N-PX/A 1 brd2k30000745463a.txt BRD2K30000745463A.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX/A ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-4015 NAME OF REGISTRANT: Eaton Vance Mutual Funds Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: (617) 482-8260 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011 Eaton Vance Mutual Funds Trust ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Government Obligations Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/10-6/30/11 Eaton Vance Government Obligations Fund (the "Fund") is a feeder fund that invests exclusively in shares of Government Obligations Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 912747 and its file number is 811-8012. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance High Income Opportunities Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/10-6/30/11 Eaton Vance High Income Opportunities Fund (the "Fund") is a feeder fund that invests exclusively in shares of High Income Opportunities Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 921370 and its file number is 811-8464. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Low Duration Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/10-6/30/11 Eaton Vance Low Duration Fund (the "Fund") is a fund of funds that invested in shares of Floating Rate Portfolio, Government Obligations Portfolio, and Short-Term U.S. Government Portfolio (formerly, Investment Portfolio), each a master fund registered under the Investment Company Act of 1940 during the reporting period. The proxy voting record of the Floating Rate Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Floating Rate Portfolio's CIK number is 1116914 and its file number is 811-09987. The proxy voting record of the Government Obligations Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Government Obligations Portfolio's CIK number is 912747 and its file number is 811-08012. The proxy voting record of Short-Term U.S. Government Portfolio (formerly, Investment Portfolio) was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Short-Term U.S. Government Portfolio's CIK number is 175711 and its file number is 811-21132. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Strategic Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/10-6/30/11 Eaton Vance Strategic Income Fund (the "Fund") is a fund of funds that invested in shares of the following master funds registered under the Investment Company Act of 1940 during the reporting period: Boston Income Portfolio, Emerging Markets Local Income Portfolio, Floating Rate Portfolio, Global Macro Portfolio, Global Opportunities Portfolio, High Income Opportunities Portfolio, International Income Portfolio, Short-Term U.S. Government Portfolio (formerly Investment Portfolio) and Global Macro Absolute Return Advantage Portfolio. The proxy voting record of the Boston Income Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Boston Income Portfolio's CIK number is 1140882 and its file number is 811-10391. The proxy voting record of the Emerging Markets Local Income Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Emerging Markets Local Income Portfolio's CIK number is 1394395 and its file number is 811-22048. The proxy voting record of the Floating Rate Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Floating Rate Portfolio's CIK number is 1116914 and its file number is 811-09987. The proxy voting record of the Global Macro Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Global Macro Portfolio's CIK number is 918706 and its file number is 811-8342. The proxy voting record of the Global Opportunities Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Global Opportunities Portfolio's CIK number is 0001475712 and its file number is 811-22350. The proxy voting record of the High Income Opportunities Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The High Income Opportunities Portfolio's CIK number is 921370 and its file number is 811-08464. The proxy voting record for the International Income Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website at (www.sec.gov). The International Income Portfolio's CIK number is 1394396 and its file number is 811-22049. The proxy voting record of the Short-Term U.S. Government Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Short-Term U.S. Government Portfolio's CIK number is 1175711 and its file number is 811-21132. The proxy voting record of the Global Macro Absolute Return Advantage Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Short-Term U.S. Government Portfolio's CIK number is 1175711 and its file number is 811-21132. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Growth Fund 1.1, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 12/31 Date of reporting period: 7/1/10-6/30/11 Eaton Vance Tax-Managed Growth Fund 1.1 (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1002667 and its file number is 811-7409. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Growth Fund 1.2, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 12/31 Date of reporting period: 7/1/10-6/30/11 Eaton Vance Tax-Managed Growth Fund 1.2 (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1002667 and its file number is 811-7409. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed International Equity Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/10-6/30/11 Eaton Vance Tax-Managed International Equity Fund (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed International Equity Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1140884 and its file number is 811-10389. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Mid-Cap Core Fund, now known as Eaton Vance Atlanta Capital Horizon Growth Fund a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/10-6/30/11 Proxy voting history for period during which Eaton Vance Tax-Managed Mid-Cap Core Fund was part of a master/feeder structure is located with the proxy voting record of Tax-Managed Mid-Cap Core Portfolio (the "Portfolio"). The proxy voting record of the Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001163516 and its file number is 811-10597. Proxy voting history for Eaton Vance Tax-Managed Mid-Cap Core Fund (now known as Eaton Vance Atlanta Capital Horizon Growth Fund) after such date is included herein. -------------------------------------------------------------------------------------------------------------------------- ACME PACKET, INC. Agenda Number: 933391699 -------------------------------------------------------------------------------------------------------------------------- Security: 004764106 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: APKT ISIN: US0047641065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GARY J. BOWEN Mgmt For For ROBERT C. HOWER Mgmt For For 2 APPROVE AN ADVISORY PROPOSAL REGARDING ACME Mgmt For For PACKET'S 2010 EXECUTIVE COMPENSATION. 3 APPROVE AN ADVISORY PROPOSAL REGARDING THE FREQUENCY Mgmt 1 Year For OF ACME PACKET'S ADVISORY PROPOSAL ON ITS EXECUTIVE COMPENSATION. 4 APPROVE AND ADOPT ACME PACKET'S 2011 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For ACME PACKET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933428585 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 31-May-2011 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL T. BYRNE Mgmt For For DWIGHT D. CHURCHILL Mgmt For For SEAN M. HEALEY Mgmt For For HAROLD J. MEYERMAN Mgmt For For WILLIAM J. NUTT Mgmt For For RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt For For JIDE J. ZEITLIN Mgmt For For 02 TO APPROVE THE 2011 STOCK OPTION AND INCENTIVE Mgmt For For PLAN. 03 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND COMPENSATION TABLES. 04 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 933385468 -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: AGL ISIN: US0012041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA N. BANE Mgmt For For THOMAS D. BELL, JR. Mgmt For For ARTHUR E. JOHNSON Mgmt For For DEAN R. O'HARE Mgmt For For JAMES A. RUBRIGHT Mgmt For For JOHN W. SOMERHALDER II Mgmt For For BETTINA M. WHYTE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 THE ADOPTION OF AN AMENDMENT AND RESTATEMENT Mgmt For For OF OUR 2007 OMNIBUS PERFORMANCE INCENTIVE PLAN. 04 THE ADOPTION OF AN AMENDMENT AND RESTATEMENT Mgmt For For OF OUR AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 05 THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 06 THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt 1 Year For DETERMINE THE FREQUENCY (ANNUAL, BIENNIAL OR TRIENNIAL) OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AIRCASTLE LIMITED Agenda Number: 933416465 -------------------------------------------------------------------------------------------------------------------------- Security: G0129K104 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: AYR ISIN: BMG0129K1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. ADAMS, JR. Mgmt For For RONALD L. MERRIMAN Mgmt For For CHARLES W. POLLARD Mgmt For For 02 APPOINT ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE PURPOSE OF BERMUDA LAW) TO AUDIT THE FINANCIAL STATEMENTS FOR FISCAL YEAR 2011 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S FEES. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 933409991 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS CHOOKASZIAN Mgmt For For EUGENE V. FIFE Mgmt For For MARCEL L. "GUS" GAMACHE Mgmt For For PHILIP D. GREEN Mgmt For For EDWARD A. KANGAS Mgmt For For MICHAEL J. KLUGER Mgmt For For PHILIP M. PEAD Mgmt For For GLEN E. TULLMAN Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE ALLSCRIPTS HEALTHCARE Mgmt For For SOLUTIONS, INC. 2011 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE RESOLUTION TO APPROVE, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY WITH Mgmt 1 Year Against WHICH A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD. 05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 933396156 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. CONTI Mgmt For For FRANK S. HERMANCE Mgmt For For 02 APPROVAL OF THE AMETEK, INC. 2011 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 03 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, Mgmt For For INC. EXECUTIVE COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For COMPENSATION ADVISORY VOTES. 05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 933439627 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD P. BADIE Mgmt For For R. ADAM NORWITT Mgmt For For DEAN H. SECORD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY. 03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 933396182 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CASHMAN III Mgmt For For WILLIAM R. MCDERMOTT Mgmt For For AJEI S. GOPAL Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 150,000,000 SHARES, FROM 150,000,000 SHARES TO 300,000,000 SHARES. 03 THE APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE THIRD AMENDED AND RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT PLAN. 04 A NON-BINDING, ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 06 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 933397209 -------------------------------------------------------------------------------------------------------------------------- Security: 039380100 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: ACI ISIN: US0393801008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BOYD Mgmt For For JOHN W. EAVES Mgmt For For DAVID D. FREUDENTHAL Mgmt For For DOUGLAS H. HUNT Mgmt For For J. THOMAS JONES Mgmt For For A. MICHAEL PERRY Mgmt For For PETER I. WOLD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF EXECUTIVE COMPENSATION IN AN ADVISORY Mgmt For For VOTE. 04 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES. Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 933398441 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt No vote 1B ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt No vote 1C ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt No vote JR. 1D ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt No vote 1E ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt No vote 1F ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt No vote 1G ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt No vote 1H ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt No vote 1I ELECTION OF DIRECTOR: JAMES R. WIMMER Mgmt No vote 02 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2011 Mgmt No vote LONG-TERM INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote AUDITOR FOR 2011 04 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt No vote EXECUTIVE OFFICERS 05 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt No vote VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 933405753 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS DRAPEAU Mgmt For For ALBERT J. HILLMAN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. 03 PROPOSAL TO APPROVE THE BIO-RAD LABORATORIES, Mgmt For For INC. 2011 EMPLOYEE STOCK PURCHASE PLAN. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 933378994 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBIN J. ADAMS Mgmt For For 1B ELECTION OF DIRECTOR: DAVID T. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For 1D ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2011. 03 TO SEEK YOUR ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For PROGRAMS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. 04 THE COMPANY SEEKS STOCKHOLDERS' INPUT ON THE Mgmt 3 Years For FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION PROGRAMS. -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933390332 -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: CBI ISIN: US1672501095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2013: GARY L. NEALE. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES). 1B ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2013: J. CHARLES JENNETT. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON). 2A ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2014: LARRY D. MCVAY. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE DAVID L. KING). 2B ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2014: MARSHA C. WILLIAMS. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUKE V. SCORSONE). 03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 TO AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2010. 06 TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT Mgmt For For BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2010. 07 TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2010. 08 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 4, 2012, ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. 09 TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2011. 10 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For THE SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS OF THE COMPANY WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHT TO ACQUIRE SHARES, UNTIL MAY 4, 2016. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933405892 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHARLESWORTH Mgmt For For MONTGOMERY F. MORAN Mgmt For For 02 APPROVAL OF THE CHIPOTLE MEXICAN GRILL, INC. Mgmt For For 2011 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE CHIPOTLE MEXICAN GRILL, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 05 AN ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 1 Year Against VOTES. 06 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 933389430 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE B. ALVAREZ Mgmt For For JAMES R. CRAIGIE Mgmt For For ROSINA B. DIXON Mgmt For For ROBERT D. LEBLANC Mgmt For For 02 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS. 03 ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years For THE ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT CO., INC. 2011 CONSOLIDATED FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 933410172 -------------------------------------------------------------------------------------------------------------------------- Security: 18683K101 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: CLF ISIN: US18683K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1B ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For 1C ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For 1D ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For 1E ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For 1F ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For 1G ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For 1H ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For 1I ELECTION OF DIRECTOR: R. PHILLIPS Mgmt For For 1J ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For 1K ELECTION OF DIRECTOR: R.A. ROSS Mgmt For For 1L ELECTION OF DIRECTOR: A. SCHWARTZ Mgmt For For 02 A PROPOSAL TO AMEND THE SECOND AMENDED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, Mgmt For For COMMONLY KNOWN AS "SAY ON PAY" 04 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION 05 A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against IN DIRECTOR ELECTIONS 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 933398390 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 27-May-2011 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For RONALD E. NELSON Mgmt For For JOHN W. STANTON Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 933391017 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DENNY ALEXANDER Mgmt For For CARLOS ALVAREZ Mgmt For For ROYCE S. CALDWELL Mgmt For For CRAWFORD H. EDWARDS Mgmt For For RUBEN M. ESCOBEDO Mgmt For For RICHARD W. EVANS, JR. Mgmt For For PATRICK B. FROST Mgmt For For DAVID J. HAEMISEGGER Mgmt For For KAREN E. JENNINGS Mgmt For For RICHARD M. KLEBERG, III Mgmt For For CHARLES W. MATTHEWS Mgmt For For IDA CLEMENT STEEN Mgmt For For HORACE WILKINS JR. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2011. 03 PROPOSAL TO ADOPT THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION APPROVING EXECUTIVE COMPENSATION. 04 ADVISORY (NON-BINDING) ELECTION OF THE FREQUENCY Mgmt 1 Year For OF FUTURE VOTES RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 933436037 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WIELAND F. WETTSTEIN Mgmt For For MICHAEL L. BEATTY Mgmt For For MICHAEL B. DECKER Mgmt For For RONALD G. GREENE Mgmt For For DAVID I. HEATHER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For GARETH ROBERTS Mgmt For For PHIL RYKHOEK Mgmt For For RANDY STEIN Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY'S ADVISORY, Mgmt For For NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION. 03 PROPOSAL TO VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION PROSPECTIVELY. 04 PROPOSAL TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For FOR USE UNDER OUR EMPLOYEE STOCK PURCHASE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS DENBURY'S INDEPENDENT AUDITOR FOR 2011. -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 933384012 -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: DPL ISIN: US2332931094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. BARBAS Mgmt For For BARBARA S. GRAHAM Mgmt For For GLENN E. HARDER Mgmt For For 02 AN AMENDMENT TO DPL'S REGULATIONS APPROVED BY Mgmt For For OUR BOARD OF DIRECTORS THAT REDUCES THE PERCENTAGE OF SHAREHOLDER VOTES NEEDED TO AMEND DPL'S REGULATIONS. 03 AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF DPL'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN OUR 2011 PROXY STATEMENT. 04 TO RECOMMEND BY ADVISORY, NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY FOR HOLDING ADVISORY, NON-BINDING VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER DPL'S 2006 EQUITY PERFORMANCE AND INCENTIVE PLAN. 06 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC Mgmt For For ACCOUNTANT. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 933415728 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MIKE WALKER Mgmt For For JOHN V. LOVOI Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 933385153 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. CROUCH Mgmt For For ANGUS L. MACDONALD Mgmt For For 02 TO APPROVE THE ADOPTION OF THE FLIR SYSTEMS, Mgmt For For INC. 2011 STOCK INCENTIVE PLAN 03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 04 TO APPROVE, BY NON-BINDING VOTE, THE RESOLUTION Mgmt For For RELATING TO THE COMPANY'S EXECUTIVE COMPENSATION. 05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 933406983 -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: HANS ISIN: US4113101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For NORMAN C. EPSTEIN Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt For For HAROLD C. TABER, JR. Mgmt For For MARK S. VIDERGAUZ Mgmt For For 02 PROPOSAL TO RATIFY 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, 2011. 03 PROPOSAL TO APPROVE THE HANSEN NATURAL CORPORATION Mgmt For For 2011 OMNIBUS INCENTIVE PLAN. 04 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year Against BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 06 STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT Shr For Against OF OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 933425161 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: HCC ISIN: US4041321021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDY C. BOZEMAN Mgmt For For FRANK J. BRAMANTI Mgmt For For WALTER M. DUER Mgmt For For JAMES C. FLAGG, PH.D. Mgmt For For THOMAS M. HAMILTON Mgmt For For LESLIE S. HEISZ Mgmt For For DEBORAH H. MIDANEK Mgmt For For JOHN N. MOLBECK JR. Mgmt For For JAMES E. OESTERREICHER Mgmt For For ROBERT A. ROSHOLT Mgmt For For CHRISTOPHER JB WILLIAMS Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS FOR 2011. -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 933402365 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: HCN ISIN: US42217K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt For For WILLIAM C. BALLARD, JR. 1B ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt For For PETER J. GRUA 1C ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt For For R. SCOTT TRUMBULL 02 APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 03 FREQUENCY OF ADVISORY VOTE ON THE COMPENSATION Mgmt 1 Year For OF THE NAMED EXECUTIVE OFFICERS. 04 APPROVAL OF AN AMENDMENT TO THE SECOND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 225,000,000 TO 400,000,000 FOR GENERAL CORPORATE PURPOSES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 933410639 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STANLEY M BERGMAN Mgmt For For GERALD A BENJAMIN Mgmt For For JAMES P BRESLAWSKI Mgmt For For MARK E MLOTEK Mgmt For For STEVEN PALADINO Mgmt For For BARRY J ALPERIN Mgmt For For PAUL BRONS Mgmt For For DONALD J KABAT Mgmt For For PHILIP A LASKAWY Mgmt For For KARYN MASHIMA Mgmt For For NORMAN S MATTHEWS Mgmt For For BRADLEY T SHEARES, PHD Mgmt For For LOUIS W SULLIVAN, MD Mgmt For For 2 PROPOSAL TO AMEND THE COMPANY'S 1994 STOCK INCENTIVE Mgmt For For PLAN. 3 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For 2010 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5 PROPOSAL TO RATIFY THE SELECTION OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933383882 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For 1B ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For 1C ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For 1D ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For 1E ELECTION OF DIRECTOR: BRYAN HUNT Mgmt For For 1F ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For 1G ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For 1H ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM J. SHEA, JR. Mgmt For For 1J ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For 1K ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt 1 Year Against 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 933381321 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 09-May-2011 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For DOUGLAS C. EBY Mgmt For For STEWART M. KASEN Mgmt For For ALAN I. KIRSHNER Mgmt For For LEMUEL E. LEWIS Mgmt For For DARRELL D. MARTIN Mgmt For For ANTHONY F. MARKEL Mgmt For For STEVEN A. MARKEL Mgmt For For JAY M. WEINBERG Mgmt For For DEBORA J. WILSON Mgmt For For 02 TO APPROVE THE FOLLOWING RESOLUTION: "RESOLVED, Mgmt For For THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ACCORDANCE WITH ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES, AND NARRATIVE DISCUSSION, IS HEREBY APPROVED." 03 TO APPROVE THE FREQUENCY OF SHAREHOLDER ADVISORY Mgmt 3 Years For VOTES APPROVING EXECUTIVE COMPENSATION. 04 TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 933419497 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUE W. COLE Mgmt Withheld Against MICHAEL J. QUILLEN Mgmt Withheld Against STEPHEN P. ZELNAK, JR. Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 933438738 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 14-Jun-2011 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTON J. LEVY Mgmt Withheld Against MICHAEL SPENCE Mgmt Withheld Against MARIO EDUARDO VAZQUEZ Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & CO. S.R.L. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933384024 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1D ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1F ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1G ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1H ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. 03 APPROVAL OF THE POBS PLUS INCENTIVE SYSTEM FOR Mgmt For For GROUP MANAGEMENT. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 933408761 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MS. BOGART Mgmt For For MR. FIEDLER Mgmt For For MR. ILL Mgmt For For MR. LORBERBAUM Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt Against Against DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 933396396 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For 1B ELECTION OF DIRECTOR: DON PHILLIPS Mgmt For For 1C ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For 1D ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For 1E ELECTION OF DIRECTOR: BILL LYONS Mgmt For For 1F ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For 1G ELECTION OF DIRECTOR: PAUL STURM Mgmt For For 1H ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For 02 APPROVAL OF THE MORNINGSTAR, INC. 2011 STOCK Mgmt For For INCENTIVE PLAN. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF VOTES ON EXECUTIVE. Mgmt 3 Years For 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- MYLAN INC. Agenda Number: 933406452 -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: MYL ISIN: US6285301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. COURY Mgmt For For RODNEY L. PIATT, C.P.A. Mgmt For For HEATHER BRESCH Mgmt For For WENDY CAMERON Mgmt For For ROBERT J. CINDRICH Mgmt For For NEIL DIMICK, C.P.A. Mgmt For For DOUGLAS J. LEECH, C.P.A Mgmt For For JOSEPH C. MAROON, MD Mgmt For For MARK W. PARRISH Mgmt For For C.B. TODD Mgmt For For R.L. VANDERVEEN PHD RPH Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt Against Against 04 RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF Mgmt 1 Year Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 933396283 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. JEFFREY L. KODOSKY Mgmt For For DR. DONALD M. CARLTON Mgmt For For MR. JOHN K. MEDICA Mgmt For For 02 TO INCREASE THE NUMBER OF SHARES RESERVED UNDER Mgmt For For NI'S 1994 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For NI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 04 TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL CONCERNING OUR EXECUTIVE COMPENSATION PROGRAM. 05 TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) Mgmt 3 Years For PROPOSAL CONCERNING THE FREQUENCY OF STOCKHOLDER VOTES ON OUR EXECUTIVE COMPENSATION PROGRAM. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 933425250 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 03-Jun-2011 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR REED HASTINGS Mgmt For For JAY C. HOAG Mgmt For For A. GEORGE (SKIP) BATTLE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 3 TO APPROVE OUR 2011 STOCK PLAN. Mgmt For For 4 TO RECEIVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5 TO RECEIVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 6 CONSIDERATION OF A STOCKHOLDER PROPOSAL IF PROPERLY Shr For Against BROUGHT BEFORE THE MEETING REGARDING MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 933394443 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For 1C ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For 1E ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For 1G ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1I ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt For For 1J ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For 1K ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 02 TO APPROVE THE NEWFIELD EXPLORATION COMPANY Mgmt For For 2011 OMNIBUS STOCK PLAN. 03 TO APPROVE THE PERFORMANCE GOALS UNDER THE NEWFIELD Mgmt For For EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR FISCAL 2011. 05 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF VOTING ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 933389620 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID E. O'REILLY Mgmt For For 1B ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For 1C ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 02 ADVISORY VOTE ON APPROVAL OF COMPENSATION OF Mgmt For For EXECUTIVES. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY Mgmt 3 Years For ON PAY VOTES. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS INDEPENDENT AUDITORS FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 933406351 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. JAY COLLINS Mgmt For For D. MICHAEL HUGHES Mgmt For For 02 ADVISORY VOTE ON A RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 933395130 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK HUMPHREYS Mgmt For For LINDA PETREE LAMBERT Mgmt For For LEROY C. RICHIE Mgmt For For 02 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 125,000,000 TO 225,000,000. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2011. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 933401298 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL G. BOYNTON Mgmt For For 1B ELECTION OF DIRECTOR: MARK E. GAUMOND Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. OSKIN Mgmt For For 02 APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE NON-BINDING VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY 05 APPROVAL OF A SHAREHOLDER PROPOSAL ASKING THE Shr For Against BOARD TO TAKE THE STEPS NECESSARY TO ELIMINATE ITS CLASSIFIED STRUCTURE -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 933447561 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Special Meeting Date: 27-May-2011 Ticker: RKT ISIN: US7727392075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF ROCK-TENN Mgmt For For COMPANY COMMON STOCK TO SMURFIT-STONE CONTAINER CORPORATION STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 23, 2011 (AS IT MAY BE AMENDED FROM TIME TO TIME), AMONG ROCK-TENN COMPANY, SMURFIT-STONE CONTAINER CORPORATION, AND SAM ACQUISITION, LLC. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For FOR ANY PURPOSE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL DESCRIBED ABOVE. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 933425212 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE P. ORBAN Mgmt For For DONALD H. SEILER Mgmt For For 02 TO APPROVE THE EXISTING SECOND AMENDED AND RESTATED Mgmt For For ROSS STORES, INC. INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO ADOPT ANNUAL ELECTIONS FOR DIRECTORS ELECTED BEGINNING IN 2012 (DE-CLASSIFICATION OF THE BOARD). 04 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year Against ADVISORY VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2012. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 933423458 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY Mgmt For For 1B ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 03 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year OF FUTURE NON-BINDING VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 933383200 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1B ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For 1C ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 PROPOSAL TO ADOPT THE SNAP-ON INCORPORATED 2011 Mgmt For For INCENTIVE STOCK AND AWARDS PLAN. 04 PROPOSAL TO AMEND AND RESTATE THE SNAP-ON INCORPORATED Mgmt For For EMPLOYEE STOCK OWNERSHIP PLAN. 05 ADVISORY VOTE ON THE COMPENSATION OF SNAP-ON Mgmt For For INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 933401488 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADOLPHUS B. BAKER Mgmt For For WILLIAM C. DEVINEY, JR. Mgmt For For DANIEL A. GRAFTON Mgmt For For GERARD R. HOST Mgmt For For DAVID H. HOSTER II Mgmt For For JOHN M. MCCULLOUCH Mgmt For For RICHARD H. PUCKETT Mgmt For For R. MICHAEL SUMMERFORD Mgmt For For LEROY G. WALKER, JR. Mgmt For For WILLIAM G. YATES III Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION - TO Mgmt For For PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S EXECUTIVE COMPENSATION. 03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For ON EXECUTIVE COMPENSATION - TO PROVIDE A RECOMMENDATION FOR THE FREQUENCY OF ADVISORY VOTES ON TRUSTMARK'S EXECUTIVE COMPENSATION. 04 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For - TO RATIFY THE SELECTION OF KMPG LLP AS TRUSTMARK CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 933408937 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. GIBBS Mgmt For For 02 ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 03 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 3 Years For OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 04 THE APPROVAL OF AN AMENDMENT TO THE UNIVERSAL Mgmt Against Against HEALTH SERVICES, INC. AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN BY THE HOLDERS OF CLASS A, B, C AND D COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 933383832 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For WALTER SCOTT, JR. Mgmt For For CLARK T. RANDT, JR. Mgmt For For 02 PROPOSAL TO APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 03 PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 04 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2011. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Multi-Cap Growth Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/10-6/30/11 Eaton Vance Tax-Managed Multi-Cap Growth Fund (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed Multi-Cap Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1116071 and its file number is 811-09837. Eaton Vance Tax-Managed Small-Cap Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/10-06/30/11 Eaton Vance Tax-Managed Small-Cap Fund (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed Small-Cap Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 27, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1122006 and its file number is 811-10065. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Small-Cap Value Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/10-6/30/11 Eaton Vance Tax-Managed Small-Cap Value Fund (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed Small-Cap Value Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1163515 and its file number is 811-10599. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Value Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/10-6/30/11 Eaton Vance Tax-Managed Value Fund (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed Value Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1140883 and its file number is 811-10387. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Equity Asset Allocation Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/10-6/30/11 Eaton Vance Tax-Managed Equity Asset Allocation Fund (the "Fund") is a fund of funds that invested exclusively in shares of the following master funds registered under the Investment Company Act of 1940 during the reporting period: Tax-Managed Growth Portfolio, Tax-Managed International Equity Portfolio, Tax-Managed Multi-Cap Growth Portfolio, Tax-Managed Small-Cap Portfolio, Tax-Managed Small-Cap Value Portfolio, Tax-Managed Value Portfolio, and Tax-Managed Mid-Cap Core Portfolio. The proxy voting record of the Tax-Managed Growth Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Tax-Managed Growth Portfolio's CIK number is 1002667 and its file number is 811-7409. The proxy voting record of the Tax-Managed International Equity Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Tax-Managed International Equity Portfolio's CIK number is 1140884 and its file number is 811-10389. The proxy voting record of the Tax-Managed Mid-Cap Core Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Tax-Managed Mid-Cap Core Portfolio's CIK number is 1163516 and its file number is 811-10597. The proxy voting record of the Tax-Managed Multi-Cap Growth Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Tax-Managed Multi-Cap Portfolio's CIK number is 1116071 and its file number is 811-09837. The proxy voting record of the Tax-Managed Small-Cap Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Tax-Managed Small-Cap Portfolio's CIK number is 1122006 and its file number is 811-10065. The proxy voting record of the Tax-Managed Small-Cap Value Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Tax-Managed Small-Cap Value Portfolio's CIK number is 1163515 and its file number is 811-10599. The proxy voting record of the Tax-Managed Value Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Tax-Managed Value Portfolio's CIK number is 1140883 and its file number is 811-10387. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance U.S. Government Money Market Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 12/31 Date of reporting period: 7/1/10-6/30/11 During the period, the Fund held no securities which required a proxy vote. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax Free Reserves, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 12/31 Date of reporting period: 7/1/10-6/30/11 The Fund was liquidated during the reporting period. During the period, the Fund held no securities which required a proxy vote. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Multi-Strategy Absolute Return Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/10-6/30/11 Eaton Vance Multi-Strategy Absolute Return Fund (the "Fund") is a fund of funds that invested in shares of the following master funds registered under the Investment Company Act of 1940 during the reporting period: Boston Income Portfolio, Floating Rate Portfolio, Global Macro Portfolio, Global Macro Absolute Return Advantage Portfolio, Government Obligations Portfolio, Large-Cap Core Research Portfolio, MSAR Completion Portfolio, Short-Term U.S. Government Portfolio (formerly, Investment Portfolio) and Multi-Sector Portfolio. The proxy voting record of the Boston Income Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Boston Income Portfolio's CIK number is 1140882 and its file number is 811-10391. The proxy voting record of the Emerging Markets Local Income Portfolio was filed on August 17,2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Emerging Markets Local Income Portfolio's CIK number is 1394395 and its file number is 811-22048. The proxy voting record of the Floating Rate Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Floating Rate Portfolio's CIK number is 1116914 and its file number is 811-09987. The proxy voting record of the Global Macro Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Global Macro Portfolio's CIK number is 0000918706 and its file number is 811-08342. The proxy voting record of the Global Macro Absolute Return Advantage Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Global Macro Absolute Return Advantage Portfolio's CIK number is 0001493214 and its file number is 811-22424. The proxy voting record of the Government Obligations Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Government Obligations Portfolio's CIK number is 912747 and its file number is 811-08012. The proxy voting record of the International Income Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The International Income Portfolio's CIK number is 1394396 and its file number is 811-22049. The proxy voting record of the Large-Cap Core Research Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Large-Cap Core Research Portfolio's CIK number is 0001473646 and its file number is 811-22336. The proxy voting record of the MSAR Completion Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The MSAR Completion Portfolio's CIK number is 0001493396 and its file number is 811-22427. The proxy voting record of Short-Term U.S. Government Portfolio (formerly, the Investment Portfolio) was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Short-Term U.S. Government Portfolio's CIK number is 1175711 and its file number is 811-21132. The proxy voting record of the Multi-Sector Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Multi-Sector Portfolio's CIK number is 0001463184 and its file number is 811-22295. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Floating-Rate Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/10-6/30/11 Eaton Vance Floating-Rate Fund (the "Fund") is a feeder fund that invests exclusively in shares of Floating Rate Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1116914 and its file number is 811-09987. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Floating-Rate & High Income Fund a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/10-6/30/11 Eaton Vance Floating-Rate & High Income Fund (the "Fund") is a fund that invests exclusively in shares of Floating Rate Portfolio (the "FR Portfolio"), a master fund registered under the Investment Company Act of 1940 and High Income Opportunities Portfolio (the "HI Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the FR Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The FR Portfolio's CIK number is 1116914 and its file number is 811-09987. The proxy voting record of the HI Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The HI Portfolio's CIK number is 921370 and its file number is 811-08464. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Global Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/10-6/30/11 Eaton Vance Global Dividend Income Fund (the "Fund") is a feeder fund that invests exclusively in shares of Global Dividend Income Portfolio (the "Portfolio") a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1353812 and its file number is 811-21875. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance International Equity Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/10-6/30/11 Eaton Vance International Equity Fund (the "Fund") is a feeder fund that invested exclusively in shares of Eaton Vance International Equity Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1354067 and its file number is 811-21867. The Fund was liquidated on April 27, 2011. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Emerging Markets Income Local Fund, (formerly Eaton Vance Emerging Markets Income Fund), a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A.Gemma,Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/10 - 06/30/11 Eaton Vance Emerging Markets Local Income Fund (the "Fund") is a feeder fund that invests exclusively in shares of Emerging Markets Local Income Portfolio (formerly Emerging Markets Income Portfolio) (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 17,2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1394395 and its file number is 811-22048. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance International Multi-Market Local Income Fund, (formerly Eaton Vance International Income Fund), a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/10 - 06/30/11 Eaton Vance International Multi-Market Local Income Fund(the "Fund") is a feeder fund that invests exclusively in shares of International Income Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 17, 2010 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1394396 and its file number is 811-22049. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Floating-Rate Advantage Fund, a series of Eaton Vance Mutual Funds Trust (Exact name or registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617)482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/10 - 6/30/11 Eaton Vance Floating-Rate Advantage Fund (the "Fund") is a feeder fund that invests exclusively in shares of Senior Debt Portfolio, a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The portfolio's CIK number is 933188 and its file number is 811-08876. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Build America Bond Fund, a series of Eaton Vance Mutual Funds Trust (Exact name or registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617)482-8260 Date of fiscal year end: 9/30 Date of reporting period: 7/1/10 - 6/30/11 Proxy voting history for period during which Eaton Vance Build America Bond Fund was part of a master/feeder structure is located with the proxy voting record of Build America Bond Portfolio. The proxy voting record of the Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001475413 and its file number is 811-22351. Proxy voting history for Eaton Vance Build America Bond Fund after such date is included herein. During the period, the Fund held no securities which required a proxy vote. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Large-Cap Core Research Fund, a series of Eaton Vance Mutual Funds Trust (Exact name or registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617)482-8260 Date of fiscal year end: 12/31 Date of reporting period: 07/01/10 - 06/30/11 Eaton Vance Large-Cap Core Research Fund (the "Fund"),a feeder fund that invests exclusively in shares of Large-Cap Core Research Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001473646 and its file number is 811-22336. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Global Macro Absolute Return Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/10 - 06/30/11 Eaton Vance Global Macro Absolute Return Fund (the "Fund") is a feeder fund that invests in shares of Global Macro Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Global Macro Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Global Macro Portfolio's CIK number is 918706 and its file number is 811-08342. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Global Macro Absolute Return Advantage Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/10 - 06/30/11 Eaton Vance Global Macro Absolute Return Advantage Fund (the "Fund") is a feeder fund that invests exclusively in shares of Global Macro Absolute Return Advantage Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 17, 2011 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001493214 and its file number is 811-22424. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance AMT-Free Municipal Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/10 - 06/30/11 During the period, the Fund held no securities which required a proxy vote. Eaton Vance Parametric Structured Emerging Markets Fund (formerly Eaton Vance Structured Emerging Markets Fund), a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/1/10- 06/30/11 Eaton Vance Parametric Structured Emerging Markets Fund -------------------------------------------------------------------------------------------------------------------------- AMERICAN ORIENTAL BIOENGINEERING, INC. Agenda Number: 933339500 -------------------------------------------------------------------------------------------------------------------------- Security: 028731107 Meeting Type: Annual Meeting Date: 08-Dec-2010 Ticker: AOB ISIN: US0287311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TONY LIU Mgmt No vote JUN MIN Mgmt No vote YANCHUN LI Mgmt No vote BINSHENG LI Mgmt No vote COSIMO J. PATTI Mgmt No vote XIANMIN WANG Mgmt No vote EILEEN BRIDGET BRODY Mgmt No vote LAWRENCE S. WIZEL Mgmt No vote BAIQING ZHANG Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG HUA MING AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ASIAINFO LINKAGE, INC Agenda Number: 933324080 -------------------------------------------------------------------------------------------------------------------------- Security: 04518A104 Meeting Type: Annual Meeting Date: 29-Sep-2010 Ticker: ASIA ISIN: US04518A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE ZHANG Mgmt No vote THOMAS MANNING Mgmt No vote SEAN SHAO Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote TOUCHE TOHMATSU AS ASIAINFO-LINKAGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- ASIAINFO-LINKAGE, INC. Agenda Number: 933379059 -------------------------------------------------------------------------------------------------------------------------- Security: 04518A104 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: ASIA ISIN: US04518A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD TIAN Mgmt No vote DAVIN A. MACKENZIE Mgmt No vote XIWEI HUANG Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote TOUCHE TOHMATSU AS ASIAINFO-LINKAGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 PROPOSAL TO APPROVE THE 2011 STOCK INCENTIVE Mgmt No vote PLAN. 04 PROPOSAL TO HOLD AN ADVISORY (NON-BINDING) VOTE Mgmt No vote ON EXECUTIVE COMPENSATION. 05 PROPOSAL TO HOLD AN ADVISORY (NON-BINDING) VOTE Mgmt No vote ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BANCO DE CHILE Agenda Number: 933363979 -------------------------------------------------------------------------------------------------------------------------- Security: 059520106 Meeting Type: Special Meeting Date: 20-Jan-2011 Ticker: BCH ISIN: US0595201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A INCREASE THE BANK'S CAPITAL IN THE AMOUNT OF Mgmt No vote CH$240,000,000,000 EQUIVALENT TO APPROXIMATELY US$ 500,000,000 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, RELATED Mgmt No vote TO THE CAPITAL AND SHARES OF THE BANK AND MODIFY, REPLACE AND /OR SUPPLEMENT THE TRANSITORY ARTICLES OF THE BANK'S BYLAWS AS A CONSEQUENCE OF THE CAPITAL INCREASE, ACCORDING TO WHAT IS AGREED UPON THE SHAREHOLDERS' MEETING C ADOPT THE AGREEMENTS NECESSARY TO LEGALIZE AND Mgmt No vote EXECUTE THE AGREED UPON AMENDMENTS OF THE BYLAWS -------------------------------------------------------------------------------------------------------------------------- BANCO DE CHILE Agenda Number: 933375669 -------------------------------------------------------------------------------------------------------------------------- Security: 059520106 Meeting Type: Annual Meeting Date: 17-Mar-2011 Ticker: BCH ISIN: US0595201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 TO INCREASE THE CAPITAL OF THE BANK BY MEANS Mgmt No vote OF THE CAPITALIZATION OF 30% OF THE DISTRIBUTABLE NET INCOME OBTAINED DURING THE FISCAL YEAR ENDING THE 31ST OF DECEMBER, 2010, THROUGH THE ISSUANCE OF FULLY PAID-IN SHARES, OF NO PAR VALUE, WITH A VALUE OF $ 66.83 PER SHARE WHICH WILL BE DISTRIBUTED AMONG THE SHAREHOLDERS IN THE PROPORTION OF 0.018838 SHARES FOR EACH SHARE, AND TO ADOPT THE AGREEMENTS THAT ARE NECESSARY IN THIS REGARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. E2 TO ELIMINATE THE SERIES "BANCO DE CHILE-S" WHICH Mgmt No vote SHALL BE CONVERTED INTO ORDINARY SHARES "BANCO DE CHILE", SUBJECT TO THE CONDITION THAT THE CURRENT ADR PROGRAM IS EFFECTIVELY MODIFIED, AND AS A CONSEQUENCE OF THE AFOREMENTIONED, THE TERMINATION AGREEMENT OF THE EXCHANGE CONVENTION SIGNED UNDER CHAPTER XXVI OF THE FORMER "COMPENDIUM OF FOREIGN EXCHANGE REGULATIONS" ISSUED BY THE CENTRAL BANK OF CHILE IS DULY EXECUTED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. E3 TO AMEND ARTICLES ELEVENTH AND FIFTEENTH OF Mgmt No vote THE BYLAWS RELATED TO THE COMPOSITION OF THE BOARD OF DIRECTORS AND THE REPLACEMENT OF THE CHAIRMAN OF THE BOARD IN CASE OF ABSENCE OR INCAPACITY. E4 TO ADOPT ANY OTHER RESOLUTION THAT MIGHT BE Mgmt No vote NECESSARY TO LEGALIZE AND MATERIALIZE THE AMENDMENTS OF THE BYLAWS MENTIONED ABOVE, AND APPROVED BY THE SHAREHOLDERS. O5 APPROVAL OF BANCO DE CHILE'S ANNUAL REPORT, Mgmt No vote FINANCIAL STATEMENTS AND REPORT OF THE EXTERNAL AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2010. O6 DISTRIBUTION OF THE NET DISTRIBUTABLE INCOME Mgmt No vote FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010, AND APPROVAL OF DIVIDEND NO199 IN THE AMOUNT OF CH$2,937587 PER SHARE, WHICH REPRESENTS 70% OF THE SAID BANK'S NET DISTRIBUTABLE INCOME FOR THE YEAR OF 2010. SUCH DIVIDEND, IF APPROVED BY THE SHAREHOLDERS MEETING, SHALL BE PAID AT THE BANK'S PRINCIPAL OFFICES IMMEDIATELY AFTER THE MEETING. O7 ELECTION OF THE BOARD OF DIRECTORS. Mgmt No vote O8 DIRECTORS' REMUNERATION. Mgmt No vote O9 REMUNERATION OF THE MEMBERS OF THE DIRECTORS Mgmt No vote AND AUDIT COMMITTEE AND APPROVAL OF ITS BUDGET. O10 NOMINATION OF EXTERNAL AUDITORS. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BANCO MACRO S.A. Agenda Number: 933418560 -------------------------------------------------------------------------------------------------------------------------- Security: 05961W105 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: BMA ISIN: US05961W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINT TWO SHAREHOLDERS TO SIGN THE MINUTES Mgmt No vote OF THE SHAREHOLDERS' MEETING. 02 EVALUATE THE DOCUMENTATION PROVIDED FOR IN SECTION Mgmt No vote 234, SUBSECTION 1 OF LAW NO. 19550, FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2010. 03 EVALUATE BOTH THE MANAGEMENT OF THE BOARD OF Mgmt No vote DIRECTORS AND OF THE SUPERVISORY COMMITTEE. 04 EVALUATE THE DISTRIBUTION OF CASH DIVIDENDS. Mgmt No vote APPLICATION OF RETAINED EARNINGS FOR THE FISCAL YEAR 2010. 05 EVALUATE THE REMUNERATIONS OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2010 WITHIN THE LIMITS AS TO PROFITS PURSUANT TO SECTION 261 OF LAW 19550 AND THE RULES OF THE COMISION NACIONAL DE VALORES (CNV). 06 EVALUATE THE REMUNERATIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2010. 07 EVALUATE THE REMUNERATION OF THE INDEPENDENT Mgmt No vote AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2010. 08 APPOINT THREE REGULAR DIRECTORS WHO SHALL HOLD Mgmt No vote OFFICE FOR THREE FISCAL YEARS. 09 DETERMINE THE NUMBER OF MEMBERS WHO SHALL FORM Mgmt No vote THE SUPERVISORY COMMITTEE AND DESIGNATE THE NEW REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE WHO SHALL HOLD OFFICE FOR ONE FISCAL YEAR. 10 APPOINT THE INDEPENDENT AUDITOR FOR THE FISCAL Mgmt No vote YEAR TO END DECEMBER 31ST 2011. 11 DEFINE THE AUDITING COMMITTEE'S BUDGET. DELEGATION Mgmt No vote TO THE BOARD OF DIRECTORS. 12 EVALUATION OF THE AUTHORIZATION TO (I) EXTEND Mgmt No vote THE BANK'S GLOBAL PROGRAM FOR THE ISSUANCE OF NEGOTIABLE OBLIGATIONS AUTHORIZED UNDER RESOLUTION NO. 15480 ISSUED BY COMISION NACIONAL DE VALORES (ARGENTINE SECURITIES EXCHANGE COMMISSION) ON SEPTEMBER 28, 2006 AND (II) INCREASE THE MAXIMUM AMOUNT OF SUCH GLOBAL PROGRAM FOR THE ISSUANCE OF NEGOTIABLE OBLIGATIONS FROM US $700,000,000 TO US $1,000,000,000 OR ITS EQUIVALENT IN OTHER CURRENCIES OR ANY LESSER AMOUNT, AT ANY TIME, AS THE BANK'S BOARD OF DIRECTORS SHALL DETERMINE IN DUE TIME. 13 DELEGATION TO BOARD OF NECESSARY POWERS TO (I) Mgmt No vote DETERMINE & ESTABLISH ALL TERMS & CONDITIONS OF PROGRAM; (II) CARRY OUT BEFORE THE CNV ALL ACTS AND PROCEDURES NECESSARY TO OBTAIN AUTHORIZATION OF EXTENSION AND INCREASE OF AMOUNT OF PROGRAM; (III) CARRY OUT BEFORE THE BCBA, MAE ALL ACTS AND PROCEDURES AIMED AT OBTAINING AUTHORIZATION OF EXTENSION AND INCREASE OF AMOUNT OF PROGRAM; (IV) IF APPLICABLE, NEGOTIATE WITH THE ENTITY TO BE DEFINED IN CORRESPONDING PRICING SUPPLEMENT; (V) HIRE OR RETAIN ONE OR MORE DIFFERENT INDEPENDENT RISK RATING COMPANIES. 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO SUB-DELEGATE Mgmt No vote IN ONE OR MORE OF ITS MEMBERS, OR ON WHOM THEY SHALL CONSIDER APPROPRIATE, THE EXERCISE OF THE POWERS LISTED IN THE PRECEDING PARAGRAPH. 15 APPROVAL OF THE RESTATED BY-LAWS. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BBVA BANCO FRANCES, S.A. Agenda Number: 933377865 -------------------------------------------------------------------------------------------------------------------------- Security: 07329M100 Meeting Type: Annual Meeting Date: 30-Mar-2011 Ticker: BFR ISIN: US07329M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF TWO SHAREHOLDERS TO PREPARE AND Mgmt No vote SIGN THE MINUTES OF THE MEETING, TOGETHER WITH THE CHAIRMAN. 02 DISCUSSION OF THE ANNUAL REPORT, CORPORATE SOCIAL Mgmt No vote RESPONSIBILITY ANNUAL REPORT, FINANCIAL STATEMENTS, ADDITIONAL INFORMATION AND ALL RELEVANT ACCOUNTING DATA, ALONG WITH THE REPORT OF THE STATUTORY AUDITORS' COMMITTEE AND AUDITOR'S REPORT, FOR FISCAL YEAR NO. 136 ENDED ON DECEMBER 31, 2010. 03 APPROVAL OF THE PERFORMANCE OF THE BOARD OF Mgmt No vote DIRECTORS AND THE STATUTORY AUDITORS' COMMITTEE. 04 DISCUSSION OF THE RESULTS OF FISCAL YEAR NO Mgmt No vote 136, ENDED ON DECEMBER 31, 2010. DISTRIBUTION OF DIVIDENDS IN CASH, SUBJECT TO RELEVANT AUTHORIZATIONS. 05 COMPENSATION OF THE BOARD OF DIRECTORS FOR THE Mgmt No vote FISCAL YEAR ENDED ON DECEMBER 31, 2010. 06 DISCUSSION OF STATUTORY AUDITORS' COMMITTEE Mgmt No vote COMPENSATION FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2010. 07 DETERMINATION OF THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND APPOINTMENT OF DIRECTORS, AS APPROPRIATE, FOR A TERM OF THREE YEARS. 08 APPOINTMENT OF THREE REGULAR STATUTORY AUDITORS Mgmt No vote AND THREE SUBSTITUTE STATUTORY AUDITORS FOR THE CURRENT FISCAL YEAR STATUTORY AUDITORS' COMMITTEE. 09 COMPENSATION OF CERTIFYING ACCOUNTANT OF THE Mgmt No vote FINANCIAL STATEMENTS FOR FISCAL YEAR NO. 136 ENDED ON DECEMBER 31, 2010. 10 APPOINTMENT OF A CERTIFYING ACCOUNTANT FOR THE Mgmt No vote FINANCIAL STATEMENTS OF THE CURRENT FISCAL YEAR. 11 ALLOCATION OF BUDGET FOR THE AUDITING COMMITTEE Mgmt No vote (DECREE 677/01) TO RETAIN PROFESSIONAL SERVICES. 12 MERGER OF CONSOLIDAR COMERCIALIZADORA S.A. INTO Mgmt No vote BBVA BANCO FRANCES S.A. UNDER THE TERMS OF SECTION 82, 2ND PART, FOLLOWING AND RELATED PAGES OF THE ARGENTINE COMPANY LAW AND COMPLEMENTARY REGULATIONS ("MERGER INTO ANOTHER CORPORATION"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 13 CONSIDERATION OF CAPITAL INCREASE AS A RESULT Mgmt No vote OF THE MERGER. REQUEST TO ADD CAPITAL INCREASE IN THE PUBLIC OFFERING AND LISTING OF SECURITIES. DELEGATION OF AUTHORITY TO BOARD OF DIRECTORS TO TAKE CARE OF THE EXCHANGE. 14 GLOBAL CONVERTIBLE NOTES PROGRAM UP TO A TOTAL Mgmt No vote OUTSTANDING AMOUNT OF US$300,000,000 OR ITS EQUIVALENT IN OTHER CURRENCIES): (I) RENEWAL OF APPOINTMENT OF THE BOARD TO TAKE CARE OF THE PROGRAM AND NOTES TO BE ISSUED UNDER THE PROGRAM; (II) EXTENSION OF MAXIMUM PROGRAM AMOUNT FROM US$ 300,000,000 (OR ITS EQUIVALENT IN OTHER CURRENCIES) TO US$ 500,000,000 (OR ITS EQUIVALENT IN OTHER CURRENCIES) IN CIRCULATION AT ANY TIME. -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Agenda Number: 933464947 -------------------------------------------------------------------------------------------------------------------------- Security: 17133Q502 Meeting Type: Annual Meeting Date: 24-Jun-2011 Ticker: CHT ISIN: US17133Q5027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFICATION OF 2010 BUSINESS REPORT AND FINANCIAL Mgmt No vote STATEMENTS. 02 RATIFICATION OF THE PROPOSAL FOR THE DISTRIBUTION Mgmt No vote OF 2010 EARNINGS. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Agenda Number: 933381460 -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Annual Meeting Date: 25-Mar-2011 Ticker: BVN ISIN: US2044481040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT AS OF DECEMBER, Mgmt No vote 31, 2010. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE IN THE COMPANY'S WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ 02 TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER, Mgmt No vote 31, 2010, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ (INCLUDED IN 4Q10 EARNINGS RELEASE). 03 TO APPOINT ERNST AND YOUNG (MEDINA, ZALDIVAR, Mgmt No vote PAREDES Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2011. 04 TO APPROVE THE PAYMENT OF A CASH DIVIDEND OF Mgmt No vote US$0.33 PER SHARE OR ADS ACCORDING TO THE COMPANY'S DIVIDEND POLICY*. 05 THE ELECTION OF THE BOARD OF DIRECTORS FOR 2011 Mgmt No vote - 2013 PERIOD. -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 933377752 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 31-Mar-2011 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2010, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON. 02 TO ELECT DIRECTORS OF THE COMPANY WHO WILL HOLD Mgmt No vote OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN THE THIRD SUCCESSIVE YEAR OF THE YEAR OF THEIR ELECTION AND TO APPROVE THEIR REMUNERATION. 03 TO APPOINT THE EXTERNAL AUDITORS OF THE COMPANY Mgmt No vote TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- CRESUD, S.A.C.I.F. Y A. Agenda Number: 933339093 -------------------------------------------------------------------------------------------------------------------------- Security: 226406106 Meeting Type: Special Meeting Date: 29-Oct-2010 Ticker: CRESY ISIN: US2264061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt No vote MINUTES OF THE SHAREHOLDERS' MEETING. 02 CONSIDERATION OF THE DOCUMENTATION REFERRED Mgmt No vote TO IN SECTION 234, SUBSECTION 1, LAW 19,550, FOR FISCAL YEAR ENDED 06-30-2010. 03 CONSIDERATION OF DUTIES DISCHARGED BY THE BOARD Mgmt No vote OF DIRECTORS. 04 CONSIDERATION OF DUTIES DISCHARGED BY THE SUPERVISORY Mgmt No vote COMMITTEE. 05 DISCUSSION AND ALLOCATION OF THE RESULTS OF Mgmt No vote THE FISCAL YEAR ENDED 06-30-2010, WHICH SHOWED PROFITS OF $185,406,000. - CONSIDERATION OF ITS ALLOCATION. 06 CONSIDERATION OF REMUNERATION PAYABLE TO BOARD Mgmt No vote MEMBERS FOR THE FISCAL YEAR ENDED 06-30-2010 IN THE AMOUNT OF $6,440,627, IN COMPLIANCE WITH SECTION 261, LAW 19,550 AND THE REGULATIONS ISSUED BY THE ARGENTINE SECURITIES EXCHANGE COMMISSION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE APPROVAL OF THE AUDIT COMMITTEE'S BUDGET. 07 CONSIDERATION OF REMUNERATION PAYABLE TO THE Mgmt No vote MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED 06-30-2010. 08 NUMBER AND ELECTION OF REGULAR DIRECTORS AND Mgmt No vote ALTERNATE DIRECTORS, IF ANY. 09 APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS Mgmt No vote OF THE SUPERVISORY COMMITTEE. 10 APPOINTMENT OF CERTIFYING ACCOUNTANT FOR THE Mgmt No vote ENSUING FISCAL YEAR AND DETERMINATION OF AMOUNT PAYABLE AS REMUNERATION. 11 UPDATE OF THE SHARED SERVICES AGREEMENT REPORT. Mgmt No vote APPROVAL OF AMENDMENTS AND DELEGATIONS OF POWERS. 12 DETERMINATION OF THE ALLOCATION OF TREASURY Mgmt No vote SHARES. DELEGATIONS. 13 TREATMENT OF AMOUNTS PAID AS TAX ON PERSONAL Mgmt No vote ASSETS OF THE SHAREHOLDERS. 14 RATIFICATION OF THE SPIN-OFF-MERGER (ESCISION-FUSION) Mgmt No vote BETWEEN CRESUD SACIF Y A AND INVERSIONES GANADERAS SA (IGSA) AND APPROVAL OF THE SPIN-OFF-MERGER PROSPECTUS. RATIFICATION OF THE ACTIONS TAKEN TO THE DATE BY THE BOARD AND/OR THE ATTORNEYS-IN- FACT OF CRESUD AND IGSA, IN RELATION TO THE SPIN-OFF-MERGER APPROVED BY SHAREHOLDERS' MEETING HELD ON OCTOBER 29, 2009 ADJOURNED TO NOVEMBER 27, 2009 AND RESUMED SUCH DAY. AUTHORIZATIONS. 15 CONSIDERATION OF THE GENERAL SPECIAL MERGER Mgmt No vote BALANCE SHEET OF IGSA, GENERAL SPECIAL MERGER BALANCE SHEET OF AGROPECUARIA ANTA SA, (ANTA) AND THE GENERAL SPECIAL MERGER BALANCE SHEET OF CRESUD, ALL OF THEM MADE AS OF 06.30.2010, AND THE REPORTS RENDERED BY THE SUPERVISORY COMMITTEE AND THE AUDITOR. CONSIDERATION OF THE PRELIMINARY SPIN-OFF-MERGER AGREEMENT EXECUTED WITH IGSA AND ANTA, PROSPECTUS AND OTHER REQUIRED DOCUMENTATION. APPOINTMENT OF A REPRESENTATIVE TO EXECUTE THE FINAL AGREEMENT. 16 RENEWAL FOR FURTHER PERIOD OF THE DELEGATIONS Mgmt No vote MADE TO THE BOARD OF DIRECTORS BY THE SHAREHOLDERS' MEETING DATED OCTOBER 29, 2009, TO APPROVE THE PAYMENT OF A BONUS TO THE COMPANY'S MANAGEMENT OF UP TO 1% OF THE OUTSTANDING CAPITAL STOCK. 17 CONSIDERATION OF AN INCREASE IN THE AMOUNT OF Mgmt No vote THE GLOBAL NOTE PROGRAM IN FORCE FOR AN AMOUNT OF UP TO USD 100,000,000 (OR THE EQUIVALENT THEREOF IN OTHER CURRENCIES). DELEGATIONS OF POWERS TO THE BOARD OF DIRECTORS AND APPROVALS. -------------------------------------------------------------------------------------------------------------------------- CRESUD, S.A.C.I.F. Y A. Agenda Number: 933351328 -------------------------------------------------------------------------------------------------------------------------- Security: 226406106 Meeting Type: Annual Meeting Date: 09-Dec-2010 Ticker: CRESY ISIN: US2264061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt No vote SHAREHOLDER'S MEETING'S MINUTE. 02 CONSIDERATION OF THE RELEASE OF THE RESERVE Mgmt No vote FOR NEW PROJECTS IN ORDER TO MAKE A DIVIDEND PAYMENT IN CASH FOR THE AMOUNT OF $69.000.000.- DELEGATION IN THE BOARD OF DIRECTORS AND AUTHORIZATIONS. -------------------------------------------------------------------------------------------------------------------------- CTC MEDIA, INC. Agenda Number: 933417481 -------------------------------------------------------------------------------------------------------------------------- Security: 12642X106 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: CTCM ISIN: US12642X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMJID BASUNIA Mgmt No vote IRINA GOFMAN Mgmt No vote OLEG SYSUEV Mgmt No vote 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote OF ERNST & YOUNG LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2011. 03 AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt No vote COMPENSATION. 04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Agenda Number: 933341428 -------------------------------------------------------------------------------------------------------------------------- Security: 34415V109 Meeting Type: Annual Meeting Date: 26-Nov-2010 Ticker: FMCN ISIN: US34415V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVAL OF THE RE-ELECTION OF JASON NANCHUN Mgmt No vote JIANG AS DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A FURTHER THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 1B APPROVAL OF THE RE-ELECTION OF NEIL NANPENG Mgmt No vote SHEN AS DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A FURTHER THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 1C APPROVAL OF THE RE-ELECTION OF DAVID YING ZHANG Mgmt No vote AS DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A FURTHER THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 1D APPROVAL OF THE RE-ELECTION OF FUMIN ZHUO AS Mgmt No vote DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A FURTHER THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 02 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 933414168 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: GGAL ISIN: US3999091008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt No vote MINUTES. 2A EXAMINATION OF THE BUSINESS AFFAIRS OF OUR CONTROLLED Mgmt No vote COMPANY BANCO DE GALICIA Y BUENOS AIRES S.A. POSITION TO BE ADOPTED BY GRUPO FINANCIERO GALICIA S.A. OVER SOME ISSUES TO BE DEALT WITH AT BANCO DE GALICIA Y BUENOS AIRES S.A. NEXT SHAREHOLDERS' MEETING: IN FAVOR OF BANCO DE GALICIA'S BOARD PROPOSALS WHEN VOTING ITEMS 1, 2, 3, 5, 6, 7, 10 AND 11. 2B EXAMINATION OF THE BUSINESS AFFAIRS OF OUR CONTROLLED Mgmt No vote COMPANY BANCO DE GALICIA Y BUENOS AIRES S.A. POSITION TO BE ADOPTED BY GRUPO FINANCIERO GALICIA S.A. OVER SOME ISSUES TO BE DEALT WITH AT BANCO DE GALICIA Y BUENOS AIRES S.A. NEXT SHAREHOLDERS' MEETING: IN FAVOR OF APPROVING THE PERFORMANCE OF THE BOARD OF DIRECTORS AND OF THE SYNDICS' COMMITTEE WHEN VOTING ITEM 4. 2C WHEN VOTING ITEM 8 IN FAVOR OF THE ACCEPTANCE Mgmt No vote OF THE RESIGNATIONS OF REGULAR DIRECTORS MR. GUILLERMO J. PANDO AND MR. PABLO GUTIERREZ AND FOR THE RE-ELECTION OF MR. LUIS M. RIBAYA, MR. GUILLERMO J. PANDO AND MR. PABLO GUTIERREZ AS REGULAR DIRECTORS FOR A THREE (3) YEAR PERIOD. WHEN VOTING ITEM 9 IN FAVOR TO RE-ELECT MR. ENRIQUE M. GARDA OLACIREGUI, MR. NORBERTO D. CORIZZO AND MR. LUIS A. DIAZ AS REGULAR SYNDICS AND, TO RE-ELECT MR. MIGUEL N. ARMANDO, MR. FERNANDO NOETINGER AND MR. RICARDO BERTOGLIO AS ALTERNATE SYNDICS. 2D EXAMINATION OF THE BUSINESS AFFAIRS OF OUR CONTROLLED Mgmt No vote COMPANY BANCO DE GALICIA Y BUENOS AIRES S.A. POSITION TO BE ADOPTED BY GRUPO FINANCIERO GALICIA S.A. OVER SOME ISSUES TO BE DEALT WITH AT BANCO DE GALICIA Y BUENOS AIRES S.A. NEXT SHAREHOLDERS' MEETING: WHEN VOTING ITEM 12 IN FAVOR OF THE EXTENSION OF THE AMOUNT OF THE GLOBAL PROGRAM OF SIMPLE SHORT-, MID- AND/OR LONG-TERM NEGOTIABLE OBLIGATIONS. 03 EXAMINATION OF THE BALANCE SHEET, INCOME STATEMENT, Mgmt No vote AND OTHER DOCUMENTS AS SET FORTH BY SECTION 234, SUBSECTION 1 OF THE LAW OF COMMERCIAL COMPANIES AND THE ANNUAL REPORT AND REPORT OF THE SUPERVISORY SYNDICS' COMMITTEE FOR THE 12TH FISCAL YEAR ENDED DECEMBER 31, 2010. 04 TREATMENT TO BE GIVEN TO THE FISCAL YEAR'S RESULTS. Mgmt No vote DIVIDENDS' DISTRIBUTION. 05 APPROVAL OF THE BOARD OF DIRECTORS AND SUPERVISORY Mgmt No vote SYNDICS COMMITTEE'S PERFORMANCES. 06 SUPERVISORY SYNDICS COMMITTEE'S COMPENSATION. Mgmt No vote 07 BOARD OF DIRECTORS COMPENSATION. Mgmt No vote 08 GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS Mgmt No vote TO MAKE ADVANCE PAYMENTS OF DIRECTOR'S FEES TO THOSE DIRECTORS WHO, DURING THE FISCAL YEAR STARTED ON JANUARY 1, 2011, QUALIFY AS "INDEPENDENT DIRECTORS," AD-REFERENDUM OF THE SHAREHOLDERS' MEETING THAT CONSIDERS THE DOCUMENTATION CORRESPONDING TO SAID FISCAL YEAR. 09 DETERMINATION OF THE NUMBER OF DIRECTORS AND Mgmt No vote ALTERNATE DIRECTORS AND, IF APPROPRIATE, ELECTION THEREOF FOR THE TERM ESTABLISHED BY THE COMPANY'S BYLAWS UNTIL REACHING THE NUMBER OF DIRECTORS DETERMINED BY THE SHAREHOLDERS' MEETING. 10 ELECTION OF THREE SYNDICS AND THREE ALTERNATE Mgmt No vote SYNDICS FOR ONE-YEAR TERM OF OFFICE. 11 COMPENSATION OF THE INDEPENDENT ACCOUNTANT CERTIFYING Mgmt No vote THE FINANCIAL STATEMENTS FOR FISCAL YEAR 2010. 12 APPOINTMENT OF THE INDEPENDENT ACCOUNTANT AND Mgmt No vote ALTERNATE ACCOUNTANT TO CERTIFY THE FINANCIAL STATEMENTS FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 933339271 -------------------------------------------------------------------------------------------------------------------------- Security: 450047204 Meeting Type: Special Meeting Date: 29-Oct-2010 Ticker: IRS ISIN: US4500472042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt No vote MINUTES OF SHAREHOLDERS' MEETING. 02 CONSIDERATION OF THE DOCUMENTATION SET FORTH Mgmt No vote IN SECTION 234, SUBSECTION 1, LAW 19,550, FOR THE FISCAL YEAR ENDED 06-30-2010. 03 CONSIDERATION OF DUTIES DISCHARGED BY THE BOARD Mgmt No vote OF DIRECTORS. 04 CONSIDERATION OF DUTIES DISCHARGED BY THE SUPERVISORY Mgmt No vote COMMITTEE. 05 DISCUSSION AND ALLOCATION OF RESULTS FOR THE Mgmt No vote FISCAL YEAR ENDED 06-30-2010, WHICH SHOWED PROFITS IN THE AMOUNT OF PS. 334,501,000. CONSIDERATION OF PAYMENT OF DIVIDENDS IN CASH AND/OR IN KIND, IN AN AMOUNT OF PS. 66,900,000. DELEGATION OF ITS IMPLEMENTATION. 06 CONSIDERATION OF REMUNERATION PAYABLE TO BOARD Mgmt No vote MEMBERS FOR THE FISCAL YEAR ENDED 06-30-2010, IN THE AMOUNT OF PS. 27,790,676. THAT IS PS. 10,512,344. IN EXCESS OF THE MAXIMUM AMOUNT EQUIVALENT TO FIVE PER CENT (5%) OF PROFITS, WHICH WAS INCREASED IN COMPLIANCE WITH SECTION 261 OF LAW 19,550 AND THE REGULATIONS ISSUED BY THE ARGENTINE SECURITIES EXCHANGE COMMISSION, BY VIRTUE OF THE PROPOSED AMOUNT FOR ALLOCATION OF DIVIDENDS. DELEGATION OF POWERS INTO THE BOARD OF DIRECTORS FOR THE APPROVAL OF THE AUDIT COMMITTEE BUDGET. 07 CONSIDERATION OF REMUNERATION PAYABLE TO THE Mgmt No vote MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED 06-30-2010. 08 CONSIDERATION OF THE NUMBER AND APPOINTMENT Mgmt No vote OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS, IF APPLICABLE. 09 APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS Mgmt No vote OF THE SUPERVISORY COMMITTEE. 10 APPOINTMENT OF CERTIFYING ACCOUNTANT FOR THE Mgmt No vote ENSUING FISCAL YEAR AND DETERMINATION OF AMOUNT PAYABLE AS ITS REMUNERATION. 11 UPDATE OF THE SHARED SERVICES AGREEMENT REPORT. Mgmt No vote AUTHORIZATION OF AMENDMENTS AND DELEGATION OF POWERS. 12 TREATMENT OF AMOUNTS PAID AS TAX ON PERSONAL Mgmt No vote ASSETS OF THE SHAREHOLDERS. 13 CONSIDERATION OF AN INCREASE IN THE AMOUNT OF Mgmt No vote THE GLOBAL NOTE PROGRAM IN FORCE IN AN ADDITIONAL AMOUNT OF USD 50,000,000- (OR THE EQUIVALENT THEREOF IN OTHER CURRENCIES). DELEGATIONS OF POWERS TO THE BOARD OF DIRECTORS AND APPROVALS. 14 CONSIDERATION OF THE APPROVAL OF THE PROSPECTUS Mgmt No vote OF MERGER- CONSOLIDATION (FUSION POR ABSORCION) OF PATAGONIAN INVESTMENT SA ("PAISA") INTO IRSA INVERSIONES Y REPRESENTACIONES SOCIEDAD ANONIMA ("IRSA"), AND SPIN-OFF-MERGER (ESCISION-FUSION) BETWEEN IRSA AND INVERSORA BOLIVAR SA ("IBOSA") AND PALERMO INVEST SA ("PISA"). RATIFICATION OF THE ACTIONS TAKEN TO DATE BY THE BOARD OF DIRECTORS OF EACH OF THE ABOVE MENTIONED COMPANIES AND/OR THE ATTORNEYS-IN-FACT OF IRSA, PAISA, IBOSA AND PISA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 15 RATIFICATION OF THE DELEGATION OF POWERS TO Mgmt No vote THE BOARD OF DIRECTORS IN REGARD TO THE PAYMENT OF BONUS TO THE COMPANY'S MANAGEMENT DULY APPROVED IN THE SHAREHOLDERS' MEETING HELD ON 10-29-09. -------------------------------------------------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 933458235 -------------------------------------------------------------------------------------------------------------------------- Security: 450047204 Meeting Type: Special Meeting Date: 26-May-2011 Ticker: IRS ISIN: US4500472042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF TWO SHAREHOLDERS TO UNDERSIGN Mgmt No vote THE MINUTES OF THE SHAREHOLDERS' MEETING. 02 WITHIN THE FRAMEWORK OF THE CAPITAL INCREASE Mgmt No vote TO BE CONSIDERED BY THE SHAREHOLDERS' MEETING OF ALTO PALERMO S.A. (APSA), DISCUSSION OF THE ALTERNATIVES AVAILABLE IN CONNECTION WITH THE CONVEYANCE OF THE CONVERTIBLE NOTES (OBLIGACIONES NEGOCIABLES) ISSUED BY APSA AND MATURING IN THE YEAR 2014, SUBJECT TO THE CONSUMMATION OF APSA'S CAPITAL INCREASE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 GIVEN THE DECISION MADE BY OUR CONTROLLED COMPANY Mgmt No vote ALTO PALERMO S.A. (APSA) TO RE-OPEN ITS CAPITAL STOCK, AS RESOLVED BY ITS SHAREHOLDERS' MEETING CALLED FOR MAY 26, 2011, CONSIDERATION OF THE PROCEDURE TO BE FOLLOWED BY IRSA VIS-A-VIS THE AVAILABILITY OF ITS CURRENT PREEMPTIVE RIGHT AND ACCRETION RIGHT IN A MANNER SUCH AS TO FACILITATE SUCH RE-OPENING WITHOUT IRSA LOSING ITS CAPACITY AS CONTROLLING SHAREHOLDER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote MANNER OF STRUCTURING THE MOTIONS AND GRANT OF A POWER OF ATTORNEY TO TAKE PLACE DURING APSA'S SHAREHOLDERS' MEETING AND/OR DURING A POSSIBLE ADJOURNMENT THEREOF, AS MENTIONED IN THE APPLICABLE POINT OF THE AGENDA AND AS REGARDS ITS CAPITAL STOCK INCREASE. DELEGATIONS AND AUTHORIZATIONS. 05 CONSIDERATION OF THE PAYMENT OF DIVIDENDS, SOLELY Mgmt No vote IN CASH, ARISING FROM THE UNAPPROPRIATED RETAINED EARNINGS AS OF JUNE 30, 2010 AND/OR TOTAL OR PARTIAL REVERSAL OF VOLUNTARY RESERVES, AS DECIDED BY THE SHAREHOLDERS' MEETING. DELEGATION TO THE BOARD OF DIRECTORS AND AUTHORIZATIONS. -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Agenda Number: 933306638 -------------------------------------------------------------------------------------------------------------------------- Security: 48241A105 Meeting Type: Special Meeting Date: 13-Jul-2010 Ticker: KB ISIN: US48241A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF DIRECTOR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MECHEL OAO Agenda Number: 933321779 -------------------------------------------------------------------------------------------------------------------------- Security: 583840103 Meeting Type: Special Meeting Date: 15-Sep-2010 Ticker: MTL ISIN: US5838401033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVE THE RELATED-PARTY TRANSACTION - SECURITIES Mgmt No vote PLEDGE AGREEMENT TOGETHER WITH ANY AND ALL FINANCIAL DOCUMENTS RELATED TO IT OR LIABILITIES SECURED BY IT. 1B APPROVE THE SURETYSHIP AGREEMENT(S) MADE BY Mgmt No vote MECHEL OAO (THE "COMPANY") AS A RELATED-PARTY TRANSACTION (RELATED-PARTY TRANSACTIONS). 02 APPROVAL OF A NEW EDITION OF THE CHARTER OF Mgmt No vote THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- MECHEL OAO Agenda Number: 933466129 -------------------------------------------------------------------------------------------------------------------------- Security: 583840103 Meeting Type: Annual Meeting Date: 06-Jun-2011 Ticker: MTL ISIN: US5838401033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE 2010 ANNUAL REPORT OF MECHEL OAO. Mgmt No vote 02 TO APPROVE 2010 ANNUAL ACCOUNTING REPORT INCLUDING Mgmt No vote PROFIT AND LOSS ACCOUNT OF MECHEL OAO. 03 TO PAY DIVIDENDS ON ORDINARY REGISTERED BOOK-ENTRY Mgmt No vote SHARES BASED ON RESULTS FOR 2010 FISCAL ESTIMATED AT RUR 8.73 PER ONE SHARE. 04 DIRECTOR JOHNSON, ARTHUR DAVID Mgmt No vote GUSEV, V. VASSILIEVICH Mgmt No vote YEVTUSHENKO, A.E. Mgmt No vote ZYUZIN, I.V. Mgmt No vote KOZHUKHOVSKIY, I.S. Mgmt No vote KOLPAKOV, S.V. Mgmt No vote MIKHEL, Y. VALERYEVICH Mgmt No vote PROSKURNYA, V.V. Mgmt No vote ROGER IAN GALE Mgmt No vote 5A TO ELECT AUDIT COMMITTEE MEMBER OF MECHEL OAO: Mgmt No vote PAVLOVSKAYA-MOKNATKINA, ELENA VLADIMIROVNA 5B TO ELECT AUDIT COMMITTEE MEMBER OF MECHEL OAO: Mgmt No vote MIKHAYLOVA, NATALYA GRIGORYEVNA 5C TO ELECT AUDIT COMMITTEE MEMBER OF MECHEL OAO: Mgmt No vote RADISHEVSKAYA, LYUDMILA EDUARDOVNA 06 TO APPROVE ZAO ENERGYCONSULTING/AUDIT AS AUDITOR Mgmt No vote OF MECHEL OPEN JOINT STOCK COMPANY. 07 TO APPROVE A NEW VERSION OF MECHEL OAO CHARTER. Mgmt No vote 08 TO APPROVE A NEW VERSION OF STATEMENT ON COLLECTIVE Mgmt No vote EXECUTIVE BODY OF MECHEL OPEN JOINT STOCK COMPANY. 09 TO APPROVE A NEW VERSION OF STATEMENT ON COMPANY'S Mgmt No vote BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY. 10 TO APPROVE A NEW VERSION OF STATEMENT ON COMPANY'S Mgmt No vote SOLE EXECUTIVE BODY (GENERAL DIRECTOR). 11 APPROVE CONCLUSION OF GUARANTEE AGREEMENT(S) Mgmt No vote AS TRANSACTION(S) OF INTEREST BY MECHEL OAO ON THE TERMS AND CONDITIONS. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 933438738 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 14-Jun-2011 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTON J. LEVY Mgmt No vote MICHAEL SPENCE Mgmt No vote MARIO EDUARDO VAZQUEZ Mgmt No vote 02 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt No vote EXECUTIVE OFFICERS 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt No vote VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & CO. S.R.L. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 -------------------------------------------------------------------------------------------------------------------------- MINDRAY MEDICAL INT'L LTD. Agenda Number: 933356885 -------------------------------------------------------------------------------------------------------------------------- Security: 602675100 Meeting Type: Annual Meeting Date: 22-Dec-2010 Ticker: MR ISIN: US6026751007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RE-ELECTION OF MS. JOYCE I-YIN HSU AS A DIRECTOR Mgmt No vote OF THE COMPANY. 02 RE-ELECTION OF MR. WU QIYAO AS A DIRECTOR OF Mgmt No vote THE COMPANY. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Agenda Number: 933358372 -------------------------------------------------------------------------------------------------------------------------- Security: 607409109 Meeting Type: Special Meeting Date: 23-Dec-2010 Ticker: MBT ISIN: US6074091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROCEDURE FOR CONDUCTING THE EXTRAORDINARY GENERAL Mgmt No vote SHAREHOLDERS MEETING 02 REORGANIZATION OF MTS OJSC THROUGH TAKEOVER Mgmt No vote OF COMSTAR-UNITED TELESYSTEMS OPEN JOINT STOCK COMPANY, UNITED TELESYSTEMS CLOSED JOINT STOCK COMPANY, CAPITAL CLOSED JOINT STOCK COMPANY, COMMUNICATION OPERATOR CLOSED JOINT STOCK COMPANY, MOBILE TELESYSTEMS CLOSED JOINT STOCK COMPANY AND COMSTAR-DIRECT CLOSED JSC BY MTS OJSC AND APPROVAL OF THE ACCESSION AGREEMENT 03 REORGANIZATION OF MTS OJSC THROUGH THE TAKEOVER Mgmt No vote OF DAGTELECOM CLOSED JOINT STOCK COMPANY AND APPROVAL OF THE ACCESSION AGREEMENT 04 REORGANIZATION OF MTS OJSC THROUGH THE TAKEOVER Mgmt No vote OF EUROTEL OPEN JOINT STOCK COMPANY AND APPROVAL OF THE ACCESSION AGREEMENT 05 INCREASING THE CHARTER CAPITAL OF MTS OJSC THROUGH Mgmt No vote THE PLACEMENT OF ADDITIONAL SHARES 06 AMENDMENTS AND ADDITIONS TO THE CHARTER OF MTS Mgmt No vote OJSC -------------------------------------------------------------------------------------------------------------------------- NETEASE.COM, INC. Agenda Number: 933315372 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 02-Sep-2010 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: WILLIAM DING Mgmt No vote 1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt No vote 1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt No vote 1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt No vote 1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt No vote 1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt No vote 1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt No vote 02 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS Mgmt No vote LIMITED COMPANY AS INDEPENDENT AUDITORS OF NETEASE.COM, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- OAO GAZPROM Agenda Number: 933479710 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: Consent Meeting Date: 30-Jun-2011 Ticker: OGZPY ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR Mgmt No vote 2010. 02 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING Mgmt No vote THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2010. 03 APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY Mgmt No vote BASED ON THE RESULTS OF 2010. 04 APPROVE THE AMOUNT OF, TIME FOR AND FORM OF Mgmt No vote PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY'S SHARES THAT HAVE BEEN RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. 05 APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS Mgmt No vote AUDIT AS THE COMPANY'S EXTERNAL AUDITOR. 06 APPROVE AMENDMENTS TO THE CHARTER OF OAO GAZPROM. Mgmt No vote 07 PAY REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. 08 PAY REMUNERATION TO MEMBERS OF THE AUDIT COMMISSION Mgmt No vote IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. 9A AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK Mgmt No vote (OPEN JOINT STOCK COMPANY) REGARDING RECEIPT BY OAO GAZPROM OF FUNDS WITH A MAXIMUM AMOUNT OF 500 MILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS, FOR A TERM NOT EXCEEDING FIVE YEARS, WITH INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING 12% PER ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS / EUROS AND AT A RATE NOT EXCEEDING THE BANK OF RUSSIA'S REFINANCING RATE IN EFFECT ON THE DATE OF ENTRY INTO THE APPLICABLE LOAN AGREEMENT, PLUS 3% PER ANNUM, IN THE CASE OF LOANS IN RUBLES. 9B AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt No vote OF RUSSIA OAO REGARDING RECEIPT BY OAO GAZPROM OF FUNDS WITH A MAXIMUM AMOUNT OF 1.5 BILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS, FOR A TERM NOT EXCEEDING FIVE YEARS, WITH INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING 12% PER ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS / EUROS AND AT A RATE NOT EXCEEDING THE BANK OF RUSSIA'S REFINANCING RATE IN EFFECT ON THE DATE OF ENTRY INTO THE APPLICABLE LOAN AGREEMENT, PLUS 3% PER ANNUM, IN THE CASE OF LOANS IN RUBLES. 9C AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt No vote VTB REGARDING RECEIPT BY OAO GAZPROM OF FUNDS WITH A MAXIMUM AMOUNT OF ONE BILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS, FOR A TERM NOT EXCEEDING FIVE YEARS, WITH INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING 12% PER ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS / EUROS AND AT A RATE NOT EXCEEDING THE BANK OF RUSSIA'S REFINANCING RATE IN EFFECT ON THE DATE OF ENTRY INTO THE APPLICABLE LOAN AGREEMENT, PLUS 3% PER ANNUM, IN THE CASE OF LOANS IN RUBLES. 9D AGREEMENTS BETWEEN OAO GAZPROM AND STATE CORPORATION Mgmt No vote "BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK)" REGARDING RECEIPT BY OAO GAZPROM OF FUNDS WITH A MAXIMUM AMOUNT OF ONE BILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS, FOR A TERM NOT EXCEEDING FIVE YEARS, WITH INTEREST FOR USING LOANS TO BE PAID AT A RATE NOT EXCEEDING 12% PER ANNUM IN CASE OF LOANS IN U.S. DOLLARS/EUROS & AT A RATE NOT EXCEEDING BANK OF RUSSIA'S REFINANCING RATE IN EFFECT ON DATE OF ENTRY INTO APPLICABLE LOAN AGREEMENT, PLUS 3% PER ANNUM. 9E TRANSACTIONS BETWEEN OAO GAZPROM AND GAZPROMBANK, Mgmt No vote TO BE ENTERED INTO UNDER A LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM AND THE BANK, INVOLVING RECEIPT BY OAO GAZPROM OF FUNDS WITH A MAXIMUM AMOUNT OF 25 BILLION RUBLES, FOR A TERM NOT EXCEEDING 30 CALENDAR DAYS, WITH INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING THE REFERENCE OFFERED RATE FOR RUBLE LOANS IN THE MOSCOW MONEY MARKET ESTABLISHED FOR LOANS WITH A MATURITY EQUAL TO A PERIOD OF USING THE APPLICABLE LOAN, QUOTED AS OF THE DATE OF ENTRY INTO THE APPLICABLE TRANSACTION, INCREASED BY 2%. 9F TRANSACTIONS BETWEEN OAO GAZPROM AND SBERBANK Mgmt No vote OF RUSSIA OAO, TO BE ENTERED INTO UNDER A LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM AND THE BANK, INVOLVING RECEIPT BY OAO GAZPROM OF FUNDS WITH A MAXIMUM AMOUNT OF 17 BILLION RUBLES, FOR A TERM NOT EXCEEDING 30 CALENDAR DAYS, WITH INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING THE REFERENCE OFFERED RATE FOR RUBLE LOANS IN MOSCOW MONEY MARKET ESTABLISHED FOR LOANS WITH A MATURITY EQUAL TO PERIOD OF USING APPLICABLE LOAN, QUOTED AS OF DATE OF ENTRY INTO APPLICABLE TRANSACTION, INCREASED BY 4%. 9G TRANSACTIONS BETWEEN OAO GAZPROM AND OAO BANK Mgmt No vote VTB, TO BE ENTERED INTO UNDER A LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM AND THE BANK, INVOLVING RECEIPT BY OAO GAZPROM OF FUNDS WITH A MAXIMUM AMOUNT OF FIVE BILLION RUBLES, FOR A TERM NOT EXCEEDING 30 CALENDAR DAYS, WITH INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING THE REFERENCE OFFERED RATE FOR RUBLE LOANS IN THE MOSCOW MONEY MARKET ESTABLISHED FOR LOANS WITH A MATURITY EQUAL TO THE PERIOD OF USING THE APPLICABLE LOAN, QUOTED AS OF DATE OF ENTRY INTO THE APPLICABLE TRANSACTION, INCREASED BY 4%. 9H TRANSACTIONS BETWEEN OAO GAZPROM AND OAO BANK Mgmt No vote ROSSIYA, TO BE ENTERED INTO UNDER A LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM AND THE BANK, INVOLVING RECEIPT BY OAO GAZPROM OF FUNDS WITH A MAXIMUM AMOUNT OF 100 MILLION U.S. DOLLARS, FOR A TERM NOT EXCEEDING 30 CALENDAR DAYS, WITH INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING THE LONDON INTERBANK OFFERED RATE (LIBOR) ESTABLISHED FOR LOANS WITH A MATURITY EQUAL TO THE PERIOD OF USING THE APPLICABLE LOAN, QUOTED AS OF THE DATE OF ENTRY INTO THE APPLICABLE TRANSACTION, INCREASED BY 4%. 9I AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK Mgmt No vote (OPEN JOINT STOCK COMPANY), PURSUANT TO WHICH GAZPROMBANK (OPEN JOINT STOCK COMPANY) WILL ACCEPT AND CREDIT, UPON THE TERMS AND CONDITIONS ANNOUNCED BY IT, FUNDS TRANSFERRED TO ACCOUNTS OPENED BY OAO GAZPROM AND CONDUCT OPERATIONS THROUGH THE ACCOUNTS, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, AS WELL AS AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) REGARDING MAINTENANCE IN THE ACCOUNT OF A NON-REDUCIBLE BALANCE WITH A MAXIMUM AMOUNT NOT EXCEEDING 20 BILLION RUBLES OR ITS EQUIVALENT 9J AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt No vote OF RUSSIA OAO, OAO BANK VTB, AND OAO BANK ROSSIYA, PURSUANT TO WHICH THE BANKS WILL ACCEPT AND CREDIT, UPON THE TERMS AND CONDITIONS ANNOUNCED BY THE BANKS, FUNDS TRANSFERRED TO ACCOUNTS OPENED BY OAO GAZPROM AND CONDUCT OPERATIONS THROUGH THE ACCOUNTS ACTING UPON OAO GAZPROM'S INSTRUCTIONS. 9K AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK, Mgmt No vote SBERBANK OF RUSSIA OAO, OAO BANK VTB AND OAO BANK ROSSIYA, PURSUANT TO WHICH THE BANKS WILL PROVIDE SERVICES TO OAO GAZPROM MAKING USE OF ELECTRONIC PAYMENTS SYSTEM OF THE RESPECTIVE BANK, INCLUDING RECEIPT FROM OAO GAZPROM OF ELECTRONIC PAYMENT DOCUMENTS FOR EXECUTING PAYMENT OPERATIONS THROUGH THE ACCOUNTS, PROVISION OF ELECTRONIC STATEMENTS OF ACCOUNTS AND CONDUCT OF OTHER ELECTRONIC DOCUMENT PROCESSING, AND OAO GAZPROM WILL MAKE PAYMENT FOR THE SERVICES PROVIDED AT TARIFFS OF RESPECTIVE BANK. 9L FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt No vote BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY), TO BE ENTERED INTO UNDER THE GENERAL AGREEMENT ON THE CONDUCT OF CONVERSION OPERATIONS NO. 3446 BETWEEN OAO GAZPROM AND THE BANK DATED SEPTEMBER 12, 2006, WITH A MAXIMUM AMOUNT OF 500 MILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES, EUROS OR OTHER CURRENCY FOR EACH TRANSACTION. 9M AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK Mgmt No vote (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'S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION'S TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES' CLAIMS IN COURT, WITH AN AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500 MILLION U.S. DOLLARS AND FOR A PERIOD NOT EXCEEDING 14 MONTHS. 9N AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt No vote 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'S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION'S TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES' CLAIMS IN COURT, WITH AN AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500 MILLION U.S. DOLLARS AND FOR A PERIOD NOT EXCEEDING 14 MONTHS. 9O AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK Mgmt No vote (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 SBERBANK OF RUSSIA OAO WITH RESPECT TO THE BANK'S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION'S TAX AUTHORITIES TO SECURE OBLIGATIONS OF THE ABOVEMENTIONED COMPANIES TO PAY EXCISE TAXES IN CONNECTION WITH EXPORTS OF EXCISABLE OIL PRODUCTS & EVENTUAL PENALTIES, WITH MAXIMUM AMOUNT OF 1.8 BILLION RUBLES AND FOR A PERIOD NOT EXCEEDING 18 MONTHS. 9P AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS, Mgmt No vote PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROMTRANS TEMPORARY POSSESSION AND USE OF THE INFRASTRUCTURE FACILITIES OF THE RAILWAY STATIONS OF THE SURGUTSKIY CONDENSATE STABILIZATION PLANT, OF THE SERNAYA RAILWAY STATION AND OF THE TVYORDAYA SERA RAILWAY STATION, THE FACILITIES OF THE RAILWAY STATION SITUATED IN THE TOWN OF SLAVYANSK-NA-KUBANI, THE FACILITIES OF THE RAILWAY LINE FROM THE OBSKAYA STATION TO THE KARSKAYA STATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 9Q AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM Mgmt No vote NEFT ORENBURG, PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO GAZPROM NEFT ORENBURG TEMPORARY POSSESSION AND USE OF THE WELLS AND DOWNHOLE AND ABOVE-GROUND WELL EQUIPMENT WITHIN THE EASTERN SEGMENT OF THE ORENBURGSKOYE OIL AND GAS-CONDENSATE FIELD FOR A PERIOD NOT EXCEEDING 12 MONTHS, AND ZAO GAZPROM NEFT ORENBURG WILL MAKE PAYMENT FOR USING SUCH PROPERTY UP TO A MAXIMUM AMOUNT OF 1.63 BILLION RUBLES. 9R AGREEMENTS BETWEEN OAO GAZPROM AND DOAO TSENTRENERGOGAZ Mgmt No vote OF OAO GAZPROM, PURSUANT TO WHICH OAO GAZPROM WILL GRANT DOAO TSENTRENERGOGAZ OF OAO GAZPROM TEMPORARY POSSESSION AND USE OF THE BUILDING AND EQUIPMENT OF THE REPAIR AND MACHINING SHOP AT THE HOME BASE OF THE OIL AND GAS PRODUCTION DEPARTMENT FOR THE ZAPOLYARNOYE GAS-OIL-CONDENSATE FIELD, SITUATED IN THE YAMALO-NENETSKIY AUTONOMOUS AREA, TAZOVSKIY DISTRICT, TOWNSHIP OF NOVOZAPOLYARNYI, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 9S AGREEMENTS BETWEEN OAO GAZPROM AND OAO TSENTRGAZ, Mgmt No vote PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO TSENTRGAZ TEMPORARY POSSESSION AND USE OF THE FACILITIES OF A PREVENTATIVE CLINIC SITUATED IN THE TULA REGION, SHCHEKINSKY DISTRICT, TOWNSHIP OF GRUMANT, AS WELL AS THE SOFTWARE AND HARDWARE SOLUTIONS "SYSTEM FOR MANAGING OAO GAZPROM'S PROPERTY AND OTHER ASSETS AT OAO TSENTRGAZ LEVEL (ERP)", "OAO GAZPROM LONG-TERM INVESTMENTS REPORTING AND ANALYSIS SYSTEM (LTIAA) AT OAO TSENTRGAZ LEVEL", ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 9T AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM Mgmt No vote PROMGAZ, PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM PROMGAZ TEMPORARY POSSESSION AND USE OF EXPERIMENTAL PROTOTYPES OF GAS-USING EQUIPMENT LOCATED IN THE ROSTOV REGION, TOWN OF KAMENSK-SHAKHTINSKY, AND THE KEMEROVO REGION, CITY OF NOVOKUZNETSK, AEROSPACE DATA PROCESSING SOFTWARE AND EQUIPMENT COMPLEX, AS WELL AS EXPERIMENTAL MODEL "AUTOMATED INFORMATION SYSTEM "MONITORING" FOR A PERIOD NOT EXCEEDING 12 MONTHS, AND OAO GAZPROM PROMGAZ WILL MAKE PAYMENT FOR USING SUCH PROPERTY. 9U AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK Mgmt No vote (OPEN JOINT STOCK COMPANY), PURSUANT TO WHICH OAO GAZPROM WILL GRANT GAZPROMBANK TEMPORARY POSSESSION AND USE OF THE NON-RESIDENTIAL PREMISES IN A BUILDING THAT ARE SITUATED AT 31 LENINA STREET, YUGORSK, TYUMEN REGION AND ARE USED TO HOUSE A BRANCH OF GAZPROMBANK, WITH A TOTAL FLOOR SPACE OF 810.6 SQUARE METERS, AND THE PLOT OF LAND OCCUPIED BY BUILDING & REQUIRED FOR USE OF THAT BUILDING, WITH AN AREA OF 3,371 SQUARE METERS, FOR A PERIOD NOT EXCEEDING 12 MONTHS, & GAZPROMBANK WILL MAKE PAYMENT FOR USING PROPERTY. 9V AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM Mgmt No vote NEFTEKHIM SALAVAT, PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM NEFTEKHIM SALAVAT TEMPORARY POSSESSION AND USE OF THE GAS CONDENSATE PIPELINE RUNNING FROM THE KARACHAGANAKSKOYE GAS CONDENSATE FIELD TO THE ORENBURG GAS REFINERY FOR A PERIOD NOT EXCEEDING 12 MONTHS, AND OAO GAZPROM NEFTEKHIM SALAVAT WILL MAKE PAYMENT FOR USING SUCH PROPERTY UP TO A MAXIMUM AMOUNT OF 309,000 RUBLES. 9W AGREEMENTS BETWEEN OAO GAZPROM AND OAO VOSTOKGAZPROM, Mgmt No vote PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO VOSTOKGAZPROM TEMPORARY POSSESSION AND USE OF AN M-468R SPECIALPURPOSE COMMUNICATIONS INSTALLATION FOR A PERIOD NOT EXCEEDING 12 MONTHS, AND OAO VOSTOKGAZPROM WILL MAKE PAYMENT FOR USING SUCH PROPERTY UP TO A MAXIMUM AMOUNT OF 274,000 RUBLES. 9X AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM Mgmt No vote EXPORT, PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROM EXPORT TEMPORARY POSSESSION AND USE OF AN M-468R SPECIALPURPOSE COMMUNICATIONS INSTALLATION, AS WELL AS THE SOFTWARE AND HARDWARE SOLUTIONS "OAO GAZPROM LONG-TERM INVESTMENTS REPORTING AND ANALYSIS SYSTEM (LTIAA) AT OOO GAZPROM EXPORT LEVEL" AND "SYSTEM OF REPORTING AND ANALYSIS OF INFORMATION ON NON-CORE ASSETS WITHIN OAO GAZPROM SYSTEM (RAINCA) AT OOO GAZPROM EXPORT LEVEL" FOR A PERIOD NOT EXCEEDING 12 MONTHS. 9Y AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM Mgmt No vote NEFT, PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM NEFT TEMPORARY POSSESSION AND USE OF AN M-468R SPECIALPURPOSE COMMUNICATIONS INSTALLATION, AS WELL AS THE SOFTWARE AND HARDWARE SOLUTIONS "SYSTEM FOR MANAGING OAO GAZPROM'S PROPERTY AND OTHER ASSETS AT OAO GAZPROM NEFT LEVEL (ERP)", "OAO GAZPROM LONG-TERM INVESTMENTS REPORTING AND ANALYSIS SYSTEM (LTIAA) AT OAO GAZPROM NEFT LEVEL", ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 9Z AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM Mgmt No vote SPACE SYSTEMS, PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM SPACE SYSTEMS TEMPORARY POSSESSION AND USE OF THE SOFTWARE AND HARDWARE SOLUTIONS "SYSTEM FOR MANAGING OAO GAZPROM'S PROPERTY AND OTHER ASSETS AT OAO GAZPROM SPACE SYSTEMS LEVEL (ERP)", "OAO GAZPROM LONG-TERM INVESTMENTS REPORTING AND ANALYSIS SYSTEM (LTIAA) AT OAO GAZPROM SPACE SYSTEMS LEVEL" AND "ELECTRONIC ARCHIVE MODULE AT OAO GAZPROM SPACE SYSTEMS LEVEL" FOR A PERIOD NOT EXCEEDING 12 MONTHS. 9AA AGREEMENTS BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST, Mgmt No vote PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO YAMALGAZINVEST TEMPORARY POSSESSION AND USE OF THE SOFTWARE AND HARDWARE SOLUTIONS "SYSTEM FOR MANAGING OAO GAZPROM'S PROPERTY AND OTHER ASSETS AT ZAO YAMALGAZINVEST LEVEL (ERP)" AND "ELECTRONIC ARCHIVE MODULE AT ZAO YAMALGAZINVEST LEVEL" FOR A PERIOD NOT EXCEEDING 12 MONTHS, AND ZAO YAMALGAZINVEST WILL MAKE PAYMENT FOR USING SUCH PROPERTY UP TO A MAXIMUM AMOUNT OF 12.1 MILLION RUBLES. 9AB AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM Mgmt No vote INVEST YUG, PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO GAZPROM INVEST YUG TEMPORARY POSSESSION AND USE OF THE SOFTWARE AND HARDWARE SOLUTIONS "SYSTEM FOR MANAGING OAO GAZPROM'S PROPERTY AND OTHER ASSETS AT ZAO GAZPROM INVEST YUG LEVEL (ERP)" AND "ELECTRONIC ARCHIVE MODULE AT ZAO GAZPROM INVEST YUG LEVEL" FOR A PERIOD NOT EXCEEDING 12 MONTHS, AND ZAO GAZPROM INVEST YUG WILL MAKE PAYMENT FOR USING SUCH PROPERTY UP TO A MAXIMUM AMOUNT OF 5.3 MILLION RUBLES. 9AC AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM Mgmt No vote MEZHREGIONGAZ, PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROM MEZHREGIONGAZ TEMPORARY POSSESSION AND USE OF THE SOFTWARE AND HARDWARE SOLUTIONS "SYSTEM FOR MANAGING OAO GAZPROM'S PROPERTY AND OTHER ASSETS AT OOO GAZPROM MEZHREGIONGAZ LEVEL (ERP)", "OAO GAZPROM LONG-TERM INVESTMENTS REPORTING AND ANALYSIS SYSTEM (LTIAA) AT OOO GAZPROM MEZHREGIONGAZ LEVEL", "SYSTEM OF REPORTING AND ANALYSIS OF INFORMATION ON NON-CORE ASSETS WITHIN OAO GAZPROM SYSTEM (RAINCA) AT OOO GAZPROM MEZHREGIONGAZ LEVEL" 9AD AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM Mgmt No vote KOMPLEKTATSIYA, PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROM KOMPLEKTATSIYA TEMPORARY POSSESSION AND USE OF THE SOFTWARE AND HARDWARE SOLUTIONS "SYSTEM FOR MANAGING OAO GAZPROM'S PROPERTY AND OTHER ASSETS AT OOO GAZPROM KOMPLEKTATSIYA LEVEL (ERP)", "OAO GAZPROM LONG-TERM INVESTMENTS REPORTING AND ANALYSIS SYSTEM (LTIAA) AT OOO GAZPROM KOMPLEKTATSIYA LEVEL", "SYSTEM OF REPORTING AND ANALYSIS OF INFORMATION ON NON-CORE ASSETS WITHIN OAO GAZPROM SYSTEM (RAINCA) AT OOO GAZPROM KOMPLEKTATSIYA LEVEL" 9AE AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM Mgmt No vote TSENTRREMONT, PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROM TSENTRREMONT TEMPORARY POSSESSION AND USE OF THE SOFTWARE AND HARDWARE COMPLEXES "SYSTEM FOR MANAGING OAO GAZPROM'S PROPERTY AND OTHER ASSETS AT OOO GAZPROM TSENTRREMONT LEVEL (ERP)", "OAO GAZPROM LONG-TERM INVESTMENTS REPORTING AND ANALYSIS SYSTEM (LTIAA) AT OOO GAZPROM TSENTRREMONT LEVEL", AND "ELECTRONIC ARCHIVE MODULE AT OOO GAZPROM TSENTRREMONT LEVEL" FOR A PERIOD NOT EXCEEDING 12 MONTHS. 9AF AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZTELECOM, Mgmt No vote PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO GAZTELECOM TEMPORARY POSSESSION AND USE OF COMMUNICATIONS FACILITIES COMPRISED OF BUILDINGS, COMMUNICATIONS LINES, COMMUNICATIONS NETWORKS, CABLE DUCT SYSTEMS AND EQUIPMENT, WHICH ARE LOCATED IN THE CITY OF MOSCOW, THE CITY OF SAINT PETERSBURG, THE CITY OF MALOYAROSLAVETS, THE CITY OF ROSTOV-ON-DON, THE CITY OF KALININGRAD, THE MOSCOW REGION AND THE SMOLENSK REGION OF THE RUSSIAN FEDERATION, AND IN THE TERRITORY OF THE REPUBLIC OF BELARUS. 9AG AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM Mgmt No vote GAZORASPREDELENIYE, PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM GAZORASPREDELENIYE TEMPORARY POSSESSION AND USE OF THE PROPERTY COMPLEX OF A GAS-DISTRIBUTION SYSTEM COMPRISED OF FACILITIES INTENDED FOR THE TRANSPORTATION AND FEEDING OF GAS DIRECTLY TO CONSUMERS, AND USE OF THE SOFTWARE AND HARDWARE SOLUTIONS "SYSTEM FOR MANAGING OAO GAZPROM'S PROPERTY AND OTHER ASSETS AT OAO GAZPROMREGIONGAZ LEVEL (ERP) ", "OAO GAZPROM LONG-TERM INVESTMENTS REPORTING AND ANALYSIS SYSTEM (LTIAA) 9AH AGREEMENTS BETWEEN OAO GAZPROM AND OAO DRUZHBA, Mgmt No vote PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO DRUZHBA TEMPORARY POSSESSION AND USE OF THE FACILITIES OF DRUZHBA VACATION CENTER SITUATED IN THE MOSCOW REGION, NARO-FOMINSK DISTRICT, VILLAGE OF ROGOZININO, FOR A PERIOD NOT EXCEEDING 12 MONTHS, AND OAO DRUZHBA WILL MAKE PAYMENT FOR USING SUCH PROPERTY UP TO A MAXIMUM AMOUNT OF 278.32 MILLION RUBLES. 9AI AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK Mgmt No vote (OPEN JOINT STOCK COMPANY), PURSUANT TO WHICH THE BANK, ACTING AS A CUSTOMS BROKER, WILL ISSUE GUARANTEES TO THE RUSSIAN FEDERATION'S CUSTOMS AUTHORITIES IN RESPECT OF OAO GAZPROM'S OBLIGATIONS TO PAY CUSTOMS DUTIES AND EVENTUAL INTEREST AND PENALTIES, WITH A MAXIMUM AMOUNT EQUIVALENT TO ONE MILLION EUROS, WITH A FEE DUE TO THE BANK AT A RATE NOT EXCEEDING 1% PER ANNUM OF THE AMOUNT OF THE GUARANTEE 9AJ AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM Mgmt No vote MEZHREGIONGAZ, PURSUANT TO WHICH OAO GAZPROM UNDERTAKES, ACTING ON BEHALF OF OOO GAZPROM MEZHREGIONGAZ AND UPON ITS INSTRUCTIONS, TO DECLARE FOR CUSTOMS PURPOSES THE NATURAL GAS TRANSPORTED BY PIPELINE ACROSS THE CUSTOMS BORDER OF THE RUSSIAN FEDERATION, AND OOO GAZPROM MEZHREGIONGAZ UNDERTAKES TO PAY FOR SUCH SERVICES IN THE AMOUNT NOT EXCEEDING 3,000 RUBLES PER CARGO CUSTOMS DECLARATION, AS WELL AS THE VALUE ADDED TAX AT THE RATE REQUIRED BY THE EFFECTIVE LEGISLATION OF THE RUSSIAN FEDERATION. 9AK AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK, Mgmt No vote PURSUANT TO WHICH OAO GAZPROM UNDERTAKES, ACTING ON BEHALF OF OAO NOVATEK AND UPON ITS INSTRUCTIONS, TO DECLARE FOR CUSTOMS PURPOSES THE NATURAL GAS TRANSPORTED BY PIPELINE ACROSS THE CUSTOMS BORDER OF THE RUSSIAN FEDERATION, AND OAO NOVATEK UNDERTAKES TO PAY FOR SUCH SERVICES IN AMOUNT NOT EXCEEDING 1.58 RUBLES PER THOUSAND CUBIC METERS OF NATURAL GAS, AS WELL AS VALUE ADDED TAX AT THE RATE REQUIRED BY EFFECTIVE LEGISLATION OF RUSSIAN FEDERATION, ON BASIS OF MONTHLY VOLUME OF TRANSPORTED NATURAL GAS. 9AL AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM Mgmt No vote NEFT, PURSUANT TO WHICH OAO GAZPROM UNDERTAKES, ACTING ON BEHALF OF OAO GAZPROM NEFT AND UPON ITS INSTRUCTIONS, TO DECLARE FOR CUSTOMS PURPOSES THE NATURAL GAS TRANSPORTED BY PIPELINE ACROSS THE CUSTOMS BORDER OF THE RUSSIAN FEDERATION, AND OAO GAZPROM NEFT UNDERTAKES TO PAY FOR SUCH SERVICES IN THE AMOUNT NOT EXCEEDING 1.58 RUBLES PER THOUSAND CUBIC METERS OF NATURAL GAS, AS WELL AS THE VALUE ADDED TAX AT THE RATE REQUIRED BY THE EFFECTIVE LEGISLATION OF THE RUSSIAN FEDERATION. 9AM AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM Mgmt No vote MEZHREGIONGAZ, PURSUANT TO WHICH OOO GAZPROM MEZHREGIONGAZ UNDERTAKES, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, FOR A TOTAL FEE NOT EXCEEDING 476.43 MILLION RUBLES, IN ITS OWN NAME, BUT FOR OAO GAZPROM'S ACCOUNT, TO ACCEPT GAS PRODUCED BY OAO GAZPROM AND THE LATTER'S AFFILIATES AND SELL IT THROUGH THE ELECTRONIC TRADING SITE OF OOO GAZPROM MEZHREGIONGAZ AND AT A COMMODITY EXCHANGE IN THE AMOUNT NOT EXCEEDING 21.25 BILLION CUBIC METERS FOR THE SUM NOT EXCEEDING 47.64 BILLION RUBLES. 9AN AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM Mgmt No vote MEZHREGIONGAZ, PURSUANT TO WHICH OOO GAZPROM MEZHREGIONGAZ WILL DELIVER AND OAO GAZPROM WILL ACCEPT (TAKE OFF) GAS PURCHASED BY OOO GAZPROM MEZHREGIONGAZ FROM INDEPENDENT ENTITIES IN THE AMOUNT NOT EXCEEDING 12 BILLION CUBIC METERS AND WILL MAKE PAYMENT FOR THE GAS UP TO AN AGGREGATE MAXIMUM AMOUNT OF 43.9 BILLION RUBLES. 9AO AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM Mgmt No vote EXPORT, PURSUANT TO WHICH OOO GAZPROM EXPORT UNDERTAKES, ACTING UPON OAO GAZPROM'S INSTRUCTIONS AND FOR A TOTAL FEE NOT EXCEEDING 300 MILLION RUBLES, IN ITS OWN NAME, BUT FOR OAO GAZPROM'S ACCOUNT, TO ACCEPT COMMERCIAL PRODUCTS OWNED BY OAO GAZPROM, INCLUDING CRUDE OIL, GAS CONDENSATE, SULPHUR AND REFINED PRODUCTS AND SELL THEM IN THE MARKET OUTSIDE THE TERRITORY OF THE RUSSIAN FEDERATION, IN THE AMOUNT NOT EXCEEDING 5.5 MILLION TONS FOR THE SUM NOT EXCEEDING 60 BILLION RUBLES. 9AP AGREEMENTS BETWEEN OAO GAZPROM AND ZAO NORTHGAS, Mgmt No vote PURSUANT TO WHICH ZAO NORTHGAS WILL DELIVER, AND OAO GAZPROM WILL ACCEPT (TAKE OFF), GAS IN THE AMOUNT NOT EXCEEDING 60 MILLION CUBIC METERS, DELIVERABLE ON A MONTHLY BASIS, AND OAO GAZPROM WILL MAKE PAYMENT FOR THE GAS UP TO AN AGGREGATE MAXIMUM AMOUNT OF 61 MILLION RUBLES. 9AQ AGREEMENTS BETWEEN OAO GAZPROM AND OAO SEVERNEFTEGAZPROM, Mgmt No vote 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 MAKE PAYMENT FOR THE GAS UP TO AN AGGREGATE MAXIMUM AMOUNT OF 30.09 BILLION RUBLES. 9AR AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM Mgmt No vote NEFT ORENBURG, PURSUANT TO WHICH ZAO GAZPROM NEFT ORENBURG WILL DELIVER, AND OAO GAZPROM WILL ACCEPT (TAKE OFF), UNSTABLE CRUDE OIL IN THE AMOUNT NOT EXCEEDING 800 THOUSAND TONS, AND OAO GAZPROM WILL MAKE PAYMENT FOR THE CRUDE OIL UP TO AN AGGREGATE MAXIMUM AMOUNT OF 7 BILLION RUBLES. 9AS AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK, Mgmt No vote PURSUANT TO WHICH OAO NOVATEK WILL DELIVER, AND OAO GAZPROM WILL ACCEPT (TAKE OFF), GAS IN THE AMOUNT NOT EXCEEDING 41 BILLION CUBIC METERS, AND OAO GAZPROM WILL MAKE PAYMENT FOR THE GAS UP TO AN AGGREGATE MAXIMUM AMOUNT OF 72.57 BILLION RUBLES. 9AT AGREEMENTS BETWEEN OAO GAZPROM AND OAO TOMSKGAZPROM, Mgmt No vote PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT NOT EXCEEDING 3.6 BILLION CUBIC METERS, AND OAO TOMSKGAZPROM WILL MAKE PAYMENT FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES UP TO AN AGGREGATE MAXIMUM AMOUNT OF 2 BILLION RUBLES. 9AU AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM Mgmt No vote MEZHREGIONGAZ, PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT NOT EXCEEDING 82 BILLION CUBIC METERS ACROSS THE TERRITORY OF THE RUSSIAN FEDERATION AND THE REPUBLIC OF KAZAKHSTAN, AND OOO GAZPROM MEZHREGIONGAZ WILL MAKE PAYMENT FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES UP TO AN AGGREGATE MAXIMUM AMOUNT OF 157.3 BILLION RUBLES. 9AV AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM Mgmt No vote NEFT, PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT NOT EXCEEDING 7 BILLION CUBIC METERS AND OAO GAZPROM NEFT WILL MAKE PAYMENT FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES UP TO AN AGGREGATE MAXIMUM AMOUNT OF 5.047 BILLION RUBLES. 9AW AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK, Mgmt No vote PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT NOT EXCEEDING 57.9 BILLION CUBIC METERS AND OAO NOVATEK WILL MAKE PAYMENT FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES UP TO AN AGGREGATE MAXIMUM AMOUNT OF 89.7 BILLION RUBLES. 9AX AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK, Mgmt No vote PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE INJECTION OF GAS OWNED BY OAO NOVATEK INTO UNDERGROUND GAS STORAGE FACILITIES AND ITS STORAGE IN SUCH FACILITIES IN THE AMOUNT NOT EXCEEDING 3.45 BILLION CUBIC METERS, AND OAO NOVATEK WILL MAKE PAYMENT FOR THE SERVICES RELATED TO ARRANGING FOR GAS INJECTION AND STORAGE UP TO AN AGGREGATE MAXIMUM AMOUNT OF 2.35 BILLION RUBLES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 9AY AGREEMENTS BETWEEN OAO GAZPROM AND A/S LATVIJAS Mgmt No vote GAZE, PURSUANT TO WHICH OAO GAZPROM WILL SELL, AND A/S LATVIJAS GAZE WILL PURCHASE, GAS IN THE AMOUNT NOT EXCEEDING 1.37 BILLION CUBIC METERS FOR AN AGGREGATE MAXIMUM AMOUNT OF 424.7 MILLION EUROS IN 2012 AND PURSUANT TO WHICH A/S LATVIJAS GAZE WILL PROVIDE SERVICES RELATED TO INJECTION INTO AND STORAGE IN THE INCUKALNA UNDERGROUND GAS STORAGE FACILITY OF GAS OWNED BY OAO GAZPROM, AND RELATED TO ITS OFF-TAKING AND TRANSPORTATION ACROSS THE TERRITORY OF THE REPUBLIC OF LATVIA IN 2012 IN THE AMOUNTS. 9AZ AGREEMENTS BETWEEN OAO GAZPROM AND AB LIETUVOS Mgmt No vote DUJOS, PURSUANT TO WHICH OAO GAZPROM WILL SELL, AND AB LIETUVOS DUJOS WILL PURCHASE, GAS IN THE AMOUNT NOT EXCEEDING 1.72 BILLION CUBIC METERS WITH AN AGGREGATE MAXIMUM AMOUNT OF 535 MILLION EUROS IN 2012 AND PURSUANT TO WHICH AB LIETUVOS DUJOS WILL PROVIDE SERVICES RELATED TO THE TRANSPORTATION OF GAS IN TRANSPORT MODE ACROSS THE TERRITORY OF THE REPUBLIC OF LITHUANIA IN THE AMOUNT NOT EXCEEDING 2.5 BILLION CUBIC METERS IN 2012 AND OAO GAZPROM WILL MAKE PAYMENT FOR THE GAS TRANSPORTATION SERVICES. 9BA AGREEMENTS BETWEEN OAO GAZPROM AND UAB KAUNO Mgmt No vote TERMOFIKACIJOS ELEKTRINE, PURSUANT TO WHICH OAO GAZPROM WILL SELL, AND UAB KAUNO TERMOFIKACIJOS ELEKTRINE WILL PURCHASE, GAS IN THE AMOUNT NOT EXCEEDING 410 MILLION CUBIC METERS FOR AN AGGREGATE MAXIMUM AMOUNT OF 127.1 MILLION EUROS IN 2012. 9BB AGREEMENTS BETWEEN OAO GAZPROM AND AO MOLDOVAGAZ, Mgmt No vote PURSUANT TO WHICH OAO GAZPROM WILL SELL AND AO MOLDOVAGAZ WILL PURCHASE GAS IN THE AMOUNT NOT EXCEEDING 10.4 BILLION CUBIC METERS FOR AN AGGREGATE MAXIMUM AMOUNT OF 3.3 BILLION U.S. DOLLARS IN 2012 - 2014 AND PURSUANT TO WHICH AO MOLDOVAGAZ WILL PROVIDE SERVICES RELATED TO THE TRANSPORTATION OF GAS IN TRANSPORT MODE ACROSS THE TERRITORY OF THE REPUBLIC OF MOLDOVA IN THE AMOUNT NOT EXCEEDING 70 BILLION CUBIC METERS IN 2012-2014, & OAO GAZPROM WILL MAKE PAYMENT FOR SERVICES RELATED TO TRANSPORTATION OF GAS. 9BC AGREEMENTS BETWEEN OAO GAZPROM AND KAZROSGAZ Mgmt No vote LLP, PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS OWNED BY KAZROSGAZ LLP ACROSS THE TERRITORY OF THE RUSSIAN FEDERATION AS FOLLOWS: IN 2011 - IN THE AMOUNT NOT EXCEEDING 10.5 BILLION CUBIC METERS, AND KAZROSGAZ LLP WILL MAKE PAYMENT FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES UP TO AN AGGREGATE MAXIMUM AMOUNT OF 43.5 MILLION U.S. DOLLARS, IN 2012 - IN THE AMOUNT NOT EXCEEDING 15 BILLION CUBIC METERS. 9BD AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM GERMANIA Mgmt No vote GMBH, PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF NATURAL GAS OWNED BY GAZPROM GERMANIA GMBH ACROSS THE TERRITORY OF THE REPUBLIC OF KAZAKHSTAN, THE REPUBLIC OF UZBEKISTAN, THE RUSSIAN FEDERATION, AND THE REPUBLIC OF BELARUS IN THE AMOUNT NOT EXCEEDING 63.3 BILLION CUBIC METERS, AND GAZPROM GERMANIA GMBH WILL MAKE PAYMENT FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES. 9BE AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS, Mgmt No vote PURSUANT TO WHICH OOO GAZPROMTRANS UNDERTAKES, ACTING UPON OAO GAZPROM'S INSTRUCTIONS AND FOR A FEE WITH AN AGGREGATE MAXIMUM AMOUNT OF 200,000 RUBLES, IN ITS OWN NAME, BUT FOR THE ACCOUNT OF OAO GAZPROM, TO ENSURE IN 2011-2012 ARRANGEMENT OF OPERATIONS RELATED TO THE DEVELOPMENT AND ASSESSMENT OF COST ESTIMATE DOCUMENTATION, START-UP AND COMMISSIONING WORK AT OAO GAZPROM'S FACILITIES COMMISSIONED UNDER INVESTMENT PROJECT IMPLEMENTATION CONTRACTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 9BF AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM Mgmt No vote INVEST YUG, PURSUANT TO WHICH ZAO GAZPROM INVEST YUG UNDERTAKES, ACTING UPON OAO GAZPROM'S INSTRUCTIONS AND FOR A FEE WITH AN AGGREGATE MAXIMUM AMOUNT OF 900,000 RUBLES, IN ITS OWN NAME, BUT FOR THE ACCOUNT OF OAO GAZPROM, TO ENSURE IN 2011-2012 ARRANGEMENT OF OPERATIONS RELATED TO THE DEVELOPMENT AND ASSESSMENT OF COST ESTIMATE DOCUMENTATION, START-UP AND COMMISSIONING WORK AT OAO GAZPROM'S FACILITIES COMMISSIONED UNDER INVESTMENT PROJECT IMPLEMENTATION CONTRACTS. 9BG AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM Mgmt No vote TSENTRREMONT, PURSUANT TO WHICH OOO GAZPROM TSENTRREMONT UNDERTAKES, ACTING UPON OAO GAZPROM'S INSTRUCTIONS AND FOR A FEE WITH AN AGGREGATE MAXIMUM AMOUNT OF 450,000 RUBLES, IN ITS OWN NAME, BUT FOR THE ACCOUNT OF OAO GAZPROM, TO ENSURE IN 2011-2012 ARRANGEMENT OF OPERATIONS RELATED TO THE DEVELOPMENT AND ASSESSMENT OF COST ESTIMATE DOCUMENTATION, START-UP AND COMMISSIONING WORK AT OAO GAZPROM'S FACILITIES, COMMISSIONED UNDER INVESTMENT PROJECT IMPLEMENTATION CONTRACTS, IN THE "UNDER-LOAD" MODE. 9BH AGREEMENTS BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST, Mgmt No vote PURSUANT TO WHICH ZAO YAMALGAZINVEST UNDERTAKES, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, FOR A FEE WITH AN AGGREGATE MAXIMUM AMOUNT OF 950,000 RUBLES, IN ITS OWN NAME, BUT FOR THE ACCOUNT OF OAO GAZPROM, TO ENSURE IN 2011-2012 ARRANGEMENT OF OPERATIONS RELATED TO THE DEVELOPMENT AND ASSESSMENT OF COST ESTIMATE DOCUMENTATION, START-UP AND COMMISSIONING WORK AT OAO GAZPROM'S FACILITIES, COMMISSIONED UNDER INVESTMENT PROJECT IMPLEMENTATION CONTRACTS, IN THE "UNDER-LOAD" MODE. 9BI AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM Mgmt No vote KOMPLEKTATSIA, PURSUANT TO WHICH OOO GAZPROM KOMPLEKTATSIA UNDERTAKES, DURING THE PERIOD BETWEEN JULY 1, 2011 AND DECEMBER 31, 2012, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, FOR A TOTAL FEE NOT EXCEEDING 25.42 MILLION RUBLES TO PROVIDE SERVICES RELATED TO SUPPLIES OF WELL-REPAIR EQUIPMENT FOR THE SPECIALIZED SUBSIDIARIES OF OAO GAZPROM. 9BJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM Mgmt No vote SPACE SYSTEMS, PURSUANT TO WHICH OAO GAZPROM SPACE SYSTEMS UNDERTAKES, DURING THE PERIOD BETWEEN JULY 1, 2011 AND DECEMBER 31, 2012, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO THE IMPLEMENTATION OF OAO GAZPROM'S INVESTMENT PROJECTS INVOLVING CONSTRUCTION AND COMMISSIONING OF FACILITIES, AND OAO GAZPROM UNDERTAKES TO PAY FOR SUCH SERVICES UP TO A MAXIMUM AMOUNT OF 1.7 MILLION RUBLES. 9BK AGREEMENTS BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST, Mgmt No vote PURSUANT TO WHICH ZAO YAMALGAZINVEST UNDERTAKES, DURING THE PERIOD BETWEEN JULY 1, 2011 AND DECEMBER 31, 2012, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO IMPLEMENTATION OF OAO GAZPROM'S INVESTMENT PROJECTS INVOLVING CONSTRUCTION AND COMMISSIONING OF FACILITIES, AND OAO GAZPROM UNDERTAKES TO PAY FOR SUCH SERVICES UP TO A MAXIMUM AMOUNT OF 29,593.7 MILLION RUBLES. 9BL AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM Mgmt No vote NEFT ORENBURG, PURSUANT TO WHICH ZAO GAZPROM NEFT ORENBURG UNDERTAKES, DURING THE PERIOD BETWEEN JULY 1, 2011 AND DECEMBER 31, 2012, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO IMPLEMENTATION OF OAO GAZPROM'S INVESTMENT PROJECTS INVOLVING CONSTRUCTION AND COMMISSIONING OF FACILITIES, AND OAO GAZPROM UNDERTAKES TO PAY FOR SUCH SERVICES UP TO A MAXIMUM AMOUNT OF 228.5 MILLION RUBLES. 9BM AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM Mgmt No vote INVEST YUG, PURSUANT TO WHICH ZAO GAZPROM INVEST YUG UNDERTAKES, DURING THE PERIOD BETWEEN JULY 1, 2011 AND DECEMBER 31, 2012, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO IMPLEMENTATION OF OAO GAZPROM'S INVESTMENT PROJECTS INVOLVING CONSTRUCTION AND COMMISSIONING OF FACILITIES, AND OAO GAZPROM UNDERTAKES TO PAY FOR SUCH SERVICES UP TO A MAXIMUM AMOUNT OF 6,733.2 MILLION RUBLES. 9BN AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS, Mgmt No vote PURSUANT TO WHICH OOO GAZPROMTRANS UNDERTAKES, DURING THE PERIOD BETWEEN JULY 1, 2011 AND DECEMBER 31, 2012, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO IMPLEMENTATION OF OAO GAZPROM'S INVESTMENT PROJECTS INVOLVING CONSTRUCTION AND COMMISSIONING OF FACILITIES, AND OAO GAZPROM UNDERTAKES TO PAY FOR SUCH SERVICES UP TO MAXIMUM AMOUNT OF 2,261.6 MILLION RUBLES. 9BO AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM Mgmt No vote TSENTRREMONT, PURSUANT TO WHICH OOO GAZPROM TSENTRREMONT UNDERTAKES, DURING THE PERIOD BETWEEN JULY 1, 2011 AND DECEMBER 31, 2012, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO IMPLEMENTATION OF OAO GAZPROM'S INVESTMENT PROJECTS INVOLVING CONSTRUCTION AND COMMISSIONING OF FACILITIES, AND OAO GAZPROM UNDERTAKES TO PAY FOR SUCH SERVICES UP TO A MAXIMUM AMOUNT OF 3,754 MILLION RUBLES. 9BP AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZTELECOM, Mgmt No vote PURSUANT TO WHICH ZAO GAZTELECOM UNDERTAKES, DURING THE PERIOD BETWEEN JULY 1, 2011 AND DECEMBER 31, 2012, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO IMPLEMENTATION OF OAO GAZPROM'S INVESTMENT PROJECTS INVOLVING CONSTRUCTION AND COMMISSIONING OF FACILITIES, AND OAO GAZPROM UNDERTAKES TO PAY FOR SUCH SERVICES UP TO A MAXIMUM AMOUNT OF 71.55 MILLION RUBLES. 9BQ AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ, Mgmt No vote PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT OF LOSS OR DESTRUCTION OF, OR DAMAGE TO, INCLUDING DEFORMATION OF THE ORIGINAL GEOMETRICAL DIMENSIONS OF STRUCTURES OR INDIVIDUAL ELEMENTS OF, MACHINERY OR EQUIPMENT; LINEAR PORTIONS, TECHNOLOGICAL EQUIPMENT AND FIXTURES OF TRUNK GAS PIPELINES, PETROLEUM PIPELINES OR REFINED PRODUCT PIPELINES; PROPERTY FORMING PART OF WELLS; NATURAL GAS HELD AT FACILITIES OF THE UNIFIED GAS SUPPLY SYSTEM IN THE COURSE OF TRANSPORTATION OR STORAGE IN UNDERGROUND GAS STORAGE RESERVOIRS. 9BR AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ, Mgmt No vote PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT HARM IS CAUSED TO THE LIFE, HEALTH OR PROPERTY OF OTHER PERSONS OR THE NATURAL ENVIRONMENT AS A RESULT OF AN EMERGENCY OR INCIDENT OCCURRING, AMONG OTHER THINGS, AS A RESULT OF A TERRORIST ACT AT A HAZARDOUS INDUSTRIAL FACILITY OPERATED BY OAO GAZPROM ("INSURED EVENTS"), TO MAKE AN INSURANCE PAYMENT TO PHYSICAL PERSONS WHOSE LIFE, HEALTH OR PROPERTY HAS BEEN HARMED, TO LEGAL ENTITIES WHOSE PROPERTY HAS BEEN HARMED OR TO THE STATE. 9BS AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ, Mgmt No vote PURSUANT TO WHICH OAO SOGAZ UNDERTAKES - IN THE EVENT THAT ANY HARM IS CAUSED TO THE LIFE OR HEALTH OF OAO GAZPROM'S EMPLOYEES ("INSURED PERSONS") AS A RESULT OF AN ACCIDENT THAT OCCURS DURING THE INSURED PERIOD OR A DISEASE HAVING BEEN DIAGNOSED DURING THE EFFECTIVE PERIOD OF THE RESPECTIVE AGREEMENTS ("INSURED EVENTS"), TO MAKE AN INSURANCE PAYMENT TO THE INSURED PERSON OR TO THE PERSON DESIGNATED BY HIM (HER) AS HIS (HER) BENEFICIARY OR TO THE HEIRS OF THE INSURED PERSON (BENEFICIARIES). 9BT AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ, Mgmt No vote PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT ANY EMPLOYEES OF OAO GAZPROM OR MEMBERS OF THEIR FAMILIES OR RETIRED FORMER EMPLOYEES OF OAO GAZPROM OR MEMBERS OF THEIR FAMILIES (INSURED PERSONS WHO ARE BENEFICIARIES) APPLY TO A HEALTH CARE INSTITUTION FOR MEDICAL SERVICES ("INSURED EVENTS"), TO ARRANGE AND PAY FOR SUCH MEDICAL SERVICES TO THE INSURED PERSONS UP TO THE AGGREGATE INSURANCE AMOUNT NOT EXCEEDING 550 BILLION RUBLES, AND OAO GAZPROM UNDERTAKES TO PAY OAO SOGAZ AN INSURANCE PREMIUM. 9BU AGREEMENT BETWEEN OAO GAZPROM AND OAO SOGAZ, Mgmt No vote PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT OF: ASSERTION OF CLAIMS AGAINST MEMBERS OF THE BOARD OF DIRECTORS OR THE MANAGEMENT COMMITTEE OF OAO GAZPROM WHO ARE NOT PERSONS HOLDING STATE POSITIONS IN THE RUSSIAN FEDERATION OR POSITIONS IN THE STATE CIVIL SERVICE (INSURED PERSONS) BY PHYSICAL PERSONS OR LEGAL ENTITIES FOR WHOSE BENEFIT THE AGREEMENT WILL BE ENTERED INTO AND WHO COULD SUFFER HARM, INCLUDING SHAREHOLDERS OF OAO GAZPROM, DEBTORS AND CREDITORS OF OAO GAZPROM. 9BV AGREEMENT BETWEEN OAO GAZPROM AND OAO SOGAZ, Mgmt No vote PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT OF ANY LIABILITY INCURRED BY OAO GAZPROM IN ITS CAPACITY AS A CUSTOMS BROKER AS A RESULT OF ANY HARM CAUSED TO THE ASSETS OF ANY THIRD PERSONS REPRESENTED BY OAO GAZPROM IN CONNECTION WITH THE CONDUCT OF CUSTOMS OPERATIONS (BENEFICIARIES) OR AS A CONSEQUENCE OF ANY BREACHES OF THE CONTRACTS SIGNED WITH SUCH PERSONS, TO MAKE AN INSURANCE PAYMENT TO THE PERSONS CONCERNED IN AN AGGREGATE MAXIMUM AMOUNT OF 20 MILLION RUBLES PAYABLE IN EACH INSURED EVENT. 9BW AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ, Mgmt No vote PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT ANY HARM (DAMAGE OR DESTRUCTION) IS CAUSED TO A TRANSPORTATION VEHICLE OWNED BY OAO GAZPROM OR THAT SUCH VEHICLE IS STOLEN OR HIJACKED OR THAT ANY OF THE INDIVIDUAL COMPONENTS, PARTS, UNITS, DEVICES, AND SUPPLEMENTARY EQUIPMENT INSTALLED ON SUCH TRANSPORTATION VEHICLE IS STOLEN ("INSURED EVENTS"), TO MAKE AN INSURANCE PAYMENT TO OAO GAZPROM (AS THE BENEFICIARY) UP TO THE AGGREGATE INSURANCE AMOUNT OF 1,180.7 MILLION RUBLES. 9BX AGREEMENTS BETWEEN OAO GAZPROM AND OAO VOSTOKGAZPROM, Mgmt No vote GAZPROMBANK (OPEN JOINT STOCK COMPANY), ZAO GAZTELECOM, OAO GAZPROM PROMGAZ, OAO GAZPROM GAZORASPREDELENIYE, OOO GAZPROM EXPORT, OOO GAZPROMTRANS, ZAO GAZPROM INVEST YUG, OAO GAZPROM SPACE SYSTEMS, OOO GAZPROM KOMPLEKTATSIYA, OAO GAZPROM NEFT, ZAO GAZPROM NEFT ORENBURG, OAO DRUZHBA, OOO GAZPROM MEZHREGIONGAZ, OAO GAZPROM NEFTEKHIM SALAVAT, OAO SOGAZ, DOAO TSENTRENERGOGAZ OF OAO GAZPROM, OAO TSENTRGAZ, OOO GAZPROM TSENTRREMONT, AND ZAO YAMALGAZINVEST (THE "CONTRACTORS"). 9BY AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM Mgmt No vote PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM DURING THE PERIOD OF THREE YEARS AFTER THEIR EXECUTION, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, PRE-INVESTMENT RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING SUBJECTS: "SUBSTANTIATION OF INVESTMENTS IN THE COMMERCIAL DEVELOPMENT AND UTILIZATION OF METHANE IN COAL BEDS ON THE BASIS OF RESULTS OBTAINED FROM THE PILOT AND EXPERIMENTAL-COMMERCIAL DEVELOPMENT OF FIRST-IN-LINE FIELDS OVER 2010-2012". 9BZ AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM Mgmt No vote PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES DURING THE PERIOD OF THREE YEARS AFTER THEIR EXECUTION, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES INVOLVED IN THE COST ANALYSIS OF DESIGN AND SURVEYING WORKS AS PART OF THE ESTIMATED VALUE OF THE CONSTRUCTION PROJECT IN ACCORDANCE WITH THE APPROVED PROJECT DOCUMENTS WITH DUE REGARD FOR THE TYPE AND CAPACITY OF THE RESPECTIVE FACILITY ON THE BASIS OF THE RELEVANT METHODS APPROVED BY OAO GAZPROM PROMGAZ. 9CA AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM Mgmt No vote PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES DURING THE PERIOD OF THREE YEARS AFTER THEIR EXECUTION, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES INVOLVED IN THE IMPLEMENTATION OF PROGRAMS FOR THE SCIENTIFIC AND TECHNICAL COOPERATION OF OAO GAZPROM WITH FOREIGN PARTNER COMPANIES, AND OAO GAZPROM UNDERTAKES TO MAKE PAYMENT FOR SUCH SERVICES UP TO AN AGGREGATE MAXIMUM AMOUNT OF TWO MILLION RUBLES 9CB AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM Mgmt No vote PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM DURING THE PERIOD OF THREE YEARS AFTER THEIR EXECUTION, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING SUBJECTS: "FEASIBILITY STUDY OF OPTIONS FOR UNDERGROUND COAL GASIFICATION (UCG) ENTERPRISES TO GENERATE ELECTRICITY AND PRODUCE A SYNTHETIC SUBSTITUTE NATURAL GAS (SNG)" AND "PROCESS OPERATIONAL DIAGRAM FOR THE DEVELOPMENT OF THE CHIKANSKY GAS-CONDENSATE FIELD IN THE IRKUTSK REGION". 