 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. KINDER Mgmt For For C. PARK SHAPER Mgmt For For STEVEN J. KEAN Mgmt For For ANTHONY W. HALL, JR. Mgmt For For DEBORAH A. MACDONALD Mgmt For For MICHAEL MILLER Mgmt For For MICHAEL C. MORGAN Mgmt For For FAYEZ SAROFIM Mgmt For For JOEL V. STAFF Mgmt For For JOHN STOKES Mgmt For For ROBERT F. VAGT Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 933759043 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt Against Against 1F. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1G. ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt Against Against 1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt Against Against 1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt Against Against 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt Against Against 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL: POLICY ON ANIMAL Shr Against For CRUELTY RELATED TO THE SALE OF PRODUCTS CONTAINING ANIMAL FUR. 5. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD Shr For Against CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- LORILLARD, INC. Agenda Number: 933777635 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE LORILLARD, INC. AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS (THE "DECLASSIFICATION AMENDMENT") AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 2.1 ELECTION OF ANDREW H. CARD, JR. AS A Mgmt For For DIRECTOR TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2014 (OR AS CLASS II DIRECTORS UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2016 IF THE DECLASSIFICATION AMENDMENT IN PROPOSAL NO. 1 IS NOT APPROVED). 2.2 ELECTION OF VIRGIS W. COLBERT AS A DIRECTOR Mgmt Against Against TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2014 (OR AS CLASS II DIRECTORS UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2016 IF THE DECLASSIFICATION AMENDMENT IN PROPOSAL NO. 1 IS NOT APPROVED). 2.3 ELECTION OF RICHARD W. ROEDEL AS A DIRECTOR Mgmt For For TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2014 (OR AS CLASS II DIRECTORS UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2016 IF THE DECLASSIFICATION AMENDMENT IN PROPOSAL NO. 1 IS NOT APPROVED). 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against LOBBYING POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 933791546 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 31-May-2013 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt For For DAVID W. BERNAUER Mgmt For For LEONARD L. BERRY Mgmt For For PETER C. BROWNING Mgmt Withheld Against RICHARD W. DREILING Mgmt For For DAWN E. HUDSON Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For ROBERT A. NIBLOCK Mgmt For For ERIC C. WISEMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK RETENTION REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 933797360 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. HOWARD NYE Mgmt For For LAREE E. PEREZ Mgmt Withheld Against DENNIS L. REDIKER Mgmt Withheld Against 2. TO AMEND MARTIN MARIETTA MATERIALS, INC.'S Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN DIRECTOR ELECTIONS OTHER THAN CONTESTED ELECTIONS. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt Against Against YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013. 4. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933782319 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 28-May-2013 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING Shr For Against SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr For Against SHAREOWNER MEETINGS. 6. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For CHARITABLE AND POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For LOBBYING ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933758368 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1.4 ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1.6 ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1.7 ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1.8 ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933691784 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2012 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 933746440 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. BRATTON Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For 1F. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For 1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY E. SINGER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. STOCKHOLDER PROPOSAL RE: ENCOURAGE Shr Against For SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY REPORT. 5. STOCKHOLDER PROPOSAL RE: POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 933726498 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 07-Mar-2013 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. CARROLL Mgmt For For CRAIG G. MATTHEWS Mgmt For For DAVID F. SMITH Mgmt For For 2. VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 933758851 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR Mgmt For For 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt Against Against 1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt Against Against 1G. ELECTION OF DIRECTOR: BURTON M. JOYCE Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt Against Against 1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt Against Against 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. 4. APPROVAL OF AN AMENDMENT TO THE NORFOLK Mgmt For For SOUTHERN BYLAWS GIVING STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 933768802 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt Against Against 1E. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1F. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1G. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt Against Against 1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2013. 4. SHAREHOLDER PROPOSAL REGARDING ADDITIONAL Shr Against For DISCLOSURE OF LOBBYING ACTIVITIES. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933738657 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN T. BOTTOMLEY Mgmt Withheld Against JOHN K. DWIGHT Mgmt For For JANET M. HANSEN Mgmt For For MARK W. RICHARDS Mgmt For For 2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CERTIFICATE OF INCORPORATION. 4. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933748521 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E. ELECTION OF DIRECTOR: VICTOR J. DZAU Mgmt For For 1F. ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For 1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: SHARON PERCY ROCKEFELLER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933743090 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1C ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1F ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For EQUITY RETENTION 5 SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 933772798 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FREDERICK M. BERNTHAL Mgmt For For JOHN W. CONWAY Mgmt For For PHILIP G. COX Mgmt For For STEVEN G. ELLIOTT Mgmt For For LOUISE K. GOESER Mgmt For For STUART E. GRAHAM Mgmt For For STUART HEYDT Mgmt For For RAJA RAJAMANNAR Mgmt For For CRAIG A. ROGERSON Mgmt For For WILLIAM H. SPENCE Mgmt For For NATICA VON ALTHANN Mgmt For For KEITH H. WILLIAMSON Mgmt For For 2 APPROVAL OF AMENDMENT TO PPL CORPORATION'S Mgmt For For ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5 SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr For Against SPENDING REPORT -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 933783753 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: SAN ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2012 O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2012 O3 APPROPRIATION OF PROFITS, DECLARATION OF Mgmt For For DIVIDEND O4 APPOINTMENT OF A DIRECTOR (FABIENNE Mgmt For For LECORVAISIER) O5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY E6 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE THE ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT INSTRUMENTS E7 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE THE ISSUANCE, WITH PREEMPTIVE RIGHT BEING CANCELLED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT INSTRUMENTS BY PUBLIC OFFERING E8 POSSIBILITY OF ISSUING, WITHOUT PREEMPTIVE Mgmt For For RIGHT, SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A CAPITAL CONTRIBUTION IN KIND IN THE FORM OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF ANOTHER COMPANY E9 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREEMPTIVE RIGHTS E10 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS E11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHT IN THEIR FAVOR E12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO ALLOT, WITHOUT PREEMPTIVE RIGHT, EXISTING OR NEW RESTRICTED SHARES IN FULL OR PARTIAL SUBSTITUTION FOR THE DISCOUNT TO A CAPITAL INCREASE RESERVED FOR SALARIED EMPLOYEES E13 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO GRANT, WITHOUT PREEMPTIVE RIGHT, OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES E14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E15 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 933775275 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 03 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For DIRECTOR. 04 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For 05 ELECTION OF WILLIAM V. HICKEY AS A Mgmt For For DIRECTOR. 06 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For DIRECTOR. 07 ELECTION OF KENNETH P. MANNING AS A Mgmt Against Against DIRECTOR. 08 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For DIRECTOR. 09 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For DIRECTOR. 10 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For DIRECTOR. 11 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For DIRECTOR. 12 APPROVAL OF THE AMENDED 2005 CONTINGENT Mgmt For For STOCK PLAN OF SEALED AIR CORPORATION. 13 APPROVAL OF THE AMENDED PERFORMANCE-BASED Mgmt For For COMPENSATION PROGRAM OF SEALED AIR CORPORATION. 14 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 15 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Agenda Number: 933750920 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE W. BUCKLEY Mgmt For For PATRICK D. CAMPBELL Mgmt For For CARLOS M. CARDOSO Mgmt For For ROBERT B. COUTTS Mgmt For For B.H. GRISWOLD, IV Mgmt For For JOHN F. LUNDGREN Mgmt For For ANTHONY LUISO Mgmt For For MARIANNE M. PARRS Mgmt For For ROBERT L. RYAN Mgmt For For 2. APPROVE THE STANLEY BLACK & DECKER 2013 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933737693 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt Against Against 1B. ELECTION OF DIRECTOR: MARK A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt Against Against 1F. ELECTION OF DIRECTOR: ROBERT E. SANCHEZ Mgmt Against Against 1G. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For 1H. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD K. TEMPLETON Mgmt For For 1J. ELECTION OF DIRECTOR: CHIRSTINE TODD 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 Against Against ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933746262 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 09-Apr-2013 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- THE HILLSHIRE BRANDS COMPANY Agenda Number: 933686694 -------------------------------------------------------------------------------------------------------------------------- Security: 432589109 Meeting Type: Annual Meeting Date: 25-Oct-2012 Ticker: HSH ISIN: US4325891095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TODD A. BECKER Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt Against Against 1C. ELECTION OF DIRECTOR: ELLEN L. BROTHERS Mgmt For For 1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against 1E. ELECTION OF DIRECTOR: SEAN M. CONNOLLY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt Against Against 1G. ELECTION OF DIRECTOR: CRAIG P. OMTVEDT Mgmt For For 1H. ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt Against Against 1I. ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES D. WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. VOTE ON APPROVAL OF THE 2012 LONG-TERM Mgmt For For INCENTIVE STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933744561 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt Against Against 1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt Against Against 1D ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt Against Against 1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For 1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For 1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt Against Against 1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt Against Against 1N ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt Against Against 1O ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For 1P ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4 A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933777887 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt Against Against 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt Against Against KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt Against Against 1K. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For PROVIDE ADDITIONAL AUTHORITY TO ISSUE PREFERRED STOCK. 