9CC AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM Mgmt No vote PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM DURING THE PERIOD OF THREE YEARS AFTER THEIR EXECUTION, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING SUBJECTS: "PREPARATION OF TECHNICAL PROPOSALS FOR EFFICIENT POWER PLANT USE ON THE BASIS OF RENEWABLE ENERGY SOURCES AND NON-CONVENTIONAL HYDROCARBON ENERGY RESOURCES", ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 9CD AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM Mgmt No vote PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM DURING THE PERIOD OF THREE YEARS AFTER THEIR EXECUTION, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING SUBJECTS: "ASSESSMENT OF THE POSSIBILITY TO USE LIQUEFIED NATURAL GAS WITH A VIEW TO EVENING OUT SEASONAL VACILLATIONS IN GAS-DISTRIBUTION SYSTEMS", ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 9CE AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM Mgmt No vote PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM DURING THE PERIOD OF THREE YEARS AFTER THEIR EXECUTION, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING SUBJECTS: "PREPARATION OF METHODS FOR THE ASSESSMENT OF FINANCIAL AND ECONOMIC EFFICIENCY IN THE DEVELOPMENT OF COAL-METHANOL FIELDS WITH DUE REGARD FOR PUBLIC AND REGIONAL EFFECTS", ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 9CF AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM Mgmt No vote PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM DURING THE PERIOD OF THREE YEARS AFTER THEIR EXECUTION, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING SUBJECTS: "PREPARATION OF PROCEDURES FOR PREPARING A RECLAMATION PLAN FOR THE CONSTRUCTION OF GAS-TRANSPORTATION FACILITIES" AND "PROJECTIONS REGARDING THE COMMISSIONING OF GAS PIPELINE BRANCHES IN THE YEARS UP TO 2030" AND TO DELIVER THE RESEARCH RESULTS TO OAO GAZPROM. 9CG AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM Mgmt No vote PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM DURING THE PERIOD OF THREE YEARS AFTER THEIR EXECUTION, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING SUBJECTS: "SCIENTIFIC SUPPORT FOR THE DEVELOPMENT OF COAL-METHANOL FIELDS IN KUZBASS" AND "PREPARATION OF A MASTER PLAN FOR GAS SUPPLIES AND CONVERSION TO GAS SERVICES IN THE KEMEROVO REGION" AND TO DELIVER THE RESEARCH RESULTS TO OAO GAZPROM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 9CH AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM Mgmt No vote PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES DURING THE PERIOD OF TWO YEARS AFTER THEIR EXECUTION, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES INVOLVED IN MAINTAINING THE INFORMATION PORTAL OF THE OFFICE FOR CONVERSION TO GAS SERVICES AND GAS USES IN ORDER TO MONITOR, DIAGNOSE, AND MANAGE GAS FACILITIES, WHILE OAO GAZPROM UNDERTAKES TO MAKE PAYMENT FOR SUCH SERVICES UP TO AN AGGREGATE MAXIMUM AMOUNT OF 8.3 MILLION RUBLES. 9CI AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM Mgmt No vote PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM DURING THE PERIOD OF THREE YEARS AFTER THEIR EXECUTION, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING SUBJECTS: "STUDIES OF INFORMATION ABOUT OIL AND GAS OCCURRENCE, AND ASSESSMENTS OF HYDROCARBON RESOURCES, IN THE REPUBLIC OF BURYATIA, DETERMINATIONS OF OUTLOOK AND GUIDELINES FOR GEOLOGICAL EXPLORATION, AND PROPOSALS REGARDING MINERAL-COMMODITY BASE IDENTIFICATION. 9CJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM Mgmt No vote PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM DURING THE PERIOD OF THREE YEARS AFTER THEIR EXECUTION, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES INVOLVED IN THE PREPARATION OF PROPOSALS TO ENLIST PARTNER COMPANIES IN THE DEVELOPMENT OF HYDROCARBON FIELDS THE ECONOMIC INDICATORS CONCERNING WHICH FAIL TO MEET CORPORATE REQUIREMENTS FOR RETURNS ON INVESTMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 9CK AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM Mgmt No vote PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM DURING THE PERIOD OF THREE YEARS AFTER THEIR EXECUTION, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING SUBJECTS: "PREPARATION OF THE GAZPROM CORPORATE STANDARD 'OPERATING RULES FOR THE WATER-SUPPLY AND WATER-DISPOSAL SYSTEMS OF OAO GAZPROM'", "PREPARATION OF THE GAZPROM CORPORATE STANDARD 'REGULATIONS ON THE START-UP AND COMMISSIONING OF HEAT-AND-POWER EQUIPMENT OF HEAT-SUPPLY SYSTEMS ZZZ THIS IS A NON VOTEABLE RESOLUTION. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- OAO GAZPROM Agenda Number: 933479671 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: Consent Meeting Date: 30-Jun-2011 Ticker: OGZPY ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 EARLY TERMINATE POWERS OF THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS OF OAO GAZPROM. 2A ELECTION OF DIRECTOR: AKIMOV ANDREY IGOREVICH Mgmt No vote 2B ELECTION OF DIRECTOR: ANANENKOV ALEXANDER GEORGIEVICH Mgmt No vote RECOMMENDED 2C ELECTION OF DIRECTOR: GAZIZULLIN FARIT RAFIKOVICH Mgmt No vote 2D ELECTION OF DIRECTOR: KARPEL ELENA EVGENIEVNA Mgmt No vote RECOMMENDED 2E ELECTION OF DIRECTOR: KULIBAEV TIMUR Mgmt No vote 2F ELECTION OF DIRECTOR: MARTYNOV VIKTOR GEORGIEVICH Mgmt No vote 2G ELECTION OF DIRECTOR: MAU VLADIMIR ALEXANDROVICH Mgmt No vote 2H ELECTION OF DIRECTOR: MILLER ALEXEY BORISOVICH Mgmt No vote RECOMMENDED 2I ELECTION OF DIRECTOR: MUSIN VALERY ABRAMOVICH Mgmt No vote RECOMMENDED 2J ELECTION OF DIRECTOR: SEREDA MIKHAIL LEONIDOVICH Mgmt No vote 2K ELECTION OF DIRECTOR: YUSUFOV IGOR KHANUKOVICH Mgmt No vote 2L ELECTION OF DIRECTOR: ZUBKOV VIKTOR ALEXEEVICH Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PETROBRAS ARGENTINA S.A. Agenda Number: 933388161 -------------------------------------------------------------------------------------------------------------------------- Security: 71646J109 Meeting Type: Annual Meeting Date: 06-Apr-2011 Ticker: PZE ISIN: US71646J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CONSIDER ANNUAL REPORT & FINANCIAL STATEMENTS Mgmt No vote FOR FISCAL YEAR 31DEC,10, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 02 APPROVAL OF PERFORMANCE OF THE MANAGEMENT AND Mgmt No vote SUPERVISORY BODIES FOR FISCAL YEAR ENDED DECEMBER 31, 2010. 03 ALLOCATION OF PROFITS FOR THE YEAR. Mgmt No vote 04 ELECTION OF REGULAR DIRECTORS. ELECTION OF ALTERNATE Mgmt No vote DIRECTORS AND DETERMINATION OF THE ORDER OF PRIORITY. 05 ELECTION OF THE REGULAR AND ALTERNATE MEMBERS Mgmt No vote OF THE STATUTORY SYNDIC COMMITTEE. 06 CONSIDERATION OF THE COMPENSATION OF DIRECTORS Mgmt No vote AND STATUTORY SYNDIC COMMITTEE'S MEMBERS. 07 CONSIDERATION OF COMPENSATION OF THE CERTIFIED Mgmt No vote PUBLIC ACCOUNTANT WHO AUDITED THE GENERAL BALANCE SHEET AS OF DECEMBER 31, 2010 AND APPOINTMENT OF THE CERTIFIED PUBLIC ACCOUNTANT WHO WILL PERFORM AS INDEPENDENT AUDITOR FOR THE NEW FISCAL YEAR. 08 CONSIDERATION OF THE AUDIT COMMITTEE'S BUDGET. Mgmt No vote 09 CONSIDERATION OF THE RESOLUTION ADOPTED BY THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS AT THE MEETING HELD ON AUGUST 3, 2010, CONCERNING EXECUTION OF A TRUST AGREEMENT WITH BNP PARIBAS ARGENTINA INVESTMENT PARTNERS S.A., WITH THE TRUST ASSETS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 10 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt No vote MINUTES. -------------------------------------------------------------------------------------------------------------------------- PETROBRAS ENERGIA S.A. Agenda Number: 933363323 -------------------------------------------------------------------------------------------------------------------------- Security: 71646J109 Meeting Type: Annual Meeting Date: 25-Jan-2011 Ticker: PZE ISIN: US71646J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF THE REGULAR DIRECTOR OR REGULAR Mgmt No vote DIRECTORS TO REPLACE THE RESIGNING DIRECTORS. 02 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt No vote MINUTES. -------------------------------------------------------------------------------------------------------------------------- ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 933336756 -------------------------------------------------------------------------------------------------------------------------- Security: 778529107 Meeting Type: Special Meeting Date: 10-Nov-2010 Ticker: ROSYY ISIN: US7785291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO PAY DIVIDEND AS FOLLOWS: IN AMOUNT OF - 0.0000000411722654%Mgmt No vote OF NET PROFITS UPON THE RESULTS OF THE 9 MONTHS OF THE FISCAL YEAR 2010 PER ONE TYPE A PREFERRED SHARE; 0.0000000274519684% OF NET PROFITS UPON THE RESULTS OF THE 9 MONTHS OF FISCAL YEAR 2010 PER ONE ORDINARY SHARE. IN A MANNER SPECIFIED BY SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE AMENDMENTS NO.3 TO THE COMPANY'S Mgmt No vote CHARTER. -------------------------------------------------------------------------------------------------------------------------- ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 933362799 -------------------------------------------------------------------------------------------------------------------------- Security: 778529107 Meeting Type: Consent Meeting Date: 22-Jan-2011 Ticker: ROSYY ISIN: US7785291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO EARLY TERMINATE THE AUTHORITY OF THE BOARD Mgmt No vote OF DIRECTORS MEMBERS. 2A TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: ANATOLY BALLO 2B TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: VLADIMIR BONDARIK 2C TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: YURY KUDIMOV 2D TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: SERGEI KUZNETSOV 2E TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: MIKHAIL LESHCHENKO 2F TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: KONSTANTIN MALOFEEV 2G TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: MIKHAIL POLUBOYARINOV 2H TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: SERGEI PRIDANTSEV 2I TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: ALEXANDER PROVOTOROV 2J TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: IVAN RODIONOV 2K TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: VLADIM SEMENOV 2L TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: ANATOLY TIKHONOV 03 TO APPROVE THE AMENDMENTS TO THE CHARTER Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 933477805 -------------------------------------------------------------------------------------------------------------------------- Security: 778529107 Meeting Type: Consent Meeting Date: 27-Jun-2011 Ticker: ROSYY ISIN: US7785291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE COMPANY'S ANNUAL REPORT, ANNUAL Mgmt No vote FINANCIAL STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT OF THE COMPANY, UPON THE RESULTS OF THE REPORTING FISCAL YEAR 2010. 02 DISTRIBUTION OF PROFITS (INCLUDING DIVIDEND Mgmt No vote PAYMENT) UPON THE RESULTS OF THE REPORTING FISCAL YEAR 2010. 3A TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: ANATOLY BALLO 3B TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: VLADIMIR BONDARIK 3C TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: ALEXANDER VINOGRADOV 3D TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: ANTON ZLATOPOLSKY 3E TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: YURY KUDIMOV 3F TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: SERGEI KUZNETSOV 3G TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: ANATOLY MILYUKOV 3H TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: ANASTASIYA OSITIS 3I TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: ALEXANDER PERTSOVSKY 3J TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: MIKHAIL POLUBOYARINOV 3K TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: SERGEI PRIDANTSEV 3L TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: ALEXANDER PROVOTOROV 3M TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: IVAN RODIONOV 3N TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: VADIM SEMENOV 3O TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: ANATOLY TIKHONOV 3P TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD Mgmt No vote OF DIRECTORS: IGOR SHCHEGOLEV 4A ELECTION OF THE AUDIT COMMISSION: SVETLANA BOCHAROVA Mgmt No vote 4B ELECTION OF THE AUDIT COMMISSION: VALENTINA Mgmt No vote VEREMYANINA 4C ELECTION OF THE AUDIT COMMISSION: BOGDAN GOLUBITSKY Mgmt No vote 4D ELECTION OF THE AUDIT COMMISSION: ANDREI DERKACH Mgmt No vote 4E ELECTION OF THE AUDIT COMMISSION: EKATERINA Mgmt No vote DUBROVINA 4F ELECTION OF THE AUDIT COMMISSION: OLGA KOROLEVA Mgmt No vote 4G ELECTION OF THE AUDIT COMMISSION: VYACHESLAV Mgmt No vote ULUPOV 05 APPROVAL OF THE COMPANY'S AUDITOR FOR THE YEAR Mgmt No vote 2011. 06 APPROVAL OF THE RESTATED CHARTER OF THE COMPANY. Mgmt No vote 07 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt No vote BOARD OF DIRECTORS OF THE COMPANY. 08 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt No vote PRESIDENT OF THE COMPANY. 09 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt No vote MANAGEMENT BOARD OF THE COMPANY. 10 APPROVAL OF RELATED PARTY TRANSACTIONS THAT Mgmt No vote PROVIDE MUTUAL INCENTIVES AND ARE BASED ON STOCK AND PROPERTY OF THE COMPANY IN EXCESS OF TWO (2) PERCENT OF THE COMPANY'S BOOK VALUE OF ASSETS AS REFLECTED IN THE COMPANY'S FINANCIAL STATEMENTS AS OF THE LAST REPORTING DATE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 11 JOINING THE LTE TELECOM OPERATORS' UNION. Mgmt No vote 12 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS FOR THE DUTIES AS MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SHANDA INTERACTIVE ENTERTAINMENT LIMITED Agenda Number: 933331477 -------------------------------------------------------------------------------------------------------------------------- Security: 81941Q203 Meeting Type: Annual Meeting Date: 22-Oct-2010 Ticker: SNDA ISIN: US81941Q2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: TIANQIAO CHEN Mgmt No vote 02 ELECTION OF DIRECTOR: DANIAN CHEN Mgmt No vote 03 ELECTION OF DIRECTOR: QIANQIAN LUO Mgmt No vote 04 ELECTION OF DIRECTOR: JINGSHENG HUANG Mgmt No vote 05 ELECTION OF DIRECTOR: CHENGYU XIONG Mgmt No vote 06 ELECTION OF DIRECTOR: KAI ZHAO Mgmt No vote 07 ELECTION OF DIRECTOR: QUNZHAO TAN Mgmt No vote 08 ELECTION OF DIRECTOR: GRACE WU Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SINA CORPORATION Agenda Number: 933307159 -------------------------------------------------------------------------------------------------------------------------- Security: G81477104 Meeting Type: Annual Meeting Date: 02-Aug-2010 Ticker: SINA ISIN: KYG814771047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TER FUNG TSAO Mgmt For For YICHEN ZHANG Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT AUDITORS OF THE COMPANY. 03 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against COMPANY'S 2007 SHARE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO., LTD. Agenda Number: 933375710 -------------------------------------------------------------------------------------------------------------------------- Security: 78440P108 Meeting Type: Annual Meeting Date: 11-Mar-2011 Ticker: SKM ISIN: US78440P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF FINANCIAL STATEMENTS FOR THE 27TH Mgmt No vote FISCAL YEAR (FROM JANUARY 1, 2010 TO DECEMBER 31, 2010), AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. 02 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION Mgmt No vote FOR DIRECTORS. * PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION. 03 AMENDMENT TO THE COMPANY REGULATION ON EXECUTIVE Mgmt No vote COMPENSATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. 4A ELECTION OF DIRECTOR. Mgmt No vote 4B ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR. Mgmt No vote 4C ELECTION OF MEMBERS OF THE AUDIT COMMITTEE. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SOHU.COM INC. Agenda Number: 933266125 -------------------------------------------------------------------------------------------------------------------------- Security: 83408W103 Meeting Type: Annual Meeting Date: 02-Jul-2010 Ticker: SOHU ISIN: US83408W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DR. EDWARD B. ROBERTS Mgmt For For DR. ZHONGHAN DENG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ZHONG TIAN CPAS LIMITED COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 3 TO APPROVE THE SOHU.COM INC. 2010 STOCK INCENTIVE Mgmt Against Against PLAN -------------------------------------------------------------------------------------------------------------------------- SOHU.COM INC. Agenda Number: 933445036 -------------------------------------------------------------------------------------------------------------------------- Security: 83408W103 Meeting Type: Annual Meeting Date: 17-Jun-2011 Ticker: SOHU ISIN: US83408W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. CHARLES ZHANG Mgmt No vote MR. CHARLES HUANG Mgmt No vote DR. DAVE QI Mgmt No vote MR. SHI WANG Mgmt No vote 02 TO MAKE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote 03 TO MAKE AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt No vote FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote ZHONG TIAN CPAS LIMITED COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 933408420 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERMAN LARREA MOTA-V. Mgmt No vote OSCAR GONZALEZ ROCHA Mgmt No vote EMILIO CARRILLO GAMBOA Mgmt No vote ALFREDO CASAR PEREZ Mgmt No vote LUIS CASTELAZO MORALES Mgmt No vote E.C. SANCHEZ MEJORADA Mgmt No vote A. DE LA PARRA ZAVALA Mgmt No vote X. GARCIA DE QUEVEDO T. Mgmt No vote G. LARREA MOTA-VELASCO Mgmt No vote D. MUNIZ QUINTANILLA Mgmt No vote L.M. PALOMINO BONILLA Mgmt No vote G.PEREZALONSO CIFUENTES Mgmt No vote JUAN REBOLLEDO GOUT Mgmt No vote CARLOS RUIZ SACRISTAN Mgmt No vote 02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, Mgmt No vote YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS INDEPENDENT ACCOUNTANTS FOR 2011. 03 APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt No vote 04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt No vote OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 933348941 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Special Meeting Date: 30-Nov-2010 Ticker: TEO ISIN: US8792732096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt No vote SIGN THE MINUTES. E2 AMENDMENT OF ARTICLE TEN OF THE CORPORATE BYLAWS, Mgmt No vote SO AS TO: (I) INCREASE THE MAXIMUM NUMBER OF MEMBERS OF BOARD FROM 9 TO 11; (II) INCREASE THE TERM OF DIRECTORS TO 3 FISCAL YEARS; (III) ELIMINATE THE OPTION TO ELECT TWO VICE-CHAIRMEN; (IV) IF THERE IS ANY TIE IN A VOTE, WHERE VICE-CHAIRMAN REPLACES THE CHAIRMAN, VICE-CHAIRMAN SHALL NOT HAVE CHAIRMAN'S POWER TO CAST TWO VOTES. O1 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt No vote SIGN THE MINUTES. O2 CONSIDERATION OF BOARD OF DIRECTORS' AND SUPERVISORY Mgmt No vote COMMITTEE'S PERFORMANCE FROM APRIL 29, 2008 TO THE DATE OF THIS MEETING. O3 DETERMINATION OF THE NUMBER OF DIRECTORS AND Mgmt No vote ALTERNATE DIRECTORS WHO WILL SERVE FROM THE DATE OF THIS SHAREHOLDERS' MEETING. O4 DETERMINATION OF THE NUMBER OF MEMBERS AND ALTERNATE Mgmt No vote MEMBERS OF THE SUPERVISORY COMMITTEE WHO WILL SERVE FROM THE DATE OF THIS SHAREHOLDERS' MEETING. O5 RECTIFICATION OF THE NON-APPROVAL OF GERARDO Mgmt No vote WERTHEIN'S PERFORMANCE DURING THE NINETEENTH FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 933384529 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Annual Meeting Date: 07-Apr-2011 Ticker: TEO ISIN: US8792732096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt No vote SIGN THE MINUTES OF THE MEETING. 02 REVIEW OF THE DOCUMENTS PROVIDED FOR IN SECTION Mgmt No vote 234, SUBSECTION 1 OF LAW 19,550, THE RULES OF THE COMISION NACIONAL DE VALORES AND THE LISTING REGULATIONS OF THE BOLSA DE COMERCIO DE BUENOS AIRES, AND OF THE ACCOUNTING DOCUMENTS IN ENGLISH REQUIRED BY THE RULES OF THE U.S. SECURITIES & EXCHANGE COMMISSION FOR THE TWENTY-SECOND FISCAL YEAR ENDED ON DECEMBER 31, 2010 ("FISCAL YEAR 2010"). 03 REVIEW OF FISCAL YEAR 2010 RESULTS AND THE BOARD Mgmt No vote OF DIRECTORS' PROPOSAL ON THE USE OF RETAINED EARNINGS AS OF 12.31.10. THE BOARD PROPOSES THAT P$ 91,057,793.- (5% OF FISCAL YEAR 2010 NET EARNINGS) SHOULD BE ALLOCATED TO THE LEGAL RESERVE; P$ 915,474,310.- SHOULD BE ALLOCATED TO CASH DIVIDENDS; AND P$ 1,058,869,390.- SHOULD BE ASSIGNED TO THE NEW FISCAL YEAR. 04 REVIEW OF THE BOARD OF DIRECTORS AND SUPERVISORY Mgmt No vote COMMITTEE MEMBERS' PERFORMANCE FROM NOVEMBER 30, 2010 TO THE DATE OF THIS SHAREHOLDERS' MEETING. 05 REVIEW OF BOARD OF DIRECTORS' COMPENSATION FOR Mgmt No vote THE SERVICES RENDERED DURING FISCAL YEAR 2010 (FROM THE SHAREHOLDERS MEETING OF APRIL 28, 2010 THROUGH THE DATE OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$ 5,300,000.-, WHICH REPRESENTS 0.29% OF "ACCOUNTABLE EARNINGS", CALCULATED UNDER SECTION 2 OF CHAPTER III OF THE RULES OF THE COMISION NACIONAL DE VALORES. 06 AUTHORIZATION TO THE BOARD OF DIRECTORS TO MAKE Mgmt No vote ADVANCE PAYMENTS OF FEES FOR UP TO P$ 6,500,000.- TO THOSE DIRECTORS ACTING DURING FISCAL YEAR 2011 (FROM THE DATE OF THIS SHAREHOLDERS' MEETING THROUGH THE DATE OF THE SHAREHOLDERS' MEETING REVIEWING THE DOCUMENTS OF SUCH FISCAL YEAR AND CONTINGENT UPON THE DECISION ADOPTED AT SUCH MEETING). 07 REVIEW OF THE SUPERVISORY COMMITTEE'S COMPENSATION Mgmt No vote FOR THE SERVICES RENDERED DURING FISCAL YEAR 2010 (FROM THE SHAREHOLDERS MEETING OF APRIL 28, 2010 THROUGH THE DATE OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$ 800,000.- 08 AUTHORIZATION TO MAKE ADVANCE PAYMENTS OF FEES Mgmt No vote FOR UP TO P$ 980,000.- TO THOSE MEMBERS OF THE SUPERVISORY COMMITTEE ACTING DURING FISCAL YEAR 2011 (FROM THE DATE OF THIS SHAREHOLDERS' MEETING THROUGH THE DATE OF THE SHAREHOLDERS' MEETING REVIEWING THE DOCUMENTS OF SUCH FISCAL YEAR AND CONTINGENT UPON THE DECISION ADOPTED AT SUCH MEETING). 09 ELECTION OF REGULAR AND ALTERNATE MEMBERS OF Mgmt No vote THE SUPERVISORY COMMITTEE FOR FISCAL YEAR 2011. 10 APPOINTMENT OF INDEPENDENT AUDITORS FOR FISCAL Mgmt No vote YEAR 2011 FINANCIAL STATEMENTS AND DETERMINATION OF THEIR COMPENSATION AS WELL AS OF THE COMPENSATION DUE TO THOSE ACTING IN FISCAL YEAR 2010. 11 REVIEW OF THE AUDIT COMMITTEE'S BUDGET FOR FISCAL Mgmt No vote YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 933405246 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Special Meeting Date: 19-Apr-2011 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt No vote ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt No vote SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR VALE, PURSUANT TO ARTICLE 196 OF THE BRAZILIAN CORPORATE LAW O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt No vote MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A PROPOSAL FOR A CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt No vote OF RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 5 OF VALE'S BY-LAWS -------------------------------------------------------------------------------------------------------------------------- VIMPELCOM LTD. Agenda Number: 933479962 -------------------------------------------------------------------------------------------------------------------------- Security: 92719A106 Meeting Type: Consent Meeting Date: 28-Jun-2011 Ticker: VIP ISIN: US92719A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPOINT DR. HANS PETER KOHLHAMMER AS AN UNAFFILIATED Mgmt No vote DIRECTOR. 02 TO APPOINT AUGIE K. FABELA II AS AN UNAFFILIATED Mgmt No vote DIRECTOR, SUBJECT TO THE PASSING OF RESOLUTION 12 BELOW. 03 TO APPOINT LEONID NOVOSELSKY AS AN UNAFFILIATED Mgmt No vote DIRECTOR. 04 TO APPOINT MIKHAIL FRIDMAN AS A NOMINATED DIRECTOR. Mgmt No vote 05 TO APPOINT KJELL MARTEN JOHNSEN AS A NOMINATED Mgmt No vote DIRECTOR. 06 TO APPOINT OLEG MALIS AS A NOMINATED DIRECTOR. Mgmt No vote 07 TO APPOINT ALEXEY REZNIKOVICH AS A NOMINATED Mgmt No vote DIRECTOR. 08 TO APPOINT OLE BJORN SJULSTAD AS A NOMINATED Mgmt No vote DIRECTOR. 09 TO APPOINT JAN-EDVARD THYGESEN AS A NOMINATED Mgmt No vote DIRECTOR. 10 TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP Mgmt No vote AS AUDITOR AND TO AUTHORISE THE SUPERVISORY BOARD TO DETERMINE ITS REMUNERATION. 11 TO EXTEND THE PERIOD FOR PREPARATION OF THE Mgmt No vote STATUTORY ANNUAL ACCOUNTS OF THE COMPANY. 12 TO RESOLVE THAT AUGIE K. FABELA II WILL BE DEEMED Mgmt No vote "UNAFFILIATED" AND "INDEPENDENT" FOR THE PURPOSES OF HIS APPOINTMENT AS A DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- WIMM BILL DANN FOODS Agenda Number: 933340779 -------------------------------------------------------------------------------------------------------------------------- Security: 97263M109 Meeting Type: Consent Meeting Date: 09-Nov-2010 Ticker: WBD ISIN: US97263M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TERMINATE EARLY THE POWERS OF ALL THE BOARD Mgmt No vote OF DIRECTORS MEMBERS OF WBD FOODS OJSC. 2A ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: GUY DE SELLIERS 2B ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: MIKHAIL VLADIMIROVICH DUBININ 2C ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: IGOR VLADIMIROVICH KOSTIKOV 2D ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: MICHAEL A. O'NEILL 2E ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: ALEXANDER SERGEEVICH ORLOV 2F ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: SERGEY ARKADIEVICH PLASTININ 2G ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: GAVRIL ABRAMOVICH YUSHVAEV 2H ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: DAVID IAKOBACHVILI 2I ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: EVGENY GRIGORIEVICH YASIN 2J ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: MARCUS RHODES 2K ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: E. LINWOOD (TIP) TIPTON -------------------------------------------------------------------------------------------------------------------------- WIMM BILL DANN FOODS Agenda Number: 933398251 -------------------------------------------------------------------------------------------------------------------------- Security: 97263M109 Meeting Type: Special Meeting Date: 08-Apr-2011 Ticker: WBD ISIN: US97263M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 EARLY TERMINATION OF THE POWERS OF ALL THE BOARD Mgmt No vote OF DIRECTORS MEMBERS OF WBD FOODS OJSC. 02 DIRECTOR RAMON LUIS LAGUARTA Mgmt No vote A.N. SEYMOUR HAMPTON Mgmt No vote W. TIMOTHY HEAVISIDE Mgmt No vote PAUL DOMINIC KIESLER Mgmt No vote ANDREAS EPIFANIOU Mgmt No vote ANDREW JOHN MACLEOD Mgmt No vote SERGIO EZAMA Mgmt No vote R.V. BOLOTOVSKY Mgmt No vote SILVIU EUGENIU POPOVICI Mgmt No vote MARCUS RHODES Mgmt No vote D. VLADIMIROVICH IVANOV Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- WIMM BILL DANN FOODS Agenda Number: 933480167 -------------------------------------------------------------------------------------------------------------------------- Security: 97263M109 Meeting Type: Annual Meeting Date: 21-Jun-2011 Ticker: ISIN: US97263M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT PREPARED ON BASIS Mgmt No vote OF BOOK RECORDS FOR 2010 FINANCIAL YEAR DRAWN UP ACCORDING TO RUSSIAN STANDARDS 02 TO APPROVAL THE WBD FOODS OJSC ANNUAL FINANCIAL Mgmt No vote STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENTS FOR 2010 03 TO LEAVE AMOUNT OF NET PROFIT REFLECTED IN BOOK Mgmt No vote RECORDS FOR 2010 FINANCIAL YEAR UNDISTRIBUTED. DO NOT DECLARE PAYMENT OF DIVIDEND 04 FOR PURPOSE OF VERIFYING FINANCIAL & BUSINESS Mgmt No vote ACTIVITIES OF WBD FOODS OJSC, IN ACCORDANCE WITH LEGAL ACTS OF RUSSIAN FEDERATION, TO ASSIGN AS THE AUDITOR OF THE COMPANY IN 2011 KPMG CJSC 05 DIRECTOR LAGUARTA RAMON LUIS Mgmt No vote HAMPTON A.N. SEYMOUR Mgmt No vote HEAVISIDE W. TIMOTHY Mgmt No vote KIESLER, PAUL DOMINIC Mgmt No vote EPIFANIOU, ANDREAS Mgmt No vote MACLEOD, ANDREW JOHN Mgmt No vote EZAMA, SERGIO Mgmt No vote BOLOTOVSKY R.V. Mgmt No vote POPOVICI SIIVIU EUGENIU Mgmt No vote IVANOV D. VLADIMIROVICH Mgmt No vote RHODES, MARCUS JAMES Mgmt No vote 6A ELECTION OF THE WBD FOODS OJSC AUDITING COMMISSION Mgmt No vote MEMBER : VOLKOVA NATALIA BORISOVNA 6B ELECTION OF THE WBD FOODS OJSC AUDITING COMMISSION Mgmt No vote MEMBER : ERMAKOVA SVETLANA ALEXANDROVNA 6C ELECTION OF THE WBD FOODS OJSC AUDITING COMMISSION Mgmt No vote MEMBER : POLIKARPOVA NATALIA LEONIDOVNA 6D ELECTION OF THE WBD FOODS OJSC AUDITING COMMISSION Mgmt No vote MEMBER : PEREGUDOVA EKATERINA ALEXANDROVNA 6E ELECTION OF THE WBD FOODS OJSC AUDITING COMMISSION Mgmt No vote MEMBER : SOLNTSEVA EVGENIA SOLOMONOVNA 6F ELECTION OF THE WBD FOODS OJSC AUDITING COMMISSION Mgmt No vote MEMBER : KOLESNIKOVA NATALIA NIKOLAEVNA 6G ELECTION OF THE WBD FOODS OJSC AUDITING COMMISSION Mgmt No vote MEMBER : CHERKUNOVA OLGA NIKOLAEVNA 07 TO AMEND WBD FOODS CHARTER WITH THE REVISED Mgmt No vote VERSION OF CLAUSE 15, PARAGRAPH 15.10 -------------------------------------------------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 933308238 -------------------------------------------------------------------------------------------------------------------------- Security: 929352102 Meeting Type: Special Meeting Date: 05-Aug-2010 Ticker: WX ISIN: US9293521020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SCHEME OF ARRANGEMENT (AS REFERRED TO IN Mgmt For For THE NOTICE DATED JULY 1, 2010 CONVENING THE SCHEME MEETING) BE AND HEREBY IS APPROVED. -------------------------------------------------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 933337986 -------------------------------------------------------------------------------------------------------------------------- Security: 929352102 Meeting Type: Annual Meeting Date: 10-Nov-2010 Ticker: WX ISIN: US9293521020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 GE LI BE AND HEREBY IS RE-ELECTED AS A DIRECTOR Mgmt No vote FOR A THREE-YEAR TERM. O2 CUONG VIET DO BE AND HEREBY IS RE-ELECTED AS Mgmt No vote A DIRECTOR FOR A THREE-YEAR TERM. O3 STEWART HEN BE AND HEREBY IS RE-ELECTED AS A Mgmt No vote DIRECTOR FOR A THREE-YEAR TERM. S4 THE WUXI PHARMATECH (CAYMAN) INC. 2007 EMPLOYEE Mgmt No vote SHARE INCENTIVE PLAN ("PLAN") BE AMENDED TO INCREASE NUMBER OF ORDINARY SHARES AUTHORIZED TO BE ISSUED PURSUANT TO PLAN, AS WELL AS LIMIT ON TOTAL NUMBER OF ORDINARY SHARES THAT MAY BE DELIVERED PURSUANT TO OPTIONS QUALIFIED AS INCENTIVE STOCK OPTIONS GRANTED UNDER THE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Eaton Vance Parametric Structured International Equity Fund (formerly Eaton Vance Structured International Equity Fund), a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/1/10- 06/30/11 Eaton Vance Parametric Structured International Equity Fund -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 702830123 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Meeting Date: 04-Apr-2011 Ticker: ISIN: DK0010244425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting No vote OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS IN Non-Voting No vote DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "f.1, f.2, f.3, f.4, g.1 AND g.2". THANK YOU. a Report on the activities of the Company during Non-Voting No vote the past financial year b Submission of the audited annual report for Mgmt For For adoption c Resolution to grant discharge to directors Mgmt For For d Resolution on appropriation of profit, including Mgmt For For the amount of dividends, or covering of loss in accordance with the adopted annual report. The Board proposes payment of a dividend of DKK 1,000 per share of DKK 1,000 e Resolution on authority to acquire own shares: Mgmt For For The Board proposes that the General Meeting authorises the Board to allow the Company to acquire own shares on an ongoing basis to the extent that the nominal value of the Company's total holding of own shares at no time exceeds 10% of the Company's share capital. The purchase price must not deviate by more than 10% from the price quoted on Nasdaq OMX Copenhagen A/S on the date of the purchase. This authorisation shall be in force until 3 April 2016 f.1 Any requisite election of member for the Board Mgmt For For of Directors: Re-election of Michael Pram Rasmussen f.2 Any requisite election of member for the Board Mgmt For For of Directors: Re-election of Niels Jacobsen f.3 Any requisite election of member for the Board Mgmt For For of Directors: Re-election of Jan Topholm f.4 Any requisite election of member for the Board Mgmt For For of Directors: Re-election of Leise Maersk Mc-Kinney Moller g.1 Election of auditor: The Board proposes re-election Mgmt For For of: KPMG Statsautoriseret Revisionspartnerselskab g.2 Election of auditor: The Board proposes re-election Mgmt For For of: Grant Thornton Statsautoriseret Revisionsaktieselskab h.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Deliberation of any proposals submitted by the Board of Directors or by shareholders. A shareholder has submitted the following proposal: i) that the General Meeting recommends that the Board of Directors adopt a more outward-oriented profile h.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Deliberation of any proposals submitted by the Board of Directors or by shareholders. A shareholder has submitted the following proposal: that the General Meeting recommends that the Board of Directors initiate letting the Company's administration building on 50 Esplanaden be EMAS registered h.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Deliberation of any proposals submitted by the Board of Directors or by shareholders. A shareholder has submitted the following proposal: that an amount of DKK 100 million for the year 2011 is allocated/transferred in order to investigate the possibilities of using renewable energy (sun and wind) for propulsion of the Company's vessels -------------------------------------------------------------------------------------------------------------------------- A2A SPA, BRESCIA Agenda Number: 703077520 -------------------------------------------------------------------------------------------------------------------------- Security: T0140L103 Meeting Type: MIX Meeting Date: 15-Jun-2011 Ticker: ISIN: IT0001233417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUN 2011 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 Proposal for profit allocation as of 31-Dec-10 Mgmt For For and dividend distribution O.2 Approval of shareholders meeting's regulation Mgmt For For E.1 Proposal to amend art. 5, 7 and 9 (stock capital, Mgmt For For shares, bonds), 11, 12, 14 and 15 (shareholders meeting), 16, 19, 20, 21, 22, 23, 24 and 25 (surveillance council), 26, 27, 30, 31 and 32 (board of directors), 40 and 41 (directors), 42 and 43 (balance sheet) and 46 (transitory and final rules) of the bylaw and to remove art.17 and 18 with consequent renumbering of articles 19 and following and of bylaw's renumbered article references -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 702941522 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 29-Apr-2011 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 814047 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 750820, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL THE RESOLUTIONS. THANK YOU. 2.1 Approval of the annual report, the consolidated Mgmt For For financial statements, and the annual financial statements for 2010 2.2 Consultative vote on the 2010 remuneration report Mgmt For For 3 Discharge of the Board of Directors and the Mgmt For For persons entrusted with management 4 Appropriation of available earnings and conversion Mgmt For For of capital contribution reserve 5 Creation of additional contingent share capital Mgmt For For in connection with employee participation 6 Renewal of authorized share capital Mgmt Against Against 7.1.1 Re-election to the Board of Directors: Roger Mgmt For For Agnelli 7.1.2 Re-election to the Board of Directors: Louis Mgmt For For R. Hughes 7.1.3 Re-election to the Board of Directors: Hans Mgmt For For Ulrich Marki 7.1.4 Re-election to the Board of Directors: Michel Mgmt For For de Rosen 7.1.5 Re-election to the Board of Directors: Michael Mgmt For For Treschow 7.1.6 Re-election to the Board of Directors: Jacob Mgmt For For Wallenberg 7.1.7 Re-election to the Board of Directors: Hubertus Mgmt For For von Grunberg 7.2 Election to the Board of Directors: Ying Yeh Mgmt For For 8 Re-election of the auditors: Ernst & Young AG Mgmt For For 9 Ad-hoc Motions Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ABC-MART,INC. Agenda Number: 703066109 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Meeting Date: 26-May-2011 Ticker: ISIN: JP3152740001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S A Agenda Number: 703173461 -------------------------------------------------------------------------------------------------------------------------- Security: E0003D111 Meeting Type: OGM Meeting Date: 21-Jun-2011 Ticker: ISIN: ES0111845014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 844791 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 a) To approve the individual and consolidated Mgmt For For Annual Accounts corresponding to the 2010 financial year, the report on the remuneration policy and the respective Management Reports, which have been verified by company Auditors. The Annual Accounts comprise the Balance Sheet, Profit and Loss Account, Statement of Changes in the Net Equity, Cash Flow Statement and Report, recording a profit of EUR 590,846,117.22 in the individual accounts. b) To approve the proposed profit distribution and the distribution of the active dividend for the business year which closed on 31 December 2010 as specified. Specifically, to distribute a complementary gross dividend of EUR 0.30 to each share currently in existence and in circulation with the right to receive a dividend on the payment date. Said complementary dividend, in addition to the interim dividend already distributed, results in a total gross dividend arising from the profit in the 2010 financial year of EUR 0.60 per share with the right to receive the dividend on its respective payment date. In the event that, on the date of distribution of the interim or complementary dividend, the company has shares without entitlement to receive a dividend, the amount that would have corresponded to the same shall be applied to the voluntary reserves. The payment of this complementary dividend shall be made through the participating companies of Sociedad de Gestion de los Sistemas de Registro, Compensacion y Liquidacion de Valores, S.A. (Iberclear) in the last week of June 2011. c) To approve the management of the company's Board of Directors during the financial year which closed on 31 December 2010 2 To confirm notification and, wherever applicable, Mgmt For For to ratify the agreements adopted by the Company Board of Directors with regard to: (i) the incorporation of Saba Infraestructuras, S.A.; (ii) the non-monetary contribution to the same of the shares which the company owns in Saba Aparcamientos, S.A. and in Abertis Log stica, S.A. for the sum of three hundred and ninety-nine million twenty thousand four hundred and two Euros and eighty-two cents (399,020,402.82 Euros). Said non-monetary contribution has been the object of a report drafted by the independent expert "Ernst & Young, S.L.", appointed by the Commercial Registry of Barcelona in accordance with the provisions established in article 67 of Royal Decree 1/2010, of 2 July, which approves the Revised Text of the Capital Companies Law 3 To ratify the agreement of the Board of Directors Mgmt For For for the distribution of an interim dividend for the result of the 2011 financial year of EUR 0.67 per share, the shareholders being able, until 22 July of the present year, to opt between receiving said dividend (i) in cash, or (ii) through the issue of shares in Saba Infraestructuras, S.A. at the rate of one (1) share in this company for one (1) share in Abertis Infraestructuras, S.A. with EUR 0.13 per share in cash. In the absence of any statement to the contrary within the established deadline, the shareholder will be deemed to have opted to receive the payment of said dividend in cash only. The payment of the dividend to the shareholders shall be in full and by 31 July of the present year. All of the above is in accordance with the Fairness Opinions issued by Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), KPMG Asesores, S.L. and Lazard Asesores Financieros, S.A., under the supervision of the Independent Experts Committee 4 To ratify and, wherever applicable, authorise Mgmt For For the Board of Directors to transfer the company-owned shares in Saba Infraestructuras, S.A. that have not been awarded to shareholders in the agreed interim dividend to Viana SPE, S.L.; ProA Capital Iberian Buyout Fund I USA, F.C.R. de Regimen Simplificado; ProA Capital Iberian Buyout Fund I Europa, F.C.R. de Regimen Simplificado; ProA Capital Iberian Buyout Fund I Espana, F.C.R. de Regimen Simplificado; and to Criteria CaixaCorp, S.A., which shall transfer its status of purchaser to Caixa d'Estalvis i Pensions de Barcelona, "la Caixa" (or a subsidiary company controlled by the same) as part of the reorganisation of the "la Caixa" group, for the price of 0.54 Euros per share 5 To approve the refund of contributions to company Mgmt Against Against shareholders charging this to the Issue Premium reserve, for the sum of 0.40 Euros per share, authorising the Board of Directors of the company to establish the payment date for the refund of contributions, not later than 31 July 2011, and to establish any other condition necessary to such effect 6 a) Once the interim dividend referred to in Mgmt Against Against point three of the present draft agreement has been paid, and the refund of contributions referred in point five of the same document has been made, in accordance with the report and proposal formulated by the Company Board of Directors on 17 May 2011, based on the Balance Sheet approved at the present General Meeting dated 31 December 2010 and verified by the auditors of the company accounts, it is agreed to increase the capital of Abertis Infraestructuras, S.A., which was established at EUR 2,217,113,349, fully subscribed and paid up, by 110,855,667 Euros, in other words to 2,327,969,016 Euros, through the issue and circulation of 36,951,889 new ordinary shares which belong to the single class and series of the company, subject to the legal proceedings before the National Securities and Exchange Commission, once the actions described in the following sections of the present agreement are completed. Said actions shall each have a nominal value of three (3) Euros, represented by 36,951,889 book entries, and shall be issued and charged to the reserves, under the terms set forth in the following sections. b) The capital increase shall be charged to the Issue Premium reserve. c) In the terms established in the legislation, the shareholders will be entitled to the free allocation of the new shares, at the rate of one (1) share for every twenty (20) old shares they possess. For the purpose of the above, company shareholders shall mean all physical and legal persons who, at the close of the day that immediately precedes the period of free allocation referred to below, appear as shareholders of the same on the accounting registers of the companies participating in Sociedad de Gestion de los Sistemas de Registro, Compensacion y Liquidacion de Valores, S.A. (Iberclear). In accordance with the provisions established in article 306.2 of the Capital Company Law, the rights to the free allocation of new shares will be transferable, establishing a period of fifteen days, counting from the date indicated in the appropriate announcement published in the Official Gazette of the Commercial Registry (BORME) for the allocation and transfer of said rights, without prejudice to the fact that, once this deadline has passed, any shares that have not been allocated shall be registered on behalf of whoever can accredit ownership, and that they may be sold three years after registration, in accordance with article 117 of the Capital Companies Law, at the risk and expense of the interested parties and for the net selling price deposited in the Spanish Government Depositary. To accept the waiver, formulated by the shareholder "Criteria CaixaCorp, S.A." in the present act, to 3 rights to which it is entitled, in order to balance the capital increase. d) The payment of the capital increase, which totals 110,855,667 Euros, shall be charged in its entirety to the Issue Premium reserve, which includes, among others, the Revaluation Reserves of companies absorbed in mergers carried out in previous financial years. The aforementioned capital increase shall be executed before 31 December 2011 and once the Free Allocation Period has terminated, and in all cases once the dividend referred to in point three of the present draft agreement has been paid and the refund of contributions referred in point five has been made, which shall be deemed to have occurred at the moment it is declared in accordance with section c) of the present agreement, formalising in accounting terms the application of reserves by the sum of the capital increase. e) The new shares issued shall confer upon their owners, from the moment of issue, identical political and economic rights to the company shares already in circulation, in the manner specified in the legislation and by the Corporate Bylaws. f) Admission for negotiation in official and other organised markets will be requested for the ordinary shares, which shall be issued with a nominal value of 3 Euros per share. To this end, to expressly authorise the Chairman of the Board of Directors, Salvador Alemany Mas, the Managing Director, Francisco Reynes Massanet, the Secretary of the Board of Directors, Miquel Roca Junyent, the Vice-secretary of the same management body, Josep Maria Coronas Guinart and the General Financial Manager, Jose Aljaro Navarro, so that either of them, indistinctly, may carry out the required procedures and actions and formalise the corresponding requests before the National Securities and Exchange Commission (hereinafter, the "CNMV") and the aforementioned markets, and in particular, to formalise and apply for the corresponding proceedings in the CNMV prior to commencing the allocation stage of the new shares and to establish the starting and closing date of the same, the period for which shall be fifteen days. g) To formally and expressly state that, in the event that in the future it is decided to request the exclusion from negotiation in official markets of the shares representing the share capital of the company, the corresponding agreements shall be adopted with the same formalities as the ones adopted for the admission for negotiation, and in this case, shall at all times guarantee the interests of the shareholders, in accordance with the provisions established in article 10 of Royal Decree 1066/2007, of 27 July, on the system of public share tenders. h) To agree that the above agreement for the admission for negotiation in stock markets is subject to the stock market regulations that currently exist or may exist in the future, in particular those relating to contracting, permanence and exclusion from negotiation. i) To delegate in favour of the Board of Directors, the Executive Committee, the Chairman and the Managing Director, indistinctly, the power to establish the conditions of the capital increase in relation to any matter not envisaged in the present agreement. In particular, without limitation, the broadest powers to declare the capital increase paid and executed. j) Once the capital increase has been executed in accordance with the provisions established in the above sections and the agreement envisaged in point seven of the agenda has been approved, article 5 of the Corporate Bylaws will be redrafted in the following terms as specified 7 It is agreed to modify the following articles Mgmt For For of the Corporate Bylaws in order to adapt them to recent legislative changes and improve the drafting of the same: article 3 ("Registered Address"), article 5 ("Capital"), article 14 ("Types of General Meetings"), article 15 ("Meeting Requests"), article 16 ("Quorum"), article 20 ("Composition of the Board"), sections a) and c.2) of article 22 ("Convening and quorum of Board meetings. Deliberations and adoption of resolutions. Board Committees"), article 24 ("Remuneration of Directors") and article 26 ("Accounting documents"). The aforementioned articles shall be redrafted as specified 8 It is agreed to redraft the following articles Mgmt For For of the General Meeting of Shareholders Regulations: article 1 ("Aims and publication of the Regulations"), article 2 ("General Meeting of Shareholders"), article 3 ("Types of Meetings"), article 4 ("Power and obligation to call meetings"), article 5 ("Notification"), article 8 ("Representation"), article 10 ("Organisation of the General Meeting"), article 11 ("Constitution of the General Meeting") and article 20 ("Adoption of agreements and termination of the General Meeting"), in order to adapt its text to the bylaw modifications referred to in the above point and to recent legislative changes, and also to include the new article 6 bis, which refers to the "Shareholders' Electronic Forum. The redrafted General Meeting of Shareholders Regulations are set out in Annex II and are approved by the present General Meeting 9 The General Meeting is hereby notified of the Mgmt For For modification to the following articles of the General Meeting of Shareholders Regulations, approved by the Board of Directors at its meeting of 17 May 2011: article 4 ("Mission"), article 13 ("The Audit and Review Committee"), article 15 ("Procedure for Adopting Agreements"), article 16 ("Appointment of Directors"), article 22 ("Remuneration of Directors"), article 24 ("Duty of Diligent Administration"), article 27 ("Duty of loyalty"), article 28 ("Conflicts of interest"), article 34 ("Related parties") and article 40 ("Relations with auditors"); the elimination of article 25 ("Duty of loyalty") and the introduction of a new article referring to the "Duty of non-competition". The content of the revised Board Regulations are set out in a single text attached hereto as Annex III, including the modifications approved by the Board of Directors, entitling articles 4 and 15 in accordance with their content and renumbering the articles affected by such modifications, wherever applicable 10.1a In accordance with the proposals of the Board Mgmt For For of Directors, at the request of its Appointments and Remunerations Committee, to ratify the appointments made by the Board of Directors at its meeting of 30 November 2010 and 17 May 2011, pursuant to the provisions established in article 244 of the Capital Companies Law, and to appoint as company directors, for the statutory term of five years, the following: Theatre Directorship Services Alpha, S.a.r.l., as a significant shareholder, on the proposal of the coordinated action between Trebol International BV and Admirabilia, S.L. 10.1b In accordance with the proposals of the Board Mgmt For For of Directors, at the request of its Appointments and Remunerations Committee, to ratify the appointments made by the Board of Directors at its meeting of 30 November 2010 and 17 May 2011, pursuant to the provisions established in article 244 of the Capital Companies Law, and to appoint as company directors, for the statutory term of five years, the following: Theatre Directorship Services Beta, S.a.r.l., as a significant shareholder, on the proposal of the coordinated action between Trebol International BV and Admirabilia, S.L 10.1c In accordance with the proposals of the Board Mgmt For For of Directors, at the request of its Appointments and Remunerations Committee, to ratify the appointments made by the Board of Directors at its meeting of 30 November 2010 and 17 May 2011, pursuant to the provisions established in article 244 of the Capital Companies Law, and to appoint as company directors, for the statutory term of five years, the following: Theatre Directorship Services Gama, S.a.r.l., as a significant shareholder, on the proposal of the coordinated action between Trebol International BV and Admirabilia, S.L. 10.1d In accordance with the proposals of the Board Mgmt For For of Directors, at the request of its Appointments and Remunerations Committee, to ratify the appointments made by the Board of Directors at its meeting of 30 November 2010 and 17 May 2011, pursuant to the provisions established in article 244 of the Capital Companies Law, and to appoint as company directors, for the statutory term of five years, the following: Antonio Tunon Alvarez, as a significant shareholder, on the proposal of the coordinated action between Trebol International BV and Admirabilia, S.L. 10.1e In accordance with the proposals of the Board Mgmt For For of Directors, at the request of its Appointments and Remunerations Committee, to ratify the appointments made by the Board of Directors at its meeting of 30 November 2010 and 17 May 2011, pursuant to the provisions established in article 244 of the Capital Companies Law, and to appoint as company directors, for the statutory term of five years, the following: Gonzalo Gortazar Rotaeche, as a significant shareholder, on the proposal of Criteria CaixaCorp, S.A. 10.2a In accordance with the proposal of the Board Mgmt For For of Directors, at the request of its Appointments and Remunerations Committee, to re-elect as company directors for an additional term of five years, pursuant to article 21 of the Corporate Bylaws, the following: G3T, S.L., as a significant shareholder, on the proposal of Inversiones Autopistas, S.L. 10.2b In accordance with the proposal of the Board Mgmt For For of Directors, at the request of its Appointments and Remunerations Committee, to re-elect as company directors for an additional term of five years, pursuant to article 21 of the Corporate Bylaws, the following: Leopoldo Rodes Castane, as a significant shareholder, on the proposal of Criteria CaixaCorp, S.A. 10.2c In accordance with the proposal of the Board Mgmt For For of Directors, at the request of its Appointments and Remunerations Committee, to re-elect as company directors for an additional term of five years, pursuant to article 21 of the Corporate Bylaws, the following: Manuel Raventos Negra, as a significant shareholder, on the proposal of Criteria CaixaCorp, S.A. 11 To delegate to the Board of Directors, pursuant Mgmt Against Against to the general system for the issue of bonds in accordance with the provisions established in article 319 of the current Commercial Registry Regulations, whatever powers are required for the issue, in one or several tranches, of promissory notes, bonds and other fixed-income securities which are simple, exchangeable and/or convertible into new company share issues and/or company shares in circulation and/or shares of a company other than the issuing company, in addition to other, similar securities that give direct or indirect entitlement to the subscription or acquisition of such shares, under the following conditions: 1. Securities referred to in the issue The marketable securities referred to in the present delegation (hereinafter, "the securities") may be promissory notes, bonds and other fixed-income securities which are simple, exchangeable and/or convertible into new company share issues and/or company shares in circulation and/or shares of a company other than the issuing company, in addition to other, similar securities that give direct or indirect entitlement to the subscription or acquisition of such shares. 2. Delegation period The issue of securities the Board of Director is authorised to make by virtue of the present agreement may be carried out in one or several tranches, at any time within a maximum period five (5) years counting from the date on which the present agreement is adopted. 3. Maximum amount of the delegation The maximum total amount of the issue or issues of securities agreed in the adoption of the present agreement and in virtue of the present delegation shall be 8 billion Euros or its equivalent in other currencies, of which and in terms of the outstanding balance at any given moment, up to 1 billion Euros may be allocated to the establishment of an annual programme of company promissory notes. 4. Scope of the delegation The execution of the delegation of powers in favour of the Board of Directors includes, but is not limited to, the establishment of the various aspects and conditions of each issue (nominal value, type of issue, premiums and strike price, currency of the issue, means of representation, interest rate, amortisation, anti-dilution clauses, subordination clauses, issue guarantees, place of issue, establishment of the internal regulations of the bondholder syndicate and appointment of the trustee, in the case of the issue of simple bonds, wherever required, admission for listing, etc.) and the drafting of whatever procedures are necessary, including those relating to any stock market regulations that may apply, for the execution of the specific issued agreed in accordance with the present delegation. With regard to the issue of promissory notes, bonds or similar representative securities of non-convertible loan agreements referred to above, the present delegation shall be granted indistinctly in favour of the Board of Directors, the Executive Committee, the Chairman and the Managing Director. 5. Terms and conditions of conversion and/or exchange In the case of the issue of convertible and/or bonds, and for the purpose of determining the terms and conditions of conversion and/or exchange, it is agreed to establish the following criteria: a) Fixed income securities (whether bonds or any other type permitted in law) that are issued in accordance with the present agreement (either directly or through a subsidiary that may or may not be a Spanish company) shall be convertible into new company shares and/or exchangeable for shares in circulation either of the company and/or any of its subsidiaries and/or shares of a company other than the issuing company, in accordance with a conversion and/or exchange rate established by the Board of Directors, which shall also be authorised to determine whether they are necessarily or voluntarily convertible and/or exchangeable, and in cases where they are voluntarily convertible and/or exchangeable, at the discretion of their owner or the issuer, the period established in the issue agreement, which must not exceed 20 years from the date of issue. b) In cases where they are convertible and/or exchangeable, the Board of Directors may also establish that the issuer reserves the right at any moment to opt between the conversion of new shares or their exchange for shares in circulation belonging to the company or its subsidiaries or companies other than the issuing company, specifying the nature of the shares to be issued when making the conversion or exchange, with the option to issue a combination of newly-issued and pre-existing shares or even paying the difference in cash. In all cases, the issuer must apply equal treatment to all holders of fixed income securities that convert and/or exchange on the same date. c) For the purposes of conversion and/or exchange, fixed income securities and shares shall be valued on exchange or in accordance with the procedure established to said effect in the agreement of the Board of Directors under which said delegation is authorised. Under no circumstances can the value of the share, according to the bonds for shares exchange rate, be lower than its nominal value. In accordance with the provisions established in article 415 of the Capital Companies Law, bonds cannot be converted into shares when the nominal value of the latter is lower than the former. At the same time an issue of convertible bonds is approved in accordance with the authorisation granted by the General Meeting, a report of the Board of Directors will be issued specifying and implementing the terms and conditions of conversion specifically applicable to said issue, based on the criteria described above. Said report shall be accompanied by the corresponding Auditors Report referred to in article 414 of the Capital Companies Law. 6. Rights of the holders of convertible securities Wherever possible, in the conversion and/or exchange into shares that may be issued under the present delegation, the holders of the same shall enjoy the rights conferred upon them by the current legislation, in particular the right to protection through the appropriate anti-dilution clauses in the legal cases, except where the General Meeting of the Board of Directors, in accordance with the terms and requirements of articles 308 and 511 of the current Capital Companies Law, opts for the partial or total exclusion of the pre-emptive subscription right. 7. Capital increase in convertible securities The delegation also includes, but is not limited to, the following: a) The power to increase the capital by the amount necessary to attend to the applications to convert and/or exercise the right to share subscription. Said power may be exercised insofar as the Board, totalling the capital it increases in order to attend to the issue of convertible and similar securities, and any other capital increases it has agreed under the authorisation granted by the General Meeting, does not exceed the limit of half of the share capital figure envisaged in article 297.1 b) of the Capital Companies Law. Said authorisation to increase the capital includes the power to issue and put into circulation, in one or several tranches, the representative shares necessary to carry out the conversion and/or exercise of the right to share subscription, in addition to the power to redraft the article of the Corporate Bylaws relative to the share capital figure and, wherever applicable, CONTD CONT CONTD to cancel the part of the capital increase Non-Voting No vote that was not necessary for the conversion. b) The power to specify and implement the terms and conditions of the conversion, exchange and/or exercise of the right to share subscription and/or acquisition, based on the securities to be issued and taking the aforementioned criteria into account. 8. Listing of fixed income securities Wherever applicable, the company shall apply for the admission for negotiation in official or unofficial, organised or non-organised, national or international markets for the bonds and other securities being issued by the same in virtue of the present delegation, authorising the Board to carry out the required procedures and actions for the admission for listing before the competent bodies of the various national and international securities markets. 9. Authorisation granted by the Ordinary General Meeting of 27 April 2010 To declare null and void the previous authorisation granted by the Ordinary General Meeting of 27 April of 2010 for 6 billion Euros, or its equivalent in another currency, with regard to the unused amount. It is also agreed to ratify the activities of the Board of Administration to date in virtue of said authorisation. The delegation in favour of the Board of Directors includes, with express powers to replace the director or directors it considers appropriate, the broadest powers required in law for the interpretation, application, execution and implementation of the aforementioned agreements for the issue of convertible or exchangeable securities, in one or several tranches, and the corresponding capital increase, in addition to powers for the 20 remedy and complement of the same by any means necessary, as well as compliance with any legal requirements to execute the same, including the remedy of omissions or defects in said agreements indicated by any national or foreign authorities, civil servants or bodies, and the power to adopt whatever agreements and execute whatever public or private documents it considers necessary or appropriate in order to adapt the above agreements for the issue of convertible or exchangeable securities and the corresponding capital increase, in the verbal or written opinion of the Commercial Registrar or, in general, any other competent national or foreign authorities, civil servants or institutions 12 1. 2011 Share Issue Plan. In accordance with Mgmt For For the proposal of the Board of Directors, at the request of its Appointments and Remunerations Committee, to approve as part of its general remuneration policy for the Group, a share issue plan for the group of employees of the company and its subsidiaries, according to the definition of "group" and "subsidiaries" set out below, called the "2011 Share Issue Plan". Aim: The aim of the plan is to increase the participation of employees in the shareholding of the company and to reward the ownership of the issued shares over a 3 year period with an addition and free issue. Group: Employees who maintain an employment relationship with Abertis Infraestructuras or its subsidiaries and render their services in Spain under the company-recognised category of General Managers and Managers and the company and subsidiary-recognised category of Managers, Heads and Technical Experts, according to the company catalogue of corporate posts (hereinafter, the "Beneficiaries"). Subsidiaries: "Subsidiaries" includes companies in which, at 31 December 2010, Abertis Infraestructuras has a direct or indirect holding of more than 51% of the share capital with voting rights (hereinafter, "Subsidiaries" and jointly with the company, "Grupo Abertis"), provided that, at the moment the Beneficiaries decide to participate in said 2011 Share Issue Plan, the subsidiaries have "Subsidiary" status under the terms defined in the present section. Limit: Each Beneficiary may opt to receive all or part of their variable remuneration in the form of shares in Abertis Infraestructuras up to a maximum of EUR 12,000 per annum. Exceptionally, and only in the case of employees with the category of Technical Experts (according to the company catalogue of corporate posts) who do not have variable remuneration, this will be applied to the fixed remuneration wherever permitted in the employment legislation and this does not require any modification or alteration to the salaries established in their respective Collective Bargaining Agreement or the corresponding Social Security contribution basis. Price and issue of the shares: The total number of shares finally issued will depend on the listed price of the Abertis Infraestructuras share at the close of the stock market on the payment date of the variable remuneration. Additional award: Abertis Infraestructuras or the corresponding Subsidiary shall issue the Beneficiary, three years after the date of the initial share issue, an additional quantity of shares equivalent to 10% of the shares maintained during this period, provided that the employment relationship with Beneficiary remains in force. Effectiveness of the Plan The effectiveness of the plan is subject to its ratification by the General Meeting of Shareholders of the company, in addition to compliance with any legal requirements. 2. Adaptation of the 2007, 2008, 2009 and 2010 Share Option Plans to the future structure of Grupo Abertis. In accordance with the proposal of the Board of Directors, at the request of its Appointments and Remunerations Committee, with regard to the Share Option Plans approved in the General Meetings corresponding to the financial years 2007, 2008, 2009 and 2010, to agree and approve the continuance of the conditions approved in said Meetings to those considered Beneficiaries of such Option Plans even though, as a consequence of the operation described in point two of the present draft agreement: (i) they are no longer employees of the company or of Serviabertis, S.L. and have been transferred to Saba Infraestructuras, S.A. or (ii) remain employees of companies that have no longer have "Subsidiary" status under the terms defined in the aforementioned Options Plans as a result of said operation. Said Beneficiaries received from the company a determined number of options with entitlement to acquire the same number of company shares, at a pre-established price within a pre-established deadline. To delegate indistinctly in favour of the Chairman, the Managing Director, the Vice-chairmen, the Secretary and the vice-secretary individual or joint powers, in relation to the Share Option Plans approved in the General Meetings corresponding to the financial years 2007, 2008, 2009 and 2010, to determine and draft whatever contractual documents are required to be formalised with the Beneficiaries, Saba Infraestructuras, S.A. and/or third parties, with powers to formalise whatever documents are required in order to implement the present agreement 13 In accordance with the proposal of the Board Mgmt For For of Directors, at the request of its Audit and Review Committee, to re-elect as Auditors of the company's individual and consolidated accounts, for a term of one year, specifically for the 2011 financial year, the firm "PriceWaterhouseCoopers Auditores, S.L." 14 To delegate indistinctly in favour of the Chairman, Mgmt For For the Managing Director, the Secretary and the Vice-Secretary of said management body, whatever powers are required for the formalisation and execution of the agreements adopted by the General Meeting in the fullest terms, and consequently, for the execution of whatever public or private documents are required, in particular authorising them to remedy any possible errors or omissions, executing whatever acts are necessary until registration of the agreements of the present General Meeting, as required by the Commercial Registry -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 703070805 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 30-May-2011 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 828379 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0420/201104201101433.pdf, https://balo.journal-officiel.gouv.fr/pdf/2011/0420/201104201101516.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0513/201105131102314.pdf O.1 Approval of the corporate financial statements Mgmt No vote for the financial year 2010 O.2 Approval of the consolidated financial statements Mgmt No vote for the financial year 2010 O.3 Allocation of income and distribution of the Mgmt No vote dividend O.4 Renewal of Mrs. Virginie Morgon's term as Board Mgmt No vote member O.5 Renewal of Mr. Sebastien Bazin's term as Board Mgmt No vote member O.6 Renewal of Mr. Denis Hennequin's term as Board Mgmt No vote member O.7 Renewal of Mr. Franck Riboud's term as Board Mgmt No vote member O.8 Ratification of the cooptation of Mrs. Mercedes Mgmt No vote Erra as Board member O.9 Setting attendance allowances Mgmt No vote O.10 Approval of a regulated Agreement: agency agreement Mgmt No vote entered into between the Company, Groupe Lucien Barriere and a banking syndicate O.11 Approval of a regulated Agreement: addendum Mgmt No vote to the employment contract of Mr. Yann Caillere following his appointment as Managing Director O.12 Approval of a regulated Agreement: terms and Mgmt No vote agreements concerning the termination of the employment contract of Mr. Gilles Pelisson and revocation of his mandate as CEO O.13 Approval of a regulated Agreement: commitments Mgmt No vote benefiting Mr. Denis Hennequin following his appointment as CEO O.14 Authorization to the Board of Directors to trade Mgmt No vote the Company's shares E.15 Authorization to the Board of Directors to reduce Mgmt No vote the share capital by cancellation of shares E.16 Delegation of authority to the Board of Directors Mgmt No vote to carry out capital increases by issuing shares or securities providing access to share capital, while maintaining preferential subscription rights E.17 Delegation of authority to the Board of Directors Mgmt No vote to carry out capital increases by issuing shares or securities providing access to share capital, with cancellation of preferential subscription rights by way of a public offer E.18 Delegation of authority to the Board of Directors Mgmt No vote to carry out capital increases by issuing shares or securities providing access to share capital, with cancellation of preferential subscription rights by way of reserved offer E.19 Delegation of authority to the Board of Directors Mgmt No vote to increase the number of issuable securities in case of share capital increase with or without preferential subscription rights E.20 Delegation of authority to the Board of Directors Mgmt No vote to carry out capital increases by issuing shares or securities, in consideration for in-kind contributions granted to the Company E.21 Delegation of authority to the Board of Directors Mgmt No vote to increase capital by incorporation of reserves, profits, premiums or other amounts E.22 Limitation of the overall amount of capital Mgmt No vote increases that may be completed pursuant to the previous delegations E.23 Delegation of authority to the Board of Directors Mgmt No vote to carry out the issuance of shares or securities providing access to the share capital in favor of employees participating in a Company Savings Plan E.24 Authorization to the Board of Directors to carry Mgmt No vote out the issuance of plans of options to subscribe for or purchase shares in favor of employees and corporate officers E.25 Authorization to the Board of Directors to carry Mgmt No vote out free allocations of shares to employees and corporate officers E.26 Powers to accomplish all necessary formalities Mgmt No vote E.27 Transfer of the Company's registered office Mgmt No vote and corresponding amendment to Article 4 of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- ACERINOX SA Agenda Number: 703044470 -------------------------------------------------------------------------------------------------------------------------- Security: E0060D145 Meeting Type: OGM Meeting Date: 09-Jun-2011 Ticker: ISIN: ES0132105018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 JUN 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approval of the annual accounts and Mgmt For For management report, such as their consolidated group, and application of the result 2 Approval of the two dividends payment in 05.01.2011 Mgmt For For and 05.04.2011 3 Return to the shareholders 0,10 Euros per share Mgmt For For charged to the bonus issue account 4 Approval of the board members management Mgmt For For 5 Authorization to the board members to acquire Mgmt For For treasury shares by the company or their subsidiaries 6 Appointment of auditors, both Acerinox, SA and Mgmt For For its Consolidated Group for the year 2011 7.1 Re-election of Mr Cebrian Ara as board member Mgmt For For 7.2 Appointment as board member of Mr Ballesteros Mgmt For For Quitana 8 Explanatory report to the general meeting on Mgmt For For issues included in the management report 9.1 Amendment art 6 bylaws Mgmt For For 9.2 Amendment art 11 bylaws Mgmt For For 9.3 Amendment art 12 bylaws Mgmt For For 9.4 Amendment art 16 bylaws Mgmt For For 9.5 Amendment art 19 bylaws Mgmt For For 9.6 Amendment art 22 bis bylaws Mgmt For For 10.1 Amendment art 4 general meeting Mgmt For For 10.2 Amendment art 8 general meeting Mgmt For For 10.3 Amendment art 11 general meeting Mgmt For For 10.4 Amendment art 12 general meeting Mgmt For For 11 Delegation to the board members for issuing Mgmt Against Against bonds and another fix income changeable without rights issue 12 Report on the board members remuneration Mgmt For For 13 Approval of the minute Mgmt For For 14 Appointment of two inspectors to approve the Mgmt For For minute PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AUDITORS NAME FOR RESOLUTION NO. 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. -------------------------------------------------------------------------------------------------------------------------- ACTELION LTD Agenda Number: 702952323 -------------------------------------------------------------------------------------------------------------------------- Security: H0032X135 Meeting Type: AGM Meeting Date: 05-May-2011 Ticker: ISIN: CH0010532478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 754778, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT SUPPORTIVE STATEMENT FROM SHAREHOLDER (GERMAN): Non-Voting No vote HTTP://WWW1.ACTELION.COM/DOCUMENTS/CORPORATE/MEDIA_RELEASES/110307_STATEMENT_DR_MAAG_D.PDF 1 Approval of the Business Report consisting of Mgmt Take No Action the Annual Report as well as of the Annual Statutory Accounts and Consolidated Accounts as of 31 December 2010 2 Appropriation of Available Earnings and Distribution Mgmt Take No Action Against Reserve from Capital Contribution 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Agenda item submitted by The Liverpool Limited Partnership and Elliott International, L.P. ("Elliott"): Request for Special Investigation 4 Discharge of the Board of Directors and of the Mgmt Take No Action Senior Management 5 Approval of Share Buy-Back Mgmt Take No Action 6.1 Amendments of the Articles of Association: Introduction Mgmt Take No Action of a Consultative Vote on the Compensation Report 6.2 Amendments of the Articles of Association: Implementation Mgmt Take No Action of the Book Entry Securities Act 6.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Amendments of the Articles of Association: Agenda item submitted by Elliott: Removal of Maximum Number of Board Members 6.4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Amendments of the Articles of Association: Agenda item submitted by Elliott: Reduction of Term of Office of Board Members 6.5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Amendments of the Articles of Association: Agenda item submitted by Elliott: Election of Chairman by the Shareholders Meeting 7.A.a PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Agenda item submitted by Elliott: Removal of Board Member: Removal of Mr. Robert E. Cawthorn 7.A.b PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Agenda item submitted by Elliott: Removal of Board Member: Removal of Mr. Werner Henrich 7.A.c PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Agenda item submitted by Elliott: Removal of Board Member: Removal of Dr. Michael Jacobi 7.A.d PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Agenda item submitted by Elliott: Removal of Board Member: Removal of Dr. Armin Kessler 7.A.e PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Agenda item submitted by Elliott: Removal of Board Member: Removal of Mr. Jean Malo 8.1aa Board Election: Re-Election of Board Member: Mgmt Take No Action Re-Election of Dr. Jean-Paul Clozel 8.1bb Board Election: Re-Election of Board Member: Mgmt Take No Action Re-Election of Mr. Juhani Anttila 8.1cc Board Election: Re-Election of Board Member: Mgmt Take No Action Re-Election of Mr. Carl Feldbaum 8.2Aa Election of New Board Member: Nominated by Board Mgmt Take No Action of Directors: Dr. Jean-Pierre Garnier 8.2Ab Election of New Board Member: Nominated by Board Mgmt Take No Action of Directors: Mr. Robert Bertolini 8.2Ba PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Election of New Board Member: Nominated by Elliott: Dr. James Shannon 8.2Bb PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Election of New Board Member: Nominated by Elliott: Mr. Peter Allen 8.2Bc PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Election of New Board Member: Nominated by Elliott: Dr. Anders Haerfstrand 8.2Bd PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Election of New Board Member: Nominated by Elliott: Dr. Robert H.O. Hock 8.2Be PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Election of New Board Member: Nominated by Elliott: Mr. Elmar Schnee 8.2Bf PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Election of New Board Member: Nominated by Elliott: Mr. Hans-Christian Semmler 8.3.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Agenda item submitted by Elliott: Election of Chairman: Nominated by Elliott: Dr. James Shannon 8.3.B Election of Chairman: Nominated by Board of Mgmt Take No Action Directors: Mr. Robert E. Cawthorn 9 Election of Ernst & Young AG, Basel, as the Mgmt Take No Action Statutory Auditors for the Business Year 2011 -------------------------------------------------------------------------------------------------------------------------- ADECCO SA, CHESEREX Agenda Number: 702874086 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 19-Apr-2011 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting Take No Action REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action MEETING NOTICE SENT UNDER MEETING 780565, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approval of the annual report 2010 Mgmt Take No Action 1.2 Advisory vote on the remuneration report 2010 Mgmt Take No Action 2.1 Appropriation of available earnings 2010 Mgmt Take No Action 2.2 Allocation of capital contribution reserves Mgmt Take No Action to free reserves and distribution of dividend of CHF 1.10 per Share 3 Granting of discharge to the members of the Mgmt Take No Action board of directors 4.1 Re-election of Jakob Baer to the Board of Directors Mgmt Take No Action 4.2 Re-election of Rolf Doerig to the Board of Directors Mgmt Take No Action 4.3 Re-election of Alexander Gut to the Board of Mgmt Take No Action Directors 4.4 Re-election of Andreas Jacobs to the Board of Mgmt Take No Action Directors 4.5 Re-election of Thomas O'Neill to the Board of Mgmt Take No Action Directors 4.6 Re-election of David Prince to the Board of Mgmt Take No Action Directors 4.7 Re-election Wanda Rapaczynski to the Board of Mgmt Take No Action Directors 4.8 Election of Didier Lamouche to the Board of Mgmt Take No Action Directors 5 Re-election of Ernst and Young Ltd, Zurich, Mgmt Take No Action as auditors for the business year 2011 6 Ad-hoc Mgmt Take No Action CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting Take No Action OF DIVIDEND AMOUNTS IN RESOLUTION 2.2. 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. -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS Agenda Number: 702819624 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: OGM Meeting Date: 05-May-2011 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0304/201103041100528.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101200.pdf 1 Approval of the annual corporate financial statements Mgmt For For for the financial year ended on December 31, 2010 2 Approval of the consolidated financial statements Mgmt For For for the financial year ended on December 31, 2010 3 Allocation of income for the financial year Mgmt For For ended December 31, 2010 and setting the dividend 4 Approval of the Agreements pursuant to Articles Mgmt For For L. 225-38 et seq. of the Commercial Code 5 Authorization to be granted to the Board of Mgmt For For Directors to trade the Company's share 6 Powers for the formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- AGGREKO PLC Agenda Number: 702888162 -------------------------------------------------------------------------------------------------------------------------- Security: G0116S102 Meeting Type: AGM Meeting Date: 27-Apr-2011 Ticker: ISIN: GB0001478998 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of Report and Accounts Mgmt For For 2 Approval of Remuneration Report Mgmt For For 3 Declaration of Dividend Mgmt For For 4 Re-election of Mr P G Rogerson Mgmt For For 5 Re-election of Mr R C Soames Mgmt For For 6 Re-election of Mr A G Cockburn Mgmt For For 7 Re-election of Mr G P Walker Mgmt For For 8 Re-election of Mr W F Caplan Mgmt For For 9 Re-election of Mr K Pandya Mgmt For For 10 Re-election of Mr D C M Hamill Mgmt For For 11 Re-election of Mr R J MacLeod Mgmt For For 12 Re-election of Mr R J King Mgmt For For 13 Election of Mr K G Hanna Mgmt For For 14 Re-appointment of independent auditor Mgmt For For 15 Authorise Audit Committee to determine remuneration Mgmt For For of auditor 16 Authority to allot shares Mgmt Against Against 17 Disapplication of pre-emption rights Mgmt For For 18 Purchase of own shares Mgmt For For 19 General meetings on 14 clear days' notice Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD Agenda Number: 702614199 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630104 Meeting Type: AGM Meeting Date: 21-Oct-2010 Ticker: ISIN: AU000000AGK9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 Approve the remuneration report Mgmt For For 3 Re-elect of Mr. Bruce Phillips as a Director Mgmt For For 4 Approve to increase the maximum aggregate remuneration Mgmt For For of Non-Executive Directors VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF VOTING EXCLUSION 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. -------------------------------------------------------------------------------------------------------------------------- AIR FRANCE-KLM Agenda Number: 702487489 -------------------------------------------------------------------------------------------------------------------------- Security: F01699135 Meeting Type: MIX Meeting Date: 08-Jul-2010 Ticker: ISIN: FR0000031122 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0602/201006021002956.pdf O.1 Approve the financial statements for the FYE Mgmt For For on 31 MAR 2010 O.2 Approve the consolidated financial statements Mgmt For For for the FYE on 31 MAR 2010 O.3 Approve the allocation of income for the FYE Mgmt For For on 31 MAR 2010 O.4 Approve the regulated agreements and undertakings Mgmt For For O.5 Approve the renewal of Mr. Jean-Francois Dehecq's Mgmt For For term as a Board Member for a two-year term O.6 Approve the renewal of Mr. Cornelis van Lede's Mgmt For For term as a Board Member for a two-year term O.7 Approve the renewal of Mr. Leo van Wijk's term Mgmt For For as a Board Member for a two-year term O.8 Approve the renewal of Mr. Jean-Marc Espalioux's Mgmt For For term as a Board Member for a three-year term O.9 Approve the renewal of Mrs. Patricia Barbizet's Mgmt For For term as a Board Member for a four-year term O.10 Approve the renewal of Mr. Jean-Cyril Spinetta's Mgmt For For term as a Board Member for a four-year term O.11 Appointment of Mrs. Maryse Aulagnon as a Board Mgmt For For member for a three-year term O.12 Appointment of Mr. Peter Hartman as a Board Mgmt For For member for a three-year term O.13 Approve the renewal of Mr. Christian Magne's Mgmt For For term as a Board Member, representing shareholders employees (category of employees other than flight crew) O.14 Appointment of Mr. Bernard Pedamon as a Board Mgmt For For Member, representing shareholders employees (flight crew employees' category) O.15 Approve the renewal of term of Deloitte & Associes Mgmt For For as the Principal Statutory Auditor O.16 Approve the renewal of term of BEAS as the Deputy Mgmt For For Statutory Auditor O.17 Authorize the Board of Directors to proceed Mgmt For For with transactions on the Company's shares E.18 Approve the capital reduction independent from Mgmt For For the losses by reduction of the nominal value of shares and allocation of the amount of reduction to the account issuance premium E.19 Authorize the Board of Directors to issue common Mgmt Against Against shares of the Company and securities giving access to the capital of the Company, with preferential subscription rights of the shareholders E.20 Authorize the Board of Directors to issue common Mgmt Against Against shares of the Company and securities giving access to the capital of the Company by way of public offer, with cancellation of preferential subscription rights of the shareholders E.21 Authorize the Board of Directors to issue common Mgmt Against Against shares of the Company and securities giving access to the capital of the Company with cancellation of preferential subscription rights of the shareholders, by way of an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.22 Authorize the Board of Directors to increase Mgmt Against Against the amount of original issuance in case of capital increase with or without preferential subscription rights E.23 Authorize the Board of Directors to carry out Mgmt Against Against a share capital increase within the limit of 10% of the capital of the Company, in consideration for the contributions in kind granted to the Company and composed of equity securities or securities giving access to the capital of another Company E.24 Authorize the Board of Directors to carry out Mgmt Against Against a share capital increase by incorporation of reserves, profits, issuance premiums or other amounts which capitalization is permitted E.25 Authorize the Board of Directors to carry out Mgmt Against Against capital increases reserved for members of a company savings plan or group savings plan E.26 Powers for the formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 702846710 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 27-Apr-2011 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Opening Non-Voting No vote 2 Report of the Board of Management for the financial Non-Voting No vote year 2010 3.a Adoption of the 2010 Financial Statements of Mgmt For For the Company 3.b Allocation of profit Non-Voting No vote 3.c Discussion on the dividend policy Non-Voting No vote 3.d Adoption of the dividend proposal Mgmt For For 4.a Discharge from liability of the members of the Mgmt For For Board of Management in office in 2010 for the performance of their duties in 2010 4.b Discharge from liability of the members of the Mgmt For For Supervisory Board in office in2010 for the performance of their duties in 2010 5.a Supervisory Board: Reappointment of Mr. U-E. Mgmt For For Bufe 5.b Supervisory Board: Reappointment of Mrs. P. Mgmt For For Bruzelius 6.a Amendments to the Remuneration Policy for the Mgmt For For Board of Management: Minimum shareholding requirement and matching 6.b Amendments to the Remuneration Policy for the Mgmt For For Board of Management: Improved sustainability performance measurement 7.a Authorization for the Board of Management: to Mgmt Against Against issue shares 7.b Authorization for the Board of Management: to Mgmt Against Against restrict or exclude the pre-emptive rights of shareholders 8 Authorization for the Board of Management to Mgmt For For acquire common shares in the share capital of the Company on behalf of the Company 9 Any other business Non-Voting No vote CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote IN THE TEXT OF THE RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALCATEL-LUCENT, PARIS Agenda Number: 702796509 -------------------------------------------------------------------------------------------------------------------------- Security: F0191J101 Meeting Type: MIX Meeting Date: 27-May-2011 Ticker: ISIN: FR0000130007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2011/0218/201102181100357.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0401/201104011101060.pdf O.1 Approval of the corporate financial statements Mgmt For For for the financial year ended on December 31, 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year ended on December 31, 2010 O.3 Income for the financial year-Allocation Mgmt For For O.4 Renewal of Mr. Daniel Bernard's term as Board Mgmt For For member O.5 Renewal of Mr. W. Frank Blount's term as Board Mgmt For For member O.6 Regulated Agreements and Undertakings Mgmt For For O.7 Authorization granted to the Board of Directors Mgmt For For to allow the Company to trade its own shares E.8 Authorization granted to the Board of Directors Mgmt For For to reduce the share capital of the Company by cancellation of treasury shares E.9 Amendment of the Statutes - Updating Article Mgmt For For 16 of the Statutes: invalid provision - Amendment of Article 21 of the Statutes: electronic signature and identification method of shareholders E.10 Powers Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALL NIPPON AIRWAYS CO.,LTD. Agenda Number: 703112639 -------------------------------------------------------------------------------------------------------------------------- Security: J51914109 Meeting Type: AGM Meeting Date: 20-Jun-2011 Ticker: ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For 4. Amend the Compensation to be received by Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD Agenda Number: 702614531 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 21-Oct-2010 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEM. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL. 2.a Re-elect Mr. Chris Roberts as a Director Mgmt For For 2.b Election of Dr. Armin Meyer as a Director Mgmt For For 2.c Election of Mrs. Karen J Guerra as a Director Mgmt For For 3 Approve the grant of share rights to the Managing Mgmt For For Director Management Incentive Plan-Equity 4 Adopt the remuneration report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 702901681 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: MIX Meeting Date: 26-Apr-2011 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 Proposal to replace the words "the last Tuesday Mgmt Take No Action of April" in the first paragraph of Article 24 with the words "the last Wednesday of April" A.2 Proposal to add the following new paragraph Mgmt Take No Action at the end of Article 22:"The Company is authorised to deviate from the provisions of Article 520ter, indents 1 and 2, of the Companies Code, in respect of any persons falling within the scope of such provisions." A.3a Entry into force of the modifications to the Mgmt Take No Action Articles of Association resulting from the law on the exercise of certain rights of shareholders in listed companies: Proposal to resolve (i) that the modifications to the Articles of Association provided for in items 3 (b) to 3 (g) shall (a) be made under the condition precedent that a law implementing Directive 2007/36/EC on the exercise of certain rights of shareholders in listed companies (the ''Law'') is published in the Belgian State Gazette and (b) enter into force on the date, if any, on which the Law (as may be amended, supplemented or implemented by any law or regulation) provides that such modifications enter into force and, in case the Law (as may be amended, supplemented or implemented by any law or regulation) does not provide such a date, such modifications will enter into force on the date on which the Law enters into force; and (ii) that the provisions of the articles of association that are the object of modification by items 3 (b) to 3 (g) below (a) will remain in force until the corresponding modifications to the articles of association enter into force and (b) will be, for these purposes, set out at the end of the articles of association as transitional provisions; it being understood that the above proposed resolution shall not be submitted to the vote of the Extraordinary General Meeting of Shareholders in the event that the Law is published before the Extraordinary General Meeting which will effectively deliberate upon this item A.3.b Modification to Article 24 - Meetings: Proposal Mgmt Take No Action to delete the words ''The Body convening a meeting shall designate the places where the certified statement of blocking of dematerialised shares is to be deposited'' in the third paragraph of Article 24 and to add the following paragraph at the end of Article 24: ''Working days shall mean all days of the week with the exception of Saturdays, Sundays and legal public holidays in Belgium.'' A.3.c Modification to Article 25 - Admission to Shareholders' Mgmt Take No Action Meetings: Proposal to replace Article 25 as follows: ''a) Conditions of admission to Shareholders' Meetings: In order to have the right to participate in and vote at the Meeting, shareholders must: (i) have the ownership of their shares recorded in their name, as at midnight Central European Time on the fourteenth (14th) calendar day preceding the date of the Meeting (the ''record date''): - through registration in the register of the registered shares of the company, for holders of registered shares; or- through book-entry in the accounts of an authorised account holder or clearing organisation, for holders of dematerialised shares. Holders of bearer shares must first convert their bearer shares into registered or dematerialized shares; and (ii) notify the company (or the person designated by the company) by returning a signed original paper form or, if permitted by the company in the notice convening the Shareholders Meeting, by sending a form electronically (in which case the form shall be signed by means of an electronic signature in accordance with applicable Belgian law), at the latest on the sixth (6th) calendar day preceding the day of the Meeting, of their intention to participate in the Meeting, indicating the number of shares in respect of which they intend to do so. In addition, the holders of dematerialised shares must, at the latest on the same day, provide the company (or the person designated by the company), or arrange for the company (or the person designated by the company) to be provided, with an original certificate issued by an authorised account holder or a clearing organisation certifying the number of shares owned on the record date by the relevant shareholder and for which it has notified its intention to participate in the Meeting. An issuer of certificates relating to registered shares must notify its capacity of issuer to the company, which will record such capacity in the register of such shares. An issuer which refrains from notifying this capacity to the company can only vote at a Shareholders' Meeting if the written notification indicating its intention to participate in that Shareholders'' Meeting specifies its capacity of issuer. An issuer of certificates linked to dematerialised shares must notify its capacity of issuer to the company before exercising any vote, at the latest through the written notification indicating its intention to participate in the Shareholders' Meeting, failing which such shares cannot participate in voting. b) Proxies and powers of attorney: Any shareholder with the right to vote may either personally participate in the Meeting or give a proxy to another person, who need not be a shareholder, to represent it at a Shareholders' Meeting. A shareholder may designate, for a given meeting, only one person as proxy holder, except in circumstances where Belgian law allows the designation of multiple proxy holders. The appointment of a proxy holder may take place in paper form or electronically (in which case the form shall be signed by means of an electronic signature in accordance with applicable Belgian law), through a form which shall be made available by the company. The signed original paper form or electronic form must be received by the company at the latest on the sixth (6th) calendar day preceding the date of the Meeting. Any appointment of a proxy holder shall comply with relevant requirements of applicable Belgian law in terms of conflicting interests, record keeping and any other applicable requirement. c) Formalities for admission: Prior to the Meeting, the shareholders or their proxies are required to sign an attendance sheet, indicating their first name, last name, and place of residence or corporate denomination and registered office, as well as the number of shares in respect of which they are participating in the Meeting. Representatives of legal entities must provide the documents evidencing their capacity as bodies or special proxy holders. The natural persons, shareholders, bodies or proxy holders who take part in the Shareholders' Meeting must be able to prove their identity. d) Other securities: The holders of profit sharing certificates, non-voting shares, bonds, subscription rights or other securities issued by the company, as well as the holders of certificates issued with the assistance of the company and representing securities issued by the latter, may participate in the Shareholders' Meeting insofar as the law entitles them to do so, and, as the case may be, gives them the right to participate in voting. If they propose to participate, they are subject to the same formalities concerning admission and access, and forms and filing of proxies, as those imposed on the shareholders.'' A.3.d Modification to Article 26 BIS - Vote by correspondence: Mgmt Take No Action Proposal to rename Article 26BIS''''Remote Voting Before The Shareholders' Meeting'' and to replace it as follows: ''Any shareholder may vote remotely before the Meeting, by sending a paper form or, if permitted by the company in the notice convening the Shareholders' Meeting, by sending a form electronically (in which case the form shall be signed by means of an electronic signature in accordance with applicable Belgian law), through a form which shall be made available by the company.The original signed paper form must be received by the company at the latest on the sixth (6th) calendar day preceding the date of the Meeting. Voting through the sending of the signed electronic form may occur until the calendar day before the date of the Meeting. The company may also organise a remote vote before the Meeting through other electronic communication methods, such as, among others, through one or several Web sites. It shall specify the practical terms of any such remote vote in the convening notice. The company will ensure that, when arranging remote electronic voting before the Shareholders' Meeting, either through the sending of an electronic form or through other electronic communication methods, the company is able, through the system used, to control the identity and capacity as shareholder of each person casting a vote electronically. Shareholders voting remotely, must, in order for their vote to be taken into account for the calculation of the quorum and voting majority, comply with the conditions set out in Article25.'' A.3.e Modification to Article 28 - Deliberations: Mgmt Take No Action Proposal to rename Article 28 ''Agenda And Deliberations'' and to replace the first paragraph with the following paragraphs: ''The Shareholders' Meeting may deliberate only the business on its agenda. One or more shareholders representing at least 3% of the capital of the company may request for items to be added to the agenda and submit resolution proposals in relation to existing agenda items or new items to be added to the agenda provided that they prove holding of such shareholding as at the date of their request by, as far as registered shares are concerned, a certificate evidencing the registration of the shares in the register of shares of the company or, as far as dematerialised shares are concerned, by a certificate issued by an authorised account holder or a clearing organisation certifying the book-entry of the shares in one or several accounts held by such account holder or clearing organisation. Such right shall not be available in relation to a second extraordinary Shareholders' Meeting that is convened for lack of a quorum at the first extraordinary Shareholders' Meeting.The new agenda items and/or resolution proposals should be received by the company in signed original paper form or electronically (in which case the form shall be signed by means of an electronic signature in accordance with applicable Belgian law), at the latest on the twentysecond (22nd) calendar day preceding the date of the Shareholders' Meeting and the company shall publish a revised agenda at the latest on the fifteenth (15th) calendar day preceding the date of the Meeting. The handling of such new agenda items and/or resolution proposals during the Meeting is subject to the relevant shareholder(s) having satisfied, with respect to shares representing at least 3% of the capital, the conditions set forth in Article 25, a), (i) and (ii).'' A.3.f Modification to Article 30 - Adjournments: Proposal Mgmt Take No Action to replace the second and third paragraphs of Article 30 as follows: ''Such adjournment cancels all decisions taken during the Meeting. The Shareholders' Meeting shall be held again within five (5) weeks and with the same agenda. Shareholders wishing to participate in such Meeting shall fulfil the admission conditions set out in Article 25 a). To this effect, a record date shall be set on the fourteenth (14th) calendar day at midnight Central European Time preceding the date of the second Meeting.'' A.3.g Modification to Article 36 BIS: Proposal to Mgmt Take No Action delete Article 36 BIS A.4.a Issuance of 215,000 subscription rights and Non-Voting No vote capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the Board of Directors on the issuance of subscription rights and the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 583, 596 and 598 of the Companies Code A.4.b Issuance of 215,000 subscription rights and Non-Voting No vote capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the statutory auditor on the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 596 and 598 of the Companies Code A.4.c Issuance of 215,000 subscription rights and Mgmt Take No Action capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Proposed resolution: excluding the preference right of the existing shareholders in relation to the issuance of subscription rights in favour of all current Directors of the Company, as identified in the report referred under item (a) above A.4.d Issuance of 215,000 subscription rights and Mgmt Take No Action capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Issuance of subscription rights: Proposed resolution: approving the issuance of 215,000 subscription rights and determining their terms and conditions (as such terms and conditions are appended to the report referred under item (a) above). The main provisions of these terms and conditions can be summarised as follows: each subscription right confers the right to subscribe in cash to one ordinary share in the Company, with the same rights (including dividend rights) as the existing shares. Each subscription right is granted for no consideration. Its exercise price equals the average price of the Company share on Euronext Brussels over the 30 calendar days preceding the issuance of the subscription rights by the Shareholders' Meeting. All subscription rights have a term of five years as from their issuance and become exercisable as follows: a first third may be exercised from 1 January 2013 up to and including 25 April 2016, a second third may be exercised from 1 January 2014 up to and including 25 April 2016 and the last third may be exercised from 1 January 2015 up to and including 25 April 2016. At the end of the exercise period, the subscription rights that have not been exercised automatically become null and void A.4.e Issuance of 215,000 subscription rights and Mgmt Take No Action capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Conditional capital increase: Proposed resolution: increasing the capital of the Company, under the condition precedent and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights issued multiplied by their exercise price and allocation of the issuance premium to an account not available for distribution A.4.f Issuance of 215,000 subscription rights and Mgmt Take No Action capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Express approval pursuant to Article 554, indent 7, of the Companies Code: Proposed resolution: expressly approving the granting of the above-mentioned subscription rights to any Director of the Company who is independent within the meaning of Article 526ter of the Companies Code A.4.g Issuance of 215,000 subscription rights and Mgmt Take No Action capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Powers: Proposed resolution: granting powers to two Directors acting jointly to have recorded by notarial deed the exercise of the subscription rights, the corresponding increase of the capital, the number of new shares issued, the resulting modification to the articles of association and the allocation of the issuance premium to an account not available for distribution B.1 Management report by the Board of Directors Non-Voting No vote on the accounting year ended on 31 December 2010 B.2 Report by the statutory auditor on the accounting Non-Voting No vote year ended on 31 December 2010 B.3 Communication of the consolidated annual accounts Non-Voting No vote relating to the accounting year ended on 31 December 2010, as well as the management report by the Board of Directors and the report by the statutory auditor on the consolidated annual accounts B.4 Approval of the statutory annual accounts: Proposed Mgmt Take No Action resolution: approving the statutory annual accounts relating to the accounting year ended on 31 December 2010, including the following allocation of the result: Profit of the accounting year: EUR 53,198, Profit carried forward from the preceding accounting year: EUR 7,018,197, Result to be allocated: EUR 7,071,395, Deduction for the unavailable reserve: - EUR 68, Gross dividend for the shares (*): EUR 1,275,707, Balance of carried forward profit: EUR 5,795,620, (*) On a per share basis, this represents a gross dividend of EUR 0.8, giving right to a dividend net of Belgian withholding tax of EUR 0.6 per share (in case of 25% Belgian withholding tax), of EUR 0.68 per share (in case of 15% Belgian withholding tax) and of EUR 0.8 per share (in case of exemption from Belgian withholding tax). Such amount may fluctuate depending on the number of own shares held by the Company on the dividend payment date. The dividend will be payable as from 02 May 2011 B.5 Discharge to the Directors: Proposed resolution: Mgmt Take No Action granting discharge to the Directors for the performance of their duties during the accounting year ended on 31 December 2010 B.6 Discharge to the statutory auditor: Proposed Mgmt Take No Action resolution: granting discharge to the statutory auditor for the performance of his duties during the accounting year ended on 31 December 2010. B.7 Acknowledgment of the end of the mandate as Non-Voting No vote director of Mr. Arnoud de Pret, Mr. Jean-Luc Dehaene and Mr. August Busch IV. B.8.a Appointment of directors: Proposed resolution: Mgmt Take No Action renewing the appointment as director of Mr. St fan Descheemaeker, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2014 B.8.b Proposed resolution: appointing as director Mgmt Take No Action Mr. Paul Cornet de Ways Ruart, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2014. Mr. Paul Cornet is a Belgian citizen. He is a Commercial Engineer Cum Laude from the Catholic University of Louvain (1991) and holds an MBA with Dean's Honour from the University of Chicago (1996) with concentration in Finance. He is currently working for Yahoo! EMEA where he is Chief of Staff and Senior Financial Director responsible for Corporate Development and Audience. Before Yahoo!, Mr. Cornet was the Director of Strategy for Orange (UK mobile operator) and spent seven years with McKinsey&Company in London and Palo Alto (CA). He is also on the Boards of EPS, Rayvax, Sparflex and several venture capital backed technology companies B.8.c Proposed resolution: renewing the appointment Mgmt Take No Action as independent director of Mr. Kees Storm, for a period of two years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2012. The renewal of the mandate for only two years is in line with the Company's Corporate Governance Charter which provides that the term of office of directors shall end immediately after the shareholders' meeting following their 70th birthday. Mr. Storm complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter, except for the requirement not to have been a non-executive director of the company for more than three successive terms (Article 526ter, par. 1, 2 ). Except when legally required to apply the definition of Article 526ter, par. 1, 2 , the Board proposes to consider that Mr. Storm continues to qualify as independent director. The Board is of the opinion that the quality and independence of the contribution of Mr. Storm to the functioning of the Board has not been influenced by the length of his tenure. Mr. Storm has acquired a superior understanding of the Company's business, its underlying strategy and specific culture, in particular in his capacity of Chairman of the Audit Committee, and in light of his particular experience, reputation and background it is in the Company's best interests to renew him as an independent director for an additional term of 2 years. Moreover, Mr. Storm expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence B.8.d Proposed resolution: renewing the appointment Mgmt Take No Action as independent director of Mr. Peter Harf, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2014. Mr. Harf complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter, except for the requirement not to have been a non-executive director of the company for more than three successive terms (Article 526ter, par. 1, 2 ). Except when legally required to apply the definition of Article 526ter, par. 1, 2 , the Board proposes to consider that Mr. Harf continues to qualify as independent director. The Board is of the opinion that the quality and independence of the contribution of Mr. Harf to the functioning of the Board has not been influenced by the length of his tenure. Mr. Harf has acquired a superior understanding of the Company's business, its underlying strategy and specific culture, in particular in his capacity of Chairman of the Board, and in light of his particular experience, reputation and background it is in the Company's best interests to renew him as an independent director for an additional term of 4 years. Moreover, Mr. Harf expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence B.8.e Proposed resolution: appointing as independent Mgmt Take No Action director Mr. Olivier Goudet, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2014. Mr. Olivier Goudet is a French citizen. He is Executive Vice President and Chief Financial Officer of Mars, Incorporated. He joined Mars in 1990, serving on the finance team of the French business. After six years, he left Mars to join the VALEO Group, where he held several senior executive positions. In 1998, he returned to Mars, where he became Chief Financial Officer in 2004. In 2008, his role was broadened to the position of Executive Vice President and CFO. Mr. Goudet is also a director of the Wm. Wrigley Jr. Company, Mars' gum and confections subsidiary, where Berkshire Hathaway is a minority investor. He holds a degree in engineering from l'Ecole Centrale de Paris and graduated from the ESSEC Business School in Paris with a major in finance. Mr. Goudet complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter. Moreover, Mr. Goudet expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence B.9.a Proposed resolution: approving the Remuneration Mgmt Take No Action report for the financial year 2010 as set out in the 2010 annual report, including the executive remuneration policy. Such policy provides for the possibility of granting variable compensation in the form of shares that are immediately vested, subject to a five-year blocking period. In addition, the executive remuneration policy provides that the Company may also grant matching shares (in the form of restricted stock units) and stock options, the value of which can exceed 25% of the annual remuneration and which vest after a period of five years but without being subject to a specific performance test. Special forfeiture rules apply to matching shares and stock options in case of termination of service before the end of the five-year vesting period. The 2010 annual report and remuneration report containing the executive remuneration policy, can be reviewed as indicated at the end of this notice B.9.b Proposed resolution: confirming the specified Mgmt Take No Action grants of stock options and restricted stock units to executives: a) Confirmation, for US law purposes, of two new programs launched in November 2010 under the Company's Long Term Incentive Stock Options Plan, allowing for the offer, over a period of 10 years, of (i) stock options on a maximum of 5,000,000 ordinary shares of the Company and (ii) stock options on a maximum of 5,000,000 American Depositary Shares (ADSs) of the Company, all of which can be granted to employees of the Company and/or its majority owned subsidiaries in the form of Incentive Stock Options (ISOs) pursuant to Sections 421 and 422 of the US Internal Revenue Code of 1986, as amended. Each stock option gives the recipient the right to purchase one existing share in the Company listed on Euronext Brussels or one existing American Depositary Share of the Company traded on the New York Stock Exchange. The exercise price of each stock option corresponds to the fair value of the Company share or of the ADS at the time of granting of the options. b) Confirmation of three specific Long Term Restricted Stock Unit Programs i. a program allowing for the offer of restricted stock units to certain employees in certain specific circumstances at the discretion of the Chief Executive Officer of Anheuser-Busch InBev e.g. to compensate for assignments of expatriates to certain specific countries. Each restricted stock unit will vest only after a five-year vesting period without performance test. In case of termination of service before the vesting date, special forfeiture rules apply. Confirmation of the hardship grant of approximately 120,000 restricted stock units under the Program in 2010 to employees of the Company and/or its majority owned subsidiaries. ii. a program allowing for the exceptional offer of restricted stock units to certain employees at the discretion of the Remuneration Committee of Anheuser-Busch InBev as a long-term retention incentive for key employees of the Company. The first half of the restricted stock units vest after five years and the other half vest only after a ten-year period. No performance test is applied. In case of termination of service before the vesting date, special forfeiture rules apply. Confirmation of the grant of approximately 320,000 restricted stock units under the Program in 2010 to employees of the Company and/or its majority owned subsidiaries. iii. a program allowing certain employees to purchase Company shares at a discount aimed as a long-term retention incentive for highpotential employees of the Company and/or its majority owned subsidiaries, who are at a mid-manager level. The voluntary investment in Company shares leads to the grant of 3 matching shares for each share invested. The discount and matching shares are granted in the form of restricted stock units which vest after 5 years. In case of termination before the vesting date, special forfeiture rules apply B10.a Approval of change of control provisions relating Mgmt Take No Action to the Updated EMTN Programme: Proposed resolution: approving, in accordance with Article 556 of the Companies Code, (i) Condition 7.5 of the Terms & Conditions (Change of Control Put) of the EUR 15,000,000,000 updated Euro Medium Term Note Programme dated 18 October 2010 of the Company and Brandbrew SA (the "Issuers") and Deutsche Bank AG., London Branch acting as Arranger (the "Updated EMTN Programme"), which may be applicable in the case of notes issued under the Updated EMTN Programme and (ii) any other provision in the Updated EMTN Programme granting rights to third parties which could affect the Company's assets or could impose an obligation on the Company where in each case the exercise of those rights is dependent on the launch of a public take-over bid over the shares of the Company or on a "Change of Control" (as defined in the Terms & Conditions of the Updated EMTN Programme) (*). (*) Pursuant to the Updated EMTN Programme, (a) "Change of Control" means "any person or group of persons acting in concert (in each case other than Stichting Anheuser-Busch InBev or any existing direct or indirect certificate holder or certificate holders of Stichting Anheuser-Busch InBev) gaining Control of the Company provided that a Change of Control shall not be deemed to have occurred if all or substantially all of the shareholders of the relevant person or group of persons are, or immediately prior to the event which would otherwise have constituted a Change of Control were, the shareholders of the Company with the same (or substantially the same) pro rata interests in the share capital of the relevant person or group of persons as such shareholders have, or as the case may be, had, in the share capital of the Company", (b) "Acting in concert" means "a group of persons who, pursuant to an agreement or understanding (whether formal or informal), actively cooperate, through the acquisition directly or indirectly of shares in the Company by any of them, either directly or indirectly, to obtain Control of the Company", and (c) "Control" means the "direct or indirect ownership of more than 50 per cent of the share capital or similar rights of ownership of the Company or the power to direct the management and the policies of the Company whether through the ownership of share capital, contract or otherwise". If a Change of Control Put is specified in the applicable Final Terms of the notes, Condition 7.5 of the Terms & Conditions of the Updated EMTN Programme grants, to any noteholder, in essence, the right to request the redemption of his notes at the redemption amount specified in the Final Terms of the notes, together, if appropriate, with interest accrued upon the occurrence of a Change of Control and a related downgrade in the notes to sub-investment grade B10.b Approval of change of control provisions relating Mgmt Take No Action to the US Dollar notes: Proposed resolution: approving, in accordance with Article 556 of the Companies Code, (i) the Change of Control clause of the USD 3,250,000,000 notes issued on 29 and 26 March 2010, consisting of USD 1,000,000,000 2.50% notes due 2013, USD 750,000,000 3.625% notes due 2015, USD 1,000,000,000 5.00% notes due 2020 and USD 500,000,000 Floating Rate Notes due 2013 (the "Unregistered Notes issued in March 2010"), (ii) the Change of Control clause of the USD 3,250,000,000 registered notes issued in September 2010, consisting of USD 1,000,000,000 2.50% notes due 2013, USD 750,000,000 3.625% notes due 2015, USD 1,000,000,000 5.00% notes due 2020 and USD 500,000,000 Floating Rate Notes due 2013, issued in exchange for corresponding amounts of the corresponding unregistered notes issued in March 2010, in accordance with a US Form F-4 Registration Statement pursuant to an exchange offer launched by Anheuser-Busch InBev Worldwide Inc. in the U.S. on 5 August 2010 and expired on 2 September 2010 (the "Registered Notes issued in September 2010"), (iii) the Change of Control clause of the USD 8,000,000,000 registered notes issued in March 2011, consisting of USD 1,250,000,000 7.20% notes due 2014, USD 2,500,000,000 7.75% notes due 2019 and USD 1,250,000,000 8.20% notes due 2039, USD 1,550,000,000 5.375% notes due 2014, USD 1,000,000,000 6.875% notes due 2019 and USD 450,000,000 8.00% notes due 2039, each issued in exchange for corresponding amounts of the corresponding unregistered notes issued in January 2009 and of the corresponding unregistered notes issued in May 2009, in accordance with a US Form F-4 Registration Statement pursuant to an exchange offer launched by Anheuser-Busch InBev Worldwide Inc. in the U.S. on 11 February 2011 and expired on 14 March 2011 (the "Registered Notes issued in March 2011"), whereby each of the Unregistered Notes issued in March 2010, the Registered Notes issued in September 2010 and the Registered Notes issued in March 2011 are issued by Anheuser-Busch InBev Worldwide Inc. (with an unconditional and irrevocable guarantee as to payment of principal and interest from the Company) and (iv) any other provision applicable to the Unregistered Notes issued in March 2010, the Registered Notes issued in September 2010 and the Registered Notes issued in March 2011 granting rights to third parties which could affect the Company's assets or could impose an obligation on the Company where in each case the exercise of those rights is dependent on the launch of a public take-over bid over the shares of the Company or on a "Change of Control" (as defined in the Offering Memorandum with respect to the unregistered notes, as the case may be, and in the Registration Statement with respect to the registered notes) (*). (*) (a) "Change of Control" means "any person or group of persons acting in concert (in each case other than Stichting Anheuser-Busch InBev or any existing direct or indirect certificate holder or certificate holders of Stichting Anheuser-Busch InBev) gaining Control of the Company provided that a Change of Control shall not be deemed to have occurred if all or substantially all of the shareholders of the relevant person or group of persons are, or immediately prior to the event which would otherwise have constituted a Change of Control were, the shareholders of the Company with the same (or substantially the same) pro rata interests in the share capital of the relevant person or group of persons as such shareholders have, or as the case may be, had, in the share capital of the Company", (b) "Acting in concert" means "a group of persons who, pursuant to an agreement or understanding (whether formal or informal), actively cooperate, through the acquisition directly or indirectly of shares in the Company by any of them, either directly or indirectly, to obtain Control of the Company", and (c) "Control" means the "direct or indirect ownership of more than 50 per cent of the share capital or similar rights of ownership of the Company or the power to direct the management and the policies of the Company whether through the ownership of share capital, contract or otherwise". The Change of Control clause grants to any noteholder, in essence, the right to request the redemption of his notes at a repurchase price in cash of 101% of their principal amount (plus interest accrued) upon the occurrence of a Change of Control and a related downgrade in the notes to sub-investment grade B10.c Approval of change of control provisions relating Mgmt Take No Action to the notes issued under Anheuser-Busch InBev's Shelf Registration Statement filed in the United States on Form F-3: Proposed resolution: approving, in accordance with Article 556 of the Companies Code, (i) the Change of Control clause of the Brazilian real ("BRL") 750,000,000 9.750% registered notes issued on 17 November 2010 by Anheuser-Busch InBev Worldwide Inc. under Anheuser-Busch InBev's Shelf Registration Statement filed on Form F-3 on 21 September 2010 (with an unconditional and irrevocable guarantee as to payment of principal and interest from the Company) and (ii) any other provision applicable to the registered notes granting rights to third parties which could affect the Company's assets or could impose an obligation on the Company where in each case the exercise of those rights is dependent on the launch of a public take-over bid over the shares of the Company or on a "Change of Control" (as defined in the Prospectus Supplement dated 9 November 2010 to the Prospectus dated 21 September 2010). (a) "Change of Control" means "any person or group of persons acting in concert (in each case other than Stichting Anheuser-Busch InBev or any existing direct or indirect certificate holder or certificate holders of Stichting Anheuser-Busch InBev) gaining Control of the Company provided that a Change of Control shall not be deemed to have occurred if all or substantially all of the shareholders of the relevant person or group of persons are, or immediately prior to the event which would otherwise have constituted a Change of Control were, the shareholders of the Company with the same (or substantially the same) pro rata interests in the share capital of the relevant person or group of persons as such shareholders have, or as the case may be, had, in the share capital of the Company", (b) "Acting in concert" means "a group of persons who, pursuant to an agreement or understanding (whether formal or informal), actively cooperate, through the acquisition directly or indirectly of shares in the Company by any of them, either directly or indirectly, to obtain Control of the Company", and (c) "Control" means the "direct or indirect ownership of more than 50 per cent of the share capital or similar rights of ownership of the Company or the power to direct the management and the policies of the Company whether through the ownership of share capital, contract or otherwise". The Change of Control clause grants to any noteholder, in essence, the right to request the redemption of his notes at a repurchase price in cash of 101% of their principal amount (plus interest accrued) upon the occurrence of a Change of Control and a related downgrade in the notes to sub-investment grade B10.d Approval of change of control provisions relating Mgmt Take No Action to the CAD Dollar notes issued via a Canadian Private Placement: Proposed resolution: approving, in accordance with Article 556 of the Companies Code, (i) the Change of Control clause of the CAD 600,000,000 3.65% notes due 2016 issued on 8 December 2010 via a Canadian Private Placement by Anheuser-Busch InBev Worldwide Inc. (with an unconditional and irrevocable guarantee as to payment of principal and interest from the Company) and (ii) any other provision applicable to the notes granting rights to third parties which could affect the Company's assets or could impose an obligation on the Company where in each case the exercise of those rights is dependent on the launch of a public take-over bid over the shares of the Company or on a "Change of Control" (as defined in the Offering Memorandum dated 8 December 2010). AB_INBEV_form_vote_110426_EN.doc (a) "Change of Control" means "any person or group of persons acting in concert (in each case other than Stichting Anheuser-Busch InBev or any existing direct or indirect certificate holder or certificate holders of Stichting Anheuser-Busch InBev) gaining Control of the Company provided that a Change of Control shall not be deemed to have occurred if all or substantially all of the shareholders of the relevant person or group of persons are, or immediately prior to the event which would otherwise have constituted a Change of Control were, the shareholders of the Company with the same (or substantially the same) pro rata interests in the share capital of the relevant person or group of persons as such shareholders have, or as the case may be, had, in the share capital of the Company", (b) "Acting in concert" means "a group of persons who, pursuant to an agreement or understanding (whether formal or informal), actively cooperate, through the acquisition directly or indirectly of shares in the Company by any of them, either directly or indirectly, to obtain Control of the Company", and (c) "Control" means the "direct or indirect ownership of more than 50 per cent of the share capital or similar rights of ownership of the Company or the power to direct the management and the policies of the Company whether through the ownership of share capital, contract or otherwise". The Change of Control clause grants to any noteholder, in essence, the right to request the redemption of his notes at a repurchase price in cash of 101% of their principal amount (plus interest accrued) upon the occurrence of a Change of Control and a related downgrade in the notes to sub-investment grade C Proposed resolution: granting powers to Mr. Mgmt Take No Action Benoit Loore, VP Legal Corporate, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for (i) the acknowledgment of the realisation of the condition precedent referred to under A.3 (a) above, (ii) the restatements of the articles of association as a result of all changes referred to above, the signing of the restated articles of association and their filings with the clerk's office of the Commercial Court of Brussels, (iii) the filing with the same clerk's office of the resolutions referred under item B.10 above and (iv) any other filings and publication formalities in relation to the above resolutions PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting Take No Action IN THE TEXT OF THE RESOLUTION C.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 -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA P L C Agenda Number: 702972399 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 08-Jun-2011 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' and Auditors' Mgmt For For Report and the Financial Statements for the year ended 31 December 2010 2 To approve the Remuneration Report for the year Mgmt For For ended 31 December 2010 3 To declare a final dividend Mgmt For For 4 To re-elect Mr J-P Luksic as a Director Mgmt For For 5 To re-elect Mr C H Bailey as a Director Mgmt For For 6 To re-elect Mr G S Menendez as a Director Mgmt For For 7 To re-elect Mr R F Jara as a Director Mgmt For For 8 To re-elect Mr G A Luksic as a Director Mgmt For For 9 To re-elect Mr J G Claro as a Director Mgmt For For 10 To re-elect Mr W M Hayes as a Director Mgmt For For 11 To re-elect Mr H Dryland as a Director Mgmt For For 12 To re-elect Mr T C Baker as a Director Mgmt For For 13 To re-appoint Deloitte LLP as auditors and to Mgmt For For authorise the Directors to fix their remuneration 14 To grant authority to the Directors to allot Mgmt Against Against securities 15 To grant power to the Directors to allot securities Mgmt Against Against for cash other than on a pro rata basis to shareholders 16 To renew the Company's authority to make market Mgmt For For purchases of Ordinary Shares 17 To permit the Company to call general meetings Mgmt For For (other than annual general meetings) on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 703150829 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K107 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 2. Appoint a Substitute Corporate Auditor Mgmt For For 3. Approve Provision of Retirement Allowance for Mgmt Against Against Retiring Directors -------------------------------------------------------------------------------------------------------------------------- ARM HLDGS PLC Agenda Number: 702851280 -------------------------------------------------------------------------------------------------------------------------- Security: G0483X122 Meeting Type: AGM Meeting Date: 12-May-2011 Ticker: ISIN: GB0000595859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's annual report and accounts Mgmt For For for the financial year ended 31 December 2010 2 To declare a final dividend of 1.74 pence per Mgmt For For share in respect of the financial year ended 31 December 2010 3 To approve the directors' remuneration report Mgmt For For as set out on pages 60 to 71 of the annual report and accounts for the financial year ended 31 December 2010 4 To elect Larry Hirst as a director Mgmt For For 5 To elect Janice Roberts as a director Mgmt For For 6 To elect Andy Green as a director Mgmt For For 7 To re-elect Doug Dunn as a director Mgmt For For 8 To re-elect Warren East as a director Mgmt For For 9 To re-elect Tudor Brown as a director Mgmt For For 10 To re-elect Mike Inglis as a director Mgmt For For 11 To re-elect Mike Muller as a director Mgmt For For 12 To re-elect Kathleen O'Donovan as a director Mgmt For For 13 To re-elect Philip Rowley as a director Mgmt For For 14 To re-elect Tim Score as a director Mgmt For For 15 To re-elect Simon Segars as a director Mgmt For For 16 To re-elect Young Sohn as a director Mgmt For For 17 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 18 To authorise the directors to fix the remuneration Mgmt For For of the auditors 19 That the directors be generally and unconditionally Mgmt Against Against authorised pursuant to and in accordance with Section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares or grant rights to subscribe for or to convert any security into shares: (i) up to a nominal amount of GBP 221,939; (ii) comprising equity securities (as defined in Section 560(1) of the Companies Act 2006) up to a further nominal amount of GBP 221,939 of ordinary issued share capital in connection with an offer by way of a rights issue, such authorities to apply in substitution for all previous authorities pursuant to Section 551 of the Companies Act 2006 and to expire at the end of the next AGM or on 30 June 2012, whichever is the earlier but, in each case, so that the CONTD CONT CONTD Company may make offers and enter into Non-Voting No vote agreements during the relevant period which would, or might, require shares to be allotted or rights to subscribe for or to convert any security into shares to be granted after the authorities end. For the purposes of this resolution, "rights issue" means an offer to: (a) ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (b) people who are holders of other equity securities if this is required by the rights of those securities or, if the directors consider it necessary, as permitted by the rights of those securities, to subscribe further securities by means of the issue of a renounceable letter (or CONTD CONT CONTD other negotiable document) which may be Non-Voting No vote traded for a period before payment for the securities is due, but subject in both cases to such exclusions or other arrangements as the directors may deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates or legal, regulatory or practical problems in, or under the laws of, any territory 20 That subject to the passing of resolution 19 Mgmt Against Against above, the directors be empowered to allot equity securities (as defined in Section 560(1) of the Companies Act 2006) wholly for cash: (i) pursuant to the authority given by paragraph (i) of resolution 19 above or where the allotment constitutes an allotment of equity securities by virtue of Section 560(3) of the Companies Act 2006, in each case: (I) In connection with a pre-emptive offer; and (II) otherwise than in connection with a pre-emptive offer, up to an aggregate nominal amount of GBP 33,627; and (ii) pursuant to the authority given by paragraph (ii) of resolution 19 above n connection with a rights issue, as if Section 561 (1) of the Companies Act 2006 did not apply to any such allotment; such power to expire at the end of the next Annual General Meeting or CONTD CONT CONTD on 30 June 2012, whichever is the earlier Non-Voting No vote but so that the Company may make offers and enter into agreements during this period which would, or might, require equity securities to be allotted after the power ends. For the purposes of this resolution: (a) "pre-emptive offer" means an offer of equity securities open for acceptance for a period fixed by the directors to (I) holders (other than the Company) on the register on a record date fixed by the directors of ordinary shares in proportion to their respective holdings and (II) other persons so entitled by virtue of the rights attaching to any other securities held by them, but subject in both cases to such exclusions or other arrangements as the directors may deem necessary or expedient in relation to treasury shares, CONTD CONT CONTD fractional entitlements, record dates Non-Voting No vote or legal, regulatory or practical problems in, or under the laws of, any territory; (b) "rights issue" has the same meaning as in resolution 19 above; (c) references to an allotment of equity securities shall include a sale of treasury shares; and (d) the nominal amount of any securities shall be taken to be, in the case of rights to subscribe for or convert any securities into shares of the Company, the nominal amount of such shares which may be allotted pursuant to such rights 21 That the Company be and is hereby unconditionally Mgmt For For and generally authorised for the purpose of Section 693 of the Companies Act 2006 to make market purchases (as defined in Section 693 of that Act) of ordinary shares of 0.05 pence each in the capital of the Company provided that: (a) the maximum number of shares which may be purchased is 134,508,636; (b) the minimum price which may be paid for each share is 0.05 pence; (c) the maximum price (excluding expenses) which may be paid for any ordinary share is an amount equal to 105% of the average of the closing mid market price of the Company's ordinary shares as derived from the Daily Official List of the London Stock Exchange plc for the five business CONTD CONT CONTD days immediately preceding the day on Non-Voting No vote which such share is contracted to be purchased; and (d) this authority shall expire at the conclusion of the AGM of the Company held in 2012 or, if earlier, on 30 June 2012 (except in relation to the purchase of shares the contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry) unless such authority is renewed prior to such time 22 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 703148660 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 28-Jun-2011 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That: (i) approval be and is hereby given to Mgmt For For amend A-REIT's trust deed dated 9 October 2002 constituting A-REIT (as amended) (the "Trust Deed") with the Performance Fee Supplement (as defined in the circular to unitholders of A-REIT ("Unitholders") dated 6 June 2011 (the "Circular")) as set out in Appendix A of the Circular; and (ii) Ascendas Funds Management (S) Limited, as manager of A-REIT (the "Manager"), any director of the manager of A-REIT (the "Directors") and HSBC Institutional Trust Services (Singapore) Limited, as trustee of A-REIT (the "Trustee") be and are hereby severally authorised to complete and do all such acts and things (including executing all such documents as may be required) as the Manager, such Director or, as the case may be, the Trustee may consider expedient or necessary or in the interests of CONTD CONT CONTD A-REIT to give effect to the Performance Non-Voting No vote Fee Supplement and the amendment to the Trust Deed -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 703148747 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 28-Jun-2011 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Report of HSBC Institutional Mgmt For For Trust Services (Singapore) Limited (as trustee of A-REIT) (the "Trustee"), the Statement by Ascendas Funds Management (S) Limited (as manager of A-REIT) (the "Manager"), and the Audited Financial Statements of A-REIT for the financial year ended 31 March 2011 and the Auditors' Report thereon 2 To re-appoint KPMG LLP as Auditors of A-REIT Mgmt For For to hold office until the conclusion of the next AGM of A-REIT, and to authorise the Manager to fix their remuneration 3 That authority be and is hereby given to the Mgmt Against Against Manager, or, as the case may be, the Trustee, to: (a) (i) issue units in A-REIT ("Units") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments", and each, an "Instrument") that might or would require Units to be issued, including but not limited to the creation and issue of (as well as adjustments to) securities, warrants, debentures or other instruments convertible into Units, at any time and upon such terms and conditions and for such purposes and to such persons as the Manager may in its absolute discretion deem fit; and (b) issue Units in pursuance of any Instrument made or granted by the Manager while this Resolution was in force (notwithstanding that the authority CONTD CONT CONTD conferred by this Resolution may have Non-Voting No vote ceased to be in force at the time such Units are issued), provided that: (A) the aggregate number of Units to be issued pursuant to this Resolution (including Units to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall not exceed fifty per cent. (50%) of the total number of issued Units (excluding treasury Units, if any) (as calculated in accordance with sub-paragraph (B) below), of which the aggregate number of Units to be issued other than on a pro rata basis to Unitholders shall not exceed twenty per cent. (20%) of the total number of issued Units (excluding treasury Units, if any) (as calculated in accordance with sub-paragraph (B) below); (B) subject to such manner of calculation as may be prescribed by Singapore Exchange Securities CONTD CONT CONTD Trading Limited (the "SGX-ST") for the Non-Voting No vote purpose of determining the aggregate number of Units that may be issued under sub-paragraph (A) above, the total number of issued Units (excluding treasury Units, if any) shall be based on the number of issued Units (excluding treasury Units, if any) at the time this Resolution is passed, after adjusting for: (a)any new Units arising from the conversion or exercise of any Instruments which are outstanding at the time this Resolution is passed; and (b)any subsequent bonus issue, consolidation or subdivision of Units; (C)in exercising the authority conferred by this Resolution, the Manager shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the trust deed constituting CONTD CONT CONTD A-REIT (as amended) (the "Trust Deed") Non-Voting No vote for the time being in force (unless otherwise exempted or waived by the Monetary Authority of Singapore); (D) (unless revoked or varied by the Unitholders in a general meeting) the authority conferred by this Resolution shall continue in force until (i) the conclusion of the next AGM of A-REIT or (ii) the date by which the next AGM of A-REIT is required by applicable regulations to be held, whichever is earlier; (E) where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Units into which the Instruments may be converted, in the event of rights, bonus or other capitalisation issues or any other events, the Manager is authorised to issue additional Instruments or Units pursuant to such adjustment notwithstanding that the authority CONTD CONT CONTD conferred by this Resolution may have Non-Voting No vote ceased to be in force at the time the Instruments or Units are issued; and (F) the Manager and the Trustee be and are hereby severally authorised to complete and do all such acts and things (including executing all such documents as may be required) as the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interest of A-REIT to give effect to the authority conferred by this Resolution -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 702735234 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: EGM Meeting Date: 06-Jan-2011 Ticker: ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101220/LTN20101220395.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To approve the Acquisition Agreement and the Mgmt For For transactions contemplated under the Acquisition Agreement and the implementation 2 To re-elect Mr. Charles Dean del Prado as non-executive Mgmt For For director of the Company 3 To re-elect Mr. Petrus Antonius Maria van Bommel Mgmt For For as non-executive director of the Company -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 702821136 -------------------------------------------------------------------------------------------------------------------------- Security: N07059178 Meeting Type: AGM Meeting Date: 20-Apr-2011 Ticker: ISIN: NL0006034001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Opening Non-Voting No vote 2 Overview of the Company's business, financial Non-Voting No vote situation and sustainability 3 Discussion of the Annual Report 2010, including Mgmt For For ASML's corporate governance chapter, and the Remuneration Report 2010, and adoption of the financial statements for the financial year 2010, as prepared in accordance with Dutch law 4 Discharge of the members of the Board of Management Mgmt For For from liability for their responsibilities in the financial year 2010 5 Discharge of the members of the Supervisory Mgmt For For Board from liability for their responsibilities in the financial year 2010 6 Clarification of the reserves and dividend policy Non-Voting No vote 7 Proposal to adopt a dividend of EUR 0.40 per Mgmt For For ordinary share of EUR 0.09 8 Proposal to amend the Articles of Association Mgmt For For of the Company 9 Approval of the number of stock options, respectively Mgmt For For shares, for employees 10.1 Composition of the Supervisory Board: Nomination Mgmt For For by the Supervisory Board of Messrs. W.T. Siegle for re-appointment as member of the Supervisory Board, effective April 20, 2011 10.2 Composition of the Supervisory Board: Nomination Mgmt For For by the Supervisory Board of J.W.B. Westerburgen for re-appointment as member of the Supervisory Board, effective April 20, 2011 11 Composition of the Supervisory Board in 2012: Non-Voting No vote Notification that Mr. O. Bilous will retire by rotation in 2012; Notification that Mr. F.W. Frohlich will retire by rotation in 2012; Notification that Mr. A.P.M. van der Poel will retire by rotation in 2012 12 Remuneration of the Supervisory Board Mgmt For For 13.a Proposal to authorize the Board of Management Mgmt Against Against to issue shares or rights to subscribe for shares in the capital of the Company within the limits set forth in the Articles of Association of the Company, as well as to restrict or exclude the pre-emption rights accruing to shareholders: Proposal to authorize the Board of Management for a period of 18 months from April 20, 2011, to issue shares or rights to subscribe for shares in the capital of the Company, subject to approval of the Supervisory Board, limited to 5% of the issued share capital at the time of the authorization 13.b Proposal to authorize the Board of Management Mgmt Against Against to issue shares or rights to subscribe for shares in the capital of the Company within the limits set forth in the Articles of Association of the Company, as well as to restrict or exclude the pre-emption rights accruing to shareholders: Proposal to authorize the Board of Management for a period of 18 months from April 20, 2011 to restrict or exclude the pre-emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as described under a., subject to approval of the Supervisory Board 13.c Proposal to authorize the Board of Management Mgmt Against Against to issue shares or rights to subscribe for shares in the capital of the Company within the limits set forth in the Articles of Association of the Company, as well as to restrict or exclude the pre-emption rights accruing to shareholders: Proposal to authorize the Board of Management for a period of 18 months from April 20, 2011, to issue shares or rights to subscribe for shares in the capital of the Company, subject to approval of the Supervisory Board, for an additional 5% of the issued share capital at the time of the authorization, which 5% can only be used in connection with or on the occasion of mergers and/or acquisitions 13.d Proposal to authorize the Board of Management Mgmt Against Against to issue shares or rights to subscribe for shares in the capital of the Company within the limits set forth in the Articles of Association of the Company, as well as to restrict or exclude the pre-emption rights accruing to shareholders: Proposal to authorize the Board of Management for a period of 18 months from April 20, 2011, to restrict or exclude the pre-emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as described under c., subject to approval of the Supervisory Board 14 Proposal to authorize the Board of Management Mgmt For For for a period of 18 months from April 20, 2011 to acquire - subject to the approval of the Supervisory Board - such a number of ordinary shares in the Company's share capital as permitted within the limits of the law and the current Articles of Association of the Company, taking into account the possibility to cancel the re-purchased shares, for valuable consideration, on Euronext Amsterdam by NYSE Euronext ("Euronext Amsterdam") or the Nasdaq Stock Market LLC ("Nasdaq"), or otherwise, at a price between, on the one hand, an amount equal to the nominal value of the shares and, on the other hand, an amount equal to 110% of the market price of these shares on CONTD CONT CONTD Euronext Amsterdam or Nasdaq; the market Non-Voting No vote price being the average of the highest price on each of the five days of trading prior to the date of acquisition, as shown in the Official Price List of Euronext Amsterdam or as reported on Nasdaq 15 Proposal to cancel ordinary shares in the share Mgmt For For capital of the Company repurchased or to be repurchased by the Company. The number of ordinary shares that will be cancelled shall be determined by the Board of Management, but shall not exceed 10% of the issued share capital of the Company as of April 20, 2011 16 Proposal to cancel additional ordinary shares Mgmt For For in the share capital of the Company repurchased by the Company following the cancellation of the ordinary shares under item 15. The number of ordinary shares that will be cancelled shall be determined by the Board of Management, but shall not exceed 10% of the issued share capital of the Company as of April 20, 2011, reduced with the number of ordinary shares cancelled pursuant to item 15 17 Any other business Non-Voting No vote 18 Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 702846962 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 28-Apr-2011 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's Accounts and the Reports Mgmt For For of the Directors and Auditor for the year ended 31 December 2010 2 To confirm dividends Mgmt For For 3 To re-appoint KPMG Audit Plc, London as Auditor Mgmt For For 4 To authorise the Directors to agree the remuneration Mgmt For For of the Auditor 5.a To elect or re-elect Louis Schweitzer as a Director Mgmt For For 5.b To elect or re-elect David Brennan as a Director Mgmt For For 5.c To elect or re-elect Simon Lowth as a Director Mgmt For For 5.d To elect or re-elect Bruce Burlington as a Director Mgmt For For 5.e To elect or re-elect Jean-Philippe Courtois Mgmt For For as a Director 5.f To elect or re-elect Michele Hooper as a Director Mgmt For For 5.g To elect or re-elect Rudy Markham as a Director Mgmt For For 5.h To elect or re-elect Nancy Rothwell as a Director Mgmt For For 5.i To elect or re-elect Shriti Vadera as a Director Mgmt For For 5.j To elect or re-elect John Varley as a Director Mgmt For For 5.k To elect or re-elect Marcus Wallenberg as a Mgmt For For Director 6 To approve the Directors' Remuneration Report Mgmt For For for the year ended 31 December 2010 7 To authorise limited EU political donations Mgmt Against Against 8 To authorise the Directors to allot shares Mgmt Against Against 9 To authorise the Directors to disapply pre-emption Mgmt For For rights 10 To authorise the Company to purchase its own Mgmt For For shares 11 To reduce the notice period for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATLANTIA SPA, ROMA Agenda Number: 702848966 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: MIX Meeting Date: 20-Apr-2011 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING DATE FROM 19 APR TO 20 APR 2011. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Financial statements and as at consolidated Mgmt For For financial statements as at December 31st, 2010. Report of board of directors. Report of the board of statutory auditors and auditing firm. Inherent and consequent resolutions O.2 Adjustment of the stock option plan of 2009 Mgmt For For as a result of capital increase without charge and increasing the number of options purpose of the plan O.3 More incentive plans based on long-term financial Mgmt For For instruments as stock option and/or stock grant O.4 Authorization pursuant to art. the 2357 civil Mgmt For For code for the purchase of own shares E.1 Capital increase without charge, pursuant to Mgmt For For the CC .2442 an amount of EUR 30,014,857 through the issuance of n. 30,014,857 ordinary shares to be implemented by allocation of reserves E.2 Proposal to amend art 12,14,16,20,27, 28 E 32 Mgmt For For of company by laws -------------------------------------------------------------------------------------------------------------------------- ATOS ORIGIN, PARIS-LA DEFENSE Agenda Number: 703022931 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 01-Jun-2011 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0427/201104271101606.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0513/201105131102305.pdf O.1 Approval of the corporate financial statements Mgmt For For for the financial year ended December 31, 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year ended December 31, 2010 O.3 Allocation of income Mgmt For For O.4 Authorization granted to the Board of Directors Mgmt For For to purchase, hold or transfer shares of the Company O.5 Setting the annual overall amount of attendance Mgmt For For allowances O.6 Renewal of Mrs. Colette Neuville's term as Censor Mgmt For For O.7 Ratification of transfer of the registered office Mgmt For For E.8 Authorization granted to the Board of Directors Mgmt For For to reduce share capital by cancellation of treasury shares O.9 Powers Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 702628895 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213104 Meeting Type: AGM Meeting Date: 28-Oct-2010 Ticker: ISIN: NZAIAE0001S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 734037 DUE TO CHANGE IN DIRECTOR NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. To re-elect Joan Withers as a Director Mgmt For For 2. To re-elect Hugh Richmond Lloyd Morrison as Mgmt For For a Director 3. To re-elect Brett Godfrey as a Director Mgmt For For 4. To authorize the Directors to fix the fees and Mgmt For For expenses of the Auditor 5. To increase the total quantum of annual Directors' Mgmt For For fees by NZD 140,000 to NZD 1,290,000 per annum -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOURNE VIC Agenda Number: 702711741 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 17-Dec-2010 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management cmmt VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. cmmt PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 755026 DUE TO DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 5.C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 2 Modification of the Constitution Mgmt For For 3 Adoption of the Remuneration Report Mgmt For For 4 Grant of Performance Rights to Mr. Michael Smith Mgmt For For 5.a To re-elect Dr G. J. Clark as a Director Mgmt For For 5.b To re-elect Mr. D. E. Meiklejohn as a Director Mgmt For For 5.c PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: To elect Mr. R. J. Reeves as a Director 5.d To re-elect Mr. I. J. Macfarlane as a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOGRILL SPA Agenda Number: 702838965 -------------------------------------------------------------------------------------------------------------------------- Security: T8347V105 Meeting Type: MIX Meeting Date: 21-Apr-2011 Ticker: ISIN: IT0001137345 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. A.1 Balance sheet as of 31 December 2010 and report Mgmt For For on management. Related and consequential resolutions. Presentation of the consolidated balance sheet as of 31 December 2010 A.2 Appointment of Directors as per art. 10 of the Mgmt For For corporate bylaws, upon determination of the number and duration of tenor of directors. Approval of emoluments A.3 Long term incentive plan named Nuovo leadership Mgmt For For team long term incentive plan Autogrill (L-LTIP) addressed to top management of the Autogrill group. Related and consequential resolutions A.4 Proposition of authorisation to the board of Mgmt For For directors as per art. 2357 and followings of the Italian civil code and as per art.132 of the law decree 58 1998, to buy back and dispose own shares up to a maximum of 12,720,000 own shares. Related and consequential resolutions A.5 Proposal to amend of art. 2, 3, 4, 6, 8 and Mgmt For For 9 of the meeting bylaws. Related and consequential resolutions E.1 Proposal to amend the art. 5 (corporate capital), Mgmt For For 7 (call, right to participate and be represented at the meeting), 8 (setting up of meetings and validity of the deliberations), 11 (emoluments of directors and of members of executive board) and 15 (board of directors powers) of the corporate bylaws. Related and consequential resolutions E.2 Proposal to delegate to the board of directors, Mgmt Against Against as per art. 2443 of the Italian civil code, for a five years period starting from the meeting resolution, the faculty to increase the corporate capital free of payment, in split up form, as per art 2439 of the Italian civil code, for a maximum nominal amount of EUR 1,820,000 through the issuance at nominal value, in one or more tranches, of a maximum number of 3,500,000 Autogrill ordinary shares, regular ranking, to be allocated exclusively to the top management and group stock option plan. Consequential amendment to art 5 of the corporate bylaws. Related and consequential resolutions -------------------------------------------------------------------------------------------------------------------------- AUTONOMY CORP PLC Agenda Number: 702804166 -------------------------------------------------------------------------------------------------------------------------- Security: G0669T101 Meeting Type: AGM Meeting Date: 24-Mar-2011 Ticker: ISIN: GB0055007982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the accounts of the Company Mgmt For For for the financial year ended 31 December 2010 together with the directors' report and the auditors' report on those accounts 2 To approve the directors' remuneration report Mgmt For For included in the Annual Report and Accounts for the year ended 31 December 2010 3 To re-elect Robert Webb as a director of the Mgmt For For Company 4 To elect Jonathan Bloomer as a director of the Mgmt For For Company 5 To re-elect Richard Gaunt as a director of the Mgmt For For Company 6 To re-elect Sushovan Hussain as a director of Mgmt For For the Company 7 To elect Frank Kelly as a director of the Company Mgmt For For 8 To re-elect Michael Lynch as a director of the Mgmt For For Company 9 To re-elect John McMonigall as a director of Mgmt For For the Company 10 To re-appoint Deloitte LLP as auditors of the Mgmt For For Company 11 To authorise the directors to determine the Mgmt For For auditors' remuneration for the ensuing year 12 To authorise the directors to allot equity securities Mgmt Against Against in accordance with the limitations set out in the Notice of Meeting 13 To authorise the directors to allot equity securities Mgmt Against Against for cash in accordance with the limitations set out in the Notice of Meeting 14 To authorise the Company to make market purchases Mgmt For For of ordinary shares in accordance with the limitations set out in the Notice of Meeting 15 That a general meeting, other than an annual Mgmt For For general meeting, may be called on not less than 14 clear days notice -------------------------------------------------------------------------------------------------------------------------- BAE SYS PLC Agenda Number: 702886118 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 04-May-2011 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and Accounts Mgmt For For 2 Remuneration Report Mgmt For For 3 Final Dividend Mgmt For For 4 Re-elect Paul Anderson Mgmt For For 5 Re-elect Michael Hartnall Mgmt For For 6 Re-elect Linda Hudson Mgmt For For 7 Re-elect Ian King Mgmt For For 8 Re-elect Sir Peter Mason Mgmt For For 9 Re-elect Richard Olver Mgmt For For 10 Re-elect Roberto Quarta Mgmt For For 11 Re-elect Nicholas Rose Mgmt For For 12 Re-elect Carl Symon Mgmt For For 13 Elect Harriet Green Mgmt For For 14 Elect Peter Lynas Mgmt For For 15 Elect Paula Rosput Reynolds Mgmt For For 16 Re-appointment of auditors Mgmt For For 17 Remuneration of auditors Mgmt For For 18 Political donations up to specified limits Mgmt For For 19 Restricted Share Plan 2011 Mgmt For For 20 Authority to allot new shares Mgmt Against Against 21 Disapplication of pre-emption rights Mgmt For For 22 Purchase own shares Mgmt For For 23 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCA CARIGE SPA CASSA DI RISPARMIO DI GENOVA E IMPERIA, GENOVA Agenda Number: 702743130 -------------------------------------------------------------------------------------------------------------------------- Security: T0881N128 Meeting Type: MIX Meeting Date: 31-Jan-2011 Ticker: ISIN: IT0003211601 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Appointment of director Mgmt For For O.2 Adjustment of regulation of general meeting Mgmt For For E.1 Amendment of arts. 7, 10, 11, 12, 13, 14, 18, Mgmt For For 20 and 26 of statute CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 FEB 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote OF SECOND CALL 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. -------------------------------------------------------------------------------------------------------------------------- BANCA CARIGE SPA CASSA DI RISPARMIO DI GENOVA E IMPERIA, GENOVA Agenda Number: 702975244 -------------------------------------------------------------------------------------------------------------------------- Security: T0881N128 Meeting Type: MIX Meeting Date: 29-Apr-2011 Ticker: ISIN: IT0003211601 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 796100 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. O.1 Balance sheet as of 31-Dec-10, Board of Directors' Mgmt For For report on management activity. Internal auditors' report. Resolutions related there to O.2 Consolidated balance sheets' report as of 31-Dec-10 Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting No vote TO BE ELECTED AS INTERNAL AUDITORS, 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 SLATES. THANK YOU. O.3.1 The list of candidates for the Internal Auditors Shr Against For presented by Fondazione Cassa di Risparmio di Genova e Imperia, representing 44,057% of the stock capital are: Effective auditors: Massimo Scotton, Antonio Semeria and Alternate Auditors: Domenico Sardano O.3.2 The list of candidates for the Internal Auditors Shr No vote presented by a group of shareholders, representing 4,328% of the stock capital are: Effective auditors: Andrea Traverso and Alternate Auditors: Stefano Lunardi O.4 To state internal auditors' emolument Mgmt For For O.5 To empower external auditors for the financial Mgmt For For years 2012-2020 as per law decree n.39 and resolutions related there to O.6 Authorization to buy and sell own shares in Mgmt For For compliance with the article 2357 of the Italian Civil Code, with the article 132 of the law number 58 decree dated 24/2/1998 and related implementation rules O.7 Rewarding policies: Features and report on the Mgmt For For implementation E.1 Amend articles 10,11, 13 ( shareholders meetings), Mgmt For For 18 ( Board of Directors) and 35 ( saving shares) of the bylaw PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA Agenda Number: 702698979 -------------------------------------------------------------------------------------------------------------------------- Security: T1188A116 Meeting Type: EGM Meeting Date: 03-Dec-2010 Ticker: ISIN: IT0001334587 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 DEC 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Proposed merger by absorption of Paschi Gestioni Mgmt For For Immobiliari S.P.A. into Banca Monte Dei Paschi Di Siena S.P.A 2 Proposed partial demerger of MPS Immobiliare Mgmt For For S.P.A. to Banca Monte Dei Paschi Di Siena S.P.A. and Banca Antonveneta S.P.A 3 Proposed merger by absorption of MPS investments Mgmt For For S.P.A into Banca Monte Dei Paschi Di Siena S.P.A 4 Amendment to Article 6 of the Articles of Association Mgmt For For 5 Amendment to Articles 10, 12, 13, 14, 15, 26 Mgmt For For and 30 of the Articles of Association subsequent to the enactment of Italian legislative decree no. 27 of 27 January 2010 (transposing directive 2007 36 EC) and of Italian Legislative decree no. 39 of 27 January 2010 (transposing directive 2006 43 EC) -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 702786104 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 10-Mar-2011 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Examination and approval of the annual financial Mgmt For For statements (balance sheet, income statement, statement of changes in net equity, cash flow statement and annual report) and the management report for Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group. Application of earnings; dividend payout. Approval of corporate management. All these refer to the year ending 31st December 2010 2.1 Adoption of the following resolution on the Mgmt For For ratification and re-election of members to the Board of Directors: Re-election of Mr Tomas Alfaro Drake Pursuant to paragraph 2 of article 34 of the Company bylaws, determination of the number of directors at whatever number there are at this moment, in compliance with the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.2 Adoption of the following resolution on the Mgmt For For ratification and re-election of members to the Board of Directors: Re-election of Mr Juan Carlos Alvarez Mezquiriz Pursuant to paragraph 2 of article 34 of the Company bylaws, determination of the number of directors at whatever number there are at this moment, in compliance with the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.3 Adoption of the following resolution on the Mgmt For For ratification and re-election of members to the Board of Directors: Re-election of Mr Carlos Loring Martinez de Irujo Pursuant to paragraph 2 of article 34 of the Company bylaws, determination of the number of directors at whatever number there are at this moment, in compliance with the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.4 Adoption of the following resolution on the Mgmt For For ratification and re-election of members to the Board of Directors: Re-election of Ms Susana Rodriguez Vidarte Pursuant to paragraph 2 of article 34 of the Company bylaws, determination of the number of directors at whatever number there are at this moment, in compliance with the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.5 Adoption of the following resolution on the Mgmt For For ratification and re-election of members to the Board of Directors: Ratification and re-election of Mr Jose Luis Palao Garcia-Suelto Pursuant to paragraph 2 of article 34 of the Company bylaws, determination of the number of directors at whatever number there are at this moment, in compliance with the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 3 Examination and approval of the common merger Mgmt For For plan for Banco Bilbao Vizcaya Argentaria, S.A. (absorbing company) and Finanzia Banco de Credito, S.A. (Unipersonal) (absorbed company); approval of the balance-sheet of Banco Bilbao Vizcaya Argentaria, S.A. for the year ending 31st December 2010 as merger balance sheet, verified by the Company Auditors. Approval of the merger between the companies Banco Bilbao Vizcaya Argentaria, S.A. (absorbing company) and Finanzia Banco de Credito, S.A. (Unipersonal) (absorbed company). All this will be in compliance with the provisions of the aforementioned merger plan. Applicability of the special tax scheme established under chapter VIII of title VII of the Corporation Tax Act (Consolidated Text) to the merger 4 Conferral of authority on the board of directors, Mgmt Against Against pursuant to article 297.1.b) of the Capital Companies Act, to increase share capital, during five years, up to a maximum amount corresponding to 50% of the Company's share capital on the date of the authorisation, on one or several occasions, to the amount that the board decides, by issuing new ordinary or preferred shares with or without voting rights or shares of any other kind permitted by law, including redeemable shares; envisaging the possibility of incomplete subscription pursuant to article 311 of the Capital Companies Act; and conferring authority to amend article 5 of the corporate bylaws. Likewise, confer authority, under the terms and conditions of article 506 of the Capital Companies Act, to exclude pre-emptive subscription rights over said share issues. This CONTD CONT CONTD authority will be limited to 20% of the Non-Voting No vote Company's share capital 5 Approve two share capital increases chargeable Mgmt Against Against to reserves in order to comply with the shareholder remuneration schedule for 2011: Increase the share capital by the amount to be determined according to the terms of the resolution, by issuance of new ordinary shares each with a nominal value of forty nine euro-cents (0.49EUR), with no issue premium, of the same class and series as the shares currently outstanding, to be charged to voluntary reserves coming from undistributed earnings. Express recognition of possibly incomplete subscription. Conferral of authority on the board of directors to establish the conditions of the increase insofar as this is not established by this General Meeting; to take the measures necessary for its implementation; to adapt the wording of article 5 of the Company Bylaws to the new figure for CONTD CONT CONTD share capital, and to grant any public Non-Voting No vote and/or private documents that may be necessary in order to make the increase. Request the competent Spanish and non-Spanish authorities to allow trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia stock exchanges, under the continuous market system (Sistema de Interconexion Bursatil), and trading on the non-Spanish exchanges on which the Banco Bilbao Vizcaya Argentaria, S.A. shares are already listed, in the form required by each one 6 Conferral of authority to the board of directors Mgmt Against Against to issue any kind of debt instruments of any class or kind, including exchangeable debt, not convertible into equity, or any other analogous securities representing or creating debt, up to a maximum nominal amount of 250,000,000,000EUR.- (two hundred and fifty billion euros), within a five year period, repealing the unavailed part of the authority conferred by the AGM held on 18th March 2006, whose amount was raised by resolutions of the AGMs held on 16th March 2007, 14th March 2008 and 13th March 2009, whilst maintaining the authority in force for the part availed 7 Approval of a variable scheme of remuneration Mgmt For For with BBVA shares for the Group's management, including executive directors and members of the senior management 8 Extension of the scheme of remuneration with Mgmt For For deferred delivery of shares for non-executive directors of Banco Bilbao Vizcaya Argentaria, S.A. adopted by the AGM, 18th March 2006 9 Re-election of the firm to audit the accounts Mgmt For For of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group in 2011 10 Adoption of the amendment to the following articles Mgmt For For in the Company Bylaws: Article 1 Name, Article 6 Increase or reduction in capital, Article 9 Calls on shares, Article 13 ter Preference shares, Article 15 Rights of Shareholders, Article 16 Obligations of the shareholders, Article 19 Classes of Meetings, Article 20 Convening of meetings: The authority responsible, Article 21 Form and content of the convening notice, Article 22 Place of Meeting, Article 24 Proxies (to allow the shareholder to be represented by any person), Article 28 Matters to be considered by Meetings, Article 30 Powers of the Meeting, Article 31 Adopting resolutions, Article 32 Minutes of Meetings, Chapter Four: The Board Committees, Article 48 Audit Committee, Article 51 Financial year, Article 52 Preparation of the Annual Accounts, Article 53 CONTD CONT CONTD Allocation of results, Article 54 Grounds Non-Voting No vote of dissolution, Article 56 Liquidation phase, and suppression of the Additional Provisions: First, Second and Third, for their adaptation to the amendments brought in under the consolidated text of the Capital Companies Act, adopted by Legislative Royal Decree 1/2010, 2nd July and to Act 12/2010, 30th June, amending Act 19/1988, 12th July, on the auditing of accounts, Act 24/1988, 28th July, on securities exchanges, and the consolidated text of the Companies Act adopted under Legislative Royal Decree 1564/1989, 22nd December, and to bring in certain technical enhancements 11 Adoption of the amendment of the following articles Mgmt For For of the General Meeting Regulations: Article 2 Types of General Meetings, Article 3 Powers of the General Meeting, Article 4 Convening the Meeting, Article 5 Notice of meeting, Article 9, Proxies at the General Meeting (to allow the shareholder to be represented by any person), Article 10 Form of proxy, Article 11 Place and procedures, Article 18 Conducting the General Meeting and Article 20 Adopting resolutions, for its adaptation to the amendments brought in under the consolidated text of the Capital Companies Act, adopted by Legislative Royal Decree 1/2010, 2nd July and for their adaptation to the Company Bylaws, and to bring in certain technical enhancements 12 Conferral of authority on the Board of Directors, Mgmt For For which may in turn delegate said authority, to formalise, correct, interpret and implement the resolutions adopted by the AGM 13 Consultative vote on the Report on the BBVA Mgmt For For Board of Directors remuneration policy CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, SA, PORTO Agenda Number: 702882564 -------------------------------------------------------------------------------------------------------------------------- Security: X03188137 Meeting Type: AGM Meeting Date: 18-Apr-2011 Ticker: ISIN: PTBCP0AM0007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To resolve upon the individual and consolidated Mgmt For For annual report, balance sheet and financial statements of 2010 2 To resolve upon the proposal of distribution Mgmt For For of year-end results 3 To carry out the general analysis of the management Mgmt For For and auditing of the Company with the latitude foreseen in the law 4 To resolve upon the restructuring and entire Mgmt Against Against amendment of the Company's Articles of Association (altering articles 1 to 34, both inclusive, and adding new articles 35 to 56), including the renewal of the authorization to increase the share capital of the company, to be resolved by the Executive Board of Directors 5 To resolve on the increase of the share capital Mgmt Against Against by any amount and of any type, and namely on the share capital increase of 120,400,000 Euros through incorporation of reserves of the issue premium by issuing new shares, to be attributed to the shareholders in accordance with the law 6 To resolve upon the remuneration policy for Mgmt For For the Chairman and Vice-Chairman of the Board of the General Meeting 7 To resolve upon the remuneration of the members Mgmt For For of the Remunerations and Welfare Board 8 To resolve upon the remuneration policy for Mgmt For For the members of the Supervisory Board 9 To resolve upon the remuneration policy for Mgmt For For the members of the Executive Board of Directors 10 To resolve upon the remuneration policy for Mgmt For For heads of function, senior executives and other employees 11 To resolve upon the election of the Board of Mgmt For For the General Meeting for the period 2011/2013 12 To resolve upon the election of the Remuneration Mgmt For For and Welfare Board for the period 2011/2013 13 To resolve upon the election of the Supervisory Mgmt For For Board for the period 2011/2013 and on the authorizations that are, or may be, applicable in accordance with article 434 (5 and 6) of the Companies Code 14 To resolve upon the election of the Executive Mgmt For For Board of Directors for the period 2011/2013 15 To resolve upon the election of the Statutory Mgmt For For Auditor and his/her alternate for the period 2011/2013 16 To resolve upon the appointment of the external Mgmt For For auditor for the period 2011/2013 17 To resolve upon the acquisition and sale of Mgmt For For own shares 18 To resolve upon the acquisition and sale of Mgmt For For own bonds -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, SA, PORTO Agenda Number: 703131514 -------------------------------------------------------------------------------------------------------------------------- Security: X03188137 Meeting Type: OGM Meeting Date: 27-Jun-2011 Ticker: ISIN: PTBCP0AM0007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting No vote REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 To resolve upon the alteration of article 5 Mgmt For For of the articles of association , by adding a new number 6 relating to the provision of the state guarantee under the provisos of law number 60-a/2008, dated 20 October 2 To resolve upon the suppression of the preference Mgmt Against Against right of the shareholders in a possible increase or increases of share capital, namely through preference shares, to be resolved by the executive board of directors within the scope of the legal regime ruling the provision of state guarantees mentioned in the previous item CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING TYPE FROM EGM TO OGM. 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 DE VALENCIA SA, VALENCIA Agenda Number: 702808897 -------------------------------------------------------------------------------------------------------------------------- Security: E16100369 Meeting Type: OGM Meeting Date: 26-Mar-2011 Ticker: ISIN: ES0113980F34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Examination and approval, if necessary, corporate Mgmt For For management, annual accounts and management report of income, and consolidated annual accounts and consolidated annual report, referred all the year ending 31 December 2010 2 Return to shareholders from the share premium Mgmt For For reserve of shares by payment in kind 3 Change in the number of directors comprising Mgmt For For the Board of Directors 4 Re-election of Directors Mgmt For For 5 Social Capital 2,414,356.50 euros, under the Mgmt Against Against heading Share Premium, by issuing and circulation of 9,657,426 shares of twenty-five cents par value each, rate of 1 new share for every 50 old 6 Revocation of the power conferred by the General Mgmt Against Against Meeting of March 1, 2008 to increase the share capital and giving new delegation to the Board of Directors to agree on one or several times, the capital increase under the terms Article 297.1. b) Capital Companies Act, with power to cancel the preferential subscription rights under Articles 308 and 506 of the Act and enable the same to delegate to third parties that is necessary for the implementation of the agreement 7 Revocation, in the unused portion of the power Mgmt Against Against conferred by the General Meeting of March 6, 2010, to issue bonds or securities that create or recognize a debt and a new delegation to the Board of Directors to issue, in a or repeatedly, obligations or securities of any class, that recognize or create (simple or mortgage, promissory notes, in euros or foreign currency a fixed or variable, subordinate or not, with temporary or indefinite duration), not convertible into shares as well as preference shares, in the terms established by law, directly or through companies established specifically, participating wholly owned by Banco de Valencia, SA, or CONTD CONT CONTD whose voting rights correspond entirely Non-Voting No vote to the credit group's dominant consolidated, in accordance with current regulations and with the amount, circumstances, conditions and limits determined by the General Board and authorization to apply for admission to trading on secondary markets where legally possible 8 Appointment or reappointment of auditor Mgmt For For 9 Revocation of the authorization granted in previous Mgmt For For General Meeting for the acquisition of shares and new authorization for the same purpose, within the limits and the requirements established for that purpose by the Capital Company Act and provisions or clarifications relating to the treasury 10 Presentation and deposit by the Board of Directors, Mgmt For For directly or by delegation, annual accounts, management report, implementation of results and report of auditors of accounts and consolidated accounts, management report and report of auditors 11 Authorization to the Board of Directors, among Mgmt For For its members, including its Secretary no Director or any third party, delegate without limit and to the greatest extent possible, all the powers conferred upon the agreements that the Board adopted, including the present and previous sections, including therefore delegated authority and the power to delegate, and also designate the person or persons to be lifted by a public instrument any of the resolutions of the General Meeting that demand to examination or be recorded in public records and to implement and develop without limit such agreements, authorizing the Board of Directors and his deputy for the interpretation, application, implementation and adaptation of the resolutions of the General who needs it, CONTD CONT CONTD even for correction, and for the fulfillment Non-Voting No vote of those requirements may be legal and regulatory requirements for its full and effective by supplementing and adapting the agreement, if any, to the classification occurs registration of the deed or document concerned, until registered 12 Approval of the minutes of the Board and appointment Mgmt For For of Auditors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF CONSERVATIVE 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. -------------------------------------------------------------------------------------------------------------------------- BANCO ESPIRITO SANTO SA, LISBOA Agenda Number: 702831466 -------------------------------------------------------------------------------------------------------------------------- Security: X0346X153 Meeting Type: AGM Meeting Date: 31-Mar-2011 Ticker: ISIN: PTBES0AM0007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To sanction the appointment of Mr. Bruno Bernard Mgmt For For Marie Joseph de Laage de Meux as Vice-Chairman of the Board of Directors, and Messrs. Jean-Yves Jose Hocher and Antonio Bornia as members of the Board of Directors, made by cooptation on April 23rd, 2010, and the appointment as members of the Board of Directors of Messrs. Marc Olivier Tristan Oppenheim and Michel Jacques Mathieu, also made by cooptation, respectively on July 23rd, 2010 and February 25th, 2011 2 To resolve on the Management Report, the Corporate Mgmt For For Governance Report and the remaining individual reporting documents relative to fiscal year 2010 accounts 3 To resolve on the Consolidated Management Report, Mgmt For For the consolidated accounts and the remaining consolidated reporting documents relative to fiscal year 2010 accounts 4 To resolve on the allocation of results Mgmt For For 5 To make a general assessment of BES' management Mgmt For For and supervision 6 To resolve on the Remuneration Committee and Mgmt For For Board of Directors' statements on the remuneration policy of BES' corporate and supervision bodies and remaining BES managers, respectively 7 To resolve on a proposal for acquisition and Mgmt For For sale of own shares and bonds, by BES or companies under BES' control 8 To resolve on the partial amendment of the articles Mgmt For For of association, namely the amendment of Article 14 and Article 16 (1 and 5) 9 To resolve on the partial amendment of the General Mgmt For For Meeting Regulation, namely the amendment of Article 4, Article 5, Article 10, Article 13 and Article 14 10 To resolve on the authorisation to exercise Mgmt For For competing activities -------------------------------------------------------------------------------------------------------------------------- BANCO ESPIRITO SANTO SA, LISBOA Agenda Number: 703093295 -------------------------------------------------------------------------------------------------------------------------- Security: X0346X153 Meeting Type: EGM Meeting Date: 09-Jun-2011 Ticker: ISIN: PTBES0AM0007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting No vote REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 To resolve on the partial amendment of the articles Mgmt For For of association, namely the amendment of Article 4 2 To resolve on the suppression of shareholders' Mgmt Against Against pre-emption rights, in case the Board of Directors resolves on a capital increase, under the terms of Article 4 (2) of the Company's Articles of Association, with the objective of converting credits arising from the guarantee provided by the Portuguese State to the issuance of non subordinated bonds, if that guarantee were to be executed, under the terms of Law no. 60-A/2008, of 20 October and Portaria no. 1219-A/2008, of 23 October 3 Submit the ratification of co-optation, on May Mgmt For For 2nd 2011, of Mr. Vincent Pacaud as a member of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 702819270 -------------------------------------------------------------------------------------------------------------------------- Security: E19550206 Meeting Type: OGM Meeting Date: 08-Apr-2011 Ticker: ISIN: ES0113790531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 794427 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 MEETING DATE HAS BEEN CHANGED FROM 07 APR TO Non-Voting No vote 08 APR. MANAGEMENT FORESEES THE MEETING TO TAKE PLACE ON THE SECOND CALL - 08 APR 2011. 1 Approval of the Annual Accounts (balance sheet, Mgmt For For profit and loss account, statement of changes in the net assets, cash flow statement and notes to the Annual Accounts) and of the Management Report of Banco Popular Espanol, S.A. and its consolidated Group, as well as of the proposal for the application of the result and of the running of the company, all with respect to the 2010 financial year 2.1 Amendment of the Articles of Association: Amendment Mgmt For For of Articles 8. Transfer of shares, 13. The General Meeting of Shareholders. Calls for Meetings; 14. Attendance at Meetings; 23. Audit and Control Committee and 31. Dissolution and Winding-Up, for the adaptation thereof to the new legal provisions recently introduced 2.2 Amendment of the Articles of Association: Amendment Mgmt For For of Article 17 and deletion of the Second Transitional Provision, in order to establish the maximum number of members of the Board of Directors at 18 and to include the possibility of compensation by means of Bank shares 2.3 Amendment of the Articles of Association: Amendment Mgmt For For of Articles 25 and 26, in relation to the composition and duties of the General Management and of the Risk Committee 2.4 Amendment of the Articles of Association: Amendment Mgmt For For of Article 15 and the First Transitional Provision, in relation to the Officers of the Meeting 2.5 Amendment of the Articles of Association: Amendment Mgmt For For of Articles 1. Company Name; 7. Non-Voting, Redeemable and Privileged Shares; 9. Capital Increases; 10. Bond Issues and Issues of Other Securities; 11. Management Bodies, 12. The General Meeting of Shareholders; 15 The Officers of the Meeting; 18. Powers of the Board of Directors; 20. Chairman of the Board of Directors; 21. Substitution of the Chairman of the Board; 22. Delegation of Powers of the Board of Directors; 28. Preparation of the Annual Accounts; and Final Article. Share Capital, as well as the deletion of Articles 30 and 32 with respect to the obligations derived from the holding of shares, in order to introduce improvements in the wording and in the structure of the Articles of Association 3 Amendment of the following Articles of the Rules Mgmt For For of Procedure of the General Meeting: 8. The Corporate Website; 11. Call for the General Meeting; 12. Notice of the Call; 17. Shareholder Representation and Proxy Voting; 23. Convening and Conduct of the General Meeting and 24. Requests for Taking the Floor, for their adaptation to the changes introduced by Legislative Royal Decree 1/2010, of 2 July 2010, approving the revised text of the Companies Act 4 Appointment of Mr. Michel Lucas as a nominee Mgmt For For director, representing Banque Federative du Credit Mutuel, holder of a 5% interest 5 Re-election of the Auditors for the review and Mgmt For For legal audit of the Bank's financial statements and of the consolidated financial statements 6 Authority granted to the Board of Directors, Mgmt Against Against in accordance with articles 297.1.b), 311 and 506 of the Companies Act, to enable the Board to increase the share capital within a maximum time limit of five years, at one time or on several occasions and up to half of the current share capital, with the power to exclude the pre-emptive subscription right and to reword the final article of the Articles of Association. To revoke the unused portion of the authority granted by the Ordinary General Meeting of Shareholders of 26 June 2009 7.1 Two capital increases against reserves: To increase Mgmt Against Against the share capital by the amount determinable according to the terms of the resolution by means of the issue of new ordinary shares with a face value of 0.10 euros each, without an issue premium, of the same class and series as that of the shares currently in circulation, against voluntary reserves originating from undistributed profits, for allotment to shareholders without cost. Offering to shareholders of the acquisition of their free allotment rights at a guaranteed price. Estimate of incomplete subscription. Delegation of powers to the Board of Directors, with the power to be replaced by the Executive Committee, in order to set the terms and conditions of the increase in all aspects not specifically provided for by this General Meeting, to take whatever actions as necessary for the implementation thereof, to adapt the wording of the final article of the Articles of Association to the new amount of the share capital and to apply for the trading of the new shares on the Stock Exchanges where the Bank's shares are listed 7.2 Two capital increases against reserves: To increase Mgmt Against Against the share capital by the amount determinable according to the terms of the resolution by means of the issue of new ordinary shares with a face value of 0.10 euros each, without an issue premium, of the same class and series as that of the shares currently in circulation, against voluntary reserves originating from undistributed profits, for allotment to shareholders without cost. Offering to shareholders of the acquisition of their free allotment rights at a guaranteed price. Estimate of incomplete subscription. Delegation of powers to the Board of Directors, with the power to be replaced by the Executive Committee, in order to set the terms and conditions of the increase in all aspects not specifically provided for by this General Meeting, to take whatever actions as necessary for the implementation thereof, to adapt the wording of the final article of the Articles of Association to the new amount of the share capital and to apply for the trading of the new shares on the Stock Exchanges where the Bank's shares are listed 8 Delegation to the Board of Directors, with the Mgmt Against Against power to appoint replacement attorneys, of the power to issue promissory notes, straight or subordinated bonds and debentures, with or without a guarantee, not convertible into shares, preferred stock, mortgage debentures and bonds and mortgage-backed securities, mortgage transfer certificates, public sector bonds or any other fixed-income securities, in euros or in a foreign currency, and at a fixed or variable rate. To revoke the unused portion of the authority granted by the Ordinary General Meeting of Shareholders of 26 June 2009 9 Delegation to the Board of Directors, with the Mgmt Against Against power to appoint replacement attorneys, of the power to issue fixed-income securities convertible into and/or exchangeable for Bank shares. Establishment of the criteria for the determination of the bases and modalities for the conversion and/or swap. Delegation to the Board of Directors, with the express power to appoint replacement attorneys, of the powers necessary for establishing the bases and modalities for the conversion and/or swap, in order to exclude the shareholders' pre-emptive subscription right and to increase the share capital by the amount necessary and amend the final article of the Articles of Association. To revoke the unused portion of the authority granted by the Ordinary General Meeting of Shareholders of 26 June 2009 10 Report on the policy with respect to the compensation Mgmt For For and remuneration of the members of the Board of Directors and of the Senior Management, for voting on a consultative basis 11 Approval of a system of variable compensation Mgmt For For through Banco Popular shares for the members of its management team, including the executive directors and the members of the senior management 12 Authorisation of the members of the Board of Mgmt For For Directors to enable them to engage, on a self-employed or salaried basis, in the same, similar or complementary type of activity as that which constitutes the corporate purpose of the Bank 13 Delegation of powers to the Board of Directors, Mgmt For For with the power to appoint replacement attorneys, for the formalisation, interpretation, remedy and fullest implementation of the resolutions adopted by the General Meeting -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B M Agenda Number: 702620712 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: AGM Meeting Date: 26-Oct-2010 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 NOV 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 3.1 Approve the compensation plan for the Chairman Mgmt For For of the Board of Directors of the Bank 3.2 Ratification of the provision of a letter of Mgmt For For indemnity to Imri Tov, Yair Seroussi, Meir Weitchner, Nechama Ronen and Amnon Dick and also approval of the provision of letters of indemnity to the Directors and office holders who may hold office from time to time at the Bank in the future, including External Directors 3.3 Ratification of the provision of a letter of Mgmt For For indemnity to Iris Dror 3.4 Ratification of the engagements under the office Mgmt For For holders' insurance policies, including approval of the renewal of the existing policy -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE ISRAEL B M TEL AVIV Agenda Number: 702621512 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: EGM Meeting Date: 04-Nov-2010 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of the distribution of an interim dividend Mgmt For For in respect of the first 6 months of 2010 - total amount NIS 500 million, record date 16 NOV, payment date 30 NOV 2010 2 Approval of the terms of office of the Chairman Mgmt For For of the Board, the main points of which are: monthly salary NIS 150,000 linked to the consumers prices index, annual bonus in accordance with the approved executives recempense program, adjustment bonus on termination of service equal to 6 monthly salaries, severance payment on termination of 150% monthly salary for each year of service, the aforesaid in addition to the amounts accumulated to the credit of the Chairman in providence and compensation funds, usual social and Company benefits 3 Approval of the purchase of d and o insurance Mgmt For For cover during a period of 5 years without need for approval by general meeting provided that the cover does not exceed USD 300 million and that the annual premium does not exceed USD 1.7 million plus an annual increase of up to 15% but not more than USD 3 million -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE ISRAEL B M TEL AVIV Agenda Number: 702725625 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: EGM Meeting Date: 28-Dec-2010 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of the distribution between the shareholders Mgmt For For of a dividend in the amount of NIS 500 million, record date 10 January 2011, payment date 27 January -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE ISRAEL B M TEL AVIV Agenda Number: 702732923 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: EGM Meeting Date: 28-Dec-2010 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 770452 DUE TO ADDITION OF RESOLUTIONS AND CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1. Approval of the Special Collective Agreement Mgmt For For with the employees of the Bank and confirmation that the agreement does not harm the interests of the Bank. The agreement is an extension of the validity until the end of 2014 of the existing collective agreement that was approved by general meeting and which expires at the end of 2010 2.a Election of one external director: Professor Mgmt For For Gabriella Shalev 2.b Election of one external director: Michel Ohayon Mgmt For For 2.c Election of one external director: Eliezer Carmel Mgmt For For 2.d Election of one external director: Ze'ev Loevenberg Mgmt For For 2.e Election of one external director: Dov Naveh Mgmt For For 2.f Election of one external director: Robert Zeltner Mgmt For For 2.g Election of one external director: Yaron Kimchi Mgmt For For 2.h Election of one external director: Maor Sharetski Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote OF TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE ISRAEL B M TEL AVIV Agenda Number: 703070855 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: AGM Meeting Date: 24-May-2011 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 821049 DUE TO REMOVAL 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 AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Receipt and discussion of the financial statements Mgmt No vote and directors' report for the year 2010 2 Re-appointment of accountant auditors and authorization Mgmt No vote of the audit committee to fix their fees CMMT PLEASE NOTE THAT THE BOARD MAKES NO RECOMMENDATIONS Non-Voting No vote ON RESOLUTIONS 3 AND 4. THANK YOU. 3.a Election of Adv. Moshe Gavish as Director Mgmt No vote 3.b Election of Dr. Ra'anan Cohen as Director Mgmt No vote 3.c Election of Mr. Shlomo Maoz as Director Mgmt No vote 3.d Election of Mr. Amos Sapir as Director Mgmt No vote 3.e Election of Mr. Reuven Covent as Director Mgmt No vote 3.f Election of Adv. Miryiam (Miri) Katz as Director Mgmt No vote 3.g Election of Mr. David Avner as Director Mgmt No vote 3.h Election of Ms. Miri Lent-Sharir as Director Mgmt No vote 3.i Election of Adv. Tova (Kariv) Kagan as Director Mgmt No vote 3.j Election of Mr. Eliezer Carmel as Director Mgmt No vote 3.k Election of Mr. Eitan Levy, CPA. as Director Mgmt No vote 3.l Election of Mr. Dov Naveh, CPA. as Director Mgmt No vote 3.m Election of Mr. Yaron Kimhe as Director Mgmt No vote 3.n Election of Mr. Jonathan Yehoshua Ross as Director Mgmt No vote 4.a Election of Ms. Tsipporah Samet as External Mgmt No vote Director 4.b Election of Ms. Iris Stark, CPA as External Mgmt No vote Director 4.c Election of Mr. Binyamin Ben Shoham as External Mgmt No vote Director 4.d Election of Mr. David Shmuel Dotan as External Mgmt No vote Director 4.e Election of Dr. Asher Halperin as External Director Mgmt No vote 4.f Election of Mr. Menachem Inbar as External Director Mgmt No vote 4.g Election of Mr. Mordechai (Moddi) Keret, CPA Mgmt No vote as External Director 4.h Election of Prof. Israel Zang as External Director Mgmt No vote 5 Approval of the distribution of a cash dividend Mgmt No vote of NIS 400 million. record date 12 June, ex date 13 June, payment date 28 June 6 Approval of payment to Eitan Raf in respect Mgmt No vote of his office as chairman during part of 2010 of a bonus in the amount of NIS 1,961,000 7 Approval of payment to David Brodet, the current Mgmt No vote chairman, of a bonus in the amount of NIS 650,000 in respect of his services during part of 2010 8.A Approval of the participation of the chairman Mgmt No vote in an offer of pct 0.457 of the shares of the bank by the state of Israel to the employees of the bank 8.B Approval of a loan to the chairman for financing Mgmt No vote purchase of the shares to be offered to him as above. The terms of the loan will be the same as the terms offered to the other participants 9 Approval of resolutions relating to approval Mgmt No vote of the duties of officers and the disclosure by them of conflict of interests -------------------------------------------------------------------------------------------------------------------------- BANKINTER, SA, MADRID Agenda Number: 702929158 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: OGM Meeting Date: 28-Apr-2011 Ticker: ISIN: ES0113679I37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approval of the individual Annual Mgmt For For Accounts, Balance Sheet, Profit and Loss Account, Statement of Changes in Net Worth, Cash Flow Statement and Notes to the Accounts, and the Management Report of Bank inter, Sociedad Anonima, as well as the Consolidated Annual accounts and Management Report. All of the foregoing with reference to the fiscal year ended 31 December 2010 2 Review and approval, as the case may be, of Mgmt For For the proposed application of profits and distribution of dividends corresponding to the fiscal year ended 31 December 2010 3 Review and approval, as the case may be, of Mgmt For For the management of the Board of Directors during the fiscal year ended 31 December 2010 4.1 Partial amendment of the Articles of Association: Mgmt For For Articles 1, 6, 7, 8, 9, 11, 20, 28, 30, 33, 35, 38, 39 and 41, introducing references to the Capital Company Act and other text improvements 4.2 Articles 15, 18 and 21, about attendance rights Mgmt For For and proxy, GM calls and regime of proposal announcements 4.3 Articles 25 and 27, about the number of Board Mgmt For For members and the vice chairman 4.4 Article 31, about the Audit Committee. Merges Mgmt For For and composition 4.5 Article 35 A, about dividend and reserve distribution Mgmt For For 5 Partial amendment of the General Meeting Regulations. Mgmt For For Article 4, about faculties, Article 7, about convening, Article 8 about shareholder in formation right, Article 9 about proxy, Article 10, about attendance right, Article 16, about GM reports, and introduction of references to the Capital Company Act 6 Retribution program for shareholders consisting Mgmt Against Against of a script dividend implemented through two separate capital increases against reserves 7 Reappoint the Auditors of the Company and its Mgmt For For consolidated Group for fiscal year 2011 8.1 Ratify, reappoint and set the number of Directors. Mgmt For For Ratification of the appointment of Dona Maria Dolores Dancausa Trevino, Coopted on to the Board after the previous General Meeting as executive Director 8.2 Reappointment of John De Zulueta Gr Eenebaum Mgmt For For as independent external Director 8.3 Set the number of Directors Mgmt For For 9 Approve the Directors remuneration in shares, Mgmt For For in conformity with the Articles of Association 10 Delegation of powers to the Board, including Mgmt For For the authority to depute the powers received, to construe, rectify, and execute the resolutions adopted by the General Meeting 11 Report on the remuneration policy for Directors Mgmt For For and the Senior Management, under section 61.3 of the Securities Market Act 12 Inform the Meeting, in conformity with the provisions Mgmt For For of section 516 of the Capital Company Act, about the partial amendment of the Board Regulations -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 702850721 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 27-Apr-2011 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Reports of the Directors and Mgmt For For Auditors and the audited accounts for the year ended 31st December 2010 2 To approve the Remuneration Report for the year Mgmt For For ended 31st December 2010 3 To re elect Alison Carnwath as a Director of Mgmt For For the Company 4 To re elect Dambisa Moyo as a Director of the Mgmt For For Company 5 To re elect Marcus Agius as a Director of the Mgmt For For Company 6 To re elect David Booth as a Director of the Mgmt For For Company 7 To re elect Sir Richard Broadbent as a Director Mgmt For For of the Company 8 To re elect Fulvio Conti as a Director of the Mgmt For For Company 9 To re elect Robert E Diamond Jr as a Director Mgmt For For of the Company 10 To re-elect Simon Fraser as a Director of the Mgmt For For Company 11 To re-elect Reuben Jeffery III as a Director Mgmt For For of the Company 12 To re elect Sir Andrew Likierman as a Director Mgmt For For of the Company 13 To re-elect Chris Lucas as a Director of the Mgmt For For Company 14 To re elect Sir Michael Rake as a Director of Mgmt For For the Company 15 To re-elect Sir John Sunderland as a Director Mgmt For For of the Company 16 To re appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company 17 To authorise the Directors to set the remuneration Mgmt For For of the Auditors 18 To authorise the Company and its subsidiaries Mgmt Against Against to make political donations and incur political expenditure 19 To authorise the Directors to allot securities Mgmt Against Against 20 To authorise the Directors to allot equity securities Mgmt Against Against for cash other than on a pro rata basis to shareholders or to sell treasury shares 21 To authorise the Company to purchase its own Mgmt For For shares 22 To authorise the Directors to call general meetings Mgmt For For other than an AGM on not less than 14 clear days notice 23 To approve and adopt the rules of the Barclays Mgmt For For Group Long Term Incentive Plan 24 To approve and adopt the rules of the Barclays Mgmt Against Against Group Share Value Plan -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 702812252 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 29-Apr-2011 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting No vote 04 2011. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. 1. Presentation of the adopted annual financial Mgmt For For statements and the approved consolidated financial statements, the combined management report, the report of the Supervisory Board, the explanatory report by the Board of Management on takeover-related disclosures, and the proposal by the Board of Management on the appropriation of distributable profit for the fiscal year 2010, as well as the resolution on the appropriation of distributable profit 2. Ratification of the actions of the members of Mgmt For For the Board of Management 3. Ratification of the actions of the members of Mgmt For For the Supervisory Board 4. Amendment to the Articles of Incorporation concerning Mgmt For For the term of office of Supervisory Board members (Article 8(2) and (4) of the Articles of Incorporation) 5. Spin-off of property holdings Mgmt For For 6. Election of the auditor of the financial statements Mgmt For For and for the review of the half-yearly financial report -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 702858450 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 12-May-2011 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 21 APR 11 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting No vote 04 2011. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2010 financial year with the report of the supervisory board, the abbreviated group financial statements and annual report, and the report pursuant to sections 289(4) and 315(4) of the German commercial code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 852,109,999.84 as follows: Payment of a dividend of EUR 1.30 per no-par share payment of a dividend of EUR 1.32 per preferred share ex-dividend and payable date: May 13, 2011 3. Ratification of the acts of the board of MDs Mgmt For For 4. Ratification of the acts of the supervisory Mgmt For For board 5. Appointment of auditors for the 2011 financial Mgmt For For year: KPMG Ag, Berlin 6. Approval of the adjustment to the remuneration Mgmt For For system for the board of MDs -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 702818874 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 21-Apr-2011 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 31 MAR 2011, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting No vote APR 2011. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2010 financial year with the report of the Supervisory Board, the group financial statements, the group annual report, and the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 176,400,000 as follows: Payment of a dividend of EUR 0.70 per no-par share EUR 17,626,711.20 shall be allocated to the revenue reserves Ex-dividend and payable date: April 26, 2011 3. Ratification of the acts of the Board of MDs Mgmt For For 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of auditors for the 2011 financial Mgmt For For year: Ernst + Young AG, Stuttgart 6. Amendment to Section 17(1) of the articles of Mgmt For For association in respect of the shareholders' meeting being held at the company's seat, the domicile of a German stock exchange, or within a radius of 200 km from the company's seat 7. Resolution on the remuneration for the Supervisory Mgmt For For Board and the corresponding amendment to the articles of association Each member of the Supervisory Board shall receive a fixed annual remuneration of EUR 40,000 and a variable remuneration of EUR 1,000 for every EUR 0.01 dividend in excess of EUR 0.25. Furthermore, each Board member shall receive an attendance fee of EUR 1,000 for full participation and EUR 500 for partial participation in a Board meeting. The same shall apply to attending a committee meeting. The chairman of the Supervisory Board shall receive 2.5 times, and the deputy chairmen 1.5 times, these amounts. In addition, a committee member shall receive EUR 20,000 and a committee chairman EUR 40,000 8. Approval of the new compensation system for Mgmt For For the Board of MDs -------------------------------------------------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 702858195 -------------------------------------------------------------------------------------------------------------------------- Security: B10414116 Meeting Type: EGM Meeting Date: 13-Apr-2011 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Motion for a resolution: proposal to amend the Mgmt Take No Action articles of association, pursuant to the introduction of article 526bis in the Belgian Code of Companies by the law of 17 December 2008 creating an audit committee in listed companies and financial institutions. Proposal to modify Article 18, section 3, subsection 2 and 3, of the Articles of Association as follows: replace "524(4)" by "526ter". Proposal to modify Article 25, section 2, subsection 1, of the Articles of Association as follows: After the words "The role of this Committee is", insert the words "to perform the tasks laid down in Article 526bis of the Code of Companies and more specifically" CONTD CONT CONTD Proposal to modify Article 25, section Non-Voting No vote 2, subsection 2, of the Articles of Association as follows: After the words "which must ensure that" insert the words "(i) the Committee is composed of non-executive Board Members and that (ii)" 2 Motion for a resolution: proposal to amend the Mgmt Take No Action articles of association, pursuant to the introduction of article 526quater in the Belgian Code of Companies by the law of 23 April 2010 strengthening corporate governance for listed companies and state owned companies. Proposal to modify Article 25, Section 2, Sub-section 3, of the Articles of Association as follows: After the words "the Appointments and Remuneration Committee is composed of "replace ": (1) the Chairman of the Board of Directors; (2) two Independent Board members appointed in accordance with Article 18, Section 3 of these Articles of Association and chosen by the Board of Directors; and (3) a Board Member appointed in accordance with Article 18, Section CONTD CONT CONTD 2, of these Articles of Association and Non-Voting No vote chosen by the Board of Directors" by "minimum three and maximum five non-executive Directors, provided that the majority of the members of the Committee need to be independent Directors, appointed in accordance with Article 18, Section 3, of these Articles of Association. The Chairman of the Board of Directors is Chairman of the Committee." After the words "the Law of 21 March 1991" add the words "and in article 526quater of the Code of Companies" 3 Motion for a resolution: proposal to amend the Mgmt Take No Action articles of association in order to change the date of the Annual General Meeting from the second Wednesday in April to the third Wednesday in April. Proposal to amend Article 32, Sub-section 1, of the Articles of Association as follows: Replace the word "second" by the word "third" 4 Motion for a resolution: proposal to amend the Mgmt Take No Action articles of association, pursuant to the possible adoption of a Belgian Law implementing the EU Directive 2007/36 of 11 July 2007 on the exercise of certain rights of shareholders in listed companies, under the condition precedent of the adoption, the publication and the entering into force of such law. Proposal to amend Article 33 of the Articles of Association as follows: Replace the existing text of the first sub-section by: "Notices convening the general meetings include the legal mentions of article 533bis of the Code of Companies and must be published at least 30 days before the meeting in the Belgian Official Gazette, in at least one CONTD CONT CONTD French-language and one Dutch-language Non-Voting No vote national newspaper and via media of which it can be reasonably assumed that they can provide an effective distribution of the information within the European economic area and which are accessible in a fast and non-discriminatory way." In the second sub-section replace the word "fifteen" by "thirty". After the fourth sub-section insert a new sub-section with the following text: "One or more shareholders, who hold together, at least 3 % of the Company's share capital, can request to add items to be dealt with on the agenda of the general meeting and propose motions for resolutions related to items included or to be included on the agenda. Such requests CONTD CONT CONTD must comply with the requirements of article Non-Voting No vote 533ter of the Code of Companies. The items and motions for resolution that are included in the agenda pursuant to this clause, are only discussed if the concerned share of the Company's share capital is registered according to Article 34 of these Articles of Association" 5 Motion for a resolution: proposal to amend the Mgmt Take No Action articles of association, pursuant to the possible adoption of a Belgian Law implementing the EU Directive 2007/36 of 11 July 2007 on to the exercise of certain rights of shareholders in listed companies, under the condition precedent of the adoption, the publication and the entering into force of such law. Proposal to amend Article 34 of the Articles of Association as follows: Replace the existing text of the Article by: "Registration of shares and notification of participation to the general meeting "Section 1 The right to participate to a general meeting of the Company and to exercise the right to vote is only granted based on an accounting CONTD CONT CONTD registration of the shares in the name Non-Voting No vote of the shareholder, on the fourteenth day before the general meeting at 12 PM Belgian time, either by a recording of these shares in the register of shareholders of the Company, either by recording them on the accounts of a recognized account holder or settlement institution, either by presenting the bearer shares to a financial institution, irrespective of the number of shares the shareholder possesses on the day of the general meeting. The day and hour mentioned in this section constitute the record date. Section 2 The shareholder notifies the Company of his intention to participate to the general meeting, at the latest on the sixth day before the date of the CONTD CONT CONTD meeting, in compliance with the formalities Non-Voting No vote mentioned in the convening notice, and upon submission of the proof of registration delivered to him by the financial intermediary, the recognized account holder or the settlement institution. Section 3 In a register, established by the Board of Directors, for every shareholder who has indicated that he intends to participate to the general meeting, his name, address or registered office, the number of shares that he possessed on the record date and for which he intends to participate to the general meeting, as well as a description of the documents establishing that he owned the shares on the record date" 6 Motion for a resolution: proposal to amend the Mgmt Take No Action articles of association, pursuant to the possible adoption of a Belgian Law implementing the EU Directive 2007/36 of 11 July 2007 on the exercise of certain rights of shareholders in listed companies, under the condition precedent of the adoption, the publication and the entering into force of such law. Proposal to amend Article 35, sub-section 2, of the Articles of Association as follows: Replace the existing text of sub-section 2 by: "Any shareholder may issue a proxy - in writing or in electronic form - to another person, be it a shareholder or not, to represent him at the general meeting. The proxy must be signed by the shareholder. Such proxies must be filed at least six days before the meeting concerned" 7 Motion for a resolution: proposal to amend the Mgmt Take No Action articles of association, pursuant to the possible adoption of a Belgian Law implementing the EU Directive 2007/36 of 11 July 2007 on the exercise of certain rights of shareholders in listed companies, under the condition precedent of the adoption, the publication and the entering into force of such law. Proposal to modify Article 37 of the Articles of Association as follows: Sub-section 1 becomes Section 1. Sub-section 2 becomes Section 2. In Section 2, before the current text, add the CONTD CONT CONTD following text: "For every decision the Non-Voting No vote minutes record the number of shares for which valid votes are expressed, the percentage that these shares represent in the total share of capital, the total number of valid votes, and the number of votes in favor or against every decision, as well as the number of abstentions, if any" 8 Motion for a resolution: proposal to amend the Mgmt Take No Action articles of association, pursuant to the possible adoption of a Belgian Law implementing the EU Directive 2007/36 of 11 July 2007 on the exercise of certain rights of shareholders in listed companies, under the condition precedent of the adoption, the publication and the entering into force of such law. Proposal to include an Article 38 bis in the Articles of Association with the following text: "Article 38bis - Right to ask questions - As soon as the notice convening the general meeting is published, the shareholders, who comply with the formalities of Article 34 of these Articles of Association, have the right to ask questions in writing to the CONTD CONT CONTD Directors, with respect to their report Non-Voting No vote or to the items on the agenda, and to the auditors with respect to their report. Such questions must be filed at least six days before the meeting concerned. The shareholders can also ask oral questions during the meeting on the same subjects 9 Motion for a resolution: proposal to amend the Mgmt Take No Action articles of association pursuant to the possible adoption of a Belgian Law implementing the EU Directive 2007/36 of 11 July 2007 related to the exercise of certain rights of shareholders in listed companies, under the condition precedent of the adoption, the publication and the entering into force of that law. Proposal to modify Article 39bis, of the Articles of Association as follows: Replace the existing text of sub-section 1 by: "All shareholders may vote by letter at any general meeting, using a form of which the model is determined by the Company and that contains the following information: (i) the name and address or registered office of the CONTD CONT CONTD shareholder; (ii) the number of shares Non-Voting No vote the shareholder will represent when voting; (iii) the form of the shares; (iv) the agenda of the meeting, including the motions for a resolution; (v) the deadline for the Company to receive the form for voting by correspondence; (vi) the signature of the shareholder; (vii) a clear indication, for each item on the agenda, of the way he exercises his right of vote or abstains. For the calculation of the quorum, only the forms that are received by the Company on the address mentioned in the invitation, at the latest the sixth day before the meeting, are taken into account. In sub-section 3, after the words "organizers can control", add the words "the capacity and the identity of the shareholder and" 10 Motion for a resolution: proposal to grant all Mgmt Take No Action powers to the Secretary General, with the power of substitution, to ensure the coordination of the Articles of Association to reflect the resolutions above. Proposal for a resolution: grant all powers to the Secretary General, with the power of substitution, to make available to the shareholders an unofficial coordinated version of the Articles of Association - including the amendments to the Articles of Association under condition precedent - on the website www.belgacom.com -------------------------------------------------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 702859957 -------------------------------------------------------------------------------------------------------------------------- Security: B10414116 Meeting Type: AGM Meeting Date: 13-Apr-2011 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Examination of the annual reports of the Board Non-Voting No vote of Directors of Belgacom SA under public law with regard to the annual accounts and consolidated annual accounts at 31 December 2010 2 Examination of the reports of the Board of Auditors Non-Voting No vote of Belgacom SA under public law with regard to the annual accounts and of the Auditor with regard to the consolidated annual accounts at 31 December 2010 3 Examination of the information provided by the Non-Voting No vote Joint Committee 4 Examination of the consolidated annual accounts Non-Voting No vote at 31 December 2010 5 Approval of the annual accounts with regard Mgmt Take No Action to the financial year closed on 31 December 2010, including the following allocation of the results: Profit of the period available for appropriation EUR 324,369,280.43; Net transfers from the reserves available EUR 401,793,828.41; Profit to be distributed EUR 726,163,108.84; Remuneration of capital (gross dividends) EUR 703,485,909.05; and Other beneficiaries (Personnel) EUR 22,677,199.79. For 2010, the gross dividend amounts to EUR 2.18 per share, entitling shareholders to a dividend net of withholding tax of EUR 1.6350 per share, from which, on 10 December 2010, an interim CONTD CONT CONTD dividend of EUR 0.50 (EUR 0.375 per share Non-Voting No vote net of withholding tax) was paid; so that a gross dividend of EUR 1.68 per share (EUR 1.26 per share net of withholding tax) will be paid on 29 April 2011. The ex-dividend date is fixed on 26 April 2011, the record date on 28 April 2011 and the payment date on 29 April 2011 6 To approve the Remuneration Report Mgmt Take No Action 7 Granting of a discharge to the members of the Mgmt Take No Action Board of Directors for the exercise of their mandate during the financial year closed on 31 December 2010 8 Granting of a special discharge to Mr. Philip Mgmt Take No Action Hampton for the exercise of his mandate until 14 April 2010 9 Granting of a discharge to the members of the Mgmt Take No Action Board of Auditors for the exercise of their mandate during the financial year closed on 31 December 2010 10 Granting of a discharge to Deloitte Statutory Mgmt Take No Action Auditors SC sfd SCRL represented by Mr. G. Verstraeten and Mr. L. Van Coppenolle for the exercise of their mandate during the financial year closed on 31 December 2010 11 Acknowledgment of resignation of Mr. Georges Non-Voting No vote Jacobs as member of the Board. Mr. Jacobs resigns for having reached the age limit of 70 years 12 To appoint, on proposal of the Board of Directors Mgmt Take No Action and in accordance with the recommendation of the Nomination and Remuneration Committee, Mr. Pierre De Muelenaere as Board Member, for a period which will expire at the annual general meeting of 2017 13 To set the remuneration for the mandate of Mr. Mgmt Take No Action Pierre De Muelenaere as follows: Fixed annual remuneration of EUR 25,000; Attendance fee of EUR 5,000 per Board meeting attended; Attendance fee of EUR 2,500 per Board advisory committee meeting attended; EUR 2,000 per year to cover communications costs 14 Miscellaneous Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- BEZEQ ISRAEL TELECOM LTD Agenda Number: 702850973 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 13-Apr-2011 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Discussion of the financial statements and directors' Mgmt For For report for the year 2010 2 Re-appointment of accountant auditors until Mgmt For For the next AGM and authorization of the board to fix their fees 3.1 Re-appointment of the officiating director: Mgmt For For O. Elovitch. The external directors continue in office by provision of law 3.2 Re-appointment of the officiating director: Mgmt For For O. Elovitch Peled. The external directors continue in office by provision of law 3.3 Re-appointment of the officiating director: Mgmt For For A. Saban. The external directors continue in office by provision of law 3.4 Re-appointment of the officiating director: Mgmt For For E. Ben Mashe. The external directors continue in office by provision of law 3.5 Re-appointment of the officiating director: Mgmt For For E. Holzman. The external directors continue in office by provision of law 3.6 Re-appointment of the officiating director: Mgmt For For Y. Porat (employee representative). The external directors continue in office by provision of law 3.7 Re-appointment of the officiating director: Mgmt For For A. Shorer. The external directors continue in office by provision of law 3.8 Re-appointment of the officiating director: Mgmt For For F. Cohen. The external directors continue in office by provision of law 3.9 Re-appointment of the officiating director: Mgmt For For R. Numkin (employee representative). The external directors continue in office by provision of law 3.10 Re-appointment of the officiating director: Mgmt For For J. Rosensweig. The external directors continue in office by provision of law 3.11 Re-appointment of the officiating director: Mgmt For For S. Elovitch. The external directors continue in office by provision of law 4 Approval of the distribution of a dividend in Mgmt For For the amount of NIS 1.163 million. Record date may 4, ex-date may 5, payment may 19, 2011 5 Payment to the former chairman of a bonus in Mgmt For For respect of 2010 in the amount of NIS 3.507 million (18 salaries) 6 Approval of a bonus in respect of 2010 to the Mgmt For For employee representative director Y. Porat in the amount of NIS 100,000 in accordance with target achievement 7 Grant of a liability indemnity undertaking to Mgmt For For the internal auditor in the form approved in respect of the other officers 8 Approval of the purchase in a total amount of Mgmt For For USD 131,000 from eurocom, a company controlled by the controlling shareholder of the company, of power adapters 9.1 Purchase of converters : approval of the purchase Mgmt For For from Eurocom of converters in a total amount of USD 9.6 million and update of the hard disk of the converters at a total cost of USD 0.6 million 9.2 Purchase of converters : receipt from Eurocom Mgmt For For of suppliers credit in respect of the purchase of the converters for an additional 60 days, the contract payment terms are current month plus 35 days - in respect of the additional 60 days nominal annual interest at the rate of pct 6 will be paid, the estimated amount of interest is NIS 578,000 10 Approval of the purchase of D and O insurance Mgmt For For cover during a period of 3 years in the amount of USD 100 million plus pct 20 legal costs provided that the cover does not exceed USD 100 million and the premium does not exceed USD 185,000 plus pct 20 11 Approval of the purchase of D and O insurance Mgmt For For cover for the year April 14, 2011 in an amount of USD 100 million plus pct 20 legal costs for a premium of USD 185,000 PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote IN THE TEXT OF THE RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702649041 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 22-Nov-2010 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Appointment of J. Rosenzweig as an independent Mgmt For For director with entitlement to annual remuneration and meeting attendance fees in the amounts permitted for payment to external directors 2 Issue to Mr. Rosenzweig of a liability indemnity Mgmt For For undertaking is the form previously approved by general meeting for the officiating directors 3 Approval of the payment to the 2 directors appointed Mgmt For For on behalf of the employees of the company of compensation (NIS 12,310 net to Mr. Nomkin and NIS 6,087 to Mr. Porat) in respect of the delay in the issue to them of options pursuant to the employees' options plan. (the delay was due to the necessity for approval by general meeting since they are directors, which approval was not necessary for the other employees) 4 Approval of the continuation of the present Mgmt For For D and O insurance cover of USD 50 million for a premium of USD 140,000 5 Amendment of the articles so as to empower the Mgmt For For board instead of the general meeting to decide on distribution of profits by way of dividend etc -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702720815 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 16-Dec-2010 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Increase of the authorized share capital of Mgmt For For the Company by NIS 76 million, following the increase, the authorized share capital will be NIZ 2.825 million divides into NIS 1 par value shares. The additional share capital will serve as a reserve for employees' option that may be decided upon in the future -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702741073 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 11-Jan-2011 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 To approve an allocation of options (and shares Mgmt For For underlying their exercise) to Company employees in accordance with the Plan as described in the Company's immediate report dated December 20, 2010, in which up to 70,000,000 options exercisable for up to 70,000,000 ordinary shares of NIS 1 par value each will be allocated, accounting for approximately 2.61% of the issued share capital of the Company (2.50% at full dilution) -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702746516 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 24-Jan-2011 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 To approve a distribution to shareholders of Mgmt For For the Company in the total amount of NIS 3 billion ("the Planned Distribution"), a sum not in compliance with the "earnings test" as defined in Section 302 of the Companies Law, 5759-1999, and to do so on the principles and terms below and subject to the approval of the Court for the Planned Distribution 2 Subject to the approvals of the general meeting Mgmt For For and the Court, the amount of the Planned Distribution will be distributed to the Company's shareholders in six equal, semi-annual payments during 2011-2013 (without any interest or CPI-linkage payments), as follows: The first distribution of NIS 0.5 billion, will be made by the end of May 2011, and to the extent possible together with the regular dividend distribution expected according to the Company's financial statements as of December 31, 2010; The second distribution of NIS 0.5 billion will be made by the end of November 2011, and to the extent possible together with the regular dividend distribution expected according to the Company's financial statements as of June 30, 2011; The third distribution of NIS 0.5 billion will be made by the end of May 2012, and to the CONTD. CONT CONTD. extent possible together with the regular Non-Voting No vote dividend distribution expected according to the Company's financial statements as of December 31, 2011; The fourth distribution of NIS 0.5 billion will be made by the end of November 2012, and to the extent possible together with the regular dividend distribution expected according to the Company's financial statements as of June 30, 2012; The fifth distribution of NIS 0.5 billion will be made by the end of May 2013, and to the extent possible together with the regular dividend distribution expected according to the Company's financial statements as of December 31, 2012; The sixth distribution of NIS 0.5 billion will be made by the end of November 2013, and to the extent possible together with the regular dividend distribution expected according to the Company's CONTD. CONT CONTD. financial statements as of June 30, 2013 Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702738470 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 25-Jan-2011 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 To Mr. Rami Nomkin, an allocation of 47,774 Mgmt For For options exercisable for up to 47,774 ordinary shares of NIS 1 par value of the Company, accounting for approximately 0.0015% of the issued and paid up share capital of the Company 2 To Mr. Yehuda Porat, an allocation of 39,681 Mgmt For For options exercisable for up to 39,681 ordinary shares of NIS 1 par value of the Company, accounting for approximately 0.0015% of the issued and paid up share capital of the Company -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702741631 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 27-Jan-2011 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Re-appointment of Ytzhak Edelman as an external Mgmt For For director for an additional statutory 3 year period CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN 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. -------------------------------------------------------------------------------------------------------------------------- BG GROUP PLC Agenda Number: 702920693 -------------------------------------------------------------------------------------------------------------------------- Security: G1245Z108 Meeting Type: AGM Meeting Date: 12-May-2011 Ticker: ISIN: GB0008762899 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Annual Report and Accounts Mgmt For For 2 Remuneration Report Mgmt For For 3 Declaration of Dividend Mgmt For For 4 Election of Fabio Barbosa Mgmt For For 5 Election of Caio Koch-Weser Mgmt For For 6 Election of Patrick Thomas Mgmt For For 7 Re-election of Peter Backhouse Mgmt For For 8 Re-election of Frank Chapman Mgmt For For 9 Re-election of Baroness Hogg Mgmt For For 10 Re-election of Dr John Hood Mgmt For For 11 Re-election of Martin Houston Mgmt For For 12 Re-election of Sir David Manning Mgmt For For 13 Re-election of Mark Seligman Mgmt For For 14 Re-election of Philippe Varin Mgmt For For 15 Re-election of Sir Robert Wilson Mgmt For For 16 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company, to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 17 Remuneration of auditors Mgmt For For 18 Political donations Mgmt Against Against 19 Authority to allot shares Mgmt For For 20 Disapplication of pre-emption rights Mgmt For For 21 Authority to make market purchases of own shares Mgmt For For 22 Notice periods of general meetings Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AUDITOR NAME IN RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BIC SA Agenda Number: 702876775 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 11-May-2011 Ticker: ISIN: FR0000120966 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2011/0328/201103281100912.pdf O.1 Approval of the corporate financial statements Mgmt For For for FY 2010 O.2 Approval of the consolidated financial statements Mgmt For For for FY 2010 O.3 Allocation of income and setting of the dividend Mgmt For For O.4 Directors' attendance fees Mgmt For For O.5 Authorisation to be given to the Board of Directors Mgmt For For to trade in the Company's shares O.6 Renewal of Mr. Francois Bich's appointment as Mgmt For For a director O.7 Renewal of Mrs. Marie-Pauline Chandon-Moet's Mgmt For For appointment as a director O.8 Renewal of Mr. Frederic Rostand's appointment Mgmt For For as a director O.9 Renewal of Deloitte & Associe's appointment Mgmt For For as statutory auditor O.10 Renewal of Beas' appointment as standby statutory Mgmt For For auditor O.11 Renewal of Grant Thornton's appointment as statutory Mgmt For For auditor O.12 Renewal of Igec's appointment as standby statutory Mgmt For For auditor E.13 Authorisation to be given to the Board of Directors Mgmt For For to reduce the authorised capital by cancelling shares purchased pursuant to article L.225-209 of the Code de commerce E.14 Amendment of article 14 "Chairman, CEO and Managing Mgmt For For Directors" of the Articles of Association E.15 Powers for accomplishing the necessary legal Mgmt For For formalities -------------------------------------------------------------------------------------------------------------------------- BIOMERIEUX, MARCY L'ETOILE Agenda Number: 703047022 -------------------------------------------------------------------------------------------------------------------------- Security: F1149Y109 Meeting Type: MIX Meeting Date: 15-Jun-2011 Ticker: ISIN: FR0010096479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0506/201105061101827.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0525/201105251102850.pdf O.1 Approval of the corporate financial statements Mgmt No vote for the financial year ended December 31, 2010 O.2 Approval of the consolidated financial statements Mgmt No vote for the financial year ended December 31, 2010 O.3 Allocation of income for the financial year Mgmt No vote ended December 31, 2010 O.4 Approval of Agreements and Commitments made Mgmt No vote by the Company benefiting Mr. Jean-Luc Belingard O.5 Approval of a regulated Agreement concluded Mgmt No vote between the Company and the company Thera Conseil O.6 Approval of a regulated Agreement concluded Mgmt No vote between the Company and the company bioMerieux BV O.7 Acknowledgement of regulated Agreements concluded Mgmt No vote by the Company presented in the special report of the Statutory Auditors which implementation continues O.8 End of term of the company Commissariat Controle Mgmt No vote Audit C.C.A as secondary principal Statutory Auditor and appointment in substitution of the company Diagnostic Revision Conseil as secondary principal Statutory Auditor O.9 End of term of the company Diagnostic Revision Mgmt No vote Conseil as secondary deputy Statutory Auditor and appointment in substitution of the company Commissariat Controle Audit C.C.A as secondary deputy Statutory Auditor O.10 Authorization granted to the Board of Directors Mgmt No vote to allow the Company to purchase its own shares E.11 Authorization granted to the Board of Directors Mgmt No vote to reduce share capital by cancellation of shares E.12 Amendment of Article 13 of the Statutes of the Mgmt No vote Company E.13 Amendment of Article 19 of the Statutes of the Mgmt No vote Company E.14 Authorization to be granted to the Board of Mgmt No vote Directors to increase share capital by issuing common shares or securities providing access to the capital of the Company or entitling to the allotment of debt securities, while maintaining preferential subscription rights E.15 Authorization to be granted to the Board of Mgmt No vote Directors to increase share capital by issuing common shares or securities providing access to the capital of the Company or entitling to the allotment of debt securities, with cancellation of preferential subscription rights in the context of a public offer E.16 Authorization to be granted to the Board of Mgmt No vote Directors to increase share capital by issuing common shares or securities providing access to the capital of the Company or entitling to the allotment of debt securities, with cancellation of preferential subscription rights in the context of an offer pursuant to Article L.411-2 II, Paragraph II of the Monetary and Financial Code E.17 Authorization to be granted to the Board of Mgmt No vote Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts E.18 Authorization to be granted to the Board of Mgmt No vote Directors to increase the number of issuable shares, equity securities or securities providing access to the capital of the Company or entitling to the allotment of debt securities in case of capital increase E.19 Authorization to be granted to the Board of Mgmt No vote Directors to increase share capital by issuing common shares or securities providing access to the capital of the Company with cancellation of preferential subscription rights, in consideration for in-kind contributions granted to the Company E.20 Authorization to be granted to the Board of Mgmt No vote Directors to carry out a capital increase reserved for employees participating in a company savings plan E.21 Authorization to be granted to the Board of Mgmt No vote Directors to use delegations during period of public offer E.22 Powers to the bearer of an original of the minute Mgmt No vote of this meeting to accomplish all necessary formalities CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG HLDGS LTD Agenda Number: 702937559 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 25-May-2011 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110412/LTN20110412043.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the audited Statement Mgmt For For of Accounts and the Reports of the Directors and of the Auditor of the Company for the year ended 31 December 2010 2 To declare a final dividend of HKD0.572 per Mgmt For For share for the year ended 31 December 2010 3a To re-elect Mr. He Guangbei as a Director of Mgmt For For the Company 3b To re-elect Mr. Li Zaohang as a Director of Mgmt For For the Company 3c To re-elect Dr. Fung Victor Kwok King as a Director Mgmt For For of the Company 3d To re-elect Mr. Shan Weijian as a Director of Mgmt For For the Company 4 To re-appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company and authorise the Board of Directors or a duly authorised Committee of the Board to determine their remuneration 5 To grant a general mandate to the Board of Directors Mgmt Against Against to allot, issue and deal with additional shares in the Company, not exceeding 20% or, in the case of issue of shares solely for cash and unrelated to any asset acquisition, not exceeding 5% of the issued share capital of the Company as at the date of this Resolution 6 To grant a general mandate to the Board of Directors Mgmt For For to repurchase shares in the Company, not exceeding 10% of the issued share capital of the Company as at the date of passing this Resolution 7 Conditional on the passing of Resolutions 5 Mgmt Against Against and 6, to extend the general mandate granted by Resolution 5 by adding thereto the shares repurchased pursuant to the general mandate granted by Resolution 6 -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG HLDGS LTD Agenda Number: 702940380 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: EGM Meeting Date: 25-May-2011 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110412/LTN20110412053.