5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 933802387 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: Annual Meeting Date: 17-May-2013 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, 2012. O2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS DATED DECEMBER 31, 2012. 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. THIERRY Mgmt Against Against DESMAREST AS A DIRECTOR. O6 RENEWAL OF THE APPOINTMENT OF MR. GUNNAR Mgmt Against Against BROCK AS A DIRECTOR. O7 RENEWAL OF THE APPOINTMENT OF MR. GERARD Mgmt Against Against LAMARCHE AS A DIRECTOR. Z APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt For For EMPLOYEE SHAREHOLDERS: TO VOTE FOR CANDIDATE: MR. CHARLES KELLER*-ELECT FOR TO VOTE FOR CANDIDATE: MR. PHILIPPE MARCHANDISE*-ELECT AGAINST O10 DETERMINATION OF THE TOTAL AMOUNT OF Mgmt For For DIRECTORS COMPENSATION. E11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT SUBSCRIPTION OR PURCHASE OPTIONS FOR THE COMPANY'S SHARES TO CERTAIN EMPLOYEES OF THE GROUP AS WELL AS TO THE MANAGEMENT OF THE COMPANY OR OF OTHER GROUP COMPANIES, ENTAILING SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED AS A RESULT OF THE EXERCISE OF SUBSCRIPTION OPTIONS. E12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED IN ARTICLES L. 3332-18 AND FOLLOWING THE FRENCH LABOUR CODE, WHICH ENTAILS SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED DUE TO THE SUBSCRIPTION OF SHARES BY GROUP EMPLOYEES. O13 ESTABLISHMENT OF AN INDEPENDENT ETHICS Shr Against For COMMITTEE. O14 COMPONENTS OF THE COMPENSATION OF CORPORATE Shr Against For OFFICERS AND EMPLOYEES THAT ARE LINKED TO INDUSTRIAL SAFETY INDICATORS. O15 TOTAL'S COMMITMENT TO THE DIVERSITY LABEL. Shr Against For O16 EMPLOYEE REPRESENTATIVE ON THE COMPENSATION Shr Against For COMMITTEE. E17 EXPANSION OF INDIVIDUAL SHARE OWNERSHIP Shr Against For (LOYALTY DIVIDEND). -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933816881 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2012 ANNUAL REPORT, Mgmt No vote INCLUDING THE CONSOLIDATED FINANCIAL STATEMENT OF TRANSOCEAN LTD. FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2012. 2 APPROPRIATION OF THE AVAILABLE EARNINGS FOR Mgmt No vote FISCAL YEAR 2012. 3A APPROVAL OF THE COMPANY'S PAYMENT OF A Mgmt No vote DIVIDEND IN PRINCIPLE. 3B1 COMPANY DISTRIBUTION PROPOSAL, IN AN AMOUNT Mgmt No vote OF USD 2.24 PER SHARE. MARK EITHER 3B1 OR 3B2 BUT NOT BOTH (IF YOU VOTE FOR BOTH 3B1 AND 3B2 YOUR VOTE WILL BE INVALID AND WILL NOT BE COUNTED). 3B2 ICAHN GROUP DISTRIBUTION PROPOSAL, IN AN Mgmt No vote AMOUNT OF USD 4.00 PER SHARE. MARK EITHER 3B1 OR 3B2 BUT NOT BOTH (IF YOU VOTE FOR BOTH 3B1 AND 3B2 YOUR VOTE WILL BE INVALID AND WILL NOT BE COUNTED). 4 READOPTION OF AUTHORIZED SHARE CAPITAL, Mgmt No vote ALLOWING THE BOARD OF DIRECTORS TO ISSUE UP TO A MAXIMUM OF 74,728,750 SHARES OF THE COMPANY. 5 REPEAL OF STAGGERED BOARD. Mgmt No vote 6A ELECTION OF COMPANY NOMINEE: FREDERICO F. Mgmt No vote CURADO COMPANY MANAGEMENT RECOMMENDS A VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6B ELECTION OF COMPANY NOMINEE: STEVEN L. Mgmt No vote NEWMAN COMPANY MANAGEMENT RECOMMENDS A VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6C ELECTION OF COMPANY NOMINEE: THOMAS W. Mgmt No vote CASON COMPANY MANAGEMENT RECOMMENDS A VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6D ELECTION OF COMPANY NOMINEE: ROBERT M. Mgmt No vote SPRAGUE COMPANY MANAGEMENT RECOMMENDS A VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6E ELECTION OF COMPANY NOMINEE: J. MICHAEL Mgmt No vote TALBERT COMPANY MANAGEMENT RECOMMENDS A VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6F ELECTION OF ICAHN GROUP NOMINEE: JOHN J. Shr No vote LIPINSKI COMPANY MANAGEMENT RECOMMENDS A VOTE "AGAINST" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6G ELECTION OF ICAHN GROUP NOMINEE: JOSE MARIA Shr No vote ALAPONT COMPANY MANAGEMENT RECOMMENDS A VOTE "AGAINST" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6H ELECTION OF ICAHN GROUP NOMINEE: SAMUEL Shr No vote MERKSAMER COMPANY MANAGEMENT RECOMMENDS A VOTE "AGAINST" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 7 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt No vote COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM. 8 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRONOX LIMITED Agenda Number: 933827834 -------------------------------------------------------------------------------------------------------------------------- Security: 897051207 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: TROX ISIN: AU000XINEOA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS CASEY Mgmt For For ANDREW P. HINES Mgmt For For WAYNE A. HINMAN Mgmt Withheld Against ILAN KAUFTHAL Mgmt Withheld Against JEFFRY N. QUINN Mgmt For For PETER JOHNSTON Mgmt Withheld Against 2. TO APPROVE THE TRONOX LIMITED ANNUAL Mgmt For For PERFORMANCE BONUS PLAN. 3. TO APPROVE THE APPOINTMENT OF THE TRONOX Mgmt For For LIMITED INDEPENDENT REGISTERED PUBLIC AUDITOR, WHO WILL SERVE UNTIL THAT AUDITOR RESIGNS OR IS REMOVED. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE"). 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE SAY-ON-PAY VOTE. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 933780163 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For 1.2 ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY Mgmt For For 1.3 ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA Mgmt For For 2. TO ADOPT AN AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For PLAN. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 933661123 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: Annual Meeting Date: 24-Jul-2012 Ticker: VOD ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND Mgmt For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2012 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt Against DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For 4 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt Against 5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For 6 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For 7 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Mgmt For (MEMBER OF THE AUDIT AND RISK COMMITTEE) 8 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For (MEMBER OF THE REMUNERATION COMMITTEE) 9 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For OF THE AUDIT AND RISK COMMITTEE) 10 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For (MEMBER OF THE AUDIT AND RISK COMMITTEE) 11 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) 12 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR Mgmt For (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) 13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For (MEMBER OF THE REMUNERATION COMMITTEE) 14 TO APPROVE A FINAL DIVIDEND OF 6.47 PENCE Mgmt For PER ORDINARY SHARE 15 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For BOARD FOR THE YEAR ENDED 31 MARCH 2012 16 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For 17 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO Mgmt For DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For S19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For PRE-EMPTION RIGHTS S20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For OWN SHARES (SECTION 701, COMPANIES ACT 2006) 21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For EXPENDITURE S22 TO AUTHORISE THE CALLING OF A GENERAL Mgmt Against MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 933713465 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 09-Jan-2013 Ticker: WAG ISIN: US9314221097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For 1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF THE WALGREEN CO. 2013 OMNIBUS Mgmt For For INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. SHAREHOLDER PROPOSAL ON A POLICY REGARDING Shr For Against ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 933750209 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt Against Against 1D. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1F. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL REGARDING A Shr Against For REQUIREMENT FOR SENIOR EXECUTIVES TO HOLD A SIGNIFICANT PERCENTAGE OF EQUITY AWARDS UNTIL RETIREMENT, IF PROPERLY PRESENTED AT THE MEETING. 5. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr For Against OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For BENCHMARKING CAP, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 933743773 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 11-Apr-2013 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL S. FULTON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For 1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For 1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD H. SINKFIELD Mgmt For For 1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. PROPOSAL TO APPROVE THE WEYERHAEUSER Mgmt For For COMPANY 2013 LONG-TERM INCENTIVE PLAN 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For APPOINTMENT OF AUDITORS Loomis Sayles Multi-Asset Real Return Fund -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933725042 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Feb-2013 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK." 6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS." -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933759017 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. 4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr For Against CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 6. STOCKHOLDER PROPOSAL - MULTIPLE BOARD Shr Against For SERVICE. 7. STOCKHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933691708 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against 1I ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1J. ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1K. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1L. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1M. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 5. APPROVAL TO HAVE CISCO'S BOARD ADOPT A Shr For Against POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE. 6. APPROVAL TO REQUEST CISCO MANAGEMENT TO Shr Against For PREPARE A REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933746375 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt Against Against 1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt Against Against 1D. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1E. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt Against Against 1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1H. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE Mgmt For For COMPENSATION. 4. AMENDMENT TO THE CITIGROUP 2009 STOCK Mgmt For For INCENTIVE PLAN (RELATING TO DIVIDEND EQUIVALENTS). 5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP. Agenda Number: 933759029 -------------------------------------------------------------------------------------------------------------------------- Security: 184499101 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: CLNE ISIN: US1844991018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANDREW J. LITTLEFAIR Mgmt For For WARREN I. MITCHELL Mgmt For For JOHN S. HERRINGTON Mgmt For For JAMES C. MILLER III Mgmt For For JAMES E. O'CONNOR Mgmt For For BOONE PICKENS Mgmt For For KENNETH M. SOCHA Mgmt For For VINCENT C. TAORMINA Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 ADVISORY, NON-BINDING VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4 TO APPROVE OUR EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- COBALT INTERNATIONAL ENERGY, INC Agenda Number: 933757190 -------------------------------------------------------------------------------------------------------------------------- Security: 19075F106 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: CIE ISIN: US19075F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH H. BRYANT Mgmt Withheld Against N. JOHN LANCASTER Mgmt For For JON A. MARSHALL Mgmt For For KENNETH A. PONTARELLI Mgmt Withheld Against 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2013. 3. APPROVAL OF THE COBALT INTERNATIONAL Mgmt For For ENERGY, INC. LONG TERM INCENTIVE PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933748747 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt Against Against 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt Against Against 1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt Against Against 1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN EMC'S PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt Against Against COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 6. APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF Mgmt For For ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMC'S PROXY STATEMENT. 7. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933750196 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt Against Against A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt Against Against A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt Against Against A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt Against Against A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt Against Against B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM C1 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For C2 DIRECTOR TERM LIMITS Shr Against For C3 INDEPENDENT CHAIRMAN Shr For Against C4 RIGHT TO ACT BY WRITTEN CONSENT Shr For Against C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr Against For C6 MULTIPLE CANDIDATE ELECTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 933803935 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt Against Against 1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1M. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. INDEPENDENT BOARD CHAIRMAN Shr For Against 5. EXECUTIVE STOCK RETENTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933758611 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2013 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 Against Against 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt Against Against 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt Against Against 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For 2006 EQUITY INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO Shr Against For RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933745068 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against 1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK 5. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS AND CORPORATE VALUES 6. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 933717639 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 23-Jan-2013 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID P. ABNEY Mgmt For For JULIE L. BUSHMAN Mgmt For For EUGENIO CLARIOND Mgmt For For JEFFREY A. JOERRES Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2013. 3. APPROVE THE PROPOSED RESTATEMENT OF THE Mgmt For For RESTATED ARTICLES OF INCORPORATION. 4. APPROVE THE JOHNSON CONTROLS, INC. 2012 Mgmt For For OMNIBUS INCENTIVE PLAN. 5. APPROVE ON AN ADVISORY BASIS NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 6. CONSIDER A SHAREHOLDER PROPOSAL FOR AN Shr For Against INDEPENDENT CHAIR OF THE BOARD OF DIRECTORS. 7. CONSIDER A SHAREHOLDER PROPOSAL TO PERMIT Shr For Against SHAREHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 933743103 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For 1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013. 3. BOARD PROPOSAL FOR A NON-BINDING ADVISORY Mgmt For For VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr For Against REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933771289 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt Against Against 1C. ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For 1D. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt Against Against 1F. ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1G. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1H. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt Against Against 1I. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1J. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING WRITTEN Shr For Against CONSENT. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933726397 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt Against Against 1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1K ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. 03 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. 04 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 933738669 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For 1E. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1F. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For LINNENBRINGER 1H. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: FRANK W. SCRUGGS Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1M. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 933752532 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For 1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For 2. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE TESORO CORPORATION AMENDED Mgmt Against Against AND RESTATED 2011 LONG-TERM INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 933692825 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 14-Nov-2012 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For 1D ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For 1E ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1H ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1I ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt For For STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 933680173 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 04-Oct-2012 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHYLLIS E. COCHRAN Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 2. RATIFICATION OF ELECTION OF ONE DIRECTOR, Mgmt For For HAROLD H. MACKAY. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING MAY 31, 2013 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF MAY 31, 2013. 4. A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933744561 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt Against Against 1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt Against Against 1D ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt Against Against 1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For 1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For 1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt Against Against 1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt Against Against 1N ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt Against Against 1O ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For 1P ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4 A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933777887 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt Against Against 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt Against Against KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt Against Against 1K. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For PROVIDE ADDITIONAL AUTHORITY TO ISSUE PREFERRED STOCK. 5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- WESTERN REFINING, INC. Agenda Number: 933804254 -------------------------------------------------------------------------------------------------------------------------- Security: 959319104 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: WNR ISIN: US9593191045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM D. SANDERS Mgmt For For RALPH A. SCHMIDT Mgmt For For JEFF A. STEVENS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. 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. Loomis Sayles Strategic Alpha Fund -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933764979 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt Against Against 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933744016 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1L. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE STOCK PURCHASE AND DEFERRAL PLAN. Mgmt For For 5. POLITICAL CONTRIBUTIONS REPORT. Shr Against For 6. LEAD BATTERIES REPORT. Shr Against For 7. COMPENSATION PACKAGES. Shr For Against 8. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 933755451 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: ABX ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. BECK Mgmt For For WILLIAM D. BIRCHALL Mgmt Withheld Against DONALD J. CARTY Mgmt For For GUSTAVO CISNEROS Mgmt Withheld Against ROBERT M. FRANKLIN Mgmt For For J. BRETT HARVEY Mgmt Withheld Against DAMBISA MOYO Mgmt For For BRIAN MULRONEY Mgmt Withheld Against ANTHONY MUNK Mgmt Withheld Against PETER MUNK Mgmt Withheld Against STEVEN J. SHAPIRO Mgmt Withheld Against JAMIE C. SOKALSKY Mgmt Withheld Against JOHN L. THORNTON Mgmt Withheld Against 02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against COMPENSATION APPROACH. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933756794 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 07-May-2013 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.H. GLIMCHER, M.D. Mgmt Against Against 1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt Against Against 1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt Against Against 1G. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1H. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: G.L. STORCH Mgmt Against Against 1J. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933786874 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF AMENDMENTS TO LONG-TERM Mgmt For For INCENTIVE PLAN 5. SHALE ENERGY OPERATIONS Shr Against For 6. OFFSHORE OIL WELLS Shr Against For 7. CLIMATE RISK Shr Against For 8. LOBBYING DISCLOSURE Shr Against For 9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For POLITICAL PURPOSES 10. CUMULATIVE VOTING Shr Against For 11. SPECIAL MEETINGS Shr For Against 12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE 13. COUNTRY SELECTION GUIDELINES Shr Against For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 933792360 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: DTE ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt No vote INCOME. 3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2012 FINANCIAL YEAR. 4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2012 FINANCIAL YEAR. 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2013 FINANCIAL YEAR. 6. ELECTION OF A SUPERVISORY BOARD MEMBER. Mgmt No vote 7. ELECTION OF A SUPERVISORY BOARD MEMBER. Mgmt No vote 8. RESOLUTION ON AMENDMENT TO SUPERVISORY Mgmt No vote BOARD REMUNERATION & RELATED AMENDMENT TO SECTION 13 ARTICLES OF INCORPORATION. 9. RESOLUTION ON THE CANCELLATION OF Mgmt No vote CONTINGENT CAPITAL II AND THE RELATED AMENDMENT TO SECTION 5 ARTICLES OF INCORPORATION. 10. CANCELLATION OF AUTHORIZED CAPITAL 2009/I Mgmt No vote AND THE CREATION OF AUTHORIZED CAPITAL 2013 FOR CASH AND/OR NON-CASH CONTRIBUTIONS. 11. APPROVAL OF A CONTROL AND PROFIT AND LOSS Mgmt No vote TRANSFER AGREEMENT WITH PASM POWER AND AIR CONDITION SOLUTION MANAGEMENT GMBH. 12. RESOLUTION REGARDING APPROVAL OF THE Mgmt No vote AMENDMENT TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH GMG GENERALMIETGESELLSCHAFT MBH. 13. APPROVAL OF THE AMENDMENT TO THE PROFIT AND Mgmt No vote LOSS TRANSFER AGREEMENT WITH DETEMEDIEN, DEUTSCHE TELEKOM MEDIEN GMBH. 14. RESOLUTION REGARDING APPROVAL OF THE Mgmt No vote AMENDMENT TO THE CONTROL AGREEMENT WITH GMG GENERALMIETGESELLSCHAFT MBH. 15. RESOLUTION REGARDING APPROVAL OF THE Mgmt No vote AMENDMENT TO THE CONTROL AGREEMENT WITH DETEMEDIEN, DEUTSCHE TELEKOM MEDIEN GMBH. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933791243 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr For Against 5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shr For Against 6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For 7. REPORT ON LOBBYING (PAGE 66) Shr Against For 8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shr Against For 9. AMENDMENT OF EEO POLICY (PAGE 69) Shr For Against 10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) Shr Against For 11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM Agenda Number: 933807729 -------------------------------------------------------------------------------------------------------------------------- Security: F4113C103 Meeting Type: Annual/Special Meeting Date: 28-May-2013 Ticker: FTE ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE NON-CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012 O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012 O3 ALLOCATION OF THE INCOME FOR THE FISCAL Mgmt For For YEAR ENDED DECEMBER 31, 2012, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS O4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) - APPROVAL OF THE AGREEMENT ENTERED INTO WITH THALES AND CDC REGARDING CLOUDWATT O5 APPOINTMENT OF THE FONDS STRATEGIQUE Mgmt Against Against D'INVESTISSEMENT AS A NEW DIRECTOR O6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E7 CHANGE IN THE COMPANY'S NAME AND SUBSEQUENT Mgmt For For AMENDMENTS OF ARTICLE 1 AND ARTICLE 3 OF THE BY-LAWS E8 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS, Mgmt For For DELETION OF VOID PROVISIONS E9 AMENDMENT OF POINT 2 OF ARTICLE 13 OF THE Mgmt For For BY-LAWS, PROVISIONS FOR THE ELECTION OF DIRECTORS REPRESENTING EMPLOYEES E10 AMENDMENT OF POINT 3 OF ARTICLE 13 OF THE Mgmt For For BY-LAWS, PROVISIONS FOR THE ELECTION OF THE DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS E11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS E12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS IN THE CONTEXT OF A PUBLIC OFFER E13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OFFER AS DESCRIBED IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER) E14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF ISSUABLE SECURITIES, IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS E15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO SHARES, WITHOUT SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E16 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO SHARES, WITHOUT SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL E17 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES RESERVED FOR PERSONS THAT SIGNED A LIQUIDITY CONTRACT WITH THE COMPANY IN THEIR CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS OF ORANGE HOLDING S.A., EX. ORANGE S.A. WITHOUT SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS E18 OVERALL LIMIT OF AUTHORIZATIONS Mgmt For For E19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF SAVINGS PLANS WITHOUT SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS E21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES E22 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 933755716 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: GSK ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 4 TO ELECT JING ULRICH AS A DIRECTOR Mgmt For For 5 TO ELECT HANS WIJERS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR CHRISTOPHER GENT AS A Mgmt Against Against DIRECTOR 7 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For DIRECTOR 10 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt Against Against 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For DIRECTOR 14 TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For DIRECTOR 15 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For 16 TO RE-ELECT TOM DE SWAAN AS A DIRECTOR Mgmt Against Against 17 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT AUDITORS Mgmt For For 19 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 20 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 21 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For S22 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For S23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR S25 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt Against Against MEETING OTHER THAN AN AGM -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 933770061 -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: Annual and Special Meeting Date: 02-May-2013 Ticker: GG ISIN: CA3809564097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JOHN P. BELL Mgmt For For BEVERLEY A. BRISCOE Mgmt For For PETER J. DEY Mgmt For For DOUGLAS M. HOLTBY Mgmt For For CHARLES A. JEANNES Mgmt For For P. RANDY REIFEL Mgmt For For A. DAN ROVIG Mgmt For For IAN W. TELFER Mgmt For For BLANCA TREVINO Mgmt For For KENNETH F. WILLIAMSON Mgmt For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For LLP, INDEPENDENT REGISTERED CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; C A RESOLUTION APPROVING CERTAIN AMENDMENTS Mgmt For For TO THE RESTRICTED SHARE UNIT PLAN OF THE COMPANY; D A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933779728 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt Against Against 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Against Against 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt Against Against 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt Against Against 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt Against Against 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. AMENDMENT TO THE FIRM'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT 5. REAPPROVAL OF KEY EXECUTIVE PERFORMANCE Mgmt For For PLAN 6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shr Against For 7. REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT Shr Against For STOCK UNTIL REACHING NORMAL RETIREMENT AGE 8. ADOPT PROCEDURES TO AVOID HOLDING OR Shr Against For RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS 9. DISCLOSE FIRM PAYMENTS USED DIRECTLY OR Shr Against For INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933691784 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2012 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933744559 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For 1B. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For 1C. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1D. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1E. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1F. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For 1G. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: J. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For 1J. ELECTION OF DIRECTOR: S.R. THOMPSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE THE 2013 STOCK INCENTIVE PLAN. Mgmt Against Against 5. APPROVE THE PERFORMANCE PAY PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933743090 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1C ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1F ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For EQUITY RETENTION 5 SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933754182 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1D. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1E. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1G. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1L. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Agenda Number: 933778170 -------------------------------------------------------------------------------------------------------------------------- Security: 774415103 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: ROC ISIN: US7744151033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SEIFI GHASEMI Mgmt For For SHELDON ERIKSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS ROCKWOOD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE A STOCKHOLDER PROPOSAL RELATING Shr For Against TO THE VOTE REQUIRED TO ELECT DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 933802476 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: RDSA ISIN: GB00803MLX29 -------------------------------------------------------------------------------------------------------------------------- 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 RE-APPOINTMENT OF JOSEF ACKERMANN AS A Mgmt Against Against DIRECTOR OF THE COMPANY 4 RE-APPOINTMENT OF GUY ELLIOTT AS A DIRECTOR Mgmt For For OF THE COMPANY 5 RE-APPOINTMENT OF SIMON HENRY AS A DIRECTOR Mgmt Against Against OF THE COMPANY 6 RE-APPOINTMENT OF CHARLES O. HOLLIDAY AS A Mgmt For For DIRECTOR OF THE COMPANY 7 RE-APPOINTMENT OF GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR OF THE COMPANY 8 RE-APPOINTMENT OF JORMA OLLILA AS A Mgmt Against Against DIRECTOR OF THE COMPANY 9 RE-APPOINTMENT OF SIR NIGEL SHEINWALD AS A Mgmt For For DIRECTOR OF THE COMPANY 10 RE-APPOINTMENT OF LINDA G. STUNTZ AS A Mgmt For For DIRECTOR OF THE COMPANY 11 RE-APPOINTMENT OF PETER VOSER AS A DIRECTOR Mgmt For For OF THE COMPANY 12 RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR Mgmt For For OF THE COMPANY 13 RE-APPOINTMENT OF GERRIT ZALM AS A DIRECTOR Mgmt For For OF THE COMPANY 14 RE-APPOINTMENT OF AUDITORS Mgmt For For 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 933723074 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: Annual Meeting Date: 23-Jan-2013 Ticker: SIE ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. APPROPRIATION OF NET INCOME Mgmt For For 3. RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For For BOARD 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 6A. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: JOSEF ACKERMAN 6B. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: GERD VON BRANDENSTEIN 6C. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: GERHARD CROMME 6D. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: MICHAEL DIEKMAN 6E. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: HANS MICHAEL GAUL 6F. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: PETER GRUSS 6G. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: NICOLA LEIBINGER-KAMMULLER 6H. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: GERARD MESTRALLET 6I. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: GULER SABANCI 6J. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: WERNER WENNING 7. APPROVAL OF A SETTLEMENT AGREEMENT WITH A Mgmt For For FORMER MEMBER OF THE MANAGING BOARD 8. APPROVAL OF THE SPIN-OFF AND ACQUISITION Mgmt For For AGREEMENT BETWEEN SIEMENS AG AND OSRAM LICHT AG CMA COUNTERMOTION A Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA Agenda Number: 933810803 -------------------------------------------------------------------------------------------------------------------------- Security: R4446E112 Meeting Type: Special Meeting Date: 14-May-2013 Ticker: STL ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. ELECTION OF CHAIR FOR THE MEETING Mgmt No vote 4. APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5. ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6. APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR STATOIL ASA AND THE STATOIL GROUP FOR 2012 INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND 7. PROPOSAL SUBMITTED BY A SHAREHOLDER Shr No vote REGARDING STATOIL'S ACTIVITIES IN CANADA 8. PROPOSAL SUBMITTED BY A SHAREHOLDER Shr No vote REGARDING STATOIL'S ACTIVITIES IN THE ARCTIC 9. REPORT ON CORPORATE GOVERNANCE Mgmt No vote 10. DECLARATION ON STIPULATION OF SALARY AND Mgmt No vote OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 11. DETERMINATION OF REMUNERATION FOR THE Mgmt No vote COMPANY'S EXTERNAL AUDITOR FOR 2012 12. AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt No vote 13. DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY 14. ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE 15. DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE 16. AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET IN ORDER TO CONTINUE OPERATION OF THE SHARE SAVING PLAN FOR EMPLOYEES 17. AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT -------------------------------------------------------------------------------------------------------------------------- TELEFONICA, S.A. Agenda Number: 933827682 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: TEF ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt 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 2012. 2A. RE-ELECTION OF MR. JOSE MARIA ABRIL PEREZ Mgmt For AS DIRECTOR. 2B. RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA Mgmt For MORENO-BARREDA AS DIRECTOR. 2C. RE-ELECTION OF MS. EVA CASTILLO SANZ AS Mgmt For DIRECTOR. 2D. RE-ELECTION OF MR. LUIZ FERNANDO FURLAN AS Mgmt For DIRECTOR. 2E. RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ Mgmt For MANCHO AS DIRECTOR. 2F. RATIFICATION OF MR. SANTIAGO FERNANDEZ Mgmt For VALBUENA AS DIRECTOR. 3. RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For 2013. 4A. AMENDMENT OF ARTICLES 17 (IN CONNECTION Mgmt For WITH A PART OF ITS CONTENT WHICH WILL BECOME A NEW ARTICLE 20), AND 20 BIS OF THE BY-LAWS (WHICH BECOMES THE NEW ARTICLE 25), AND ADDITION OF TWO NEW ARTICLES, NUMBERED 32 AND 40, TO IMPROVE THE REGULATIONS OF THE GOVERNING BODIES OF TELEFONICA, S.A. 4B. AMENDMENT OF ARTICLES 16, 18, 18 BIS AND 21 Mgmt For OF THE BY-LAWS (WHICH BECOME ARTICLES 17, 22, 4 AND 26, RESPECTIVELY) AND ADDITION OF TWO NEW ARTICLES, NUMBERED 43 AND 44, WITH A VIEW TO BRINGING THE PROVISIONS OF THE BY-LAWS INTO LINE WITH THE LATEST LEGISLATIVE CHANGES. 4C. APPROVAL OF A CONSOLIDATED TEXT OF THE Mgmt For BY-LAWS WITH A VIEW TO SYSTEMATIZING AND STANDARDIZING ITS CONTENT, INCORPORATING THE AMENDMENTS APPROVED, AND RENUMBERING SEQUENTIALLY THE TITLES, SECTIONS, AND ARTICLES INTO WHICH IT IS DIVIDED. 5. AMENDMENT AND APPROVAL OF THE CONSOLIDATED Mgmt For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING. 6. SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES. 7. DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For POWER TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES, BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE, GRANTING THE BOARD, IN THE LAST CASE, THE POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS, AS WELL AS THE POWER TO ISSUE PREFERRED SHARES AND THE POWER TO GUARANTEE ISSUANCES BY COMPANIES OF THE GROUP. 8. DELEGATION OF POWERS TO FORMALIZE, Mgmt For INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING. 9. CONSULTATIVE VOTE ON THE REPORT ON DIRECTOR Mgmt Against COMPENSATION POLICY OF TELEFONICA, S.A. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 933758609 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 09-May-2013 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: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG 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. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 933802387 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: Annual Meeting Date: 17-May-2013 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, 2012. O2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS DATED DECEMBER 31, 2012. 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. THIERRY Mgmt Against Against DESMAREST AS A DIRECTOR. O6 RENEWAL OF THE APPOINTMENT OF MR. GUNNAR Mgmt Against Against BROCK AS A DIRECTOR. O7 RENEWAL OF THE APPOINTMENT OF MR. GERARD Mgmt Against Against LAMARCHE AS A DIRECTOR. Z APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt For For EMPLOYEE SHAREHOLDERS: TO VOTE FOR CANDIDATE: MR. CHARLES KELLER*-ELECT FOR TO VOTE FOR CANDIDATE: MR. PHILIPPE MARCHANDISE*-ELECT AGAINST O10 DETERMINATION OF THE TOTAL AMOUNT OF Mgmt For For DIRECTORS COMPENSATION. E11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT SUBSCRIPTION OR PURCHASE OPTIONS FOR THE COMPANY'S SHARES TO CERTAIN EMPLOYEES OF THE GROUP AS WELL AS TO THE MANAGEMENT OF THE COMPANY OR OF OTHER GROUP COMPANIES, ENTAILING SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED AS A RESULT OF THE EXERCISE OF SUBSCRIPTION OPTIONS. E12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED IN ARTICLES L. 3332-18 AND FOLLOWING THE FRENCH LABOUR CODE, WHICH ENTAILS SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED DUE TO THE SUBSCRIPTION OF SHARES BY GROUP EMPLOYEES. O13 ESTABLISHMENT OF AN INDEPENDENT ETHICS Shr Against For COMMITTEE. O14 COMPONENTS OF THE COMPENSATION OF CORPORATE Shr Against For OFFICERS AND EMPLOYEES THAT ARE LINKED TO INDUSTRIAL SAFETY INDICATORS. O15 TOTAL'S COMMITMENT TO THE DIVERSITY LABEL. Shr Against For O16 EMPLOYEE REPRESENTATIVE ON THE COMPENSATION Shr Against For COMMITTEE. E17 EXPANSION OF INDIVIDUAL SHARE OWNERSHIP Shr Against For (LOYALTY DIVIDEND). -------------------------------------------------------------------------------------------------------------------------- TRONOX LIMITED Agenda Number: 933827834 -------------------------------------------------------------------------------------------------------------------------- Security: 897051207 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: TROX ISIN: AU000XINEOA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS CASEY Mgmt For For ANDREW P. HINES Mgmt For For WAYNE A. HINMAN Mgmt Withheld Against ILAN KAUFTHAL Mgmt Withheld Against JEFFRY N. QUINN Mgmt For For PETER JOHNSTON Mgmt Withheld Against 2. TO APPROVE THE TRONOX LIMITED ANNUAL Mgmt For For PERFORMANCE BONUS PLAN. 3. TO APPROVE THE APPOINTMENT OF THE TRONOX Mgmt For For LIMITED INDEPENDENT REGISTERED PUBLIC AUDITOR, WHO WILL SERVE UNTIL THAT AUDITOR RESIGNS OR IS REMOVED. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE"). 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE SAY-ON-PAY VOTE. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933747872 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1E ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1F ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1G ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt 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 For For 1L ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1M ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 05 NETWORK NEUTRALITY Shr Against For 06 LOBBYING ACTIVITIES Shr Against For 07 PROXY ACCESS BYLAWS Shr For Against 08 SEVERANCE APPROVAL POLICY Shr Against For 09 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr Against For 10 SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 933661123 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: Annual Meeting Date: 24-Jul-2012 Ticker: VOD ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND Mgmt For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2012 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt Against DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For 4 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt Against 5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For 6 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For 7 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Mgmt For (MEMBER OF THE AUDIT AND RISK COMMITTEE) 8 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For (MEMBER OF THE REMUNERATION COMMITTEE) 9 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For OF THE AUDIT AND RISK COMMITTEE) 10 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For (MEMBER OF THE AUDIT AND RISK COMMITTEE) 11 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) 12 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR Mgmt For (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) 13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For (MEMBER OF THE REMUNERATION COMMITTEE) 14 TO APPROVE A FINAL DIVIDEND OF 6.47 PENCE Mgmt For PER ORDINARY SHARE 15 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For BOARD FOR THE YEAR ENDED 31 MARCH 2012 16 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For 17 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO Mgmt For DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For S19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For PRE-EMPTION RIGHTS S20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For OWN SHARES (SECTION 701, COMPANIES ACT 2006) 21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For EXPENDITURE S22 TO AUTHORISE THE CALLING OF A GENERAL Mgmt Against MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE McDonnell Intermediate Municipal Bond 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 -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933754966 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1D. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1F. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1I. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against CONSENT. 5. STOCKHOLDER PROPOSAL ON PROHIBITING Shr Against For POLITICAL SPENDING FROM CORPORATE TREASURY FUNDS. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 933795025 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For JOHN C. BROUILLARD Mgmt For For FIONA P. DIAS Mgmt For For DARREN R. JACKSON Mgmt For For WILLIAM S. OGLESBY Mgmt For For J. PAUL RAINES Mgmt For For GILBERT T. RAY Mgmt For For CARLOS A. SALADRIGAS Mgmt For For JIMMIE L. WADE Mgmt For For 2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 4. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO CALL A SPECIAL MEETING. 5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933725042 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Feb-2013 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK." 6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS." -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Agenda Number: 933777293 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Annual Meeting Date: 10-Apr-2013 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. JOHN T. DICKSON Mgmt For For 1C ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1D ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1E ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH Mgmt For For HSUAN 1F ELECTION OF DIRECTOR: MS. JUSTINE LIEN Mgmt For For 1G ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 2 TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND TO AUTHORIZE TO FIX ITS REMUNERATION. 3 TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. 4 TO APPROVE THE 2013 SHARE PURCHASE MANDATE Mgmt For For AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 933745486 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANNO C. FIEDLER Mgmt For For JOHN F. LEHMAN Mgmt For For GEORGIA R. NELSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2013. 3. TO APPROVE THE 2013 CASH AND STOCK Mgmt For For INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER A SHAREHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED, TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933753243 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: W. RONALD DIETZ Mgmt For For 1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, Mgmt For For III 1E. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1F. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1G. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1H. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2013. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2012 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4A. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION. 4B. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION: REMOVING ANY DIRECTOR FROM OFFICE. 4C. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION: CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 933766670 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1E. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For 1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1G. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 1J. ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 933784781 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRENCE A. DUFFY Mgmt For For CHARLES P. CAREY Mgmt For For MARK E. CERMAK Mgmt For For MARTIN J. GEPSMAN Mgmt For For LEO MELAMED Mgmt For For JOSEPH NICIFORO Mgmt For For C.C. ODOM II Mgmt For For JOHN F. SANDNER Mgmt For For DENNIS A. SUSKIND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC. Agenda Number: 933741313 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVE SCHAEFFER Mgmt For For STEVEN D. BROOKS Mgmt For For EREL N. MARGALIT Mgmt For For TIMOTHY WEINGARTEN Mgmt For For RICHARD T. LIEBHABER Mgmt For For D. BLAKE BATH Mgmt For For MARC MONTAGNER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2004 INCENTIVE AWARD PLAN. 4. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 933770794 -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: CXW ISIN: US22025Y4070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. FERGUSON Mgmt For For 1B. ELECTION OF DIRECTOR: DAMON T. HININGER Mgmt For For 1C. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM F. ANDREWS Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN D. CORRENTI Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS W. DECONCINI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. HORNE Mgmt For For 1I. ELECTION OF DIRECTOR: C. MICHAEL JACOBI Mgmt For For 1J. ELECTION OF DIRECTOR: ANNE L. MARIUCCI Mgmt For For 1K. ELECTION OF DIRECTOR: THURGOOD MARSHALL, Mgmt For For JR. 1L. ELECTION OF DIRECTOR: CHARLES L. OVERBY Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: JOSEPH V. RUSSELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 4. CHARTER AMENDMENTS AND A RESTATEMENT OF THE Mgmt For For COMPANY'S CHARTER. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933801905 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For PLANNING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 933766377 -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Special Meeting Date: 30-Apr-2013 Ticker: HNZ ISIN: US4230741039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE MERGER AGREEMENT Mgmt For For DATED AS OF FEBRUARY 13, 2013, AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 4, 2013, AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME, AMONG H.J. HEINZ COMPANY, HAWK ACQUISITION HOLDING CORPORATION AND HAWK ACQUISITION SUB, INC. 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE AND ADOPT PROPOSAL 1. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY H.J. HEINZ COMPANY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933739368 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 22-Apr-2013 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shr Against For 5. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against 6. ELIMINATE ACCELERATED VESTING IN A CHANGE Shr For Against IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933809761 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1G. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1H. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1J. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For 1K. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD SUNING TIAN 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 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 933739370 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For JR. 2. APPROVAL OF THE AMENDED AND RESTATED 2001 Mgmt For For MOODY'S CORPORATION KEY EMPLOYEES' STOCK INCENTIVE PLAN. 3. APPROVAL OF THE AMENDED AND RESTATED 1998 Mgmt For For MOODY'S CORPORATION NON-EMPLOYEE DIRECTORS' STOCK INCENTIVE PLAN. 4. APPROVAL OF AMENDMENTS TO THE MOODY'S Mgmt For For CORPORATION RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2013. 6. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 933789539 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN A. LAMBERT Mgmt For For MARK G. PAPA Mgmt For For STEPHEN A. WELLS Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT YEAR. 3. PROPOSAL TO APPROVE THE ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE EQUITY Mgmt For For PARTICIPATION PLAN AMENDMENT PROPOSAL. 5. IN THE DISCRETION OF THE PROXIES ON ANY Mgmt Abstain Against OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS(S) THEREOF. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 933753560 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2013. 3. PROPOSAL TO APPROVE ADOPTION OF THE 2013 Mgmt For For OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF PHILLIPS 66. 4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 933743088 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For 1C. ELECTION OF DIRECTOR: BRET. K. CLAYTON Mgmt For For 1D. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1F. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1G. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For 1I. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS. 3. A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 4. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- QEP RESOURCES, INC. Agenda Number: 933775237 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: QEP ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIE A. DILL* Mgmt For For L. RICHARD FLURY* Mgmt For For M.W. SCOGGINS* Mgmt For For ROBERT E. MCKEE III# Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2013. 4. TO APPROVE A PROPOSAL REGARDING Mgmt For For DECLASSIFICATION OF THE BOARD. 5. IF PRESENTED, TO SUPPORT BY ADVISORY VOTE, Shr Against For A SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF CHAIR AND CEO. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 933758926 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 09-May-2013 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 2013. 4. APPROVAL OF THE AMENDED AND RESTATED 2007 Mgmt For For STOCK INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REGARDING PAYMENTS Shr Against For UPON THE DEATH OF A SENIOR EXECUTIVE. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 933791166 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALFRED P. WEST, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM M. DORAN 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 2013. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933683054 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 23-Oct-2012 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. GILLETT Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- TOWERS WATSON & CO Agenda Number: 933692332 -------------------------------------------------------------------------------------------------------------------------- Security: 891894107 Meeting Type: Annual Meeting Date: 16-Nov-2012 Ticker: TW ISIN: US8918941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ 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 2. 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, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933788068 -------------------------------------------------------------------------------------------------------------------------- Security: 91911K102 Meeting Type: Annual Meeting Date: 21-May-2013 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 HOWARD B. SCHILLER Mgmt For For LLOYD M. SEGAL Mgmt For For KATHARINE B. STEVENSON Mgmt For For 02 THE APPROVAL, IN AN ADVISORY RESOLUTION, OF Mgmt For For THE COMPENSATION OF OUR 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 2014 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 04 TO APPROVE THE CONTINUANCE OF THE COMPANY Mgmt For For FROM THE CANADA BUSINESS CORPORATIONS ACT TO THE BRITISH COLUMBIA BUSINESS CORPORATIONS ACT. -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 933744105 -------------------------------------------------------------------------------------------------------------------------- Security: G98290102 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: XL ISIN: IE00B5LRLL25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For 1.2 ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1.3 ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO ACT AS THE INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE YEAR ENDING DECEMBER 31, 2013, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 3. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING XL GROUP PLC'S EXECUTIVE COMPENSATION. Vaughan Nelson Value Opportunity Fund -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 933763028 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 25-Apr-2013 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: GEORGE E. MINNICH Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1H. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO CORPORATION AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 933667555 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 14-Aug-2012 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. HOVEY Mgmt For For MICHAEL L. MOLININI Mgmt For For PAULA A. SNEED Mgmt For For DAVID M. STOUT Mgmt For For 2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For 2006 EQUITY INCENTIVE PLAN. 3. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. A STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against CLASSIFIED BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 933779653 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART L. BASCOMB Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. CINDRICH Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For 1F. ELECTION OF DIRECTOR: ANITA V. PRAMODA Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For 1H. ELECTION OF DIRECTOR: RALPH H. "RANDY" Mgmt For For THURMAN 2. AMENDMENT AND RESTATEMENT OF THE ALLSCRIPTS Mgmt For For HEALTHCARE SOLUTIONS, INC. 2011 STOCK INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER. 3. RESOLUTION TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF 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. -------------------------------------------------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Agenda Number: 933664028 -------------------------------------------------------------------------------------------------------------------------- Security: 03761U106 Meeting Type: Annual Meeting Date: 05-Sep-2012 Ticker: AINV ISIN: US03761U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. HANNAN Mgmt For For JAMES C. ZELTER Mgmt For For ASHOK N. BAKHRU Mgmt For For 2. 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, 2013. 3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For AUTHORIZE FLEXIBILITY FOR THE COMPANY, WITH THE APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK (DURING THE NEXT 12 MONTHS) AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO CERTAIN LIMITATIONS DESCRIBED HEREIN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 933801664 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS EXPIRING IN 2016: FRANK E. O'BRYAN 1.2 ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS EXPIRING IN 2016: ANTONY P. RESSLER 1.3 ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS EXPIRING IN 2016: ERIC B. SIEGEL 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, 2013. 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 2013 ANNUAL MEETING OF STOCKHOLDERS (INCLUDING, WITHOUT LIMITATION, THAT THE NUMBER OF SHARES ISSUED DOES NOT EXCEED 25% OF THE COMPANY'S THEN OUTSTANDING COMMON STOCK). -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Agenda Number: 933777293 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Annual Meeting Date: 10-Apr-2013 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. JOHN T. DICKSON Mgmt For For 1C ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1D ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1E ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH Mgmt For For HSUAN 1F ELECTION OF DIRECTOR: MS. JUSTINE LIEN Mgmt For For 1G ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 2 TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND TO AUTHORIZE TO FIX ITS REMUNERATION. 3 TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. 4 TO APPROVE THE 2013 SHARE PURCHASE MANDATE Mgmt For For AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 933667137 -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 25-Jul-2012 Ticker: BMC ISIN: US0559211000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT ROBERT E. BEAUCHAMP AS DIRECTOR Mgmt For For 1B TO ELECT JON E. BARFIELD AS DIRECTOR Mgmt For For 1C TO ELECT GARY L. BLOOM AS DIRECTOR Mgmt For For 1D TO ELECT JOHN M. DILLON AS DIRECTOR Mgmt For For 1E TO ELECT MELDON K. GAFNER AS DIRECTOR Mgmt For For 1F TO ELECT MARK J. HAWKINS AS DIRECTOR Mgmt For For 1G TO ELECT STEPHAN A. JAMES AS DIRECTOR Mgmt For For 1H TO ELECT P. THOMAS JENKINS AS DIRECTOR Mgmt For For 1I TO ELECT LOUIS J. LAVIGNE, JR. AS DIRECTOR Mgmt For For 1J TO ELECT KATHLEEN A. O'NEIL AS DIRECTOR Mgmt For For 1K TO ELECT CARL JAMES SCHAPER AS DIRECTOR Mgmt For For 1L TO ELECT TOM C. TINSLEY AS DIRECTOR Mgmt For For 2 TO APPROVE THE BMC SOFTWARE, INC. 2013 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3 TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 4 TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933694590 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 15-Nov-2012 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: STUART R. LEVINE Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1H ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE SAY ON PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 933741262 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt No vote 1B. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt No vote 1C. ELECTION OF DIRECTOR: FARAH M. WALTERS Mgmt No vote 1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt No vote 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933837695 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 25-Jun-2013 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTORS: GIL SHWED, MARIUS Mgmt For For NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, DR. TAL SHAVIT 2. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVE CHECK POINT'S EXECUTIVE Mgmt For For COMPENSATION POLICY. 4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF DIRECTORS. 5A. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against PERSONAL INTEREST IN ITEM 3. MARK "FOR" = YES OR "AGAINST" = NO. 5B. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against PERSONAL INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 933766670 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1E. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For 1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1G. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 1J. ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CON-WAY INC. Agenda Number: 933775679 -------------------------------------------------------------------------------------------------------------------------- Security: 205944101 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: CNW ISIN: US2059441012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. ANTON Mgmt For For 1B. ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. MURRAY Mgmt For For 1D. ELECTION OF DIRECTOR: EDITH R. PEREZ Mgmt For For 1E. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1I. ELECTION OF DIRECTOR: PETER W. STOTT Mgmt For For 1J. ELECTION OF DIRECTOR: ROY W. TEMPLIN Mgmt For For 1K. ELECTION OF DIRECTOR: CHELSEA C. WHITE III Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVE AMENDMENTS TO CERTIFICATE AND Mgmt For For BYLAWS TO INCREASE MAXIMUM NUMBER OF DIRECTORS TO 14 4. APPROVE AMENDMENTS TO CERTIFICATE AND Mgmt For For BYLAWS TO REDUCE SUPERMAJORITY VOTING THRESHOLDS RELATING TO BOARD OF DIRECTORS 5. APPROVE AMENDMENTS TO CERTIFICATE TO REDUCE Mgmt For For SUPERMAJORITY VOTING THRESHOLDS RELATING TO SHAREHOLDER ACTION BY WRITTEN CONSENT 6. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 933753433 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 25-Apr-2013 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, 2013. 3. ADOPTION OF THE 2013 STOCK-BASED INCENTIVE Mgmt For For COMPENSATION PLAN. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 933673774 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 18-Sep-2012 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL W. BARNES Mgmt For For LEONARD L. BERRY Mgmt For For CHRISTOPHER J. FRALEIGH Mgmt For For VICTORIA D. HARKER Mgmt For For DAVID H. HUGHES Mgmt For For CHARLES A. LEDSINGER JR Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For SENATOR CONNIE MACK III Mgmt For For ANDREW H. MADSEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt For For WILLIAM S. SIMON Mgmt For For 2. TO APPROVE A RESOLUTION PROVIDING ADVISORY Mgmt For For APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 26, 2013. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 933744852 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 2. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 3. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 4. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 5. ELECTION OF DIRECTOR: JOHN A. KROL Mgmt For For 6. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 7. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 8. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For 9. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 10. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 11. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 12. TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM & AUTHORIZE DIRECTORS TO DETERMINE FEES PAID TO AUDITORS. 13. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933766721 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. GOULD Mgmt For For JOHN S. HENDRICKS Mgmt For For M. LAVOY ROBISON 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, 2013. 3. APPROVAL OF THE 2013 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 933708248 -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Special Meeting Date: 12-Dec-2012 Ticker: ELN ISIN: US2841312083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. TO APPROVE THE DISTRIBUTION OF THE PROTHENA Mgmt For For CORPORATION PLC ORDINARY SHARES TO THE HOLDERS OF THE COMPANY'S ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 933757594 -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Special Meeting Date: 12-Apr-2013 Ticker: ELN ISIN: US2841312083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AUTHORIZE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES PURSUANT TO THE TENDER OFFER. -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 933817578 -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: ELN ISIN: US2841312083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt No vote STATEMENTS, DIRECTORS REPORT AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2012. O2 TO RECEIVE AND CONSIDER THE REPORT BY THE Mgmt No vote LEADERSHIP, DEVELOPMENT AND COMPENSATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2012. O3A TO RE-ELECT MR. ROBERT INGRAM. Mgmt No vote O3B TO RE-ELECT MR. GARY KENNEDY. Mgmt No vote O3C TO RE-ELECT MR. PATRICK KENNEDY. Mgmt No vote O3D TO RE-ELECT MR. KELLY MARTIN. Mgmt No vote O3E TO RE-ELECT MR. KIERAN MCGOWAN. Mgmt No vote O3F TO RE-ELECT MR. KYRAN MCLAUGHLIN. Mgmt No vote O3G TO RE-ELECT MR. DONAL O'CONNOR. Mgmt No vote O3H TO RE-ELECT MR. RICHARD PILNIK. Mgmt No vote O3I TO RE-ELECT DR. ANDREW VON ESCHENBACH. Mgmt No vote O4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote REMUNERATION OF THE AUDITORS. O5 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt No vote ISSUE RELEVANT SECURITIES. S6 TO AUTHORISE THE DISAPPLICATION OF Mgmt No vote PRE-EMPTION RIGHTS. S7 TO REDUCE THE AUTHORISED BUT UN-ISSUED Mgmt No vote SHARE CAPITAL OF THE COMPANY, REGARDING THE "B" EXECUTIVE AND NON-VOTING EXECUTIVE SHARES, AND AMEND THE MEMORANDUM & ARTICLES OF ASSOCIATION ACCORDINGLY. S8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote PURCHASES OF ITS OWN SHARES. S9 TO SET THE RE-ISSUE PRICE RANGE FOR Mgmt No vote TREASURY SHARES. S10 TO RETAIN A 14 DAY NOTICE PERIOD FOR Mgmt No vote EXTRAORDINARY GENERAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 933761466 -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: ENH ISIN: BMG303971060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. BAILY Mgmt For For 1B. ELECTION OF DIRECTOR: NORMAN BARHAM Mgmt For For 1C. ELECTION OF DIRECTOR: GALEN R. BARNES Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT D. MOORE Mgmt For For 1E. ELECTION OF DIRECTOR OF ENDURANCE SPECIALTY Mgmt For For INSURANCE LTD: WILLIAM H. BOLINDER 1F. ELECTION OF DIRECTOR OF ENDURANCE SPECIALTY Mgmt For For INSURANCE LTD: DAVID CASH 1G. ELECTION OF DIRECTOR OF ENDURANCE SPECIALTY Mgmt For For INSURANCE LTD: JOHN V. DEL COL 1H. ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE Mgmt For For HOLDINGS LIMITED: ALAN BARLOW 1I. ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE Mgmt For For HOLDINGS LIMITED: WILLIAM H. BOLINDER 1J. ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE Mgmt For For HOLDINGS LIMITED: DAVID CASH 1K. ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE Mgmt For For HOLDINGS LIMITED: SIMON MINSHALL 1L. ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE Mgmt For For HOLDINGS LIMITED: BRENDAN R. O'NEILL 1M. ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE Mgmt For For INSURANCE LIMITED: ALAN BARLOW 1N. ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE Mgmt For For INSURANCE LIMITED: WILLIAM H. BOLINDER 1O. ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE Mgmt For For INSURANCE LIMITED: DAVID CASH 1P. ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE Mgmt For For INSURANCE LIMITED: SIMON MINSHALL 1Q. ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE Mgmt For For INSURANCE LIMITED: BRENDAN R. O'NEILL 2. TO APPOINT ERNST & YOUNG LTD. AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For BYE-LAWS. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933740474 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DARRYL F. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN Mgmt For For JR. 1D. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1J. ELECTION OF DIRECTOR: MITCHEL D. Mgmt For For LIVINGSTON, PH.D. 1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1L. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 02. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2013. 03. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 04. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933746301 -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: FNFG ISIN: US33582V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROXANNE J. COADY Mgmt For For CARL A. FLORIO Mgmt For For NATHANIEL D. WOODSON Mgmt For For CARLTON L. HIGHSMITH Mgmt For For N/A Mgmt Withheld Against GEORGE M. PHILIP 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. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 933789589 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER M. FLINK Mgmt For For DENNIS F. LYNCH Mgmt For For KIM M. ROBAK Mgmt For For DOYLE R. SIMONS Mgmt For For THOMAS C. WERTHEIMER Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED FISERV, Mgmt For For INC. 2007 OMNIBUS INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2013. 5. TO APPROVE A SHAREHOLDER PROPOSAL RELATING Shr Against For TO EXECUTIVE RETENTION OF STOCK. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 933779831 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GAYLA J. DELLY Mgmt For For RICK J. MILLS Mgmt For For CHARLES M. RAMPACEK Mgmt For For WILLIAM C. RUSNACK 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 INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against OF DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 933751629 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For FOR A THREE-YEAR TERM: PIERRE BRONDEAU 1B. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For FOR A THREE-YEAR TERM: DIRK A. KEMPTHORNE 1C. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For FOR A THREE-YEAR TERM: ROBERT C. PALLASH 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. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 933676403 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 19-Sep-2012 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALEX W. HART Mgmt For For WILLIAM I JACOBS Mgmt For For ALAN M. SILBERSTEIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION. 4. TO RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GNC HOLDINGS INC. Agenda Number: 933781898 -------------------------------------------------------------------------------------------------------------------------- Security: 36191G107 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: GNC ISIN: US36191G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHILIP E. MALLOTT Mgmt For For C. SCOTT O'HARA Mgmt For For RICHARD J. WALLACE Mgmt For For 2 AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO: ELIMINATE THE AUTHORIZED CLASS B COMMON STOCK, PAR VALUE OF $0.001 PER SHARE AND PROVISIONS RELATED THERETO 3 AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO: SET RANGE IN SIZE OF OUR BOARD OF DIRECTORS. 4 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS 5 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DELETE VARIOUS PROVISIONS RELATED TO THE COMPANY'S FORMER "SPONSORS" 6 AMENDMENT TO THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO: PERMIT STOCKHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. 7 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR 8 THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN THE ACCOMPANYING PROXY MATERIALS -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC Agenda Number: 933743999 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 24-Apr-2013 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, 2013 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 933726121 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 06-Mar-2013 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANS HELMERICH Mgmt For For JOHN W. LINDSAY Mgmt For For PAULA MARSHALL Mgmt For For RANDY A. FOUTCH Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. NON-BINDING STOCKHOLDER PROPOSAL TO ADOPT A Shr For MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 933769436 -------------------------------------------------------------------------------------------------------------------------- Security: 42805T105 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HTZ ISIN: US42805T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIAN A. BERNASEK Mgmt For For 1.3 ELECTION OF DIRECTOR: GEORGE W. TAMKE Mgmt For For 02 APPROVAL, BY A NON-BINDING VOTE, OF THE Mgmt For For NAMED EXECUTIVE OFFICERS' COMPENSATION 03 APPROVAL OF THE AMENDED AND RESTATED HERTZ Mgmt For For GLOBAL HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013 -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933738861 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 18-Apr-2013 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 PETER J. KIGHT 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. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 933769068 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD J. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: LUIS Mgmt For For ARANGUREN-TRELLEZ 1C. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For 1F. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1G. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1H. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. 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 2013. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 933716803 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 17-Jan-2013 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 1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 933789692 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: JAH ISIN: US4711091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR IAN G. H. ASHKEN Mgmt For For WILLIAM P. LAUDER Mgmt For For ROBERT L. WOOD Mgmt For For 2 ADOPTION AND APPROVAL OF THE JARDEN Mgmt For For CORPORATION 2013 STOCK INCENTIVE PLAN. 3 ADOPTION AND APPROVAL OF THE JARDEN Mgmt For For CORPORATION 2013 EMPLOYEE STOCK PURCHASE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 5 ADVISORY APPROVAL OF JARDEN CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 6 SHAREHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 933812489 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. AMENT Mgmt For For RYAN M. BIRTWELL Mgmt For For THOMAS J. CARELLA Mgmt For For BRIAN T. CLINGEN Mgmt For For ROBERT M. FINLAYSON Mgmt For For PETER R. FORMANEK Mgmt For For MICHAEL B. GOLDBERG Mgmt For For JAMES P. HALLETT Mgmt For For SANJEEV K. MEHRA Mgmt For For CHURCH M. MOORE Mgmt For For THOMAS C. O'BRIEN Mgmt For For GREGORY P. SPIVY Mgmt For For JONATHAN P. WARD Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE KAR AUCTION SERVICES, INC. 2009 OMNIBUS STOCK AND INCENTIVE PLAN IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 933736742 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 10-Apr-2013 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt For For THERON I. (TIG) GILLIAM Mgmt For For SHERRILL W. HUDSON Mgmt For For R. KIRK LANDON Mgmt For For SIDNEY LAPIDUS Mgmt For For STUART A. MILLER Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. TO APPROVE THE COMPANY'S COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS (A NON-BINDING "SAY-ON-PAY" VOTE). 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 933752621 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. CLINTON ALLEN Mgmt For For KEVIN F. FLYNN Mgmt For For RONALD G. FOSTER Mgmt For For JOSEPH M. HOLSTEN Mgmt For For BLYTHE J. MCGARVIE Mgmt For For PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For GUHAN SUBRAMANIAN Mgmt For For ROBERT L. WAGMAN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE LKQ CORPORATION 1998 EQUITY INCENTIVE PLAN TO PERMIT CERTAIN PAYMENTS UNDER THE PLAN TO QUALIFY AS TAX-DEDUCTIBLE PERFORMANCE BASED COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 4. APPROVAL OF AN AMENDMENT TO THE LKQ Mgmt For For CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 1,000,000,000, AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LKQ CORPORATION. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 933726866 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 20-Mar-2013 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 1.2 ELECTION OF DIRECTOR: PETER B. POND Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES R. THOMPSON, Mgmt For For JR. 2. APPROVAL OF AMENDMENT TO CHARTER INCREASING Mgmt For For THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 933726830 -------------------------------------------------------------------------------------------------------------------------- Security: 63934E108 Meeting Type: Annual Meeting Date: 19-Feb-2013 Ticker: NAV ISIN: US63934E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. POPE Mgmt For For VINCENT J. INTRIERI Mgmt For For MICHAEL N. HAMMES Mgmt For For MARK H. RACHESKY Mgmt For For SAMUEL J. MERKSAMER Mgmt For For GENERAL S.A. MCCHRYSTAL Mgmt For For 2. VOTE TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVE THE NAVISTAR INTERNATIONAL Mgmt For For CORPORATION 2013 PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 933743836 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD P. BOYKIN* Mgmt For For LINDA FAYNE LEVINSON* Mgmt For For DEANNA W. OPPENHEIMER* Mgmt For For KURT P. KUEHN$ Mgmt For For 2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THESE PROXY MATERIALS. 4. TO APPROVE THE NCR CORPORATION 2013 STOCK Mgmt For For INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL TO REPEAL THE Shr For Against CLASSIFIED BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 933772914 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For 1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON 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 AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against CERTIFICATE OF INCORPORATION. 6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 933717677 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 25-Jan-2013 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 2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2000 STOCK PLAN. 3. TO APPROVE NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION. 4. 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, 2013. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 933763523 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For 1.2 ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For 1.3 ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For 1.5 ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For 1.6 ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1.7 ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For 1.8 ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1.9 ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED 1999 LONG-TERM EQUITY INCENTIVE PLAN. 3. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PENTAIR LTD Agenda Number: 933786711 -------------------------------------------------------------------------------------------------------------------------- Security: H6169Q108 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: PNR ISIN: CH0193880173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1B. RE-ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 1C. RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 2. TO APPROVE THE 2012 ANNUAL REPORT OF Mgmt For For PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. 3. TO DISCHARGE THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. 4A. TO RE-ELECT DELOITTE AG AS STATUTORY Mgmt For For AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 4B. APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4C. TO ELECT PRICEWATERHOUSECOOPERS AG AS Mgmt For For SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 5A. THE APPROPRIATION OF RESULTS FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2012. 5B. THE CONVERSION AND APPROPRIATION OF Mgmt For For RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. 6. TO APPROVE BY ADVISORY VOTE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 7. TO APPROVE PERFORMANCE GOALS AND RELATED Mgmt For For MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933777142 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For 1.2 ELECTION OF DIRECTOR: CHARLES E. RAMSEY, Mgmt For For JR. 1.3 ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For 2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION 4 STOCKHOLDER PROPOSAL RELATING TO HYDRAULIC Shr Against For FRACTURING DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 933789046 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. BALL Mgmt For For 1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For 1E. ELECTION OF DIRECTOR: LOUIS C. GOLM Mgmt For For 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL III Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For 1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For QUANTA'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 933767076 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For 1N. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE REGIONS FINANCIAL Mgmt For For CORPORATION EXECUTIVE INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REGARDING POSTING A Shr Against For REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933785000 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. BARTLETT Mgmt For For ALAN C. HENDERSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVE AMENDMENT TO THE COMPANY'S FLEXIBLE Mgmt For For STOCK PLAN. 4. RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For THE COMPANY'S ANNUAL BONUS PLAN. 5. RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For THE COMPANY'S FLEXIBLE STOCK PLAN. 6. AMEND THE COMPANY'S ARTICLES OF Mgmt For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 7. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933773966 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARAH J. ANDERSON Mgmt For For JOHN G. FIGUEROA Mgmt For For THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For DOUGLAS M. HAYES Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For ANDREW G. SHARKEY, III Mgmt For For LESLIE A. WAITE Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED STOCK OPTION AND RESTRICTED STOCK PLAN. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr Against For SEPARATE THE ROLES OF CEO AND CHAIRMAN. 5. TO RATIFY KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2013 FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 933756655 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: MITCHELL E. Mgmt For For FADEL 1.2 ELECTION OF CLASS III DIRECTOR: PAULA Mgmt For For STERN, PH.D. 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 3. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Agenda Number: 933778170 -------------------------------------------------------------------------------------------------------------------------- Security: 774415103 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: ROC ISIN: US7744151033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SEIFI GHASEMI Mgmt For For SHELDON ERIKSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS ROCKWOOD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE A STOCKHOLDER PROPOSAL RELATING Shr For Against TO THE VOTE REQUIRED TO ELECT DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ROVI CORPORATION Agenda Number: 933741490 -------------------------------------------------------------------------------------------------------------------------- Security: 779376102 Meeting Type: Annual Meeting Date: 30-Apr-2013 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. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For 2008 EQUITY INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 933791166 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALFRED P. WEST, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM M. DORAN 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 2013. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 933812794 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DALE W. HILPERT Mgmt For For 1B ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For 1C ELECTION OF DIRECTOR: MARIANNE PARRS Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL BARNES Mgmt For For 1E ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For 1G ELECTION OF DIRECTOR: VIRGINIA DROSOS 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: 933728531 -------------------------------------------------------------------------------------------------------------------------- Security: 82966C103 Meeting Type: Annual Meeting Date: 20-Feb-2013 Ticker: SIRO ISIN: US82966C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIMONE BLANK Mgmt For For TIMOTHY P. SULLIVAN Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG AG, Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT, GERMANY ("KPMG") AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4 4. TO APPROVE, ON AN ADVISORY BASIS, A Shr For Against SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 933775415 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. MCLACHLAN Mgmt For For DAVID J. ALDRICH Mgmt For For KEVIN L. BEEBE Mgmt For For TIMOTHY R. FUREY Mgmt For For BALAKRISHNAN S. IYER Mgmt For For THOMAS C. LEONARD Mgmt For For DAVID P. MCGLADE Mgmt For For ROBERT A. SCHRIESHEIM Mgmt For For 2. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2005 LONG-TERM INCENTIVE PLAN, AS AMENDED. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 933747694 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN F. FIEDLER Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For 1.3 ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD H. RENSI Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 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 INFORMATION" IN THE PROXY STATEMENT. 4. PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW DECLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Agenda Number: 933696126 -------------------------------------------------------------------------------------------------------------------------- Security: 83421A104 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: SLH ISIN: US83421A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TONY AQUILA Mgmt For For ARTHUR F. KINGSBURY Mgmt For For KENNETH A. VIELLIEU Mgmt For For THOMAS C. WAJNERT Mgmt For For STUART J. YARBROUGH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. APPROVAL OF A NON-BINDING ADVISORY VOTE, ON Mgmt For For THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 933730978 -------------------------------------------------------------------------------------------------------------------------- Security: 84763R101 Meeting Type: Annual Meeting Date: 01-Mar-2013 Ticker: SPB ISIN: US84763R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN S. MATTHEWS Mgmt For For 2. TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION TO DISSOLVE THE SPECIAL NOMINATING COMMITTEE OF THE BOARD OF DIRECTORS. 3. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933815625 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 06-Jun-2013 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. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. THE ADOPTION OF THE 2013 STOCK INCENTIVE Mgmt For For PLAN. 4. THE ADOPTION OF THE 2013 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 5. THE ADOPTION OF AN AMENDMENT TO OUR Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE LIMITATION ON NON-U.S. CITIZEN STOCK OWNERSHIP. 6. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 933763282 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: TEN ISIN: US8803491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt For For 1B ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For 1C ELECTION OF DIRECTOR: HARI N. NAIR Mgmt For For 1D ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1E ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For 1F ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1G ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1H ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 2 APPROVE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013. 3 APPROVE THE AMENDED AND RESTATED TENNECO Mgmt For For INC. 2006 LONG-TERM INCENTIVE PLAN. 4 APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933770718 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- TOWERS WATSON & CO Agenda Number: 933692332 -------------------------------------------------------------------------------------------------------------------------- Security: 891894107 Meeting Type: Annual Meeting Date: 16-Nov-2012 Ticker: TW ISIN: US8918941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ 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 2. 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, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 933764640 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1F. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For MCALLISTER 1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For 1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1L. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. RESOLUTION APPROVING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933788068 -------------------------------------------------------------------------------------------------------------------------- Security: 91911K102 Meeting Type: Annual Meeting Date: 21-May-2013 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 HOWARD B. SCHILLER Mgmt For For LLOYD M. SEGAL Mgmt For For KATHARINE B. STEVENSON Mgmt For For 02 THE APPROVAL, IN AN ADVISORY RESOLUTION, OF Mgmt For For THE COMPENSATION OF OUR 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 2014 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 04 TO APPROVE THE CONTINUANCE OF THE COMPANY Mgmt For For FROM THE CANADA BUSINESS CORPORATIONS ACT TO THE BRITISH COLUMBIA BUSINESS CORPORATIONS ACT. -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 933750336 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD J. NOONAN Mgmt For For MAHMOUD ABDALLAH Mgmt For For JEFFREY W. GREENBERG Mgmt For For JOHN J. HENDRICKSON Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933777229 -------------------------------------------------------------------------------------------------------------------------- Security: G94368100 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: WCRX ISIN: IE00B446CM77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JOHN P. Mgmt For For CONNAUGHTON 1B. ELECTION OF CLASS I DIRECTOR: TAMAR D. Mgmt For For HOWSON 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, 2013, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 933791178 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANDRA BEACH LIN Mgmt For For ROBERT J. TARR, JR. Mgmt For For STEPHEN A. VAN OSS Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVE THE RENEWAL AND RESTATEMENT OF THE Mgmt For For WESCO INTERNATIONAL, INC. 1999 LONG-TERM INCENTIVE PLAN. 4. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE WESCO INTERNATIONAL, INC. 1999 LONG-TERM INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 6. CONSIDER A STOCKHOLDER PROPOSAL DESCRIBED Shr For Against IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 933744105 -------------------------------------------------------------------------------------------------------------------------- Security: G98290102 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: XL ISIN: IE00B5LRLL25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For 1.2 ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1.3 ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO ACT AS THE INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE YEAR ENDING DECEMBER 31, 2013, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 3. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING XL GROUP PLC'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 08/23/2013