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 That the Continuing Connected Transactions and Mgmt For For the New Caps, as defined and described in the circular dated 20 January 2011 to the shareholders of the Company, be and are hereby confirmed, approved and ratified CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB, STOCKHOLM Agenda Number: 702887540 -------------------------------------------------------------------------------------------------------------------------- Security: W17218103 Meeting Type: AGM Meeting Date: 03-May-2011 Ticker: ISIN: SE0000869646 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Annual General Meeting Non-Voting No vote 2 That Anders Ullberg be elected Chairman of the Non-Voting No vote Annual General Meeting 3 Preparation and approval of the voting register Non-Voting No vote 4 Approval of the agenda Non-Voting No vote 5 Election of two persons to verify the minutes Non-Voting No vote together with the Chairman 6 Determination whether the Annual General Meeting Non-Voting No vote has been duly convened 7 Presentation of the annual report and auditors' Non-Voting No vote report as well as the consolidated financial statements and auditors' report for the Group 8 Report on the work of the Board of Directors, Non-Voting No vote its Remuneration Committee and its Audit Committee 9 The President's address Non-Voting No vote 10 Report on the audit work during 2010 Non-Voting No vote 11 Resolutions regarding adoption of the income Mgmt For For statement and balance sheet as well as the consolidated income statement and consolidated balance sheet 12 The Board of Directors proposes a dividend to Mgmt For For the shareholders of SEK 5 per share and that Friday, May 6, 2011 shall be the record date for the right to receive dividends. Provided the Annual General Meeting resolves in accordance with the proposal, the dividend is expected to be distributed through Euroclear Sweden AB on Wednesday, May 11, 2011 13 Resolution regarding discharge from liability Mgmt For For of the members of the Board of Directors and the President 14 Report on the work of the Nomination Committee Non-Voting No vote 15 That eight Board members be elected by the Annual Mgmt For For General Meeting 16 That the fees to the Board of Directors shall Mgmt For For amount to SEK 1,000,000 (900,000) to the Chairman and SEK 400,000 (350,000) to Board member not employed by the company; that unchanged fees of SEK 150,000 be paid to the Chairman of the Audit Committee and SEK 75,000 to each of the members of the Audit Committee; that unchanged fee of SEK 50,000 be paid to each of the members of the Remuneration Committee 17 That Marie Berglund, Staffan Bohman, Lennart Mgmt For For Evrell, Ulla Litzen, Michael Gson Low, Leif Ronnback, Matti Sundberg and Anders Ullberg be re-elected members of the Board of Directors; and that Anders Ullberg be re-elected Chairman of the Board of Directors 18 That auditor fees are paid in accordance with Mgmt For For approved invoices 19 Resolution regarding guidelines for compensation, Mgmt For For etc for the Group Management 20 That the instructions of the Nomination Committee Mgmt For For are amended so that the Nomination Committee shall comprise of a minimum of six (previously five) and a maximum of seven members. Six (previously five) of the members shall be elected by the Annual General Meeting. Four (previously three) of these shall represent shareholders that at the end of the month preceding the issue of the notice to the General Meeting are the four largest shareholders and who have consented to participate in the work of the Nomination Committee. One member should represent the minority shareholders and one shall be the Chairman of the Board of Directors; that Jan Andersson (Swedbank Robur fonder), Thomas Ehlin (Nordeas Fonder), Lars-Erik Forsgardh, Anders Oscarsson (AMF), Caroline af Ugglas (Skandia Liv) and Anders Ullberg (Chairman of the Board) be elected members of the Nomination Committee 21 The Board proposes that Article 9 section 1-3 Mgmt For For (meeting notice) of the Articles of Association is amended in order to adapt the Articles to the new rules in the Swedish Companies Act which entered into force on 1 January 2011 22 Closing of the Annual General Meeting Non-Voting No vote CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- BP P L C Agenda Number: 702818040 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 14-Apr-2011 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the directors annual report and accounts Mgmt For For 2 To approve the directors remuneration report Mgmt For For 3 To re elect Mr P M Anderson as a director Mgmt For For 4 To re elect Mr A Burgmans as a director Mgmt For For 5 To re elect Mrs C B Carroll as a director Mgmt For For 6 To re elect Sir William Castell as a director Mgmt For For 7 To re elect Mr I C Conn as a director Mgmt For For 8 To re elect Mr G David as a director Mgmt For For 9 To re elect Mr I E L Davis as a director Mgmt For For 10 To re elect Mr R W Dudley as a director Mgmt For For 11 To re elect Dr B E Grote as a director Mgmt For For 12 To elect Mr F L Bowman as a director Mgmt For For 13 To elect Mr B R Nelson as a director Mgmt For For 14 To elect Mr F P Nhleko as a director Mgmt For For 15 To re-elect Mr C H Svanberg as a director Mgmt For For 16 To reappoint Ernst and Young LLP as auditors Mgmt For For and authorize the board to fix their remuneration 17 To give limited authority for the purchase of Mgmt For For its own shares by the company 18 To give limited authority to allot shares up Mgmt Against Against to a specified amount 19 To give authority to allot a limited number Mgmt Against Against of shares for cash free of pre emption rights 20 To authorize the calling of general meetings Mgmt For For excluding annual general meetings by notice of at least 14 clear days 21 To give limited authority to make political Mgmt Against Against donations and incur political expenditure 22 To approve the renewal of the BP Sharematch Mgmt For For Plan 23 To approve the renewal of the BP Sharesave UK Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- BRISA AUTO ESTRADAS DE PORTUGAL SA, SAO DOMINGOS DE RANA Agenda Number: 702705534 -------------------------------------------------------------------------------------------------------------------------- Security: X07448107 Meeting Type: EGM Meeting Date: 17-Dec-2010 Ticker: ISIN: PTBRI0AM0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To deliberate on the Company's reorganization Mgmt Take No Action process PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting Take No Action IN BLOCKING FROM "Y" TO "N" AND MEETING TYPE FROM AGM TO EGM AND MEETING HAS BEEN POSTPONED TO 17 DEC 2010 FROM 03 DEC 2010. 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. -------------------------------------------------------------------------------------------------------------------------- BRISA AUTO ESTRADAS DE PORTUGAL SA, SAO DOMINGOS DE RANA Agenda Number: 702877501 -------------------------------------------------------------------------------------------------------------------------- Security: X07448107 Meeting Type: AGM Meeting Date: 15-Apr-2011 Ticker: ISIN: PTBRI0AM0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To ratify the co-option of a member of the Board Mgmt For For of Directors occurred on January 19, 2011 2 To deliberate on the Management Report and Accounts Mgmt For For relating to 2010 3 To deliberate on the Consolidated Management Mgmt For For Report and Consolidated Accounts relating to 2010 4 To deliberate on the proposal for the appropriation Mgmt For For of net profit relating to 2010 and appropriation of retained earnings 5 To appraise, in general terms, the Company's Mgmt For For management and control during 2010 6 To deliberate on the purchase and sale of treasury Mgmt For For stock 7 To appraise the statement of the Remuneration Mgmt For For Committee on the remuneration policy of the management and audit bodies 8 To appraise the statement of the Board of Directors Mgmt For For on the criteria and main parameters guiding the performance appraisal of the managing staff 9 To deliberate on the 2010 Sustainability Report Mgmt For For 10 To elect the External Auditor for the 201 1-2013 Mgmt For For period 11 To elect the Board of the General Meeting, the Mgmt For For Board of Directors and the Audit Board for the 201 1-2013 period 12 To elect the Remuneration Committee for the Mgmt For For 2011-2013 period -------------------------------------------------------------------------------------------------------------------------- BRITISH AWYS PLC Agenda Number: 702529681 -------------------------------------------------------------------------------------------------------------------------- Security: G14980109 Meeting Type: AGM Meeting Date: 13-Jul-2010 Ticker: ISIN: GB0001290575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the report and Accounts Mgmt For For 2 Receive the remuneration report Mgmt For For 3 Re-election of James Lawrence as a Director Mgmt For For 4 Re-election of Alison Reed as a Director Mgmt For For 5 Election of Rafael Sanchez-LozanoTurmo as a Mgmt For For Director 6 Re-appointment of Auditor Mgmt For For 7 Approve the remuneration of the Auditor Mgmt For For S.8 Approve the allotment of shares Mgmt Against Against S.9 Approve the disapplication of pre-emption rights Mgmt For For S.10 Approve the purchase of own shares Mgmt For For S.11 Approve the notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AWYS PLC Agenda Number: 702667380 -------------------------------------------------------------------------------------------------------------------------- Security: G14980109 Meeting Type: OGM Meeting Date: 29-Nov-2010 Ticker: ISIN: GB0001290575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 That: (a) the Scheme be approved and the directors Mgmt For For of the Company be authorized to take all such action as they may consider necessary or desirable for carrying the Scheme Into effect; and (b) for the purpose of giving effect to the Scheme: (i) at the Scheme Effective Time, the share premium account of the Company be reduced by a sum equal to the loss (if any) in the books of the Company as at 30 September 2010 as shown in the accounts of the Company as at 30 September 2010 provided to the meeting and initialled by the Chairman of the meeting for the purpose of Identification; (ii) at the Scheme Effective Time, the capital of the Company be reduced by canceling and extinguishing the Scheme Ordinary Shares; (iii) forthwith and contingently upon the reductions of share premium account and share capital referred to in sub-paragraphs (b)(i) and b(ii) respectively above taking effect and subject to sub-paragraph 1(b)(v), the Company shall apply the reserve arising in its books of account as a result of the reduction of capital pursuant to sub-paragraph (b)(ii) above in paying up in full at par such number of BA Ordinary Shares as have an aggregate nominal value which is equal to the aggregate nominal value of the Scheme Ordinary Shares cancelled (the New Ordinary Shares) and shall allot and issue the same, credited as fully paid and free from all liens, charges equitable Interests, encumbrances and other third party rights and interests of any nature whatsoever, to BA Holdco and/or BA Holdco's nominee(s); (iv) the directors of the Company be and they are hereby generally and unconditionally authorised, for the purposes of section551 of the Companies Act 2006 (the Act) to allot the New Ordinary Shares referred to In sub-paragraph (b)(iii) above provided that: (aa) the maximum number of shares which may be allotted hereunder is the number (not exceeding 1,283,574,862) necessary to effect such allotments, (bb) this authority shall expire on the fifth anniversary of the date of this resolution, and (cc) this authority shall be in addition to any subsisting authority conferred on the directors of the Company pursuant to Section 551 of the Act; and (v) to the extent that there are further losses in the books of the Company between the 30 September 2010 and the Scheme Effective Time (the Further Losses), such that the reserve arising in the Company's books of account as a result of the reduction of capital set out in sub-paragraph (b)(ii) above is insufficient to pay up in full at par such number of BA Ordinary Shares as have an aggregate nominal value which is equal to the aggregate nominal value of the Scheme Ordinary Shares cancelled, the Company shall apply a sum standing to the credit of the share premium account of the Company which is equal in value to the Further Losses (up to a maximum which is equal to the aggregate nominal value of the Scheme Ordinary Shares cancelled) in paying up in full the New Ordinary Shares to be issued pursuant to sub-paragraph (b)(iii), such that pursuant to such application and the application of the reserve arising in its books of account as a result of the reduction of capital set out in (b)(ii) such New Ordinary Shares are paid up in full; (c) the articles of association produced to the meeting and initialled by the Chairman of the meeting for the purposes of identification be adopted as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company; and (d) with effect from the Iberia Conversion Time, and conditional on the passing of the special resolution to be proposed at the British Airways Class Meeting, notice of which is set out in the Scheme Document and Iberia having given its consent to such conversion and redesignation in accordance with the Articles of Association of the Company, the BA Ordinary Shares which constitutes the Iberia Shares shall be converted into and redesignated as class A2 shares of 25 pence each in the capital of the Company (the A2 Shares) having the rights and being subject to the restrictions set out in the articles of association which are proposed to be adopted pursuant to sub-paragraph (c) of this resolution, provided that, in the event the Scheme does not become effective in accordance with its terms within 35 days of the Iberia Conversion time (or such other period of time as the directors of the Company may determine, subject to Iberia's agreement thereto), the A2 Shares which constitute the Iberia Shares will be converted back into, and redesignated as, BA Ordinary Shares PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING TYPE AND CHANGE IN TEXT OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRITISH AWYS PLC Agenda Number: 702667392 -------------------------------------------------------------------------------------------------------------------------- Security: G14980109 Meeting Type: CLS Meeting Date: 29-Nov-2010 Ticker: ISIN: GB0001290575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That, in accordance with the Article 5A of the Mgmt For For Company's Articles of Association, the holders of the ordinary shares of 25 pence each in the capital of the Company (excluding Iberia) hereby consent to, approve and sanction the proposal and matters which are to be effected by or pursuant to the special resolution numbered 1(d) set out in the notice of even date herewith convening a general meeting of the Company as set out in the circular of which this notice of meeting forms part -------------------------------------------------------------------------------------------------------------------------- BRITISH AWYS PLC Agenda Number: 702667405 -------------------------------------------------------------------------------------------------------------------------- Security: G14980109 Meeting Type: CRT Meeting Date: 29-Nov-2010 Ticker: ISIN: GB0001290575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 Approving (with or without modification) a scheme Mgmt For For of arrangement proposed to be made between the Company and the Scheme Ordinary Shareholders (as defined in that Scheme of Arrangement) -------------------------------------------------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC, LONDON Agenda Number: 702535901 -------------------------------------------------------------------------------------------------------------------------- Security: G1839G102 Meeting Type: AGM Meeting Date: 21-Jul-2010 Ticker: ISIN: GB00B5KKT968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the group accounts for the FYE 31 MAR Mgmt For For 2010 and the reports of the Directors and Auditors thereon 2. Approve the Directors' remuneration report for Mgmt For For the YE 31 MAR 2010 as contained within the annual report and accounts 3. Re-elect Sir Richard Lapthorne, CBE as a Director Mgmt For For 4. Re-elect Mr. Nick Cooper as a Director Mgmt For For 5. Re-elect Ms. Kate Nealon as a Director Mgmt For For 6. Re-appoint KPMG Audit PLC as the Auditors of Mgmt For For the Company until the conclusion of the next AGM of the Company 7. Authorize the Director to set the Auditors' Mgmt For For remuneration 8. Authorize the Directors to allot shares or to Mgmt Against Against grant rights to subscribe for or to convert any security into shares in accordance with Article 12 of the Company's Articles of Association; [Authority expires at the conclusion of the Company's AGM in 2011 or 30 SEP 2011] and for that period there shall be tow Section 551 amounts [as defined in Article 12[B]] of; [i] USD 43 million; and [ii] USD 86 million [such amount to be reduced by any allotments or grants made under [i] above] which the Directors shall only be empowered to use in connection with a rights issue [as defined in Article 12[E]]; all previous authorities under Article 12[B] are revoked, subject to Article 12[D] S.9 Authorize the Directors, subject to the passing Mgmt Against Against of Resolution 8, to allot equity securities for cash in accordance with Article 12 of the Company's Articles of Association; [Authority expires at conclusion of the Company's AGM in 2011 or 30 SEP 2011] and for that period the Section 561 amount [as defined in Article 12[C] shall be USD 6 million; all previous authorities under Article 12[C] are revoked, subject to Article 12[D] S.10 Authorize the Company, for the purposes of Section Mgmt For For 701 of the Companies Act 2006 to make one or more market purchases [as defined in Section 693[4] of the Companies Act 2006] of its ordinary shares with nominal value of USD 0.05 each in the Company, provided that: [a] the Company does not purchase under this authority more than 262 million ordinary shares; [b] the Company does not pay less than the nominal value, currently USD 0.05, for each ordinary share; and [c] the Company does not pay more per ordinary share than the higher of [i] an amount equal to 5% over the average of the middle-market price of the ordinary shares for the 5 business days immediately preceding the day on which the Company agrees to buy the shares concerned, based on share prices published in the Daily Official List of the London Stock Exchange; and [ii] the price stipulated by Article 5[1] of the Buy-back and Stabilization Regulation [EC No. 2273/203]; [Authority shall continue until the conclusion of the Company's AGM in 2011 or 30 SEP 2011], provided that if the Company has agreed before this date to purchase ordinary shares where these purchases will or may be executed after the authority terminates [either wholly or in part] the Company may complete such purchases S.11 Authorize Company to call a general meeting Mgmt For For of the shareholders, other than an AGM, on not less than 14 clear days' notice 12. Authorize the Directors of the Company, to exercise Mgmt For For the power conferred upon them by Article 130 [A] of the Company's Articles of Association as from time to time varied so that, to the extent and in the manner determined by the Directors, the holders of ordinary shares in the Company be permitted to elect to receive new ordinary shares in the Company, credited as fully paid, instead of all or part of the final dividend for the FY of the Company ended 31 MAR 2010 and instead of all or any part of any dividends [including interim dividends] paid by the Directors or declared by the Company in general meeting [as the case may be] during the period commencing on 21 JUL 2010 and ending on or before 20 JUL 2015; and [b] capitalize an amount equal to the nominal value of the new ordinary shares of the Company to be allotted pursuant to any elections made as aforesaid out of the amount standing to the credit of reserves or funds [including any share premium account, capital redemption reserve and the profit and loss account] or any other sum which is available to be distributed, as the Directors may determine, to apply such sum in paying up such ordinary shares in the Company in full and to allot such ordinary shares to the shareholders of the Company validly making such elections in accordance with their respective entitlements 13. Authorize the Company and all Companies that Mgmt For For are its Subsidiaries, in accordance with Sections 366 and 367 of the Companies Act 2006, at any time during the period for which this resolution is effective [the Group], in aggregate, to: [a] make political donations to political parties and/or Independent election candidates not exceeding GBP 100,000 in total; and b] make political donations to political organizations other than political parties not exceeding GBP 100,000 in total; and [c] incur political expenditure not exceeding GBP 100,000 in total; [Authority expires at the conclusion of the AGM to be held in 2014 or 20 JUL 2014], provided that the authorized sum referred to in paragraphs [a], [b] and [c] may be comprised of one or more amounts in different currencies which, for the purposes of calculating the said sum, shall be converted into pounds sterling at the exchange rate published in the London edition of the Financial Times on the day on which the relevant donation is made or expenditure incurred [or the first business day thereafter] or, if earlier, on the day which the relevant member of the Group enters into any contract or undertaking relating to the same; any terms used in this resolution which are defined in Part 14 of the Companies Act 2006 shall bear the same meaning for the purposes of this resolution 14. Authorize the Company to send or supply any Mgmt For For document or information that is [i] required or authorized to be sent or supplied by the Company under the Companies Acts [as defined in Section 2 of the Companies Act 2006]; or [ii] pursuant to the Company's Articles of Association or pursuant to any other rules or regulations to which the Company may be subject, by making it available by electronic means, including via a website 15. Declare a final dividend for the YE 31 MAR 2010 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CABLE & WIRELESS WORLDWIDE PLC, BRACKNELL Agenda Number: 702529390 -------------------------------------------------------------------------------------------------------------------------- Security: G1839Y103 Meeting Type: AGM Meeting Date: 21-Jul-2010 Ticker: ISIN: GB00B5WB0X89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the group accounts for the FYE 31 MAR Mgmt For For 2010 and the reports of the Directors and Auditors thereon 2. Approve the Directors' remuneration report for Mgmt For For the YE 31 MAR 2010 3. Election of Tim Weller as a Director Mgmt For For 4. Re-elect Penny Hughes as a Director Mgmt For For 5. Re-elect John Pluthero as a Director Mgmt For For 6. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For the Company 7. Authorize the Directors to set the Auditors' Mgmt For For remuneration 8. Authorize the Directors to allot shares or to Mgmt Against Against grant rights to subscribe for or to convert any security into shares in accordance with Article 12 of the Company's Articles of Association shall apply until the earlier of the conclusion of the Company's AGM in 2011 or 30 SEP 2011 and for that period there shall be two Section 551 Amounts (as defined in Article 12) of: (i) GBP 43 million; and (ii) GBP 88 million (such amount to be reduced by any allotments or grants made under (i) above) which the Directors shall only be empowered to use in connection with a rights issue (As defined in Article 12), all previous authorities under Article 12(B) are revoked, subject to Article 12(D) S.9 Authorize the Directors to allot equity securities Mgmt Against Against without first being required to offer such shares to existing shareholders [as set out in Sections 561 and 571 of the Act], this resolution requests that shareholders approve this authority, but only for securities having a maximum aggregate nominal value of GBP 6 million which is equivalent to just under 5% of the Company's issued ordinary share capital as at 02 JUN 2010, the Directors have no present intention of exercising this new authority; in accordance with institutional investor guidelines, the Directors confirm their intention that no more than 7.5% of the issued share capital will be issued for cash on a non-pre-emptive basis during any rolling 3 year period [excluding shares issued pursuant to employee incentive schemes]; this authorities sought under Resolutions 8 and 9, if passed, will expire on the earlier of the Company's AGM in 2011 or 30 SEP 2011, the Directors intend to seek renewal or these authorities at the next AGM S.10 Authorize the Company, to make market purchases Mgmt For For (as defined in Section 701 of the Companies Act 2006) of ordinary shares with a nominal value of 5p each in the Company, provided that: (a) the Company does not purchase under this authority more than 262 million ordinary shares; (b) the Company does not pay less than 5p for each ordinary share; and (c) the Company does not pay more for each share than the higher of (i) 5% over the average of the middle market price of the ordinary shares for the five business days immediately preceding the day on which the Company agrees to buy the shares concerned, based on share prices, published in the Daily Official List of the London Stock Exchange; and (ii) the price stipulated by Article 5(i) of the buy-back and Stabilization Regulation (EC No. 227S/2003); and [Authority expires the earlier of the conclusion of the AGM of the Company in 2011 or 30 September]; and the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 11. Amend the rules of the Cable & Wireless Worldwide Mgmt For For Long Term Incentive Plan as specified 12. Approve the trust deed and rules of the THUS Mgmt For For Share Purchase Plan 2010, as specified be adopted and authorize the Directors of THUS Limited, or a duly authorized Committee of them, to do all such acts and things as they may consider necessary or expedient to operate the Thus share Purchase Plan 2010 including making any amendments required in order to obtain the approval of Her Majesty's Revenue & Customs and the Directors of THUS Limited, or a duly authorized Committee of them, to establish any schedule to the THUS Share Purchase Plan 2010 they consider necessary in relation to employees in jurisdictions outside the United Kingdom, including without limitation making any modifications necessary or desirable to take account of local securities laws, exchange control and tax legislation, provided that any ordinary shares in the capital of the Company made available under any schedule are treated as counting against the relevant limits on individual and overall participation in the THUS Share Purchase Plan 2010 13. Approve that the Company may send or supply Mgmt For For any document or information that is: (i) required or authorized to be sent or supplied by the Company under the Companies Acts (as defined in Section 2 of the Companies Act 2006); or (ii) pursuant to the Company's Articles of Association or pursuant to any other rules or regulations to which the Company may be subject, by making it available by electronic means, including via a website S.14 Authorize the Company to call a general meeting Mgmt For For of the shareholders, other than an AGM, on not less than 14 clear days' notice 15. Authorize, in accordance with Section 365 of Mgmt Against Against the Companies Act 2006 (the "Act"), the Company and any Company which is or becomes a subsidiary of the Company during the period to which the resolution relates, to make political donations to political parties and/or independent election candidates or other political organizations not exceeding GBP 100,000 in the period ending on the earlier of 20 JUL 2014 at the date of the Company's AGM in 2014 16. Authorize the Directors of the Company to: (a) Mgmt For For exercise the power conferred upon them by Article 130(A) of the Company's Articles so that, to the extent and in the manner determined by the Directors, the holders of ordinary shares in the Company be offered the right to choose to receive new ordinary shares in the Company, credited as fully paid up, instead of all or part of the final dividend of the Company for the FYE 31 MAR 2010 and instead of some or all of their cash dividends (Including interim dividend) paid by the Directors or declared by the Company in general meeting (as the case may be) during the period 21 JUL 2010 and ending on 20 JUL 2015; and (b) capitalize a sum equal to the nominal value of the new ordinary shares of the Company to be allotted pursuant to the authorization in (a) which is part of any of the Company's reserves (Including premiums received when any shares were issued, capital redemption reserves or other undistributable reserves) or which the Company is holding as net profits, as the Directors may determine, to apply such sum in paying up such ordinary shares in the Company in full and to allot such ordinary shares, credited as fully paid, to the shareholders of the Company validity opting to receive ordinary shares instead of some or all of their cash dividends (Including interim dividends) in accordance with their respective entitlements 17. Declare a final dividend for the YE 31 MAR 2010 Mgmt For For of 3.00 pence per ordinary share -------------------------------------------------------------------------------------------------------------------------- CAIRN ENERGY PLC, EDINBURGH Agenda Number: 702618161 -------------------------------------------------------------------------------------------------------------------------- Security: G17528251 Meeting Type: OGM Meeting Date: 07-Oct-2010 Ticker: ISIN: GB00B59MW615 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the proposed sale by Cairn UK Holdings Mgmt For For of such number of shares as represents a maximum of 51% of the fully diluted share capital of Cairn India Ltd -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 702814078 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 30-Mar-2011 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 2.19 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Directors Mgmt Against Against 5. Issuance of Share Options as Stock Options without Mgmt Against Against Compensation -------------------------------------------------------------------------------------------------------------------------- CANON MARKETING JAPAN INC. Agenda Number: 702814080 -------------------------------------------------------------------------------------------------------------------------- Security: J05166111 Meeting Type: AGM Meeting Date: 29-Mar-2011 Ticker: ISIN: JP3243600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4. Approve Provision of Retirement Allowance for Mgmt Against Against Retiring Directors 5. Approve Retirement Allowance for Retiring Corporate Mgmt Against Against Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Auditors 6. Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 702861128 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 25-Apr-2011 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report and Mgmt For For Audited Financial Statements for the year ended 31 December 2010 and the Auditors' Report thereon 2 To declare a first and final 1-tier dividend Mgmt For For of SGD0.06 per share for the year ended 31 December 2010 3 To approve Directors' fees of SGD1,409,220 for Mgmt For For the year ended 31 December 2010 (2009: SGD1,183,331) 4(a) To re-appoint the following Director, who are Mgmt For For retiring under Section 153(6) of the Companies Act, Cap. 50 of Singapore (the "Companies Act"), to hold office from the date of this Annual General Meeting until the next Annual General Meeting: Dr Hu Tsu Tau 4(b) To re-appoint the following Director, who are Mgmt For For retiring under Section 153(6) of the Companies Act, Cap. 50 of Singapore (the "Companies Act"), to hold office from the date of this Annual General Meeting until the next Annual General Meeting: Mr Richard Edward Hale 5(a) To re-elect the following Director, who are Mgmt For For retiring by rotation pursuant to Article 95 of the Articles of Association of the Company and who, being eligible, offer themselves for re-election: Mr James Koh Cher Siang 5(b) To re-elect the following Director, who are Mgmt For For retiring by rotation pursuant to Article 95 of the Articles of Association of the Company and who, being eligible, offer themselves for re-election: Mrs Arfat Pannir Selvam 6 To re-elect Mr Simon Claude Israel, a Director Mgmt For For who is retiring pursuant to Article 101 of the Articles of Association of the Company and who, being eligible, offers himself for re-election 7 To re-appoint Messrs KPMG LLP as Auditors of Mgmt For For the Company and to authorise the Directors to fix their remuneration 8 To transact such other ordinary business as Mgmt For Against may be transacted at an Annual General Meeting of the Company 9A That pursuant to Section 161 of the Companies Mgmt Against Against Act, authority be and is hereby given to the Directors of the Company to: (a) (i) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors CONTD CONT CONTD while this Resolution was in force, provided Non-Voting No vote that: (1) the aggregate number of shares to be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed fifty per cent. (50%) of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed ten per cent. (10%) of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with subparagraph (2) below); CONTD CONT CONTD (2) (subject to such manner of calculation Non-Voting No vote as may be prescribed by the Singapore Exchange Securities Trading Limited ("SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under subparagraph (1) above, the total number of issued shares (excluding treasury shares) shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue, consolidation or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall CONTD CONT CONTD comply with the provisions of the Listing Non-Voting No vote Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 9B That the Directors of the Company be and are Mgmt Against Against hereby authorised to: (a) grant awards in accordance with the provisions of the CapitaLand Performance Share Plan 2010 (the "Performance Share Plan") and/or the CapitaLand Restricted Share Plan 2010 (the "Restricted Share Plan"); and (b) allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the vesting of awards under the Performance Share Plan and/or the Restricted Share Plan, provided that the aggregate number CONTD CONT CONTD of shares to be issued, when aggregated Non-Voting No vote with existing shares (including treasury shares and cash equivalents) delivered and/or to be delivered pursuant to the Performance Share Plan, the Restricted Share Plan and all shares, options or awards granted under any other share schemes of the Company then in force, shall not exceed eight per cent. (8%) of the total number of issued shares (excluding treasury shares) in the capital of the Company from time to time 9C That: (a) for the purposes of Sections 76C and Mgmt For For 76E of the Companies Act, the exercise by the Directors of the Company of all the powers of the Company to purchase or otherwise acquire ordinary shares in the capital of the Company ("ordinary shares") not exceeding in aggregate the Maximum Limit (as hereafter defined), at such price or prices as may be determined by the Directors of the Company from time to time up to the Maximum Price (as hereafter defined), whether by way of: (i) market purchase(s) on the SGX-ST and/or any other stock exchange on which the ordinary shares may for the time being be listed and quoted ("Other Exchange"); and/or (ii) off-market purchase(s) (if effected otherwise than on the SGX-ST or, as the case may be, Other Exchange) in accordance with any equal access scheme(s) as may be determined or formulated CONTD CONT CONTD by the Directors of the Company as they Non-Voting No vote consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST or, as the case may be, Other Exchange as may for the time being be applicable, be and is hereby authorised and approved generally and unconditionally (the Share Purchase Mandate); (b) unless varied or revoked by the Company in general meeting, the authority conferred on the Directors of the Company pursuant to the Share Purchase Mandate may be exercised by the Directors of the Company at any time and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the earlier of: (i) the date on which the next Annual General Meeting of the Company is held; CONTD CONT CONTD and (ii) the date by which the next Annual Non-Voting No vote General Meeting of the Company is required by law to be held; (c) in this Resolution: "Average Closing Price" means the average of the last dealt prices of an ordinary share for the five consecutive Market Days on which the ordinary shares are transacted on the SGX-ST or, as the case may be, Other Exchange immediately preceding the date of market purchase by the Company or, as the case may be, the date of the making of the offer pursuant to the off-market purchase, and deemed to be adjusted in accordance with the listing rules of the SGX-ST for any corporate action which occurs after the relevant five-day period; "date of the making of the offer" means the date on which the Company makes an offer for the purchase or acquisition of ordinary shares from shareholders, stating therein CONTD CONT CONTD the purchase price (which shall not be Non-Voting No vote more than the Maximum Price) for each ordinary share and the relevant terms of the equal access scheme for effecting the off-market purchase; "Market Day" means a day on which the SGX-ST is open for trading in securities; "Maximum Limit" means that number of ordinary shares representing two per cent. (2%) of the issued ordinary shares as at the date of the passing of this Resolution (excluding any ordinary shares which are held as treasury shares); and "Maximum Price" in relation to an ordinary share to be purchased or acquired, means the purchase price (excluding brokerage, commission, applicable goods and services tax and other related expenses) which shall not exceed: (i) in the case of a market purchase of an ordinary share, one hundred and five per cent. (105%) of the Average CONTD CONT CONTD Closing Price of the ordinary shares; Non-Voting No vote and (ii) in the case of an off-market purchase of an ordinary share pursuant to an equal access scheme, one hundred and ten per cent. (110%) of the Average Closing Price of the ordinary shares; and (d) the Directors of the Company and/or any of them be and are hereby authorised to complete and do all such acts and things (including executing such documents as may be required) as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorised by this Resolution -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA, PARIS Agenda Number: 703112653 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 21-Jun-2011 Ticker: ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Approval of company financial statements Mgmt For For O.2 Approval of consolidated financial statements Mgmt For For O.3 Approval in accordance with Article L.225-38 Mgmt For For of the French Commercial Code O.4 Ratification of the transfer of the registered Mgmt For For office E.5 Amendment of Article 26 of the Memorandum and Mgmt For For Articles of Association O.6 Appropriation of income - Setting the dividend Mgmt For For O.7 Distribution of an extra dividend in the form Mgmt For For of shares in Dia SA O.8 Renewal of a director's term of office: Mr Bernard Mgmt For For Arnault O.9 Renewal of a director's term of office: Mr Jean-Laurent Mgmt For For Bonnafe O.10 Renewal of a director's term of office: Mr Rene Mgmt For For Brillet O.11 Renewal of a director's term of office: Mr Amaury Mgmt For For de Seze O.12 Ratification of the appointment of a Director: Mgmt For For The Shareholders' Meeting ratifies the appointment, made temporarily by the Board of Directors during its session of May 20th, 2011, of Madam Mathilde Lemoine as Director, in replacement of Mister Jean-Martin Folz, for the remaining term of office of her predecessor O.13 Appointment of a principal statutory auditor: Mgmt For For The General Meeting, voting as an Ordinary General Meeting, on the proposal of the Board of Directors, appoints Mazars, having its offices at 61 Rue Henri Regnault, (92075) Paris La Defense, as principal statutory auditor for a term of six years that will end at the close of the General Meeting called to vote on the financial statements for the year ended 31 December 2016 O.14 Appointment of a deputy statutory auditor: The Mgmt For For General Meeting, voting as an Ordinary General Meeting, on the proposal of the Board of Directors, appoints Mr Thierry Colin, having his offices at 61 Rue Henri Regnault, 92075 Courbevoie, as deputy statutory auditor to Mazars, for a term of six years that will end at the close of the General Meeting called to vote on the financial statements for the year ended 31 December 2016 O.15 Authorisation of the Board of Directors to trade Mgmt For For in the company's shares E.16 Authorisation for the Board of Directors to Mgmt For For reduce the share capital E.17 Delegation of powers to the Board of Directors Mgmt Against Against to issue shares or other negotiable securities with the retention of preferential subscription rights E.18 Delegation of powers to the Board of Directors Mgmt Against Against to issue shares or other negotiable securities with the cancellation of preferential subscription rights E.19 Delegation of powers to the Board of Directors Mgmt Against Against for the purpose of increasing the capital by incorporating reserves, profits, premiums or similar items E.20 Delegation of powers to the Board of Directors Mgmt For For for the purpose of issuing, within a limit of 10% of the capital, shares or negotiable securities giving access to equity, with a view to remunerating contributions in kind made to the company consisting of securities E.21 Delegation of powers to the Board of Directors Mgmt For For for the purpose of issuing shares or negotiable securities giving access to equity in the event of a public offering implemented by the company for the securities of another listed company with the cancellation of preferential subscription rights E.22 Approve employee stock purchase plan Mgmt For For E.23 Authorize board to amend number of awards granted Mgmt For For under outstanding restricted stock plans CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN TEXT OF RESOLUTION NO. 22 AND 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CATHAY PAC AWYS LTD Agenda Number: 702891234 -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: AGM Meeting Date: 18-May-2011 Ticker: ISIN: HK0293001514 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To declare a final dividend Mgmt For For 2.A To re-elect James Wyndham John HUGHES-HALLETT Mgmt For For as a Director 2.B To re-elect John Robert SLOSAR as a Director Mgmt For For 2.C To elect William Edward James BARRINGTON as Mgmt For For a Director 2.D To elect CHU Kwok Leung Ivan as a Director Mgmt For For 2.E To elect Merlin Bingham SWIRE as a Director Mgmt For For 3 To reappoint KPMG as auditors and to authorise Mgmt For For the Directors to fix their remuneration 4 To grant a general mandate for share repurchase Mgmt For For 5 To grant a general mandate to the Directors Mgmt Against Against to issue and dispose of additional shares in the Company 6 To approve Director's Fees Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 702876422 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 09-May-2011 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Report and Accounts Mgmt For For 2 To approve the Remuneration Report Mgmt For For 3 To declare a final dividend Mgmt For For 4 To reappoint Sir Roger Carr Mgmt For For 5 To reappoint Sam Laidlaw Mgmt For For 6 To reappoint Helen Alexander Mgmt For For 7 To reappoint Phil Bentley Mgmt For For 8 To reappoint Margherita Della Valle Mgmt For For 9 To reappoint Mary Francis Mgmt For For 10 To reappoint Mark Hanafin Mgmt For For 11 To reappoint Nick Luff Mgmt For For 12 To reappoint Andrew Mackenzie Mgmt For For 13 To reappoint Ian Meakins Mgmt For For 14 To reappoint Paul Rayner Mgmt For For 15 To reappoint Chris Weston Mgmt For For 16 That PricewaterhouseCoopers LLP be reappointed Mgmt For For as Auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid 17 To authorise the Directors to determine the Mgmt For For auditors remuneration 18 Authority for political donations and political Mgmt Against Against expenditure in the european union 19 Authority to allot shares Mgmt For For 20 Authority to disapply pre-emption rights Mgmt For For 21 Authority to purchase own shares Mgmt For For 22 Notice of general meetings Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AUDITOR NAME IN RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HLDGS LTD Agenda Number: 702887677 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: AGM Meeting Date: 18-May-2011 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK:http://www.hkexnews.hk/listedco/listconews/sehk/20110331/LTN20110331851.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To receive the audited Financial Statements, Mgmt For For the Report of the Directors and the Independent Auditor's Report for the year ended 31st December, 2010 2 To declare a final dividend Mgmt For For 3.1 To elect Mr. Chan Loi Shun as Director Mgmt For For 3.2 To elect Mrs. Kwok Eva Lee as Director Mgmt For For 3.3 To elect Mrs. Sng Sow-mei alias Poon Sow Mei Mgmt For For as Director 3.4 To elect Mr. Colin Stevens Russel as Director Mgmt For For 3.5 To elect Mr. Lan Hong Tsung, David as Director Mgmt For For 3.6 To elect Mrs. Lee Pui Ling, Angelina as Director Mgmt For For 3.7 To elect Mr. George Colin Magnus as Director Mgmt For For 4 To appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For as Auditor and authorise the Directors to fix their remuneration 5.1 Ordinary Resolution No. 5(1) of the Notice of Mgmt Against Against Annual General Meeting (To give a general mandate to the Directors to issue additional shares of the Company) 5.2 Ordinary Resolution No. 5(2) of the Notice of Mgmt For For Annual General Meeting (To give a general mandate to the Directors to repurchase shares of the Company) 5.3 Ordinary Resolution No. 5(3) of the Notice of Mgmt Against Against Annual General Meeting (To extend the general mandate granted to the Directors pursuant to Ordinary Resolution No. 5(1) to issue additional shares of the Company) 6 Special Resolution of the Notice of Annual General Mgmt For For Meeting (To approve the amendments to the Company's Bye-laws) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Agenda Number: 702926532 -------------------------------------------------------------------------------------------------------------------------- Security: H49983176 Meeting Type: AGM Meeting Date: 28-Apr-2011 Ticker: ISIN: CH0010570759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting Take No Action REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action MEETING NOTICE SENT UNDER MEETING 814048, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Approval of the annual report, the financial Mgmt Take No Action statements of Choco- Ladefabriken Lindt and Spruengli Ag and the group consolidated financial statements of the Lindt and Spruengli Group for the business year 2010, audit reports considered 2 Discharge of the board of directors Mgmt Take No Action 3 Distribution of net earnings of Chocoladefabriken Mgmt Take No Action Lindt and Spruengli Ag 4.1 Re-election of Antonio Bulgheroni as the board Mgmt Take No Action of directors 4.2 Re-election of Mr Ernst Tanner as the board Mgmt Take No Action of directors 5 Re-election of auditor Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Agenda Number: 702938133 -------------------------------------------------------------------------------------------------------------------------- Security: H49983184 Meeting Type: AGM Meeting Date: 28-Apr-2011 Ticker: ISIN: CH0010570767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 Approval of the annual report, the financial Non-Voting No vote statements of Chocoladefabriken Lindt & Sprungli AG and the group consolidated financial statements of the Lindt & Sprungli Group for the business year 2010, audit reports considered 2 The Board of Directors proposes discharge from Non-Voting No vote liability of the Members of the Board of Directors for their activities during the business year 2010 3 The Board of Directors proposes that the balance Non-Voting No vote of available net earnings be distributed as specified 4.1 The Board of Directors proposes the re-election Non-Voting No vote of Mr Antonio Bulgheroni to the Board of Directors for a further term of three years 4.2 The Board of Directors proposes the re-election Non-Voting No vote of Mr Ernst Tanner to the Board of Directors for a further term of three years 5 The Board of Directors proposes the retention Non-Voting No vote of the current auditor, PricewaterhouseCoopers AG, Zurich, for the business year 2011 -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Agenda Number: 703045155 -------------------------------------------------------------------------------------------------------------------------- Security: H49983184 Meeting Type: AGM Meeting Date: 28-May-2011 Ticker: ISIN: CH0010570767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 Annual report Non-Voting No vote 2 Annual accounts/financial statement Non-Voting No vote 3 Auditor's report Non-Voting No vote 4 Discharge of the board of directors Non-Voting No vote 5 Profit appropriation/dividend Non-Voting No vote 6 Setting Non-Voting No vote 7 Election of board of directors Non-Voting No vote 8 Election/confirmation of auditors Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 702811806 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 24-Mar-2011 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIE FINANCIERE RICHEMONT SA, GENEVE Agenda Number: 702562124 -------------------------------------------------------------------------------------------------------------------------- Security: H25662158 Meeting Type: AGM Meeting Date: 08-Sep-2010 Ticker: ISIN: CH0045039655 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 729469 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. BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1. Approve the reports of the Auditors, the consolidated Mgmt Take No Action financial statements of the Group, the financial statements of the Company and the Directors' report for the FYE 31 MAR 2010 2. Approve the retained earnings available for Mgmt Take No Action distribution amounted to CHF 1,600,466,093; that a dividend of CHF 0.35 be paid per Richemont share; this is equivalent to CHF 0.350 per 'A' bearer share in the Company and CHF 0.035 per 'B' registered share in the Company; this represents a total dividend payable of CHF 200,970,000, subject to a waiver by Richemont Employee Benefits Limited, a wholly owned subsidiary of the Company, of its entitlement to receive dividends on an estimated 20 million Richemont 'A' shares held in treasury; the Board of Directors proposes that the remaining available retained earnings of the Company at 31 MAR 2010 after payment of the dividend be carried forward to the following business year 3. Grant discharge to the Members from their obligations Mgmt Take No Action in respect of the FYE 31 MAR 2010 4.1 Re-elect Johann Rupert as a Member of the Board Mgmt Take No Action of Directors to serve for a further term of 1 year 4.2 Re-elect Dr. Franco Cologni as a Member of the Mgmt Take No Action Board of Directors to serve for a further term of 1 year 4.3 Re-elect Lord Douro as a Member of the Board Mgmt Take No Action of Directors to serve for a further term of 1 year 4.4 Re-elect Yves-Andre Istel as a Member of the Mgmt Take No Action Board of Directors to serve for a further term of 1 year 4.5 Re-elect Richard Lepeu as a Member of the Board Mgmt Take No Action of Directors to serve for a further term of 1 year 4.6 Re-elect Ruggero Magnoni as a Member of the Mgmt Take No Action Board of Directors to serve for a further term of 1 year 4.7 Re-elect Simon Murray as a Member of the Board Mgmt Take No Action of Directors to serve for a further term of 1 year 4.8 Re-elect Alain Dominique Perrin as a Member Mgmt Take No Action of the Board of Directors to serve for a further term of 1 year 4.9 Re-elect Norbert Platt as a Member of the Board Mgmt Take No Action of Directors to serve for a further term of 1 year 4.10 Re-elect Alan Quasha as a Member of the Board Mgmt Take No Action of Directors to serve for a further term of 1 year 4.11 Re-elect Lord Renwick of Clifton as a Member Mgmt Take No Action of the Board of Directors to serve for a further term of 1 year 4.12 Re-elect Jan Rupert as a Member of the Board Mgmt Take No Action of Directors to serve for a further term of 1 year 4.13 Re-elect Prof. Jurgen Schrempp as a Member of Mgmt Take No Action the Board of Directors to serve for a further term of 1 year 4.14 Re-elect Martha Wikstrom as a Member of the Mgmt Take No Action Board of Directors to serve for a further term of 1 year 4.15 Election of Josua Malherbe as a Member of the Mgmt Take No Action Board of Directors to serve for a further term of 1 year 4.16 Election of Dr. Frederick Mostert as a Member Mgmt Take No Action of the Board of Directors to serve for a further term of 1 year 4.17 Election of Guillaume Pictet as a Member of Mgmt Take No Action the Board of Directors to serve for a further term of 1 year 4.18 Election of Dominique Rochat as a Member of Mgmt Take No Action the Board of Directors to serve for a further term of 1 year 4.19 Election of Gary Saage as a Member of the Board Mgmt Take No Action of Directors to serve for a further term of 1 year 5. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt Take No Action of the Company for a further term of 1 year 6.1 Amend the Articles 6, 12, 15, 18, 21, 26 and Mgmt Take No Action 28 of the Articles of Incorporation as specified 6.2 Approve that the Company's Articles of Incorporation Mgmt Take No Action be supplemented with an English translation (the French version will continue to prevail) -------------------------------------------------------------------------------------------------------------------------- CIMPOR - CIMENTOS DE PORTUGAL S.G.P.S.SA, LISBOA Agenda Number: 702902594 -------------------------------------------------------------------------------------------------------------------------- Security: X13765106 Meeting Type: AGM Meeting Date: 18-Apr-2011 Ticker: ISIN: PTCPR0AM0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 785085 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 Resolve on the accounts' reporting documents, Mgmt For For notably the management report, the corporate governance report and the financial accounts, and other corporate, supervisory and audit information documents regarding the financial year of 2010 2 Resolve on the proposal for the allocation of Mgmt For For profits 3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Resolve on the general appraisal of the management and supervision of the company 4 Resolve on the declaration on the remuneration Mgmt For For policy of the members of the management and supervisory bodies of the company 5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Resolve on the election of a new director of the company for the current term-of-office (2009 2012), in view of the resignation submitted 6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Resolve on the authorisation to be granted, for the purpose of article 398(3) of the Portuguese Companies Code, to Mr. Paulo Henrique de Oliveira Santos, elected as member of the Board of Directors of the Company under the preceding item, for discharging competing activity and/or functions in a competing company, in the context of his appointment for the account or on behalf of a shareholder deemed as competing company 7 Resolve on the disposal of own shares to company Mgmt For For employees and members of the management body and employees of affiliates under the share allocation plan to employees and management team, as well as the approval of the respective regulation 8 Resolve on the disposal of own shares to executives Mgmt For For of the group and members of the management bodies of the Company and of affiliates in implementation of the stock options plans approved in 2009 and 2010, as well as the approval of the Company's new stock options plan and respective regulation 9 Resolve on the acquisition and disposal of own Mgmt For For shares 10 Resolve on the partial amendment to article Mgmt For For seven of the articles of association 11 Resolve on the partial amendment to article Mgmt For For sixteen of the articles of association 12 Resolve on the group relationship with two wholly Mgmt For For controlled companies, named KANDMAD - Sociedade Gestora de Participacoes Sociais, Lda. and CIMPOR Servicos de Apoio a Gestao de Empresas, S.A., in accordance with article 489 of the Portuguese Companies Code -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD Agenda Number: 702860734 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 12-May-2011 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110325/LTN20110325202.pdf 1 To adopt the audited Financial Statements for Mgmt For For the year ended 31 December 2010 and the Reports of the Directors and Independent Auditor thereon 2 To endorse the practice to pay four interim Mgmt For For dividends each year as decided by the Board of Directors, instead of three interim dividends and a final dividend 3.a To re-elect Mr. John Andrew Harry Leigh as Director Mgmt For For 3.b To re-elect Professor Tsui Lam Sin Lai Judy Mgmt For For as Director 3.c To re-elect Sir Roderick Ian Eddington as Director Mgmt For For 3.d To re-elect Mr. Ronald James McAulay as Director Mgmt For For 3.e To re-elect Mr. Ian Duncan Boyce as Director Mgmt For For 4 To re-appoint PricewaterhouseCoopers as Independent Mgmt For For Auditors of the Company and authorise the Directors to fix Auditors' remuneration for the year ended 31December 2011 5 To give a general mandate to the Directors to Mgmt Against Against issue and dispose of additional shares in the Company; not exceeding five per cent of the issued share capital at the date of this Resolution 6 To give a general mandate to the Directors to Mgmt Against Against exercise all the powers of the Company to purchase or otherwise acquire shares of HKD 5.00 each in the capital of the Company; not exceeding ten per cent of the issued share capital at the date of this Resolution 7 To add the aggregate nominal amount of the shares Mgmt For For which are purchased or otherwise acquired under the general mandate in Resolution (6) to the aggregate nominal amount of the shares which may be issued under the general mandate in Resolution (5) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO S A Agenda Number: 702954733 -------------------------------------------------------------------------------------------------------------------------- Security: X1435J139 Meeting Type: OGM Meeting Date: 06-May-2011 Ticker: ISIN: GRS104003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE AN A AGM ON 20 MAY 2011 AT 11:00 AND A B AGM WILL TAKE PLACE ON 03 JUN 2011 AT 11:00. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. Submission and recital of the management report Mgmt For For by the bod and of the audit certificate by the company's statutory auditor- accountant on the company's financial statements and activities for the fiscal year which ended on 31.12.2010 2. Submission and approval of the company's annual Mgmt For For financial statements for the fiscal year which ended on 31.12.2010 and of the company's consolidated financial statements 3. Discharge of the members of the board of directors Mgmt For For and of the statutory auditors of the company from any liability for their activity during the fiscal year ended on 31.12.2010 4. Approval of the remuneration of the members Mgmt For For of the bod for the their participation in the meetings of the bod and for their services to the company for the fiscal year 2010 and pre-approval of remuneration for the fiscal year 2011 5. Election of statutory auditors for the fiscal Mgmt For For year 2011 (1.1.2011 to 31.12.2011)and determination of their fees 6. Approval of the financial results for the fiscal Mgmt For For year 2010 7. Approval of election of a new member of the Mgmt For For board of directors in replacement of a member who resigned 8. Election of the board of directors due to expiry Mgmt For For of its term 9. Increase of the company's share capital through Mgmt For For capitalization of reserves and the simultaneous increase in the nominal value of its shares 10. Decrease of the company's share capital through Mgmt For For a reduction of the nominal value of its shares and return of the amount of the capital reduction to its shareholders in cash. Granting of the necessary authorisation to the company's board of directors in connection with the return of the amount of the capital reduction to the shareholders in cash, the determination of the ex-rights date, the record date, as well as the date of commencement of payment of the capital return amount 11. Amendment of article 3 of the articles of association Mgmt For For and codification of the articles of association -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S, HUMLEBAEK Agenda Number: 702707134 -------------------------------------------------------------------------------------------------------------------------- Security: K16018184 Meeting Type: AGM Meeting Date: 01-Dec-2010 Ticker: ISIN: DK0010309657 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting No vote OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS Non-Voting No vote IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTIONS "2 TO 6". THANK YOU. 1 To receive the report of the Board of Directors Non-Voting No vote on the activities of the Company during the past financial year 2 To present and approve the audited annual report Mgmt For For 3 To pass a resolution on the distribution of Mgmt For For profit in accordance with the approved annual report 4.a1 Amendment in consequence of the new Danish Companies Mgmt For For Act, Article 1 of the Articles of Association 4.a2 Amendment in consequence of the new Danish Companies Mgmt For For Act, Article 3(3), (4) and (5) of the Articles of Association 4.a3 Amendment in consequence of the new Danish Companies Mgmt For For Act, Article 3(7) of the Articles of Association 4.a4 Amendment in consequence of the new Danish Companies Mgmt For For Act, Article 4(3) of the Articles of Association 4.a5 Amendment in consequence of the new Danish Companies Mgmt For For Act, Article 4(4) and (5) of the Articles of Association 4.a6 Amendment in consequence of the new Danish Companies Mgmt For For Act, Article 5(1), (3) and (4) of the Articles of Association 4.a7 Amendment in consequence of the new Danish Companies Mgmt For For Act, Article 5(5) of the Articles of Association 4.a8 Amendment in consequence of the new Danish Companies Mgmt For For Act, Article 6 of the Articles of Association 4.a9 Amendment in consequence of the new Danish Companies Mgmt For For Act, Article 7 of the Articles of Association 4.a10 Amendment in consequence of the new Danish Companies Mgmt For For Act, Article 9 of the Articles of Association 4.a11 Amendment in consequence of the new Danish Companies Mgmt For For Act, Article 11 of the Articles of Association 4.a12 Amendment in consequence of the new Danish Companies Mgmt For For Act, Article 12 of the Articles of Association 4.a13 Amendment in consequence of the new Danish Companies Mgmt For For Act, Article 14 of the Articles of Association 4.a14 Amendment in consequence of the new Danish Companies Mgmt For For Act, Article 15 of the Articles of Association 4.a15 Amendment in consequence of the new Danish Companies Mgmt For For Act, Article 17 of the Articles of Association 4.a16 Amendment in consequence of the new Danish Companies Mgmt For For Act, Article 20 of the Articles of Association 4.b General guidelines for the Company's remuneration Mgmt For For of members of the Board of Directors and the Executive Management. The Board of Directors proposes to amend the section dealing with the Executive Management's remuneration and Consequently, the third and fifth paragraphs are amended. In addition, the sixth paragraph is deleted. See the full wording of the agenda in the notice convening the general meeting. The guidelines are otherwise unchanged 4.c Grant of authority to the Company's Board of Mgmt For For Directors to allow the Company to acquire treasury shares representing up to 10% of the Company's share capital pursuant to the provisions of section 198 of the Danish Companies Act. The highest and lowest amount to be paid for the shares is the price applicable at the time of purchase +/- 10%. The authority shall be valid until the Company's Annual General Meeting to be held in 2011 5.1 To re-election of Mr. Michael Pram Rasmussen, Mgmt For For Director (Chairman) as the member to the Board of Directors 5.2 To re-election of Mr. Niels Peter Louis-Hansen, Mgmt For For BCom (Deputy Chairman) as the member to the Board of Directors 5.3 To re-election of Mr. Sven Hakan Bjorklund, Mgmt For For Director as the member to the Board of Directors 5.4 To re-election of Mr. Per Magid, Attorney as Mgmt For For the member to the Board of Directors 5.5 To re-election of Mr. Jorgen Tang-Jensen, CEO Mgmt For For as the member to the Board of Directors 5.6 Furthermore, the Board of Directors proposes Mgmt For For that Mr. Brian Petersen, Director, be elected 6 The Board proposes re-appointment of PricewaterhouseCoopersMgmt For For Statsautoriseret Revisionsaktieselskab as the Company's Auditors 7 Any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD Agenda Number: 702877537 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 27-Apr-2011 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report and Mgmt For For Audited Financial Statements for the Financial Year ended 31 December 2010 together with the Auditors' Report thereon 2 To declare a tax-exempt one-tier final dividend Mgmt For For of 2.80 cents per ordinary share in respect of the Financial Year ended 31 December 2010 3 To approve the payment of Directors' fees of Mgmt For For SGD 548,334 for the Financial Year ended 31 December 2010. (FY 2009: SGD 537,500) 4 To re-elect Mr. Tow Heng Tan, a Director retiring Mgmt For For pursuant to Article 91 of the Company's Articles of Association 5 To re-elect Dr. Wang Kai Yuen, a Director retiring Mgmt For For pursuant to Article 91 of the Company's Articles of Association 6 To re-elect Mr. Wong Chin Huat, David, a Director Mgmt For For retiring pursuant to Article 91 of the Company's Articles of Association 7 To re-appoint Mr. Lim Jit Poh as a Director Mgmt For For pursuant to Section 153(6) of the Companies Act, Cap. 50 to hold office from the date of this Annual General Meeting until the next Annual General Meeting 8 To re-appoint Messrs Deloitte & Touche LLP as Mgmt For For Auditors and authorise the Directors to fix their remuneration 9 That the Directors of the Company be and are Mgmt Against Against hereby authorised to allot and issue from time to time such number of shares in the Company as may be required to be issued pursuant to the exercise of options under the ComfortDelGro Employees' Share Option Scheme, provided that the aggregate number of shares to be issued pursuant to the ComfortDelGro Employees' Share Option Scheme shall not exceed 15%of the total number of issued shares in the capital of the Company excluding treasury shares, from time to time -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG, FRANKFURT A/MAIN Agenda Number: 702994989 -------------------------------------------------------------------------------------------------------------------------- Security: D15642107 Meeting Type: AGM Meeting Date: 06-May-2011 Ticker: ISIN: DE0008032004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 18 APR 11 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21.04.2011. Non-Voting No vote FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements and Non-Voting No vote management report (including the explanatory report on information pursuant to Section 289 paras. 4 and 5 of the German Commercial Code) of Commerzbank Aktiengesellschaft for the financial year 2010, together with the presentation of the approved consolidated financial statements and management report (including the explanatory report on information pursuant to Section 315 para 2 no. 5 and para. 4 of the German Commercial Code) of the Commerzbank Group for the financial year 2010, the report of the Supervisory Board and the corporate governance and remuneration report for the financial year 2010 2. Resolution on granting discharge to the members Mgmt For For of the Board of Managing Directors 3. Resolution on granting discharge to the members Mgmt For For of the Supervisory Board 4. Resolution on the appointment of the Auditor, Mgmt For For the Group Auditor and the auditor to review the interim financial statements for the financial year 2011 5. Resolution on the appointment of the auditor Mgmt For For to review the interim financial statements for the first quarter of the 2012 financial year 6. Report on the entire transaction for the extensive Mgmt For For repayment of the silent participations held by the Financial Market Stabilization Fund 7. Resolution on an ordinary reduction in capital Mgmt For For pursuant to Section 222 et seq. Stock Corporation Act in conjunction with Section 7 para. 6 of the Financial Market Stabilization Acceleration Act (FMStBG) for the purpose of allocating part of the share capital to the Company's capital reserves by means of a reduction in the proportional amount of share capital per no-parvalue share 7.a Special resolution of the holders of ordinary Mgmt Against Against shares with the securities code number 803 200 on the resolution of the Annual General Meeting under item 7 on the Agenda (ordinary reduction in capital pursuant to Section 222 et seq. Stock Corporation Act in conjunction with Section 7 para. 6 of the Financial Market Stabilization Acceleration Act (FMStBG) for the purpose of allocating part of the share capital to the Company's capital reserves by means of a reduction in the proportional amount of share capital per nopar- value share 7.b Special resolution of the holders of ordinary Non-Voting No vote shares with the securities code number A1H 3YY on the resolution of the Annual General Meeting under item 7 on the Agenda (ordinary reduction in capital pursuant to Section 222 et seq. Stock Corporation Act in conjunction with Section 7 para. 6 of the Financial Market Stabilization Acceleration Act (FMStBG) for the purpose of allocating part of the share capital to the Company's capital reserves by means of a reduction in the proportional amount of share capital per nopar- value share) 8. Resolution on the granting of a conversion right Mgmt Against Against to the Financial Market Stabilization Fund and the creation of a Conditional Capital 2011/I pursuant to Section 7a of the Financial Market Stabilization Acceleration Act (FMStBG), and amendment to the Articles of Association 8.a Special resolution by the holders of ordinary Mgmt Against Against shares with the securities code number 803 200 with respect to the Annual General Meeting resolution under item 8 on the Agenda (granting of a Conversion Right to the Financial Market Stabilization Fund and the creation of a Conditional Capital 2011/I pursuant to Section 7a of the Financial Market Stabilization Acceleration Act (FMStBG), and amendment to the Articles of Association) 8.b Special resolution by the holders of ordinary Non-Voting No vote shares with the securities code number A1H 3YY with respect to the Annual General Meeting resolution under item 8 on the Agenda (granting of a Conversion Right to the Financial Market Stabilization Fund and the creation of a Conditional Capital 2011/I pursuant to Section 7a of the Financial Market Stabilization Acceleration Act (FMStBG), and amendment to the Articles of Association) 9. Resolution on the increase in share capital Mgmt Against Against pursuant to Section 7 of the Financial Market Stabilization Acceleration Act by a nominal amount of up to EUR10,000,000,000.00 through the issuance of new no-par-value shares against cash contributions and the partial contribution of silent participations from the silent partnerships entered into by the Financial Market Stabilization Fund, exclusion of shareholders' pre-emptive rights for fractional amounts and amendment to the Articles of Association 9.a Special resolution by the holders of ordinary Mgmt Against Against shares with the securities code number 803 200 with respect to the Annual General Meeting resolution under item 9 on the Agenda (Increase in share capital pursuant to Section 7 of the Financial Market Stabilization Acceleration Act (FMStBG) up to a nominal amount of EUR10,000,000,000.00, through the issuance of new no-par-value shares for cash contributions and the partial contribution of silent participations from the silent partnerships entered into by the Financial Market Stabilization Fund and amendment to the Articles of Association) 9.b Special resolution by the holders of ordinary Non-Voting No vote shares with the securities code number A1H 3YY with respect to the Annual General Meeting resolution under item 9 on the Agenda (Increase in share capital pursuant to Section 7 of the Financial Market Stabilization Acceleration Act (FMStBG) up to a nominal amount of EUR10,000,000,000.00, through the issuance of new no-par-value shares for cash contributions and the partial contribution of silent participations from the silent partnerships entered into by the Financial Market Stabilization Fund and amendment to the Articles of Association) 10. Resolution on the cancellation of Authorized Mgmt For For Capital 2010 and the authorization for the Board of Managing Directors to increase the Company's share capital (Authorized Capital 2010) - with the possibility of excluding shareholders' pre-emptive rights pursuant to Section 186 para. 3 sentence 4 Stock Corporation Act and making use of contributions in kind - and on the corresponding amendments to the Articles of Association 10.a Special resolution by the holders of ordinary Mgmt For For shares with the securities code number 803 200 with respect to the Annual General Meeting resolution under item 10 on the Agenda (Cancellation of Authorized Capital 2010, authorization for the Board of Managing Directors to increase the Company's share capital (Authorized Capital 2011) - with the possibility of excluding shareholders' pre-emptive rights pursuant to Section 186 para. 3 sentence 4 Stock Corporation Act and making use of non-cash contributions - and on the corresponding amendments to the Articles of Association) 10.b Special resolution by the holders of ordinary Non-Voting No vote shares with the securities code number A1H 3YY with respect to the Annual General Meeting resolution under item 10 on the Agenda (Cancellation of Authorized Capital 2010, authorization for the Board of Managing Directors to increase the Company's share capital (Authorized Capital 2011) - with the possibility of excluding shareholders' pre-emptive rights pursuant to Section 186 para. 3 sentence 4 Stock Corporation Act and making use of non-cash contributions - and on the corresponding amendments to the Articles of Association) 11. Resolution on the authorization for the Board Mgmt Against Against of Managing Directors to issue convertible bonds, bonds with warrants or profit-sharing certificates (both with and without conversion or option rights) with the possibility of excluding shareholders' preemptive rights and to conditionally raise the share capital (Authorization 2011) and also to amend the Articles of Association 11.a Special resolution by the holders of ordinary Mgmt For For shares with the securities code number 803 200 with respect to the Annual General Meeting resolution under item 11 on the Agenda (Authorization for the Board of Managing Directors to issue convertible bonds, bonds with warrants or profit-sharing certificates (both with and without conversion or option rights) with the possibility of excluding shareholders' pre-emptive rights and to conditionally increase the share capital (Authorization 2011) and also to amend the Articles of Association) 11.b Special resolution by the holders of ordinary Non-Voting No vote shares with the securities code number A1H 3YY with respect to the Annual General Meeting resolution under item 11 of the Agenda (Authorization for the Board of Managing Directors to issue convertible bonds, bonds with warrants or profit-sharing certificates (both with and without conversion or option rights) with the possibility of excluding shareholders' pre-emptive rights and to conditionally increase the share capital (Authorization 2011) and also to amend the Articles of Association) 12. Resolution on the cancellation of Conditional Mgmt For For Capital 2009 and Conditional Capital 2010/II as well as the creation of a Conditional Capital 2011/III pursuant to Section 7a of the FMStBG, and amendment to the Articles of Association 12.a Special resolution by the holders of ordinary Mgmt For For shares with the securities code number 803 200 with respect to the Annual General Meeting resolution under item 12 on the Agenda (Cancellation of Conditional Capital 2009 and Conditional Capital 2010/II and creation of a Conditional Capital 2011/III pursuant to Section 7a of the Financial Market Stabilization Acceleration Act (FMStBG), and amendment to the Articles of Association) 12.b Special resolution by the holders of ordinary Non-Voting No vote shares with the securities code number A1H 3YY with respect to the Annual General Meeting resolution under item 12 on the Agenda (Cancellation of Conditional Capital 2009 and Conditional Capital 2010/II and creation of a Conditional Capital 2011/III pursuant to Section 7a of the Financial Market Stabilization Acceleration Act (FMStBG), and amendment to the Articles of Association) 13. Resolution on an amendment to Section 14 para. Mgmt For For 1 of the Articles of Association 14. PLEASE NOTE THAT THIS IS A SHAREHOLER PROPOSAL: Shr Against For Withdrawal of confidence from all members of the Board of Managing Directors of Commerzbank AG in accordance with Section 84 para. 3 sentence 2, Stock Corporation Act -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 702616600 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 26-Oct-2010 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 2.a Re-elect Sir John Anderson as a Director Mgmt For For 2.b Re-elect Mr. Harrison Young as a Director Mgmt For For 2.c Re-elect Mr. Brian Long as a Director Mgmt For For 3 Approve the remuneration report Mgmt For For 4 Grant of Securities to the Chief Executive Officer Mgmt For For under the Group Leadership Reward Plan -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE NATIONALE A PORTEFEUILLE SA Agenda Number: 702974177 -------------------------------------------------------------------------------------------------------------------------- Security: B2474T107 Meeting Type: EGM Meeting Date: 02-May-2011 Ticker: ISIN: BE0003845626 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Report of the board of directors Non-Voting No vote 2 Proposal to authorize the Company to grant a Mgmt Take No Action fund advance of maximum 1 000,000,000 Euros related to the Fingen Bid Offer 3 Proposal to give the rights to the board of Mgmt Take No Action directors in order to execute the previous resolution -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE NATIONALE A PORTEFEUILLE SA, GERPINNES Agenda Number: 702818937 -------------------------------------------------------------------------------------------------------------------------- Security: B2474T107 Meeting Type: EGM Meeting Date: 28-Mar-2011 Ticker: ISIN: BE0003845626 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Proposal to change the date of the AGM Mgmt No vote 2.1 Destruction of own shares Mgmt No vote 2.2 Proposal to lower the unavailable reserve Mgmt No vote 2.3 Change article of association article 5 Mgmt No vote 3.1 Change articles of association article 24 Mgmt No vote 3.2 Change article of association article 27 Mgmt No vote 4 Powers to the board of directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 702738038 -------------------------------------------------------------------------------------------------------------------------- Security: G23296182 Meeting Type: AGM Meeting Date: 03-Feb-2011 Ticker: ISIN: GB0005331532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive and adopt the Directors' Annual Report Mgmt For For and Accounts and the Auditors' Report thereon 2 Receive and adopt the Directors' Remuneration Mgmt For For Report 3 Declare a final dividend on the ordinary shares Mgmt For For 4 To re-elect Sir Roy Gardner as a Director of Mgmt For For the Company 5 To re-elect Richard Cousins as a Director of Mgmt For For the Company 6 To re-elect Gary Green as a Director of the Mgmt For For Company 7 To re-elect Andrew Martin as a Director of the Mgmt For For Company 8 To re-elect Sir James Crosby as a Director of Mgmt For For the Company 9 To re-elect Steve Lucas as a Director of the Mgmt For For Company 10 To re-elect Susan Murray as a Director of the Mgmt For For Company 11 To re-elect Don Robert as a Director of the Mgmt For For Company 12 To re-elect Sir Ian Robinson as a Director of Mgmt For For the Company 13 Re-appoint Deloitte LLP as Auditors Mgmt For For 14 Authorise the directors to agree the Auditors' Mgmt For For remuneration 15 Donations to EU political organizations Mgmt Against Against 16 Authority to allot shares (s.551) Mgmt Against Against 17 Authority to allot shares for cash (s.561) Mgmt Against Against 18 Authority to purchase shares Mgmt For For 19 Reduce general meeting notice periods Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD Agenda Number: 702619632 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 10-Nov-2010 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 Approve the remuneration report Mgmt For For 3 Re-elect Mr. C J Morris as a Director Mgmt For For 4 Re-elect Mr A L Owen as a Director Mgmt For For 5 Election of Mr G Lieberman as a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONTACT ENERGY LTD Agenda Number: 702621435 -------------------------------------------------------------------------------------------------------------------------- Security: Q2818G104 Meeting Type: AGM Meeting Date: 27-Oct-2010 Ticker: ISIN: NZCENE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Chairman's introduction Non-Voting No vote B Managing Director's review Non-Voting No vote C Financial statements Non-Voting No vote 1 That Contact's Board of Directors be authorised Mgmt For For to fix the Auditor's fees and expenses 2 That Whaimutu Dewes be elected as a Director Mgmt For For of Contact 3 That Karen Moses be re-elected as a Director Mgmt For For of Contact 4 That Phillip Pryke be re-elected as a Director Mgmt For For of Contact 5 That the Constitution tabled at the Annual Meeting Mgmt For For and signed by the Company Secretary for the purposes of identification be and is adopted as the Constitution of the company in substitution for the current Constitution 0 Any other business Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 702898923 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 04-May-2011 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider the company's financial statements Mgmt For For and the reports of the directors and auditors for the year ended 31st December 2010 2 To declare a dividend on the ordinary shares Mgmt For For 3 To consider the report on directors' remuneration Mgmt For For for the year ended 31st December 2010 4A To re-elect the following director: Ms. M.C. Mgmt For For Carton 4B To re-elect the following director: Mr. W.P. Mgmt For For Egan 4C To re-elect the following director: Mr. U-H. Mgmt For For Felcht 4D To re-elect the following director: Mr. N. Hartery Mgmt For For 4E To re-elect the following director: Mr. J.M. Mgmt For For De Jong 4F To re-elect the following director: Mr. J.W. Mgmt For For Kennedy 4G To re-elect the following director: Mr. M.Lee Mgmt For For 4H To re-elect the following director: Mr. A Manifold Mgmt For For 4I To re-elect the following director: Mr. K. McGowan Mgmt For For 4J To re-elect the following director: Mr D.N. Mgmt For For O'Connor 4K To re-elect the following director: Mr. W.I. Mgmt For For O'Mahony 4L To re-elect the following director: Mr. M.S.Towe Mgmt For For 5 To authorise the directors to fix the remuneration Mgmt For For of the auditors 6 That, in accordance with article 11 (e) of the Mgmt Against Against articles of association of the company, directors be empowered to allot equity securities for cash 7 Authorisation to purchase shares on the market, Mgmt For For up to 10 per cent of the issue capital at the date of the 2011 AGM 8 That the company be authorised to re-issue treasury Mgmt For For shares 9 That the provision in article article 60(a) Mgmt For For allowing for convening of EGMs by at least 14 clear days' notice to be effective CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CRITERIA CAIXACORP SA, BARCELONA Agenda Number: 702971828 -------------------------------------------------------------------------------------------------------------------------- Security: E3641N103 Meeting Type: AGM Meeting Date: 12-May-2011 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 MAY 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and, where appropriate, approval of the Mgmt For For individual and consolidated financial statements and their respective management reports for the year ending December 31, 2010 2 Review and, where appropriate, approval of the Mgmt For For Board of Directors' management during the year 3 Review and, where appropriate, approval of the Mgmt For For proposed distribution of profit for the year ending December 31, 2010 4.1 For the purpose of conforming to the shareholder Mgmt Against Against retribution scheme, review and, where appropriate, approval of a capital increase in an amount to be determined in accordance with the terms of the resolution, through the issue of new ordinary shares with a face value of one (1) euro each, of the same class and series as the shares currently in circulation, charged to reserves from retained earnings, offering shareholders the choice of selling their free subscription rights to the Company or selling them on the market. Allocation to restricted reserves. Delegation of powers to the Board of Directors, which may in turn delegate powers to the Executive Committee, to establish the conditions of the capital increase in any matters not stipulated by this General Meeting, to conduct any tasks necessary CONTD CONT CONTD for its completion, to adapt the text Non-Voting No vote of articles 5 and 6.1 of the Company's by-laws to the new share capital amount and to execute any public or private documents as needed to carry out the capital increase all in accordance with article 297.1.a) of the Corporate Enterprise Act (Ley de Sociedades de Capital). Submit a request to the pertinent organizations to permit the listing of the newly-issued shares for trading on the Madrid, Barcelona, Bilbao and Valencia stock exchanges through Spain's Continuous Market 4.2 For the purpose of conforming to the shareholder Mgmt Against Against retribution scheme, review and, where appropriate, approval of a second capital increase in an amount to be determined in accordance with the terms of the resolution through the issue of new ordinary shares with a face value of one (1) euro each, of the same class and series as the shares currently in circulation, charged to reserves from retained earnings, offering shareholders the choice of selling their free subscription rights to the Company or selling them on the market. Allocation to restricted reserves. Delegation of powers to the Board of Directors, which may in turn delegate powers to the Executive Committee, to establish the conditions of the capital increase in any matters not stipulated by this General Meeting, to conduct any tasks necessary CONTD CONT CONTD for its completion, to adapt the text Non-Voting No vote of articles 5 and 6.1 of the Company's by-laws to the new share capital amount and to execute any public or private documents as needed to carry out the capital increase all in accordance with article 297.1.a) of the Corporate Enterprise Act (Ley de Sociedades de Capital). Submit a request to the pertinent organizations to permit the listing of the newly-issued shares for trading on the Madrid, Barcelona, Bilbao and Valencia stock exchanges through Spain's Continuous Market 5 For the purpose of conforming to the shareholder Mgmt Against Against retribution scheme, review and, where appropriate, approval of a third capital increase in an amount to be determined in accordance with the terms of the resolution through the issue of new ordinary shares with a face value of one (1) euro each, of the same class and series as the shares currently in circulation, charged to reserves from retained earnings, offering shareholders the choice of selling their free subscription rights to the Company or selling them on the market. Allocation to restricted reserves. Delegation of powers to the Board of Directors, which may in turn delegate powers to the Executive Committee, to establish the conditions of the capital increase in any matters not stipulated by this General Meeting, to conduct any tasks necessary CONTD CONT CONTD for its completion, to adapt the text Non-Voting No vote of articles 5 and 6.1 of the Company's by-laws to the new share capital amount and to execute any public or private documents as needed to carry out the capital increase all in accordance with article 297.1.a) of the Corporate Enterprise Act (Ley de Sociedades de Capital). Submit a request to the pertinent organizations to permit the listing of the newly-issued shares for trading on the Madrid, Barcelona, Bilbao and Valencia stock exchanges through Spain's Continuous Market 6 Modification, where appropriate, of corporate Mgmt For For by-laws, to adapt them to recent regulatory changes: article 4 ("Registered offices"), article 8 ("Co-ownership and in rem rights over shares"), article 10 ("Capital calls and default by shareholders"), article 11 ("Capital increase"), article 13 ("Capital reduction"), article 15 ("Convertible and exchangeable bonds"), article 18 ("Types of General Meetings"), article 19 ("Call for General Meeting"), article 20 ("Venue and time"), article 21 ("Quorum for the General Meeting"), article 34 ("Board of Directors' Remuneration"), article 40 ("Audit and Control Committee"), article 44 ("Management Report") and article 49 ("Liquidation") 7 Modification, where appropriate, of articles Mgmt For For of the Company's by-laws, based on the need to update and improve their wording, clarifying and completing certain concepts and introducing modifications advisable in light of the Company's ordinary transactions: article 14 ("Issue of debentures and other securities"), article 17 ("General Meeting"), article 24 ("Appointing proxies and voting through means of remote communication"), article 31 ("Duties of the Board of Directors"), article 32 ("Composition of the Board of Directors"), article 45 ("Auditors"), and the inclusion of a new paragraph on dividends in kind in section 4 of article 46 ("Approval of the Annual Accounts") 8.a Approve, where applicable, the Company's participation Mgmt For For in the reorganisation of "la Caixa" Group and, for such purpose, the review and approval, where applicable, of: A swap between the Company and Caixa d'Estalvis i Pensions de Barcelona, by which the Company would transfer to Caixa d'Estalvis i Pensions de Barcelona assets of its current business (stakes in certain companies along with ancillary assets), while Caixa d'Estalvis i Pensions de Barcelona would give the Company 73,568,047 shares in Microbank de "la Caixa", S.A 8.b Approve, where applicable, the Company's participation Mgmt For For in the reorganisation of "la Caixa" Group and, for such purpose, the review and approval, where applicable, of: A capital increase with a nominal value of EUR374,403,908, via the issue and circulation of 374,403,908 new shares with a nominal value of one (1) euro each, and a share premium of EUR4.46 per share (that is a total premium of EUR1,669,841,429.68), with disapplication of pre-emption rights, to be fully subscribed by the Company's majoritary shareholder, Caixa d'Estalvis i Pensions de Barcelona, through the contribution of 20,129,073 shares of Microbank de "la Caixa", S.A. A revised version of articles 5 and 6.1 of the by-laws that adapts them to the new share capital amount. Delegation of powers to the Board CONTD CONT CONTD of Directors, which may in turn delegate Non-Voting No vote powers to the Executive Committee, to establish the conditions of the capital increase in any matters not stipulated by the General Meeting, to conduct any tasks necessary for its execution, and to deliver any public or private documents as needed to carry out the capital increase, in accordance with article 297.1.a) of the Corporate Enterprise Act (Ley de Sociedades de Capital) 8.c Approve, where applicable, the Company's participation Mgmt For For in the reorganisation of "la Caixa" Group and, for such purpose, the review and approval, where applicable, of: The Merger of the Company (absorbing company) by way of the absorption of Microbank de "la Caixa", S.A. (absorbed company, wholly owned by the Company at the time of the Merger), with the dissolution of the absorbed company and the transfer en bloc of all its assets and liabilities to the absorbing company as stipulated in the terms of the Merger project filed in the Barcelona Companies Registry, approved by these companies' respective Boards of Directors, whose minimum references are included at the end of this call notice. Review and approval, where appropriate, of the Merger project and, as the Merger balance sheet, of the Company's balance sheet as at CONTD CONT CONTD 31 December, 2010. Information, where Non-Voting No vote appropriate, on important modifications of the assets or liabilities of the Company and/or of Microbank de "la Caixa", S.A. between the date of the Merger project and that of the Annual General Meeting being called in this document. Submission of the Merger to the tax regime set out in Chapter VIII of Title VII of the Spanish Corporate Income Tax Act, passed by Royal Legislative Decree 4/2004, on March 5. Modification of the Company's by-laws: - Article 1 ("Company name") in order, on the one hand, to include, as the Company's new company name, "CaixaBank, S.A.", and, on the other, a reference to the fact that Caixa d'Estalvis i Pensions de Barcelona will be carrying out its financial activity indirectly, via the Company, thereby modifying the article's title. - Article 2 CONTD CONT CONTD ("Corporate object"), in order to include Non-Voting No vote in the corporate object the traditional activities of banking institutions. - Article 6 ("The shares"), to include the comments required to comply with the nominative principle affecting shares in banking institutions. - Article 26 ("Chairman and secretary of the General Meeting"), in order to reflect the possible existence of several Vice-Secretaries, thereby facilitating the adaptation to the organisational structure of la "Caixa" Group. - Article 35 ("Appointment of positions on the Board of Directors"), on the one hand in order to reflect in the by-laws the Chairman of the Board's duties in a similar way to which they are reflected in the by-laws of Caixa d'Estalvis i Pensions de Barcelona, and on the other in order to include the possibility of naming various Vice-Secretaries 9 Spinning off from the Company (spun-off company) Mgmt Against Against into a newly created entity (beneficiary company, wholly owned by the Company at the time of the Spin-off) the assets and liabilities relating to the microcredit business that the Company is acquiring from Microbank de "la Caixa", S.A. as a result of its merger by absorption of the latter, in accordance with the terms of the Spin-off project filed in the Barcelona Companies Registry, approved by the Company's Board of Directors, and the minimum references to which are included at the end of this meeting call notice. Review and approval, where appropriate, of the Spin-off project and, as the Spin-off balance sheet, of the Company's balance sheet as at 31 December, 2010. Information, where appropriate, on important modifications CONTD CONT CONTD of the assets or liabilities of the Company Non-Voting No vote and/or of Microbank de "la Caixa", S.A. between the date of the Spin-off project and that of the Annual General Meeting being called in this document. Submission of the Spin-off to the tax regime set out in Chapter VIII of Title VII of the Spanish Corporate Income Tax Act, passed by Royal Decree 4/2004, on March 5 10 Review and approval, where appropriate, of the Mgmt Against Against modification of the preamble to the Regulation of the General Shareholders' meeting and its articles 3 ("Types of General Meeting"), 5 ("Call to General Meeting"), 10 ("General Meeting attendance by proxy"), 11 ("General Meeting Organization"), 12 ("Quorum for the General Meeting") and 13 ("Chairman, Secretary, and Head Table"), and also the introduction of a new article 7 bis ("Online forum for shareholders"). Review and approval, where appropriate, of the new revised text of the Regulation of the Company's General Shareholder's Meeting 11 Information on the amendments to the following Mgmt For For articles of the Company's Regulation of the Board of Directors agreed by the Board of Directors: 1 ("Origin and duties"), 13 ("Audit and Control Committee"), 15 ("Meetings of the Board of Directors"), 16 ("Procedures for meetings"), 17 ("Appointment of Directors"), 19 ("Term of office"), 23 ("Board of Directors' remuneration"), 26 ("Duty not to compete"), 27 ("Conflicts of interest"), 29 ("Use of non-public information"), 31 ("Indirect transactions"), 32 ("Board members' informational duties"), 34 ("Shareholder relations") and elimination of 38 ("Effective date") 12 Authorisation to the Board of Directors so that, Mgmt Against Against in accordance with the provisions in article 297.1b) of the Corporate Enterprise Act, it can increase capital on one or several occasions and at any time during a period of five years, and via monetary contributions and for a maximum nominal amount of EUR1,681,444,918.5, all this under the terms and conditions that the Board deems most suitable, and revoking the authorisation in effect to date for the unused part. Delegation of powers to exercise pre-emption rights in accordance with Article 506 of the Corporate Enterprise Act 13 Delegation of powers to the Board to issue securities Mgmt For For that can be converted into and/or swapped for shares of the Company, warrants, or other similar securities that can give the right to purchase shares in the Company for a combined amount of up to EUR4 billion; as well the power to increase the Company's share capital by whatever amount necessary, and to exclude, where appropriate, the right to preferential subscription. Revocation of the authorisation in effect to date for the unused part 14 Delegation in the Board of Directors of the Mgmt Against Against powers to issue fixed income securities or similar debt instruments for a combined total of up to EUR51 billion. Revocation of the authorisation in effect to date for the unused part 15.1 Determination of the number of members on the Mgmt For For Board of Directors, within the limits stipulated by the by-laws. Resignation, re-election and appointment of directors: Determination of the number of Board members in eighteen (18) 15.2 Determination of the number of members on the Mgmt For For Board of Directors, within the limits stipulated by the by-laws. Resignation, re-election and appointment of directors : Appointment of Juan Jose Lopez Burniol 16 Authorisation for the Company to buy its own Mgmt For For shares by virtue of the provisions in article 146 of the Corporate Enterprise Act. Revoke of the unused portion of the authorization currently in force 17 Authorisation to the members of the Board in Mgmt For For accordance with article 230 of the Corporate Enterprise Act 18 Reappointment of the Auditors of the Accounts Mgmt For For of the Company and its consolidated group for 2012 19 Advisory vote on the annual report on Directors' Mgmt For For remuneration policy 20 Authorization and delegation of powers to the Mgmt For For Board of Directors to interpret, amend, add to, execute and carry out the resolutions adopted at the Annual General Meeting, to replace the powers granted by the Annual General Meeting, and to concede powers to incorporate and register said resolutions in a notarized instrument and to amend them, if appropriate -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 702602524 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 13-Oct-2010 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.a Elect Mr. Peter Turner as a Director Mgmt For For 2.b Re-elect Mr. John Akehurst as a Director Mgmt For For 2.c Re-elect Mr. David Anstice as a Director Mgmt For For 2.d Re-elect Mr. Ian Renard as a Director Mgmt For For 3 Adopt the remuneration report Mgmt For For 4 Approve the grant of Performance Rights to the Mgmt For For Executive Directors 5 Approve the remuneration of the Directors Mgmt For For CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. -------------------------------------------------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMA CO.,LTD. Agenda Number: 703128757 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3495000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 702838179 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 29-Mar-2011 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 767621 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 BE ADVISED THAT SOME OF SUBCUSTODIANS Non-Voting No vote IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting No vote OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU a.1 Approval of the annual report and proposal for Mgmt For For allocation of profits a.2 The General Meeting states that it does not Mgmt For For want to consider a type of winding-up a.3 If proposal A2 is not approved: The General Mgmt For For Meeting states that Danske Bank will use a winding-up scheme consisting in a transfer of Danske Bank's assets and part of its liabilities to a subsidiary of Finansiel Stabilitet A/S b.1 Election of members to the Board of Directors: Mgmt For For The Board of Directors proposal to reduce the number of members of the Board of Directors to eight. If the General Meeting adopts the Board of Directors' proposal for eight members of the Board of Directors, any votes for more than eight candidates will be considered void b.2.1 Election of members to the Board of Directors: Mgmt For For Eivind Kolding b.2.2 Election of members to the Board of Directors: Mgmt For For Ole Gjesso Andersen b.2.3 Election of members to the Board of Directors: Mgmt For For Michael Fairey b.2.4 Election of members to the Board of Directors: Mgmt For For Peter Hojland b.2.5 Election of members to the Board of Directors: Mgmt For For Mats Jansson b.2.6 Election of members to the Board of Directors: Mgmt For For Majken Schultz b.2.7 Election of members to the Board of Directors: Mgmt For For Claus Vastrup b.2.8 Election of members to the Board of Directors: Mgmt For For Niels Bjorn Christiansen b.3.9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Election of members to the Board of Directors: - Egon Geertsen c Appointment of external auditors: The Board Mgmt For For of Directors proposes re-appointment of Grant Thornton, Statsautoriseret Revisionsaktieselskab, and KPMG Statsautoriseret Revisionspartnerselskab d.1 Proposal by the Board of Directors to renew Mgmt For For for the next five yProposals by the Board of Directors to amend Danske Bank's Articles of Association : Addition to article 11.1 on the deadline for postal ballot or voting by proxy d.2 Proposals by the Board of Directors to amend Mgmt For For Danske Bank's Articles of Association : Addition of new article 15.4 on the maximum age for members of the Board of Directors d.3 Proposals by the Board of Directors to amend Mgmt For For Danske Bank's Articles of Association : Addition of new article 17.6 on the delegation of authority to committees e Proposal by the Board of Directors to renew Mgmt For For for the next five years Danske Bank's authority to trade in Danske Bank shares and to own holdings of and receive Danske Bank shares as collateral etc f Proposal by the Board of Directors for a remuneration Mgmt For For policy and guidelines for performance-based pay programmes g.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Mr. Egon Geertsen, a shareholder, has submitted the following proposal for amendments to the Articles of association: For every vote that is not taken by ballot, the chairman of the general meeting must give the grounds for his opinion that there is a majority for or against a proposal. Steps must be taken to ensure that non-shareholders do not vote. Specific knowledge as to whether APM, ATP or Realdania intends to vote for or against a proposal must now be available g.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Mr. Egon Geertsen, a shareholder, has submitted the following proposal for amendments to the Articles of association: The General Meeting should be open to the press throughout the meeting, and it should be permitted to film the entire event and take photos. The General Meeting must be transmitted simultaneously from Danske Bank's website. The General Meeting must also be videotaped and be permanently available on Danske Bank's website that must be available to all. The Board of Directors is urged to let this proposal take effect at this General Meeting g.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Mr. Egon Geertsen, a shareholder, has submitted the following proposal for amendments to the Articles of association: At least two members of the Board of Directors must be shareholders who each of them holds less than DKK 2 million of Danske Bank's share capital g.4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Mr. Egon Geertsen, a shareholder, has submitted the following proposal for amendments to the Articles of association: If Danske Bank loses more than 50% of its share capital, an extraordinary general meeting must be convened at which all members of the Board of Directors offer their resignation g.5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Mr. Egon Geertsen, a shareholder, has submitted the following proposal for amendments to the Articles of association: IT development in India is closed down, and activities are resumed in Denmark, where actual IT development is initiated. Mainly local staff should be employed in order also to both increase quality and create openings for trainees -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYS S A Agenda Number: 702701245 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H100 Meeting Type: EGM Meeting Date: 15-Dec-2010 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/1108/201011081005896.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2010/1129/201011291006140.pdf 1 Amendment of Article 2 of the Statutes: updating Mgmt For For of the Purpose of the Company 2 Amendment of Article 11 of the Statutes: changing Mgmt For For the distribution of voting rights between the usufructuary and bare owner 3 Amendment of Article 15 of the Statutes: cancellation Mgmt For For of the requirement for the Board member to own a share 4 Powers to accomplish the formalities Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote OF URL 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. -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYS S A Agenda Number: 702922089 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H100 Meeting Type: MIX Meeting Date: 26-May-2011 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0406/201104061101091.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0511/201105111101927.pdf O.1 Approval of the annual corporate financial statements Mgmt For For for the financial year O.2 Approval of the consolidated financial statements Mgmt For For for the financial year O.3 Allocation of income Mgmt For For O.4 Regulated Agreements Mgmt For For O.5 Regulated Agreement concluded between the Company Mgmt For For and Mr. Bernard Charles O.6 Renewal of Mr. Arnoud De Meyer's term as Board Mgmt For For member O.7 Renewal of Mr. Jean-Pierre Chahid-Nourai's term Mgmt For For as Board member O.8 Appointment of Mrs. Nicole Dassault as Board Mgmt For For member O.9 Appointment of Mrs. Toshiko Mori as Board member Mgmt For For O.10 Renewal of term of the company PricewaterhouseCoopers Mgmt For For Audit as principal Statutory Auditor O.11 Appointment of Mr. Yves Nicolas as deputy Statutory Mgmt For For Auditor O.12 Authorization to purchase shares of the Company Mgmt For For E.13 Authorization granted to the Board of Directors Mgmt For For to reduce share capital by cancellation of previously repurchased shares as part of the share repurchase program E.14 Delegation of authority granted to the Board Mgmt Against Against of Directors to increase capital by issuing shares or securities providing access to the capital of the Company and to issue securities entitling to the allotment of debt securities while maintaining shareholders' preferential subscription rights E.15 Delegation of authority granted to the Board Mgmt Against Against of Directors to increase capital by issuing shares or securities providing access to the capital of the Company and to issue securities entitling to the allotment of debt securities without shareholders' preferential subscription rights by way of a public offer E.16 Delegation of authority granted to the Board Mgmt Against Against of Directors to increase capital by issuing shares or securities providing access to the capital of the Company and to issue securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights as part of an offer through private investment pursuant to Article L.411-2, II of the Monetary and Financial Code E.17 Delegation of authority granted to the Board Mgmt Against Against of Directors to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.18 Delegation of authority granted to the Board Mgmt Against Against of Directors to increase capital by incorporation of reserves, profits or premiums E.19 Delegation of powers granted to the Board of Mgmt Against Against Directors to increase capital within the limit of 10%, in consideration for in-kind contributions E.20 Delegation of authority to the Board of Directors Mgmt Against Against to increase share capital in favor of members of a company savings plan E.21 Amendment of Article 14 of the Statutes Mgmt For For E.22 Amendment of Article 26 of the Statutes Mgmt For For E.23 Amendment of Article 27 of the Statutes Mgmt For For OE.24 Powers to accomplish all formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 702887576 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 28-Apr-2011 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the directors report Mgmt For For and audited accounts for the year ended 31 December 2010 and the auditors report thereon 2.a To declare a one tier tax exempt final dividend Mgmt For For of 28 cents per ordinary share, for the year ended 31 December 2010 2.b To declare a one tier tax exempt final dividend Mgmt For For of 2 cents per non voting convertible preference share, for the year ended 31 December 2010 2.c To declare a one tier tax exempt final dividend Mgmt For For of 2 cents per non voting redeemable convertible preference share, for the year ended 31 December 2010 3 Sanction the amount of SGD 2,842,442 proposed Mgmt For For as directors fees for 2010 4 PricewaterhouseCoopers LLP as auditors of the Mgmt For For company and to authorize the directors to fix their remuneration 5.a Re elect the director, who is retiring under Mgmt For For article 95 of the companys articles of association: Dr Bart Joseph Broadman 5.b Re elect the director, who is retiring under Mgmt For For article 95 of the companys articles of association: Ms Euleen Goh Yiu Kiang 5.c Re elect the director, who is retiring under Mgmt For For article 95 of the companys articles of association: Mr. Christopher Cheng Wai Chee 6 To re elect Mr. Danny Teoh Leong Kay, who is Mgmt For For retiring under article 101 of the company's articles of association 7.A That the board of directors of the company be Mgmt Against Against and is hereby authorized to (a) allot and issue from time to time such number of ordinary shares in the capital of the company as may be required to be issued pursuant to the exercise of options under the DBSH share option plan, and (b) offer and grant awards in accordance with the provisions of the DBSH share plan and to allot and issue from time to time such number of DBSH ordinary shares as may be required to be issued pursuant to the vesting of awards under the DBSH share plan, provided always that (1) the aggregate number of new dbsh ordinary shares to be issued pursuant to the exercise of options granted under the DBSH share option plan and the vesting of awards granted or to be granted under the DBSH share plan shall not exceed CONTD CONT CONTD 7.5 per cent of the total number of issued Non-Voting No vote shares in the capital of the company from time to time, and, (2) the aggregate number of new DBSH ordinary shares under a wards to be granted pursuant to the DBSH share plan during the period commencing from the date of this AGM of the company and ending on the date of the next AGM of the Company or the date by which the next AGM of the company is required by law to be held, whichever is the earlier, shall not exceed 2 per cent of the total number of issued shares in the capital of the company from time to time 7.B That authority be and is hereby given to the Mgmt Against Against directors of the company to (a) (i) issue shares in the capital of the company whether by way of rights, bonus or otherwise, and/or (ii) make or grant offers, agreements or options that might or would require shares to be issued, including but not limited to the creation and issue of warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the directors may in their absolute discretion deem fit, and (b) issue shares in pursuance of any instrument made or granted by the directors while this resolution was in force, provided that (1) the aggregate number of shares to be issued pursuant to this resolution does not. exceed 50pct of the total CONTD CONT CONTD number of issued shares in the capital Non-Voting No vote of the company of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the company does not exceed 10pct of the total number of issued shares in the capital of the company, (2) for the purpose of determining the aggregate number of shares that may be issued under paragraph (1) above, the percentage of issued shares shall be based on the total number of issued shares in the capital of the company at the time this resolution is passed, after adjusting for (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this resolution is passed, and (ii) any subsequent bonus issue, consolidation CONTD CONT CONTD or subdivision of shares, (3) in exercising Non-Voting No vote the authority conferred by this resolution, the company shall comply with the provisions of the listing manual of the SGX ST for the time being in force and the articles of association for the time being of the company, and (4) the authority conferred by this resolution shall continue in force until the conclusion of the next AGM of the company or the date by which the next AGM of the company is required by law to be held, whichever is the earlier 7.C That authority be and is hereby given to the Mgmt Against Against directors of the company to allot and issue from time to time such number of new ordinary shares, new non voting non redeemable preference shares and new non voting redeemable preference shares in the capital of the company as may be required to be allotted and issued pursuant to the DBSH scrip dividend scheme -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 702920249 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: EGM Meeting Date: 28-Apr-2011 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That (a) for the purposes of Sections 76C and Mgmt For For 76E of the Companies Act, Chapter 50 (the Companies Act) , the exercise by the Directors of DBSH of all the powers of DBSH to purchase or otherwise acquire issued ordinary shares in the capital of DBSH (Ordinary Shares) not exceeding in aggregate the Maximum Percentage, at such price or prices as may be determined by the Directors from time to time up to the Maximum Price, whether by way of (i) market purchase(s) on the SGXST and/or any other securities exchange on which the Ordinary Shares may for the time being be listed and quoted (Other Exchange), and/or (ii) off market purchase(s) in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions CONTD CONT CONTD prescribed by the Companies Act, and otherwise Non-Voting No vote in accordance with all other laws and regulations and rules of the SGXST or, as the case may be, Other Exchange as may for the time being be applicable, be and is hereby authorized and approved generally and unconditionally (the Share Purchase Mandate), (b) unless varied or revoked by DBSH in general meeting, the authority conferred on the Directors of DBSH pursuant to the Share Purchase Mandate may be exercised by the Directors at any time and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the earlier of (i) the date on which the next AGM of DBSH is held, and (ii) the date by which the next AGM of DBSH is required by law to be held, CONTD CONT CONTD (iii) the date on which purchases and Non-Voting No vote acquisitions of Ordinary Shares pursuant to the Share Purchase Mandate are carried out to the full extent mandated, (c) in this Resolution (i) in the case of a market purchase of an Ordinary Share , 105pct of the Average Closing Price of the Ordinary Shares, and (ii) in the case of an off market purchase of an Ordinary Share , 105pct of the Average Closing Price of the Ordinary Shares, and (d) the Directors of the Company and/or any of them be and are hereby authorized to complete and do all such acts and things as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this Resolution -------------------------------------------------------------------------------------------------------------------------- DELHAIZE GROUP SA Agenda Number: 702874149 -------------------------------------------------------------------------------------------------------------------------- Security: B33432129 Meeting Type: EGM Meeting Date: 27-Apr-2011 Ticker: ISIN: BE0003562700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Amend article 9 re: authorize repurchase of Mgmt Take No Action up to 10 percent of issued share capital 2 Amend article 19 re: board committees Mgmt Take No Action 3 Amend article 29 re: ownership threshold to Mgmt Take No Action submit agenda items 4 Amend article 30 re: meeting materials Mgmt Take No Action 5 Amend article 31 re: registration requirements Mgmt Take No Action 6 Amend article 32 re: proxy voting Mgmt Take No Action 7 Amend article 33 re: general meeting Mgmt Take No Action 8 Amend article 34 re: postponement of meetings Mgmt Take No Action 9 Amend article 36 re: electronic voting Mgmt Take No Action 10 Amend article 38 re: fiscal year Mgmt Take No Action 11 Amend article 39 re: questions at general meetings Mgmt Take No Action 12 Delete article 47 re: disclosure of significant Mgmt Take No Action shareholdings 13 Approve condition precedent Mgmt Take No Action 14 Authorize implementation of approved resolutions Mgmt Take No Action and filing of required documents/formalities at trade registry CMMT SHAREHOLDERS REPRESENTING AT LEAST 50% OF THE Non-Voting Take No Action SHARE CAPITAL OF THE COMPANY MUST ATTEND THE EXTRAORDINARY GENERAL MEETING ON APRIL 27, 2011 TO ALLOW THE SHAREHOLDERS TO CONSIDER AND VOTE UPON ITEMS 1 TO 13 SET FORTHE BELOW. IF THIS QUORUM REQUIREMENT IS NOT SATISFIED, AS IT WAS THE CASE IN PREVIOUS YEARS, THESE AGENDA ITEMS WILL BE RE-PROPOSED ALONG WITH ORDINARY GENERAL MEETING AGENDA ITEMS AT AN ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 26, 2011 AT 3.00 P.M. C.E.T. AT THE SAME LOCATION, WITHOUT ANY QUORUM REQUIREMENT. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Take No Action REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAY 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting Take No Action OF SECOND CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DELHAIZE GROUP SA Agenda Number: 703040472 -------------------------------------------------------------------------------------------------------------------------- Security: B33432129 Meeting Type: OGM Meeting Date: 26-May-2011 Ticker: ISIN: BE0003562700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Presentation of the management report of the Non-Voting No vote Board of Directors on the financial year ended December 31, 2010 2 Presentation of the report of the statutory Non-Voting No vote auditor on the financial year ended December 31, 2010 3 Communication of the consolidated annual accounts Non-Voting No vote as of December 31, 2010 4 Approve the non-consolidated annual accounts Mgmt Take No Action as of December 31, 2010, including the allocation of profits, and approve the distribution of a gross dividend of EUR 1.72 per share 5 Approve the discharge of liability of persons Mgmt Take No Action who served as directors of the Company during the financial year ended December 31, 2010 6 Approve the discharge of liability of the statutory Mgmt Take No Action auditor of the Company for the financial year ended December 31, 2010 7.1 Renew the mandate of Mr. Hugh G. Farrington Mgmt Take No Action as director for a period of three years that will expire at the end of the ordinary general meeting that will be requested to approve the annual accounts relating to the financial year 2013 7.2 Renew the mandate of Baron Luc Vansteenkiste Mgmt Take No Action as director for a period of four years that will expire at the end of the ordinary general meeting that will be requested to approve the annual accounts relating to the financial year 2014 7.3 Renew the mandate of Mr. Jacques de Vaucleroy Mgmt Take No Action as director for a period of four years that will expire at the end of the ordinary general meeting that will be requested to approve the annual accounts relating to the financial year 2014 7.4 Appoint Mr. Jean-Pierre Hansen as director for Mgmt Take No Action a period of three years that will expire at the end of the ordinary general meeting that will be requested to approve the annual accounts relating to the financial year 2013 7.5 Appoint Mr. William G. McEwan as director for Mgmt Take No Action a period of three years that will expire at the end of the ordinary general meeting that will be requested to approve the annual accounts relating to the financial year 2013 7.6 Appoint Mr. Mats Jansson as director for a period Mgmt Take No Action of three years that will expire at the end of the ordinary general meeting that will be requested to approve the annual accounts relating to the financial year 2013 8.1 Upon proposal of the Board of Directors, acknowledge Mgmt Take No Action that Baron Luc Vansteenkiste, whose mandate is proposed to be renewed until the end of the ordinary general meeting that will be requested to approve the annual accounts relating to the financial year 2014, satisfies the requirements of independence set forth by the Belgian Company Code for the assessment of independence of directors, and renew his mandate as independent director pursuant to the criteria of the Belgian Company Code 8.2 Upon proposal of the Board of Directors, acknowledge Mgmt Take No Action that Mr. Jacques de Vaucleroy, whose mandate is proposed to be renewed until the end of the ordinary general meeting that will be requested to approve the annual accounts relating to the financial year 2014, satisfies the requirements of independence set forth by the Belgian Company Code for the assessment of independence of directors, and renew his mandate as independent director pursuant to the criteria of the Belgian Company Code 8.3 Upon proposal of the Board of Directors, acknowledge Mgmt Take No Action that Mr. Jean-Pierre Hansen, whose appointment as director is proposed until the end of the ordinary general meeting that will be requested to approve the annual accounts relating to the financial year 2013, satisfies the requirements of independence set forth by the Belgian Company Code for the assessment of independence of directors, and appoint him as independent director pursuant to the criteria of the Belgian Company Code 8.4 Upon proposal of the Board of Directors, acknowledge Mgmt Take No Action that Mr. William G. McEwan, whose appointment as director is proposed until the end of the ordinary general meeting that will be requested to approve the annual accounts relating to the financial year 2013, satisfies the requirements of independence set forth by the Belgian Company Code for the assessment of independence of directors, and appoint him as independent director pursuant to the criteria of the Belgian Company Code 8.5 Upon proposal of the Board of Directors, acknowledge Mgmt Take No Action that Mr. Mats Jansson, whose appointment as director is proposed until the end of the ordinary general meeting that will be requested to approve the annual accounts relating to the financial year 2013, satisfies the requirements of independence set forth by the Belgian Company Code for the assessment of independence of directors, and appoint him as independent director pursuant to the criteria of the Belgian Company Code 9 Renew the mandate of Deloitte Bedrijfsrevisoren Mgmt Take No Action / Reviseurs d'Entreprises S.C. s.f.d. S.C.R.L., avenue Louise 240, 1050 Brussels, Belgium, as statutory auditor, represented by Mr. Michel Denayer, auditor, or in the event of inability of Mr. Denayer, by any other partner of the statutory auditor agreed upon by the Company, for a period of three years that will expire at the end of the ordinary general meeting that will be requested to approve the annual accounts relating to the financial year 2013, and approve the yearly audit fees of the statutory auditor amounting to EUR 726,398 10 Pursuant to article 556 of the Belgian Company Mgmt Take No Action Code, approve the provision granting to the holders of the bonds, convertible bonds or medium-term notes that the Company may issue within the 12 months following the ordinary shareholders meeting of May 2011, in one or several offerings and tranches, with a maturity or maturities not exceeding 30 years, for a maximum equivalent aggregate amount of EUR 1.5 billion, the right to obtain the redemption, or the right to require the repurchase, of such bonds or notes for an amount not in excess of 101% of the outstanding principal amount plus accrued and unpaid interest of such bonds or notes, in the event of a change of control of the Company, as would be provided in the terms and conditions relating to such bonds and/or notes. Any such bond or note CONTD CONT CONTD issue will be disclosed through a press Non-Voting No vote release, which will summarize the applicable change of control provision and mention the total amount of bonds and notes already issued by the Company that are subject to a change of control provision approved under this resolution 11 Pursuant to article 556 of the Belgian Company Mgmt Take No Action Code, approve the "Change in Control" clause (and any other clause falling within the scope of Article 556 of the Belgian Company Code) as set out in the EUR 600 million five-year revolving credit facility dated 15 April 2011 entered into among inter alios the Company, Delhaize America, LLC, Delhaize Griffin SA, Delhaize The Lion Coordination Center SA, as Borrowers and Guarantors, the subsidiary guarantors party thereto, the lenders party thereto, and Fortis Bank SA/NV, Banc of America Securities Limited, JP Morgan PLC and Deutsche Bank AG, London Branch, as Bookrunning Mandated Lead Arrangers. The "Change in Control" clause provides that, in case any person (or persons acting in concert) gains control over the Company or becomes the owner of more than 50 per cent CONTD CONT CONTD of the issued share capital of the Company, Non-Voting No vote this will lead to a mandatory prepayment and cancellation under the credit facility 12.1 Approve the continuation by Delhaize America Mgmt Take No Action of grants of Restricted Stock Unit Awards that are delivered to certain members of the Executive Committee of the Company in equal installments of one fourth starting at the end of the second year over a five-year period following their grant date under the Delhaize America Restricted Stock Unit Plan 12.2 Approve the continuation by the Company of grants Mgmt Take No Action of options to certain members of the Executive Committee of the Company vesting in equal installments of one third over a three-year period following their grant date under the U.S. Delhaize Group 2002 Stock Incentive Plan 13 Provide, as from the year 2011, (i) to the directors Mgmt Take No Action in compensation for their positions as directors, an amount of up to EUR 80,000 per year per director and (ii) to the Chairman of the Board, an amount up to EUR 160,000 per year. The above-mentioned amounts will be increased by an amount of up to EUR 10,000 per year for each member of any standing committee of the Board of Directors (other than the chair of the committee), and increased by an amount of up to EUR 15,000 per year for the Chairman of any standing committee of the Board of Directors. The amount to be distributed to each director shall be decided by the Board of Directors, within the limits set forth in the preceding sentence -------------------------------------------------------------------------------------------------------------------------- DELHAIZE GROUP SA Agenda Number: 703039873 -------------------------------------------------------------------------------------------------------------------------- Security: B33432129 Meeting Type: EGM Meeting Date: 26-May-2011 Ticker: ISIN: BE0003562700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Amendment to the article 9 of the articles of Mgmt Take No Action association of the Company 2 Amendment to the article 19 of the articles Mgmt Take No Action of association of the Company 3 Amendment to the article 29 of the articles Mgmt Take No Action of association of the Company 4 Amendment to the article 30 of the articles Mgmt Take No Action of association of the Company 5 Amendment to the article 31 of the articles Mgmt Take No Action of association of the Company 6 Amendment to the article 32 of the articles Mgmt Take No Action of association of the Company 7 Amendment to article 33 of the articles of association Mgmt Take No Action of the Company 8 Amendment to the article 34 of the articles Mgmt Take No Action of association of the Company 9 Amendment to the article 36 of the articles Mgmt Take No Action of association of the Company 10 Amendment to the article 38 of the articles Mgmt Take No Action of association of the Company 11 Amendment to the article 39 of the articles Mgmt Take No Action of association of the Company 12 Removal of the article 47 of the articles of Mgmt Take No Action association of the Company 13 Amendment to the provisional measure of the Mgmt Take No Action articles of association of the Company 14 Powers to implement the shareholders resolutions Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- DENA CO.,LTD. Agenda Number: 703157102 -------------------------------------------------------------------------------------------------------------------------- Security: J1257N107 Meeting Type: AGM Meeting Date: 25-Jun-2011 Ticker: ISIN: JP3548610009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Adopt Restriction to the Mgmt For For Rights for Odd-Lot Shares 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 702923980 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 03-May-2011 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that shareholders must be registered Non-Voting No vote in beneficial owner name to be eligible to vote at this meeting. Broadridge will disclose the beneficial owner information for voted accounts and blocking may apply. Please contact your client service representative for further details. The vote deadline as displayed is still subject to change as we are currently still awaiting confirmation on the sub custodian vote deadlines and will be updating this information on PE accordingly. ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18.04.2011. Non-Voting No vote FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. 1. Presentation of the adopted annual financial Non-Voting No vote statements, the approved consolidated financial statements, the management reports for the Company and the Group for the 2010 financial year, the report of the Supervisory Board, incl the explanatory report of the Executive Board on the statements pursuant to secs. 289 (4) and (5), 315 (4) of Germany's Commercial Code (HGB) 2. Appropriation of the distributable profit for Mgmt For For the 2010 financial year 3. Approval of the remuneration system for Executive Mgmt For For Board members 4. Approval of Executive Board's acts for the 2010 Mgmt For For financial year 5. Approval of Supervisory Board's acts for the Mgmt For For 2010 financial year 6. Authorisation to issue convertible bonds and Mgmt Against Against bonds with warrants attached, profit-participation rights and/or income bonds (or a combination of these instruments), cancellation of the previous authorisation to issue convertible bonds and bonds with warrants attached, creation of conditional capital and amendment to the Articles of Association 7. Appointment of auditors, Group auditors and Mgmt For For examiners to review interim reports for the 2011 financial year 8. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Mgmt Against Against Resolution regarding appointment of a Special Auditor -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 702951698 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 25-May-2011 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT IN SOME CASES DEPENDING ON Non-Voting No vote THE PROCESSING OF THE LOCAL SUB CUSTODIAN THESE SHARES MAY BE BLOCKED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting No vote MAY 2011. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2010 financial year with the report of the Supervisory Board, the group financial statements, the group annual report, and the report pursuant to Sections 289(4), 289(5) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 1,502,413,540.85 as follows: Payment of a dividend of EUR 0.65 per no-par share EUR 716,553,222.75 shall be carried forward Ex-dividend and payable date: May 26, 2011 3. Ratification of the acts of the Board of MDs Mgmt For For 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of auditors for the 2011 financial Mgmt For For year: Pricewater-houseCoopers AG, Dusseldorf 6. Resolution on the authorization to issue convertible Mgmt Against Against bonds, warrant bonds, profit-sharing rights and/or participating bonds (together: 'bonds'), the creation of contingent capital, and the corresponding amendment to the articles of association - The Board of MDs shall be authorized, with the consent of the Supervisory Board, to issue bearer and/or registered bonds of up to EUR 1,000,000,000, conferring conversion and/or option rights for shares of the company, on or before May 24, 2016. Shareholders shall be granted subscription rights except for residual amounts, for the granting of such rights to holders of conversion or option rights, for the issue of bonds conferring conversion and/or option rights for shares of the company of up to 10 pct. of the share capital if such bonds are issued at a price not materially below their theoretical market value, and for the issue of bonds against contributions in kind. Shareholders' subscription rights shall also be excluded for the issue of profit-sharing rights and/or participating bonds not conferring conversion or option rights if these have debenture like features. The company's share capital shall be increased accordingly by up to EUR 75,000,000 through the issue of up to 75,000,000 new registered no-par shares, insofar as conversion and/or option rights are exercised (contingent capital 2011). - The existing authorization given by the shareholders' meeting of May 8, 2007, to issue bonds and create a contingent capital III shall be re-voked 7.a Election to the Supervisory Board: Werner Gatzer Mgmt For For 7.b Election to the Supervisory Board: Thomas Kunz Mgmt For For 7.c Election to the Supervisory Board: Elmar Toime Mgmt For For 7.d Election to the Supervisory Board: Katja Windt Mgmt For For 7.e Election to the Supervisory Board: Hero Brahms Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 702916199 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 12-May-2011 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT IN SOME CASES DEPENDING ON Non-Voting No vote THE PROCESSING OF THE LOCAL SUB CUSTODIAN THESE SHARES MAY BE BLOCKED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2011. Non-Voting No vote FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Submission to the shareholders' meeting pursuant Non-Voting No vote to section 176 (1) sentence 1 of the AktG (Aktiengesetz-German Stock Corporation Act) 2. Resolution on the appropriation of net income Mgmt For For 3. Resolution on the approval of the actions of Mgmt For For the members of the Board of Management for the 2010 financial year 4. Resolution on the approval of the actions of Mgmt For For Dr. Klaus Zumwinkel, who resigned from the Supervisory Board, for the 2008 financial year 5. Resolution on the approval of the actions of Mgmt For For the members of the Supervisory Board for the 2010 financial year 6. Resolution on the appointment of the independent Mgmt For For auditor and the Group auditor pursuant to section 318 (1) HGB for the 2011 financial year as well as the independent auditor to review the condensed financial statements and the interim management report pursuant to section 37w (5), section 37y no. 2 WpHG (Wertpapierhandelsgesetz- German Securities Trading Act) in the 2011 financial year 7. Resolution on the authorization to acquire treasury Mgmt For For shares and use them with possible exclusion of subscription rights and any rights to offer shares as well as of the option to redeem treasury shares, reducing the capital stock 8. Election of a Supervisory Board member: Dr. Mgmt For For Hubertus von Grunberg 9. Election of a Supervisory Board member: Dr. Mgmt For For h.c Bernhard Walter 10. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with T-Systems international GmbH 11. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with DeTeFleetServices GmbH 12. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreemtnt with DFMG Holding GmbH 13. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreemtnt with DeTeAssekuranz- Deutsche Telekom Assekuranz-Vermittlungsgesellschaft mbH 14. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with Vivento Customer Services GmbH 15. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with Vivento Technical Services GmbH 16. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with Deutsche Telekom Accounting GmbH 17. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with Deutsche Telekom Training GmbH 18. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with Norma Telekommunikationsdienste GmbH 19. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with DeTeAsia Holding GmbH 20. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with Traviata Telekommunhicationsdienste GmbH 21. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with Scout24 Holding GmbH 22. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with T-Mobile Worldwide Holding GmbH 23. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with Telekom Deutschland GmbH 24. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with MagyarCom Holding GmbH 25. Resolution on the amendment to section 2 of Mgmt For For the Articles of Incorporation 26. Resolution regarding approval of the settlement Mgmt For For agreement with the former member of the Board of Management Kai Uwe Ricke 27. Resolution regarding approval of the settlement Mgmt For For agreement with the former member of the Supervisory Board Dr. Klaus Zumwinkel -------------------------------------------------------------------------------------------------------------------------- DNB NOR ASA, OSLO Agenda Number: 702933335 -------------------------------------------------------------------------------------------------------------------------- Security: R1812S105 Meeting Type: AGM Meeting Date: 28-Apr-2011 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting Take No Action OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting Take No Action OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the general meeting by the chairman Non-Voting Take No Action of the supervisory board 2 Approval of the notice of the general meeting Mgmt Take No Action and the agenda 3 Election of a person to sign the minutes of Mgmt Take No Action the general meting along with the chairman 4 Approval of remuneration rates for members of Mgmt Take No Action the supervisory board, control committee and election committee 5 Approval of the auditors remuneration Mgmt Take No Action 6 Approval of the 2010 annual report and accounts, Mgmt Take No Action including the distribution of dividends and group contributions 7 Election of 10 members and 14 deputies to the Mgmt Take No Action supervisory board 8 Election of four members and two deputies to Mgmt Take No Action the control committee, and among these the committee chairman and vice-chairman 9 Authorisation to the board of directors for Mgmt Take No Action the repurchase of shares 10 Statement from the board of directors in connection Mgmt Take No Action with remuneration to senior executives 11 Amendments to the articles of association Mgmt Take No Action 12 Changes in the instructions for the election Mgmt Take No Action committee 13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Items notified to the board of directors by shareholder Sverre T. Evensen: A. Financial stability - role distribution and impartialityl; B. A financial structure for a new real economy; C. Financial services innovation in the best interests of the atomic customer; D. Shared economic responsibility and common interests -------------------------------------------------------------------------------------------------------------------------- DSV AS Agenda Number: 702814016 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 24-Mar-2011 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting No vote OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS Non-Voting No vote IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS "4.A TO 4.G AND 5". THANK YOU. 1 The report of the Supervisory Board and Executive Mgmt For For Board on the Company's activities in 2010 2 Presentation and adoption of the 2010 Annual Mgmt For For Report with the audit report and proposal regarding remuneration to the Supervisory Board 3 Resolution on the distribution of profits or Mgmt For For covering of losses according to the adopted 2010 Annual Report. The Supervisory Board proposes distribution of divided of DKK 0.50 per share 4.a Re-election of member of the Supervisory Board: Mgmt For For Kurt K. Larsen 4.b Re-election of member of the Supervisory Board: Mgmt For For Erik B. Pedersen 4.c Re-election of member of the Supervisory Board: Mgmt For For Per Skov 4.d Re-election of member of the Supervisory Board: Mgmt For For Kaj Christiansen 4.e Re-election of member of the Supervisory Board: Mgmt For For Annette Sadolin 4.f Re-election of member of the Supervisory Board: Mgmt For For Birgit W. Norgaard 4.g Election of member of the Supervisory Board: Mgmt For For Thomas Plenborg 5 Election of auditors. The Supervisory Board Mgmt For For proposes election of KPMG, Certified auditing company 6.1 Proposal from the Supervisory Board to reduce Mgmt For For the share capital, including authorization to the Supervisory Board effect the capital reduction and the related amendment of Article 3 of the Articles of Association 6.2 Proposal from the Supervisory Board to adopt Mgmt For For a new provision in the Articles of Association on the partial use of electronic communication and the resulting consequential correction of Article 7, second paragraph, the subsequent numbering and article references in Appendix 1 to the Articles of Association 6.3 Proposal from the Supervisory Board to amend Mgmt For For Article 14 to the Articles of Association 6.4 Proposal from the Supervisory Board to adopt Mgmt For For amendments to the Remuneration Policy and to the General guidelines for incentive pay for management and staff of DSV A/S 7 Any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 702858032 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 05-May-2011 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20.04.2011. Non-Voting No vote FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. 1. Presentation of the adopted Annual Financial Non-Voting No vote Statements and the approved Consolidated Financial Statements for the 2010 financial year, along with the Management Report Summary for E.ON AG and the E.ON Group and the Report of the Supervisory Board as well as the Explanatory Report of the Board of Management regarding the statements pursuant to Sections 289 para. 4, 315 para. 4 and Section 289 para. 5 German Commercial Code (Handelsgesetzbuch - HGB) 2. Appropriation of balance sheet profits from Mgmt For For the 2010 financial year 3. Discharge of the Board of Management for the Mgmt For For 2010 financial year 4. Discharge of the Supervisory Board for the 2010 Mgmt For For financial year 5. Approval of the compensation system applying Mgmt For For to the Members of the Board of Management 6.a Elections for the Supervisory Board: Baroness Mgmt For For Denise Kingsmill CBE 6.b Elections for the Supervisory Board: B rd Mikkelsen Mgmt For For 6.c Elections for the Supervisory Board: Ren Obermann Mgmt For For 7.a Election of the auditor for the 2011 financial Mgmt For For year as well as for the inspection of financial statements: Election of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf, as the auditor for the annual as well as the consolidated financial statements for the 2011 financial year 7.b Election of the auditor for the 2011 financial Mgmt For For year as well as for the inspection of financial statements: Election of PricewaterhouseCoopers Aktiengsellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf, as the auditor for the inspection of the abbreviated financial statements and the interim management report for the first half of the 2011 financial year 8. Resolution on the modification of Supervisory Mgmt For For Board compensation and amendment of Articles of Association 9.a Approval of amendment agreement regarding the Mgmt For For control and profit and loss transfer agreement between E.ON AG and E.ON Beteiligungsverwaltungs GmbH 9.b Approval of amendment agreement regarding the Mgmt For For control and profit and loss transfer agreement between E.ON AG and E.ON Energy Trading Holding GmbH 9.c Approval of amendment agreement regarding the Mgmt For For control and profit and loss transfer agreement between E.ON AG and E.ON Finanzanlagen GmbH 9.d Approval of amendment agreement regarding the Mgmt For For control and profit and loss transfer agreement between E.ON AG and E.ON Ruhrgas Holding GmbH -------------------------------------------------------------------------------------------------------------------------- EDP RENOVAVEIS, SA, OVIEDO Agenda Number: 702840376 -------------------------------------------------------------------------------------------------------------------------- Security: E3847K101 Meeting Type: OGM Meeting Date: 11-Apr-2011 Ticker: ISIN: ES0127797019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approval, where appropriate, of the Mgmt For For individual annual accounts of Edp Renovaveis, S.A. (balance sheet, profit and loss account, changes to the net assets, cash flow statement and notes), as well as those consolidated with its subsidiaries (balance sheet, profit and loss account, changes to the net assets, cash flow statement and notes), for the fiscal year ended on December 31, 2010 2 Review and approval, where appropriate, of the Mgmt For For proposed application of results for the fiscal year ended on December 31, 2010 3 Review and approval, where appropriate, of the Mgmt For For individual management report of Edp Renovaveis, S.A., the consolidated management report with its subsidiaries, and its Corporate Governance Report, for the fiscal year ended on December 31, 2010 4 Review and approval, where appropriate, of the Mgmt For For management conducted by the Board of Directors during the fiscal year ended on December 31, 2010 5 Approval of the remuneration policy for the Mgmt For For managers of the Company 6.A Reelect Mr. Antonio Luis Guerra Nunes Mexia Mgmt For For as Director for the term of three (3) years set in the Bylaws 6.B Reelect Mrs. Ana Maria Machado Fernandes as Mgmt For For Director for the term of three (3) years set in the Bylaws 6.C Reelect Mr. Nuno Maria Pestana de Almeida Alves Mgmt For For as Director for the term of three (3) years set in the Bylaws 6.D Reelect Mr. Joao Manuel Manso Neto as Director Mgmt For For for the term of three (3) years set in the Bylaws 6.E Appoint Mr. Rui Manuel Rodrigues Lopes Teixeira Mgmt For For as Director for the term of three (3) years set in the Bylaws 7 Reelection of the Chairperson of the General Mgmt For For Meeting for a second term of Office 8 Reelection, as Auditors of Edp Renovaveis S.A., Mgmt For For of KPMG Auditores, S.L. recorded in the Official Register of Auditors under number S0702 and with Tax Identification Number B-78510153, for the year 2010 9 Delegation of powers to the formalization and Mgmt For For implementation of all resolutions adopted at the General Shareholders' Meeting, for the purpose of celebrating the respective public deed and to permit its interpretation, correction, addition or development in order to obtain the appropriate registrations -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 702885267 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 14-Apr-2011 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 798907 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 Resolve on the individual and consolidated accounts' Mgmt For For reporting documents for the 2010 financial year, including the sole management report (which includes a chapter regarding corporate governance), the individual accounts and consolidated accounts, the annual report and the opinion of the General and Supervisory Board and the legal certification of individual and consolidated accounts 2 Resolve on the proposal for the allocation of Mgmt For For profits in relation to the 2010 financial year 3.A.1 Resolve on the general appraisal of the management Mgmt For For and supervision of the company, in accordance with article 455 of the Portuguese Companies Code: Proposal whose proponent is Parpublica (SGPS), S.A: Vote of confidence to the General and Supervisory Board 3.A.2 Resolve on the general appraisal of the management Mgmt For For and supervision of the company, in accordance with article 455 of the Portuguese Companies Code: Proposal whose proponent is Parpublica (SGPS), S.A: Vote of confidence to the Executive Board of Directors 3.A.3 Resolve on the general appraisal of the management Mgmt For For and supervision of the company, in accordance with article 455 of the Portuguese Companies Code: Proposal whose proponent is Parpublica (SGPS), S.A: Vote of confidence to the Statutory Auditor 3.B Resolve on the general appraisal of the management Mgmt For For and supervision of the company, in accordance with article 455 of the Portuguese Companies Code: Proposal whose proponent is the General and Supervisory Board 4 Granting of authorization to the Executive Board Mgmt For For of Directors for the acquisition and sale of treasury stock by EDP and subsidiaries of EDP 5 Granting of authorization to the Executive Board Mgmt For For of Directors for the acquisition and sale of treasury bonds by EDP and subsidiaries of EDP 6 Resolve on the members of the Executive Board Mgmt For For of Directors remuneration policy presented by the Remuneration Committee of the General and Supervisory Board 7 Resolve on the remaining members of corporate Mgmt For For bodies remuneration policy presented by the Remuneration Committee elected by the General Shareholders Meeting 8.A Resolve on the election of two members of the Mgmt For For General and Supervisory Board, for the current 2009-2011 term of office: Proposal of the election of Parpublica (SGPS), S.A 8.B Resolve on the election of two members of the Mgmt For For General and Supervisory Board, for the current 2009-2011 term of office: Proposal of the election of Jose de Mello Energia, SGPS, S.A -------------------------------------------------------------------------------------------------------------------------- ELAN CORP PLC Agenda Number: 703030774 -------------------------------------------------------------------------------------------------------------------------- Security: G29539106 Meeting Type: AGM Meeting Date: 26-May-2011 Ticker: ISIN: IE0003072950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Financial Statements Mgmt For For for the year ended 31 December 2010 together with the Reports of the Directors and Auditors thereon 2 To elect Mr. Robert Ingram who retires from Mgmt For For the Board in accordance with the Articles of Association 3 To re-elect Mr. Giles Kerr who retires from Mgmt For For the Board by rotation in accordance with the requirements of the Articles of Association 4 To re-elect Mr. Kieran McGowan who retires from Mgmt For For the Board by rotation in accordance with the requirements of the Combined Code 5 To re-elect Mr. Kyran McLoughlin who retires Mgmt For For from the Board in accordance with the requirements of the Combined Code 6 To re-elect Dr. Dennis Selkoe who retires from Mgmt For For the Board in accordance with the requirements of the Combined Code 7 To authorise the Directors to fix the remuneration Mgmt For For of the Auditors 8 That the Directors be and are hereby generally Mgmt Against Against and unconditionally authorised in substitution for all existing authorities to exercise all powers of the Company to allot and issue all relevant securities (as defined by Section 20 of the Companies (Amendment) Act, 1983) up to an aggregate nominal amount equal to the authorised but unissued share capital of the Company at the conclusion of this meeting, and the authority hereby conferred shall expire at the close of business on 25th May 2016 unless previously renewed, varied or revoked by the Company in general meeting. Provided however, that the Company may make an offer or agreement before the expiry of this authority, which would or might require any such securities to be allotted or issued after this authority has expired, and the Directors may allot and issue any CONTD CONT CONTD such securities in pursuance of any such Non-Voting No vote offer or agreement as if the authority conferred hereby had not expired 9 That, subject to the passing of Resolution 8 Mgmt Against Against in the Notice of the Meeting, the Directors be and are hereby empowered pursuant to Section 24 of the Companies (Amendment) Act, 1983 to allot securities (as defined in Section 23 of that Act) for cash pursuant to the authority conferred by the said Resolution 8 as if sub-section (1) of the said Section 23 did not apply to any such allotment provided that the power conferred by this Resolution shall (i) expire at the close of business on the earlier of the date of the next Annual General Meeting of the Company or 25th August 2012 unless previously renewed, varied or revoked and (ii) the amount of such allotment shall not exceed 30 million shares. The Company may before such expiry make an offer or agreement which would or might require equity securities to be allotted after CONTD CONT CONTD such expiry and the Directors may allot Non-Voting No vote equity securities in pursuance of any such offer or agreement as if the power conferred hereby had not expired 10 That, subject to the provisions of the Companies Mgmt For For Act, 1990 (the "1990 Act") and, in particular, Part XI thereof, the Company and/or any subsidiary (as such expression is defined by Section 155 of the Companies Act, 1963) of the Company be and is hereby generally authorised to make market purchases (as defined by Section 212 of the 1990 Act) of shares of any class of the Company ("Shares") on such terms and conditions and in such manner as the Directors may from time to time determine but subject to the provisions of the 1990 Act and the following restrictions and provisions: (a) that the minimum price which may be paid for any Shares shall be the nominal value thereof; (b) the maximum price which may be paid for any Share (a "Relevant Share") shall be the higher of the nominal value thereof and an amount equal CONTD CONT CONTD to 105 per cent of the average of the Non-Voting No vote relevant prices of the Shares of the same class as the Relevant Share in respect of each of the five Trading Days immediately preceding the day on which the Relevant Share is purchased; (c) the aggregate nominal value of the Shares purchased under this resolution must not exceed 15 per cent of the aggregate nominal value of the issued share capital of the Company as at the commencement of business on the day of the passing of this resolution; (d) for the purposes of this Resolution the following expressions have the following meanings: (i) "Relevant Price" means in respect of any Trading Day, the closing price on the Exchange of a Share of the same class as the Relevant Share for such Trading Day; (ii) The "Exchange" means the Irish Stock Exchange Limited or any successor or CONTD CONT CONTD successors thereof and; (iii) "Trading Non-Voting No vote Day" means a day on which trading has taken place on the Exchange in Shares of the same class as the Relevant Share. The authority hereby conferred shall expire at the close of business on the earlier of the date of the next Annual General Meeting of the Company or 25th November 2012, unless previously varied, revoked or renewed in accordance with the provisions of Section 215 of the 1990 Act. The Company or any such subsidiary may before such expiry enter into a contract for the purchase of Shares which would or might be wholly or partly executed after such expiry and may complete any such contract as if the authority conferred hereby had not expired 11 That, subject to the provisions of the Companies Mgmt Against Against Act, 1990 (the "1990 Act") including, in particular, Part XI thereof, for the purposes of Section 209 of the 1990 Act the re-issue price range at which any treasury shares (as defined by Section 209) for the time being held by the Company may be re-issued offmarket shall be as follows: (a) the maximum price at which a treasury share may be re-issued off-market shall be an amount equal to 120 per cent of the Relevant Price; and (b) the minimum price at which a treasury share may be re-issued off-market shall be an amount equal to 95 per cent of the Relevant Price; provided that no treasury share shall be re-issued at less than the nominal value thereof. For the purposes of this resolution the following expressions have the following meanings: (i) "Relevant Price" means the average CONTD CONT CONTD of the closing prices on the Exchange Non-Voting No vote of a Share of the same class as the treasury share which is to be re-issued for the five Trading Days immediately preceding the day on which the treasury share is to be re-issued; (ii) The "Exchange" means the Irish Stock Exchange Limited or any successor or successors thereof; and (iii) "Trading Day" means a day on which trading has taken place on The Exchange in Shares of the same class as the treasury shares which are to be re-issued. The authority hereby conferred shall expire at the close of business on the earlier of the date of the next Annual General Meeting of the Company or 25th November 2012, unless previously varied or renewed in accordance with the provisions of Section 209 of the 1990 Act 12 That a general meeting of the Company, other Mgmt For For than an Annual General Meeting or a meeting for the passing of a special resolution, may be called on not less than fourteen clear days' notice CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN DIRECTOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE, PARIS Agenda Number: 702822518 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 24-May-2011 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST". A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0307/201103071100562.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0420/201104201101448.pdf O.1 Approval of the reports and annual corporate Mgmt For For financial statements for the financial year ended on December 31, 2010 O.2 Approval of the reports and consolidated financial Mgmt For For statements for the financial year ended on December 31, 2010 O.3 The shareholders' meeting, having considered Mgmt For For the reports of the board of directors and the auditors, notes that the distributable income, due to the prior retained earnings of EUR 4,917,232,754.50, is of EUR 6,409,521,845.54 and: decides to set the dividend to EUR 1.15 per share, reminds that an interim dividend of EUR 0.57 was already paid on December 17, 2010 and that the remaining dividend of EUR 1,072,342,663.96, i.e. EUR 0.58 per share, will be paid on June 6, 2011 and will entitle natural persons fiscally domiciliated in France to the 40 percent allowance. Decides to appropriate the remaining balance of the distributable income to the retained earnings. Global dividend: EUR 2,126,196,661.30. The shares held by the company, on the day the dividend is paid, shall not give right to the dividend payment. The shareholders' meeting delegates all powers to the board of directors to take all necessary measures and accomplish all necessary formalities. As required by law, it is reminded that, for the last three financial years, the dividends paid, were as follows: EUR 1.28 for fiscal year 2007 EUR 1.28 for fiscal year 2008 EUR 1.15 for fiscal year 2009 O.4 Agreements pursuant to Article L. 225-38 of Mgmt For For the Commercial Code O.5 Attendance allowances allocated to the Board Mgmt For For of Directors O.6 Renewal of term of the company KPMG SA as principal Mgmt For For Statutory Auditor O.7 Renewal of term of the company Deloitte et Associes Mgmt For For as deputy Statutory Auditor O.8 Appointment of the company KPMG Audit IS as Mgmt For For deputy Statutory Auditor O.9 Renewal of term of the company BEAS as deputy Mgmt For For Statutory Auditor O.10 Authorization granted to the Board of Directors Mgmt For For to trade the Company's shares E.11 Authorization to the Board of Directors to reduce Mgmt For For the share capital by cancellation of treasury shares E.12 Amendment of Article 10 of the Statutes Mgmt For For E.13 Amendment of Article 19 of the Statutes Mgmt For For E.14 Amendment of Article 20 of the Statutes Mgmt For For E.15 Amendment of Article 24 of the Statutes Mgmt For For OE.16 Powers for the formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION, HELSINKI Agenda Number: 702786849 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 25-Mar-2011 Ticker: ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting No vote 2 Calling the meeting to order Non-Voting No vote 3 Election of persons to scrutinize the minutes Non-Voting No vote and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting No vote 5 Recording the attendance at the meeting and Non-Voting No vote adoption of the list of votes 6 Presentation of the financial statements, the Non-Voting No vote report of the board of directors and the auditor's report for the year 2010 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown on Mgmt For For the balance sheet and the payment of dividend. the board proposes that a dividend of EUR 0.90 per share be paid 9 Resolution on the discharge of the members of Mgmt For For the board of directors and the CEO from liability 10 Resolution on the remuneration of the board Mgmt For For of directors 11 Proposal by the compensation and nomination Mgmt For For committee of Elisa's board of directors to the AGM to decide the number of Board Members to be five 12 Proposal by the compensation and nomination Mgmt For For committee of Elisa's board of directors to the AGM to re-elect: A. Lehtoranta, R. Lind, L. Niemisto, E. Palin-Lehtinen and R. Siilasmaa as board members 13 Resolution on the remuneration of the auditor Mgmt For For 14 Resolution on the number of auditors. The board's Mgmt For For audit committee proposes that one auditor be elected 15 Election of auditor. The board's audit committee Mgmt For For proposes that KPMG Oy Ab be re-elected 16 Authorising the board of directors to decide Mgmt For For on the distribution of funds from unrestricted equity 17 Authorising the board of directors to decide Mgmt For For on the repurchase of the company's own shares 18 Closing of the meeting Non-Voting No vote CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF DIRECTOR NAMES IN RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENAGAS S A Agenda Number: 702797424 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 25-Mar-2011 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING DATE HAS BEEN CHANGED Non-Voting No vote FROM 24 MARCH TO 25 MARCH 2011. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 Examination and approval, if any, of the Annual Mgmt For For Accounts (Balance Sheet, Profit and Loss Account, the rule which reflects changes in equity for the year, cash flow statements and Annual Report) and Management Report for the fiscal year 2010 both Enagas, Limited and its Consolidated Group 2 Approval, if any, of the proposed implementation Mgmt For For of the results of Enagas, Incorporated for the fiscal year 2010 3 Approval, if appropriate, the management of Mgmt For For the Board of Directors of Enagas, Incorporated for the fiscal year 2010 4 Re-election of Deloitte Limited Company as Auditor Mgmt For For of Enagas, Limited and its consolidated Group for the fiscal year 2011 5.1 Modification of the following article of the Mgmt For For Bylaws: Article 1 (Designation) 5.2 Modification of the following article of the Mgmt For For Bylaws: Article 8 (Rights of members) 5.3 Modification of the following article of the Mgmt For For Bylaws: Article 10 (Usufruct of shares) 5.4 Modification of the following article of the Mgmt For For Bylaws: Article 11 (Pledge of shares) 5.5 Modification of the following article of the Mgmt For For Bylaws: Article 14 (Right of preferent subscription) 5.6 Modification of the following article of the Mgmt For For Bylaws: Article 15 (Reduction of capital through the purchase of own shares) 5.7 Modification of the following article of the Mgmt For For Bylaws: Article 16 (Sigue of obligations) 5.8 Modification of the following article of the Mgmt For For Bylaws: Article 18 (General Meeting) 5.9 Modification of the following article of the Mgmt For For Bylaws: Article 21 (Extraordinary meetings) 5.10 Modification of the following article of the Mgmt For For Bylaws: Article 22 (Call of meeting) 5.11 Modification of the following article of the Mgmt For For Bylaws: Article 23 (Singular call) 5.12 Modification of the following article of the Mgmt For For Bylaws: Article 26 (Special quorum) 5.13 Modification of the following article of the Mgmt For For Bylaws: Article 27 (Attendance at meetings, representation and voting) 5.14 Modification of the following article of the Mgmt For For Bylaws: Article 32 (Minutes) 5.15 Modification of the following article of the Mgmt For For Bylaws: Article 33 (Notarial minute) 5.16 Modification of the following article of the Mgmt For For Bylaws: Article 34 (Contestation of the decisions of the minute) 5.17 Modification of the following article of the Mgmt For For Bylaws: Article 35 (Council Composition) 5.18 Modification of the following article of the Mgmt For For Bylaws: Article 42 (Contestation of decisions) 5.19 Modification of the following article of the Mgmt For For Bylaws: Article 44 (Audit and Compliance) 5.20 Modification of the following article of the Mgmt For For Bylaws: Article 47 (Personal) 5.21 Modification of the following article of the Mgmt For For Bylaws: Article 50 (Appointment of auditors) 5.22 Modification of the following article of the Mgmt For For Bylaws: Article 52 (Application of results) 5.23 Modification of the following article of the Mgmt For For Bylaws: Article 54 (Dividend refund) 6.1 Modification of the following article of the Mgmt For For Regulations of the Shareholders General meeting: Article 4 (Powers of the Board) 6.2 Modification of the following article of the Mgmt For For Regulations of the Shareholders General meeting: Article 5 (Call of General Meeting) 6.3 Modification of the following article of the Mgmt For For Regulations of the Shareholders General meeting: Article 7 (Shareholders right to information) 6.4 Modification of the following article of the Mgmt For For Regulations of the Shareholders General meeting: Article 9 (Right to attend) 6.5 Modification of the following article of the Mgmt For For Regulations of the Shareholders General meeting: Article 10 (Right of representation) 6.6 Modification of the following article of the Mgmt For For Regulations of the Shareholders General meeting: Article 11 (Right of vote) 6.7 Modification of the following article of the Mgmt For For Regulations of the Shareholders General meeting: Article 12 (Organization and constitution of the General Meeting) 6.8 Modification of the following article of the Mgmt For For Regulations of the Shareholders General meeting: Article 13 (General Meeting Development) 6.9 Modification of the following article of the Mgmt For For Regulations of the Shareholders General meeting: Article 14 (Assistance and intervention of others) 6.10 Modification of the following article of the Mgmt For For Regulations of the Shareholders General meeting: Article 15 (Minutes of the Meeting) 7.1 Re-election as Directors for the statutory period Mgmt For For of four years of Jesus David Alvarez Mezquiriz. Mr Alvarez Mezquiriz is considered Independent director 7.2 Re-election as Directors for the statutory period Mgmt For For of four years of Mr. Luis Javier Navarro Vigil. Mr. Navarro Vigil is considered External director 7.3 Re-election as Directors for the statutory period Mgmt For For of four years of Caja de Ahorros de Valencia, Castellon y Alicante (BANCAJA). BANCAJA has the condition of Dominical director 7.4 Re-election as Directors for the statutory period Mgmt For For of four years of Sultan Hamed Khamis Al Burtamani. Mr. Al Burtamani is considered to be proposed by the Director Proprietary shareholder Oman OilHoldings Spain, Sociedad Limitada Sole 8 Approval of the remuneration of members of the Mgmt For For Governing Council for 2011 9 Authorization to the Board of Directors to issue Mgmt Against Against bonds or other fixed income securities, for an amount of four billion euros (four billion euros) within five years from the approval of the Board 10 Explanatory report on the matters referred to Mgmt For For in Article 116 bis of the Securities Exchange Act 11 Delegation of powers to complement, develop, Mgmt For For execute, correct and formalize the resolutions adopted by the General Meeting of Shareholders CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote OF TEXT IN RESOLUTIONS 5.1, 7.1, 7.2 AND 7.3. 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. -------------------------------------------------------------------------------------------------------------------------- ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 702919309 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 29-Apr-2011 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 806416 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. O.1 Financial statements as of December 31, 2010. Mgmt For For Reports of the Board of Directors, of the Board of Statutory Auditors and of the External Auditors. Related resolutions. Presentation of the consolidated financial statements for the year ended December 31, 2010 O.2 Allocation of the net income of the year Mgmt For For O.3 Determination of the number of the members of Mgmt For For the Board of Directors O.4 Determination of the term of the Board of Directors Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting No vote 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 SLATES. THANK YOU. O.5.1 The slate filed by the Italian Ministry of Economy Shr Against For and Finance, which owns approximately 31.24% of Enel SpA's share capital is composed of the following candidates: 1. Mauro Miccio, 2. Paolo Andrea Colombo (nominated for the Chairmanship), 3. Fulvio Conti, 4. Lorenzo Codogno, 5. Fernando Napolitano and 6. Gianfranco Tosi O.5.2 The slate filed by a group of 19 mutual funds Shr No vote and other institutional investors (1), which together own approximately 0.98% of Enel SpA's share capital is composed of the following candidates: 1. Angelo Taraborrelli, 2. Alessandro Banchi and 3. Pedro Solbes O.6 Election of the Chairman of the Board of Directors Mgmt For For O.7 Determination of the remuneration of the members Mgmt For For of the Board of Directors O.8 Appointment of the External Auditors for the Mgmt For For period 2011-2019 and determination of the remuneration E.1 Harmonization of the Bylaws with the provisions Mgmt For For of: (a) Legislative Decree of January 27, 2010, No. 27 concerning the participation to the shareholders' meeting by electronic means; amendment of article 11 of the Bylaws, and (b) Regulation concerning the transactions with related parties, adopted by Consob with Resolution No. 17221 of March 12, 2010; amendment of articles 13 and 20 of the Bylaws -------------------------------------------------------------------------------------------------------------------------- ENI S P A Agenda Number: 702960065 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 05-May-2011 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Take No Action ID 809585 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT Non-Voting Take No Action OF MEETING DATE FROM 29 APR 2011 TO 05 MAY 2011. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 Eni Financial Statements at December 31, 2010. Mgmt Take No Action Related deliberations. Eni consolidated Financial Statements at December 31, 2010. Reports of the Directors, of the Board of Statutory Auditors and of the Audit Firm 2 Allocation of net profit Mgmt Take No Action 3 Determination of the number of the Board of Mgmt Take No Action Directors' members 4 Determination of the Directors' term Mgmt Take No Action 0 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting Take No Action OF 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 SLATES. THANK YOU. 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Appointment of the Directors: List presented by Ministero dell'Economia e delle Finanze holding 3.9% of company stock capital: 1. RECCHI Giuseppe (Chairman) 2. SCARONI Paolo 3. GATTO Carlo Cesare 4. MARCHIONI Paolo 5. RESCA Mario 6. PETRI Roberto 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Appointment of the Directors: List presented by some Institutional Investors holding 0.903% of company stock capital: 1. PROFUMO Alessandro 2. TARANTO Francesco 3. LORENZI Alessandro 6 Appointment of the Chairman of the Board of Mgmt Take No Action Directors 7 Determination of the remuneration of the Chairman Mgmt Take No Action of the Board of Directors and of the Directors 0 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting Take No Action OF CANDIDATES TO BE ELECTED AS AUDITORS 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 SLATES. THANK YOU. 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Appointment of the Statutory Auditors: List presented by Ministero dell'Economia e delle Finanze holding 3.9% of company stock capital: Effective Internal Auditor: 1. FERRANTI Roberto 2. FUMAGALLI Paolo 3. RIGHETTI Renato, Alternate Internal Auditor: 1. BILOTTI Francesco 8.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Appointment of the Statutory Auditors: List presented by some Institutional Investors holding 0.903% of company stock capital: Effective Internal Auditor: 1. MARINELLI Ugo 2. GIORGIO Silva, Alternate Internal Auditor: 1. LAURI Maurizio 2. SPANO' Pierumberto 9 Appointment of the Chairman of the Board of Mgmt Take No Action Statutory Auditors 10 Determination of the remuneration of the Chairman Mgmt Take No Action of the Board of Statutory Auditors and of the effective Statutory Auditors 11 Compensation of the Court of Auditors' Representative Mgmt Take No Action in charge of the financial monitoring of Eni -------------------------------------------------------------------------------------------------------------------------- ERAMET SA Agenda Number: 702903508 -------------------------------------------------------------------------------------------------------------------------- Security: F3145H130 Meeting Type: MIX Meeting Date: 11-May-2011 Ticker: ISIN: FR0000131757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0404/201104041101040.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0422/201104221101527.pdf O.1 Annual financial statements for the financial Mgmt For For year 2010 O.2 Consolidated financial statements for the financial Mgmt For For year 2010 O.3 Regulated Agreements pursuant to Articles L. Mgmt For For 225-38 et seq. of the Commercial Code O.4 Allocation of income and setting the dividend Mgmt For For O.5 Decision to not renew Mr. Pierre-Noel Giraud's Mgmt For For term as Board member; appointment of Mrs. Josseline de Clausade as Board member O.6 Decision to not renew Mr. Jacques Rossignol's Mgmt For For term as Board member; appointment of Mrs. Manoelle Lepoutre as Board member O.7 Decision to not renew Mr. Cyrille Duval's term Mgmt For For as Board member; appointment of the company SORAME as Board member, represented by Mr. Cyrille Duval O.8 Decision to not renew Mr. Patrick Duval's term Mgmt For For as Board member; appointment of the company CEIR as Board member, represented by Mr. Patrick Duval O.9 Ratification of the cooptation of Mr. Sebastien Mgmt For For de Montessus as Board member, in substitution of Mr. Remy Autebert, resigning O.10 Ratification of the cooptation of Mr. Michel Mgmt For For Quintard as Board member, in substitution of Mr. Pierre Frogier, resigning O.11 Decision to not renew Mr. Sebastien de Montessus's Mgmt For For term as Board member; appointment of Mr. Frederic Tona as Board member O.12 Renewal of Mr. Patrick Buffet's term as Board Mgmt For For member O.13 Renewal of Mr. Edouard Duval's term as Board Mgmt For For member O.14 Renewal of Mr. Georges Duval's term as Board Mgmt For For member O.15 Renewal of Mr. Gilbert Lehmann's term as Board Mgmt For For member O.16 Renewal of Mr. Louis Mapou's term as Board member Mgmt For For O.17 Renewal of Mr. Michel Somnolet's term as Board Mgmt For For member O.18 Renewal of Mr. Antoine Treuille's term as Board Mgmt For For member O.19 Renewal of term of the company AREVA as Board Mgmt For For member, represented by Mr. Sebastien de Montessus O.20 Authorization to trade Company' shares Mgmt For For O.21 Authorization to trade Company' shares during Mgmt For For public offers E.22 Authorization to reduce share capital by cancellation Mgmt For For of shares E.23 Delegation of authority granted to the Board Mgmt Against Against of Directors to increase share capital by issuing common shares or any securities providing access to capital while maintaining shareholders' preferential subscription rights E.24 Delegation of authority granted to the Board Mgmt For For of Directors for incorporation of reserves, profits, premiums or other amounts which capitalization is authorized E.25 Delegation of authority granted to the Board Mgmt Against Against of Directors to increase share capital by issuing common shares or any securities providing access to capital with cancellation of shareholders' preferential subscription rights E.26 Delegation of authority granted to the Board Mgmt Against Against of Directors to increase share capital by issuing common shares or any securities providing access to capital, in consideration for in-kind contributions of equity securities or securities providing access to capital with cancellation of shareholders' preferential subscription rights E.27 Limiting the amount of issuances Mgmt For For E.28 Option to use the authorization during public Mgmt For For offers E.29 Delegation of authority granted to the Board Mgmt For For of Directors to increase capital reserved for employees E.30 Amendment of Article 10 of the Statutes - Bonds Mgmt For For E.31 Amendment of Article 11 of the Statutes - Board Mgmt For For of Directors E.32 Amendment of Article 21 of the Statutes - Regulations Mgmt For For common to Shareholders' General Meetings E.33 Powers Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG, WIEN Agenda Number: 702971575 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 12-May-2011 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting No vote OF POA 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 Presentation of the approved annual financial Mgmt For For statements, the management report and the corporate governance report of the Management Board as well as the report of the Supervisory Board for the financial year 2010, and presentation of the group financial statements and the group management for the financial year 2010 2 Resolution on the appropriation of the profit Mgmt For For 3 Grant of discharge to the members of a. the Mgmt For For Management Board and b. the Supervisory Board with regard to financial year 2010 4 Resolution on the remuneration of the members Mgmt For For of the Supervisory Board 5 Appointment of an additional auditor and group Mgmt For For auditor for the audit of the annual financial statements and the management report as well as the group financial statements and the group management report for the financial year 2012 6 Approval of the acquisition of own shares for Mgmt For For the purpose of securities trading 7 Authorisation for the acquisition of own shares Mgmt For For for no designated purpose subject to the exclusion of trading in own shares as purpose of the acquisition, and authorisation to divest acquired shares as consideration for the acquisition or the financing of the acquisition of companies, businesses, business divisions or holdings in one or more corporations domestically or abroad, hence by other means than via the stock exchange or a public offering and by analogous application of the provisions regarding the exclusion of subscription rights of the shareholders 8 Approval of the acquisition of own participation Mgmt For For certificates for the purpose of securities trading, and the authorisation to divest acquired participation certificates by other means than via the stock exchange or a public offering and by analogous application of the provisions regarding the exclusion of subscription rights of the shareholders 9 Authorisation for the acquisition of own participation Mgmt For For certificates for no designate purpose subject to the exclusion of trading in own participation certificates as purpose of the acquisition, and the authorisation to divest acquired participation certificates by other means than via the stock exchange or a public offering and by analogous application of the provisions regarding the exclusion of subscription rights of the shareholders 10 Resolution on amendments of the articles of Mgmt For For association -------------------------------------------------------------------------------------------------------------------------- ESPRIT HLDGS LTD Agenda Number: 702659408 -------------------------------------------------------------------------------------------------------------------------- Security: G3122U145 Meeting Type: AGM Meeting Date: 24-Nov-2010 Ticker: ISIN: BMG3122U1457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101026/LTN20101026257.pdf 1 To receive and consider the audited consolidated Mgmt For For financial statements and the Reports of the Directors and Auditors of the Group for the year ended 30 June 2010 2 To approve a final dividend of 0.67 Hong Kong Mgmt For For dollar per share for the year ended 30 June 2010 3.i To re-elect Mr. Paul Cheng Ming Fun as Director Mgmt For For 3.ii To re-elect Mr. Alexander Reid Hamilton as Director Mgmt For For 3.iii To re-elect Mr. Raymond Or Ching Fai as Director Mgmt For For 3.iv To authorize the Board to fix the Directors' Mgmt For For fees 4 To re-appoint Messrs. PricewaterhouseCoopers Mgmt For For as Auditors and authorize the Directors to fix their remuneration 5 To grant a general mandate to the Directors Mgmt For For to purchase shares not exceeding 10% of the issued share capital of the Company as at the date of passing of the resolution 6 Subject to restriction on discount at 10% or Mgmt Against Against more and restriction on refreshment as stated in the circular to the shareholders of the Company dated 26 October 2010, to grant a general mandate to the Directors to issue, allot and deal with additional shares not exceeding 5% of the issued share capital of the Company as at the date of passing of the resolution PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SA Agenda Number: 702859161 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: MIX Meeting Date: 05-May-2011 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0323/201103231100808.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0415/201104151101308.pdf O.1 Approval of the corporate financial statements Mgmt For For for the financial year ended on December 31, 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year ended on December 31, 2010 O.3 Allocation of income and setting the dividend Mgmt For For O.4 Agreement pursuant to Article L. 225-38 of the Mgmt For For Commercial Code - Compensation for breach of employment contract of Mr. Sagnieres O.5 Agreements pursuant to Article L. 225-38 of Mgmt For For the Commercial Code O.6 Renewal of Mr. Hubert Sagnieres' term as Board Mgmt For For member O.7 Renewal of Mr. Philippe Alfroid's term as Board Mgmt For For member O.8 Renewal of Mr. Yi He's term as Board member Mgmt For For representing employee shareholders O.9 Renewal of Mr. Maurice Marchand-Tonel's term Mgmt For For as Board member O.10 Renewal of Mrs. Aicha Mokdahi's term as Board Mgmt For For member representing employee shareholders O.11 Renewal of Mr. Michel Rose's term as Board member Mgmt For For O.12 Repurchasing shares of the Company Mgmt For For E.13 Authorization to be granted to the Board of Mgmt Against Against Directors to carry out the share capital increase by issuing shares reserved for members of a company savings plan E.14 Delegation of authority granted to the Board Mgmt Against Against of Directors to issue share subscription warrants for free allocation to shareholders in the event of public offer involving the Company's stocks E.15 Powers to execute decisions of the Ordinary Mgmt For For and Extraordinary General Meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 702577149 -------------------------------------------------------------------------------------------------------------------------- Security: B26882165 Meeting Type: OGM Meeting Date: 15-Sep-2010 Ticker: ISIN: BE0003775898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Approve the annual report of the Board of Directors, Mgmt Take No Action of the Auditor's report and the report of the work council on the annual financial statements and the consolidated annual financial statements 2.A Adopt the annual financial statements Mgmt Take No Action 2.B Adopt the consolidated financial statements Mgmt Take No Action 3 Approve the allocation of a gross dividend of Mgmt Take No Action 4.48 EUR per share upon presentation of coupon number 12 4 Approve the participation in the profit Mgmt Take No Action 5 Approve that the profit share to the Company's Mgmt Take No Action Employees who have elected to take their share in the profits 6 Grant discharge to the Directors Mgmt Take No Action 7 Grant discharge to the Statutory Auditor Mgmt Take No Action 8.A Approve to renew the mandate of Mr. Jozef Colruyt Mgmt Take No Action for a period of 4 years 8.B Appointment of Mr. Wim Colruyt as a Director Mgmt Take No Action for a period of 4 years 9 Re-appoint the CVBA KPMG, Company Auditors for Mgmt Take No Action a period of 3 years 10 Other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 702622451 -------------------------------------------------------------------------------------------------------------------------- Security: B26882165 Meeting Type: EGM Meeting Date: 12-Oct-2010 Ticker: ISIN: BE0003775898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 743323 DUE TO CHANGE IN VOTING STATUS AND 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1.1 Approval of the Report of the Board of Directors Mgmt Take No Action of 07 SEP 2010 to split the Etn. Fr. Colruyt N.V. share and VVPR strip 1.2 Approval to split the share and the VVPR strip Mgmt Take No Action of NV Etn. Franz. Colruyt 2.1 Approval of the Report of the Board of Directors Mgmt Take No Action of 07 SEP 2010 concerning the capital increase in the favour of the employees 2.2 Approval of the Report of CVBA KPMG drawn up Mgmt Take No Action on 16 SEP 2010 2.3 Proposal to issue a maximum of 1,000,000 new Mgmt Take No Action registered shares without face value, under the conditions described in the report of the Board of Directors mentioned above 2.4 Proposal to set the issue price on the basis Mgmt Take No Action of the average stock market price of the ordinary Colruyt share over the 30 days preceding the EGM that will decide upon this issue, after application of a maximum discount of 20% 2.5 Proposal to waive the pre-emptive subscription Mgmt Take No Action right to these shares as given to shareholders by Article 595 and onwards of the Companies Code, in the favour of employees as mentioned above, in the interests of the Company 2.6 Proposal to increase the share capital, under Mgmt Take No Action the suspensive condition of subscription, by the issue of the new shares mentioned above, under the conditions specified above, and at the issue price set by the EGM, Proposal to set the maximum amount by which the share capital can be increased after subscription, by multiplying the issue price of the new shares set by the EGM with the maximum number of new shares to be issued, subscription to the new shares shall be reserved for employees of the Company and its related companies, as specified above, the capital shall only be increased in the event of subscription, and this by the amount of this subscription, if the number of shares subscribed to is greater than the specified maximum number of new shares to be issued, there shall be a distribution whereby in the first instance the possibility of obtaining the maximum tax benefit for each employee shall be considered, and in the next stage a proportionate decrease shall be applied in relation to the number of shares subscribed to by each employee 2.7 It is proposed to open the subscription period Mgmt Take No Action on 18 OCT 2010 and close it on 18 NOV 2010 2.8 Proposal to authorize the Board of Directors Mgmt Take No Action to receive the subscription applications, to collect and receive the contributions, at the end of the subscription period to determine the number of shares subscribed as well as the subscribed amount, to set the capital increase by this amount within the maximum amount set by the EGM, and to certify by notary the realization of the capital increase within the same limit, the payment of it in cash, as well as the resulting change of the amount of the share capital and the number of shares stated in Article 5 "Share capital" of the Articles of association, and to execute the resolutions of the EGM for all these transactions, and to this end to set all conditions, insofar as they have not been set by the EGM, to conclude all agreements, and in general to take any action necessary 3.1.A Special report of the Board of Directors dated Mgmt Take No Action 07 SEP 2010 by virtue of Article 604 of the Companies Code 3.1.B Proposal to increase the amount by which the Mgmt Take No Action Board of Directors is authorized to increase the share capital to 200,000,000 Euro and to amend the wording of Article 6 accordingly 3.1.C Proposal to extend the authorization of the Mgmt Take No Action Board of Directors to increase the share capital within the limits of the authorized capital for a period of 5 years commencing on 12 OCT 2010 3.1.D Proposal to renew the authorization of the Board Mgmt Take No Action of Directors to increase the subscribed capital by virtue of Article 6 of the Articles of Association, under the conditions set forth in Article 607, Paragraph 2 of the Companies Code - as of the time the Company has been notified by the Banking, Finance and Insurance Commission of a public take-over bid on the securities of the Company, the authorization is granted for a term of 3 years as from the date of the EGM deciding thereupon 3.2 Proposal to extend the possibility for the Board Mgmt Take No Action of Directors to acquire treasury shares of the Company without a decision of the General Meeting being required, insofar as this is imperative to prevent the Company suffering serious and imminent harm (as set forth in Article 12, paragraph 4 of the Articles of Association and in Article 610, paragraph 1, Sections 3 and 4 of the Companies Code), for a period of 3 years commencing on the date of the EGM approving this item on the agenda 3.3 Proposal to renew the authority the Board of Mgmt Take No Action Directors to sell, without prior approval of the General Meeting being required, any shares it may have acquired under the above authorization, provided these are listed (Article 622, Paragraph 2, Section 2, 1 of the Companies Code and Article 12, Paragraph 5 of the Articles of Association) for a period of 3 years as of the present amendment to the Articles of Association 3.4 Proposal to extend the possibility to sell the Mgmt Take No Action shares acquired by the Board of Directors, on the Stock Exchange or as a result of an offer for sale sent to all shareholders under the same conditions, so as to prevent the Company suffering serious and imminent harm (Article 622 Paragraph 2, Section 2, 2 of the Companies Code and Article 12, Paragraph 5 of the Articles of Association), this possibility will exist for a period of three years as of the publication of the present amendment to the Articles of Association; it may be extended by the General Meeting in accordance with the legal requirements in this respect 4 Approval Modification Article 20 Mgmt Take No Action 5 Approval to authorize the Board of Directors Mgmt Take No Action of the Company to execute the decisions of the EGM and to take any action necessary to that end 6 Other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE & SPACE CO EADS NV Agenda Number: 702964998 -------------------------------------------------------------------------------------------------------------------------- Security: F17114103 Meeting Type: AGM Meeting Date: 26-May-2011 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Opening and general introductory statements Non-Voting No vote 2 Presentation by the Chairman and the Chief Executive Non-Voting No vote Officer, including Report by the Board of Directors in respect of the: 1) Corporate governance statement; 2) Policy on dividends; 3) Report on the business and financial results of 2010 3 Discussion of all Agenda items Non-Voting No vote 4.1 Adoption of the audited accounts for the financial Mgmt For For year 2010 4.2 Approval of the result allocation, distribution Mgmt For For and payment date 4.3 Release from liability of the members of the Mgmt For For Board of Directors 4.4 Appointment of Ernst & Young Accountants LLP Mgmt For For as co-auditor for the financial year 2011 4.5 Appointment of KPMG Accountants N.V. as co-auditor Mgmt For For for the financial year 2011 4.6 Amendment of Articles 21, 22, 23 and 24 of the Mgmt For For Company's Articles of Association 4.7 Approval of the compensation and remuneration Mgmt For For policy of the members of the Board of Directors 4.8 Delegation to the Board of Directors of powers Mgmt Against Against to issue shares and to set aside preferential subscription rights of existing shareholders 4.9 Cancellation of shares repurchased by the Company Mgmt For For 4.10 Renewal of the authorisation for the Board of Mgmt For For Directors to repurchase shares of the Company 5 Closing of the Meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- EXOR S.P.A., TORINO Agenda Number: 702919690 -------------------------------------------------------------------------------------------------------------------------- Security: T3833E113 Meeting Type: MIX Meeting Date: 28-Apr-2011 Ticker: ISIN: IT0001353140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. A.1 Separated balance sheet as of 31 December 2010 Mgmt For For and related resolutions A.2 Resolutions related to the board of directors Mgmt For For A.3 Resolutions concerning purchase and sale of Mgmt For For own shares A.4 Assignment of accounts legal auditing office Mgmt For For for fiscal years from 2012 to 2020 E.1 Proposal to amend art. 10, 11, 12, 13, 14, 16, Mgmt For For 18, 23 and 25 of the bylaws and to name title seven of the same. Related and consequential resolutions -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 702523716 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 21-Jul-2010 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the report of the Directors and the Mgmt For For financial statements of the Company for the YE 31 MAR 2010, together with the report of the Auditors 2 Approve the report on Directors' remuneration Mgmt For For contained in the financial statements and reports of the Company for the YE 31 MAR 2010 3 Election of Judith Sprieser as a Director of Mgmt For For the Company 4 Election of Paul Walker as a Director of the Mgmt For For Company 5 Re-elect Alan Jebson as a Director of the Company Mgmt For For 6 Re-elect Don Robert as a Director of the Company Mgmt For For 7 Re-elect David Tyler as a Director of the Company Mgmt For For 8 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company to hold office until the conclusion of the next AGM of the Company 9 Authorize the Directors to determine the remuneration Mgmt For For of the Auditors 10 Authorize the Directors, by Article 10.2 of Mgmt Against Against the Company's Articles of Association be renewed and for this purpose the authorized allotment amount shall be: a) USD 34,163,578 of relevant securities (as defined in the Articles of Association of the Company); and b) solely in connection with an allotment pursuant to an offer by way of a rights issue (as defined in the Articles of Association of the Company); USD 68,327,156 of relevant securities, comprising equity securities (each as defined in the Articles of Association of the Company) (such amount to be reduced by the nominal amount of any relevant securities (as defined in the Articles of Association of the Company) issued under Paragraph (a) of this resolution), with the Allotment Period being the period commencing on 21 JUL 2010; and CONTD CONTD CONTD Authority expires the earlier of the Non-Voting No vote conclusion of the next AGM of the Company to be held in 2011 or, if earlier, 20 OCT 2011 ; and, authorize the Directors to allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Directors, subject to the passing Mgmt Against Against of Resolution 10 above, by Article 10.3 of the Company's Articles of Association shall be renewed and for this purpose the Non-pre-emptive Amount (as defined in the Articles of Association of the Company) shall be USD 5,124,537 and the Allotment Period shall be the period commencing on 21 JUL 2010; Authority expires the earlier of the conclusion of the next AGM of the Company to be held in 2011 or, if earlier, 20 OCT 2011 ; and, authorize the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Company, a pursuant to Article Mgmt For For 57 of the Companies (Jersey) Law, 1991, to make market purchases of ordinary shares in the capital of the Company on the London Stock Exchange on behalf of the Company on such terms and in such manner as the Directors may from time to time determine, provided that (i) the maximum number of ordinary shares which may be purchased under this authority is 102,490,734 ordinary shares of 10 US cents each; (ii) the minimum price (not including expensed which may be paid for each ordinary shares is 10 US cents;(iii) the maximum price (not including expenses) which may be paid for each ordinary shares is an amount equal to the higher of: (a) 105% of the average market value of the Company's ordinary shares as derived from the London Stock Exchange Daily CONTD CONTD CONTD Official List for the five business days Non-Voting No vote immediately preceding the day on which the relevant share is purchased; and (b) the price stipulated by Article 5(1) of the Buy-back and Stabilization Regulation (EC No. 2273/2003); Authority shall expire on the earlier of 20 OCT 2011 and the conclusion of the AGM of the Company to be held in 2011 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry, and (b) pursuant to Article 58A of the Companies (Jersey) Law 1991, and if approved by the Directors, to hold as treasury shares any ordinary shares purchased pursuant to the authority conferred by this resolution -------------------------------------------------------------------------------------------------------------------------- FAMILYMART CO.,LTD. Agenda Number: 703031512 -------------------------------------------------------------------------------------------------------------------------- Security: J13398102 Meeting Type: AGM Meeting Date: 26-May-2011 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 3. Approve Retirement Allowance for Retiring Directors Mgmt Against Against and Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 702702235 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 25-Nov-2010 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLETCHER BLDG LTD Agenda Number: 702650854 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 17-Nov-2010 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Election of John F Judge as a Director Mgmt For For 2 Election of Kerrin M Vautier as a Director Mgmt For For 3 Election of Antony J Carter as a Director Mgmt For For 4 To authorize the Directors to fix the fees and Mgmt For For expenses of KPMG as the Company's Auditor 0 Other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 702779464 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 31-Mar-2011 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting No vote 2 Calling the meeting to order Non-Voting No vote 3 Election of persons to scrutinize the minutes Non-Voting No vote and to supervise to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting No vote 5 Recording the attendance at the meeting and Non-Voting No vote adoption of the list of votes 6 Presentation of the financial statements, the Non-Voting No vote operating and financial review, the auditor's report and the statement of the supervisory board for the year 2010 7 Adoption of the financial statements and consolidated Mgmt For For financial statements 8 Resolution on the use of the profit shown on Mgmt For For the balance sheet and the payment of dividend. the board proposes that a dividend of EUR 1.00 per share be paid 9 Resolution on the discharge from liability of Mgmt For For the members of the supervisory board, the members of the board of directors and the managing director 10 Resolution on the remuneration of the members Mgmt For For of the supervisory board 11 Resolution on the number of members of the supervisory Mgmt For For board 12 Election of the chairman, the deputy chairman Mgmt For For and the members of the supervisory board 13 Resolution on the remuneration of the members Mgmt For For of the board of directors 14 Resolution on the number of members of the board Mgmt For For of directors. the shareholders nomination committee proposes that the board shall consist of seven members 15 Election of the chairman, deputy chairman and Mgmt For For members of the board of directors. the shareholders nomination committee proposes: S.Baldauf be elected as chairman, C.Ramm-Schmidt as deputy chairman, and the members E.Aho, I.Ervasti-Vaintola, J.Larson be re-elected and M.Akhtarzand, H-W.Binzel be elected as new members 16 Resolution on the remuneration of the auditor Mgmt For For 17 Election of auditor. the board proposes that Mgmt For For Deloitte and Touche Ltd is elected as the auditor 18 Proposal to dissolve the supervisory board and Mgmt For For thereto relating proposal to amend the articles of association the state of Finland and the Finnish shareholders association propose to dissolve supervisory board and amend the articles of association accordingly 19 Proposal by the state of Finland to appoint Mgmt For For a nomination board CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote IN AMOUNT IN RESOLUTION 8 AND 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. CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY Non-Voting No vote RECOMMENDATION ON RESOLUTION 15. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM SA, PARIS Agenda Number: 702903659 -------------------------------------------------------------------------------------------------------------------------- Security: F4113C103 Meeting Type: MIX Meeting Date: 07-Jun-2011 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2011/0404/201104041101037.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0518/201105181102374.pdf O.1 Approval of the annual corporate financial statements Mgmt For For for the financial year ended on December 31, 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year ended on December 31, 2010 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2010 as reflected in the annual financial statements O.4 Agreements pursuant to article L.225-38 of the Mgmt For For Commercial Code O.5 Renewal of Mr. Bernard Dufau's term as Board Mgmt For For Member O.6 Appointment of Mrs. Helle Kristoffersen as Board Mgmt For For Member O.7 Appointment of Mrs. Muriel Penicaud as Board Mgmt For For Member O.8 Appointment of Mr. Jean-Michel Severino as Board Mgmt For For Member O.9 Authorization to be granted to the Board of Mgmt For For Directors to purchase or transfer shares of France Telecom E.10 Delegation of authority to the Board of Directors Mgmt Against Against to issue shares of the Company and securities providing access to shares or the Company or one of its subsidiaries, while maintaining shareholders' preferential subscription rights E.11 Delegation of authority to the Board of Directors Mgmt Against Against to issue shares of the Company and securities providing access to shares or the Company or one of its subsidiaries, with cancellation of shareholders' preferential subscription rights in the context of a public offer E.12 Delegation of authority to the Board of Directors Mgmt Against Against to issue shares of the Company and securities providing access to shares or the Company or one of its subsidiaries, with cancellation of shareholders' preferential subscription rights in the context of an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.13 Authorization to the Board of Directors, in Mgmt Against Against the event of capital increase with or without cancellation of shareholders' preferential subscription rights to increase the number of issuable securities E.14 Delegation of authority to the Board of Directors Mgmt Against Against to issue shares and securities providing access to shares in the event of public exchange offer initiated by the Company E.15 Delegation of powers to the Board of Directors Mgmt Against Against to issue shares and securities providing access to shares, in consideration of in-kind contributions granted to the Company and composed of equity securities or securities providing access to capital E.16 Delegation of powers to the Board of Directors Mgmt Against Against to issue shares reserved for persons who signed a liquidity contract with the Company as shareholders or holders of options to subscribe for shares of Orange S.A E.17 Delegation of powers to the Board of Directors Mgmt Against Against to carry out the issuance gratis of liquidity instruments on options reserved for holders of options to subscribe for shares of the company Orange S.A., who signed a liquidity contract with the Company E.18 Overall limitation of authorizations Mgmt Against Against E.19 Delegation of authority to the Board of Directors Mgmt Against Against to issue securities entitling to the allotment of debt securities E.20 Delegation of authority to the Board of Directors Mgmt Against Against to increase capital of the Company by incorporation of reserves, profits or premiums E.21 Delegation of authority to the Board of Directors Mgmt For For to carry out capital increases reserved for members of savings plans E.22 Authorization to the Board of Directors to reduce Mgmt For For capital by cancellation of shares E.23 Powers to accomplish all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, FRANKFURT AM MAIN Agenda Number: 702995006 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 01-Jun-2011 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 11.05.2011, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 17.05.2011. Non-Voting No vote FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2010 financial year with the report of the Supervisory Board, the group financial statements and annual report, and the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 119,925,087.59 as follows: Payment of a dividend of EUR 1.25 per share EUR 5,127,308.84 shall be allocated to the other revenue reserves Ex-dividend date: June 2, 2011 Payable date: June 3, 2011 3. Ratification of the acts of the Board of MDs Mgmt For For 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of auditors for the 2011 financial Mgmt For For year: KPMG AG, Berlin 6.1 Election to the Supervisory Board: Dr. Margarete Mgmt For For Haase 6.2 Elections to the Supervisory Board: Stefan H. Mgmt For For Lauer 6.3 Election to the Supervisory Board: Prof. Klaus-Dieter Mgmt For For Scheurle 7. Amendment to the articles of association in Mgmt For For connection with the Shareholder Rights Directive Implementation Act (ARUG) Section 17 shall be amended to allow absentee voting at the shareholders' meeting -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC, LONDON Agenda Number: 702954151 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Meeting Date: 17-May-2011 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That, the audited accounts of the Company for Mgmt For For the financial year ended 31 December 2010, together with the Directors' Report and Auditors' Report, be received 2 That, a final dividend of 35.6 US cents per Mgmt For For Ordinary Share, for the year ended 31 December 2010, be declared 3 That, the Directors' Remuneration Report for Mgmt For For the financial year ended 31 December 2010 be approved 4 That, Mr. Alberto Bailleres be re-elected as Mgmt For For a Director of the Company 5 That, Lord Cairns be re-elected as a Director Mgmt For For of the Company 6 That, Mr. Javier Fernandez be re-elected as Mgmt For For a Director of the Company 7 That, Mr. Fernando Ruiz be re-elected as a Director Mgmt For For of the Company 8 That, Mr. Fernando Solana be re-elected as a Mgmt For For Director of the Company 9 That, Mr. Guy Wilson be re-elected as a Director Mgmt For For of the Company 10 That, Mr. Juan Bordes be re-elected as a Director Mgmt For For of the Company 11 That, Mr. Arturo Fernandez be re-elected as Mgmt For For a Director of the Company 12 That, Mr. Rafael MacGregor be re-elected as Mgmt For For a Director of the Company 13 That, Mr. Jaime Lomelin be re-elected as a Director Mgmt For For of the Company 14 That, Ernst and Young LLP be re-appointed as Mgmt For For auditors of the Company to hold office until the conclusion of the next general meeting of the Company 15 That, the Audit Committee of the Company be Mgmt For For authorised to agree the remuneration of the Auditors 16 That, the Directors be authorised to allot shares, Mgmt For For pursuant to section 551, Companies Act 2006 17 That, the Directors be empowered to disapply Mgmt For For pre-emption rights pursuant to section 570, Companies Act 2006 18 That, the Directors be authorised to make market Mgmt For For purchases of the Company's ordinary shares pursuant to section 701, Companies Act 2006 19 That, a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote IN THE TEXT OF THE RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SA, LISBOA Agenda Number: 702838977 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: EGM Meeting Date: 28-Mar-2011 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Ratification of the appointment of Mr. Luca Mgmt For For Bertelli as member of Galp Energia, SGPS, SA Board of Directors, at the Board of Directors meeting of December 15th, 2010 2 Deliberate on the proposal to change the company Mgmt For For by laws chapters I, III, IV, V and articles 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23 and 24 -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Agenda Number: 703057352 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: OGM Meeting Date: 30-May-2011 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting No vote REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 To resolve on the management report, individual Mgmt For For and consolidated accounts, for the year 2010, as well as remaining reporting documents 2 To resolve on the proposal for application of Mgmt For For profits 3 To resolve on the corporate governance report Mgmt For For for the year 2010 4 To resolve on a general appraisal of the Company's Mgmt For For management and supervision 5 Declaration regarding the remuneration policy Mgmt For For of the governing bodies and top management 6 Election of the governing bodies for the 2011-2013 Mgmt For For period -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ, PARIS Agenda Number: 702967526 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 02-May-2011 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 806203 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0328/201103281100891.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101250.pdf O.1 Approval of transactions and annual financial Mgmt For For statements for the financial year 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year 2010 O.3 The shareholders' meeting approves the recommendations Mgmt For For of the board of directors and resolves that the income for the fiscal year be appropriated as follows: income for the financial year ending on December 31st 2010: EUR 857,580,006.00 retained earnings at December 31st 2010: EUR 15,684,887,218.00 distributable total: EUR 16,542,467,224.00 net dividends paid for the fiscal year 2010: EUR 3,353,576,920.00 net interim dividends of EUR 0.83 per share paid on November 15th 2010: EUR 1,845,878,763.00to be set off against the dividend of the fiscal year 2010 remainder of the net dividends to be paid for the financial year 2010: EUR 1,507,698,157.00 the total amount of the net dividends paid for the financial year 2010 i.e. EUR 3,353,576,920.00will be deducted as follows: from the income from the said fiscal year up to: EUR 857,580,006.00 and from the prior retaining earnings up to: EUR 2,495,996,914.00 the shareholders' meeting reminds that a net interim dividend of EUR 0.83 per share was already paid on November 15th 2010. The net remaining dividend of EUR 0.67 per share will be paid in cash on may 9th 2011, and will entitle natural persons to the 40 per cent allowance. In the event that the company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the other reserves account. as required by law, it is reminded that, for the last three financial years, the dividends paid, were as follows: EUR 1.26 for fiscal year 2007, EUR 2.20 for fiscal year 2008, EUR 1.47 for fiscal year 2009 O.4 Approval of the regulated Agreements pursuant Mgmt For For to Article L. 225-38 of the Commercial Code O.5 Authorization to be granted to the Board of Mgmt For For Directors to trade the Company's shares O.6 Renewal of Mr. Albert Frere's term as Board Mgmt For For member O.7 Renewal of Mr. Edmond Alphandery's term as Board Mgmt For For member O.8 Renewal of Mr. Aldo Cardoso's term as Board Mgmt For For member O.9 Renewal of Mr. Rene Carron's term as Board member Mgmt For For O.10 Renewal of Mr. Thierry de Rudder's term as Board Mgmt For For member O.11 Appointment of Mrs. Francoise Malrieu as Board Mgmt For For member O.12 Ratification of transfer of the registered office Mgmt For For E.13 Delegation of authority to the Board of Directors Mgmt Against Against to decide to increase share capital by issuing shares with cancellation of preferential subscription rights in favor of employees participating in GDF SUEZ Group savings plans E.14 Delegation of authority to the Board of Directors Mgmt Against Against to decide to increase share capital with cancellation of preferential subscription rights in favor of all entities created in connection with the implementation of GDF SUEZ Group international employees stock ownership plan E.15 Authorization to be granted to the Board of Mgmt Against Against Directors to carry out free allocation of shares in favor of employees and/or corporate officers of the Company and/or Group companies E.16 Powers to execute General Meeting's decisions Mgmt For For and for formalities A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Amendment of Resolution 3 that will be presented by the Board of Directors at the Combined General Meeting of May 2, 2011: Decision to set the amount of dividends for the financial year 2010 at EUR 0.83 per share, including the partial payment of EUR 0.83 per share already paid on November 15, 2010, instead of the dividend proposed under the third resolution -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE PLC Agenda Number: 702563114 -------------------------------------------------------------------------------------------------------------------------- Security: G3825Q102 Meeting Type: EGM Meeting Date: 18-Aug-2010 Ticker: ISIN: GB0043620292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the sale of the entire issued share Mgmt For For capital of each of i Genting International Enterprises Singapore Pte. Ltd., ii Nedby Limited, iii Palomino Star Limited and iv Palomino World Limited to Genting Worldwide UK Limited the ''Purchaser'' on and subject to the terms and conditions of a conditional sale and purchase agreement dated 01 JUL 2010 entered into between the Company and the Purchaser the ''Agreement'' , resulting in the divestment by the Company of its casino operations in the United Kingdom to the Purchaser the ''Proposed Divestment'' , details of which have been set out in the circular to shareholders dated 30 JUL 2010; and authorize the Directors of the Company and each of them to complete and do CONTD. CONT all such acts and things including modifying Non-Voting No vote the agreement and executing all such documents as may be required under or pursuant to the agreement as they or he may consider necessary, desirable or expedient or in the interests of the Company to give effect to this resolution as they or he may deem fit -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE PLC Agenda Number: 702920352 -------------------------------------------------------------------------------------------------------------------------- Security: G3825Q102 Meeting Type: AGM Meeting Date: 28-Apr-2011 Ticker: ISIN: GB0043620292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To lay before the meeting the Directors' Report Mgmt For For and Audited Accounts for the financial year ended 31 December 2010 2 To approve the payment of Directors' fees of Mgmt For For SGD 608,033 (2009: SGD 492,308) for the financial year ended 31 December 2010 3 To re-elect Mr. Lim Kok Hoong as Director of Mgmt For For the Company pursuant to Article 16.4 of the Articles of Association of the Company 4 To re-elect Mr. Koh Seow Chuan as Director of Mgmt For For the Company pursuant to Article 16.4 of the Articles of Association of the Company 5 To re-appoint PricewaterhouseCoopers LLP, Singapore Mgmt For For as Auditor of the Company and to authorise the Directors to fix their remuneration 6 That, pursuant to Rule 806 of the Listing Manual Mgmt Against Against of the Singapore Exchange Securities Trading Limited ("SGX-ST"), authority be and is hereby given to the Directors of the Company to:- (1) (i) issue shares in the capital of the Company whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may, in their absolute discretion deem fit; and (2) (notwithstanding that the authority conferred by this resolution may have ceased to be in force) issue CONTD CONT CONTD shares in pursuance of any Instrument Non-Voting No vote made or granted by the Directors whilst this resolution was in force, provided that: (a) the aggregate number of shares to be issued pursuant to this resolution does not exceed 50% of the total number of issued shares in the capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to shareholders of the Company does not exceed 20% of the total number of issued shares in the capital of the Company; (b) for the purpose of determining the aggregate number of shares that may be issued under paragraph (a) above, the percentage of issued shares shall be based on the total number of issued shares in the capital of the Company at the time this resolution is passed, after adjusting for (i) new shares arising from the conversion or CONTD CONT CONTD exercise of any convertible securities, Non-Voting No vote if applicable, or share options or vesting of share awards which are outstanding or subsisting at the time this resolution is passed, and (ii) any subsequent bonus issue or consolidation or subdivision of shares; (c) in exercising the authority conferred by this resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (d) unless revoked or varied by the Company in general meeting, the authority conferred by this resolution shall continue in force until the conclusion of the next annual general meeting of the Company or the date by which the next annual general meeting of the Company is CONTD CONT CONTD required by law to be held, whichever Non-Voting No vote is the earlier 7 That: (a) approval be and is hereby given, for Mgmt For For the purposes of Chapter 9 of the Listing Manual ("Chapter 9") of the SGX-ST, for the Company, its subsidiaries and associated companies that are entities at risk (as the term is used in Chapter 9), or any of them, to enter into any of the transactions falling within the types of interested person transactions described in the Appendix to the Notice of this Annual General Meeting ("AGM") dated 2 April 2011 (the "Appendix") with any party who is of the class of interested persons described in the Appendix, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for such interested person transactions; (b) the approval given in paragraph (a) above (the "Shareholders' Mandate") shall, unless revoked or CONTD CONT CONTD varied by the Company in general meeting, Non-Voting No vote continue in force until the conclusion of the next annual general meeting of the Company; and (c) the Directors of the Company be and are hereby authorised to complete and do such acts and things (including executing all such documents as may be required) as they may consider expedient or necessary or in the interests of the Company to give effect to the Shareholders' Mandate and/or this resolution -------------------------------------------------------------------------------------------------------------------------- GESTEVISION TELECINCO S.A., MADRID Agenda Number: 702715472 -------------------------------------------------------------------------------------------------------------------------- Security: E56793107 Meeting Type: EGM Meeting Date: 24-Dec-2010 Ticker: ISIN: ES0152503035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Increase the corporate capital through non cash Mgmt For For contribution consisting of the whole share capital of Sociedad General de Television Cuatro, Sociedad Anonima Unipersonal, for a nominal amount of 36,700,935 euros, by issuing 73,401,870 ordinary shares with a nominal value of 0.50 euros each. delegate powers to the Board, with substitution powers to the Executive Committee or any of the Chief Executives, to set those terms for the capital increase that are not established by the general meeting, to restate headings 1 and 2 of the article 5 of the Articles of Association, and to execute any necessary instruments related to the increase, apply for quotation of the new shares in the stock market 2 Authorise the Company, either directly or through Mgmt For For its subsidiaries, in conformity with the provisions of section 149 of the Companies Act, Ley de Sociedades de Capital, to use its own shares as security 3 Set the number of Directors Mgmt For For 4.1 Appointment of Don Manuel Polanco Moreno Mgmt For For 4.2 Appointment of Don Juan Luis Cebrian Echarri Mgmt For For 5 Delegate powers for the execution, construction, Mgmt For For rectification and implementation of the resolutions adopted, and to depute the powers received by the Board from the meeting PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 DEC 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote OF SECOND CALL 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. -------------------------------------------------------------------------------------------------------------------------- GESTEVISION TELECINCO SA Agenda Number: 702838321 -------------------------------------------------------------------------------------------------------------------------- Security: E56793107 Meeting Type: OGM Meeting Date: 13-Apr-2011 Ticker: ISIN: ES0152503035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Examination and approval of the annual financial Mgmt For For statements and management report as their consolidated group 2 Distribution of profit for 2010 Mgmt For For 3 Examination and approval the board members management Mgmt For For 4 Distribution of extraordinary dividend Mgmt For For 5 Change the name of the Company, which later Mgmt For For will be "MEDIASET ESPANA COMMUNICACION, SA" and modify accordingly, Article 1 of the Articles of Association 6 Fixing a maximum amount on retribution to be Mgmt For For paid to the board members 7 Deliberation of share to the board members as Mgmt For For part of their salary 8 Establishment a retribution system to board Mgmt For For members 9 Authorization to the company to purchase treasury Mgmt For For share directly or through their consolidated group 10 Appointment of account auditors as for Gestevision Mgmt For For Telecinco and their consolidated group 11 Introduction the annual report on remuneration Mgmt For For policy to the board members 12 Delegation of powers Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 702855024 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 05-May-2011 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report and Mgmt For For the Financial Statements for the year ended 31st December 2010 2 To approve the Remuneration Report for the year Mgmt For For ended 31st December 2010 3 To elect Mr. Simon Dingemans as a Director Mgmt For For 4 To elect Ms. Stacey Cartwright as a Director Mgmt For For 5 To elect Ms. Judy Lewent as a Director Mgmt For For 6 To re-elect Sir Christopher Gent as a Director Mgmt For For 7 To re-elect Mr. 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 Director Mgmt For For 10 To re-elect Mr. Larry Culp as a Director Mgmt For For 11 To re-elect Sir Crispin Davis as a Director Mgmt For For 12 To re-elect Sir Deryck Maughan as a Director Mgmt For For 13 To re-elect Mr. James Murdoch as a Director Mgmt For For 14 To re-elect Dr. Daniel Podolsky as a Director Mgmt For For 15 To re-elect Dr. Moncef Slaoui as a Director Mgmt For For 16 To re-elect Mr. Tom de Swaan as a Director Mgmt For For 17 To re-elect Sir Robert Wilson as a Director Mgmt For For 18 To authorise the Audit & Risk Committee to re-appoint Mgmt For For PricewaterhouseCoopers LLP as Auditors to the company to hold office from the end of the Meeting to the end of the next Meeting at which accounts are laid before the company 19 To authorise the Audit & Risk Committee to determine Mgmt For For the remuneration of the Auditors 20 That, in accordance with section 366 and section Mgmt Against Against 367 of the Companies Act 2006 (the "Act") the company is, and all companies that are, at any time during the period for which this resolution has effect, subsidiaries of the company as defined in the Act are, authorised in aggregate: (a) to make political donations, as defined in section 364 of the Act, to political parties and/or independent electoral candidates, as defined in section 363 of the Act, not exceeding GBP 50,000 in total; (b) to make political donations to political organisations other than political parties, as defined in section 363 of the Act, not exceeding GBP 50,000 in total; and (c) to incur political expenditure, as defined in section 365 of the Act, CONTD CONT CONTD not exceeding GBP 50,000 in total, in Non-Voting No vote each case during the period beginning with the date of passing this resolution and ending at the end of the next Annual General Meeting of the company to be held in 2012 or, if earlier, on 30th June 2012. In any event, the aggregate amount of political donations and political expenditure made or incurred under this authority shall not exceed GBP 100,000 21 That the Directors be and are hereby generally Mgmt Against Against and unconditionally authorised, in accordance with section 551 of the Act, in substitution for all subsisting authorities, to exercise all powers of the company to allot shares in the company and to grant rights to subscribe for or convert any security into shares in the company up to an aggregate nominal amount of GBP 432,263,373, and so that the Directors may impose any limits or make such exclusions or other arrangements as they consider expedient in relation to treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems under the laws of, or the requirements of any relevant regulatory body or stock exchange in any territory, or CONTD CONT CONTD any matter whatsoever, which authority Non-Voting No vote shall expire at the end of the next Annual General Meeting of the company to be held in 2012 or, if earlier, on 30th June 2012 (unless previously revoked or varied by the company in general meeting)save that under such authority the company may, before such expiry, make an offer or agreement which would or might require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after such expiry and the Directors may allot shares or grant rights to subscribe for or convert any security into shares in pursuance of such an offer or agreement as if the relevant authority conferred hereby had not expired 22 That subject to resolution 21 being passed, Mgmt Against Against in substitution for all subsisting authorities, the Directors be and are hereby empowered to allot equity securities (as defined in the Act) for cash pursuant to the authority conferred on the Directors by resolution 21 and/or where such allotment constitutes an allotment of equity securities under section 560(3) of the Act, free of the restrictions in section 561(1) of the Act, provided that this power shall be limited: (a) to the allotment of equity securities in connection with an offer or issue of equity securities: (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities, as required by the rights of CONTD CONT CONTD those securities or as the Board otherwise Non-Voting No vote considers necessary, but so that the Directors may impose any limits or make such exclusions or other arrangements as they consider expedient in relation to treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems under the laws of, or the requirements of any relevant regulatory body or stock exchange, in any territory, or any matter whatsoever; and (b) to the allotment (otherwise than pursuant to sub-paragraph (a) above) of equity securities up to an aggregate nominal amount of GBP 64,845,990, and shall expire at the end of the next Annual General Meeting of the company to be held in 2012 CONTD CONT CONTD (or, if earlier, at the close of business Non-Voting No vote on 30th June 2012) save that the company may, before such expiry, make an offer or agreement which would or might require equity securities to be allotted after such expiry and the Directors may allot equity securities in pursuance of such an offer or agreement as if the power conferred hereby had not expired 23 That the company be and is hereby generally Mgmt For For and unconditionally authorised for the purposes of section 701 of the Act to make market purchases (within the meaning of section 693(4) of the Act) of its own Ordinary shares of 25 pence each provided that: (a) the maximum number of Ordinary shares hereby authorised to be purchased is 518,767,924; (b) the minimum price, exclusive of expenses, which may be paid for each Ordinary share is 25 pence; (c) the maximum price, exclusive of expenses, which may be paid for each Ordinary share shall be the higher of (i) an amount equal to 5% above the average market value for the company's Ordinary shares for the five business days immediately preceding the day on which the Ordinary share is contracted to be purchased; and CONTD CONT CONTD (ii) the higher of the price of the last Non-Voting No vote independent trade and the highest current independent bid on the London Stock Exchange Official List at the time the purchase is carried out; and (d) the authority conferred by this resolution shall, unless renewed prior to such time, expire at the end of the next Annual General Meeting of the company to be held in 2012 or, if earlier, on 30th June 2012 (provided that the company may, before such expiry, enter into a contract for the purchase of Ordinary shares, which would or might be completed wholly or partly after such expiry and the company may purchase Ordinary shares pursuant to any such contract under this authority) 24 That: (a) in accordance with section 506 of Mgmt For For the Act, the name of the person who signs the Auditors reports to the company's members on the annual accounts and auditable reports of the company for the year ending 31st December 2011 as senior statutory auditor (as defined in section 504 of the Act) for and on behalf of the company's Auditors, should not be stated in published copies of the reports (such publication being as defined in section 505 of the Act) and the copy of the reports to be delivered to the registrar of companies under Chapter 10 of Part 15of the Act; and CONTD CONT CONTD (b) the company considers on reasonable Non-Voting No vote grounds that statement of the name of the senior statutory auditor would create or be likely to create a serious risk that the senior statutory auditor, or any other person, would be subject to violence or intimidation 25 That a general meeting of the company other Mgmt For For than an Annual General Meeting may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Agenda Number: 702964796 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: OGM Meeting Date: 11-May-2011 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 23 MAY 2011 AT 12:00. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. Submission and approval of the board of directors Mgmt For For reports and auditors reports for the annual financial statements for the eleventh (11th) fiscal year (commencing on January 1st, 2010 until December 31st, 2010), which are included at the annual financial report for the corresponding period of January 1st, 2010 until December 31st,2010, according to article 4 of the l. 3556/2007 2. Submission and approval of the company's corporate Mgmt For For and consolidated financial statements for the eleventh (11th) fiscal year (commencing on January 1st, 2010 until December 31st, 2010), which are included at the annual financial report for the corresponding period of January 1st, 2010 until December 31st, 2010, according to article 4 of the l. 3556/2007 3. Approval of earnings distribution for the eleventh Mgmt For For (11th) fiscal year (commencing on January 1st, 2010 until December 31st, 2010), which are included at the annual financial report for the corresponding period of January 1st, 2010 until December 31st, 2010, according to article 4 of the l. 3556/2007 4. Discharge of both the members of the board of Mgmt For For directors and the auditors from any liability for indemnity with respect to the eleventh (11th) fiscal year (commencing on January 1st, 2010 until December 31st, 2010) and approval of the administrative and representation acts of the board of directors 5. Approval of remuneration and compensation payments Mgmt For For to the members of the board of directors for attendance and participation at the board of directors, for the eleventh (11th) fiscal year (commencing on January 1st, 2010 until December 31st, 2010) 6. Preliminary approval of remuneration and the Mgmt For For compensation payments to the members of the board of directors of the company extraordinary of the members for the current twelfth (12th) fiscal year (commencing on January 1st, 2011 until December 31st, 2011) 7. Nomination of regular and substitute certified Mgmt For For auditors for the current twelfth (12th) fiscal year (commencing on January 1st, 2011 until December 31st, 2011) and determination of their fees 8. Ratification of the election of new members Mgmt For For of the board of directors in replacement of the resigned members - appointment of independent members of the board of directors 9. Audit committee's duties renewal Mgmt For For 10. Granting permission, pursuant to article 23a, Mgmt For For paragraph 1 of the C.L. 2190/1920, to members of the board of directors and officers of the company's departments and divisions to participate in boards of directors or in the management of group's companies and their associate companies for the purposes set out in article 42e paragraph 5, of the C.L. 2190/1920 11. Amendment of the articles of association in Mgmt For For line with l.3873/2010 and l.3884/2010 12. Other announcements Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 702736565 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X124 Meeting Type: EGM Meeting Date: 24-Jan-2011 Ticker: ISIN: ES0171996012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Capital increase in 8.700.000 euros by means Mgmt Against Against of issuing 87.000.000 new shares class b without vote, 0.10 euros nominal each share and an issue premium which will be set by the board members among 3.02 euros and 9.17 euros each share. listing the new shares in bolsas y valores de madrid, barcelona, bilbao and valencia and nasdaq 2 Appointment of board members and increase the Mgmt For For number of the board members 3 Authorization to acquire treasury shares Mgmt For For 4 Delegation of powers Mgmt For For PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 JAN 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF SECOND CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 702981259 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X124 Meeting Type: OGM Meeting Date: 23-May-2011 Ticker: ISIN: ES0171996012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Examination and approval, if applicable, annual Mgmt For For accounts and management elinforme of individual as well as the proposed application of the results for the fiscal year ended December 31, 2010 2 Examination and approval, if applicable, annual Mgmt For For accounts and consolidated management report for the fiscal year ended December 31, 2010 3 Examination and approval, if any, of the actions Mgmt For For of the board of directors during the year ended December 31, 2010 4 Re-election of individual auditors Mgmt For For 5 Re-election audit of consolidated accounts Mgmt For For 6.1 Modification of bylaws: Modification of article Mgmt For For 18 of the bylaws. article 6.2 Modification of bylaws: Modification of the Mgmt For For bylaws 24 7.1 Appointment of director Mgmt For For 7.2 Re-election of director Mgmt For For 7.3 Fixing the number of members of the board of Mgmt For For directors 8 Approval of the remuneration of directors Mgmt For For 9 Delegation of powers to the formalization and Mgmt For For implementation of the accords adopted by the board -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Agenda Number: 702858208 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: EGM Meeting Date: 12-Apr-2011 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1.1.1 Electronic voting on resolutions: Proposal to Mgmt Take No Action allow electronic voting on resolutions, in accordance with the possibility to this effect offered to the general meeting by Article 28(2) of the Articles of Association 2.1.1 Acquisition and alienation of treasury shares: Mgmt Take No Action Proposal to authorise the Board of Directors, for a period of five (5) years beginning on the date of the general meeting, to acquire on the stock exchange or in any other way, a maximum of 32,271,657 treasury shares at a unit price that may not be more than ten per cent (10%) below the lowest price of the twelve (12) months preceding the transaction or more than ten per cent (10%) greater than the highest price of the last twenty (20) share listings preceding the transaction, and to authorise the Company's direct subsidiaries, within the meaning and limits of Article 627(1) of the Company Code, to acquire shares in the Company under the same conditions. If approved, this authorisation shall replace the authorisation given by the ordinary general meeting on 14 April 2009 2.1.2 Acquisition and alienation of treasury shares: Mgmt Take No Action Proposal to authorise the Board of Directors, in accordance with Article 622(2) paragraphs 1 and 2, 1 of the Company Code, to alienate its treasury shares on the stock exchange or in any other way, without the prior intervention of the general meeting and under the conditions it shall determine, and to authorise the Boards of Directors of the Company's subsidiaries, within the meaning and limits of Article 627(1) of the Company Code, to alienate shares in the Company under the same conditions 2.1.3 Acquisition and alienation of treasury shares: Mgmt Take No Action Proposal to authorise the Board of Directors, for a period of three (3) years beginning on the date of publication of this decision, to acquire and alienate treasury shares, in accordance with the conditions laid down in Articles 620 and following of the Company Code, when such acquisition or alienation is necessary to prevent serious and imminent injury to the Company 2.1.4 Acquisition and alienation of treasury shares: Mgmt Take No Action Accordingly, subject to approval of the proposals for decision 2.1.1 to 2.1.3, proposal to amend Article 8 of the Articles of Association as follows: " The Company may, without the prior authorisation of the general meeting, in accordance with Articles 620 and following of the Company Code and within the limits prescribed therein, acquire on the stock exchange or in any other way a maximum of thirty-two million two hundred seventy-one thousand six hundred fifty-seven (32,271,657) shares in the Company at a unit price that may not be more than ten per cent (10%) below the lowest price of the twelve (12) months preceding the transaction or more than ten per cent (10%) greater than the highest price of the last twenty (20) share listings preceding the transaction. This faculty CONTD CONT CONTD includes acquisition on the stock exchange Non-Voting No vote or in any other way of shares in the Company by any of its direct subsidiaries, within the meaning and limits of Article 627(1) of the Company Code. If the acquisition is not made on the stock exchange, even if the shares are acquired from a subsidiary, it shall comply with Article 620(1) paragraph 5 of the Company Code and with Article 208 of the Royal Decree implementing the Company Code. The aforesaid authorisation shall be valid for five years beginning on twelve April two thousand eleven. The Company may, without the prior intervention of the general meeting and with unlimited effect, in accordance with Article 622(2) paragraphs 1 and 2, 1 of the Company Code, alienate its treasury shares, on the stock exchange or in any other way, upon a decision of the Board of CONTD CONT CONTD Directors. This faculty includes the alienation Non-Voting No vote of shares in the Company by any of its direct subsidiaries, within the meaning and limits of Article 627(1) of the Company Code. By a decision of the extraordinary general meeting on twelve April two thousand eleven, the Board of Directors was authorised to acquire and to alienate its treasury shares, in keeping with the conditions laid down by Articles 620 and following of the Company Code, when such acquisition or alienation is necessary to prevent serious and imminent injury to the Company. This authorisation shall remain valid for three (3) years beginning on the date of publication in the Appendices to the Moniteur Belge of the aforesaid decision" 3.1.1 Proposal for renewal of authorisation in the Non-Voting No vote framework of the authorised capital: Communication of the special report drawn up by the Board of Directors, in accordance with Article 604(2) of the Company Code, detailing the specific circumstances in which it may use the authorised capital and the objectives it shall pursue in so doing 3.1.2 Proposal for renewal of authorisation in the Mgmt Take No Action framework of the authorised capital: Proposal to renew, under the conditions referred to in Article 13 of the Articles of Association, the authorisation granted to the Board of Directors, for a period of five (5) years beginning on the date of publication in the Appendices to the Moniteur Belge of the authorisation to be granted by the extraordinary general meeting on 12 April 2011, to implement capital increases in the amount of EUR 125 million. This authorisation will replace, on the date of its publication, the authorisation granted by the extraordinary general meeting on 24 April 2007 3.1.3 Proposal for renewal of authorisation in the Mgmt Take No Action framework of the authorised capital: Accordingly, proposal to maintain the current wording of Article 13 of the Articles of Association, subject to the following modification: paragraph 2, first indent: replace the words "twenty-four April two thousand and seven" by "twelve April two thousand eleven" 3.1.4 Proposal for renewal of authorisation in the Mgmt Take No Action framework of the authorised capital: Proposal to renew, under the conditions laid down in Article 14 of the Articles of Association, the authorisation granted to the Board of Directors, for a period of five (5) years from the date of publication in the Appendices to the Moniteur belge of the authorisation to be granted by the extraordinary General Meeting on 12 April 2011, to issue convertible bonds or bonds reimbursable in shares, subordinate or otherwise, subscription rights or other financial instruments, whether or not attaching to bonds or other securities and that can in time give rise to capital increases in a maximum amount such that the amount of capital increases that may result from exercise of these CONTD CONT CONTD conversion or subscription rights, whether Non-Voting No vote or not attaching to such securities, shall not exceed the limits of the remaining capital authorised by Article 13 of the Articles of Association. This authorisation will replace, on the date of its publication, the authorisation granted by the extraordinary general meeting on 24 April 2007 3.1.5 Proposal for renewal of authorisation in the Mgmt Take No Action framework of the authorised capital: Accordingly, proposal to maintain the current wording of Article 14 of the Articles of Association, subject to the following modification: paragraph 3, third indent: replace the words "twenty-four April two thousand and seven" by "twelve April two thousand eleven" 3.2.1 Proposal for various amendments to the Articles Mgmt Take No Action of Association: Amendment of Article 9: Proposal to amend the first paragraph of Article 9 by adding at the end of the indent the following words: electronically 3.2.2 Proposal for various amendments to the Articles Mgmt Take No Action of Association: Amendment of Article 11: Proposal to delete the first paragraph of Article 11 3.2.3 Proposal for various amendments to the Articles Mgmt Take No Action of Association: Amendment of Article 15: Proposal to amend the term of office of Directors to raise it to six years and to replace the first paragraph of Article 15 as follows: "The term of office may not exceed six years" 3.2.4 Proposal for various amendments to the Articles Mgmt Take No Action of Association: Amendment of Article 16 Proposal to replace Article 16 as follows: " 1. The Board of Directors shall elect, from amongst its members, a chairman and may elect one or more vice-chairmen. 2. The Board of Directors may delegate the day-to-day management of the Company to one or more of its members who have been named managing directors. If there are several managing directors in charge of this management, they shall act separately, jointly or as a college, in terms of the decision of the Board of Directors. The Board of Directors may delegate the management of part of the company business to one or more directors or proxies chosen from amongst its members or otherwise. The Board may also delegate special powers to any agent in accordance with Article 22 of these CONTD CONT CONTD Articles of Association. 3. The Board Non-Voting No vote of Directors may also: a) delegate its management powers to a Management Committee set up from amongst its members or otherwise, provided such delegation does not concern the general policy of the Company or all the acts reserved to the Board of Directors by law or by the Articles of Association. 4. The Board of Directors: a) creates from amongst its members an Audit Committee and a Remuneration Committee, in accordance with Articles 526(a) and 526(c) of the Company Code. b) may create from amongst its members and under its responsibility one or more advisory committees whose composition it shall define. 5. The Board of Directors allocates the duties, powers and the fixed or variable remuneration, charged to general overheads, of the persons to whom it delegates powers" 3.2.5 Proposal for various amendments to the Articles Mgmt Take No Action of Association: Deletion of Article 18: Proposal to delete Article 18 of the Articles of Association and to renumber the following articles accordingly 3.2.6 Proposal for various amendments to the Articles Mgmt Take No Action of Association: Amendment of Article 21 (renumbered - formerly Article 20): Proposal to replace the first paragraph of Article 21 as follows: "The deliberations of the Board of Directors and of the Management Committee, and of any other committees created from amongst members of the Board, shall be recorded in minutes which shall be kept at the Company's registered office 3.2.7 Proposal for various amendments to the Articles Mgmt Take No Action of Association: Amendment of Article 22 (renumbered - formerly Article 21): Proposal to replace Article 22 as follows: " The Board of Directors, acting as a college, represents the Company with regard to third parties and in judicial proceedings. The Company shall also be validly represented with regard to third parties and in judicial proceedings, either in Belgium or abroad, (i) either by two Directors, acting jointly; (ii) or by any special agents, acting within the limits of their mandate" 3.2.8 Proposal for various amendments to the Articles Mgmt Take No Action of Association: Amendment of Article 24: Proposal to add a new paragraph after the first paragraph, as follows: "The Company may derogate from the provisions of Article 520(b), paragraph two, of the Company Code, with regard to the grant of stock options and shares to any person coming under the scope of these provisions" 3.2.9 Proposal for various amendments to the Articles Mgmt Take No Action of Association: Change of the date of the annual General Meeting (Article 26) Proposal to change the date of the annual General Meeting of shareholders to place it on the fourth Tuesday of April and consequently to replace the words "the second Tuesday of April" in the first paragraph of Article 26 with the words "the fourth Tuesday of April" 3.210 Proposal for various amendments to the Articles Mgmt Take No Action of Association: Deletion of the transitional provision of Article 26: Proposal to delete the transitional provision contained in the fifth paragraph of Article 26 3.211 Proposal for various amendments to the Articles Mgmt Take No Action of Association: Amendment of Article 28: Proposal to replace the second paragraph of Article 28 as follows: "Unless otherwise decided by a majority of votes at the General Meeting, voting shall be by a show of hands, by roll-call or electronically" 3.212 Proposal for various amendments to the Articles Mgmt Take No Action of Association: Amendment of Article 35 (renumbered formerly Article 33): Proposal to delete the words "registered bonds or of bearer bonds" in the first paragraph of Article 35 3.213 Proposal for various amendments to the Articles Mgmt Take No Action of Association: Deletion of Article 42: Proposal to delete Article 42 from the Articles of Association 3.214 Proposal for various amendments to the Articles Mgmt Take No Action of Association: Deletion of the transitional provision on authorised capital: Proposal to delete the clause entitled "Authorised capital: transitional provision" 3.215 Proposal for various amendments to the Articles Mgmt Take No Action of Association: Deletion of the second indent of point 6 and of point 7 of the clause entitled "Transitional provisions". Proposal to delete the second indent of point 6 beginning However, the general meeting decides ... ", as well as all of point 7 of the clause entitled "Transitional provisions" 3.3.1 Proposal to adapt the Articles of Association Mgmt Take No Action to the provisions of the law concerning the exercise of certain rights of shareholders in listed companies: Coming into force of the amendments to the Articles of Association resulting from the law concerning the exercise of certain rights of shareholders in listed companies. Proposal (i) to decide that the amendments to the Articles of Association referred to in points 3.3.2 to 3.3.6 (inclusive) below (a) will be made under the condition precedent that a law transposing Directive 2007/36 on the exercise of certain rights of shareholders in listed companies (the Law) is published in the Moniteur Belge and (b) will enter into force on the date on which the Law shall establish that amendments to articles of association resulting from the Law shall take CONTD CONT CONTD. effect (in the event that the Law does Non-Voting No vote not establish such a date, these amendments shall enter into force on the date on which the Law enters into force); and (ii) to decide that former provisions of the Articles of Association that will be modified by virtue of points 3.3.2. to 3.3.6. (inclusive) hereunder will be kept as transitional provisions at the end of the Articles of Association until the corresponding amendments to the Articles of Association enter into force, and (iii) to delegate to Thierry de Rudder, with the option of sub-delegation, the power (a) to determine that the condition precedent mentioned in point (i) (a) above has been met and (b) to draw up the coordinated text of the. CONTD CONT CONTD. Articles of Association accordingly. Non-Voting No vote Points (i) (a) and (iii) (a) of this proposal for decision 3.3.1 will not be put to the vote at the extraordinary general meeting of shareholders if the Law is published prior to the extraordinary general meeting that will deliberate on these items 3.3.2 Proposal to adapt the Articles of Association Mgmt Take No Action to the provisions of the law concerning the exercise of certain rights of shareholders in listed companies: Amendment of Article 27 Proposal to replace the second paragraph of Article 27 as follows: "The notices are sent thirty days before the meeting to the shareholders, bond-holders or registered holders of subscription rights, holders of registered certificates issued with the collaboration of the company, the Directors and Statutory Auditor, but it shall not be required to produce evidence that these formalities have been observed" 3.3.3 Proposal to adapt the Articles of Association Mgmt Take No Action to the provisions of the law concerning the exercise of certain rights of shareholders in listed companies: Amendment of Article 29: Proposal to replace Article 29 as follows: "The right to participate in the general meeting and to exercise voting rights is subject to registration in the accounts of the shares in the name of the shareholder on the fourteenth (14th) day preceding the General Meeting of shareholders, at twenty-four hours Belgian time (the record date ), or by their registration in the register of the Company's registered shares, or by their registration in the accounts of an authorized custody account keeper or a clearing institution, but the number of shares held on the day of the general meeting of shareholders shall not be CONTD CONT CONTD taken into account. The shareholders shall Non-Voting No vote inform the Company (or the person designated by the Company for this purpose) of their intention to participate in the general meeting no later than the sixth (6th) day preceding the date of the meeting by sending a signed original document to this effect on paper, or if the notice of meeting so authorises, by returning an electronic form (in which case the form shall be signed by means of an electronic signature in accordance with any applicable provisions of Belgian law), to the address shown on the notice of meeting. The holder of dematerialised shares shall deposit (or have deposited) with the Company (or with the person designated by the Company for this purpose) no later than the sixth (6th) day preceding the date of the general meeting a certificate CONTD CONT CONTD drawn up by the authorized custody account Non-Voting No vote keeper or by the clearing institution certifying the number of dematerialised shares registered in the shareholders name in its accounts on the date of registration, for which the shareholder has stated his intention to participate in the general meeting. In addition, for holders of bearer shares, the right to participate in the meeting is subject to the prior conversion of their bearer shares into dematerialised or registered shares. Any shareholder having voting rights may participate in the meeting in person or may be represented by a proxy. Save in the cases authorised by the Company Code, the shareholder may only designate, for a given general meeting, one person as his proxy. The designation of a proxy by a shareholder shall be made in CONTD CONT CONTD writing or using an electronic form and Non-Voting No vote must be signed by the shareholder, where appropriate, in the form of an electronic signature in accordance with any applicable provisions of Belgian law. The Company must be notified of the proxy in writing or electronically at the address shown in the notice of meeting. The proxy must reach the Company no later than the sixth (6th) day preceding the date of the General Meeting. The holders of profit shares, non-voting shares, bonds, subscription rights or other securities issued by the Company, CONTD CONT CONTD as well as the holders of certificates Non-Voting No vote issued with the collaboration of the Company and representing securities issued by it, if such certificates exist, may attend the general meeting of shareholders in an advisory capacity, to the extent that the law grants them this right. They may take part in the vote only in the cases allowed by law. In all cases, they shall be subject to the same formalities in terms of notice and access, form and deposit of proxies, as the other shareholders" 3.3.4 Proposal to adapt the Articles of Association Mgmt Take No Action to the provisions of the law concerning the exercise of certain rights of shareholders in listed companies: Addition of a new Article 30 (renumbered): Proposal to introduce a new Article 30 as follows: "Provided the Board of Directors has established this option in the notice of meeting, all shareholders are authorised to vote remotely prior to the general meeting, by correspondence or electronically, using a form drawn up and made available to shareholders by the Company for this purpose. With regard to remote voting by correspondence, forms not received by the Company, by the latest on the sixth (6th) day preceding the date of the meeting, shall not be taken into account. With regard to electronic distance voting, if such voting is authorised in the CONTD CONT CONTD notice of meeting, the arrangements whereby Non-Voting No vote the shareholder may vote in this way are determined by the Board of Directors, which shall ensure that it is possible with the system used to present the mandatory legal information, to verify compliance with the deadline for receipt stated at the end of this paragraph, and to verify the capacity and identity of the shareholder. The electronic vote may be cast up until the day before the General Meeting. Shareholders voting remotely, either by correspondence or electronically, are obliged to carry out the notice formalities described in Article 29 of these Articles of Association" 3.3.5 Proposal to adapt the Articles of Association Mgmt Take No Action to the provisions of the law concerning the exercise of certain rights of shareholders in listed companies: Addition of a new Article 31 (renumbered): Proposal to introduce a new Article 31 as follows: "One or more shareholders holding together at least three per cent (3%) of the share capital may request the inclusion of items on the agenda of any general meeting and table proposals for decisions concerning items to be addressed already on the agenda or to be placed on the agenda, provided that (i) they give evidence of holding such a percentage of capital on the date of their request, and (ii) the additional items to be addressed or proposals for decisions have been submitted to the Board of Directors through the postal service or electronically (in CONTD CONT CONTD which case the electronic form must be Non-Voting No vote signed by the shareholder in the form of an electronic signature in accordance with any applicable provisions of Belgian law) no later than the twenty-second (22nd) day preceding the date of the meeting. The complete agenda shall be published, where appropriate, no later than the fifteenth (15th) day preceding the date of the General Meeting. The review of these items to be addressed and of proposals for decisions is subject to the completion, for at least three per cent (3%) of the share capital, of the admission formalities described in Article 29 of these CONTD CONT CONTD Articles of Association. The right to Non-Voting No vote request the inclusion of items on the agenda or to table proposals for decisions on items already on the agenda or to be placed on the agenda shall not apply to a second extraordinary general meeting convened due to the failure to satisfy the attendance conditions required for the first extraordinary general meeting of shareholders" 3.3.6 Proposal to adapt the Articles of Association Mgmt Take No Action to the provisions of the law concerning the exercise of certain rights of shareholders in listed companies: Amendment of Article 33 (renumbered - formerly Article 31): Proposal to replace the third, fourth and fifth paragraphs of Article 33 as follows: "Irrespective of the items on the agenda of the meeting, the Board of Directors has the right to adjourn any ordinary or extraordinary general meeting. It may use this right at any time, but only after the opening of the meeting. Its decision, for which it is not obliged to give reasons, must be notified to the meeting before the closing of the session and entered in the minutes. Such CONTD CONT CONTD adjournment shall not annul the decisions Non-Voting No vote adopted, save where the general meeting decides otherwise. The shareholders must be convened again within five (5) weeks with the same agenda, if need be with the addition of the items or proposals for decisions submitted by the shareholders in accordance with Article 31 of these Articles of Association" 3.4 Proposal to delegate all powers to Thierry de Mgmt Take No Action Rudder, with a substitution option and, where appropriate, without prejudice to other delegations of power, in order (i) to coordinate the Articles of Association to take the above changes into account, to sign the coordinated versions of the Articles of Association and deposit them with the registry of the Brussels Commercial Court, and (ii) to carry out any other formalities for the deposit or publication of the above decisions -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Agenda Number: 702872638 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Meeting Date: 12-Apr-2011 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Take No Action ID 804762 DUE TO CHANGE IN VOTING STATUS AND 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting Take No Action OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting Take No Action OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Electronic voting on resolutions: Proposal to Mgmt Take No Action allow electronic voting on resolutions, in accordance with the possibility to this effect offered to the General Meeting by Article 28(2) of the Articles of Association 2 Management Report of the Board of Directors Non-Voting Take No Action and Reports of the Statutory Auditor on the financial year 2010 3.1 Presentation of the consolidated financial statements Non-Voting Take No Action for the year ended 31 December 2010 3.2 Proposal for approval of the non-consolidated Mgmt Take No Action annual accounts for the year ended 31 December 2010, including appropriation of profit 4 Proposal for the discharge to be granted to Mgmt Take No Action the Directors for duties performed during the year ended 31 December 2010 5 Proposal for the discharge to be granted to Mgmt Take No Action the Statutory Auditor for duties performed during the year ended 31 December 2010 6.1.1 Renewal of Directors' terms of office: Proposal Mgmt Take No Action to re-elect for a four-year term, in their capacity as Director: Albert Frere whose current term of office expires at the end of this General Meeting 6.1.2 Renewal of Directors' terms of office: Proposal Mgmt Take No Action to re-elect for a four-year term, in their capacity as Director: Paul Desmarais whose current term of office expires at the end of this General Meeting 6.1.3 Renewal of Directors' terms of office: Proposal Mgmt Take No Action to re-elect for a four-year term, in their capacity as Director: Gerald Frere whose current term of office expires at the end of this General Meeting 6.1.4 Renewal of Directors' terms of office: Proposal Mgmt Take No Action to re-elect for a four-year term, in their capacity as Director: Paul Desmarais, jr. whose current term of office expires at the end of this General Meeting 6.1.5 Renewal of Directors' terms of office: Proposal Mgmt Take No Action to re-elect for a four-year term, in their capacity as Director Gilles Samyn whose current term of office expires at the end of this General Meeting 6.2.1 Nomination of Director: Proposal to nominate Mgmt Take No Action Antoinette d'Aspremont Lynden for a four-year term as Director 6.2.2 Nomination of Director: Proposal to nominate Mgmt Take No Action Gerard Lamarche for a four-year term as Director 6.3.1 Proposal to ascertain the independence of Antoinette Mgmt Take No Action d'Aspremont Lynden, subject to approval of her nomination. This individual meets the different criteria laid down in Article 526(b) of the Company Code, which is incorporated into GBL's Corporate Governance Charter. In the event that amendment of the Articles of Association to extend the term of office of Directors from three to six years at most is not approved by today's Extraordinary General Meeting (proposal for decision 3.2.3.), the term of office of these Directors would be three years, in accordance with Article 15(2) (non-amended) of the Articles of Association 7 Proposal to set fees and attendance fees for Mgmt Take No Action non-executive Directors, for the performance of their duties in the Board of Directors and in committees set up from amongst its members, at a maximum total of EUR 1,200,000 per year, to be allocated on a decision of the Board of Directors 8 In accordance with the decisions on the establishment Mgmt Take No Action of a stock option plan by the General Meeting of 24 April 2007, proposal to set at EUR 13,500,000 the maximum value of shares in relation to the options to be granted in 2011 9 Miscellaneous Non-Voting Take No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting Take No Action IN THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB (PUBL) Agenda Number: 702615848 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: EGM Meeting Date: 20-Oct-2010 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the meeting Non-Voting No vote 2 Election of a Chairman for the meeting Mgmt For For 3 Approve the voting list Mgmt For For 4 Approve the agenda Mgmt For For 5 Election of people to check the minutes Mgmt For For 6 Examination of whether the meeting was duly Mgmt For For convened 7 Approve the establishment of an incentive programme Mgmt For For for all employees of the H & M Group 8 Approve the supplement to the guidelines for Mgmt For For remuneration for senior executives 9 Closing of the meeting Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB (PUBL) Agenda Number: 702857650 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 28-Apr-2011 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Opening of the AGM Non-Voting No vote 2 Election of a chairman for the AGM: Lawyer Sven Non-Voting No vote Unger 3 Address by Managing Director Karl-Johan Persson Non-Voting No vote followed by an opportunity to ask questions about the company 4 Establishment and approval of voting list Non-Voting No vote 5 Approval of the agenda Non-Voting No vote 6 Election of people to check the minutes Non-Voting No vote 7 Examination of whether the meeting was duly Non-Voting No vote convened 8 a. Presentation of the annual accounts and auditors' Non-Voting No vote report as well as the consolidated accounts and the consolidated auditors' report, and auditors' statement on whether the guidelines for remuneration to senior executives applicable since the last AGM have been followed. b. Statement by the company's auditor and the chairman of the Auditing Committee. c. Statement by the Chairman of the Board on the work of the Board. d. Statement by the chairman of the Election Committee on the work of the Election Committee 9.a Adoption of the income statement and balance Mgmt For For sheet as well as the consolidated income statement and consolidated balance sheet 9.b Disposal of the company's earnings in accordance Mgmt For For with the adopted balance sheets, and record date 9.c Discharge of the members of the Board and Managing Mgmt For For Director from liability to the company 10 The Election Committee proposes eight Board Mgmt For For members with no deputies 11 Establishment of fees to the Board and auditors Mgmt For For 12 Election of Board members and Chairman of the Mgmt For For Board: Re-election of current Board members: Mia Brunell Livfors, Anders Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson, Melker Schorling and Christian Sievert. Chairman of the Board: re-election of Stefan Persson 13 Establishment of principles for the Election Mgmt For For Committee and election of members of the Election Committee 14 Resolution on amendment of the articles of association Mgmt For For 15 Resolution on guidelines for remuneration to Mgmt For For senior executives 16 Closing of the AGM Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- HANG LUNG GROUP LTD Agenda Number: 702628871 -------------------------------------------------------------------------------------------------------------------------- Security: Y30148111 Meeting Type: AGM Meeting Date: 20-Oct-2010 Ticker: ISIN: HK0010000088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 730795 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. PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100916/LTN20100916296.pdf 1. To receive the audited financial statements Mgmt For For and reports of the Directors and Auditors for the Year ended 30 JUN 2010 2. To declare a final dividend Mgmt For For 3.a To re-elect Dr. Hon Kwan Cheng as a Director Mgmt For For 3.b To re-elect Mr. Simon Sik On Ip as a Director Mgmt For For 3.c To re-elect Mr. Philip Nan Lok Chen as a Director Mgmt For For 3.d To re-elect Mr. William Pak Yau Ko as a Director Mgmt For For 3.e To re-elect Mr. Hau Cheong Ho as a Director Mgmt For For 3.f To authorize the Board of Directors to fix Directors' Mgmt For For fees 4. To re-appoint KPMG as Auditors of the Company Mgmt For For and authorize the Directors to fix Auditors' remuneration 5. To give general mandate to Directors to purchase Mgmt For For the Company's shares 6. To give general mandate to Directors to issue Mgmt For For additional shares 7. To approve the addition of repurchased shares Mgmt For For to be included under the general mandate in resolution No. 6 -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD, HONG KONG Agenda Number: 702885065 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 13-May-2011 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110329/LTN20110329345.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To adopt the reports and audited financial statements Mgmt For For for 2010 2(a) To re-elect Dr Raymond K F Ch'ien as Director Mgmt For For 2(b) To re-elect Dr Marvin K T Cheung as Director Mgmt For For 2(c) To elect Ms L Y Chiang as Director Mgmt For For 2(d) To re-elect Mr Jenkin Hui as Director Mgmt For For 2(e) To elect Ms Sarah C Legg as Director Mgmt For For 2(f) To elect Mr Mark S McCombe as Director Mgmt For For 2(g) To elect Mr Michael W K Wu as Director Mgmt For For 3 To fix the remuneration of the Directors Mgmt For For 4 To re-appoint KPMG as Auditor and to authorise Mgmt For For the Directors to fix their Remuneration 5 To grant a general mandate to the Directors Mgmt For For to repurchase shares not exceeding 10% of the issued share capital 6 To grant a general mandate to the Directors Mgmt Against Against to issue additional shares which shall not in aggregate exceed, except in certain specific circumstances such as pursuant to a rights issue or any scrip dividend scheme, 20%, or 5% where the shares are to be allotted wholly for cash, of the issued share capital CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Agenda Number: 702875026 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 03-May-2011 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18 Non-Voting No vote 04 2011. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING 1. Presentation of the adopted annual financial Non-Voting No vote statements and the approved consolidated financial statements as well as the management report and Group management report for the 2010 financial year and report of the Supervisory Board as well as the explanatory report of the Executive Board with regard to the information pursuant to section 289 Para. 4, section 315 Para. 4 Commercial Code (HGB) 2. Resolution on the appropriation of the disposable Mgmt For For profit 3. Resolution ratifying the acts of management Mgmt For For of the members of the Executive Board for the 2010 financial year 4. Resolution ratifying the acts of management Mgmt For For of the members of the Supervisory Board for the 2010 financial year 5. Resolution regarding amendment of the Articles Mgmt For For of Association 6. Resolution regarding modification of the remuneration Mgmt For For of members of the Supervisory Board and corresponding amendment of the Articles of Association 7. Election of a new member of the Supervisory Mgmt For For Board: Dr. Andrea Pollak 8. Resolution regarding the authorisation for discretionary Mgmt Against Against issue of convertible bonds and warrant bonds with the possibility of excluding the subscription right and cancellation of the existing authorisation 9. Resolution regarding the authorisation to issue Mgmt Against Against participating bonds, as appropriate with the possibility of combination with conversion rights and warrants and the possibility of excluding the subscription right, and cancellation of the existing authorisation 10. Resolution regarding the authorisation to issue Mgmt Against Against profit-sharing rights, as appropriate with the possibility of combination with conversion rights and warrants and the possibility of excluding the subscription right, and cancellation of the existing authorisation 11. Resolution regarding amendment of the Articles Mgmt Against Against of Association and creation of contingent capital to service convertible bonds and bonds with warrants, participating bonds with conversion rights and warrants and profitsharing rights with conversion rights and warrants as well as cancellation of the existing contingent capital 12. Resolution regarding amendment of a profit transfer Mgmt For For agreement -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HLDGS LTD Agenda Number: 702655602 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 23-Nov-2010 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSALS 9 TO 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (9 TO 11), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 To receive the Company's Financial Report for Mgmt For For 30 June 2010 2 To adopt the Remuneration Report for 30 June Mgmt For For 2010 3 To declare a dividend as recommended by the Mgmt For For Board 4 That Michael John Harvey, a Director who retires Mgmt For For by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company 5 That Ian John Norman, a Director who retires Mgmt For For by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company 6 That Kay Lesley Page, a Director who retires Mgmt For For by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company 7 That John Evyn Slack-Smith, a Director who retires Mgmt For For by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company 8 That the constitution of the Company be amended Mgmt For For as follows: (a) by inserting the following words at the end of article 1(1): References to Act or Code include reference to the Corporations Act 2001 (Cth); (b) by amending Article 87 to read as follows: Subject to Article 88, the Directors may authorize the payment by the company to the members of such interim dividends as appear to the directors to be justified by the profits of the company and not in contravention of the Act; (c) by amending Article 88 to read as follows: No dividend shall be payable by the company if payment is prohibited by Section 254T of the Act. Interest is not payable by the company in respect of any dividend 9 That the Company approve the issue of 3,000,000 Mgmt Against Against options to subscribe for 3,000,000 fully paid ordinary shares in the Company to David Matthew Ackery, subject to the conditions as specified 10 That the Company approve the issue of 3,000,000 Mgmt Against Against options to subscribe for 3,000,000 fully paid ordinary shares in the Company to Chris Mentis, subject to the conditions as specified 11 That the Company approve the issue of 3,000,000 Mgmt Against Against options to subscribe for 3,000,000 fully paid ordinary shares in the Company to John Evyn Slack-Smith, subject to the conditions as specified CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN TEXT OF RESOLUTION NO. 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. -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION S A Agenda Number: 702537044 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: EGM Meeting Date: 23-Jul-2010 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of Audit Committee Members in accordance Mgmt Take No Action with Article 37 of Law 3693/2008 2. Approve the transportation and accommodation Mgmt Take No Action expenses of Board of Directors in order to participate in meetings 3. Grant the special authorization to the general Mgmt Take No Action meeting in order to approve the modifications in contracts between the Company and Company's officers 4. Various announcements Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 702965623 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 09-Jun-2011 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110415/LTN20110415071.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the Audited Accounts Mgmt For For and the Reports of the Directors and Auditor for the year ended 31 December 2010 2 To declare a Final Dividend Mgmt For For 3.a.1 To re-elect Mr. Wong Ho Ming, Augustine as director Mgmt For For 3.a.2 To re-elect Mr. Lee Ka Kit as director Mgmt For For 3.a.3 To re-elect Mr. Lee Ka Shing as director Mgmt For For 3.a.4 To re-elect Mr. Suen Kwok Lam as director Mgmt For For 3.a.5 To re-elect Mr. Kwok Ping Ho, Patrick as director Mgmt For For 3.a.6 To re-elect Mrs. Lee Pui Ling, Angelina as director Mgmt For For 3.a.7 To re-elect Mr. Wu King Cheong as director Mgmt For For 3.b To approve the Remuneration Committee Members' Mgmt For For remuneration 4 To re-appoint Auditor and authorise the Directors Mgmt For For to fix Auditor's remuneration 5.A To approve the Ordinary Resolution in item 5 Mgmt For For of the Notice of Annual General Meeting : To give a general mandate to the Directors to repurchase shares 5.B To approve the Ordinary Resolution in item 5 Mgmt Against Against of the Notice of Annual General Meeting : To give a general mandate to the Directors to allot new shares 5.C To approve the Ordinary Resolution in item 5 Mgmt Against Against of the Notice of Annual General Meeting : To authorise the Directors to allot new shares equal to the aggregate nominal amount of share capital purchased by the Company 6 To amend the Articles of Association of the Mgmt For For Company in the manner as set out in item 6 of the Notice of Annual General Meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 702805271 -------------------------------------------------------------------------------------------------------------------------- Security: D32051142 Meeting Type: AGM Meeting Date: 11-Apr-2011 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 21 03 2011, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting No vote 03 2011. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. 1. Presentation of the financial statements and Mgmt For For annual report for the 2010 financial year with the report of the Supervisory Board, the group financial statements and group annual report as well as the corpo-rate governance and the remuneration report, approval of the financial statements for the 2010 financial year 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 861,527,712.35 as follows: Payment of a dividend of EUR 0.70 per ordinary share and EUR 0.72 per preferred share EUR 250,000,000 shall be allocated to the revenue reserves EUR 301,393,329.85 shall be carried forward Ex-dividend and payable date: April 12, 2011 3. Ratification of the acts of the general partner Mgmt For For 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Ratification of the acts of the shareholders' Mgmt For For committee 6. Appointment of auditors for the 2011 financial Mgmt For For year: KPMG AG, Berlin 7. Election of Norbert Reithofer to the shareholders' Mgmt For For committee 8. Approval of an amendment to the existing control Mgmt For For and profit transfer agreements with the company's wholly-owned subsidiaries: a) CHEMPHAR Handels- + Exportgesellschaft mbH, b) Clynol GmbH, c) Hans Schwarzkopf + Henkel GmbH, d) Henkel Erste Verwaltungsgesellschaft mbH, e) Henkel Loctite KID GmbH, f) Henkel Management AG, g) Henkel Wasch- und Reinigungsmittel GmbH, h) Indola GmbH, and i) Schwarzkopf + Henkel GmbH -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 702805283 -------------------------------------------------------------------------------------------------------------------------- Security: D32051126 Meeting Type: AGM Meeting Date: 11-Apr-2011 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 21 MAR 11 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting No vote MAR 2011. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. 1. Presentation of the annual financial statements Non-Voting No vote and the consolidated financial statements as endorsed by the supervisory board and of the management reports relating to Henkel Ag Co KGAA and TEH Group and the presentation of the corporate governance.and remuneration reports, of the information required according to clause 289 (4), clause 315 (4), clause 289 (5) and clause 315 (2) German commercial code (HGB) end of the report to the supervisory board for fiscal 2010. resolution to approve the annual.financial statements of Henkel Ag Co KGAA for fiscal 2010 2. Resolution for the appropriation of profit Non-Voting No vote 3. Resolution to approve and ratify the actions Non-Voting No vote of the personally liable partner 4. Resolution to approve and ratify the actions Non-Voting No vote of the supervisory board 5. Resolution to approve and ratify the actions Non-Voting No vote of the shareholders committee 6. Appointment of auditors for the 2011 financial Non-Voting No vote year: KPMG AG, Berlin 7. Election of Norbert Reithofer to the shareholders' Non-Voting No vote committee 8. Approval of an amendment to the existing control Non-Voting No vote and profit transfer agreements with the company's wholly-owned subsidiaries: a) CHEMPHAR Handels-+Exportgesellschaft mbH, b) Clynol GmbH, c) Hans Schwarzkopf + Henkel GmbH, d) Henkel Erste Verwaltungsgesellschaft mbH, e) Henkel Loctite KID GmbH, f) Henkel Management AG, g) Henkel Wasch- und Reinigungsmittel GmbH, h) Indola GmbH, and i) Schwarzkopf + Henkel GmbH -------------------------------------------------------------------------------------------------------------------------- HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 703133518 -------------------------------------------------------------------------------------------------------------------------- Security: J20160107 Meeting Type: AGM Meeting Date: 21-Jun-2011 Ticker: ISIN: JP3785000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 703112590 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 23-Jun-2011 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Allow Use of Electronic Systems Mgmt For For for Public Notifications, Clarify the Maximum Size of Board to 15 and other 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 5. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against 6. Amend the Compensation to be received by Directors Mgmt For For and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD Agenda Number: 702742354 -------------------------------------------------------------------------------------------------------------------------- Security: Y33549117 Meeting Type: EGM Meeting Date: 26-Jan-2011 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101229/LTN20101229168.pdf 1 The special resolution set out in the notice Mgmt For For convening the extraordinary general meeting- to approve the proposed change of name of the company -------------------------------------------------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD, HONG KONG Agenda Number: 702577531 -------------------------------------------------------------------------------------------------------------------------- Security: Y33549117 Meeting Type: EGM Meeting Date: 09-Sep-2010 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100823/LTN20100823429.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 Approve the entering into of the JV Transaction Mgmt For For and all transactions contemplated thereunder PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- HOPEWELL HLDGS LTD Agenda Number: 702612652 -------------------------------------------------------------------------------------------------------------------------- Security: Y37129163 Meeting Type: AGM Meeting Date: 20-Oct-2010 Ticker: ISIN: HK0000051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100916/LTN20100916272.pdf 1 Receive and approve the audited consolidated Mgmt For For financial statements and the report of the Directors and an Independent Auditor's report for the YE 30 JUN 2010 2 Approve the recommended final dividend of HK54 Mgmt For For cents per share 3.A.1 Re-elect Sir Gordon Ying Sheung Wu as a Director Mgmt For For 3.A.2 Re-elect Mr. Thomas Jefferson Wu as a Director Mgmt For For 3.A.3 Re-elect Mr. Henry Hin Moh Lee as a Director Mgmt For For 3.A.4 Re-elect Mr. Carmelo Ka Sze Lee as a Director Mgmt For For 3.A.5 Re-elect Mr. Lee Yick Nam as a Director Mgmt For For 3.A.6 Re-elect Mr. William Wing Lam Wong as a Director Mgmt For For 3.B Approve not to fill up the vacated office resulting Mgmt For For from the retirement of Mr. Robert Van Jin Nien as a Director 3.C Approve to fix the Directors' fees Mgmt For For 4 Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For as the Auditor and authorize the Directors to fix their remuneration 5.A Authorize the Directors to repurchase shares Mgmt For For Ordinary Resolution No. A on Item 5 of the Notice of AGM 5.B Authorize the Directors to issue shares Ordinary Mgmt Against Against Resolution No. B on Item 5 of the notice of AGM 5.C Approve to extend the general mandate to issue Mgmt Against Against shares to cover the shares repurchased by the Company Ordinary Resolution No. C on Item 5 of the notice of AGM -------------------------------------------------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA, VALENCIA Agenda Number: 702972414 -------------------------------------------------------------------------------------------------------------------------- Security: E6244B103 Meeting Type: OGM Meeting Date: 30-May-2011 Ticker: ISIN: ES0147645016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAY 2011 AT 12:30 P.M. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approval of the individual annual financial Mgmt For For statements of the Company and of the annual financial statements consolidated with those of its subsidiaries for the fiscal year ended on December 31, 2010 2 Approval of the individual management report Mgmt For For of the Company and of the consolidated management report of the Company and its subsidiaries for the fiscal year ended on December 31, 2010 3 Approval of the management and activities of Mgmt For For the Board of Directors during the fiscal year ended on December 31, 2010 4 Re-election of the auditor of the Company and Mgmt For For of its consolidated group for the fiscal year 2011 5 Approval of the proposal for the allocation Mgmt For For of profits/losses and the distribution of dividends for the fiscal year ended on December 31, 2010 6 Ratification of the interim appointment as Director Mgmt For For of Mr. Aurelio Izquierdo Gomez to fill a vacancy made after the holding of the last General Shareholders' Meeting, as external proprietary Director 7 Authorization to the Board of Directors, with Mgmt Against Against the express power of substitution, to create and fund associations and foundations, pursuant to applicable legal provisions, for which purpose the authorization granted by the shareholders at the General Shareholders' Meeting of June 9, 2010 is hereby deprived of effect to the extent of the unused amount 8 Information regarding any significant changes Mgmt For For in the assets or liabilities of the companies participating in the merger (i.e., Iberdrola, S.A. (as absorbing company) and Iberdrola Renovables, S.A. (as absorbed company)) between the date of the common terms of merger and the holding of the General Shareholders' Meeting at which such merger is decided. Approval of the common terms of merger by absorption between Iberdrola, S.A. and Iberdrola Renovables, S.A. Approval as the merger balance sheet of the balance sheet of Iberdrola Renovables, S.A. as of December 31, 2010. Approval of the merger by absorption between Iberdrola, S.A. and Iberdrola Renovables, S.A. through the absorption of the latter by the former, causing the termination without liquidation of Iberdrola Renovables, S.A. and the transfer en bloc and as a whole of all of its assets to Iberdrola, S.A., with an express provision for the exchange to be covered by the delivery of treasury shares of Iberdrola, S.A. and, if required, by newly-issued shares of Iberdrola, S.A. pursuant to a capital increase subject to the above, all in accordance with the common terms of merger. Provide acquiescence, within the framework of the provisions of the common terms of merger, to the conditional increase in the share capital of Iberdrola, S.A. in the amount of one hundred and forty-eight million, four hundred and seventy thousand and eleven Euros, and twenty-five cents (EUR 148,470,011.25), by means of the issuance of one hundred and ninety seven million, nine hundred and sixty thousand, and fifteen (197,960,015) shares with a par value of seventy five cents of Euro (EUR 0.75) each, of the same class and series as those currently outstanding, as a result of the merger by absorption of Iberdrola Renovables, S.A. by Iberdrola, S.A. Establishment of procedure to facilitate the merger exchange. Adherence of the transaction to the special tax rules provided for in Chapter VIII of Title VII of the restated text of the Corporate Income Tax Law. Insofar as they are approved, provide acquiesce, as it may be deemed necessary, to the proposed resolutions of the Board of Directors of Iberdrola, S.A. and submitted to the General Shareholders' Meeting of Iberdrola, S.A. which first call is to be held on May 27, 2011, in connection with the items of its Agenda regarding: (i) approval of an increase in share capital by means of a scrip issue at a maximum reference market value of one thousand nine hundred nine (1,909) million Euros for the free-of-charge allocation of new shares to the shareholders of Iberdrola, S.A. (item six of its Agenda); (ii) authorization to the Board of Directors, with the express power of substitution, for a term of five (5) years, to increase the share capital pursuant to the provisions of Section 297.1.b) of the Companies Law, by up to one-half of the share capital on the date of the authorization (item eight of its Agenda); (iii) authorization to the Board of Directors, with the express power of substitution, for a term of five (5) years, of the power to issue debentures or bonds that are exchangeable for and/or convertible into shares of Iberdrola, S.A. or of other companies within or outside of its Group, and warrants on newly-issued or outstanding shares of Iberdrola, S.A. or of other companies within or outside of its Group, up to a maximum limit of five (5) billion Euros (item nine of its Agenda); (iv) authorization to the Board of Directors, with the express power of substitution, for a term of five (5) years, to issue: a) bonds or simple debentures and other fixed-income securities of a like nature (other than notes), as well as preferred stock, up to a maximum amount of twenty (20) billion Euros, and b) notes up to a maximum amount at any given time, independently of the foregoing, of six (6) billion Euros (item ten of its Agenda); (v) amendment of the By-Laws and approval of a Restated Text (item thirteen of its Agenda); (vi) amendment of the Regulations for the General Shareholders' Meeting and approval of a New Restated Text (item fourteen of its Agenda. Delegation of powers 9 Approval of the distribution of an extraordinary Mgmt For For dividend in the gross amount of one euro and twenty cents (EUR 1.20) per share which will be entitled to receive it with charge to premium issuance reserve 10 Delegation of powers to formalize and execute Mgmt For For all resolutions adopted by the shareholders at the General Shareholders' Meeting, for conversion thereof into a public instrument, and for the interpretation, correction and supplementation thereof or further elaboration and registration 11 Consultative vote regarding the Director compensation Mgmt For For policy of the Company for the current fiscal year (2011) and the application of the current compensation policy during the preceding fiscal year (2010) CMMT SHAREHOLDERS WHO PARTICIPATE IN ANY FORM AT Non-Voting No vote THE ORDINARY GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM (0.0035 EUROS GROSS PER SHARE). -------------------------------------------------------------------------------------------------------------------------- IBERDROLA- S.A Agenda Number: 702972161 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 27-May-2011 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the individual annual financial Mgmt For For statements of the Company and of the annual financial statements consolidated with those of its subsidiaries for the fiscal year ended on December 31, 2010 2 Approval of the individual management report Mgmt For For of the Company and of the consolidated management report of the Company and its subsidiaries for the fiscal year ended on December 31, 2010 3 Approval of the management and activities of Mgmt For For the Board of Directors during the fiscal year ended on December 31, 2010 and the strategic guidelines and foundations for the current fiscal year (2011) 4 Re-election of the auditor of the Company and Mgmt For For of its consolidated group for fiscal year 2011 5 Approval of the proposal for the allocation Mgmt For For of profits/losses and the distribution of dividends for the fiscal year ended on December 31, 2010 6 Approval of an increase in share capital by Mgmt Against Against means of a scrip issue at a maximum reference market value of one thousand nine hundred (1,909) million euros for the free-of-charge allocation of new shares to the shareholders of the Company. Offer to the shareholders for the acquisition of their free-of-charge allocation rights at a guaranteed price. Express provision for the possibility of an incomplete allocation. Application for admission of the shares issued to listing on the Bilbao, Madrid, Barcelona and Valencia Stock Exchanges, through the Automated Quotation System (Sistema de Interconexion Bursatil). Possible change in the maximum reference market value of the capital increase and of each installment thereof, all based on the capital increase subject to approval of the shareholders at this General Shareholders' Meeting under item fifteen on the agenda thereof. Delegation of powers to the Board of Directors, with the express power of substitution, including the power to implement the capital increase by means of a scrip issue on one or, at most, two occasions and the power to determine the maximum amount of the increase and each installment thereof based on such conditional capital increase and within the limits established in this resolution and the power to amend Article 5 of the By-Laws in each of the installments 7 Approval of a Strategic Bonus intended for executive Mgmt For For directors, senior managers and other management personnel tied to the achievement of strategic goals for the 2011-2013 period, and payment by means of the delivery of the Company's shares. Delegation to the Board of Directors of the power to implement, develop, formalize and execute such Strategic Bond 8 Authorization to the Board of Directors, with Mgmt Against Against the express power of substitution, for a term of five (5) years, to increase the share capital pursuant to the provisions of Section 297.1.b) of the Companies Law, by up to one-half of the share capital on the date of the authorization. Delegation of the power to exclude pre-emptive rights in connection with the capital increases that the Board may approve under this authorization, provided, however, that this power, together with the power contemplated in item nine, shall be limited to an aggregate maximum nominal amount equal to 20% of the share capital on the date of the authorization 9 Authorization to the Board of Directors, with Mgmt Against Against the express power of substitution, for a term of five (5) years, of the power to issue debentures or bonds that are exchangeable for and/or convertible into shares of the Company or of other companies within or outside of its Group, and warrants on newly-issued or outstanding shares of the Company or of other companies within or outside of its Group, up to a maximum limit of five (5) billion euros. Establishment of the standards for determining the basis for and terms and conditions applicable to the conversion, exchange or exercise. Delegation to the Board of Directors, with the express power of substitution, of the powers required to establish the basis for and terms and conditions applicable to the conversion, exchange or exercise, as well as, in the case of convertible debentures and bonds and warrants on newly-issued shares, of the power to increase share capital to the extent required to accommodate requests for the conversion of debentures or for the exercise of warrants, with the power in the case of issues of convertible and/or exchangeable securities to exclude the pre-emptive rights of the Company's shareholders, although this power, together with the power set forth in item eight, shall be limited to an aggregate maximum nominal amount equal to 20% of the share capital of the Company as of the date of authorization. Revocation of the authorization granted for such purposes by the shareholders at the General Shareholders' Meeting held on March 20, 2009 10 Authorization to the Board of Directors, with Mgmt Against Against the express power of substitution, for a term of five (5) y ears, to issue: a) bonds or simple debentures and other fixed-income securities of a like nature (other than notes), as well as preferred stock, up to a maximum amount of twenty (20) billion euros, and b) notes up to a maximum amount at any given time, independently of the foregoing, of six (6) billion euros. Authorization for the Company to guarantee, within the limits set forth above, new issuances of securities by subsidiaries. Revocation, to the extent of the unused amount, of the delegation granted by the shareholders for such purpose at the General Shareholders' Meeting of March 26, 2010 11 Authorization to the Board of Directors, with Mgmt For For the express power of substitution, to apply for the listing on and delisting from Spanish or foreign, official or unofficial, organized or other secondary markets of the shares, debentures, bonds, notes, preferred stock or any other securities issued or to be issued, and to adopt such resolutions as may be necessary to ensure the continued listing of the shares, debentures or other securities of the Company that may then be outstanding, for which purpose the authorization granted for such purpose by the shareholders at the General Shareholders' Meeting of March 26, 2010 is hereby deprived of effect 12 Authorization to the Board of Directors, with Mgmt For For the express power of substitution, to create and fund associations and foundations, pursuant to applicable legal provisions, for which purpose the authorization granted by the shareholders at the General Shareholders' Meeting of March 26, 2010 is hereby deprived of effect to the extent of the unused amount 13.1 Amendment of Article 1 of the By-Laws to include Mgmt For For concepts from the Corporate Governance System and in the corporate interest 13.2 Amendment of Articles 5 to 8, 9 to 15, 52 (which Mgmt For For becomes Article 54), 53 (which becomes Article 55) and 57 to 62 (which become Articles 59 to 64) of the By-Laws to conform them to the latest statutory developments and to include technical and textual improvements 13.3 Amendment of Articles 16 to 20, 22 to 28 and Mgmt For For 31 of the By-Laws, to improve the rules for validly holding the General Shareholders' Meeting 13.4 Amendment of Article 21 of the By-Laws to include Mgmt For For technical and textual improvements to the rules for validly holding the General Shareholders' Meeting 13.5 Amendment of Articles 29, 30 and 54 to 56 (the Mgmt For For latter becoming Articles 56 to 58) of the By-Laws to include technical and textual improvements and to round out the rules for exercising voting rights in the event of conflicts of interest 13.6 Amendment of Articles 32 to 51 (with Articles Mgmt For For 46 and 47 becoming Articles 47 and 48, and Articles 48 to 51 becoming Articles 50 to 53) and inclusion of new Articles 46 and 49 of the By-Laws to improve the regulation of the Company's Board of Directors and the Committees thereof and to include the latest statutory developments 13.7 Approval of a restated text of the By-Laws that Mgmt For For includes the approved amendments and consecutively renumbers the titles, chapters, sections and articles into which the By-Laws are divided 14 Amendment of the Rules for the General Shareholders' Mgmt For For Meeting and Approval of a New Restated Text 15 Information regarding any significant changes Mgmt For For in the assets or liabilities of the companies participating in the merger (i.e., Iberdrola, S. A. (as absorbing company) and Iberdrola Renovables, S.A. (as absorbed company)) between the date of the common terms of merger and the holding of the General Shareholders' Meeting at which such merger is decided. Approval of the common terms of merger by absorption between Iberdrola, S.A. and Iberdrola Renovables, S.A. Approval as the merger balance sheet of the balance sheet of Iberdrola, S.A. as of December 31, 2010 . Approval of the merger by absorption between Iberdrola, S.A. and Iberdrola Renovables, S.A. through the absorption of the latter by the former, causing the termination without liquidation of Iberdrola Renovables, S.A. and the transfer en bloc and as a whole of all of its assets to Iberdrola, S.A., with an express provision for the exchange to be covered by the delivery of treasury shares of Iberdrola, S.A. and, if required, by newly-issued shares of Iberdrola, S.A. pursuant to a capital increase subject to the above, all in accordance with the common terms of merger. Conditional increase in the share capital of Iberdrola , S.A. in the nominal amount of one hundred forty-eight million four hundred seventy thousand eleven and twenty-five one-hundredth (148,470,011.25) euros, by means of the issuance of one hundred ninety-seven million nine hundred sixty thousand fifteen (197,960,015) shares with a par value of 0.75 euro each, of the same class and series as those currently outstanding, as a result of the merger by absorption of Iberdrola Renovables, S.A. by Iberdrola S. A. and resulting amendment of Article 5 of the By-Laws. Express provision for incomplete subscription. Request for admission to trading of the shares issued on the Bilbao, Madrid, Barcelona and Valencia Stock Exchanges through the Automated Quotation System (Sistema de Interconexion Bursatil) (Electronic Market). Delegation of powers. Establishment of procedure to facilitate the merger exchange. Adherence of the transaction to the special tax rules provided for in Chapter VIII of Title VII of the restated text of the Corporate Income Tax Law. Delegation of powers 16 Delegation of powers to formalize and execute Mgmt For For all resolutions adopted by the shareholders at the General Shareholders' Meeting, for conversion thereof into a public instrument, and for the interpretation, correction and supplementation thereof or further elaboration thereon until the required registrations are made 17 Consultative vote regarding the Director compensation Mgmt For For policy of the Company for the current fiscal year (2011) and the application of the current compensation policy during the preceding fiscal year (2010) CMMT SHAREHOLDERS WHO PARTICIPATE IN ANY FORM AT Non-Voting No vote THE ORDINARY GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM (0.005 EUROS GROSS PER SHARE) -------------------------------------------------------------------------------------------------------------------------- IBERIA LINEAS AEREAS DE ESPANA S A Agenda Number: 702668306 -------------------------------------------------------------------------------------------------------------------------- Security: E6167M102 Meeting Type: EGM Meeting Date: 28-Nov-2010 Ticker: ISIN: ES0147200036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ADDITIONAL DETAILS/NOTES DIRECTED TO INVESTORS: Non-Voting No vote PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING IBERIA, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: http://grupo.iberia.es/portal/site/grupoiberia/menuitem.6d11d7a48dd58359f54c0f10d21061ca/ ADDITIONAL DETAILS/NOTES DIRECTED TO CUSTODIAN Non-Voting No vote BANKS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING IBERIA, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: http://grupo.iberia.es/portal/site/grupoiberia/menuitem.6d11d7a48dd58359f54c0f10d21061ca/ 1. Capital reduction through redemption of treasury Mgmt For For shares, not subject to any right of opposition by creditors, and subsequent amendment of Articles 5 and 6 of the Bylaws. Delegation of powers 2. Consideration and approval of the joint project Mgmt For For for the hive down from IBERIA, LINEAS AEREAS DE ESPANA, S.A. (as Transferor) to IBERIA, LINEAS AEREAS DE ESPANA, SOCIEDAD ANONIMA OPERADORA (Sole Shareholder Company) (as Transferee). Approval, as the hive down balance sheet, of the balance sheet of IBERIA, LINEAS AEREAS DE ESPANA, S.A. at 31 December 2009. Approval of the hive down from IBERIA, LINEAS AEREAS DE ESPANA, S.A. (as Transferor) to IBERIA, LINEAS AEREAS DE ESPANA, SOCIEDAD ANONIMA OPERADORA (Sole Shareholder Company) (as Transferee) through the universal, en bloc transfer of the assets and liabilities of the former to the latter, in accordance with the hive down project. Elective reliance of the hive down on the special tax regime provided in Title VII, Chapter VIII of the restated Corporate Income Tax Law. Delegation of powers 3. Creation of a new class B of shares by reclassifying Mgmt For For the 125,321,425 shares owned by BRITISH AIRWAYS PLC (through its subsidiaries BRITAIR HOLDINGS LIMITED and BRITISH AIRWAYS HOLDINGS, B.V.), and of which BA HOLDCO, S.A. (Sole- Shareholder Company) will be the sole holder, into 25,064,285 Class B shares and, consequently, amending Articles 6 and 40 of the Company Bylaws. Delegation of powers 4. Consideration and approval of the joint project Mgmt For For for the merger by absorption of IBERIA, LINEAS AEREAS DE ESPANA, S.A. and BA HOLDCO, S.A. (Sole Shareholder Company) (Non-Surviving Companies) into INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. (Sole Shareholder Company) (Surviving Company). Approval, as the merger balance sheet, of the balance sheet of IBERIA, LINEAS AEREAS DE ESPANA, S.A. at 31 December 2009. Approval of the merger of IBERIA, LINEAS AEREAS DE ESPANA, S.A., BA HOLDCO, S.A. (Sole Shareholder Company) and INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. (Sole Shareholder Company) through the absorption of the first two companies into the latter, causing the dissolution of IBERIA, LINEAS AEREAS DE ESPANA, S.A. and BA HOLDCO, S.A. (Sole Shareholder Company) and the universal en bloc transfer of their respective assets and liabilities to INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. (Sole Shareholder Company), in accordance with the Merger Project. Elective reliance of the merger on the special tax regime provided in Title VII, Chapter VIII of the restated Corporate Income Tax Law. Elective reliance of the merger on the special tax regime provided in Title VII, Chapter VIII of the restated Corporate Income Tax Law. Delegation of powers 5. Delegation of powers to the Board of Directors, Mgmt For For with powers of substitution of the attorney-in-fact, for the formalization, rectification, registration, interpretation, implementation and execution of the resolutions adopted PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 NOV 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ILIAD, PARIS Agenda Number: 702931836 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Meeting Date: 24-May-2011 Ticker: ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0408/201104081101144.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0509/201105091102068.pdf O.1 Approval of the corporate financial statements Mgmt For For for the financial year ended December 31, 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year ended December 31, 2010 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2010 (as reflected in the financial statements) and setting the dividend O.4 Approval of the Agreements pursuant to Articles Mgmt For For L. 225-38 et seq. of the Commercial Code O.5 Approval of the Commitments regarding the payment Mgmt For For of remuneration to Mr. Maxime Lombardini O.6 Renewal of Mr. Maxime Lombardini's term as Board Mgmt For For member O.7 Setting the amount of attendance allowances Mgmt For For allocated to the Board of Directors O.8 Authorization to be granted to the Board of Mgmt For For Directors to allow the Company to repurchase its own shares E.9 Delegation of authority to the Board of Directors Mgmt Against Against to issue, while maintaining preferential subscription rights, shares or securities providing access to the capital of the Company, of a company controlled by the Company or of a company which controls the Company E.10 Delegation of authority to the Board of Directors Mgmt Against Against to issue, with cancellation of preferential subscription rights and by a public offer, shares or securities providing access to capital of the Company, of a company controlled by the Company or of a company which controls the Company or entitling to the allotment of debt securities E.11 Delegation of authority to the Board of Directors Mgmt Against Against to issue, with cancellation of preferential subscription rights through private investment, shares or securities providing access to capital of the Company, of a company controlled by the Company or of a company which controls the Company or entitling to the allotment of debt securities E.12 Authorization granted to the Board of Directors Mgmt Against Against in case of issuance with cancellation of preferential subscription rights by a public offer or through private investment, of shares or securities providing access to capital of the Company, to set freely the issue price within the limit of 10% of the share capital of the Company E.13 Delegation of authority to the Board of Directors Mgmt Against Against to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.14 Delegation of powers to the Board of Directors Mgmt Against Against to issue shares of the Company and securities providing access to the capital of the Company, in consideration for in-kind contributions granted to the Company and composed of equity securities or securities providing access to capital E.15 Delegation of authority to the Board of Directors Mgmt Against Against to issue shares of the Company and securities providing access to the capital of the Company in case of public exchange offer initiated by the Company E.16 Delegation of authority to the Board of Directors Mgmt Against Against to increase share capital by incorporation of reserves, profits, premiums or otherwise E.17 Delegation of authority to the Board of Directors Mgmt Against Against to decide to issue shares of the Company reserved for members of a company savings plan E.18 Authorization granted to the Board of Directors Mgmt Against Against to grant options to subscribe for or purchase shares of the Company to members of the employed staff and corporate officers of the group or to some of them E.19 Authorization granted to the Board of Directors Mgmt Against Against to carry out free allocations of shares existing or to be issued to members of the employed staff and corporate officers of the group or to some of them E.20 Authorization to the Board of Directors to reduce Mgmt For For share capital by cancellation of treasury shares E.21 Amendment of Article 23.1 of the Statutes Mgmt For For E.22 Powers Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- IMERYS, PARIS Agenda Number: 702852066 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Meeting Date: 28-Apr-2011 Ticker: ISIN: FR0000120859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0321/201103211100741.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0411/201104111100944.pdf O.1 Approval of the management and corporate financial Mgmt For For statements for the financial year ended December 31, 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year ended December 31, 2010 O.3 Allocation of income - Determination of the Mgmt For For dividend for the financial year ended December 31, 2010 O.4 Special report of the Statutory Auditors on Mgmt For For the Agreements and Undertakings pursuant to Articles L.225-38 and L.225-42-1 of the Commercial Code in favor of Mr. Gilles Michel, Executive Vice-President and Board member; and approval of these Undertakings and Agreements O.5 Ratification of the appointment of Mr. Gilles Mgmt For For Michel as Board member O.6 Renewal of Mr. Aimery Langlois-Meurinne's term Mgmt For For as Board member O.7 Renewal of Mr. Gerard Buffiere's term as Board Mgmt For For member O.8 Renewal of Mr. Aldo Cardoso's term as Board Mgmt For For member O.9 Renewal of Mr. Maximilien de Limburg Stirum's Mgmt For For term as Board member O.10 Renewal of Mr. Jacques Veyrat's term as Board Mgmt For For member O.11 Appointment of Mrs. Arielle Malard de Rothschild Mgmt For For as Board member O.12 Authorization for the Company to purchase its Mgmt For For own shares E.13 Delegation of authority to the Board of Directors Mgmt Against Against to increase the share capital by issuing shares or securities giving access immediately or in the future to the capital, with preferential subscription rights E.14 Delegation of authority to the Board of Directors Mgmt Against Against to increase the share capital by issuing shares or securities giving access immediately or in the future to the capital, with cancellation of preferential subscription rights E.15 Delegation of authority to the Board of Directors Mgmt Against Against to increase the share capital by issuing shares or securities giving access immediately or in the future to the capital, with cancellation of preferential subscription rights, in the context of an offer through private investment pursuant to Article L.411-2, II of the Monetary and Financial Code E.16 Authorization granted to the Board of Directors Mgmt Against Against to set the issue price of ordinary shares or securities giving access to the capital in case of cancellation of preferential subscription rights of shareholders and within the limit of 10% of the share capital per year E.17 Delegation of powers to the Board of Directors Mgmt Against Against to increase the share capital, in consideration for in-kind contributions composed of equity securities or securities giving access immediately or in the future to the capital within the limit of 10% of the capital per year E.18 Delegation of authority to the Board of Directors Mgmt Against Against to issue securities entitling to the allotment of debt securities E.19 Delegation of authority to the Board of Directors Mgmt Against Against to increase the share capital by incorporation of reserves, profits, merger, contribution premiums or otherwise E.20 Overall limitation of the nominal amount of Mgmt Against Against issuances of ordinary shares and debt securities that may result from the foregoing delegations and authorizations E.21 Delegation of authority to the Board of Directors Mgmt Against Against to increase the share capital by issuing shares or securities giving access to the capital reserved for members of a company savings plan of the Company or of its Group E.22 Renewal of the authorization granted to the Mgmt For For Board of Directors to grant options to subscribe for or purchase shares of the Company to employees and corporate officers of the Company and of its subsidiaries, or to some categories of them E.23 Renewal of the authorization granted to the Mgmt Against Against Board of Directors to carry out free allocations of shares of the Company to employees and corporate officers of the Company and of its subsidiaries or to some categories of them E.24 Delegation of authority granted to the Board Mgmt Against Against of Directors to issue share subscription and/or purchase warrants (BSA), in favor of employees and corporate officers of the Company and of its subsidiaries or to some categories of them E.25 Authorization granted to the Board of Directors Mgmt For For to reduce the share capital by cancellation of treasury shares E.26 Powers for the formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- IMMOFINANZ AG, WIEN Agenda Number: 702581946 -------------------------------------------------------------------------------------------------------------------------- Security: A27849149 Meeting Type: OGM Meeting Date: 28-Sep-2010 Ticker: ISIN: AT0000809058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET UP Non-Voting No vote USING THE RECORD DATE 17 SEP 2010 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 18 SEP 2010. THANK YOU 1 Approve the presentation of annual report Mgmt For For 2 Grant discharge to the Board of Director's and Mgmt For For Supervisory Board 3 Approve the remuneration to Supervisory Board Mgmt For For 4 Election of the Auditor Mgmt For For 5 Approve the conditional capital increase by Mgmt Against Against issuance of convertible bonds 6 Approve the capital increase Mgmt Against Against 7 Approve the buy back of own shares Mgmt For For 8 Amend the Bylaws Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDRA SISTEMAS Agenda Number: 703161947 -------------------------------------------------------------------------------------------------------------------------- Security: E6271Z155 Meeting Type: OGM Meeting Date: 21-Jun-2011 Ticker: ISIN: ES0118594417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Examination and approval of the Annual Financial Mgmt No vote statements and Management Report of Indra Sistemas, S.A. and its Consolidated Group, corresponding to the financial year closed on 31st of December 2010, as well as the proposal for the allocation of earnings 2 Approval of the Management of the Board of Directors Mgmt No vote 3.1 Establish the number of members of the Company Mgmt No vote Board of Directors at 15, a number within the minimum and maximum established in Article 21 of the Bylaws 3.2 Appoint Mr. Javier de Andres Gonzalez as an Mgmt No vote Executive Director for a statutory term of three years. His personal data will be made public by registry in the Registro Mercantil 3.3 Re-elect Mediacion y Diagnosticos, S.A as Proprietary Mgmt No vote Director for a statutory term of three years in representation of the shareholder interests of Caja Madrid 3.4 Re-elect Participaciones y Cartera de Inversion, Mgmt No vote S.L. as Proprietary Director for a statutory term of three years in representation as well of the shareholder interests of Caja Madrid 3.5 Re-elect Ms. Isabel Aguilera Navarro as Independent Mgmt No vote Director for a statutory term of three years 3.6 Re-elect Ms. Rosa Sugranes Arimany as an Independent Mgmt No vote Director for a statutory term of three years 3.7 Re-elect Mr. Javier Monzon de Caceres as an Mgmt No vote Executive Director for a statutory term of three years 3.8 Re-elect Mr. Regino Moranchel Fernandez as an Mgmt No vote Executive Director for a statutory term of three years 3.9 Appoint Mr. Ignacio Santillana del Barrio as Mgmt No vote Independent Director for a statutory term of three years 4.1 Company By-laws amendment: Block I.- Changes Mgmt No vote mandated by the Ley De Sociedades De Capital (LSC): Articles 1, 4, 6, 7, 8, 9, 11, 13, 16, 17, 18, 22, 23, 30, 32, 35, 36, and 37 4.2 Company By-laws amendment: Block II. - Changes Mgmt No vote mandated by amendments of Ley 12/2010, of 30th June, to the LMV: article 31 4.3 Company By-laws amendment: Block III.- Elimination Mgmt No vote of the requirement of ownership of a minimum number of shares in order to attend the meeting: article 14 4.4 Company By-laws amendment: Block IV. - Specification Mgmt No vote of certain activities in the corporate purpose: article 2 4.5 Company By-laws amendment: Block V. - Compensation Mgmt No vote of the board of directors: article 27 4.6 Company By-laws amendment: Block V.- Stylistic Mgmt No vote changes: articles 12, 15, 21, 24, 25, 26, 28, 29, 33 and 34 4.7 Company By-laws amendment: Block VII. - To approve Mgmt No vote a revised text of the by-laws integrating the amendments proposed 5.1 Amendments to the Regulations for the General Mgmt No vote Shareholders Meeting: Block I.- Harmonization with the Ley De Sociedades De Capital (LSC): articles 3, new 6, 8 and 9 5.2 Amendments to the Regulations for the General Mgmt No vote Shareholders Meeting: Block II.- Stylistic changes: Articles 1, 2, 5, 12, and 14 5.3 Amendments to the Regulations for the General Mgmt No vote Shareholders Meeting: Block III.- Elimination of the requirement of possession of a minimum number of shares in order to attend the Meeting: Article New 7 5.4 Amendments to the Regulations for the General Mgmt No vote Shareholders Meeting: Approve a revised text of the regulations for the general shareholders meeting integrating the foregoing amendments 6 Information to the General Shareholders Meeting Mgmt No vote regarding amendments made to the Board of Directors Regulations 7 Annual Report on compensation to Directors and Mgmt No vote Senior Management 8 Compensation to the Board of Directors Mgmt No vote 9 Compensation scheme through the delivery of Mgmt No vote shares 10 In accordance with that contained in Article Mgmt No vote 264.1 of Spanish Corporations Acta (the Ley de Sociedades de Capital) and upon proposal made by the Audit and Compliance Committee, re- elect KPMG Auditors, S. L. as auditors of the Company Individual and Consolidated Financial Statements and Management Report for fiscal 2011 11 Authorization and power of attorney for the Mgmt No vote formalization, interpretation, correction, supplement and execution of the resolutions adopted at the General Shareholders Meeting -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 702520582 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: OGM Meeting Date: 13-Jul-2010 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUL 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approve the annual accounts Balance sheet of Mgmt For For Situation, Account of Losses and Earnings, State of Changes in the Clear Heritage, State of Flows of Cash and Memory and Management report of Industry of Design Textile, Joint-stock company Inditex, S.A. corresponding to the Company exercise 2009, Finished on 31 JAN 2010 2 Approve the annual accounts Balance sheet of Mgmt For For Situation, Account of Losses and Earnings, State of the Global Result, State of Changes in the Clear Heritage Been of Flows of Cash and Memory and report of Management of the group consolidated Group Inditex correspondents to the company exercise 2009, finished on 31 JAN 2010, as well as of the Social Management 3 Approve the result and distribution of dividends Mgmt For For 4.A Re-elect Mr. Amancio Ortega Gaona to the Board Mgmt For For of Directors, with the qualification of Executive Counselor 4.B Re-elect Mr. Pablo Isla Alvarez De Tejera to Mgmt For For the Board of Directors, with the qualification of Executive Counselor 4.C Re-elect Mr. Juan Manuel Urgoiti Lopez De Ocana Mgmt For For to the Board of Directors, with the qualification of Executive Counselor 5.A Appointment of Mr. Nils Smedegaard Andersen Mgmt For For as an Counselor, with the qualification of External Independent Counselor 5.B Appointment of Mr. Emilio Saracho Rodriguez Mgmt For For De Torres as an Counselor, with the qualification of External Independent Counselor 6 Amend the Social By-Laws: Articles 12, 21, 31 Mgmt For For and 32 as specified 7 Amend the regulation of general meeting: Article Mgmt For For 15 (Celebration of the General Meeting) 8 Re-elect the Account Auditors Mgmt For For 9 Authorize the Board of Directors for the derivative Mgmt Against Against acquisition of own actions 10 Grant powers for execution of Agreements Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote 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 -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 702745881 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 17-Feb-2011 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Submission of the approved annual financial Non-Voting No vote statements of Infineon Technologies AG and the approved consolidated financial statements, each as of September 30, 2010, of the combined Operating and Financial Reviews for Infineon Technologies AG and the Infineon Group, including the explanatory report on the disclosures pursuant to Section 289 (4) and Section 315 (4) of the German Commercial Code (Handelsgesetzbuch), and of the report of the Supervisory Board for the fiscal year 2009/2010 2. Allocation of net income Mgmt For For 3.1 Approval of the acts of the members of the Management Mgmt For For Board: Peter Bauer 3.2 Approval of the acts of the members of the Management Mgmt For For Board: Prof. Dr. Hermann Eul 3.3 Approval of the acts of the members of the Management Mgmt For For Board: Dr. Reinhard Ploss 3.4 Approval of the acts of the members of the Management Mgmt For For Board: Dr. Marco Schroeter 4.1 Approval of the acts of the members of the Supervisory Mgmt For For Board: Prof. Dr.-Ing. Dr.-Ing E.h. Klaus Wucherer 4.2 Approval of the acts of the members of the Supervisory Mgmt For For Board: Wigand Cramer 4.3 Approval of the acts of the members of the Supervisory Mgmt For For Board: Alfred Eibl 4.4 Approval of the acts of the members of the Supervisory Mgmt For For Board: Peter Gruber 4.5 Approval of the acts of the members of the Supervisory Mgmt For For Board: Gerhard Hobbach 4.6 Approval of the acts of the members of the Supervisory Mgmt For For Board: Hans-Ulrich Holdenried 4.7 Approval of the acts of the members of the Supervisory Mgmt For For Board: Max Dietrich Kley 4.8 Approval of the acts of the members of the Supervisory Mgmt For For Board: Prof. Dr. Renate Koecher 4.9 Approval of the acts of the members of the Supervisory Mgmt For For Board: Dr. Siegfried Luther 4.10 Approval of the acts of the members of the Supervisory Mgmt For For Board: Dr. Manfred Puffer 4.11 Approval of the acts of the members of the Supervisory Mgmt For For Board: Gerd Schmidt 4.12 Approval of the acts of the members of the Supervisory Mgmt For For Board: Prof. Dr. Doris Schmitt-Landsiedel 4.13 Approval of the acts of the members of the Supervisory Mgmt For For Board: Juergen Scholz 4.14 Approval of the acts of the members of the Supervisory Mgmt For For Board: Horst Schuler 4.15 Approval of the acts of the members of the Supervisory Mgmt For For Board: Kerstin Schulzendorf 4.16 Approval of the acts of the members of the Supervisory Mgmt For For Board: Dr. Eckhart Suenner 4.17 Approval of the acts of the members of the Supervisory Mgmt For For Board: Alexander Trueby 4.18 Approval of the acts of the members of the Supervisory Mgmt For For Board: Arnaud de Weert 5. Appointment of auditors for the 2010/2011 financial Mgmt For For year: KPMG AG, Berlin 6. Election to Supervisory Board: Herr Wolfgang Mgmt For For Mayrhuber 7. Approval of the compensation system for members Mgmt For For of the Management Board 8. Authorization to acquire and use own shares Mgmt For For 9. Authorization to acquire own shares using derivatives Mgmt Against Against 10. Approval of the conclusion of a settlement with Mgmt For For former Management Board member Dr. Ulrich Schumacher 11.A Amendments of the Articles of Association: Section Mgmt For For 9 which governs the calling of Supervisory Board meetings and the adoption of Supervisory Board resolutions shall be revised 11.B Amendments of the Articles of Association: Section Mgmt For For 11 which governs the remuneration for the Supervisory Board shall be amended as follows: As of October 1, 2010, each member of the Supervisory Board shall receive a fixed annual remuneration of EUR 50,000 and a variable remuneration of up to EUR 50,000. Furthermore, the chairman of the Supervisory Board shall receive an additional allowance of EUR 50,000 (his deputies EUR 37,500 each), the chairmen of the Investment, Finance and Audit Committee as well as the Strategy and Technology Committee EUR 25,000 each, and every other ordinary committee member (except for members of the Nomination Committee and Mediation Committee) EUR 15,000. Finally, each Board member shall receive an attendance fee of EUR 2,000 per Supervisory Board or committee meeting -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO Agenda Number: 702941902 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 10-May-2011 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT Non-Voting No vote OF MEETING FROM 09 MAY TO 10 MAY 2011. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Proposal for allocation of net income for financial Mgmt For For year ended 31 December 2010 and dividend distribution O.2 Proposal for appointment of independent auditors Mgmt For For for financial years 2012/2020 E.1 Amendments to the Articles of Association no.7 Mgmt For For (Shareholders' Meeting), no.8 (Convocation), no.9 (Right to attend and vote in the Shareholders' Meeting), no.11 (Validity of resolutions) and repeal of articles no.34 (First appointments) and no.37 (Final Provision) to be implemented in accordance with shareholders' rights and related party transactions legislations for updating needs; following and related resolutions E.2 Proposal for a capital increase for consideration, Mgmt Against Against pursuant to article 2441 of the Civil Code, paragraph 1, 2 and 3; following and related resolutions -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 703128721 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 27-Jun-2011 Ticker: ISIN: JP3894900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Change Company's Location Mgmt For For to Shinjuku-ku, Tokyo 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD Agenda Number: 702585778 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: AGM Meeting Date: 04-Oct-2010 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Receive the Financial Statements and Director's Mgmt For For Report for 2009 2 Re-appoint the Accountant-Auditors until the Mgmt For For next AGM and authorize the Board to fix their fees 3 Re-appoint Messrs. Nir Gilad, Yossi Rosen, Avisar Mgmt For For Paz, Chaim Erez, Victor Medina, Moshe Vidman and Abraham Shochat as the Officiating Directors until the next AGM: the External Directors continue in office by provision of law 4 Appointment of E. Sarig as an Additional Director Mgmt For For until the next AGM with entitlement to annual remuneration and meeting attendance fees in the amount permitted by law for payment to External Directors; notwithstanding the aforesaid Mr. Sarig will not receive Directors' remuneration until the end of 2011 5 Approve the issue to Eran Sarig if appointed Mgmt For For of a liability exemption and indemnity undertaking in the form previously approved by General Meeting in respect of the other Directors; Mr. Sarig will also be included in the D&O insurance cover of the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING TYPE FROM SGM TO AGM AND CHANGE IN TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 703133164 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Meeting Date: 22-Jun-2011 Ticker: ISIN: JP3143900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J.FRONT RETAILING CO.,LTD. Agenda Number: 703040054 -------------------------------------------------------------------------------------------------------------------------- Security: J28711109 Meeting Type: AGM Meeting Date: 26-May-2011 Ticker: ISIN: JP3386380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For 3.5 Appoint a Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDS SE Agenda Number: 702551272 -------------------------------------------------------------------------------------------------------------------------- Security: N4723D104 Meeting Type: AGM Meeting Date: 12-Aug-2010 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSALS 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. 1. Receive and adopt the Dutch annual accounts Mgmt For For and annual report of the Company for the YE 31 MAR 2010 be published in English language 2. Adopt the remuneration report of the Company Mgmt For For for the YE 31 MAR 2010 3.a Re-elect Mr. David Harrison as a Director, who Mgmt For For retires by rotation in accordance with the Articles of Association 3.b Re-elect Mr. Donald McGauchie as a Director, Mgmt For For who retires by rotation in accordance with the Articles of Association 3.c Election of Mr. David Dilger as a Director, Mgmt For For who retires in accordance with the Articles of Association 4. Authorize the Board of Directors to fix the Mgmt For For remuneration of the External Auditors for the FYE 31 MAR 2011 5. Approve that the award to the Company's Chief Mgmt Against Against Executive Officer, Mr. Louis Gries, of up to a maximum of 841,619 Executive Incentive Program Restricted Stock Units [Executive Incentive Program RSUs], and his acquisition of executive Incentive Program RSUs and shares up to that stated maximum, for all purposes in accordance with the terms of the Long Term Incentive Plan [LTIP] and on the basis as specified 6. Approve that the award to the Company's Chief Mgmt Against Against Executive Officer, Mr. Louis Gries, of up to a maximum of 730,707 Relative TSR Restricted Stock Units (Relative TSR RSUs), and his acquisition of Relative RSR RSUs and shares up to that stated maximum, for all purposes in accordance with the terms of the LTIP and on the basis as specified -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD Agenda Number: 702924184 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 21-Apr-2011 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Audited Financial Statements Mgmt For For for the year ended 31st December 2010 together with the reports of the Directors and the Auditors thereon 2 To approve the payment of a final one-tier tax Mgmt For For exempt dividend of USD 0.82 per share for the year ended 31st December 2010 as recommended by the Directors 3 To approve payment of Directors' fees of up Mgmt For For to SGD 632,000 for the year ending 31st December 2011. (2010: SGD 502,000) 4.a To re-elect Mr. Hassan Abas as Director retiring Mgmt For For pursuant to Article 94 of the Articles of Association of the Company 4.b To re-elect Mr. Lim Ho Kee as Director retiring Mgmt For For pursuant to Article 94 of the Articles of Association of the Company 4.c To re-elect Mr. James Watkins as Director retiring Mgmt For For pursuant to Article 94 of the Articles of Association of the Company 4.d To re-elect Tan Sri Azlan bin Mohd Zainol as Mgmt For For Director retiring pursuant to Article 94 of the Articles of Association of the Company 5 To authorise Mr. Boon Yoon Chiang to continue Mgmt For For to act as a Director of the Company from the date of this Annual General Meeting until the next Annual General Meeting, pursuant to Section 153(6) of the Companies Act, Cap. 50 6 To re-appoint PricewaterhouseCoopers as Auditors Mgmt For For and to authorise the Directors to fix their remuneration 7 To transact any other routine business which Mgmt Against Against may arise 8.a That authority be and is hereby given to the Mgmt Against Against Directors of the Company to: (a) i. issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or ii. make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution CONTD CONT CONTD was in force, provided that: 1. the aggregate Non-Voting No vote number of shares to be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of shares to be issued other than on a pro-rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 20% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (2) below); CONTD CONT CONTD 2. (subject to such manner of calculation Non-Voting No vote as may be prescribed by the Singapore Exchange Securities Trading Limited) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (1) above, the total number of issued shares (excluding treasury shares) shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time of the passing of this Resolution, after adjusting for: a. new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time of the passing of this Resolution; and b. any subsequent bonus issue, consolidation or subdivision of shares; CONTD CONT CONTD 3. in exercising the authority conferred Non-Voting No vote by this Resolution, the Company shall comply with the provisions of the Listing Manual of the Singapore Exchange Securities Trading Limited for the time being in force (unless such compliance has been waived by the Singapore Exchange Securities Trading Limited) and the Articles of Association for the time being of the Company; and 4. (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 8.b That: (a) for the purposes of Sections 76C and Mgmt For For 76E of the Companies Act, Cap. 50 (the "Act"), the exercise by the Directors of the Company of all the powers of the Company to purchase or otherwise acquire issued ordinary shares in the capital of the Company ("Shares") not exceeding in aggregate the Prescribed Limit (as hereafter defined), at such price or prices as may be determined by the Directors from time to time up to the Maximum Price (as hereafter defined), whether by way of: i. market purchases (each a "Market Purchase") on the Singapore Exchange Securities Trading Limited ("SGX-ST"); and/or ii. off-market purchases (each an "Off-Market Purchase") effected otherwise than on the SGX-ST in accordance with any equal access schemes as may be determined or formulated by the Directors CONTD CONT CONTD as they consider fit, which schemes shall Non-Voting No vote satisfy all the conditions prescribed by the Act, and otherwise in accordance with all other laws, regulations and rules of the SGX-ST as may for the time being be applicable, be and is hereby authorised and approved generally and unconditionally (the "Share Purchase Mandate"); (b) unless varied or revoked by the Company in general meeting, the authority conferred on the Directors of the Company pursuant to the Share Purchase Mandate may be exercised by the Directors at any time and from time to time during the period commencing from the passing of this Resolution and expiring on the earlier of: i. the date on which the next Annual General Meeting of the Company is held; or ii. the date by which the next Annual General Meeting of the Company CONTD CONT CONTD is required by law to be held; (c) in Non-Voting No vote this Resolution: "Prescribed Limit" means that number of issued Shares representing 10% of the issued Shares of the Company as at the date of the passing of this Resolution (excluding any Shares which are held as treasury shares); and "Maximum Price" in relation to a Share to be purchased, means an amount (excluding brokerage, stamp duties, applicable goods and services tax and other related expenses) not exceeding: i. in the case of a Market Purchase, 105% of the Average Closing Price; and ii. in the case of an Off-Market Purchase, 120% of the Highest Last Dealt Price, where: "Average Closing Price" is the average of the closing market prices of a Share over the last five (5) Market Days on which transactions in the Shares were recorded, preceding CONTD CONT CONTD the day of the Market Purchase, as deemed Non-Voting No vote to be adjusted for any corporate action that occurs after the relevant five (5) Market Day period; "Highest Last Dealt Price" means the highest price transacted for a Share as recorded on the Market Day on which there were trades in the Shares immediately preceding the day of the making of the offer pursuant to the Off- Market Purchase; "day of the making of the offer" means the day on which the Company makes an offer for the purchase of Shares from shareholders stating the purchase price (which shall not be more than the Maximum Price calculated on the foregoing basis) for each Share and the relevant terms of the equal CONTD CONT CONTD access scheme for effecting the Off-Market Non-Voting No vote Purchase; and "Market Day" means a day on which the SGX-ST is open for trading in securities; and (d) the Directors of the Company be and are hereby authorised to complete and do all such acts and things (including executing such documents as may be required) as they may consider expedient or necessary to give effect to the transactions contemplated by this Resolution 8.c That: (a) approval be and is hereby given, for Mgmt For For the purposes of Chapter 9 of the Listing Manual ("Chapter 9") of the Singapore Exchange Securities Trading Limited, for the Company, its subsidiaries and associated companies that are considered to be "entities at risk" under Chapter 9, or any of them, to enter into any of the transactions falling within the types of Interested Person Transactions described in Appendix B of the Company's letter to shareholders dated 6th April 2011 (the "Letter"), with any party who is of the classes of Interested Persons described in Appendix B of the Letter, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for Interested Person Transactions (the "General Mandate"); CONTD CONT CONTD (b) the General Mandate shall, unless Non-Voting No vote revoked or varied by the Company in general meeting, continue in force until the conclusion of the next Annual General Meeting of the Company; and (c) the Directors of the Company be and are hereby authorised to complete and do all such acts and things (including executing all such documents as may be required) as they may consider expedient or necessary or in the interests of the Company to give effect to the General Mandate and/or this Resolution -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 702937511 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Meeting Date: 11-May-2011 Ticker: ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Approval of the corporate financial statements Mgmt For For for the financial year 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year 2010 O.3 Allocation of income Mgmt For For O.4 Expenses and expenditures pursuant to Article Mgmt For For 39-4 of the General Tax Code O.5 Appointment of Mrs. Monique Cohen as new Supervisory Mgmt For For Board member O.6 Regulated Agreements pursuant to Article L.225-86 Mgmt For For of the Commercial Code regarding the compensation paid to Mr. Gerard Degonse in connection with the termination of his duties O.7 Regulated Agreements pursuant to Article L. Mgmt For For 225-86 of the Commercial Code regarding commitments undertaken in favor of Mr. Jeremy Male O.8 Regulated Agreements pursuant to Article L. Mgmt For For 225-86 of the Commercial Code regarding the non-competition compensation that will be paid to Mrs. Laurence Debroux in the event of termination of her employment contract O.9 Special report of the Statutory Auditors; approval Mgmt For For of the operations pursuant to Articles L.225-86 et seq. of the Commercial Code O.10 Setting the amount of attendance allowances Mgmt For For O.11 Authorization to be granted to the Executive Mgmt For For Board to trade Company's shares E.12 Delegation of authority to be granted to the Mgmt For For Executive Board to decide to increase share capital by issuing - while maintaining preferential subscription rights- shares and/or securities providing access to the capital of the Company and/or by issuing securities entitling to the allotment of debt securities E.13 Delegation of authority to be granted to the Mgmt For For Executive Board to decide to increase share capital by issuing without preferential subscription rights- shares and/or securities providing access to the capital of the Company and/or by issuing securities entitling to the allotment of debt securities by way of a public offer E.14 Delegation of authority to be granted to the Mgmt For For Executive Board to decide to increase share capital by issuing without preferential subscription rights- shares and/or securities providing access to the capital of the Company and/or by issuing securities entitling to the allotment of debt securities through private investment pursuant to Article L.411-2, II of the Monetary and Financial Code E.15 Option to issue shares or securities providing Mgmt For For access to capital without preferential subscription rights, in consideration for in-kind contributions of equity securities or securities providing access to capital E.16 Delegation of authority to be granted to the Mgmt For For Executive Board to decide to increase share capital by incorporation of premiums, reserves, profits or otherwise E.17 Delegation of authority to be granted to the Mgmt For For Executive Board to increase the number of issuable securities (Greenshoe option) in the event of capital increase with or without preferential subscription rights E.18 Delegation of authority to be granted to the Mgmt For For Executive Board to decide to increase share capital by issuing shares or securities providing access to capital reserved for members of savings plans with cancellation of preferential subscription rights in favor of the latter E.19 Delegation of authority to be granted to the Mgmt For For Executive Board to grant options to subscribe for or purchase shares to employees and corporate officers of the group or to some of them E.20 Delegation of authority to be granted to the Mgmt For For Executive Board to carry out free allocations of shares existing or to be issued to employees and corporate officers of the group or to some of them E.21 Delegation to be granted to the Executive Board Mgmt For For to reduce share capital by cancellation of treasury shares E.22 Powers for the formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Agenda Number: 702716082 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: EGM Meeting Date: 15-Dec-2010 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To resolve on the interim balance sheet Mgmt Take No Action 2 Decision on the proposal of the remuneration Mgmt Take No Action to the shareholders, through partial distribution of free reserves PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting Take No Action IN MEETING TYPE, BLOCKING JOB AND 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. -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Agenda Number: 702839828 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 30-Mar-2011 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 771024 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 resolve on the 2010 annual report and accounts Mgmt For For 2 To resolve on the proposal for application of Mgmt For For results 3 To resolve on the 2010 consolidated annual report Mgmt For For and accounts 4 To assess, in general terms, the management Mgmt For For and audit of the Company 5 Deliberate on the salary's committee proposal Mgmt For For on the remuneration of the directors' board. The shareholder Sociedade Francisco Manuel dos Santos, SGPS, S.A. proposes the aforementioned Annual General Meeting to approve the attribution of the following remuneration to the members of the Remuneration Committee: A meeting fee on the amount of EUR 2,000.00 to be paid to each of the members of the Remuneration Committee for each attended meeting 6 To resolve on the reduction of the number of Mgmt For For members of the Board of Directors 7 To elect a member of the Audit Committee for Mgmt For For the current term of office 8 To resolve on the proposal of the Board of Directors Mgmt For For regarding the amendment of articles 23 and 25, no. 1 of the Articles of Association 9 To resolve on the amendment of Jeronimo Martins' Mgmt For For Executive Directors' Pensions Plan 10 Resolve on the proposal regarding the remuneration Mgmt For For of the members of the Remuneration Committee CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL TEXT 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. -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PUB LTD CO Agenda Number: 702523780 -------------------------------------------------------------------------------------------------------------------------- Security: G51604109 Meeting Type: AGM Meeting Date: 21-Jul-2010 Ticker: ISIN: GB0004764071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Company's accounts for the YE 31 Mgmt For For MAR 2010 2 Receive and approve the Directors' remuneration Mgmt For For report for the YE 31 MAR 2010 3 Declare a final dividend of 27.9 pence per share Mgmt For For on the ordinary shares 4 Election of Mr. WF Sandford as the Director Mgmt For For of the Company 5 Re-elect Mr. MJ Roney as the Director of the Mgmt For For Company 6 Re-elect Mrs. DC Thompson as the Director of Mgmt For For the Company 7 Re-elect Mr. AM Thomson as the Director of the Mgmt For For Company 8 Re-election of Mr. RJW Walvis as the Director Mgmt For For of the Company 9 Re-appointment of KPMG Audit Plc as the Auditors Mgmt For For for the forthcoming year 10 Authorize the Directors to determine the remuneration Mgmt For For of the Auditors 11 Authorize the Company to make political donations Mgmt Against Against and incur political expenditure within certain limits 12 Authorize the Directors to allot shares Mgmt Against Against S.13 Approve to disapply the pre-emption rights attaching Mgmt For For to shares S.14 Authorize the Company to make market purchases Mgmt For For of its own shares S.15 Approve to call a General Meeting other than Mgmt For For AGM on not less than 14 clear days' notice S.16 Adopt the new Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 703098740 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 17-Jun-2011 Ticker: ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Adopt Reduction of Liability Mgmt For For System for Outside Directors, Adopt Reduction of Liability System for Outside Auditors and other 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 4. Appoint a Substitute Corporate Auditor Mgmt For For 5. Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 703164068 -------------------------------------------------------------------------------------------------------------------------- Security: J29438116 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3219000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 703168799 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2 Amend Articles to: Reduce Board Size to 11 Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Supplementary Auditor Mgmt For For 6 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA,LTD. Agenda Number: 703129088 -------------------------------------------------------------------------------------------------------------------------- Security: J31588114 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3223800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3. Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 702917141 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: MIX Meeting Date: 28-Apr-2011 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 Review of the combined annual report of the Non-Voting No vote Board of Directors of KBC Group NV on the company and consolidated annual accounts for the financial year ending on 31 December 2010 A.2 Review of the auditor's reports on the company Non-Voting No vote and the consolidated annual accounts of KBC Group NV for the financial year ending on 31 December 2010 A.3 Review of the consolidated annual accounts of Non-Voting No vote KBC Group NV for the financial year ending on 31 December 2010 A.4 Motion to approve the company annual accounts Mgmt Take No Action of KBC Group NV for the financial year ending on 31 December 2010 A.5 Motion to approve the proposed appropriation Mgmt Take No Action of the profit earned by KBC Group NV in the financial year ending on 31 December 2010; motion to pay a gross dividend of 0.75 EUR per share, except the 13 360 577 repurchased KBC Group NV shares whose dividend certificates will be cancelled at the meeting pursuant to Article 622 of the Companies Code A.6 Motion to grant discharge to the directors of Mgmt Take No Action KBC Group NV for the performance of their mandate during the 2010 financial year A.7 Motion to grant discharge to the former directors Mgmt Take No Action of Fidabel NV for the performance of their mandate in Fidabel NV during the period from 1 January 2010 to 29 April 2010, date of the merger by acquisition of Fidabel NV by KBC Group NV A.8 Motion to grant discharge to the auditor of Mgmt Take No Action KBC Group NV for the performance of his mandate during the 2010 financial year A.9 Motion to grant discharge to the auditor of Mgmt Take No Action Fidabel NV for the performance of his mandate during the period from 1 January 2010 to 29 April 2010, date of the merger by acquisition of Fidabel NV by KBC Group NV A.10a Motion to confirm the appointment of Mr Luc Mgmt Take No Action Discry (co-opted by the Board of Directors on 23 September 2010) as director for a period of four years, i.e. until after the Annual General Meeting of 2015 A.10b Motion to reappoint Mr Franky Depickere as director Mgmt Take No Action for a period of four years, i.e. until after the Annual General Meeting of 2015 A.10c Motion to reappoint Mr Frank Donck as director Mgmt Take No Action for a period of four years, i.e. until after the Annual General Meeting of 2015 A.10d Motion to appoint Mr John Hollows as director Mgmt Take No Action for a period of four years, i.e. until after the Annual General Meeting of 2015 A.10e Motion to appoint Mr Thomas Leysen as director Mgmt Take No Action for a period of four years, i.e. until after the Annual General Meeting of 2015 A.10f Motion to appoint Mr Luc Popelier as director Mgmt Take No Action for a period of four years, i.e. until after the Annual General Meeting of 2015, to replace Mr Luc Philips, who resigns when the present Annual General Meeting has ended A.11 Other business Non-Voting No vote E.1 Motion to delete the last paragraph of Article Mgmt Take No Action 5 with effect from 1 January 2012, subject to the suspensive conditions of the publication and entry into effect of the Act concerning the exercise of certain rights of shareholders of listed companies E.2 Presentation of the report of the Board of Directors Non-Voting No vote drawn up pursuant to Article 604 in conjunction with Article 607 of the Companies Code with a view to renewing the authorisation to increase capital following notification from the Belgian Financial Services and Markets Authority with regard to public bids E.3 Motion to renew for a period of three years Mgmt Take No Action starting from 28 April 2011 the special authorisation granted to the Board of Directors, as currently set out in Article 7C of the Articles of Association, to carry out capital increases subject to the limits of the authorisation detailed in Articles 7A and 7B, even after the date of receipt of notification from the Belgian Financial and Markets Authority that it has been apprised of a public bid for the securities of the company E.4 Motion to replace the third and fourth paragraphs Mgmt Take No Action of Article 17 with the following text: 'If the reports are recorded on loose leaves, the latter shall be numbered per meeting. Copies of and extracts from the reports shall be validly signed by the chairman, by two directors, by the secretary to the Board of Directors, by the secretary to the Executive Committee or by the Group Secretary.' E.5 Motion to replace the last paragraph of Article Mgmt Take No Action 20 with the following text: 'Copies of and extracts from the decisions of the Executive Committee shall be validly signed by the chairman, by two members of the Executive Committee, by the secretary to the Executive Committee or by the Group Secretary' E.6 Motion to replace the first paragraph of Article Mgmt Take No Action 24 with effect from 1 January 2012, subject to the suspensive conditions of the publication and entry into effect of the Act concerning the exercise of certain rights of shareholders of listed companies, with the following text: 'A General Meeting shall be held annually at the registered office of the company or at any other place indicated in the convening notice, on the first Thursday of May at 10 a.m., or, if this day is a statutory public holiday or bank holiday, on the business day immediately preceding it, at 10 a.m' E.7 Motion to replace Article 26 with effect from Mgmt Take No Action 1 January 2012, subject to the suspensive conditions of the publication and entry into effect of the Act concerning the exercise of certain rights of shareholders of listed companies, with the following text: 'Shareholders who exercise their statutory right to put items on the agenda of the General Meeting, must include in their request the text of the items to be included and the corresponding draft resolutions. Shareholders who exercise their statutory right to table draft resolutions regarding items included on the agenda of the general meeting, must include in their request the text of the draft resolutions' E.8 Motion to replace Article 27 with effect from Mgmt Take No Action 1 January 2012, subject to the suspensive conditions of the publication and entry into effect of the Act concerning the exercise of certain rights of shareholders of listed companies, with the following text: 'The right of a shareholder to attend the General Meeting and to exercise his voting rights is only granted based on the accounting registration of the shares in the name of the shareholder on the record date, namely on the fourteenth day before the General Meeting at midnight Belgian time, either by entry of the shares in the register of registered shares, or by their entry on the accounts of a recognised account holder or of a clearing house, or by presenting the bearer shares to a financial intermediary, and this regardless of the number of shares that the shareholder CONTD CONT CONTD possesses on the day of the General Meeting. Non-Voting No vote The right of a holder of bonds, warrants or certificates issued in co-operation with the company to attend the General Meeting, is similarly only granted based on the accounting registration of these securities in his name on the record date. 'Every shareholder and every holder of bonds, warrants or certificates issued in co-operation with the company, who wishes to attend the General Meeting, must, on the sixth day before the day of the General Meeting at the latest, inform accordingly the company or a person so designated by the company, of the number of securities with which he wishes to participate. If he wishes to attend the General Meeting with securities in bearer or book-entry form, then he must ensure that the company or a person so designated by the company, CONTD CONT CONTD receives the same day at the latest a Non-Voting No vote certificate supplied by the financial intermediary, the recognised account holder or clearing house, which states with how many bearer securities or book-entry securities that have been submitted or have been registered in his name to his account on the registration date he wishes to attend the General Meeting' The provisions of this Article also apply to the holders of profit-sharing certificates, insofar as they are in registered or book-entry form, in the cases where they are entitled to attend the General Meeting' E.9 Motion to replace Article 28 with effect from Mgmt Take No Action 1 January 2012, subject to the suspensive conditions of the publication and entry into effect of the Act concerning the exercise of certain rights of shareholders of listed companies, with the following text: 'Unless specified otherwise by law, every shareholder, every holder of bonds, warrants and certificates issued in co-operation with the company and, in the event, every holder of profit-sharing certificates, whether a private individual or legal entity, may arrange to be represented at the General Meeting by a single proxy. The Board of Directors will determine the form to be used when voting by proxy. The company must be in receipt of the proxy on the sixth day before the General Meeting at the latest' E.10 Motion to replace Article 34, first paragraph Mgmt Take No Action with effect from 1 January 2012, subject to the suspensive conditions of the publication and entry into effect of the Act concerning the exercise of certain rights of shareholders of listed companies, with the following text: The Board of Directors is entitled, prior to any ordinary, special or extraordinary General Meeting, to postpone or cancel the meeting. This is in addition to the legal right for the Board of Directors to postpone any ordinary, special or extraordinary General Meeting for five weeks due to an announcement regarding a significant participation, and during the meeting to postpone for five weeks the decision regarding the approval of the annual accounts E.11 Motion to grant authorisation to co-ordinate, Mgmt Take No Action sign and file the Articles of Association following the decisions to amend the Articles of Association with respect to the draft resolutions mentioned under the agenda points 3, 4 and 5 E.12 Motion to grant authorisation to draw up, sign Mgmt Take No Action and file a second co-ordinated version of the Articles of Association, which shall come into effect as of 1 January 2012, following the decisions to amend the Articles of Association with respect to the draft resolutions mentioned under the agenda points 1, 6, 7, 8, 9 and 10, and to do this as soon as the suspensive conditions foreseen in these decisions have been met E.13 Motion to grant authorisations for the implementation Mgmt Take No Action of the decisions taken and the completion of the formalities relating to the Crossroads Bank for Enterprises (Kruispuntbank van Ondernemingen) and the tax authorities -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 703142391 -------------------------------------------------------------------------------------------------------------------------- Security: J32104119 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3280200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 3. Approve Provision of Retirement Allowance for Mgmt Against Against Retiring Directors 4. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against 5. Approve Continuance of the Policy Regarding Mgmt Against Against Large-scale Purchases of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 703142404 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 702954163 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 10-May-2011 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and Accounts Mgmt For For 2 Declaration of Dividend Mgmt For For 3A1 Re-election of Mr. Kieran Breen (in accordance Mgmt For For with Article 102) 3A2 Re-election of Mr. Patrick Flahive (in accordance Mgmt For For with Article 102) 3B1 Re-election of Mr. Denis Buckley (in accordance Mgmt For For with Combined Code) 3B2 Re-election of Mr. Gerry Behan (in accordance Mgmt For For with Combined Code) 3B3 Re-election of Mr. Denis Carroll (in accordance Mgmt For For with Combined Code) 3B4 Re-election of Mr. Michael Dowling (in accordance Mgmt For For with Combined Code) 3B5 Re-election of Mr. Michael Fleming (in accordance Mgmt For For with Combined Code) 3B6 Re-election of Mr. Noel Greene (in accordance Mgmt For For with Combined Code) 3B7 Re-election of Mr. Flor Healy (in accordance Mgmt For For with Combined Code) 3b8 Re-election of Mr. Kevin Kelly (in accordance Mgmt For For with Combined Code) 3B9 Re-election of Mr. Stan McCarthy (in accordance Mgmt For For with Combined Code) 3B10 Re-election of Mr. Brian Mehigan (in accordance Mgmt For For with Combined Code) 3B11 Re-election of Mr. Gerard O Hanlon (in accordance Mgmt For For with Combined Code) 3B12 Re-election of Mr. Denis Wallis (in accordance Mgmt For For with Combined Code) 4 Remuneration of Auditors Mgmt For For 5 Ordinary Resolution (Remuneration Report) Mgmt For For 6 Ordinary Resolution (Section 20 Authority) Mgmt For For 7 Special Resolution (Disapplication Section 23) Mgmt For For 8 Special Resolution (To authorise the company Mgmt For For to make market purchases of its own shares) -------------------------------------------------------------------------------------------------------------------------- KESKO OYJ Agenda Number: 702822948 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Meeting Date: 04-Apr-2011 Ticker: ISIN: FI0009000202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting No vote 2 Calling the meeting to order Non-Voting No vote 3 Election of persons to scrutinise the minutes Non-Voting No vote and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting No vote 5 Recording the attendance at the meeting and Non-Voting No vote adoption of the list of votes 6 Review by the president and CEO Non-Voting No vote 7 Presentation of the 2010 financial statements, Non-Voting No vote the report of the board of directors and the auditors' report 8 Adoption of the financial statements Mgmt For For 9 Distribution of the profits shown on the balance Mgmt For For sheet and resolution on the payment of dividend. The board proposes to pay a dividend of EUR 1.30 per share 10 Resolution on discharging the board members Mgmt For For and the managing director from liability 11 Resolution on the board members' fees and the Mgmt For For basis for reimbursement of their expenses 12 Resolution on the number of members of the board Mgmt For For of directors. Shareholders representing over 10 pct of votes propose that the number of board members be seven 13 Election of members of the board of directors. Mgmt For For According to articles of association, the term of the board of directors' members is three years. The current board members were elected by the AGM held on 30 March 2009 14 Resolution on the auditor's fee and the basis Mgmt For For for reimbursement of expenses 15 Election of the auditor. The board's audit committee Mgmt For For proposes to elect PricewaterhouseCoopers Oy 16 The board of directors' proposal for the authorisation Mgmt For For to acquire own shares 17 The board of directors' proposal for share issue Mgmt Against Against authorisation 18 Donations for charitable purposes Mgmt Against Against 19 Closing of the meeting Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote IN THE TEXT OF THE RESOLUTION 15. 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 -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC, LONDON Agenda Number: 703043810 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 16-Jun-2011 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the annual report and accounts Mgmt For For for 2010/11 2 To approve the Directors' remuneration report Mgmt For For for 2010/11 3 To authorise the payment of a final dividend Mgmt For For 4 To re-appoint Mr P Cagni as a Director Mgmt For For 5 To re-appoint Ms C Chapman as a Director Mgmt For For 6 To re-appoint Mr D Bernard as a Director Mgmt For For 7 To re-appoint Mr A Bonfield as a Director Mgmt For For 8 To re-appoint Mr I Cheshire as a Director Mgmt For For 9 To re-appoint Mr A Dahlvig as a Director Mgmt For For 10 To re-appoint Ms J Kong as a Director Mgmt For For 11 To re-appoint Mr J Nelson as a Director Mgmt For For 12 To re-appoint Mr K O'Byrne as a Director Mgmt For For 13 To re-appoint the Auditors Mgmt For For 14 To authorise the Audit Committee to agree the Mgmt For For auditors' remuneration 15 To authorise the Company to make political donations Mgmt For For 16 To authorise the Directors to allot new shares Mgmt For For 17 To disapply pre-emption rights Mgmt For For 18 To authorise the Company to purchase its own Mgmt For For shares 19 To authorise the calling of a general meeting, Mgmt For For other than an AGM on 14 days' notice 20 To approve the amendment to the Rules of the Mgmt For For Kingfisher 2006 Performance Share Plan -------------------------------------------------------------------------------------------------------------------------- KINTETSU CORPORATION Agenda Number: 703137960 -------------------------------------------------------------------------------------------------------------------------- Security: J33136128 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOBE STEEL,LTD. Agenda Number: 703128822 -------------------------------------------------------------------------------------------------------------------------- Security: J34555144 Meeting Type: AGM Meeting Date: 23-Jun-2011 Ticker: ISIN: JP3289800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 2. Appoint a Corporate Auditor Mgmt For For 3. Approval of the Company to take measures on Mgmt For For the basis of Policy on Large-Scale Purchasing of its Shares (Anti-Takeover Measures) -------------------------------------------------------------------------------------------------------------------------- KONE OYJ Agenda Number: 702773741 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 28-Feb-2011 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting No vote 2 Calling the meeting to order Non-Voting No vote 3 Election of person to scrutinize the minutes Non-Voting No vote and persons to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting No vote 5 Recording the attendance at the meeting and Non-Voting No vote adoption of the list of votes 6 Presentation of the annual accounts, the report Non-Voting No vote of the Board of Directors and the auditor's report for the year 2010 review by the CEO & President 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown on Mgmt For For the balance sheet and the payment of dividend the Board of Directors proposes that for the financial year 2010 a dividend of EUR 0.895 be paid for each class A share and a dividend of EUR 0.90 be paid for each class B share. The date of record for dividend distribution is proposed to be March 3, 2011 and the dividend be paid March 10, 2011 9 Resolution on the discharge of the members and Mgmt For For deputy member of the Board of Directors and the CEO & President from liability 10 Resolution on the remuneration of the members Mgmt For For and deputy members of the Board of Directors the Nomination and Compensation Committee of the Board of Directors proposes that the board members' and deputy members' compensation would be: Chair of the Board of Directors EUR 54,000, Vice Chair EUR 44,000, Board Members EUR 33,000 and Deputy Members 16,500 per year, as well as an EUR 500 fee per meeting for each member for Board and Committee meetings 11 Resolution on the number of members and deputy Mgmt For For members of the Board of Directors The Nomination and Compensation Committee of the Board of Directors proposes that eight (8) board members and one (1) deputy member be elected 12 Election of members and deputy members of the Mgmt For For Board of Directors The Nomination and Compensation Committee of the Board of Directors proposes that Matti Alahuhta, Anne Brunila, Reino Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, Shunichi Kimura and Sirpa Pietikainen be re-elected to the Board and that Jussi Herlin is re-elected as a deputy member to the Board 13 Resolution on the remuneration of the auditors Mgmt For For The Audit Committee of the Board of Directors proposes that the Auditors be reimbursed according to their invoice 14 Resolution on the number of the auditors The Mgmt For For Audit Committee of the Board of Directors proposes that two (2) Auditors be Elected 15 Election of auditor The Audit Committee of the Mgmt For For Board of Directors proposes that authorized public accountants PricewaterhouseCoopers Oy and Heikki Lassila are elected as Auditors 16 Authorizing the Board of Directors to decide Mgmt For For on the repurchase of the Company's own shares The Board of Directors proposes that the General Meeting authorize the Board of Directors to decide on the repurchase of no more than 25,570,000 treasury shares with assets from the company's unrestricted equity so that a maximum of 3,810,000 class A shares and a maximum of 21,760,000 class B shares may be repurchased. The consideration to be paid for the repurchased shares with respect to both class A and class B shares will be determined based on the trading price determined for class B shares on the NASDAQ OMX Helsinki on the date of repurchase. Class A shares will be repurchased in proportion to holdings of class A shareholders at a price equivalent to the average price paid for the company's class B shares on the NASDAQ CONTD CONT CONTD OMX Helsinki on the date of repurchase. Non-Voting No vote Any holder wishing to offer his or her class A shares for repurchase by the company must state his or her intention to the company's Board of Directors in writing. The company may deviate from the obligation to repurchase shares in proportion to the shareholders' holdings if all the holders of class A shares give their consent. Class B shares will be purchased in public trading on the NASDAQ OMX Helsinki at the market price as per the time of purchase. The Board of Directors proposes that the authorization remain in effect for a period of one year following the date of decision of the General Meeting 17 Closing of the meeting Non-Voting No vote CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote OF TEXT 3, 6, 8 AND 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. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Agenda Number: 702823750 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V142 Meeting Type: AGM Meeting Date: 20-Apr-2011 Ticker: ISIN: NL0006033250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Opening Non-Voting No vote 2 Report of the Corporate Executive Board for Non-Voting No vote financial year 2010 3 Explanation of policy on additions to reserves Non-Voting No vote and dividends 4 Proposal to adopt 2010 financial statements Mgmt For For 5 Proposal to determine the dividend over financial Mgmt For For year 2010 6 Discharge of liability of the members of the Mgmt For For Corporate Executive Board 7 Discharge of liability of the members of the Mgmt For For Supervisory Board 8 Proposal to appoint Mr. A.D. Boer for a new Mgmt For For term as a member of the Corporate Executive Board, with effect from April 20, 2011 9 Proposal to appoint Mr. R. van den Bergh as Mgmt For For a member of the Supervisory Board, with effect from April 20, 2011 10 Proposal to appoint Mr. T. de Swaan for a new Mgmt For For term as a member of the Supervisory Board, with effect from April 20, 2011 11 Proposal to appoint Deloitte Accountants B.V. Mgmt For For as external auditor of the Company for financial year 2011 12 Proposal to authorize the Corporate Executive Mgmt Against Against Board for a period of 18 months, i.e. until and including October 20, 2012, to issue common shares or grant rights to acquire common shares up to a maximum of 10% of the issued share capital, subject to the approval of the Supervisory Board 13 Proposal to authorize the Corporate Executive Mgmt Against Against Board for a period of 18 months, i.e. until and including October 20, 2012, to restrict or exclude, subject to the approval of the Supervisory Board, pre-emptive rights in relation to the issue of common shares or the granting of rights to acquire common shares 14 Proposal to authorize the Corporate Executive Mgmt For For Board for a period of 18 months, i.e. until and including October 20, 2012, to acquire shares in the Company, subject to the approval of the Supervisory Board, up to a maximum of 10% of the issued share capital at the date of acquisition. Shares may be acquired at the stock exchange or otherwise, at a price (i) for common shares between par value and 110% of the opening price at Euronext Amsterdam N.V. at the date of the acquisition, and (ii) for the cumulative preferred financing shares between par value and 110% of the amount paid up (including share premium) on the relevant shares, provided that the Company together with its subsidiaries will not hold more than 10% of the issued share capital in the Company 15 Proposal to cancel common shares in the share Mgmt For For capital of the Company held or to be acquired by the Company. The number of shares that will be cancelled shall be determined by the Corporate Executive Board 16 Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 702834537 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 28-Apr-2011 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 3 Financial Statements for 2010 Mgmt For For 4.b Adoption of the dividend for 2010 Mgmt For For 5.a Release from liability of the members of the Mgmt For For Managing Board 5.b Release from liability of the members of the Mgmt For For Supervisory Board 6.a Reappointment of Mr. S.B. Tanda as a member Mgmt For For of the Managing Board 6.b Appointment of Mr. S. Doboczky as a member of Mgmt For For the Managing Board 7 Appointment of Mrs. P.F.M. van der Meer Mohr Mgmt For For as a member of the Supervisory Board 8 Remuneration of the Supervisory Board Mgmt For For 9.a Extension of the period during which the Managing Mgmt Against Against Board is authorized to issue ordinary shares 9.b Extension of the period during which the Managing Mgmt Against Against Board is authorized to limit or exclude the preferential right when issuing ordinary shares 10 Authorization of the Managing Board to have Mgmt For For the company repurchase shares 11 Reduction of the issued capital by cancelling Mgmt For For shares 12 Amendment of Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N V Agenda Number: 702624708 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: EGM Meeting Date: 11-Nov-2010 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Opening Non-Voting No vote 2 Appointment of Mr. E.M. Hoekstra as a member Mgmt For For of the Executive Board 3 Any other business Non-Voting No vote 4 Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV, ROTTERDAM Agenda Number: 702849653 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 27-Apr-2011 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 799747 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Opening of the general meeting Non-Voting No vote 2 Report of the managing board on the fiscal year Non-Voting No vote 2010 3 Approval of the annual accounts on the fiscal Mgmt For For year 2010 4 Explanation on the dividend and reservation Non-Voting No vote policy 5 It is proposed that a dividend over the fiscal Mgmt For For year 2010 will be declared at EUR 0.70 gross per share, payable as from 4 May 2011 6 It is proposed to discharge the managing board Mgmt For For in respect of the duties performed during the past fiscal year 7 It is proposed to discharge the supervisory Mgmt For For board in respect of the duties performed during the past fiscal year 8 Discussion on the remuneration policy for the Non-Voting No vote managing board 9 It is proposed to set the yearly remuneration Mgmt For For for the members of the supervisory board as follows the members EUR 47,000, - the chairman EUR 66,000, - above these amounts a supplement is set for board committee members as follows: audit committee chairman EUR 13,000, - members EUR 7,500, - remuneration committee: chairman EUR 9,000, - members EUR 6,000, - selection and appointment committee: chairman EUR 6,000, - members EUR 4,000 10 It is proposed to (re)appoint A.Van Rossum and Mgmt For For C.K.Lam as member of the supervisory board where all details as laid down in article 2:158 paragraph 5, section 2:142 paragraph 3 of the Dutch Civil Code are available for the general meeting of shareholders 11 It is proposed that the managing board be authorised Mgmt For For subject to the approval of the supervisory board, to cause the company to acquire its own shares for valuable consideration, up to a maximum number which, at the time of acquisition, the company is permitted to acquire pursuant to the provisions of section 98, subsection 2, of book 2 of the Netherlands civil code. Such acquisition may be effected by means of any type of contract, including stock exchange transactions and private transactions. The price must lie between the nominal value of the shares and an amount equal to 110 percent of the market price. By 'market price ' is understood the average of the prices reached by the shares on each of the 5 stock exchange business days preceeding the date of acquisition, as evidenced by the official price list of Euronext Amsterdam NV. The authorisation will be valid for a period of 18 months, commencing on 27 April 2011 12 It is proposed that the general meeting assigns Mgmt For For PricewaterhouseCoopers Accountants NV as the auditors responsible for auditing the financial accounts for the year 2011 13 Any other business Non-Voting No vote 14 Closing of the general meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KUEHNE & NAGEL INTL AG Agenda Number: 702979634 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 10-May-2011 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 750902, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Annual report, annual accounts and consolidated Mgmt Take No Action accounts 2010 2.A Decision about the utilization of available Mgmt Take No Action earnings: application of profits and assignment at cash investment 2.B Decision about the utilization of available Mgmt Take No Action earnings: filling from cash investment reserves 3 Approval of the activities of the board of directors Mgmt Take No Action and the management 4.A Election of the board of director: Mr. Juergen Mgmt Take No Action Fitschen 4.B Election of the board of director: Mr. Karl Mgmt Take No Action Gernandt 4.C Election of the board of director: Mr. Hans-Joerg Mgmt Take No Action Hager 4.D Election of the board of director: Mr. Klaus-Michael Mgmt Take No Action Kuehne 4.E Election of the board of director: Mr. Hans Mgmt Take No Action Lerch 4.F Election of the board of director: Mr. Dr. Wolfgang Mgmt Take No Action Peiner 4.G Election of the board of director: Mr. Dr. Thomas Mgmt Take No Action Staehelin 4.H Election of the board of director: Mr. Dr. Joerg Mgmt Take No Action Wolle 4.I Election of the board of director: Mr. Bernd Mgmt Take No Action Wrede 4.J Election of the board of director: Mr. Dr. Renato Mgmt Take No Action Fassbind 5 Elections of the auditors KPMG Ag, Zurich Mgmt Take No Action 6 Ad-hoc Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 702820932 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 24-Mar-2011 Ticker: ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Allow Board to Authorize Use of Compensation-based Mgmt For For Stock Option Plan for Executives and Directors -------------------------------------------------------------------------------------------------------------------------- L'AIR LIQUIDE, PARIS Agenda Number: 702799973 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 04-May-2011 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/pdf/2011/0218/201102181100333.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0318/201103181100697.pdf O.1 Approval of the corporate financial statements Mgmt For For for the financial year 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year 2010 O.3 Allocation of income for the financial year Mgmt For For 2010; setting the dividend O.4 Authorization granted for 18 months to the Board Mgmt For For of Directors to allow the Company to trade its own shares O.5 Renewal of Mr. Gerard de La Martiniere's term Mgmt For For as Board member O.6 Renewal of Mr. Cornelis van Lede's term as Board Mgmt For For member O.7 Appointment of Mrs. Sian Herbert-Jones as Board Mgmt For For member O.8 Approval of the Agreement pursuant to Articles Mgmt For For L. 225-38 et seq. of the Commercial Code and approval of the Statutory Auditors' special report relating to Air Liquide International O.9 Setting the amount of attendance allowances Mgmt For For E.10 Authorization granted for 24 months to the Board Mgmt For For of Directors to reduce the capital by cancellation of treasury shares E.11 Approval of a partial asset contribution Agreement Mgmt For For subject to the system of divisions granted by the Company to its subsidiary Air Liquide France Industrie for its activity of supply and marketing industrial gases E.12 Approval of a partial asset contribution Agreement Mgmt For For subject to the system of divisions granted by the Company to its subsidiary Air Liquide Advanced Technologies responsible for designing and manufacturing equipment in space, aeronautics and cryogenics fields E.13 Approval of a partial asset contribution Agreement Mgmt For For subject to the system of divisions granted by the Company to its subsidiary Cryopal responsible for manufacturing and marketing cryogenic containers E.14 Approval of partial asset contribution Agreement Mgmt For For subject to the system of divisions granted by the Company to its subsidiary Air Liquide Engineering responsible for technical expertise activities conducted at the Blanc-Mesnil site E.15 Approval of a partial asset contribution Agreement Mgmt For For subject to the system of divisions granted by the Company to its subsidiary Air Liquide Services responsible for development, installation and operation of industrial information systems E.16 Delegation of authority granted for 18 months Mgmt Against Against to the Board of Directors to carry out free issuance of share subscription warrants in the event of public offer involving the Company E.17 Delegation of authority granted for 26 months Mgmt Against Against to the Board of Directors to increase the share capital by issuing ordinary shares or securities giving access, immediately and/or in the future to the capital of the Company with preferential subscription rights of shareholders for a maximum amount of 390 million Euros in nominal E.18 Authorization granted for 26 months to the Board Mgmt Against Against of Directors to increase the amount of issuances of shares or securities in the event of surplus demands E.19 Delegation of authority granted for 26 months Mgmt Against Against to the Board of Directors to carry out capital increases reserved for members of a company savings plan or group savings plan E.20 Delegation of authority granted for 18 months Mgmt Against Against to the Board of Directors to carry out capital increases reserved for a category of beneficiaries O.21 Powers to accomplish the formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A., PARIS Agenda Number: 702838636 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 22-Apr-2011 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Approval of the corporate financial statements Mgmt For For for the financial year 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year 2010 O.3 Allocation of income for the financial year Mgmt For For 2010 and setting the dividend O.4 Renewal of Mrs. Liliane Bettencourt's term as Mgmt For For Board member O.5 Renewal of Mrs. Annette Roux's term as Board Mgmt For For member O.6 Renewal of Mr. Charles-Henri Filippi's term Mgmt For For as Board member O.7 Setting the amount of attendance allowances Mgmt For For O.8 Authorization for the Company to repurchase Mgmt For For its own shares E.9 Delegation of authority granted to the Board Mgmt Against Against of Directors to increase capital either by issuing ordinary shares with preferential subscription rights, or by incorporation of premiums, reserves, profits or other amounts E.10 Authorization granted to the Board of Directors Mgmt For For to grant options of share purchase/subscription of the company L'Oreal to employees and corporate officers E.11 Authorization granted to the Board of Directors Mgmt Against Against to carry out the allocation of free shares existing or to be issued to employees and corporate officers E.12 Delegation of authority granted to the Board Mgmt For For of Directors to allow the completion of the capital increase reserved for employees E.13 Powers for the formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING TIME AND RECEIPT OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2011/0401/201104011100874.pdf -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 703028969 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 24-May-2011 Ticker: ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4. Approve Provision of Retirement Allowance for Mgmt Against Against Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LTD Agenda Number: 702580691 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F144 Meeting Type: SGM Meeting Date: 13-Sep-2010 Ticker: ISIN: BMG5485F1445 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100826/LTN20100826449.pdf 1 Approve the Scheme and the Option Offer both Mgmt For For as defined in the notice convening the SGM PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LTD Agenda Number: 702932737 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F144 Meeting Type: AGM Meeting Date: 18-May-2011 Ticker: ISIN: BMG5485F1445 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110411/LTN20110411558.pdf CMMT COMMENT HAS BEEN REMOVED Non-Voting No vote 1 To receive and adopt the Audited Consolidated Mgmt For For Accounts and Reports of the Directors and the Auditors for the year ended 31 December 2010 2 To declare a final dividend of 52 HK cents per Mgmt For For share 3.a To re-elect Dr William Fung Kwok Lun as Director Mgmt For For 3.b To re-elect Mr Allan Wong Chi Yun as Director Mgmt For For 3.c To re-elect Mr Benedict Chang Yew Teck as Director Mgmt For For 4 To fix the Director's fees and additional remuneration Mgmt For For to Non-executive Directors who serve on the board committees 5 To re-appoint PricewaterhouseCoopers as Auditors Mgmt For For and to authorise the Directors to fix their remuneration 6 To give a general mandate to the Directors to Mgmt For For repurchase the Company's shares up to 10% 7 To give a general mandate to the Directors to Mgmt Against Against issue new shares up to 20% or in the case of issue of new shares solely for cash and unrelated to any asset acquisition, up to 10% 8 To authorise the Directors to issue the shares Mgmt Against Against repurchased by the Company 9 To approve the Share Subdivision Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ACTUAL RECORD DATE AND REMOVAL OF FOR AND AGAINST 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. -------------------------------------------------------------------------------------------------------------------------- LIFESTYLE INTL HLDGS LTD Agenda Number: 702854743 -------------------------------------------------------------------------------------------------------------------------- Security: G54856128 Meeting Type: AGM Meeting Date: 27-Apr-2011 Ticker: ISIN: KYG548561284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110322/LTN20110322399.pdf 1 To receive and consider the audited consolidated Mgmt For For financial statements of the Company and the Reports of the Directors and the Auditors for the year ended 31st December, 2010 2 To approve final dividend for the year ended Mgmt For For 31st December, 2010 3.i To re-elect Dato Dr. Cheng Yu-tung as a Non-executive Mgmt For For Director 3.ii To re-elect Mr. Lau Luen-hung, Thomas as an Mgmt For For Executive Director 3.iii To re-elect Mr. Cheung Yuet-man, Raymond as Mgmt For For an Independent Non-executive Director 3.iv To re-elect The Hon. Shek Lai-him, Abraham as Mgmt For For an Independent Non-executive Director 3.v To authorize the Board of Directors to fix the Mgmt For For Directors' remuneration 4 To re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For as Auditors and authorize the Board of Directors tofix their remuneration 5.A To give a general mandate to the Directors to Mgmt For For purchase shares of the Company 5.B To give a general mandate to the Directors to Mgmt Against Against allot and issue shares of the Company 5.C To extend the general mandate granted to the Mgmt Against Against Directors to issue new shares under resolution 5B by adding the number of shares repurchased by the Company under resolution 5A CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- LINDE AG Agenda Number: 702924324 -------------------------------------------------------------------------------------------------------------------------- Security: D50348107 Meeting Type: AGM Meeting Date: 12-May-2011 Ticker: ISIN: DE0006483001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 21.04.2011, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2011. Non-Voting No vote FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2010 financial year with the report of the Supervisory Board, the group financial statements and group annual report as well as the report by the Board of MDs pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 431,927,035.57 as follows: Payment of a dividend of EUR 2.20 per no-par share EUR 57,273,765.37 shall be carried to the other reserves Ex-dividend and payable date: May 13, 2011 3. Ratification of the acts of the Board of MDs Mgmt For For 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of auditors for the 2011 financial Mgmt For For year: KPMG AG, Berlin 6.a Elections to the Supervisory Board: Ann-Kristin Mgmt For For Achleitner 6.b Elections to the Supervisory Board: Arne Wittig Mgmt For For 6.c Elections to the Supervisory Board: Guenter Mgmt For For Hugger -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 702917343 -------------------------------------------------------------------------------------------------------------------------- Security: G5542W106 Meeting Type: AGM Meeting Date: 18-May-2011 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the reports and accounts Mgmt For For 2 Approval of the directors' remuneration report Mgmt For For 3 Election of Ms. A M Frew Mgmt For For 4 Election if Mr. a Horto-Osorio Mgmt For For 5 Re-election of Sir Winfried Bischoff Mgmt For For 6 Re-election of Sir Julian Horn-Smith Mgmt For For 7 Re-election of Lord Leitch Mgmt For For 8 Re-election of Mr. G R M Moreno Mgmt For For 9 Re-election Mr. D L Roberts Mgmt For For 10 Re-election of Mr. T J Ryan, Jr. Mgmt For For 11 Re-election of Mr. M A Sicluna Mgmt For For 12 Re-election of Mr. G T Tate Mgmt For For 13 Re-election of Mr. T J W Tookey Mgmt For For 14 Re-election of Mr. A Watson Mgmt For For 15 Re-appointment of the auditors: PricewaterhouseCoopers Mgmt For For LLP 16 Authority to set the remuneration of the auditors Mgmt For For 17 Directors' authority to allot shares Mgmt For For 18 Approval of the Lloyds Banking Group Deferred Mgmt For For Bonus Plan 2008 19 Limited disapplication of pre-emption rights Mgmt For For 20 Authority for the company to purchase its ordinary Mgmt For For shares 21 Authority for the company to purchase its existing Mgmt For For preference shares 22 Notice period for general meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 702563304 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 08-Sep-2010 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting Take No Action REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action MEETING NOTICE SENT UNDER MEETING 649272, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Approve the annual report, the compensation Mgmt Take No Action report the consolidated financial statements and the statutory financial statements of Logitech International S.A. for FY 2010 2 Approve the compensation philosophy, policies Mgmt Take No Action and practices 3 Approve the appropriation of retained earnings Mgmt Take No Action without payment of a dividend 4 Amend the Articles of Incorporation to implement Mgmt Take No Action the Swiss Book Entry Securities Act 5 Approve to release of the Board of Directors Mgmt Take No Action and Executive Officers for activities during the FY 2010 6.1 Re-elect Mr. Daniel Borel to the Board of Directors Mgmt Take No Action 6.2 Re-elect Ms. Sally Davis to the Board of Directors Mgmt Take No Action 6.3 Re-elect Mr. Guerrino de Luca to the Board of Mgmt Take No Action Directors 6.4 Election of Mr. Neil Hunt to the Board of Directors Mgmt Take No Action 6.5 Re-elect Ms. Monika Ribar to the Board of Directors Mgmt Take No Action 7 Re-elect PricewaterhouseCoopers S.A. as the Mgmt Take No Action Auditors Report on operation for the FYE 31 MAR 2010 Non-Voting Take No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting Take No Action OF NON-NUMBERED AND NON-VOTABLE RESOLUTION AND 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. -------------------------------------------------------------------------------------------------------------------------- LUXOTTICA GROUP S P A Agenda Number: 702874531 -------------------------------------------------------------------------------------------------------------------------- Security: T6444Z110 Meeting Type: AGM Meeting Date: 28-Apr-2011 Ticker: ISIN: IT0001479374 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approval of balance sheet as of 31 December Mgmt For For 2010 2 Operating profits distribution and dividend Mgmt For For distribution 3 Assignment of account legal auditing for business Mgmt For For years from 2012 to 2020 -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON, PARIS Agenda Number: 702803645 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 31-Mar-2011 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2011/0223/201102231100367.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0311/201103111100605.pdf O.1 Approval of the corporate financial statements Mgmt For For O.2 Approval of the consolidated financial statements Mgmt For For O.3 Approval of the regulated Agreements Mgmt For For O.4 Allocation of income - setting the dividend Mgmt For For O.5 Appointment of Mrs. Delphine Arnault as Board Mgmt For For member O.6 Appointment of Mr. Nicolas Bazire as Board member Mgmt For For O.7 Appointment of Mr. Antonio Belloni as Board Mgmt For For member O.8 Appointment of Mr. Charles de Croisset as Board Mgmt For For member O.9 Appointment of Mr. Diego Della Valle as Board Mgmt For For member O.10 Appointment of Mr. Pierre Gode as Board member Mgmt For For O.11 Appointment of Mr. Gilles Hennessy as Board Mgmt For For member O.12 Appointment of Mrs. Marie-Josee Kravis as Board Mgmt For For member O.13 Appointment of Mr. Patrick Houel as Board member Mgmt For For O.14 Authorization to be granted to the Board of Mgmt For For Directors to trade the Company's shares O.15 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to increase capital by incorporation of profits, reserves, premiums or otherwise E.16 Authorization to be granted to the Board of Mgmt For For Directors to reduce the share capital by cancellation of shares E.17 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to increase the share capital with preferential subscription rights E.18 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to increase the share capital without preferential subscription rights by way of a public offer E.19 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to increase the share capital without preferential subscription rights through private investment in favor of qualified investors or a limited circle of investors E.20 Authorization to be granted to the Board of Mgmt Against Against Directors to set the issue price of shares and/or securities giving access to the capital under certain conditions, within the limit of 10% of the capital per year, as part of a share capital increase by way of issuance without preferential subscription rights E.21 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to increase the amount of issuances in the event of surplus demands E.22 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to increase capital as part of a public exchange offer E.23 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to increase capital, in consideration for in-kind contributions E.24 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to increase capital in favor of Group employees E.25 Setting an overall limit for capital increases Mgmt For For decided under the delegations of authority E.26 Authorization to be granted to the Board of Mgmt For For Directors to award free shares to employees and officers of the Group CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote IN URL LINK AND RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 703157013 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4. Appoint a Substitute Corporate Auditor Mgmt For For 5. Approve Renewal of Countermeasures to Large-Scale Mgmt Against Against Acquisitions of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 702838612 -------------------------------------------------------------------------------------------------------------------------- Security: J4261C109 Meeting Type: AGM Meeting Date: 29-Mar-2011 Ticker: ISIN: JP3750500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDIASET S P A Agenda Number: 702917913 -------------------------------------------------------------------------------------------------------------------------- Security: T6688Q107 Meeting Type: MIX Meeting Date: 20-Apr-2011 Ticker: ISIN: IT0001063210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING DATE FROM 19 APR 2011 TO 20 APR 2011. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 793489 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. O.1 Approval of balance sheet as of 31-Dec-10. Board Mgmt For For of Directors' report on management activity. Internal and external auditors' reports. Presentation of consolidated balance sheet as of 31-Dec-10 O.2 Approval of profit distribution. Resolutions Mgmt For For related there to O.3 To appoint a director Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting No vote TO BE ELECTED AS AUDITORS, 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 SLATES. THANK YOU. O.4.1 PLEASE NOTE THIS IS A SHARE HOLDER PROPOSAL: Shr Against For List presented by various shareholders, representing 1,33% of company stock capital: Effective internal auditors: 1. Lonardo Mauro; Alternate internal auditors: 1.Gatto Massimo O.4.2 PLEASE NOTE THIS IS A SHARE HOLDERPROPOSAL: Shr No vote List presented by Fininvest, representing 38,98% of company stock capital: Effective internal auditors: 1. Vittadini Francesco, 2. Bianchi Martini Silvio, 3. Marchesi Antonio; Alternate internal auditors: 1.Minutillo Flavia Daunia, 2. Rossetti Davide Attilio O.5 To state internal auditors' annual emolument Mgmt For For O.6 To authorize the Board of Directors to buy and Mgmt For For sell own shares, also to supply for stock option plans. Resolutions related there to E.7 Proposal to modify art.6 (stock capital), 9, Mgmt For For 10, 11 and 16 (shareholders meeting), 17, 23, 24, 26 (board of directors), 27 (internal auditors) of the by law. Introduction of the new art.27 (transactions with related parties), with consequent renumbering of the by law. Resolutions related there to -------------------------------------------------------------------------------------------------------------------------- METCASH LTD Agenda Number: 702562249 -------------------------------------------------------------------------------------------------------------------------- Security: Q6014C106 Meeting Type: AGM Meeting Date: 02-Sep-2010 Ticker: ISIN: AU000000MTS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. 1 Receive the financial report of the Company Non-Voting No vote and the reports of the Directors and Auditors for the YE 30 APR 2010 2.a Re-election of Mr. Michael Butler as a Director Mgmt For For of the Company, who retires by rotation under rule 8.1(d) of the Company's constitution 2.b Re-election of Mr. Edwin Jankelowitz as a Director Mgmt For For of the Company, who retires by rotation under rule 8.1(d) of the Company's constitution 3 Adopt the remuneration report that forms part Mgmt For For of the Directors report of the Company for the FYE 30 APR 2010 4 Approve the Performance Rights Plan, the principal Mgmt For For terms of which are summarized in the explanatory memorandum, and the issue of performance rights under that plan, including for the purpose of ASX Listing Rule 7.2 Exception 9 as exception to ASX Listing Rule 7.1 5 Approve the maximum aggregate remuneration payable Mgmt For For to the Non-Executive Directors of the Company in a FY be increased by AUD 300,000 to AUD 1,300,000 for the purposes of rule 8.3(a) of the Company's constitution and ASX Listing Rule 10.17 -------------------------------------------------------------------------------------------------------------------------- METRO AG, DUESSELDORF Agenda Number: 702861039 -------------------------------------------------------------------------------------------------------------------------- Security: D53968125 Meeting Type: AGM Meeting Date: 06-May-2011 Ticker: ISIN: DE0007257503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 15 APRIL 2011, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21.04.2011. Non-Voting No vote FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. 1. Presentation of the financial statements and Mgmt For For annual report for the 2010 financial year with the report of the Supervisory Board, the group financial statements and group annual report as well as the report by the Board of MDs pursuant to Sections 289(4), 289 (5) and 315(4) of the German Commercial Code as well as the resolution on the appropriation of the distributable profit of EUR 455,927,593.93 as follows: a) Payment of a dividend of EUR 1.35 per no-par share b) Payment of a dividend of EUR 1.485 per preferred share EUR 14,402,904.37 shall be carried forward Ex-dividend and payable date: May 9, 2011 2. Ratification of the acts of the Board of MDs Mgmt For For 3. Ratification of the acts of the Supervisory Mgmt For For Board 4. Approval of the remuneration system for the Mgmt For For Board of MDs 5. Appointment of auditors for the 2011 financial Mgmt For For year: KPMG AG, Berlin 6.a Election to the Supervisory Board: Peter Kuepfer Mgmt For For 6.b Election to the Supervisory Board: Ann-Kristin Mgmt For For Achleitner -------------------------------------------------------------------------------------------------------------------------- METROPOLE TELEVISION SA Agenda Number: 702899393 -------------------------------------------------------------------------------------------------------------------------- Security: F6160D108 Meeting Type: MIX Meeting Date: 04-May-2011 Ticker: ISIN: FR0000053225 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journalofficiel.gouv.fr/pdf/2011/0330/201103301100985.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101168.pdf O.1 Approval of the annual financial statements Mgmt For For for the year ended December 31, 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the year ended December 31, 2010 O.3 Allocation of the income for the year and setting Mgmt For For the amount of the dividend O.4 Approval of the agreements and commitments regulated Mgmt For For by articles L.225-38 et seq. of the Code de commerce O.5 Renewal of Mr. Gilles Samyn's appointment as Mgmt For For a member of the Supervisory Board O.6 Renewal of Immobiliere Bayard d'Antin's (a legal Mgmt For For entity), appointment as a member of the Supervisory Board O.7 Authorisation to be given to the Board of Directors Mgmt For For to enable the Company to buy back its own shares under the scheme of article L.225-209 of the Code de commerce E.8 Authorisation to be given to the Board of Directors Mgmt For For to cancel shares bought by the Company under the scheme of article L.225-209 of the Code de commerce E.9 Delegation of powers to be given to the Board Mgmt Against Against of Directors to increase the authorised capital, capped at 10%, in order to pay for contributions in kind of shares or transferable securities giving access to the capital E.10 Delegation of powers to be given to the Board Mgmt Against Against of Directors to increase the authorised capital by issuing shares reserved for members of a corporate PEP pursuant to articles L. 3332-18 et seq. of the Code du travail E.11 Authorisation to be given to the Board of Directors Mgmt Against Against to award free shares to salaried employees (and/or certain corporate officers E.12 Amendment of article 16 of the Articles of Association Mgmt For For raising the age limit for members of the Board of Directors from 65 to 70 E.13 Amendment of article 20 of the Articles of Association Mgmt For For to allow appointments of Board members to overlap E.14 Harmonising of the Articles of Association - Mgmt For For paras. 1 & 2, article 13, para. 6, article 21, paras. 1 & 2, article 28 and para. 1, article 29 OE.15 Powers for the necessary legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION, HELSINKI Agenda Number: 702783273 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: AGM Meeting Date: 30-Mar-2011 Ticker: ISIN: FI0009007835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting No vote 2 Calling the meeting to order Non-Voting No vote 3 Election of persons to scrutinize the minutes Non-Voting No vote and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting No vote 5 Recording the attendance at the meeting and Non-Voting No vote the list of votes 6 Presentation of the financial statements including Non-Voting No vote consolidated financial statements, the report of the board of directors and the auditor's report for the year 2010 7 Adoption of the financial statements including Mgmt For For consolidated financial statements 8 Resolution on the use of the profit shown on Mgmt For For the balance sheet and the payment of dividend. the board proposes to pay a dividend of EUR 1,55 per share 9 Resolution on the discharge of the members of Mgmt For For the board of directors and the CEO from liability 10 Resolution on the remuneration of the members Mgmt For For of the board of directors 11 Resolution on the number of members of the board Mgmt For For of directors. the nomination board proposes that the number of board members be eight 12 Election of members of the board of directors. Mgmt For For the nomination board proposes that M.Von Frenckell, M-L.Friman, C.Gardell, Y.Neuvo, E.Pehu-Lehtonen, P.Rudengren and J.Viinanen be re-elected and O.K.Horton Jr be elected as new board member 13 Resolution on the remuneration of the auditor Mgmt For For 14 Election of the auditor. the board proposes Mgmt For For to re-elect PricewaterhouseCoopers Oy 15 Authorizing the board of directors to decide Mgmt For For on the repurchase of the company's own shares 16 Authorizing the board of directors to decide Mgmt Against Against on the issuance of shares as well as the issuance of special rights 17 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: The shareholder Solidium Oy's proposal to establish a nomination board 18 Closing of the meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 703078750 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: MIX Meeting Date: 31-May-2011 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 SEB WILL NOT ARRANGE WITH A Non-Voting No vote REPRESENTATIVE FOR THIS GMS UNLESS SPECIFICALLY INSTRUCTED AND AGREED UPON NO LATER THAN ON THE SEB DEADLINE. THE COST INCURRED WILL BE FORWARDED TO THE CLIENT. THANK YOU. A.1 Acknowledgement of the delegation by the Chairman Non-Voting No vote of the Board of Directors of the duty to preside the 2011 AGM A.2 Election of Ms. Candida Gillespie, employee Mgmt Take No Action of Millicom, as Scrutineer and Mr. Lars Swenningsson, employee of Millicom, as Secretary of the 2011 AGM A.3 Presentation of the Directors' Report (Rapport Mgmt Take No Action de Gestion) and the Report of the external auditor of the Company on the consolidated and parent company accounts for the year ended 31 December 2010 A.4 Approval of the parent company and the consolidated Mgmt Take No Action accounts of Millicom for the year ended 31 December 2010 A.5 Allocation of the results of the year ended Mgmt Take No Action 31 December 2010. On a parent company basis, Millicom generated a profit of USD 632,392,030. Allocation of USD 60,719 to the legal reserve in accordance with the requirements of the Luxembourg Law on commercial companies dated 10 August 1915, as amended (the "1915 Law"). Distribution of dividend from the remaining results of the year ended 31 December 2010 and retained earnings, amounting to approximately USD 196 million corresponding to a gross dividend amount of USD 1.80 per share A.6 Discharge of the Board of Directors in respect Mgmt Take No Action of the performance of their mandates during the year ended 31 December 2010 A.7 Set the number of Directors at seven Mgmt Take No Action A.8 Re-election of Ms. Mia Brunell Livfors as Director Mgmt Take No Action for a term ending on the day of the AGM to take place in 2012 A.9 Re-election of Ms. Donna Cordner as Director Mgmt Take No Action for a term ending on the day of the AGM to take place in 2012 A.10 Re-election of Mr. Allen Sangines-Krause as Mgmt Take No Action Director for a term ending on the day of the AGM to take place in 2012 A.11 Re-election of Mr. Paul Donovan as Director Mgmt Take No Action for a term ending on the day of the AGM to take place in 2012 A.12 Re-election of Mr. Hans Holger Albrecht as Director Mgmt Take No Action for a term ending on the day of the AGM to take place in 2012 A.13 Re-election of Mr. Omari Issa as Director for Mgmt Take No Action a term ending on the day of the AGM to take place in 2012 A.14 Election of Mr. Kim Ignatius as new Director Mgmt Take No Action for a term ending on the day of the AGM to take place in 2012 A.15 Re-election of the external auditors, PricewaterhouseCoopersMgmt Take No Action S.a r.l., Luxembourg, for a term ending on the day of the AGM to take place in 2012 A.16 Approval of the Directors' fee-based compensation, Mgmt Take No Action amounting to SEK 5,808,000 for the period from the 2011 AGM to the 2012 AGM A.17 Approval of procedure on appointment of the Mgmt Take No Action Nomination Committee and determination of the assignment of the Nomination Committee A.18a Authorisation to the Board of Directors to, Mgmt Take No Action at any time between 31 May 2011 and the day of the 2012 AGM, provided that the required levels of distributable reserves are met by Millicom at that time, either directly or through a subsidiary or a third party engage in a share repurchase plan of Millicom's shares (the "Share Repurchase Plan") using its available cash reserves in an amount not exceeding the lower of (i) ten percent (10%) of Millicom's issued and outstanding share capital as of the date of the 2011 AGM (i.e., approximating a maximum USD 16,350,000 in nominal value) or (ii) the then available amount of Millicom's distributable reserves on a parent company basis, in the open market on NASDAQ OMX Stockholm, at an acquisition price which may not be less than SEK 50 per share nor exceed the higher of (x) the CONTD CONT CONTD published bid that is the highest current Non-Voting No vote independent published bid on a given date or (y) the last independent transaction price quoted or reported in the consolidated system on the same date, regardless of the market or exchange involved provided, however, that when shares are repurchased on the NASDAQ OMX Stockholm, the price shall be within the registered interval for the share price prevailing at any time (the so called spread), that is, the interval between the highest buying rate and the lowest selling rate A.18b Approval of the Board of Directors' proposal Mgmt Take No Action to give joint authority to Millicom's Chief Executive Officer, the Chairman and the Vice Chairman of the Board of Directors to (i) decide, within the limits of the authorisation set out in (a) above, the timing and conditions of any Millicom' Share Repurchase Plan according to market conditions and (ii) give mandate on behalf of Millicom to one or more designated broker-dealers to implement a Share Repurchase Plan A.18c Authorisation to Millicom, at the discretion Mgmt Take No Action of the Board of Directors, in the event the Share Repurchase Plan is done through a subsidiary or a third party, to purchase the bought back Millicom shares from such subsidiary or third party A.18d Authorization to Millicom, at the discretion Mgmt Take No Action of the Board of Directors, to pay for the bought back Millicom shares using either distributable reserves or funds from its share premium account A.18e Authorization to Millicom, at the discretion Mgmt Take No Action of the Board of Directors, to (i) transfer all or part of the purchased Millicom shares to employees of the Millicom Group in connection with any existing or future Millicom long-term incentive plan, and/or (ii) use the purchased shares as consideration for merger and acquisition purposes, including joint ventures and the buy-out of minority interests in Millicom' subsidiaries, as the case may be, in accordance with the limits set out in articles 49-2, 49-3, 49-4, 49-5 and 49-6 of the 1915 Law A.18f Granting all powers to the Board of Directors Mgmt Take No Action with the option of sub-delegation to implement the above authorisation, conclude all agreements, carry out all formalities and make all declarations with regard to all authorities and, generally, do all that is necessary for the execution of any decisions made in connection with this authorization E.1 Acknowledgement of the delegation by the Chairman Non-Voting No vote of the Board of Directors of the duty to preside the 2011 EGM E.2 Election of Ms. Candida Gillespie, employee Mgmt Take No Action of Millicom, as Scrutineer and Mr. Lars Swenningsson, employee of Millicom, as Secretary of the 2011 AGM E.3 Reduction of the issued share capital of Millicom Mgmt Take No Action by an amount of six million three hundred thousand United States Dollars (USD 6,300,000 ) so as to bring the issued share capital from one hundred sixty-three million seven hundred seven thousand three hundred seventy three United States Dollars and fifty cents (USD 163,707,373.50) to one hundred fifty seven million four hundred seven thousand and three hundred seventy three United States Dollars and fifty cents (USD 157,407,373.50 ) by way of cancellation of 4,200,000 shares having a par value of one dollar and fifty cents (USD 1.50) each, fully paid-in, held by Millicom in its issued share capital E.4 Cancellation of 4,200,000 shares held by Millicom Mgmt Take No Action in its issued share capital E.5 Instruction and delegation of power to the Board Mgmt Take No Action of Directors to take any actions deem required or useful in connection with items 3 and 4 above E.6 Instruction and delegation of power to the Board Mgmt Take No Action of Directors to amend the shares register to reflect the reduction of the issued share capital of Millicom and the cancellation of 4.200.000 shares in connection with items 3 and 4 above E.7 Amendment of article 5 of the Articles of Association Mgmt Take No Action of Millicom so as to reflect the reduction of the issued share capital mentioned under item 3 E.8 Amendment of article 7 of the Articles of Association Mgmt Take No Action of Millicom so as to comply with the Swedish code of corporate governance E.9 Amendment of article 8 of the Articles of Association Mgmt Take No Action of Millicom so as to comply with the Swedish code of corporate governance E.10 Amendment of article 19 of the Articles of Association Mgmt Take No Action of Millicom so as to comply with the Swedish code of corporate governance -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORPORATION Agenda Number: 703142416 -------------------------------------------------------------------------------------------------------------------------- Security: J44561108 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3902000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 703128771 -------------------------------------------------------------------------------------------------------------------------- Security: J4448H104 Meeting Type: AGM Meeting Date: 22-Jun-2011 Ticker: ISIN: JP3469000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Adopt Reduction of Liability Mgmt For For System for All Directors and All Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 5. Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 702793503 -------------------------------------------------------------------------------------------------------------------------- Security: M9540S110 Meeting Type: EGM Meeting Date: 24-Mar-2011 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of the purchase of insurance cover Mgmt For For for the D and O of the bank and its subsidiaries (including D and O who are owners of control) in respect of the period of 18 months April 2011 - September 2012 in the amount of USD 90 million in consideration of a premium of USD 540,000 -------------------------------------------------------------------------------------------------------------------------- MIZUHO TRUST & BANKING CO.,LTD. Agenda Number: 703129064 -------------------------------------------------------------------------------------------------------------------------- Security: J45988102 Meeting Type: AGM Meeting Date: 22-Jun-2011 Ticker: ISIN: JP3932800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE 141st ANNUAL GENERAL Non-Voting No vote SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES (PLEASE REFER TO THE ATTACHED PDF FILES.) 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Approval of the Share Exchange Agreement between Mgmt For For the Company and Mizuho Financial Group, Inc. 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 5. Appoint a Substitute Corporate Auditor Mgmt For For 6. Approval of the Share Exchange Agreement between Mgmt For For the Company and Mizuho Financial Group, Inc. (PLEASE NOTE THAT THIS IS THE AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES.) -------------------------------------------------------------------------------------------------------------------------- MOBISTAR SA, BRUXELLES Agenda Number: 702962273 -------------------------------------------------------------------------------------------------------------------------- Security: B60667100 Meeting Type: MIX Meeting Date: 04-May-2011 Ticker: ISIN: BE0003735496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 The general meeting approves the company's annual Mgmt No vote accounts for the financial year ended 31 December 2010, including the appropriation of the results as presented with distribution of a gross dividend of four euro and thirty cents (EUR 4.30) per share payable as follows: gross payment of two euro and ninety cents (EUR 2.90) per share payable in exchange for coupon No. 12 (ordinary dividend) as follows: "Ex date" on 17 May 2011; "Record date" on 19 May 2011; and "Payment date" on 20 May 2011. gross payment of one euro and forty cents (EUR 1.40) per share payable in exchange for coupon No. 13 (extraordinary dividend) as follows: "Ex date" on 16 August 2011; "Record date" on 18 August 2011; and "Payment date" on 19 August 2011. An amount equal to one per cent (1%) of the consolidated net result after taxes has been reserved for an employee participation plan pursuant to the law of 22 May 2001 on the participation of workers in the capital and profit of companies 2 The general meeting discharges the directors Mgmt No vote for fulfilling their mandate up to and including 31 December 2010 3 The general meeting discharges the statutory Mgmt No vote auditor for fulfilling his mandate up to and including 31 December 2010 4 The general meeting resolves to re-appoint Mr. Mgmt No vote Jan STEYAERT as director of the company for a term of three years. His mandate will expire after the annual general meeting in 2014 5 The general meeting resolves to re-appoint Mrs. Mgmt No vote Brigitte BOURGOIN-CASTAGNET as director of the company for a term of three years. Her mandate will expire after the annual general meeting in 2014 6 The general meeting resolves to re-appoint Mrs. Mgmt No vote Nathalie THEVENON-CLERE as director of the company for a term of three years. Her mandate will expire after the annual general meeting in 2014 7 The general meeting resolves to re-appoint Mr. Mgmt No vote Bertrand DU BOUCHER director of the company for a term of three years. His mandate will expire after the annual general meeting in 2014 8 The general meeting resolves to re-appoint Mr. Mgmt No vote Olaf MEIJER SWANTEE as director of the company for a term of three years. His mandate will expire after the annual general meeting in 2014 9 The general meeting resolves to re-appoint Mr. Mgmt No vote Benoit SCHEEN as director of the company for a term of three years. His mandate will expire after the annual general meeting in 2014 10 The general meeting resolves to re-appoint WIREFREE Mgmt No vote SERVICES BELGIUM SA, represented by Mr. Aldo CARDOSO as director of the company for a term of three years. Its mandate will expire after the annual general meeting in 2014 11 The general meeting resolves to proceed to the Mgmt No vote final appointment of Mr. Gerard RIES (co-opted by the Board of Directors on 15 December 2010, in replacement of Mr Gervais PELLISSIER, resigning director) as director of the company for a term of three years. His mandate will expire after the annual general meeting in 2014 12 The general meeting resolves to re-appoint Mr. Mgmt No vote Eric DEKEULENEER as director of the company for a term of three years. His mandate will expire after the annual general meeting in 2014. It appears from the elements known by the company and from the statement made by Mr. Eric DEKEULENEER that he meets the independence criteria set out in article 526ter of the Companies Code 13 The general meeting resolves to appoint CONSEILS Mgmt No vote GESTION ORGANISATION SA represented by Mr. Philippe DELAUNOIS as director of the company for a term of three years. Its mandate will expire after the annual general meeting in 2014. It appears from the elements known by the company and from the statement made by CONSEILS GESTION ORGANISATION SA represented by Mr. Philippe DELAUNOIS that they meet the independence criteria set out in article 526ter of the Companies Code 14 The general meeting resolves to appoint SOGESTRA Mgmt No vote SPRL (company in the process of incorporation) represented by Mrs. Nadine ROZENCWEIG-LEMAITRE as director of the company for a term of three years. Its mandate will expire after the annual general meeting in 2014. It appears from the elements known by the company and from the statement made by SOGESTRA SPRL (company in the process of incorporation) represented by Mrs Nadine ROZENCWEIG- LEMAITRE that they meet the independence criteria set out in article 526ter of the Companies Code 15 The general meeting resolves to appoint Mr. Mgmt No vote Johan DESCHUYFFELEER as director of the company for a term of three years. His mandate will expire after the annual general meeting in 2014. It appears from the elements known by the company and from the statement made by Mr. Johan DESCHUYFFELEER that he meets the independence criteria set out in article 526ter of the Companies Code 16 On the proposal of the Board of Directors, the Mgmt No vote general meeting resolves as follows: The remuneration of each independent director is fixed at a lump sum of thirty three thousand euro (EUR 33,000) per full financial year. An additional remuneration of two thousand two hundred euro (EUR 2,200) will be granted for each meeting of a committee of the company which the director concerned has personally attended. The payment of this remuneration will be made (where applicable pro rata) after the general meeting has approved the annual accounts for the relevant financial year. The remuneration of the president of the Board of Directors is fixed at a lump sum of sixty-six thousand euro (EUR 66,000) per full financial year and for the entire duration of his mandate as president. An additional remuneration of two thousand two hundred euro (EUR 2,200) will be granted for each meeting of a committee of the company of which the president is a member and which he has personally attended. The payment of this remuneration will be made (where applicable pro rata) after the general meeting has approved the annual accounts for the relevant financial year. The mandate of the other directors is not remunerated, pursuant to article 20 of the company's by-laws and the company's Corporate Governance Charter 17 The general meeting resolves to apply the exception Mgmt No vote in article 520ter of the Companies Code (combined with article 525 of the Companies Code) with respect to the variable remuneration of the members of the executive management. It resolves, in particular, to maintain (and to the extent necessary, to ratify the application of) the same remuneration policy as that of preceding years for the members of the executive management with respect to the variable part short term ("performance bonus"), the Strategic Letter and the LTI's as mentioned in the remuneration report published by the company 18 On the recommendation of the audit committee Mgmt No vote and on the proposal of the Board of Directors, the general meeting resolves to appoint Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises SC SCRL, represented by Mr. Rik Neckebroeck as auditor of the company for a period of three years expiring after the annual general meeting in 2014. The remuneration of the auditor for the accomplishment of its statutory mission is fixed at a lump sum of two hundred and sixteen thousand euro (EUR 216,000) per year 19 The general meeting resolves to remove the transitional Mgmt No vote provision in article 12 of the company's by-laws 20 The general meeting resolves to replace the Mgmt No vote current text of article 13, 3rd paragraph of the company's by-laws with the following text: "Directors whose mandate has expired may be re-appointed, within the limits set out by the Companies Code regarding re-appointment as an independent director" 21 The general meeting resolves to replace the Mgmt No vote current text of article 16, 2nd paragraph of the company's by-laws with the following text: "Convocations must mention the place, date, time and agenda of the meeting. They must be sent out in advance within a reasonable timeframe by means of a letter, fax, e-mail or any other written means" 22 The general meeting resolves to replace the Mgmt No vote current text of article 16, 4th paragraph of the company's by-laws with the following text: "Any director may grant a proxy by letter, fax, e-mail or any other means to another director to represent him/her/it at a meeting of the Board of Directors" 23 The general meeting resolves to replace the Mgmt No vote current text of article 25, 2nd paragraph of the company's by-laws with the following text: "The conditions for the appointment of members of the management committee, their dismissal, their remuneration, the duration of their mission and the operational mode of the management committee, are determined by the Board of Directors in accordance with the applicable provisions of the Companies Code" 24 The general meeting resolves to replace the Mgmt No vote current text of article 26 of the company's by-laws with the following text: ARTICLE 26 - REMUNERATION AND NOMINATION COMMITTEE The remuneration and nomination committee assists the Board of Directors and is therefore notably entrusted with the following duties: making proposals to the Board of Directors on the remuneration policy for the directors, the members of the management committee (if applicable) and the members of other committees discussing the general management of the company as defined in article 96 Section 3 of the Companies Code and, where applicable, on the resultant proposals which must be submitted by the Board of Directors to the shareholders; making proposals to the Board of Directors on the individual remuneration of the directors, the members of the management committee (if applicable) and the members of other committees discussing the general management of the company as defined in article 96 Section 3 of the Companies Code, including the variable remuneration and long-term performance bonuses - whether or not stock-related - in the form of stock options or other financial instruments, and severance payments, and where applicable, on the resultant proposals which are submitted by the Board of Directors to the shareholders; drafting the Remuneration Report with a view to its insertion by the Board of Directors in the Corporate Governance Statement as defined in article 96 Section 2 of the Companies Code; commenting on the Remuneration Report at the annual General Meeting; providing recommendations to the Board of Directors on the nomination of directors, the members of the management committee (if applicable) and the members of other committees discussing the general management of the company as defined in article 96 Section 3 of the Companies Code; ensuring that the selection and evaluation procedures of the directors, the members of the management committee (if applicable) and the members of other committees discussing the general management of the company as defined in article 96 Section 3 of the Companies Code, are carried out in the most objective way possible. The remuneration and nomination committee regularly reports to the Board of Directors on the exercise of its duties. The remuneration and nomination committee must convene when necessary for the proper operation of the committee, and at least twice a year. The remuneration and nomination committee must at all times be composed of at least three directors. All members of the remuneration and nomination committee must be non-executive directors and a majority of them must be independent directors within the meaning of the Companies Code. Without prejudice to the foregoing, the said committee is chaired by the chairman of the Board of Directors or by another non-executive director. The members of the remuneration and nomination committee are appointed and may be dismissed at any time by the Board of Directors. The duration of the mandate of a member of the remuneration and nomination committee may not exceed the duration of his/ her/its mandate as a director 25 The general meeting resolves to replace the Mgmt No vote current text of article 31 of the company's by-laws with the following text, under the suspensive condition of the adoption, the publication in the Belgian Official Gazette and the entry into force of any legislation transposing directive 2007/36/EC of 11 July 2007 on the exercise of certain rights of shareholders in listed companies into Belgian law: ARTICLE 31 - CONVOCATION The Board of Directors or the Auditor(s) convene(s) the General Meeting. These convocations must at least contain the elements set out in article 533bis of the Companies Code. The convocations are issued in the form and within the deadlines prescribed by articles 533 and following of the Companies Code. The agenda must mention the subjects which are to be treated, as well as the proposed resolutions. The proposal of the audit committee with respect to the appointment or re-appointment of the statutory auditor is listed in the agenda. Every year, at least one General Meeting is held whose agenda includes, among other things: discussion of the Management Report and Auditor(s)'(s) Report, the vote on the Remuneration Report, discussion and approval of the Annual Accounts, the appropriation of the results, the discharge to be granted to the directors and to the auditor(s) and, if the case arises, the appointment of director(s) and auditor(s) and prior approval of any agreement entered into with an executive director, a member of the management committee (if applicable) or a member of another committee discussing the general management of the company as defined in article 96 Section 3 of the Companies Code, containing a severance payment exceeding 12 months of remuneration, or, on the reasoned advice of the remuneration and nomination committee, exceeding 18 months of remuneration. Persons who must be invited to a General Meeting pursuant to the Companies Code, and who take part in a meeting or are represented there, are considered to have been validly convened. These persons may, before or after a General Meeting which they did not attend, renounce the right to invoke a lack of convocation or any irregularity in the convocation 26 The general meeting resolves to replace the Mgmt No vote current text of article 32 of the company's by-laws with the following text, under the suspensive condition of the adoption, the publication in the Belgian Official Gazette and the entry into force of any legislation transposing directive 2007/36/EC of 11 July 2007 on the exercise of certain rights of shareholders in listed companies into Belgian law: ARTICLE 32 - ADMISSION The right to participate in the General Meeting and to vote is subject to the registration of the shares in the name of the shareholder on the fourteenth day preceding the General Meeting, at midnight (Belgian time), or by the registration of registered shares in the shareholders' register, or by their registration in the accounts of an authorised custody account holder or clearing institution, regardless of the number of shares held by the shareholder on the day of the General Meeting. The day and hour set out in the first paragraph constitute the record date. The shareholder notifies the company, or the person designated by the company to this end, of his/her/its intention to participate in the General Meeting, at the latest on the sixth calendar day preceding the date of the General Meeting. In order to be admitted to the General Meeting, the shareholder must in addition also be able to prove his/her identity. The representative of a shareholder, who is a legal person, must be able to present the documents proving his/her capacity as company representative or proxy holder, at the latest before the commencement of the General Meeting. Transitional provision The owners of bearer shares must register on the record date by delivering the bearer shares to one or more financial intermediaries designated by the Board of Directors in the convocation, regardless of the number of shares held by the shareholder on the day of the General Meeting. The shareholder notifies the company, or the person designated by the company to this end, of his/her/its intention to participate in the General Meeting, at the latest on the sixth calendar day preceding the date of the General Meeting. In order to be admitted to the General Meeting, the shareholder must in addition also be able to prove his/her identity. The representative of a shareholder, who is a legal person, must be able to present the documents proving his/her capacity as company representative or proxy holder, at the latest before the commencement of the General Meeting 27 The general meeting resolves to replace the Mgmt No vote current text of article 33 of the company's by-laws with the following text, under the suspensive condition of the adoption, the publication in the Belgian Official Gazette and the entry into force of any legislation transposing directive 2007/36/EC of 11 July 2007 on the exercise of certain rights of shareholders in listed companies, into Belgian law. ARTICLE 33 - REPRESENTATION All shareholders having voting rights may vote personally or by proxy. A shareholder may designate, for a given General Meeting, only one person as a proxy holder, without prejudice to the exceptions set out in the Companies Code. The proxy holder must not be a shareholder. The designation of a proxy holder must take place in writing and must be signed by the shareholder. The Board of Directors may determine the form of the proxies in the convocation. The notification of the proxy to the company must be done by letter, fax or e-mail, in accordance with the modalities determined by the Board of Directors in the convocation. The proxy must be received by the company at the latest on the sixth calendar day preceding the date of the General Meeting. Any proxy received by the company before the publication of a revised agenda pursuant to article 533ter of the Companies Code remains valid for the items covered by the proxy. As an exception to the foregoing, with respect to the items on the agenda which are the subject of newly submitted proposed resolutions pursuant to article 533ter of the Companies Code, the proxy holder may, at the general meeting, deviate from potential voting instructions given by his/her/its principal if the accomplishment of these instructions would risk compromising the interests of his/her/its principal. The proxy holder must inform his/her/its principal of this fact 28 The general meeting resolves to replace the Mgmt No vote current text of article 35 of the company's by-laws with the following text, under the suspensive condition of the adoption, the publication in the Belgian Official Gazette and the entry into force of any legislation transposing directive 2007/36/EC of 11 July 2007 on the exercise of certain rights of shareholders in listed companies into Belgian law: ARTICLE 35 ADJOURNMENT The Board of Directors has the right, during the meeting, to postpone the decision in relation to the approval of the annual accounts of the company by five weeks. This postponement has no effect on the other resolutions taken, except if the General Meeting resolves otherwise. The Board of Directors must re-convene the General Meeting within the five-week period in order to resolve the adjourned items on the agenda. Formalities fulfilled in order to attend the first General Meeting, including the registration of securities or the potential notification of proxies or forms used to vote by correspondence, remain valid for the second Meeting. New notifications of proxies or of forms used to vote by correspondence will be authorised, within the deadlines and under the conditions contained in the current by-laws. The General Meeting may only be postponed once. The second General Meeting makes final resolutions on the adjourned items on the agenda 29 The general meeting resolves to replace the Mgmt No vote current text of article 36, 2nd paragraph of the company's by-laws with the following text, under the suspensive condition of the adoption, the publication in the Belgian Official Gazette and the entry into force of any legislation transposing directive 2007/36/EC of 11 July 2007 on the exercise of certain rights of shareholders in listed companies into Belgian law: Holders of bonds, warrants and certificates issued with the cooperation of the company may attend the General Meeting, but only with an advisory vote. The right to attend the General Meeting is subject to the same formalities as those which are applicable in accordance with the provisions of the present by-laws, to the shareholders, depending on the nature of the securities concerned 30 The general meeting resolves to replace the Mgmt No vote current text of article 37 of the company's by-laws with the following text, under the suspensive condition of the adoption, the publication in the Belgian Official Gazette and the entry into force of any legislation transposing directive 2007/36/EC of 11 July 2007 on the exercise of certain rights of shareholders in listed companies into Belgian law: ARTICLE 37 - DELIBERATION Before entering the meeting, an attendance list setting out the names and the addresses of the shareholders as well as the number of shares held by them, is signed by the shareholders or by their proxy holders. An attendance list indicating the names and addresses of the holder of bonds, warrants and certificates issued with the cooperation of the company as well as the number of securities held by them, is also signed by each of them or by their proxy holders. The General Meeting cannot deliberate on points that are not contained in the agenda, unless all shareholders are present or represented at the General Meeting and unanimously resolve to deliberate on these points. The directors answer the questions addressed to them by the shareholders at the meeting or in writing with respect to their report or to other points on the agenda, to the extent that the communication of data is not likely to cause prejudice to the commercial interests of the company or to the confidentiality obligations that the company or the directors have committed to. The auditor(s) answer the questions addressed to them by the shareholders, at the meeting or in writing with respect to his (their) report, to the extent that the communication of data is not likely to cause prejudice to the commercial interests of the company or to the confidentiality obligations that the company, the directors or the auditors have committed to. The shareholders have the right to ask questions during the meeting or in writing. The written questions may be addressed to the company by electronic means to the address mentioned in the convocation to the General Meeting. The written questions must be received by the company at the latest on the sixth calendar day preceding the date of the General Meeting. Unless otherwise provided by the law and the by-laws, the resolutions must be taken by a simple majority of votes cast, regardless of the number of shares represented at the meeting. Blank and invalid votes are not added to the votes cast. The votes must be taken by a show of hands or by roll call, unless the General Meeting resolves otherwise by a simple majority of votes cast. The foregoing does not affect the right of each shareholder to vote by correspondence, by means of a form made available by the company and containing at least the elements set out in article 550 Section 2 of the Companies Code. The form used to vote by correspondence must be received by the company at the latest on the sixth calendar day preceding the General Meeting. The form used to vote by correspondence addressed to the company for a General Meeting is valid for the successive General Meetings convened with the same agenda. Any form used to vote by correspondence received by the company before the publication of a revised agenda pursuant to article 533ter of the Companies Code remains valid for the items on the agenda which are covered by it. By means of an exception to the foregoing, the vote exercised with respect to an item on the agenda which is the object of a newly proposed resolution in application of article 533ter of the Companies Code, is null and void 31 The general meeting resolves to add a 3rd paragraph Mgmt No vote to article 38 of the company's by-laws by adding the following text, under the suspensive condition of the adoption, the publication in the Belgian Official Gazette and the entry into force of any legislation transposing directive 2007/36/EC of 11 July 2007 on the exercise of certain rights of shareholders in listed companies into Belgian law: The minutes must at least contain the elements set out in article 546 of the Companies Code and are published on the website of the company within fifteen calendar days after the General Meeting 32 The general meeting confers on Mr. Johan VAN Mgmt No vote DEN CRUIJCE, with the right of substitution, all powers necessary to immediately proceed with the coordination of the text of the company's by-laws in accordance with the resolutions taken following the proposed resolutions nos. 19 to 24, to sign it and to file it with the clerk of the relevant Commercial Court, in accordance with the applicable legal provisions. The general meeting also confers on Mr. Johan VAN DEN CRUIJCE, with the right of substitution, all powers necessary to proceed with the coordination of the text of the company's by-laws in accordance with the resolutions taken following the proposed resolutions nos. 25 to 31, to sign it and to file it with the clerk of the relevant Commercial Court, in accordance with the applicable legal provisions, as soon as the suspensive condition set out in the proposed resolutions is realised 33 Pursuant to article 556 of the Companies Code, Mgmt No vote the general meeting approves and, to the extent necessary, ratifies article 10.1 (i) of the "Revolving Credit Facility Agreement" entered into on 22 December 2010 between the company and Atlas Services Belgium SA -------------------------------------------------------------------------------------------------------------------------- MONGOLIA ENERGY CORP LTD Agenda Number: 702558593 -------------------------------------------------------------------------------------------------------------------------- Security: G6260K126 Meeting Type: AGM Meeting Date: 30-Aug-2010 Ticker: ISIN: BMG6260K1264 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100727/LTN20100727326.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU. 1 Receive the audited financial statements and Mgmt For For the reports of the Directors and Independent Auditor for the YE 31 MAR 2010 2.a Re-elect Mr. Lo Lin Shing, Simon as an Executive Mgmt For For Director 2.b Re-elect Mr. Tsui Hing Chuen, William as an Mgmt For For Independent Non-Executive Director 2.c Re-elect Mr. Lau Wai Piu as an Independent Non-Executive Mgmt For For Director 2.d Authorize the Board of Directors to fix the Mgmt For For Directors' remuneration 3 Re-appoint Deloitte Touche Tohmatsu as the Independent Mgmt For For Auditor and authorize the Board of Directors to fix their remuneration 4 Authorize the Directors of the Company to allot, Mgmt Against Against issue and deal with new shares of the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- MONGOLIA ENERGY CORP LTD Agenda Number: 702562100 -------------------------------------------------------------------------------------------------------------------------- Security: G6260K126 Meeting Type: SGM Meeting Date: 30-Aug-2010 Ticker: ISIN: BMG6260K1264 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Approve the transactions contemplated under Mgmt Against Against the subscription agreement [Subscription Agreement, a copy of which has been produced to the meeting and marked A and signed by the Chairman of the meeting for the purpose of identification] dated 27 APR 2010 entered into between MEC and Golden Infinity Co., Ltd. [the Subscriber] including i) the issue by MEC pursuant to the Subscription Agreement of 3.5% convertible note [the Convertible Note] in a principal amount of HKD 300,000,000 entitling the holders thereof to convert the principal amount thereof into ordinary shares of MEC [the Conversion Shares] at an initial conversion price of HKD 4.00 per Conversion Share [subject to adjustments] and ii) the issue and allotment of the Conversion Shares upon an exercise of the conversion rights attaching to the Convertible Note; and authorize the Directors of the Company [the Directors] to exercise all the powers of MEC and take all steps as might in their opinion be desirable, necessary or expedient in relation to the issue of the Convertible Note and the issue and allotment of the Conversion Shares and otherwise in connection with the implementation of the transactions contemplated under the Subscription Agreement including without limitation to the execution, amendment, supplement, delivery, submission and implementation of any further documents or agreements in connection therewith 2. Approve, subject to and conditional on the passing Mgmt Against Against of Ordinary Resolution 1, the waiver granted or to be granted by the Executive Director of the Corporate Finance Division of the Securities and Futures Commission of Hong Kong and any delegate of such Executive Director pursuant to Note 1 on dispensations from Rule 26 of the Hong Kong Code on Takeovers and Mergers [the Takeovers Code] in respect of the obligation on the part of the Subscriber to make a mandatory general offer to the holders of the securities of MEC for all securities of MEC in issue not already owned by the Subscriber or parties acting in concert with it under Rule 26 of the Takeovers Code as a result of the allotment and issue of new shares of MEC upon the exercise of conversion rights attaching to the Convertible Note -------------------------------------------------------------------------------------------------------------------------- MONGOLIA ENERGY CORP LTD Agenda Number: 702572860 -------------------------------------------------------------------------------------------------------------------------- Security: G6260K126 Meeting Type: SGM Meeting Date: 30-Aug-2010 Ticker: ISIN: BMG6260K1264 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION NUMBER "1". THANK YOU 1. Approve and ratify the entering into of the Mgmt For For agreement (''Agreement'', as specified) on 28 JUL 2010 by MEC as vendor and Wellington Equities Inc. (the ''Purchaser'') as purchaser in relation to the sale to the Purchaser of the entire issued share capital of Business Aviation Asia Group Limited (''Business Aviation'') and the entire outstanding shareholder loan owing to the Company by Business Aviation for a total consideration of HKD 38,239,645 (subject to adjustments as provided in the Agreement) and the performance of the transactions contemplated under the Agreement by the Company; and authorize the Directors of the Company (the ''Directors'') to do all such acts and things, sign and execute all such further documents and take such steps as the Directors may in their absolute discretion consider necessary, appropriate, desirable or expedient to implement and/or give effect to or in connection with the Agreement and the transactions contemplated thereunder -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 702882780 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 06-May-2011 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110330/LTN20110330610.pdf 1 To receive and consider the audited Statement Mgmt For For of Accounts and the Reports of the Directors and the Auditors of the Company for the year ended 31st December, 2010 2 To declare a final dividend for the year ended Mgmt For For 31st December, 2010 3.a To elect Alasdair George Morrison as a member Mgmt For For of the Board of Directors of the Company 3.b To re-elect Edward Ho Sing-tin as a member of Mgmt For For the Board of Directors of the Company 3.c To re-elect Ng Leung-sing as a member of the Mgmt For For Board of Directors of the Company 3.d To re-elect Abraham Shek Lai-him as a member Mgmt For For of the Board of Directors of the Company 4 To re-appoint KPMG as Auditors of the Company Mgmt For For and authorise the Board of Directors to determine their remuneration 5 Special business: To grant a general mandate Mgmt For For to the Board of Directors to allot, issue, grant, distribute and otherwise deal with additional shares in the Company, not exceeding ten per cent. of the issued share capital of the Company at the date of this Resolution (as adjusted) 6 Special business: To grant a general mandate Mgmt For For to the Board of Directors to purchase shares in the Company, not exceeding ten per cent. of the issued share capital of the Company at the date of this Resolution 7 Special business: Conditional on the passing Mgmt For For of the Resolutions 5 and 6, to authorise the Board of Directors to exercise the powers to allot, issue, grant distribute and otherwise deal with additional shares in the Company under Resolution 5 in respect of the aggregate nominal amount of share capital in the Company purchased by the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF CONSERVATIVE 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. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF GREECE, ATHENS Agenda Number: 703131730 -------------------------------------------------------------------------------------------------------------------------- Security: X56533114 Meeting Type: OGM Meeting Date: 23-Jun-2011 Ticker: ISIN: GRS003013000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Submission for approval of the board of directors Mgmt For For and the auditors reports on the annual financial statements for the financial year 2010 2. Submission for approval of the annual financial Mgmt For For statements for the financial year 2010. Profit appropriation 3. Discharge of the members of the board of directors Mgmt For For and the auditors of National Bank of Greece from any liability for indemnity regarding the annual financial statements and management for the year 2010 4. Approval of the remuneration of the board of Mgmt For For directors of the bank for the financial year 2010 pursuant to article 24, par. 2 of the companies act. determination of the chief executive officers, the deputy chief executive officers and non executive directors remuneration until the banks AGM of 2012. Approval of the remuneration of the banks directors for the financial year 2010 in their capacity as members of the banks audit, corporate governance nominations, human resources remuneration and risk management committees, and determination of their remuneration until the banks AGM of 2012 5. Approval of the members of the board of directors, Mgmt For For general managers and managers participation in the board of directors or in the management of NBG Group Companies pursuing similar or related business goals as per article 23, par. 1 of the companies act and article 30, par. 1 of the banks articles of association 6. Announcement of a board members election Mgmt For For 7. Election of audit committee members Mgmt For For 8. Election of regular and substitute certified Mgmt For For auditors for the banks financial statements and the groups consolidated financial statements for 2011, and determination of their remuneration 9. Announcements and other approvals Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL BK GREECE S A Agenda Number: 702698359 -------------------------------------------------------------------------------------------------------------------------- Security: X56533114 Meeting Type: EGM Meeting Date: 26-Nov-2010 Ticker: ISIN: GRS003013000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Repurchase from the Bank of the preference shares Mgmt For For according to the Law 3723.2008 that the Greek Government holds; grant of relevant authorisations 2. Election of additional Board of Directors' Members Mgmt For For 3. Various announcements and approvals Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEPTUNE ORIENT LINES LTD Agenda Number: 702570525 -------------------------------------------------------------------------------------------------------------------------- Security: V67005120 Meeting Type: EGM Meeting Date: 30-Aug-2010 Ticker: ISIN: SG1F90001388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve to terminate the existing NOL Performance Mgmt For For Share Plan 2004 (the "NOL PSP 2004"), provided that such termination shall be without prejudice to the rights of holders of awards accepted and outstanding under the NOL PSP 2004 as at the date of such termination; (2) a new performance share plan to be known as the "NOL Performance Share Plan 2010" (the "NOL PSP 2010"), the rules of which, for the purpose of identification, have been subscribed to by the Chairman of the meeting, under which awards ("PSP Awards") of fully paid-up shares in the capital of the Company ("Shares"), their equivalent cash value or combinations thereof will be granted, free of payment, to selected employees (including executive Directors) of the Company, its subsidiaries and associated Companies, details of which are set out CONTD CONTD CONTD in the Circular to Shareholders dated Non-Voting No vote 12 AUG 2010 (the "Circular"); authorize the Directors of the Company: (a) to establish and administer the NOL PSP 2010; and (b) to modify and/or alter the NOL PSP 2010 at any time and from time to time, provided that such modification and/or alteration is effected in accordance with the provisions of the NOL PSP 2010, and to do all such acts and to enter into all such transactions and arrangements as may be necessary or expedient in order to give full effect to the NOL PSP 2010; and (4) to grant PSP Awards in accordance with the provisions of the NOL PSP 2010 and to allot and issue from time to time such number of fully paid-up Shares as may be required to be delivered pursuant to the vesting of PSP Awards under the NOL PSP 2010, provided that: CONTD CONTD CONTD (a) the aggregate number of new Shares Non-Voting No vote to be allotted and issued and existing Shares (including Shares held by the Company as treasury Shares) to be delivered pursuant to (i) options granted under the NOL Share Option Plan which are outstanding on or after the date of this EGM of the Company (the "EGM"), (ii) awards granted under the NOL PSP 2004 which are outstanding on or after the date of the EGM, (iii) the NOL PSP 2010, and (iv) the NOL RSP 2010 (as defined in Resolution 2 below), shall not exceed 15% of the total number of issued Shares (excluding Shares held by the Company as treasury Shares) from time to time; and (b) the aggregate number of Shares under PSP Awards and RSP Awards (as defined in Resolution 2 below) to be granted pursuant to the NOL PSP 2010 and the NOL RSP 2010 respectively, CONTD CONTD CONTD during the period commencing from the Non-Voting No vote date of this EGM and ending on the date of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held, whichever is the earlier, shall not exceed 1.5% of the total number of issued Shares (excluding Shares held by the Company as treasury Shares) from time to time 2 Approve to terminate the NOL Share Option Plan, Mgmt For For provided that such termination shall be without prejudice to the rights of holders of options accepted and outstanding under the NOL Share Option Plan as at the date of such termination; (2) a new restricted Share Plan to be known as the "NOL Restricted Share Plan 2010" (the "NOL RSP 2010"), the rules of which, for the purpose of identification, have been subscribed to by the Chairman of the meeting, under which awards ("RSP Awards") of fully paid-up Shares, their equivalent cash value or combinations thereof will be granted, free of payment, to selected employees (including executive Directors) and non-executive Directors of the Company, its subsidiaries and associated Companies, details of which are set out in the Circular; CONTD CONTD CONTD authorize the Directors of the Company: Non-Voting No vote (a) to establish and administer the NOL RSP 2010; and (b) to modify and/or alter the NOL RSP 2010 at any time and from time to time, provided that such modification and/or alteration is effected in accordance with the provisions of the NOL RSP 2010, and to do all such acts and to enter into all such transactions and arrangements as may be necessary or expedient in order to give full effect to the NOL RSP 2010; and to grant RSP Awards in accordance with the provisions of the NOL RSP 2010 and to allot and issue from time to time such number of fully paid-up Shares as may be required to be delivered pursuant to the vesting of RSP Awards under the NOL RSP 2010, provided that: (a) the aggregate number of new Shares to be allotted and issued and existing CONTD CONTD CONTD Shares (including Shares held by the Company Non-Voting No vote as treasury Shares) to be delivered, pursuant to (i) options granted under the NOL Share Option Plan which are outstanding on or after the date of this EGM, (ii) awards granted under the NOL PSP 2004 which are outstanding on or after the date of the EGM, (iii) the NOL PSP 2010, and (iv) the NOL RSP 2010, shall not exceed 15% of the total number of issued Shares (excluding Shares held by the Company as treasury Shares) from time to time; and (b) the aggregate number of Shares under PSP Awards and RSP Awards to be granted pursuant to the NOL PSP 2010 and the NOL RSP 2010 respectively, during the period commencing from the date of this EGM and ending on the date of the next AGM of the Company or the date by which the next AGM of the Company is CONTD CONTD CONTD required by law to be held, whichever Non-Voting No vote is the earlier, shall not exceed 1.5% of the total number of issued Shares (excluding Shares held by the Company as treasury Shares) from time to time -------------------------------------------------------------------------------------------------------------------------- NEPTUNE ORIENT LINES LTD Agenda Number: 702857763 -------------------------------------------------------------------------------------------------------------------------- Security: V67005120 Meeting Type: AGM Meeting Date: 13-Apr-2011 Ticker: ISIN: SG1F90001388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report and Mgmt For For Accounts for the financial year ended 31 December 2010 and the Auditors' Report thereon 2 To approve the declaration of a final tax-exempt Mgmt For For (one-tier) dividend of 4.60 Singapore cents per share for the financial year ended 31 December 2010 3 To approve up to SGD 1,750,000 as Directors' Mgmt For For fees for the financial year ending 30 December 2011 (FY 2010: up to SGD 1,750,000) 4 To re-elect the Director who retire pursuant Mgmt For For to Article 97 of the Company's Articles of Association: Mr Timothy Charles Harris 5 To re-elect the Director who retire pursuant Mgmt For For to Article 97 of the Company's Articles of Association: Mr Bobby Chin Yoke Choong 6 To re-elect the Director who retire pursuant Mgmt For For to Article 102 of the Company's Articles of Association: Mr Tan Puay Chiang 7 To re-elect the Director who retire pursuant Mgmt For For to Article 102 of the Company's Articles of Association: Ms Jeanette Wong Kai Yuan 8 To re-appoint Ernst & Young LLP as the Company's Mgmt For For Auditors and to authorise the Directors to fix their remuneration 9 That authority be and is hereby given to the Mgmt Against Against Directors of the Company to: (a) (i) issue shares in the capital of the Company ("Shares") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require Shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into Shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue Shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, CONTD CONT CONTD provided that: (1) the aggregate number Non-Voting No vote of Shares to be issued pursuant to this Resolution (including Shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50 per cent. of the total number of issued Shares in the capital of the Company (excluding treasury shares) (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of Shares to be issued other than on a pro rata basis to shareholders of the Company (including Shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 10 per cent. of the total number of issued Shares in the capital of the Company (excluding treasury shares) (as calculated in accordance with sub-paragraph (2) below); (2) (subject to such manner of CONTD CONT CONTD calculation as may be prescribed by the Non-Voting No vote Singapore Exchange Securities Trading Limited ("SGX-ST")) for the purpose of determining the aggregate number of Shares that may be issued under sub-paragraph (1) above, the percentage of issued Shares shall be based on the number of issued Shares in the capital of the Company (excluding treasury shares) at the time this Resolution is passed, after adjusting for: (i) new Shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue or consolidation or subdivision of Shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing CONTD CONT CONTD Manual of the SGX-ST for the time being Non-Voting No vote in force (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 10 That the Directors of the Company be and are Mgmt Against Against hereby authorised to: (a) grant awards in accordance with the provisions of the NOL Restricted Share Plan 2010 ("NOL RSP 2010") and/or the NOL Performance Share Plan 2010 ("NOL PSP 2010"); and (b) allot and issue from time to time such number of fully paid ordinary shares in the capital of the Company as may be required to be issued pursuant to the vesting of awards granted under the NOL RSP 2010 and/or the NOL PSP 2010, provided that: (i) the aggregate number of new ordinary shares to be allotted and issued and existing ordinary shares (including ordinary shares held by the Company as treasury shares) to be delivered pursuant to awards granted or to be granted under the NOL RSP 2010 and the NOL PSP 2010, options granted CONTD CONT CONTD under the NOL Share Option Plan ("NOL Non-Voting No vote SOP") which are outstanding on or after the date of termination of the NOL SOP and awards granted under the NOL Performance Share Plan 2004 ("NOL PSP 2004") which are outstanding on or after the date of termination of the NOL PSP 2004, shall not exceed 15 per cent. of the total number of issued ordinary shares in the capital of the Company (excluding treasury shares) from time to time; and (ii) the aggregate number of ordinary shares under awards to be granted pursuant to the NOL RSP 2010 and the NOL PSP 2010 during the period commencing from the date of this Annual General Meeting of the Company and ending on the date of the next Annual General Meeting of CONTD CONT CONTD the Company or the date by which the next Non-Voting No vote Annual General Meeting of the Company is required by law to be held, whichever is the earlier, shall not exceed 1.0 per cent. of the total number of issued ordinary shares in the capital of the Company (excluding treasury shares) from time to time 11 That: (a) the exercise by the Directors of the Mgmt For For Company (the "Directors") of all the powers of the Company to purchase or otherwise acquire ordinary shares in the Company ("Shares") not exceeding in aggregate the Maximum Limit (as hereinafter defined), at such price or prices as may be determined by the Directors from time to time up to the Maximum Price (as hereinafter defined), whether by way of: (i) on-market purchases (each an "On-Market Purchase") on the Singapore Exchange Securities Trading Limited (the "SGX-ST"); and/or (ii) off-market purchases (each an "Off-Market Purchase") effected otherwise than on the SGX-ST in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they may consider fit, which scheme(s) shall satisfy all the conditions CONTD CONT CONTD prescribed by the Companies Act, Chapter Non-Voting No vote 50 of Singapore, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST as may for the time being be applicable, be and is hereby authorised and approved generally and unconditionally (the "Share Purchase Mandate"); (b) the authority conferred on the Directors pursuant to the Share Purchase Mandate may be exercised by the Directors at any time and from time to time during the period commencing from the date of the passing of this Ordinary Resolution and expiring on the earlier of: (i) the date on which the next Annual General Meeting of the Company is held or required by law to be held; or (ii) the date on which the authority contained in the Share Purchase Mandate is varied or revoked at a General CONTD CONT CONTD Meeting; (c) in this Ordinary Resolution: Non-Voting No vote "Average Closing Price" means the average of the closing market prices of the Shares over the last five market days on which transactions in the Shares were recorded on the SGX-ST preceding the date of the relevant On-Market Purchase, or as the case may be, the date of the making of the offer pursuant to an Off-Market Purchase and deemed to be adjusted in accordance with the Listing Manual of the SGX-ST for any corporate action that occurs after the relevant five-day period; "date of the making of the offer" means the date on which the Company announces its intention to make an offer for the purchase or acquisition of Shares from holders of Shares, stating therein the purchase CONTD CONT CONTD price (which shall not be more than the Non-Voting No vote Maximum Price) for each Share and the relevant terms of the equal access scheme for effecting the Off- Market Purchase; "Maximum Limit" means that number of issued Shares representing 5 per cent. of the total number of issued Shares as at the date of the passing of this Ordinary Resolution (excluding any Shares which are held as treasury Shares as at that date); and "Maximum Price" in relation to a Share to be purchased or acquired, means an amount (excluding brokerage, commission, applicable goods and services tax and other related expenses) not exceeding: (i) for On-Market Purchases, more than 5 per cent. above the Average Closing Price of the Shares; and (ii) for Off-Market Purchases, more than 10 per cent. above the Average Closing Price of the Shares; and CONTD CONT CONTD (d) the Directors and/or any of them be Non-Voting No vote and are hereby authorised to complete and do all such acts and things (including executing such documents as may be required) as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorised by this Ordinary Resolution 12 That for the purposes of Chapter 9 of the Listing Mgmt For For Manual ("Chapter 9") of the Singapore Exchange Securities Trading Limited: (a) approval be and is hereby given for the Company, its subsidiaries and associated companies that are entities at risk (as defined in Chapter 9), or any of them, to enter into any of the transactions falling within the types of Interested Person Transactions, particulars of which are set out in paragraph 7 of Appendix 2 to the 2010 Annual Report of the Company, with any party who is of the class of Interested Persons described in paragraph 6 therein, provided that such transactions are made on an arm's length basis and on normal commercial terms; (b) such approval (the "Mandate") shall, unless revoked or varied by the Company in General Meeting, remain in force until the next Annual CONTD CONT CONTD General Meeting of the Company; and (c) Non-Voting No vote the Directors and/or Company Secretary be and are hereby authorised to complete and do all such acts and things (including executing all such documents as may be required) as they may consider expedient or necessary or in the interest of the Company to give effect to the Mandate and/or this Resolution -------------------------------------------------------------------------------------------------------------------------- NESTE OIL, ESPOO Agenda Number: 702783071 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 14-Apr-2011 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting No vote 2 Matters of order for the meeting Non-Voting No vote 3 Selection of the examiners of the minutes and Non-Voting No vote ballots 4 Establishing that the meeting is competent and Non-Voting No vote forms of a quorum 5 Confirmation of shareholders present and the Non-Voting No vote voting list 6 Presentation of the financial statements for Non-Voting No vote 2010, including also the consolidated financial statements, and the review by the board of directors, the auditor's report, and the statement of the supervisory board 7 Adoption of the financial statements, including Mgmt For For also the adoption of the consolidated financial statements 8 Use of the profit shown in the balance sheet Mgmt For For and deciding the payment of a dividend. the board proposes that a dividend of EUR 0.35 per share be paid 9 Deciding the discharge of the members of the Mgmt For For supervisory board and the board of directors, and the president and ceo from liability 10 Deciding the remuneration to be paid to the Mgmt For For members of the supervisory board 11 Deciding the number of members of the supervisory Mgmt For For board 12 Election of the chairman, vice chairman and Mgmt For For members of the supervisory board 13 Deciding the remuneration of the members of Mgmt For For the board of directors 14 Deciding the number of members of the board Mgmt For For of directors. The nomination committee proposes that the number of board members be eight 15 Election of the chairman, vice chairman, and Mgmt For For members of the board of directors. The nomination committee proposes that T.Peltola be re-elected as chairman and J.Eloranta elected as vice chairman, and that M.Boersma, M-L.Friman, N.Linander, H.Ryopponen, M.Tapio be re-elected and L.Raitio be elected as new board member 16 Deciding the remuneration of the auditor Mgmt For For 17 Selection of the company's auditor. The board Mgmt For For proposes to re-elect Ernst and Young Oy with A-M.Simola as lead auditor 18 Proposals by the state of Finland and the Finnish Mgmt For For Shareholders Association to abolish the supervisory board and amend the company's articles of association accordingly 19 A proposal by the state of Finland to appoint Mgmt For For a AGM nomination board 20 Closing of the meeting Non-Voting No vote CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote IN RESOLUTION 18. 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. -------------------------------------------------------------------------------------------------------------------------- NESTLE S A Agenda Number: 702847596 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 14-Apr-2011 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 799253 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 BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 741313, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approval of the annual report, the financial Mgmt Take No Action statements of Nestle S.A. and the consolidated financial statements of the Nestle group for 2010 1.2 Acceptance of the Compensation Report 2010 (advisory Mgmt Take No Action vote) 2 Release of the members of the Board of Directors Mgmt Take No Action and of the Management 3 Appropriation of profits resulting from the Mgmt Take No Action balance sheet of Nestle S.A. 4.1.1 Re-election to the Board of Directors: Mr. Paul Mgmt Take No Action Bulcke 4.1.2 Re-election to the Board of Directors: Mr. Andreas Mgmt Take No Action Koopmann 4.1.3 Re-election to the Board of Directors: Mr. Rolf Mgmt Take No Action Hanggi 4.1.4 Re-election to the Board of Directors: Mr. Jean-Pierre Mgmt Take No Action Meyers 4.1.5 Re-election to the Board of Directors: Mrs. Mgmt Take No Action Naina Lal Kidwai 4.1.6 Re-election to the Board of Directors: Mr. Beat Mgmt Take No Action Hess 4.2 Election to the Board of Directors: Ms. Ann Mgmt Take No Action Veneman (for a term of three years) 4.3 Re-election of the statutory auditors: KPMG Mgmt Take No Action S.A., Geneva branch (for a term of one year) 5 Cancellation of 165 000 000 shares repurchased Mgmt Take No Action under the share buy-back programmes, and reduction of the share capital by CHF 16 500 000 -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 702621334 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 28-Oct-2010 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 To receive and consider the Financial Report Mgmt For For of the Company and its controlled entities for the year ended 30 June 2010 and the reports of the Directors and Auditors thereon 2.a To re-elect as a Director Mr. Richard Lee, who Mgmt For For retires by rotation in accordance with Rule 69 of the Company's Constitution and, being eligible, offers himself for re-election 2.b To re-elect as a Director Mr. John Spark, who Mgmt For For retires by rotation in accordance with Rule 69 of the Company's Constitution and, being eligible, offers himself for re-election 2.c To re-elect as a Director Mr. Tim Poole, who Mgmt For For retires by rotation in accordance with Rule 69 of the Company's Constitution and, being eligible, offers himself for re-election 2.d To re-elect as a Director Mr. Greg Robinson, Mgmt For For who retires by rotation in accordance with Rule 69 of the Company's Constitution and, being eligible, offers himself for re-election 3 That the Remuneration Report for the Company Mgmt For For included in the report of the Directors for the year ended 30 June 2010 be adopted 4 That the aggregate sum per annum available for Mgmt For For payment to the Non-Executive Directors of the Company in accordance with Rule 58 of the Company's Constitution and ASX Listing Rule 10.17, as remuneration for their services, be increased by AUD 900,000 from AUD 1,800,000 up to a maximum sum of AUD 2,700,000 per annum 5 To transact any other business that may be legally Non-Voting No vote brought forward -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 702960534 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 19-May-2011 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the accounts and reports Mgmt For For 2 To approve the remuneration report Mgmt For For 3 To declare a final dividend of 53p per share Mgmt For For 4 To re-elect Christos Angelides as a director Mgmt For For 5 To re-elect Steve Barber as a director Mgmt For For 6 To re-elect John Barton as a director Mgmt For For 7 To re-elect Christine Cross as a director Mgmt For For 8 To re-elect Jonathan Dawson as a director Mgmt For For 9 To re-elect David Keens as a director Mgmt For For 10 To elect Francis Salway as a director Mgmt For For 11 To re-elect Andrew Varley as a director Mgmt For For 12 To re-elect Simon Wolfson as a director Mgmt For For 13 To re-appoint Ernst and Young LLP as auditors Mgmt For For and authorise the directors to set their remuneration 14 Director's authority to allot shares Mgmt For For 15 Authority to disapply pre-emption rights Mgmt For For 16 Authority for on-market purchase of own shares Mgmt For For 17 Authority for off-market purchase of own shares Mgmt For For 18 Notice period for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 703152164 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 1.15 Appoint a Director Mgmt For For 1.16 Appoint a Director Mgmt For For 1.17 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 703112780 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 21-Jun-2011 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 702777484 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 03-May-2011 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting No vote 2 Matters of order for the meeting Non-Voting No vote 3 Election of persons to confirm the minutes and Non-Voting No vote to verify the counting of votes 4 Recording the legal convening of the meeting Non-Voting No vote and quorum 5 Recording the attendance at the meeting and Non-Voting No vote adoption of the list of votes 6 Presentation of the annual accounts, the report Non-Voting No vote of the Board of Directors and the Auditor's report for the year 2010 - Review by the President and CEO 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown on Mgmt For For the balance sheet and the payment of dividend: The Board proposes to the Annual General Meeting a dividend of EUR 0.40 per share for the fiscal year 2010. The dividend would be paid to shareholders registered in the Register of Shareholders of the Company on the record date of the dividend payment, May 6, 2011. The Board proposes that the dividend will be paid on or about May 20, 2011 9 Resolution on the discharge of the members of Mgmt For For the Board of Directors and the President from liability 10 Resolution on the remuneration of the members Mgmt For For of the Board of Directors: The Board's Corporate Governance and Nomination Committee proposes to the Annual General Meeting that the remuneration payable to the members of the Board to be elected at the Annual General Meeting for a term ending at the Annual General Meeting in 2012, be remain at the same level than during the past three years and be as follows: EUR 440 000 for the Chairman, EUR 150 000 for the Vice Chairman, and EUR 130 000 for each member, excluding the President and CEO if elected to the Board. In addition, the Committee proposes that the Chairman of the Audit Committee and Chairman of the Personnel Committee will each receive an additional annual fee of EUR 25 000 and other members of the Audit Committee an additional annual fee of EUR 10 000 each. The Corporate Governance and Nomination Committee proposes that approximately 40 percent of the remuneration be paid in Nokia shares purchased from the market, which shares shall be retained until the end of the board membership in line with the Nokia policy (except for the shares needed to offset any costs relating to the acquisition of the shares, including taxes). 11 Resolution on the number of members of the Board Mgmt For For of Directors. The Board's Corporate Governance and Nomination Committee proposes to the Annual General Meeting that the number of Board members be eleven 12 Election of members of the Board of Directors: Mgmt For For The Board's Corporate Governance and Nomination Committee proposes to the Annual General Meeting that the following current Nokia Board members be re-elected as members of the Board of Directors for a term ending at the Annual General Meeting in 2012: Dr. Bengt Holmstrom, Prof. Dr. Henning Kagermann, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Dame Marjorie Scardino and Risto Siilasmaa. The Committee also proposes that Jouko Karvinen, Helge Lund, Kari Stadigh and Stephen Elop be elected as new members of the Board for the same term. Jouko Karvinen is CEO of Stora Enso Oyj, Helge Lund President of Statoil Group, Kari Stadigh Group CEO and President of Sampo plc and Stephen Elop President and CEO of Nokia Corporation 13 Resolution on the remuneration of the Auditor: Mgmt For For The Board's Audit Committee proposes to the Annual General Meeting that the external auditor to be elected at the Annual General Meeting be reimbursed according to the invoice of the auditor and in compliance with the purchase policy approved by the Audit Committee 14 Election of Auditor: The Board's Audit Committee Mgmt For For proposes to the Annual General Meeting that PricewaterhouseCoopers Oy be re-elected as the Auditor of the Company for the fiscal year 2011 15 Authorizing the Board of Directors to resolve Mgmt For For to repurchase the Company's own shares: The Board proposes that the Annual General Meeting authorize the Board to resolve to repurchase a maximum of 360 million Nokia shares by using funds in the unrestricted shareholders' equity. Repurchases will reduce funds available for distribution of profits. The shares may be repurchased in order to develop the capital structure of the Company, finance or carry out acquisitions or other arrangements, settle the Company's equity-based incentive plans, be transferred for other purposes, or be cancelled. The shares may be repurchased either a) through a tender offer made to all the shareholders on equal terms; or b) through public trading by repurchasing the shares in another proportion than that of the current shareholders. It is proposed that the authorization be effective until June 30, 2012 and terminate the corresponding authorization granted by the Annual General Meeting on May 6, 2010 16 Grant of stock options to selected personnel Mgmt For For of Nokia: The Board proposes that as a part of Nokia's Equity Program 2011 selected personnel of Nokia Group be granted a maximum of 35 000 000 stock options, which entitle to subscribe for a maximum of 35 000 000 Nokia shares. The exercise prices (i.e. share subscription prices) of the stock options will be determined at time of their grant on a quarterly basis and the stock options will be divided into sub-categories based on their exercise price. The exercise price for each sub-category of stock options will equal to the trade volume weighted average price of the Nokia share on NASDAQ OMX Helsinki during the predefined period of time within the relevant quarter. The exercise price paid will be recorded in the fund for invested non-restricted equity. Stock options in the plan may be granted until the end of 2013. The Stock options have a term of approximately six years and they will vest three or four years after the grant. The exercise period (i.e. share subscription period) will commence no earlier than July 1, 2014, and terminate no later than December 27, 2019 17 Closing of the meeting Non-Voting No vote CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.nokia.com/about-nokia/corporate-governance/board-of-directors -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC, NOKIA Agenda Number: 702844209 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 07-Apr-2011 Ticker: ISIN: FI0009005318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting No vote 2 Calling the meeting to order Non-Voting No vote 3 Election of persons to scrutinize the minutes Non-Voting No vote and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting No vote 5 Recording the attendance at the meeting and Non-Voting No vote adoption of the list of votes 6 Presentation of the annual accounts, the report Non-Voting No vote of the board of directors and the auditor's report for the year 2010 7 Adoption of the annual accounts 2010 Mgmt For For 8 Resolution on the use of the profit shown on Mgmt For For the balance sheet and the payment of dividend. The board proposes to the AGM that a dividend of EUR 0.65 per share be paid for the period ending on December, 2010 9 Resolution on the discharge of the members of Mgmt For For the board of directors and the CEO from liability 10 Resolution on the remuneration of the members Mgmt For For of the board of directors 11 Resolution on the number of members of the board Mgmt For For of directors. The nomination and remuneration committee of Nokian Tyres' board of directors proposes to the AGM that the board comprises of six members 12 Election of members of the board of directors. Mgmt For For The nomination and remuneration committee of Nokian Tyres' board of directors proposes to the AGM that the current members: K.Gran, H.Korhonen, H.Penttila, P.Wallden and A.Vlasov be re-elected for the one year term and Mr. B.Raulin would be elected as a new member of the board of Nokian Tyres 13 Resolution on the remuneration of the auditor Mgmt For For 14 Election of auditor. The board of directors Mgmt For For of Nokian Tyres proposes to the AGM that KPMG Oy Ab, authorised public accountants, be elected as auditor for the 2011 financial year 15 Closing of the meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB, STOCKHOLM Agenda Number: 702809421 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 24-Mar-2011 Ticker: ISIN: SE0000427361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Election of a chairman for the general meeting Non-Voting No vote 2 Preparation and approval of the voting list Non-Voting No vote 3 Approval of the agenda Non-Voting No vote 4 Election of at least one minutes checker Non-Voting No vote 5 Determination whether the general meeting has Non-Voting No vote been duly convened 6 Submission of the annual report and consolidated Non-Voting No vote accounts, and of the audit report and the group audit report. In connection herewith: the chairman's of the board presentation of the board of directors' work and speech by the Group CEO 7 Adoption of the income statement and the consolidated Mgmt For For income statement, and the balance sheet and the consolidated balance sheet 8 Decision on dispositions of the Company's profit Mgmt For For according to the adopted balance sheet 9 Decision regarding discharge from liability Mgmt For For for the members of the board of directors and the CEO (The auditor recommends discharge from liability) 10 The board of directors' proposal for a resolution Mgmt For For on the amendment to articles 8, 10, 11 and 13 of the articles of association 11 Determination of the number of board members Mgmt For For 12 Determination of the number of auditors Mgmt For For 13 Determination of fees for board members and Mgmt For For auditors 14 Election of board members and chairman of the Mgmt For For board: for the period until the end of the next annual general meeting Bjorn Wahlroos, Stine Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, Bjorn Saven and Kari Stadigh shall be re-elected as board members. For the period until the end of the next annual general meeting Bjorn Wahlroos, shall be elected Chairman 15 Election of auditors Mgmt For For 16 The nomination committee's proposal for a resolution Mgmt For For on the establishment of a nomination committee 17.a The board of directors' proposal for a resolution Mgmt For For on authorisation for the board of directors to decide on a) acquisition of shares in the Company and 17.b The board of directors' proposal for a resolution Mgmt For For on authorisation for the board of directors to decide on b) conveyance of shares in the Company 18 The board of directors' proposal for a resolution Mgmt For For on the purchase of own shares according to chapter 7 section 6 of the Swedish Securities Market Act (lagen (2007:528) om vardepappersmarknaden) 19 Resolution regarding the guidelines for remuneration Mgmt For For to the executive officers 20.a The board of directors' proposal for a resolution Mgmt For For on a Long Term Incentive Programme: Long Term Incentive Programme 20.b The board of directors' proposal for a resolution Mgmt For For on a Long Term Incentive Programme: Conveyance of shares under the Long Term Incentive Programme CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF DIRECTORS' NAMES AND CONSERVATIVE 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. -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO A S Agenda Number: 702952501 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 05-May-2011 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 819657 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Approval of the notice of the meeting and of Mgmt Take No Action the agenda 2 Election of one person to countersign the minutes Mgmt Take No Action 3 Approval of the annual accounts and the board Mgmt Take No Action of directors report for the year 2010 for Norsk Hydro Asa and the group, including distribution of dividend 4 Auditors remuneration Mgmt Take No Action 5 Guidelines for remuneration to executive management Mgmt Take No Action 6.1 Amendment to the articles of association, convening Mgmt Take No Action of general meeting: the record date 6.2 Amendment to the articles of association, convening Mgmt Take No Action of general meeting: written voting prior to the general meeting 7 Amendments to the articles of association regarding Mgmt Take No Action the nomination committee 8 Guidelines for the nomination committee Mgmt Take No Action 9.1 Remuneration for the corporate assembly and Mgmt Take No Action the nomination committee: corporate assembly: i. chair, annual compensation NOK 93,000 (from NOK 90,000) with the addition of meeting allowances ii. deputy chair, no annual compensation, but compensated as a member of the corporate assembly (deputy chair has previously received an annual compensation of NOK 45,000 with the addition of meeting allowances) iii. member/deputy member NOK 6,700 per meeting (from NOK 6,500) where the member/deputy member is present. These fees were adjusted most recently in 2010 9.2 Remuneration for the corporate assembly and Mgmt Take No Action the nomination committee: nomination committee: it is proposed to change from having an annual compensation to giving an allowance per meeting : i) chair, NOK 6,000 per meeting where the chair is present (from an annual compensation NOK 30,000) ii) other members of the nomination committee, NOK 4,500 per meeting where the member is present (from an annual compensation NOK 25,000) these fees were adjusted most recently in 2010 10 Shareholder question Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 702775632 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 22-Feb-2011 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action MEETING NOTICE SENT UNDER MEETING 750908, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting Take No Action REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. A.1 The Board of Directors proposes approval of Mgmt Take No Action the Annual Report, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2010 A.2 The Board of Directors proposes discharge from Mgmt Take No Action liability of its members and those of the Executive Committee for the business year 2010 A.3 The Board of Directors proposes appropriation Mgmt Take No Action of the available earnings of CHF 7,027,682,826 as: Dividend: CHF 5,452,130,559; Transfer to free reserves: CHF 1,575,552,267; the total dividend payment of CHF 5,452,130,559 is equivalent to a gross dividend of CHF 2.20 per registered share of CHF 0.50 nominal value entitled to dividends A.4 The Board of Directors proposes that the Compensation Mgmt Take No Action System of Novartis be endorsed (non-binding consultative vote) A.5.1 At this Annual General Meeting, Alexandre F. Non-Voting Take No Action Jetzer-Chung and Hans-Joerg Rudloff are retiring from the Board of Directors, having reached the age limit set in the Articles of Incorporation A52.1 The Board of Directors proposes the re-election Mgmt Take No Action of Ann Fudge for a three-year term A52.2 The Board of Directors proposes the re-election Mgmt Take No Action of Pierre Landolt for a three-year term A52.3 The Board of Directors proposes the re-election Mgmt Take No Action of Ulrich Lehner, Ph.D., for a three-year term A.5.3 The Board of Directors proposes the election Mgmt Take No Action of Enrico Vanni, Ph.D., for a three-year term A.6 The Board of Directors proposes the election Mgmt Take No Action of PricewaterhouseCoopers as auditor of Novartis AG for one year B If shareholders at the Annual General Meeting Mgmt Take No Action propose additional and/or counterproposals, I/we instruct the Independent Proxy to vote according to the proposal of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 702821528 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: EGM Meeting Date: 08-Apr-2011 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting Take No Action REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action MEETING NOTICE SENT UNDER MEETING 793761, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. A.1.1 Under this item, the Board of Directors proposes Mgmt Take No Action approval of the merger agreement between Alcon, Inc. ("Alcon") and Novartis AG ("Novartis" or "Company") dated December 14, 2010 A.1.2 Under this item, the Board of Directors proposes Mgmt Take No Action the creation of authorised capital through the issuance of up to 108 million new shares for the purpose of completing the merger of Alcon into Novartis by means of the following new Article 4a of the Articles of Incorporation: Article 4a Authorised Capital in favor of Alcon, Inc 1 Up to 8 April 2013, the Board of Directors shall be authorised to increase the share capital in connection with the merger of Alcon, Inc. into the Company by a maximum amount of CHF 54,000,000 nominal value through the issuance of maximally 108,000,000 fully paid-in registered shares with a nominal value of CHF 0.50 each. The pre-emptive rights of the existing shareholders shall not apply. The Board of Directors shall determine the issue price in accordance with the merger agreement between Alcon, Inc. and Novartis AG dated 14 December 2010. The new shares shall be entitled to dividends as from the financial year in which they are issued and shall be subject to the registration requirements set forth in Article 5 of the Articles of Incorporation B If shareholders at the Extraordinary General Mgmt Take No Action Meeting propose additional and/or counter-proposals, l/we instruct the Independent Proxy to vote according to the proposal of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- NOVO-NORDISK A S Agenda Number: 702814030 -------------------------------------------------------------------------------------------------------------------------- Security: K7314N152 Meeting Type: AGM Meeting Date: 23-Mar-2011 Ticker: ISIN: DK0060102614 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting No vote OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS Non-Voting No vote IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 2 Adoption of the audited Annual Report 2010 Mgmt For For 3.1 Approval of remuneration of the Board of Directors Mgmt For For for 2010 3.2 Approval of remuneration level of the Board Mgmt For For of Directors for 2011 4 A resolution to distribute the profit Mgmt For For 5.1.a Election of Sten Scheibye as a member to the Mgmt For For Board of Directors 5.1.b Election of Goran A Ando as a member to the Mgmt For For Board of Directors 5.1.c Election of Bruno Angelici as a member to the Mgmt For For Board of Directors 5.1.d Election of Henrik Gurtler as a member to the Mgmt For For Board of Directors 5.1.e Election of Thomas Paul Koestler as a member Mgmt For For to the Board of Directors 5.1.f Election of Kurt Anker Nielsen as a member to Mgmt For For the Board of Directors 5.1.g Election of Hannu Ryopponen as a member to the Mgmt For For Board of Directors 5.1.h Election of Jorgen Wedel as a member to the Mgmt For For Board of Directors 5.2 The Board of Directors proposes election of Mgmt For For Sten Scheibye as chairman 5.3 The Board of Directors proposes election of Mgmt For For Goran A Ando as vice chairman 6 Re-appointment of PricewaterhouseCoopers as Mgmt For For auditor 7.1 Reduction of the Company's B share capital from Mgmt For For DKK 492,512,800 to DKK 472,512,800 7.2 Authorisation of the Board of Directors to acquire Mgmt For For own shares up to a holding limit of 10% of the share capital 7.3.1 Amendments to the Articles of Asociation: Article Mgmt For For 2 (deletion of article regarding location of registered office) 7.3.2 Amendments to the Articles of Asociation: Article Mgmt For For 7.5 (new article 6.5) (removal of the requirement to advertise the notice calling a general meeting in two daily newspapers) 7.3.3 Amendments to the Articles of Asociation: Article Mgmt For For 11.2 (new article 10.2) (introduction of age limit for nomination of candidates to the Board of Directors) 7.4 Adoption of Remuneration Principles and consequential Mgmt For For amendment of article 15 (new article 14) -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 702776468 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J117 Meeting Type: AGM Meeting Date: 02-Mar-2011 Ticker: ISIN: DK0010272129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting No vote OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS Non-Voting No vote IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6, 7 AND 8.A TO 8.E". THANK YOU. 1 Report of the Board of Directors Non-Voting No vote 2 Approval of the annual report 2010 Mgmt For For 3 Distribution of profit Mgmt For For 4 Approval of general guidelines for remuneration Mgmt For For of the Board and Executive Management 5 Approval of remuneration of the Board Mgmt For For 6 Election of Chairman: Henrik Gurtler Mgmt For For 7 Election of Vice Chairman: Kurt Anker Nielsen Mgmt For For CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote 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. 8.a Election of the Board of Director: Paul Petter Mgmt For For Aas 8.b Election of the Board of Director: Mathias Uhlen Mgmt For For 8.c Election of the Board of Director: Lena Olving Mgmt For For 8.d Election of the Board of Director: Jorgen Buhl Mgmt For For Rasmussen 8.e Election of the Board of Director: Agnete Raaschou-NielsenMgmt For For 9 Re-election of PwC as a Auditor Mgmt For For 10.a Proposal from the Board of Directors: Deletion Mgmt For For of article 2 (Registered office) 10.b Proposal from the Board of Directors: Article Mgmt For For 13.2 (Retirement age for board members) 10.c Proposal from the Board of Directors: Authorization Mgmt For For to purchase treasury stock 10.d Proposal from the Board of Directors: Authorization Mgmt For For to meeting chairman -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 703101864 -------------------------------------------------------------------------------------------------------------------------- Security: J59399105 Meeting Type: AGM Meeting Date: 17-Jun-2011 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 4.4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 703151314 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3196000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 702642136 -------------------------------------------------------------------------------------------------------------------------- Security: Y6421B106 Meeting Type: AGM Meeting Date: 28-Oct-2010 Ticker: ISIN: SG1Q75923504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' report and Mgmt For For the audited accounts of the Company for the year ended 30 June 2010 together with the Auditors' report thereon 2 To declare a second and final dividend of 2.5 Mgmt For For cents per share tax exempt (one-tier) for the year ended 30th June 2010 3 To re-elect Mr. R. Jayachandran as a Director Mgmt For For of the Company retiring pursuant to Article 103 of the Articles of Association of the Company 4 To re-elect Mr. Jean-Paul Pinard as a Director Mgmt For For of the Company retiring pursuant to Article 103 of the Articles of Association of the Company 5 To re-elect Mr. Wong Heng Tew as a Director Mgmt For For of the Company retiring pursuant to Article 103 of the Articles of Association of the Company 6 To re-elect Mr. Robert Michael Tomlin as a Director Mgmt For For of the Company retiring pursuant to Article 103 of the Articles of Association of the Company 7 To approve the payment of Directors' fees of Mgmt For For SGD 990,000 for the year ending 30 June 2011 8 To re-appoint Messrs Ernst & Young LLP as the Mgmt For For Auditors of the Company and to authorize the Directors of the Company to fix their remuneration 0 To transact any other ordinary business as may Non-Voting No vote be properly transacted at an AGM 9 That, pursuant to Section 161 of the Companies Mgmt Against Against Act, Cap. 50 and Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), the Directors of the Company be authorized and empowered to: (a) (i) issue shares in the Company ("shares") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) options, warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors of the Company may in their absolute discretion deem fit; CONTD CONT CONTD and (b) (notwithstanding the authority Non-Voting No vote conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instruments made or granted by the Directors of the Company while this Resolution was in force, provided that: (1) the aggregate number of shares (including shares to be issued in pursuance of the Instruments, made or granted pursuant to this Resolution) to be issued pursuant to this Resolution shall not exceed 50% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company CONTD CONT CONTD shall not exceed 20% of the total number Non-Voting No vote of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (2) below); (2) (subject to such calculation as may be prescribed by the SGX-ST) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (1) above, the total number of issued shares (excluding treasury shares) shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time of the passing of this Resolution, after adjusting for: (a) new shares arising from the conversion or exercise of any convertible securities; (b) new shares arising from exercising share options or vesting of share awards which are outstanding or subsisting at the time of the passing of this Resolution; CONTD CONT CONTD and (c) any subsequent bonus issue, consolidation Non-Voting No vote or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the Articles of Association of the Company; and (4) unless revoked or varied by the Company in a general meeting, such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is earlier 10 That the Directors of the Company be authorized Mgmt Against Against and empowered to offer and grant options under the Olam Employee Share Option Scheme ("the Scheme") and to issue shares in the Company to all the holders of options granted by the Company under the Scheme, whether granted during the subsistence of this authority or otherwise, upon the exercise of such options and in accordance with the terms and conditions of the Scheme, provided always that the aggregate number of additional ordinary shares to be issued pursuant to the Scheme shall not exceed 15% of the issued shares (excluding treasury shares) in the capital of the Company from time to time CONTD CONT CONTD and that such authority shall, unless Non-Voting No vote revoked or varied by the Company in a general meeting, continue in force until the conclusion of the Company s next Annual General Meeting or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is earlier 11 That: (1) for the purposes of the Companies Mgmt For For Act, Cap. 50 (the "Companies Act"), the exercise by the Directors of the Company of all the powers of the Company to purchase or otherwise acquire ordinary shares in the capital of the Company (the "Shares") not exceeding in aggregate the Maximum Limit (as defined below), at such price(s) as may be determined by the Directors from time to time up to the Maximum Price (as defined below), whether by way of: (a) market purchase(s) (each a "Market Purchase") on Singapore Exchange Securities Trading Limited (the "SGX-ST"); and/or (b) off-market purchase(s) (each an "Off-Market Purchase") in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act; CONTD CONT CONTD and otherwise in accordance with all other Non-Voting No vote laws and regulations, including but not limited to, the provisions of the Companies Act and listing rules of the SGX-ST as may for the time being be applicable, be and is hereby authorized and approved generally and unconditionally (the "Share Buyback Mandate"); (2) unless varied or revoked by the members of the Company in a general meeting, the authority conferred on the Directors pursuant to this resolution may be exercised by the Directors at any time and from time to time during the period commencing from the date of the passing of this Ordinary Resolution 11 and expiring on the earlier of: (a) the date on which the next annual general meeting of the Company ("AGM") is held or required by law to be held; or (b) the date on which the purchases or acquisitions of Shares by the Company CONTD CONT CONTD pursuant to the Share Buyback Mandate Non-Voting No vote are carried out to the full extent mandated, whichever is the earlier; and (3) in this resolution: "Maximum Limit" means that number of issued Shares representing not more than 10% of the issued ordinary share capital of the Company as at the date of the passing of this Ordinary Resolution 11, unless the Company has effected a reduction of the share capital of the Company in accordance with the applicable provisions of the Companies Act, at any time during the Relevant Period, in which event the issued ordinary share capital of the Company shall be taken to be the amount of the issued ordinary share capital of the Company as altered (excluding any treasury shares that may be held by the Company from time to time); CONTD CONT CONTD any Shares which are held as treasury Non-Voting No vote shares will be disregarded for purposes of computing the 10% limit; "Relevant Period" means the period commencing from the date on which the last AGM was held and expiring on the date the next AGM is held or is required by law to be held, whichever is the earlier, after the date of this resolution; and "Maximum Price", in relation to a Share to be purchased or acquired, means the purchase price (excluding brokerage, stamp duties, commission, applicable goods and services tax and other related expenses) which shall not exceed: (a) in the case of a Market Purchase, 105% of the Average Closing Price; and (b) in the case of an Off-Market Purchase pursuant to an equal access scheme, 120% of the Average Closing Price, where: "Average Closing Price" means the average of the closing market prices CONTD CONT CONTD of the Shares over the last five Market Non-Voting No vote Days, on which transactions in the Shares were recorded, before the day on which the purchase or acquisition of Shares was made, or as the case may be, the day of the making of the offer pursuant to the Off-Market Purchase, and deemed to be adjusted for any corporate action that occurs after the relevant five Market Days; and "day of the making of the offer" means the day on which the Company announces its intention to make an offer for an Off-Market Purchase, stating therein the purchase price (which shall not be more than the Maximum Price for an Off- Market Purchase calculated on the foregoing basis) for each Share and the relevant terms of the equal access scheme CONTD CONT CONTD for effecting the Off-Market Purchase; Non-Voting No vote and (4) the Directors of the Company and/or any of them be and are hereby authorized to complete and do all such acts and things (including executing such documents as may be required) as they and/or he may consider necessary, expedient, incidental or in the interests of the Company to give effect to the transactions contemplated and/or authorized by this resolution 12 That, pursuant to Section 161 of the Companies Mgmt Against Against Act, Cap. 50, the Directors of the Company be and are hereby authorized to allot and issue such number of ordinary shares in the capital of the Company as may be required to be allotted and issued from time to time pursuant to the Olam Scrip Dividend Scheme -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 702966978 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: OGM Meeting Date: 17-May-2011 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Presentation annual report Mgmt For For 2 Approval of usage of earnings Mgmt For For 3 Approval of discharge of BOD Mgmt For For 4 Approval of discharge of sup.board Mgmt For For 5 Approval of remuneration of supboard Mgmt For For 6 Election auditor Mgmt For For 7 Elections to supboard Mgmt For For 8 Approval of long term incentive plan Mgmt For For 9 Buy back own shares Mgmt For For 10 Usage of bought back shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 703151996 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 702568657 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 26-Aug-2010 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 2 Authorize Use of Stock Options for Directors, Mgmt For For and Allow Corporate Officers to Authorize Use of Stock Option Plan -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 702711777 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 16-Dec-2010 Ticker: ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSALS 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 763504 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 2.1 To re-elect Peter Duncan as a Director Mgmt For For 2.2 To re-elect Garry Hounsell as a Director Mgmt For For 2.3 To re-elect Russell Caplan as a Director Mgmt For For 2.4 To elect Lim Chee Onn as a Director Mgmt For For 2.5 To elect Ian Cockerill as a Director Mgmt For For 3 Amendments to Constitution Mgmt For For 4 Increase in Non-Executive Director Fee Cap Mgmt For For 5 Renewal of Proportional Takeover Provisions Mgmt For For 6 Adoption of Remuneration Report (Non-Binding Mgmt For For Resolution) -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 703142050 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LTD Agenda Number: 702626079 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 29-Oct-2010 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSALS 4, 5, AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (X AND Y), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Re-election of Gordon M Cairns as a Director Mgmt For For 3 Adoption of remuneration report Mgmt For For 4 Increase in aggregate cap of Non-executive Directors' Mgmt For For remuneration 5 Grant of long term incentives to Mr. Grant A Mgmt For For King - Managing Director 6 Grant of long term incentives to Ms. Karen A Mgmt For For Moses Executive Director 7 Adoption of new constitution Mgmt For For 8 Renewal of proportional takeover provisions Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION (NEW) Agenda Number: 702785001 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 31-Mar-2011 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting No vote 2 Matters of order for the meeting Non-Voting No vote 3 Election of persons to confirm the minutes and Non-Voting No vote the persons to verify the counting of votes 4 Recording the legal convening of the meeting Non-Voting No vote and quorum 5 Recording the attendance at the meeting and Non-Voting No vote the list of votes 6 Presentation of the financial staetments 2010, Non-Voting No vote the report of the board of directors and the auditor's report 7 Adoption of the financial statements Mgmt For For 8 Decision on the use of the profits shown on Mgmt For For the balance sheet and the payment of the dividend. the board proposes that a dividend of EUR 1,20 per share be paid 9 Proposal by the board of directors concerning Mgmt For For the distribution of distributable equity. the board proposes that EUR 0,06 per share be paid as a repayment of capital 10 Decision on the discharge of the members of Mgmt For For the board of directors and the president and CEO from liability 11 Decision on the remuneration of the members Mgmt For For of the board of directors 12 Decision on the number of members of the board Mgmt For For of directors. the board proposes the number of members be six 13 Election of the members and the chairman of Mgmt For For the board of directors. the board proposes that S. Jalkanen, E. Karvonen, M. Kavetvuo, H. Syrjanen, H. Westerlund and J. Ylppo be re-elected and H. Syrjanen be re-elected as chairman 14 Decision on the remuneration of the auditor Mgmt For For 15 Election of the auditor. the board proposes Mgmt For For that PricewaterhouseCoopers Oy be elected as company's auditor 16 Proposal by the board of directors to reduce Mgmt For For the share premium fund in the balance sheet 17 Closing the meeting Non-Voting No vote CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote IN RESOLUTION 15. 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. -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA, OSLO Agenda Number: 702888857 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 14-Apr-2011 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Take No Action ID 806543 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting Take No Action OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting Take No Action 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 1.1 Approval of the financial statements for 2010 Mgmt Take No Action for Orkla ASA 1.2 Approval of a share dividend for 2010 Mgmt Take No Action 2 Amendment to Article 16, third paragraph, of Mgmt Take No Action the Articles of Association 3.2 Advisory approval of the Board of Directors' Mgmt Take No Action statement of guidelines for the pay and other remuneration of the executive management in the coming financial year 3.3 Approval of guidelines for share-related incentive Mgmt Take No Action arrangements 4.ii Authorisation to acquire treasury shares, to Mgmt Take No Action be utilised to fulfil existing employee incentive arrangements, and employee incentive arrangements adopted by the General Meeting in accordance with item 3.3 of the agenda 4.iii Authorisation to acquire treasury shares, to Mgmt Take No Action be utilised to acquire shares for cancellation 5 Authorisation for the Board of Directors to Mgmt Take No Action increase share capital through the subscription of new shares 6.i Election of members to the Corporate Assembly Mgmt Take No Action 6.ii Election of deputy members to the Corporate Mgmt Take No Action Assembly 7 Election of members to the Nomination Committee Mgmt Take No Action 8 Approval of the Auditor's remuneration Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- OUTOKUMPU OYJ, ESPOO Agenda Number: 702777294 -------------------------------------------------------------------------------------------------------------------------- Security: X61161109 Meeting Type: AGM Meeting Date: 24-Mar-2011 Ticker: ISIN: FI0009002422 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting No vote 2 Calling the meeting to order Non-Voting No vote 3 Election of persons to scrutinize the minutes Non-Voting No vote and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting No vote 5 Recording the attendance at the meeting and Non-Voting No vote adoption of the list of votes 6 Presentation of the annual accounts, the report Non-Voting No vote of the board of directors and the auditor's report for the year 2010 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the profit shown on the balance Mgmt For For sheet and the payment of dividend. The board proposes a dividend of EUR 0.25 be paid 9 Resolution on the discharge of the members of Mgmt For For the board of directors 10 Resolution on the remuneration of the members Mgmt For For of the board of directors 11 Election of members of the board of directors. Mgmt For For The nomination board proposes that the number of members be seven and that E. Henkes, O. Johansson, A. Nilsson-Ehle, J. Pesonen and O. Vaartimo be re-elected and E. Nilsson and S. Schalin be elected as new members 12 Resolution on the remuneration of the auditor Mgmt For For 13 Election of auditor. The audit committee proposes Mgmt For For that KPMG OY AB be elected as the company's auditor 14 Authorizing the board of directors to decide Mgmt For For on the repurchase of the company's own shares 15 Authorizing the board of directors to decide Mgmt For For on the issuance of shares as well as other special rights entitling to shares 16 Proposal by a shareholder to elect a nomination Mgmt For For board 17 Closing of the meeting Non-Voting No vote CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote OF AUDITORS' NAME IN RESOLUTION 13 AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY Non-Voting No vote RECOMMENDATION ON RESOLUTION 16. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 702877222 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: EGM Meeting Date: 15-Apr-2011 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That: (a) for the purposes of Sections 76C and Mgmt For For 76E of the Companies Act, Chapter 50 of Singapore (the "Companies Act"), the exercise by the Directors of the Bank of all the powers of the Bank to purchase or otherwise acquire issued ordinary shares in the capital of the Bank ("Ordinary Shares") not exceeding in aggregate the Maximum Limit (as hereafter defined), at such price or prices as may be determined by the Directors from time to time up to the Maximum Price (as hereafter defined), whether by way of: (i) market purchase(s) on the Singapore Exchange Securities Trading Limited ("SGX-ST") and/or any other stock exchange on which the Ordinary Shares may for the time being be listed and quoted ("Other Exchange"); and/or (ii) off-market purchase(s) (if effected otherwise than on the SGX-ST or, as the case may be, Other CONTD CONT CONTD Exchange) in accordance with any equal Non-Voting No vote access scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST or, as the case may be, Other Exchange as may for the time being be applicable, be and is hereby authorised and approved generally and unconditionally (the "Share Purchase Mandate"); (b) unless varied or revoked by the Bank in general meeting, the authority conferred on the Directors of the Bank pursuant to the Share Purchase Mandate may be exercised by the Directors at anytime and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the earliest of: (i) the date CONTD CONT CONTD on which the next Annual General Meeting Non-Voting No vote of the Bank is held; (ii) the date by which the next Annual General Meeting of the Bank is required by law to be held; and (iii) the date on which purchases and acquisitions of Ordinary Shares pursuant to the Share Purchase Mandate are carried out to the full extent mandated; (c) in this Resolution: "Average Closing Price" means the average of the last dealt prices of an Ordinary Share for the five consecutive market days on which the Ordinary Shares are transacted on the SGX-ST or, as the case may be, Other Exchange immediately preceding the date of market purchase by the Bank or, as the case may be, the date of the making of the offer pursuant to the off-market purchase, and deemed to be adjusted in accordance with the listing rules of the SGX-ST for any corporate action CONTD CONT CONTD which occurs after the relevant five-day Non-Voting No vote period; "date of the making of the offer" means the date on which the Bank announces its intention to make an offer for the purchase or acquisition of Ordinary Shares from holders of Ordinary Shares, stating therein the purchase price (which shall not be more than the Maximum Price) for each Ordinary Share and the relevant terms of the equal access scheme for effecting the off-market purchase; "Maximum Limit" means that number of Ordinary Shares representing 5% of the issued Ordinary Shares as at the date of the passing of this Resolution (excluding any Ordinary Shares which are held as treasury shares as at that date); and "Maximum Price" in relation to an Ordinary Share to be purchased or acquired, means the purchase price (excluding brokerage, commission, applicable goods CONTD CONT CONTD and services tax and other related expenses) Non-Voting No vote which shall not exceed: (i) in the case of a market purchase of an Ordinary Share, 105% of the Average Closing Price of the Ordinary Shares; and (ii) in the case of an off-market purchase of an Ordinary Share pursuant to an equal access scheme, 110% of the Average Closing Price of the Ordinary Shares; and (d) the Directors of the Bank and/or any of them be and are hereby authorised to complete and do all such acts and things (including executing such documents as may be required) as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorised by this Resolution 2 That pursuant to Rule 16.1 of the Rules of the Mgmt For For OCBC Share Option Scheme 2001 (the "OCBC SOS 2001"), the extension of the duration of the OCBC SOS 2001 for a period of 10 years from 3 August 2011 up to 2 August 2021 be and is hereby approved -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 702902582 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 15-Apr-2011 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 Adoption of Reports and Accounts Mgmt For For 2.A Re-appointment of Mr Lee Seng Wee Mgmt For For 2.B Re-appointment of Mr Patrick Yeoh Khwai Hoh Mgmt For For 3.a Re-election of Dr Cheong Choong Kong Mgmt For For 3.b Re-election of Dr Lee Tih Shih Mgmt For For 3.c Re-election of Mr Pramukti Surjaudaja Mgmt For For 4 Re-election of Mr Lai Teck Poh Mgmt For For 5 Approval of final one-tier tax exempt dividend Mgmt For For 6.a Approval of amount proposed as Directors' Fees Mgmt For For in cash 6.b Approval of allotment and issue of ordinary Mgmt For For shares to certain non-executive Directors 7 Appointment of Auditors and fixing their remuneration Mgmt For For 8.a Authority to allot and issue ordinary shares Mgmt Against Against on a pro rata basis 8.b Authority to make or grant instruments that Mgmt Against Against might or would require ordinary shares to be issued on a non pro rata basis 9 Authority to grant options and/or rights to Mgmt Against Against subscribe for ordinary shares and allot and issue ordinary shares (OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan) 10 Authority to allot and issue ordinary shares Mgmt Against Against pursuant to OCBC Scrip Dividend Scheme 11 Authority to allot and issue preference shares Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OZ MINERALS LTD, MELBOURNE VIC Agenda Number: 702961726 -------------------------------------------------------------------------------------------------------------------------- Security: Q7161P106 Meeting Type: AGM Meeting Date: 18-May-2011 Ticker: ISIN: AU000000OZL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSAL 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (6), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.i Re-election of Mr Dean Pritchard as a Director Mgmt For For 2.ii Election of Ms Rebecca McGrath as a Director Mgmt For For 3 Adoption of Remuneration Report(advisory only) Mgmt For For 4 Return of Capital to Shareholders Mgmt For For 5 Consolidation of Shares Mgmt For For 6 Approval of Adjustment of Performance Rights Mgmt For For 7 Adoption of New Constitution Mgmt For For 8 Approval of Proportional Takeover Provisions Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PALADIN ENERGY LTD Agenda Number: 702657858 -------------------------------------------------------------------------------------------------------------------------- Security: Q7264T104 Meeting Type: AGM Meeting Date: 25-Nov-2010 Ticker: ISIN: AU000000PDN8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Remuneration Report Mgmt For For 2 Re-election of Director - R Crabb Mgmt For For 3 Election of Director - P Donkin Mgmt For For 4 Election of Director - P Baily Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 703112564 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 1.15 Appoint a Director Mgmt For For 1.16 Appoint a Director Mgmt For For 1.17 Appoint a Director Mgmt For For 1.18 Appoint a Director Mgmt For For 1.19 Appoint a Director Mgmt For For 1.20 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARMALAT S P A Agenda Number: 703148797 -------------------------------------------------------------------------------------------------------------------------- Security: T7S73M107 Meeting Type: MIX Meeting Date: 28-Jun-2011 Ticker: ISIN: IT0003826473 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 813670 DUE TO RECEIPT OF NAMES OF DIRECTORS AND AUDITORS 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 THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING DATE FROM 25 JUNE 2011 TO 28 JUNE 2011. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 To approve financial statement as of 31-Dec-10 Mgmt For For and report on management activity. Proposal of profit allocation. To exam Internal Auditors' report. Resolutions related thereto CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES Non-Voting No vote TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF DIRECTORS. THANK YOU O.2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For The candidate slate for the Board of Directors presented by Groupe Lactalis SA, holding 33,840,033 odinary shares of Parmalat S.p.A are the following: Antonio Sala, Marco Reboa, Francesco Gatti, Francesco Tato, Daniel Jaouen, Marco Jesi, Olivier Savary, Riccardo Zingales and Ferdinando Grimaldi Gualtieri O.2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No vote The candidate slate for the Board of Directors presented by Mackenzie Financial corporation, holding 135,972,662 ordinary shares, Skagen As, holding 95,375,464 ordinary shares and Zenit Asset management holding 34,396,826 ordinary shares of Parmalat S.p.A are the following: Rainer Masera, Massimo Rossi, Enrico Salza, Peter Harf, Gerardus Wenceslaus Ignatius Maria van Kesteren, Johannees Gerardus Maria Priem, Dario Trevisan, Marco Pinciroli, Marco Rigotti, Francesco Daveri and Valter Lazzari O.2.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No vote Group of Minority shareholders: Aletti Gestierre SGR S.p.A, Anima SGR S.p.A, APG Algemene Pensioen Groep NV, Arca SGR S.p.A, Bancoposta Fondi SGR, BNP Paribas Investment partners SGR S.p.A, Eurizon Capital SGR S.p.A, Fideuram gestions S.p.A, Governance for Owners LLP, Interfund Sicav, Mediolanum Gestione fondi SGR and Pioneer investment management SGRpa: The candidate slate for the Board of Directors presented by Group of Minority shareholders holding 39,647,014 ordinary shares of Parmalat S.p.A are the following: Gatetano Mele, Nigel Cooper and Paolo Dal Pino CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES Non-Voting No vote TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 SLATES. THANK YOU. O.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For The candidate slate for the Internal Auditors presented by Groupe Lactalis SA, holding 33,840,033 odinary shares of Parmalat S.p.A are the following: Alfredo Malguzzi (Effective auditor), Roberto Cravero (Effective auditor), Massimilano Nova (Effective auditor), Andrea Lionzo (alternate auditor) and Enrico Cossa (alternate auditor) O.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For The candidate slate for the Internal Auditors presented by Mackenzie Financial corporation, holding 135,972,662 ordinary shares, Skagen As, holding 95,375,464 ordinary shares and Zenit Asset management holding 34,396,826 ordinary shares of Parmalat S.p.A are the following: Giorgio Picone (Effective auditor), Paolo Alinovi (Effective auditor), Angelo Anedda (Effective auditor), Andrea Foschi (alternate auditor) and Cristian Tundo (alternate auditor) O.3.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For The candidate slates for the Internal Auditors presented by Group of Minority shareholders holding 39,647,014 ordinary shares of Parmalat S.p.A are the following: Mario Stella Richter (Effective auditor) and Michele Rutigliano (alternate auditor) E.1 Proposal to issue ordinary shares, free of payment, Mgmt Against Against for maximum EUR 90,019,822 by using the allocation to issue new shares upon partial amendment of the capital increase resolution approved by the extraordinary shareholders meeting held on 01-Mar-05. To modify art. 5 (Stock capital) of the Bylaw a part from stock capital's nominal value approved by the shareholders meeting held on 01-Mar-05. Resolution related thereto E.2 Proposal to modify art. 8 (Shareholders Meeting), Mgmt For For 9 (Proxy Voting) and 23 (Audit) of the Bylaw and amendment of the audit paragraph's title. Resolution related thereto -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN Agenda Number: 702937650 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: OGM Meeting Date: 05-May-2011 Ticker: ISIN: IL0010834849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Re-appointment of accountant auditors until Mgmt For For the next AGM 2 Discussion of the auditors' fees in 2010 Mgmt For For 3 Discussion of the financial statements and directors' Mgmt For For report for the year 2010 4 Re-election of the officiating directors: I. Mgmt For For Ben Dov, E. Gissin, S. Ness, Y. Shachar and A. Zeldman and approval of the payment to them of annual remuneration and meeting attendance fees and approval of insurance cover as in resolutions 5 below 5 Extension of insurance cover to 6 months until Mgmt For For the end of 2011 without change except for a pct 5 reduction in the proportionate premium for the extra period, approval of the purchase of insurance cover during a period of up to 3 more years without additional general meeting for a premium not to exceed USD 750,000 a year 6 Approval and ratification of the indemnity undertaking Mgmt For For issue to the director A. Zeldman in the same text as continues in force in respect of the other officiating directors 7 Approval of a framework agreement for the purchase Mgmt For For from a company owned by the controlling shareholder of Samsung handsets and repair services on market terms, in an aggregate amount of up to USD 550 million a year -------------------------------------------------------------------------------------------------------------------------- PETROFAC LTD Agenda Number: 702931937 -------------------------------------------------------------------------------------------------------------------------- Security: G7052T101 Meeting Type: AGM Meeting Date: 13-May-2011 Ticker: ISIN: GB00B0H2K534 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Report and Accounts Mgmt For For 2 To approve the final dividend Mgmt For For 3 To approve the directors' remuneration report Mgmt For For 4 To appoint Roxanne Decyk as a non-executive Mgmt For For director 5 To appoint Norman Murray as a non-executive Mgmt For For director 6 To appoint Andy Inglis as an executive director Mgmt For For 7 To re-appoint Thomas Thune Andersen as a non-executive Mgmt For For director 8 To re-appoint Stefano Cao as a non-executive Mgmt For For director 9 To re-appoint Rijnhard Van Tets as a non-executive Mgmt For For director 10 To re-appoint Ayman Asfari as an executive director Mgmt For For 11 To re-appoint Maroun Semaan as an executive Mgmt For For director 12 To re-appoint Keith Roberts as an executive Mgmt For For director 13 To re-appoint Ernst and Young LLP as auditors Mgmt For For of the Company 14 To authorise the directors to fix the remuneration Mgmt For For of the auditors 15 To authorise the directors to allot shares Mgmt For For 16 To renew the authority to allot shares without Mgmt For For rights of pre-emption 17 To authorise the Company to purchase and hold Mgmt For For its own shares 18 To authorise 14-day notice period for general Mgmt For For meetings 19 To amend the Articles of Association Mgmt For For 20 To amend the rules of the Deferred Bonus Share Mgmt For For Plan PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote IN THE TEXT OF THE RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA, PARIS Agenda Number: 703016813 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 31-May-2011 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0425/201104251101609.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0516/201105161102358.pdf O.1 Approval of the corporate financial statements Mgmt For For for the financial year 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year 2010 O.3 Allocation of income Mgmt For For O.4 Special report of the Statutory Auditors on Mgmt For For the regulated Agreements and Commitments O.5 Renewal of Mrs. Marie-Helene Roncoroni's term Mgmt For For as Supervisory Board member O.6 Renewal of Mr. Jean-Paul Parayre's term as Supervisory Mgmt For For Board member O.7 Appointment of Mrs. Pamela Knapp as Supervisory Mgmt For For Board member O.8 Renewal of term of the firm Mazars as principal Mgmt For For Statutory Auditor O.9 Renewal of term of Mr. Patrick de Cambourg as Mgmt For For deputy Statutory Auditor O.10 Appointment of the company Ernst et Young Et Mgmt For For Autres as principal Statutory Auditor O.11 Appointment of the company Auditex as deputy Mgmt For For Statutory Auditor O.12 Maximum overall amount of attendance allowances Mgmt For For O.13 Authorization for a share repurchase program Mgmt For For E.14 Authorization to reduce capital by cancellation Mgmt For For of shares repurchased by the Company E.15 Delegation of authority granted to the Executive Mgmt Against Against Board to issue securities providing direct or indirect access to capital, while maintaining preferential subscription rights E.16 Delegation of authority granted to the Executive Mgmt Against Against Board to issue securities providing direct or indirect access to capital, with cancellation of preferential subscription rights by way of a public offer E.17 Delegation of authority granted to the Executive Mgmt Against Against Board to issue securities providing direct or indirect access to capital, with cancellation of preferential subscription rights by way of an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.18 Authorization granted to the Executive Board Mgmt Against Against to increase the number of issuable securities in case of capital increase E.19 Delegation of authority granted to the Executive Mgmt For For Board to carry out share capital increases reserved for employees E.20 Delegation of authority granted to the Executive Mgmt Against Against Board to issue share subscription warrants during period of public offer involving Company's securities E.21 Powers to accomplish all necessary formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- POHJOLA BANK PLC, HELSINKI Agenda Number: 702800043 -------------------------------------------------------------------------------------------------------------------------- Security: X5942F340 Meeting Type: AGM Meeting Date: 29-Mar-2011 Ticker: ISIN: FI0009003222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting No vote 2 Calling the meeting to order Non-Voting No vote 3 Election of persons to checking the minutes Non-Voting No vote and to supervising the vote counting 4 Legality of meeting Non-Voting No vote 5 Recording to those present and confirmation Non-Voting No vote of voters list 6 Presentation of the financial statements, the Non-Voting No vote report of the board of directors and the auditor's report for the year 2010 7 Adoption of the financial statements Mgmt For For 8 Decision on disposal of profit shown by the Mgmt For For balance sheet and on dividend distribution the board proposes that a per-share dividend of EUR 0.40 be paid on A shares and EUR 0.37 on K shares. in addition, the board proposes that a maximum of EUR 200,000 be available to the board of directors reserved from the distributable funds for donations and other contributions to the public good 9 Decision on discharge from liability of the Mgmt For For members of the board of directors and the president and CEO 10 Decision on emoluments payable to the board Mgmt For For of directors 11 Decision on the number of members of the board Mgmt For For of directors Op-Pohjola Group Central Cooperative will propose to the agm that the board of directors comprise eight members 12 Election of members of the board of directors Mgmt For For Op-Pohjola Group Central Cooperative will propose to the AGM that M. Auvinen, J. Hienonen, S. Kauppi, S. Lahteenmaki, H. Sailas and T. Von Weymarn be elected to the board of directors. in addition, the board of directors has a chairman, R. Karhinen and a vice chairman, T. Vepsalainen 13 Decision on auditors' remuneration Mgmt For For 14 Election of auditors Op-Pohjola Group Central Mgmt For For Cooperative will propose to the agm that Kpmg Oy Ab be elected the company's auditor 15 Decision on alteration of 3,5,10 and 12 of the Mgmt For For articles of association 16 Authorisation given to the board of directors Mgmt Against Against to decide on a share issue 17 Closing of the meeting Non-Voting No vote CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY Non-Voting No vote RECOMMENDATION ON RESOLUTIONS 11, 12 AND 14. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS S A Agenda Number: 702929425 -------------------------------------------------------------------------------------------------------------------------- Security: X6769Q104 Meeting Type: AGM Meeting Date: 06-May-2011 Ticker: ISIN: PTPTC0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting Take No Action REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Take No Action REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAY 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 To resolve on the management report, balance Mgmt Take No Action sheet and accounts for the year 2010 2 To resolve on the consolidated management report, Mgmt Take No Action balance sheet and accounts for the year 2010 3 To resolve on the proposal for application of Mgmt Take No Action profits 4 To resolve on a general appraisal of the company's Mgmt Take No Action management and supervision 5 To resolve on an amendment to article 13 and Mgmt Take No Action article 17 of the articles of association of the company 6 To resolve on the acquisition and disposal of Mgmt Take No Action own shares 7 To resolve, pursuant to article 8, number 4, Mgmt Take No Action of the articles of association, on the parameters applicable in the event of any issuance of bonds convertible into shares that may be resolved upon by the board of directors 8 To resolve on the suppression of the pre-emptive Mgmt Take No Action right of shareholders in the subscription of any issuance of convertible bonds as referred to under item 7 hereof as may be resolved upon by the board of directors 9 To resolve on the issuance of bonds and other Mgmt Take No Action securities, of whatever nature, by the board of directors, and notably on the fixing of the value of such securities, in accordance with articles 8, number 3 and 15, number 1, paragraph e), of the articles of association 10 To resolve on the acquisition and disposal of Mgmt Take No Action own bonds and other own securities 11 To resolve on the statement of the compensation Mgmt Take No Action committee on the remuneration policy for the members of the management and supervisory bodies of the company 12 To resolve on the ratification of the appointment Mgmt Take No Action of new members of the board of directors to complete the 2009-2011 term-of-office -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HLDGS LTD Agenda Number: 702901299 -------------------------------------------------------------------------------------------------------------------------- Security: Y33549117 Meeting Type: AGM Meeting Date: 18-May-2011 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110404/LTN20110404643.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive the audited Financial Statements Mgmt For For and the Reports of the Directors and Auditor for the year ended 31st December 2010 2 To declare a final dividend Mgmt For For 3.(a) To elect Mr. Fok Kin Ning, Canning as a Director Mgmt For For 3.(b) To elect Mr. Tso Kai Sum as a Director Mgmt For For 3.(c) To elect Mr. Ronald Joseph Arculli as a Director Mgmt For For 3.(d) To elect Mrs. Chow Woo Mo Fong, Susan as a Director Mgmt For For 3.(e) To elect Mr. Andrew John Hunter as a Director Mgmt For For 3.(f) To elect Mr. Kam Hing Lam as a Director Mgmt For For 3.(g) To elect Mr. Holger Kluge as a Director Mgmt For For 3.(h) To elect Mr. Li Tzar Kuoi, Victor as a Director Mgmt For For 3.(i) To elect Mr. George Colin Magnus as a Director Mgmt For For 3.(j) To elect Mr. Yuen Sui See as a Director Mgmt For For 4 To re-appoint KPMG as Auditor of the Company Mgmt For For and to authorise the Directors to fix the Auditor's remuneration 5 To pass Resolution 5 of the Notice of Annual Mgmt Against Against General Meeting ("AGM Notice") - to give a general mandate to the Directors to issue and dispose of additional shares not exceeding 20% of the 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 issued share capital of the Company 7 To pass Resolution 7 of the AGM Notice - to Mgmt Against Against add the number of shares repurchased to the general mandate given to the Directors to issue additional shares -------------------------------------------------------------------------------------------------------------------------- PPR SA Agenda Number: 702938602 -------------------------------------------------------------------------------------------------------------------------- Security: F7440G127 Meeting Type: MIX Meeting Date: 19-May-2011 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal- officiel.gouv.fr/pdf/2011/0411/201104111101160.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0427/201104271101636.pdf O.1 Approval of the corporate financial statements Mgmt For For for the financial year 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year 2010 O.3 Allocation of income and distribution of the Mgmt For For dividend O.4 Commitment pursuant to Articles L.225-38 and Mgmt For For L.225-42-1 of the Commercial Code benefiting Mr. Jean-Francois Palus O.5 Authorization to trade Company's shares Mgmt For For E.6 Authorization to reduce share capital by cancellation Mgmt For For of shares E.7 Delegation of authority to be granted to issue Mgmt Against Against with preferential subscription rights, shares and/or any securities providing immediate and/or future access to equity securities and/or securities entitling to the allotment of debt securities E.8 Delegation of authority to be granted to increase Mgmt Against Against share capital of the Company by incorporation of reserves, profits or issuance premiums E.9 Delegation of authority to be granted to issue Mgmt Against Against without preferential subscription rights and as part of a public offer, shares and/or any securities providing immediate and/or future access to equity securities and/or securities entitling to the allotment of debt securities E.10 Delegation of authority to be granted to decide Mgmt Against Against to increase share capital by issuing without preferential subscription rights and as part of an offer pursuant to Article L.411-2, II of the Monetary and Financial Code, including to qualified investors or a limited circle of investors, shares and/or securities providing access to capital of the Company and/or issuing securities entitling to the allotment of debt securities E.11 Authorization to set the price of issuance of Mgmt Against Against shares and/or securities providing access to capital in compliance with specific terms, within the limit of 10% of capital per year, as part of a share capital increase by issuing shares without preferential subscription rights E.12 Authorization to increase the number or shares Mgmt Against Against or securities to be issued in case of capital increase with or without preferential subscription rights E.13 Authorization to increase share capital, in Mgmt Against Against consideration for in-kind contributions composed of equity securities or securities providing access to capital within the limit of 10% of capital E.14 Authorization to increase share capital by issuing Mgmt Against Against without preferential subscription rights shares or other securities providing access to capital reserved for employees and senior employees participating in a savings plan E.15 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to issue redeemable share subscription and/or purchase warrants (BSAAR) in favor of employees and corporate officers of the group, without shareholders' preferential subscription rights OE.16 Powers to accomplish all formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote 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 -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION SA (DEH) Agenda Number: 702730195 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: EGM Meeting Date: 30-Dec-2010 Ticker: ISIN: GRS434003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 10 JAN 2011. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. Approval of the transfer of the activities as Mgmt For For a whole of the general transmission division of PPC S.A. to a 100o/o subsidiary company of PPC S.A. 2. Approval of the transfer of the activities as Mgmt For For a whole of the general distribution division of PPC S.A., as well as the activity of the operator of islands network department to a 100o/o subsidiary company of PPC S.A. -------------------------------------------------------------------------------------------------------------------------- PUBLIC PWR CORP Agenda Number: 703110990 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: OGM Meeting Date: 30-Jun-2011 Ticker: ISIN: GRS434003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Submission and approval of company's and the Mgmt For For consolidated financial statements for 2010 2. Distribution of dividend for 2010 Mgmt For For 3. Dismissal of bod and auditors from every compensational Mgmt For For liability for 2010 4. Approval of bod's salaries and benefits for Mgmt For For 2010 and pre-approval of them for 2010 5. Election of auditors for 2011 and determination Mgmt For For of their remuneration 6. Modification of company' s association articles Mgmt For For 20,21,23,24,25 26,28,29,30 in accordance with law 3884/2010 and codification 7. Various issues and announcements Mgmt Against Against PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 11 JUL 2011. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF SECOND CALL 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. -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD Agenda Number: 702617549 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974105 Meeting Type: AGM Meeting Date: 29-Oct-2010 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.1 Re-elect Leigh Clifford as a Non Executive Director Mgmt For For 2.2 Re-elect Patricia Cross as a Non Executive Director Mgmt For For 2.3 Re-elect Paul Rayner as a Non Executive Director Mgmt For For 3 Approve the participation of the Chief Executive Mgmt For For Officer, Alan Joyce, in the Long Term Incentive Plan 4 Approve the remuneration report Mgmt For For 5 Amend the Constitution Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV Agenda Number: 703130625 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: AGM Meeting Date: 30-Jun-2011 Ticker: ISIN: NL0000240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Opening Non-Voting No vote 2 Managing Board Report for the year ended December Non-Voting No vote 31, 2010 ("Fiscal Year 2010") 3 Supervisory Board Report on the Company's Annual Non-Voting No vote Accounts (the "Annual Accounts") for Fiscal Year 2010 4 Adoption of the Annual Accounts for Fiscal Year Mgmt For For 2010 5 Reservation and dividend policy Non-Voting No vote 6 Discharge from liability of the Managing Directors Mgmt For For for the performance of their duties during Fiscal Year 2010 7 Discharge from liability of the Supervisory Mgmt For For Directors for the performance of their duties during Fiscal Year 2010 8.a Re-appointment of the Supervisory Director of Mgmt For For the Company for a term ending on the date of the Annual General Meeting in 2012: Prof. Dr. Detlev Riesner 8.b Re-appointment of the Supervisory Director of Mgmt For For the Company for a term ending on the date of the Annual General Meeting in 2012: Dr. Werner Brandt 8.c Re-appointment of the Supervisory Director of Mgmt For For the Company for a term ending on the date of the Annual General Meeting in 2012: Dr. Metin Colpan 8.d Re-appointment of the Supervisory Director of Mgmt For For the Company for a term ending on the date of the Annual General Meeting in 2012: Mr. Erik Hornnaess 8.e Appointment of the Supervisory Director of the Mgmt For For Company for a term ending on the date of the Annual General Meeting in 2012: Dr. Vera Kallmeyer 8.f Re-appointment of the Supervisory Director of Mgmt For For the Company for a term ending on the date of the Annual General Meeting in 2012: Prof. Dr. Manfred Karobath 8.g Re-appointment of the Supervisory Director of Mgmt For For the Company for a term ending on the date of the Annual General Meeting in 2012: Mr. Heino von Prondzynski 8.h Appointment of the Supervisory Director of the Mgmt For For Company for a term ending on the date of the Annual General Meeting in 2012: Ms. Elizabeth E. Tallett 9.a Reappointment of the Managing Director of the Mgmt For For Company for a term ending on the date of the Annual General Meeting in 2012: Mr. Peer Schatz 9.b Reappointment of the Managing Director of the Mgmt For For Company for a term ending on the date of the Annual General Meeting in 2012: Mr. Roland Sackers 9.c Reappointment of the Managing Director of the Mgmt For For Company for a term ending on the date of the Annual General Meeting in 2012: Dr. Joachim Schorr 9.d Reappointment of the Managing Director of the Mgmt For For Company for a term ending on the date of the Annual General Meeting in 2012: Mr. Bernd Uder 10 Reappointment of Ernst & Young Accountants as Mgmt For For auditors of the Company for the fiscal year ending December 31, 2011 11 Authorization of the Managing Board, until December Mgmt For For 30, 2012, to acquire shares in the Company's own share capital 12 Amendment of the Articles of Association of Mgmt For For the Company to comply with recent changes in Dutch corporate law 13 Questions Non-Voting No vote 14 Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG, WIEN Agenda Number: 703066565 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: AGM Meeting Date: 08-Jun-2011 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Presentation of the financial statements and Mgmt For For management report, consolidated financial statements and management report for each of 31.12.2010, the proposal for the appropriation and the report of the supervisory board for the fiscal year 2010 and the corporate governance report of the board 2 Resolution on the use of the financial statements Mgmt For For 31.12.2010 reported net income 3 Resolution on the discharge of the executive Mgmt For For board for fiscal year 2010 4 Resolution on the approval of the supervisory Mgmt For For board for fiscal year 2010 5 Resolution on the remuneration of the members Mgmt For For of the supervisory board for fiscal year 2010 6 Appointment of auditors (audit) for the annual Mgmt For For and consolidated financial statements for fiscal year 2012 7 Election of a member of the supervisory board Mgmt For For 8 Resolution on the revocation of the still unutilized Mgmt Against Against portion of the authorization of the board pursuant to section 169 (authorized capital) and the issue of authorization for a new authorized capital in cash and / or in kind in compliance with the statutory subscription rights and the corresponding amendment 9 Resolution authorizing the confiscation of capital Mgmt For For participation and the corresponding amendment 10 Resolution authorizing a transfer of shares Mgmt Against Against program for members of the board CMMT Due to changes in the Austrian market, instructions Non-Voting No vote can only be processed if the depository confirmation form and letter of attorney form are filled out, which can usually be found on the company homepage. Please send us these, completed, in their original form, by the stated deadline, to the following address: . Xchanging Transaction Bank Event Services / CA Processing HV Ausland Postkorb 44A02C Wilhelm Fay Str.31-37 65936 Frankfurt Germany . Please note: If these forms are not fully completed and submitted by the stated deadline, then the instruction will be rejected. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK-HOLDING AG, WIEN Agenda Number: 702484306 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: OGM Meeting Date: 08-Jul-2010 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL Non-Voting No vote OF POA 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 Approve the presentation annual report Mgmt For For 2 Approve to Usage of earnings Mgmt For For 3 Grant discharge to the Board of Director Mgmt For For 4 Grant discharge to the Supervisory Board Mgmt For For 5 Approve the remuneration for Supervisory Board Mgmt For For 6 Election of the Auditor Mgmt For For 7 Approve the buy back of own shares Mgmt For For 8 Amend the Articles of Association in accordance Mgmt For For with the law on the implementation of the shareholder rights directive 2009 in sections 3, 4, 6, 8 to 12 and 14 to 18, addition of a new Section 19, and renumbering of the existing sections 19 9 Election of the Supervisory Board Mgmt For For 10 Approve the buy back of own shares Mgmt For For 11 Approve the merger Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 702844336 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 30-Mar-2011 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 1.15 Appoint a Director Mgmt For For 1.16 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 3 Authorize Use of Stock Options, and Allow Board Mgmt Against Against to Authorize Use of Stock Option Plan -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RES LTD Agenda Number: 702900817 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: AGM Meeting Date: 03-May-2011 Ticker: ISIN: GB00B01C3S32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the audited financial statements Mgmt For For of the company for the year ended 31 December 2010 2 To declare a final dividend of USD 0.20 per Mgmt For For ordinary share recommended by the Directors in respect of the financial year ended 31 December 2010 3 To approve the Directors' remuneration report Mgmt For For for the financial year ended 31 December 2010 4 To re-elect Philippe Lietard as a Director of Mgmt For For the Company 5 To re-elect Mark Bristow as a Director of the Mgmt For For Company 6 To re-elect Graham Shuttleworth as a Director Mgmt For For of the Company 7 To re-elect Norborne Cole Jr. as a Director Mgmt For For of the Company 8 To re-elect Christopher Coleman as a Director Mgmt For For of the Company 9 To re-elect Kadri Dagdelen as a Director of Mgmt For For the Company 10 To re-elect Robert Israel as a Director of the Mgmt For For Company 11 To re-elect Karl Voltaire as a Director of the Mgmt For For Company 12 To re-appoint BDO LLP as auditor of the Company Mgmt For For to hold office until the conclusion of the next annual general meeting of the Company 13 To authorise the Directors to determine the Mgmt For For remuneration of the auditors 14 To approve fees payable to Directors Mgmt For For 15 Establishment of the Randgold Resources Limited Mgmt For For Co-investment Plan 16 Authority to allot shares and grant rights to Mgmt Against Against subscribe for, or convert any security into shares 17 Authority to disapply pre-emption rights Mgmt For For 18 Authority for the Company to purchase its own Mgmt For For ordinary shares 19 Adoption of New Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAUTARUUKKI OY Agenda Number: 702779793 -------------------------------------------------------------------------------------------------------------------------- Security: X72559101 Meeting Type: AGM Meeting Date: 23-Mar-2011 Ticker: ISIN: FI0009003552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting No vote 2 Calling the meeting to order Non-Voting No vote 3 Election of persons to scrutinize the minutes Non-Voting No vote and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting No vote 5 Recording the attendance at the meeting and Non-Voting No vote adoption of the list of votes 6 Presentation of the annual accounts, the report Non-Voting No vote of the board of directors and the auditor's report for 2010 7 Adoption of the parent company and consolidated Mgmt For For annual accounts 8 Resolution on the use of the profit shown on Mgmt For For the balance sheet and the payment of dividend. The board proposes that a dividend of EUR 0.60 be paid 9 Resolution on the discharge of the members of Mgmt For For the board of directors, supervisory board and Chief Executive Officer from liability 10 Resolution on the remuneration of the board Mgmt For For of directors 11 Resolution on the number of members of the board Mgmt For For of directors. The nomination committee proposes that the number of members of the board remains at seven 12 Election of members of the board of directors. Mgmt For For The nomination committee proposes to re-elect M. Aarni-Sirvio, R. Hanhinen, P. Korhonen, L. Leino, M. Lievonen, H. Ryopponen and J. Tuominen, and to elect R. Hanhinen as chairman and H. Ryopponen as deputy chairman 13 Resolution on the remuneration of the auditor Mgmt For For 14 Election of auditor. The board proposes that Mgmt For For KPMG Oy Ab be re-elected as company's auditor 15 Authorising the board of directors to decide Mgmt For For on the acquisition of the company's own shares 16 Authorising the board of directors to decide Mgmt Against Against on the share issue 17 Proposal by solidium oy to establish a nomination Mgmt For For committee at the annual general meeting 18 Closing of the meeting Non-Voting No vote CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY Non-Voting No vote RECOMMENDATION ON RESOLUTION 17. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 702886144 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 05-May-2011 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2010 report and financial statements Mgmt For For 2 To approve the Directors' remuneration report Mgmt For For 3 To declare a final dividend Mgmt For For 4 To re-elect Adrian Bellamy Mgmt For For 5 To re-elect Peter Harf Mgmt For For 6 To re-elect Bart Becht Mgmt For For 7 To re-elect Graham Mackay Mgmt For For 8 To elect Liz Doherty Mgmt For For 9 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors 10 To authorise the Directors to determine the Mgmt For For auditors' remuneration 11 To renew the Directors' authority to allot shares Mgmt Against Against 12 To renew the Directors' power to disapply pre-emption Mgmt For For rights 13 To renew the Company's authority to purchase Mgmt For For its own shares 14 To approve the calling of General Meetings on Mgmt For For 14 clear days' notice 15 To approve changes to the rules of the Company's Mgmt For For Share Plans -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 702827772 -------------------------------------------------------------------------------------------------------------------------- Security: E42807102 Meeting Type: OGM Meeting Date: 13-Apr-2011 Ticker: ISIN: ES0173093115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MEETING DATE HAS BEEN CHANGED FROM 12 APR TO Non-Voting No vote 13 APR. IT IS FORESEEABLE, IN CONSIDERATION OF THE COMPANY PRESENT SHAREHOLDER STRUCTURE, THAT THE MEETING WILL BE HELD AT SECOND CALL - 13 APR 2011. 1 Examination and approval, as the case may be, Mgmt For For of the Financial Statements (balance sheet, income statement, statement of changes in equity, cash flow statement, and notes to financial statements) and the Management Report of Red Electrica Corporacion, S.A. for the year ended December 31, 2010 2 Examination and approval, as the case may be, Mgmt For For of the Consolidated Financial Statements (consolidated balance sheet, consolidated income statement, consolidated overall income statement, consolidated statement of changes in equity, consolidated cash flow statement, and notes to the consolidated financial statements) and the Consolidated Management Report of the Consolidated Group of Red Electrica Corporacion, S.A. for the year ended December 31, 2010 3 Examination and approval, as the case may be, Mgmt For For of the proposed distribution of income of Red Electrica Corporacion, S.A. for the year ended December 31, 2010 4 Examination and approval, as the case may be, Mgmt For For of the conduct of management by the Board of Directors of Red Electrica Corporacion, S.A. in 2010 5 Appointment of the auditors of the Parent Company Mgmt For For and of the Consolidated Group 6.1 Amendments of adaptation to the latest legislative Mgmt For For reforms and other amendments of a formal or stylistic nature to make the wording of the Corporate Bylaws more precise: amendment of Article 1 ("Name and legal regime"), Article 6 ("Accounting record of shares"), Article 7 ("Rights attaching to shares"), Article 8 ("Increase and reduction of capital stock"), Article 11 ("Shareholders' Meeting"), Article 12 ("Types of Shareholders' Meetings"), Article 14 ("Quorum"), Article 15 ("Right to information and attendance of Shareholders' Meetings"), Article 17 ("Presiding Panel, deliberations"), Article 18 ("Minutes"), Article 20 ("Board of Directors"), Article 22 ("Board Committees and delegation of powers"), Article 23 ("Audit Committee"), CONTD CONT CONTD Article 24 ("Appointments and Compensation Non-Voting No vote Committee"), Article 29 ("Accounts Audit"), Article 32 ("Rules and method of liquidation"), and Article 33 ("Scope of these Bylaws") of the Corporate Bylaws 6.2 Amendment of the Bylaws not only to adapt them Mgmt For For to the latest legislative reforms, but also to add flexibility to the venue for holding Shareholders' Meetings: amendment of Article 13 ("Call to the Shareholders' Meeting") of the Corporate Bylaws 7.1 Amendments of adaptation to the latest legislative Mgmt For For reforms and other amendments of a formal or stylistic nature to make the wording of the Regulations of the Shareholders' Meeting more precise: deletion of the introductory paragraph. Amendment of Article 1 ("Purpose and entry into force of the Regulations"), Article 2 ("Company website"), Article 3 ("Powers of the Shareholders' Meeting"), Article 6 ("Shareholders' rights"), Article 8 ("Shareholders' right to information"), Article 9 ("Right to attend"), Article 11 ("Quorum"), Article 15 ("Constitution, deliberation and adoption of resolutions"), and Article 16 ("Minutes of the Shareholders' Meeting and certificate") of the Regulations of the Shareholders' Meeting 7.2 Amendment of the Regulations of the Shareholders' Mgmt For For Meeting not only to adapt them to the latest legislative reforms, but also to add flexibility to the venue for holding Shareholders' Meetings: amendment of Article 5 ("Call") of the Regulations of the Shareholders' Meeting 8.1 Authorization for the derivative acquisition Mgmt For For of treasury stock by the Company or by companies of the Red Electrica Group and for the direct award of treasury stock to employees and Executive Directors of the Company and of the companies of the Red Electrica Group, as compensation 8.2 Approval of a Compensation Plan for members Mgmt For For of Management and the Executive Directors of the Company and of the companies of the Red Electrica Group 8.3 Revocation of previous authorizations Mgmt For For 9.1 Approval of the report on the compensation policy Mgmt For For for the Board of Directors of Red Electrica Corporacion, S.A 9.2 Approval of the compensation of the Board of Mgmt For For Directors of Red Electrica Corporacion, S.A. for 2010 10 Delegation of authority to fully implement the Mgmt For For resolutions adopted at the Shareholders' Meeting 11 Information to the Shareholders' Meeting on Non-Voting No vote the 2010 Annual Corporate Governance Report of Red Electrica Corporacion, S.A 12 Information to the Shareholders' Meeting on Non-Voting No vote the elements contained in the Management Report relating to Article 116 bis of the Securities Market Law -------------------------------------------------------------------------------------------------------------------------- REPSOL YPF S A Agenda Number: 702821225 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 15-Apr-2011 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ADDITIONAL DETAILS/NOTES DIRECTED TO INVESTORS: Non-Voting No vote PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING ACS, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: http://www.repsol.com/es_en/corporacion/accionistas-e-inversores/ gobierno-corporativo/junta_general_de_accionistas/default.aspx CMMT ADDITIONAL DETAILS/NOTES DIRECTED TO CUSTODIAN Non-Voting No vote BANKS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING ACS, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: http://www.repsolypf.com 1 Review and approval, if appropriate, of the Mgmt For For Annual Financial Statements and the Management Report of Repsol YPF, S.A., of the Consolidated Annual Financial Statements and the Consolidated Management Report, for the fiscal year ended 31st December 2010, of the proposal of application of its earnings 2 Approval of the management by the Board of Directors Mgmt For For during fiscal year 2010 3 Appointment of the Accounts Auditor of Repsol Mgmt For For YPF, S.A. and of its Consolidated Group for the fiscal year 2011 4 Amendment of Articles 9, 11, 19, 24, 27, 29, Mgmt For For 32, 39, 44, 50 and 56 of the Bylaws, and Articles 3, 5, 8, 13, 14 and 15 of General Meeting regulations 5 Amendment of article 52 of the Articles of Association, Mgmt For For regarding the application of profit/loss of the fiscal year 6 Amendment of articles 40 and 35 of the Articles Mgmt For For of Association, regarding the internal positions and meetings of the Board of Directors 7 Re-election of Mr. Antonio Brufau Niubo as Director Mgmt For For 8 Re-election of Mr. Luis Fernando del Rivero Mgmt For For Asensio as Director 9 Re-election of Mr. Juan Abello Gallo as Director Mgmt For For 10 Re-election of Mr. Luis Carlos Croissier Batista Mgmt For For as Director 11 Re-election of Mr. Angel Durandez Adeva as Director Mgmt For For 12 Re-election of Mr. Jose Manuel Loureda Mantinan Mgmt For For as Director 13 Appointment of Mr. Mario Fernandez Pelaz as Mgmt For For Director 14 Delivery Plan Shares to the Beneficiaries of Mgmt For For Multi-Annual Programs 15 Stock Purchase Plan 2011-2012 Mgmt For For 16 Delegation to the Board of Directors of the Mgmt Against Against power to issue fixed rate securities, convertible or exchangeable by shares of the Company or exchangeable by shares of other companies, as well as warrants (options to subscribe new shares or to acquire preexisting shares of the Company). Establishment of the criteria for the determination of the basis and methods for the conversion and/or exchange and delegation to the Board of Directors of the powers to increase the capital stock in the necessary amount, as well to exclude, in whole or in part, the preemptive subscription rights of shareholders over said issues. Authorisation to guarantee by the Company of issues made by its subsidiaries. To leave without effect, in the portion not used, the seventh resolution of the Ordinary General Shareholders' Meeting held on June 16th, 2006 17 Delegation of powers to supplement, develop, Mgmt For For execute, rectify and formalize the resolutions adopted by the General Shareholders' Meeting -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 702891296 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 05-May-2011 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of reports and financial statements Mgmt For For 2 Approval of the Remuneration report Mgmt For For 3 To re-elect Tom Albanese as a director Mgmt For For 4 To re-elect Robert Brown as a director Mgmt For For 5 To re-elect Vivienne Cox as a director Mgmt For For 6 To re-elect Jan du Plessis as a director Mgmt For For 7 To re-elect Guy Elliott as a director Mgmt For For 8 To re-elect Michael Fitzpatrick as a director Mgmt For For 9 To re-elect Ann Godbehere as a director Mgmt For For 10 To re-elect Richard Goodmanson as a director Mgmt For For 11 To re-elect Andrew Gould as a director Mgmt For For 12 To re-elect Lord Kerr as a director Mgmt For For 13 To re-elect Paul Tellier as a director Mgmt For For 14 To re-elect Sam Walsh as a director Mgmt For For 15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: To elect Stephen Mayne as a director 16 Re-appointment and remuneration of auditors Mgmt For For 17 Amendments to the rules of the Performance Share Mgmt For For Plan 18 Renewal of off-market and on-market share buyback Mgmt For For authorities -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG Agenda Number: 702770125 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 01-Mar-2011 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1.1 The Board of Directors proposes that the Annual Non-Voting No vote Report, Annual Financial Statements and Consolidated Financial Statements for 2010 be approved 1.2 The Board of Directors proposes that the Remuneration Non-Voting No vote Report (see Annual Report pages 91-101) be approved. This document contains the principles governing the remuneration paid to the Board of Directors and Corporate Executive Committee and reports on the amounts paid to the members of both bodies in 2010. This vote is purely consultative 2 The Board of Directors proposes that the actions Non-Voting No vote taken by its members in 2010 be affirmed and ratified 3 Vote on the appropriation of available earnings Non-Voting No vote 4 Amendment to the articles of incorporation Non-Voting No vote 5.1 The re-election of Prof. Pius Baschera to the Non-Voting No vote Board for the term as provided by the Articles of Incorporation 5.2 The re-election of Prof. Bruno Gehrig to the Non-Voting No vote Board for the term as provided by the Articles of Incorporation 5.3 The re-election of Mr Lodewijk J.R. de Vink Non-Voting No vote to the Board for the term as provided by the Articles of Incorporation 5.4 The re-election of Dr Andreas Oeri to the Board Non-Voting No vote for the term as provided by the Articles of Incorporation 5.5 The election of Mr Paul Bulcke to the Board Non-Voting No vote for the term as provided by the Articles of Incorporation 5.6 The election of Mr Peter R. Voser to the Board Non-Voting No vote for the term as provided by the Articles of Incorporation 5.7 The election of Dr Christoph Franz to the Board Non-Voting No vote for the term as provided by the Articles of Incorporation 6 The Board of Directors proposes that KPMG Ltd. Non-Voting No vote be elected as Statutory Auditors for the 2011 financial year CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AGENDA. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROYAL BK SCOTLAND GROUP PLC Agenda Number: 702850276 -------------------------------------------------------------------------------------------------------------------------- Security: G76891111 Meeting Type: AGM Meeting Date: 19-Apr-2011 Ticker: ISIN: GB0007547838 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and approve the Report and Accounts Mgmt For For 2 To approve the Remuneration Report Mgmt For For 3 To re-elect Colin Buchan as a director Mgmt For For 4 To re-elect Sandy Crombie as a director Mgmt For For 5 To re-elect Philip Hampton as a director Mgmt For For 6 To re-elect Stephen Hester as a director Mgmt For For 7 To re-elect Penny Hughes as a director Mgmt For For 8 To re-elect John McFarlane as a director Mgmt For For 9 To re-elect Joe MacHale as a director Mgmt For For 10 To re-elect Brendan Nelson as a director Mgmt For For 11 To re-elect Art Ryan as a director Mgmt For For 12 To re-elect Bruce Van Saun as a director Mgmt For For 13 To re-elect Philip Scott as a director Mgmt For For 14 To re-appoint Deloitte LLP as auditors Mgmt For For 15 To authorise the Audit Committee to fix the Mgmt For For remuneration of the auditors 16 To renew the directors' authority to allot securities Mgmt Against Against 17 To renew the directors' authority to allot shares Mgmt Against Against on a non-pre-emptive basis 18 To amend the articles of association to facilitate Mgmt Against Against raising of regulatory capital 19 To authorise the allotment of preference shares Mgmt Against Against 20 To permit the holding of General Meetings at Mgmt For For 14 days' notice 21 To authorise political donations and expenditure Mgmt Against Against 22 To agree amendments to the RBS 2010 Deferral Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 702962297 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 17-May-2011 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the Company's annual accounts for the financial Mgmt For For year ended December 31, 2010, together with the Directors' report and the Auditor's report on those accounts, be received 2 That the Remuneration Report for the year ended Mgmt For For December 31, 2010, set out in the Annual Report and Accounts 2010 and summarised in the Annual Review and Summary Financial Statements 2010, be approved 3 That Linda G. Stuntz be appointed as a Director Mgmt For For of the Company with effect from June 1,2011 4 That Josef Ackermann be re-appointed as a Director Mgmt For For of the Company 5 That Malcolm Brinded be re-appointed as a Director Mgmt For For of the Company 6 That Guy Elliott be re-appointed as a Director Mgmt For For of the Company 7 That Simon Henry be re-appointed as a Director Mgmt For For of the Company 8 That Charles O. Holliday be re-appointed as Mgmt For For a Director of the Company 9 That Lord Kerr of Kinlochard be re-appointed Mgmt For For as a Director of the Company 10 That Gerard Kleisterlee be re-appointed as a Mgmt For For Director of the Company 11 That Christine Morin-Postel be re-appointed Mgmt For For as a Director of the Company 12 That Jorma Ollila be re-appointed as a Director Mgmt For For of the Company 13 That Jeroen van der Veer be re-appointed as Mgmt For For a Director of the Company 14 That Peter Voser be re-appointed as a Director Mgmt For For of the Company 15 That Hans Wijers be re-appointed as a Director Mgmt For For of the Company 16 That PricewaterhouseCoopers LLP be re-appointed Mgmt For For as Auditors of the Company 17 That the Board be authorised to settle the remuneration Mgmt For For of the Auditors for 2011 18 That the Board be generally and unconditionally Mgmt Against Against authorised, in substitution for all subsisting authorities, to allot shares in the Company, to grant rights to subscribe for or convert any security into shares in the Company, in either case up to a nominal amount of EUR146 million, and to list such shares or rights on any stock exchange, such authorities to apply until the end of next year's AGM (or, if earlier, until the close of business on August 17, 201 2) (unless previously revoked or varied by the Company in general meeting) but, in each case, during this period the Company may make offers and enter into agreements which would, or might, require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after the authority ends and the Board may allot shares or grant CONTD CONT CONTD rights to subscribe for or convert securities Non-Voting No vote into shares under any such offer or agreement as if the authority had not ended 19 That if Resolution 18 is passed, the Board be Mgmt Against Against given power to allot equity securities (as defined in the Companies Act 2006) for cash under the authority given by that resolution and/or to sell ordinary shares held by the Company as treasury shares for cash as if Section 561 of the Companies Act 2006 did not apply to any such allotment or sale, such power to be limited: (A) to the allotment of equity securities and sale of treasury shares for cash in connection with an offer of, or invitation to apply for, equity securities: (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and to (ii) holders of other equity securities, as required by the rights of those securities or, as the Board otherwise considers necessary, and so that the Board may impose any limits or restrictions and CONTD CONT CONTD make any arrangements which it considers Non-Voting No vote necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, or legal or practical problems arising in any overseas territory, the requirements of any regulatory body or stock exchange or any other matter whatsoever; and (B) in the case of the authority granted under Resolution 18 and/or in the case of any sale of treasury shares for cash, to the allotment (otherwise than under paragraph (A) above) of equity securities or sale of treasury shares up to a nominal amount of EUR 21 million, such power to apply until the end of next year's AGM (or, if earlier, until the close of business on August 17, 2012) but, in each case, during this period the Company may make offers and enter into agreements which would, or might, require equity securities CONTD CONT CONTD to be allotted (and treasury shares to Non-Voting No vote be sold) after the power ends, and the Board may allot equity securities (and sell treasury shares) under any such offer or agreement as if the power had not ended 20 That the Company be authorised for the purposes Mgmt For For of Section 701 of the Companies Act 2006 to make one or more market purchases (as defined in Section 693(4) of the Companies Act 2006) of its ordinary shares of EUR 0.07 each ("Ordinary Shares"), such power to be limited: (A) to a maximum number of 625 million Ordinary Shares; (B) by the condition that the minimum price which may be paid for an Ordinary Share is EUR0.07 and the maximum price which may be paid for an Ordinary Share is the higher of (i) an amount equal to 5% above the average market value of an Ordinary Share for the five business days immediately preceding the day on which that Ordinary Share is contracted to be purchased; (ii) and the higher of the price of the last independent trade and the highest current independent bid on the trading venues where the purchase CONTD CONT CONTD is carried out, in each case, exclusive Non-Voting No vote of expenses; such power to apply until the end of next year's Annual General Meeting (or, if earlier, August 17, 2012) but in each case so that the Company may enter into a contract to purchase Ordinary Shares which will or may be completed or executed wholly or partly after the power ends and the Company may purchase Ordinary Shares pursuant to any such contract as if the power had not ended 21 That, in accordance with Section 366 of the Mgmt Against Against Companies Act 2006 and in substitution for any previous authorities given to the Company (and its subsidiaries), the Company (and all companies that are subsidiaries of the Company at any time during the period for which this resolution has effect) be authorised to: (A) make political donations to political organisations other than political parties not exceeding EUR200,000 in total per annum; and (B) incur political expenditure not exceeding EUR200,000 in total per annum, during the period beginning with the date of the passing of this resolution and ending on June 30, 2012 or, if earlier, at the conclusion of the next Annual General Meeting of the Company. In this resolution, the terms "political donation", "political parties", CONTD CONT CONTD "political organisation" and "political Non-Voting No vote expenditure" have the meanings given to them by Sections 363 to 365 of the Companies Act 2006 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 702962247 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 17-May-2011 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adoption of Annual Report & Accounts Mgmt For For 2 Approval of Remuneration Report Mgmt For For 3 Appointment of Linda G Stuntz as a Director Mgmt For For of the Company 4 Re-appointment of Josef Ackermann as a Director Mgmt For For of the Company 5 Re-appointment of Malcolm Brinded as a Director Mgmt For For of the Company 6 Re-appointment of Guy Elliott as a Director Mgmt For For of the Company 7 Re-appointment of Simon Henry as a Director Mgmt For For of the Company 8 Re-appointment of Charles O Holliday as a Director Mgmt For For of the Company 9 Re-appointment of Lord Kerr of Kinlochard as Mgmt For For a Director of the Company 10 Re-appointment of Gerard Kleisterlee as a Director Mgmt For For of the Company 11 Re-appointment of Christine Morin-Postel as Mgmt For For a Director of the Company 12 Re-appointment of Jorma Ollila as a Director Mgmt For For of the Company 13 Re-appointment of Jeroen Van Der Veer as a Director Mgmt For For of the Company 14 Re-appointment of Peter Voser as a Director Mgmt For For of the Company 15 Re-appointment of Hans Wijers as a Director Mgmt For For of the Company 16 That PricewaterhouseCoopers LLP be re-appointed Mgmt For For as Auditors of the Company 17 Remuneration of Auditors Mgmt For For 18 Authority to allot shares Mgmt For For 19 Disapplication of pre-emption rights Mgmt For For 20 Authority to purchase own shares Mgmt For For 21 Authority for certain donations and expenditure Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ROYAL KPN NV Agenda Number: 702811882 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 06-Apr-2011 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting Take No Action THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Opening and announcements Non-Voting Take No Action 2 Report by the Board of Management for the financial Non-Voting Take No Action year 2010 3 Proposal to adopt the financial statements for Mgmt Take No Action the financial year 2010 4 Explanation of the financial and dividend policy Non-Voting Take No Action 5 Proposal to adopt a dividend over the financial Mgmt Take No Action year 2010 6 Proposal to discharge the members of the Board Mgmt Take No Action of Management from liability 7 Proposal to discharge the members of the Supervisory Mgmt Take No Action Board from liability 8 Proposal to appoint the auditor Mgmt Take No Action 9 Proposal to amend the remuneration policy for Mgmt Take No Action the Board of Management 10 Proposal to amend the remuneration of the Supervisory Mgmt Take No Action Board 11 Opportunity to make recommendations for the Non-Voting Take No Action appointment of a member of the Supervisory Board 12 Proposal to appoint Mr J.B.M. Streppel as member Mgmt Take No Action of the Supervisory Board 13 Proposal to appoint Mr M. Bischoff as member Mgmt Take No Action of the Supervisory Board 14 Proposal to appoint Ms C.M. Hooymans as member Mgmt Take No Action of the Supervisory Board 15 Information on the composition of the Supervisory Non-Voting Take No Action Board going forward 16 Proposal to authorize the Board of Management Mgmt Take No Action to resolve that the company may acquire its own shares 17 Proposal to reduce the capital through cancellation Mgmt Take No Action of own shares 18 Any other business and closure of the meeting Non-Voting Take No Action -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 702829017 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 20-Apr-2011 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 30 MAR 2011, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE -1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting No vote APR 2011. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. 1. Presentation of the financial statements and Non-Voting No vote the abbreviated annual report for the 2010 financial year with the report of the Supervisory Board, the group financial statements and group annual report as well as the report on the control and risk management system, and the proposals for the appropriation of the distributable profit by the Board of MDs 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 1,867,493,811.19 as follows: Payment of a dividend of EUR 3.50 per no-par share EUR 38,966.69 shall be carried forward Ex-dividend and payable date: April 21, 2011 3. Ratification of the acts of the Board of MDs Mgmt For For 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of auditors for the 2011 financial Mgmt For For year: PricewaterhouseCoopers AG, Essen 6. Appointment of auditors for the review of the Mgmt For For financial report for the first half of the 2011 financial year: PricewaterhouseCoopers AG, Essen 7.a. Election to the Supervisory Board: Paul Achleitner Mgmt For For 7.b. Election to the Supervisory Board: Carl-Ludwig Mgmt For For von Boehm-Benzing 7.c. Election to the Supervisory Board: Roger Graef Mgmt For For 7.d. Election to the Supervisory Board: Frithjof Mgmt For For Kuehn 7.e. Election to the Supervisory Board: Dagmar Muehlenfeld Mgmt For For 7.f. Election to the Supervisory Board: Manfred Schneider Mgmt For For 7.g. Election to the Supervisory Board: Ekkehard Mgmt For For D. Schulz 7.h. Election to the Supervisory Board: Wolfgang Mgmt For For Schuessel 7.i. Election to the Supervisory Board: Ullrich Sierau Mgmt For For 7.j. Election to the Supervisory Board: Dieter Zetsche Mgmt For For 8. Acquisition of own shares The company shall Mgmt For For be authorized to acquire own shares of up to 10 percent of its share capital, at a price not deviating more than 10 percent from the market price of the shares, on or before October 19, 2012. The Board of MDs shall be authorized to retire the shares, to use the shares for mergers and acquisitions, to dispose of the shares in a manner other than through the stock exchange or by way of a public offer to all shareholders at a price not materially below the market price of the shares, to use the shares for satisfying option and/or conversion rights, and to offer the shares to holders of conversion and/or option rights within the scope of a public offer to all shareholders 9. Amendment to Section 18 of the articles of association Mgmt For For in respect of the shareholders' meeting being authorized to the distribution of profit in cash instead of a distribution in kind -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 702829029 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K117 Meeting Type: AGM Meeting Date: 20-Apr-2011 Ticker: ISIN: DE0007037145 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 30 MAR 2011, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE -1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting No vote APR 2011. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. 1. Presentation of the financial statements and Non-Voting No vote the abbreviated annual report for the 2010 financial year with the report of the Supervisory Board, the group financial statements and group annual report as well as the report on the control and risk management system, and the proposals for the appropriation of the distributable profit by the Board of MDs 2. Resolution on the appropriation of the distributable Non-Voting No vote profit of EUR 1,867,493,811.19 as follows: Payment of a dividend of EUR 3.50 per no-par share EUR 38,966.69 shall be carried forward Ex-dividend and payable date: April 21, 2011 3. Ratification of the acts of the Board of MDs Non-Voting No vote 4. Ratification of the acts of the Supervisory Non-Voting No vote Board 5. Appointment of auditors for the 2011 financial Non-Voting No vote year: PricewaterhouseCoopers AG, Essen 6. Appointment of auditors for the review of the Non-Voting No vote financial report for the first half of the 2011 financial year: PricewaterhouseCoopers AG, Essen 7.a. Election to the Supervisory Board: Paul Achleitner Non-Voting No vote 7.b. Election to the Supervisory Board: Carl-Ludwig Non-Voting No vote von Boehm-Benzing 7.c. Election to the Supervisory Board: Roger Graef Non-Voting No vote 7.d. Election to the Supervisory Board: Frithjof Non-Voting No vote Kuehn 7.e. Election to the Supervisory Board: Dagmar Muehlenfeld Non-Voting No vote 7.f. Election to the Supervisory Board: Manfred Schneider Non-Voting No vote 7.g. Election to the Supervisory Board: Ekkehard Non-Voting No vote D. Schulz 7.h. Election to the Supervisory Board: Wolfgang Non-Voting No vote Schuessel 7.i. Election to the Supervisory Board: Ullrich Sierau Non-Voting No vote 7.j. Election to the Supervisory Board: Dieter Zetsche Non-Voting No vote 8. Acquisition of own shares The company shall Non-Voting No vote be authorized to acquire own shares of up to 10 percent of its share capital, at a price not deviating more than 10 percent from the market price of the shares, on or before October 19, 2012. The Board of MDs shall be authorized to retire the shares, to use the shares for mergers and acquisitions, to dispose of the shares in a manner other than through the stock exchange or by way of a public offer to all shareholders at a price not materially below the market price of the shares, to use the shares for satisfying option and/or conversion rights, and to offer the shares to holders of conversion and/or option rights within the scope of a public offer to all shareholders 9. Amendment to Section 18 of the articles of association Non-Voting No vote in respect of the shareholders' meeting being authorized to the distribution of profit in cash instead of a distribution in kind -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC, DUBLIN Agenda Number: 702563051 -------------------------------------------------------------------------------------------------------------------------- Security: G7727C145 Meeting Type: AGM Meeting Date: 22-Sep-2010 Ticker: ISIN: IE00B1GKF381 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the reports and the accounts Mgmt For For 2 Approve the dividend Mgmt For For 3.a Election of Klaus Kirchberger as a Director Mgmt For For 3.b Election of Charles Mccreevy as a Director Mgmt For For 3.c Election of Declan Mckeon as a Director Mgmt For For 4 Authorize the Directors to fix the Auditors Mgmt For For remuneration 5 Authorize the Director to allot ordinary shares Mgmt Against Against s.6 Approve the disapplication of statutory pre-emption Mgmt Against Against rights s.7 Authorize to repurchase ordinary shares Mgmt For For s.8 Approve to change the Articles of Association Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN TYPE OF RESOLUTION. 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. -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC Agenda Number: 702532830 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: AGM Meeting Date: 22-Jul-2010 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive and adopt the financial statements for Mgmt For For the YE 31 MAR 2010, together with the reports of the Directors and Auditors therein 2 Receive and approve the Directors' remuneration Mgmt For For report 2010 contained in the annual report for the YE 31 MAR 2010 3 Election of Mr. M.H. Armour as a Director of Mgmt For For the Company 4 Election of Mr. H.A. Willard as a Director of Mgmt For For the Company 5 Re-elect Mr. J.M. Kahn as a Director of the Mgmt For For Company 6 Re-elect Mr. P.J. Manser as a Director of the Mgmt For For Company 7 Re-elect Mr. D.S. Devitre as a Director of the Mgmt For For Company 8 Re-elect Mr. M.Q. Morland as a Director of the Mgmt For For Company 9 Re-elect Mr. M.C. Ramaphosa as a Director of Mgmt For For the Company 10 Re-elect Mr. M.I. Wyman as a Director of the Mgmt For For Company 11 Declare a final dividend of 51 US cents per Mgmt For For share 12 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors 13 Authorize the Directors to determine the remuneration Mgmt For For of the Auditors 14 Authorize the Directors to allot shares Mgmt Against Against S.15 Authorize the Directors to allot shares for Mgmt Against Against cash otherwise than pro rata to all shareholders S.16 Authorize the Directors to make market purchases Mgmt For For of ordinary shares of USD 0.10 each in the capital of the Company S.17 Approve the calling of general meetings, other Mgmt For For than an AGM, on not less than 14 clear days' notice S.18 Approve the adoption of new Articles of Association Mgmt For For of the Company -------------------------------------------------------------------------------------------------------------------------- SAFRAN S A Agenda Number: 702926734 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 21-Apr-2011 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 799613 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2011/0406/201104061101114.pdf O.1 Approval of the corporate financial statements Mgmt For For for the financial year 2010. Discharge of duties to the Executive Board and Supervisory Board members O.2 Approval of the consolidated financial statements Mgmt For For for the financial year 2010 O.3 Allocation of income and setting the dividend Mgmt For For O.4 Approval of the Agreements and Undertakings Mgmt For For pursuant to Articles L. 225-86 and L.225-90-1 of the Commercial Code E.5 Change in administrative and management mode Mgmt For For of the Company: adoption of a corporate management with Board of Directors E.6 Adoption of the new Statutes following overall Mgmt For For amendment E.7 Amendment of the new Statutes to include a voting Mgmt For For rights limitation O.8 Appointment of Mr. Jean-Paul Herteman as Board Mgmt For For member O.9 Appointment of Mr. Francis Mer as Board member Mgmt For For O.10 Appointment of Mr. Giovanni Bisignani as Board Mgmt For For member O.11 Appointment of Mr. Jean-Lou Chameau as Board Mgmt For For member O.12 Appointment of Mrs. Odile Desforges as Board Mgmt For For member O.13 Appointment of Mr. Jean-Marc Forneri as Board Mgmt For For member O.14 Appointment of Mr. Xavier Lagarde as Board member Mgmt For For O.15 Appointment of Mr. Michel Lucas as Board member Mgmt For For O.16 Appointment of Mrs. Elisabeth Lulin as Board Mgmt For For member O.17 Appointment of four Board members representative Mgmt For For of the State O.18 Appointment of Mr. Christian Halary as Board Mgmt For For member upon proposal by employee shareholders of Safran Group O.19 Appointment of Mr. Marc Aubry as Board member Mgmt For For upon proposal by employee shareholders of Safran Group O.20 Appointment of Mrs. Caroline Gregoire-Sainte Mgmt For For Marie as Censor O.21 Setting attendance allowances Mgmt For For O.22 Authorization to be granted to the Board of Mgmt For For Directors to trade the Company shares E.23 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to increase the share capital by issuing with preferential subscription rights of shareholders, ordinary shares or securities giving access to the capital of the Company E.24 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to increase the share capital by issuing with cancellation of preferential subscription rights of shareholders, ordinary shares or securities giving access to the capital of the Company by way of a public offer E.25 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to issue shares of the Company and securities giving access to the capital of the Company in the event of public exchange offer initiated by the Company E.26 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to increase the share capital by issuing ordinary shares or securities giving access to the capital through private investment pursuant to Article L.411-2, II of the Monetary and Financial Code with cancellation of preferential subscription rights of shareholders E.27 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to increase the number of issuable securities in the event of capital increase with or without preferential subscription rights E.28 Delegation of authority to be granted to the Mgmt Against Against Board of Directors in the event of issuance with cancellation of preferential subscription rights, of shares or any securities giving access immediately or in the future to the capital of the Company, in order to set, within the limit of 10% of the share capital of the Company the issue price according to the terms decided by the General Meeting E.29 Delegation of powers to be granted to the Board Mgmt Against Against of Directors to increase the share capital by issuing ordinary shares, in consideration for in-kind contributions granted to the Company and composed of equity securities or securities giving access to the capital E.30 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to increase the share capital by incorporation of reserves, profits or premiums E.31 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to increase the share capital by issuing ordinary shares reserved for employees participating in Safran Group savings plans E.32 Authorization to be granted to the Board of Mgmt For For Directors to grant options to subscribe for or purchase shares to employees and corporate officers of the Company and companies of Safran Group E.33 Overall limitation of issuance authorizations Mgmt For For E.34 Authorization to be granted to the Board of Mgmt Against Against Directors to carry out free allocation of Company's shares existing or to be issued in favor of employees and corporate officers of the Company and companies of Safran Group E.35 Authorization to be granted to the Board of Mgmt For For Directors to reduce the share capital by cancellation of treasury shares of the Company E.36 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to carry out the issuance of free share subscription warrants in the event of public offer on the Company E.37 THIS IS A SHAREHOLDER PROPOSAL WITH THE SUPPORT Shr Against For OF THE MANAGEMENT. MANAGEMENT RECOMMENDS A VOTE IN FAVOUR OF THIS RESOLUTION: Amendments of Article 14.8 of the new Statutes E.38 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Election of one or several Board members by the staff of the Company and of direct and indirect subsidiaries which registered office is in France E.39 Powers to accomplish the formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN TEXT OF RESOLUTION E.37. 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. -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 702750680 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K134 Meeting Type: AGM Meeting Date: 02-Mar-2011 Ticker: ISIN: GB0008021650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the audited accounts Mgmt For For for the year ended 30 September 2010 together with the reports of the directors and the auditors 2 To declare a final dividend recommended by the Mgmt For For directors of 5.22p per ordinary share for the year ended 30 September 2010 to be paid on 11 March 2011 to members whose names appear on the register at the close of business on 11 February 2011 3 To re-elect Mr G S Berruyer as a director Mgmt For For 4 To re-elect Mr D H Clayton as a director Mgmt For For 5 To re-elect Mr P S Harrison as a director Mgmt For For 6 To re-elect Mr A J Hobson as a director Mgmt For For 7 To re-elect Ms T Ingram as a director Mgmt For For 8 To re-elect Ms R Markland as a director Mgmt For For 9 To re-elect Mr I Mason as a director Mgmt For For 10 To re-elect Mr M E Rolfe as a director Mgmt For For 11 To re-elect Mr P L Stobart as a director Mgmt For For 12 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For LLP as auditors to the Company and to authorise the directors to determine their remuneration 13 To approve the Remuneration report for the year Mgmt For For ended 30 September 2010 14 That: (a) the directors be generally and unconditionally Mgmt Against Against authorised, in accordance with section 551 of the Companies Act 2006, to exercise all powers of the Company to allot shares in the Company or grant rights to subscribe for, or convert any security into, shares in the Company: (i) up to a maximum nominal amount of GBP4,397,488 (such amount to be reduced by the nominal amount of any equity securities (as defined in section 560 of the Companies Act 2006) allotted under paragraph (ii) below in excess of GBP4,397,488); and (ii) comprising equity securities (as defined in section 560 of the Companies Act 2006) up to a maximum nominal amount of GBP8,794,977 (such amount to be reduced by any shares allotted or rights granted under paragraph (i) above) in connection with an offer by way of a rights issue: (A) to holders CONTD CONT CONTD of ordinary shares in proportion (as nearly Non-Voting No vote as may be practicable) to their existing holdings; and (B) to holders of other equity securities if this is required by the rights of those securities or, if the directors consider it necessary, as permitted by the rights of those securities; and so that the directors may make such exclusions or other arrangements as they consider expedient in relation to treasury shares, fractional entitlements, record dates, legal or practical problems under the laws in any territory or the requirements of any relevant regulatory body or stock exchange or any other matter; (b) this authority shall expire at the conclusion of the next annual general meeting of the Company or, if earlier, at the close of business on 31 March 2012; (c) the Company may, before this authority expires, make an CONTD CONT CONTD offer or agreement which would or might Non-Voting No vote require shares to be allotted or rights to be granted after it expires and the directors may allot shares or grant rights in pursuance of such offer or agreement as if this authority had not expired; and (d) all previous unutilised authorities under section 551 of the Companies Act 2006 shall cease to have effect (save to the extent that the same are exercisable pursuant to section 551(7) of the Companies Act 2006 by reason of any offer or agreement made prior to the date of this resolution which would or might require shares to be allotted or rights to be granted on or after that date) 15 That: (a) the directors be given power: (i) Mgmt Against Against (subject to the passing of resolution 14) to allot equity securities (as defined in section 560 of the Companies Act 2006) for cash pursuant to the authority conferred on them by that resolution under section 551 of that Act; and (ii) to allot equity securities (as defined in section 560(3) of that Act (sale of treasury shares for cash)); in either case as if section 561 of that Act did not apply to the allotment but this power shall be limited: (A) to the allotment of equity securities in connection with an offer or issue of equity securities (but in the case of the authority granted under resolution 14(a)(ii), by way of rights issue only) to or in favour of: I. holders of ordinary shares in proportion (as nearly as may be practicable) to their existing holdings; and II. holders CONTD CONT CONTD of other equity securities if this is Non-Voting No vote required by the rights of those securities or, if the directors consider it necessary, as permitted by the rights of those securities, and so that the directors may make such exclusions or other arrangements as they consider expedient in relation to treasury shares, fractional entitlements, record dates, legal or practical problems under the laws in any territory or the requirements of any relevant regulatory body or stock exchange or any other matter; and (B) to the allotment of equity securities pursuant to the authority granted under resolution 14(a)(i) and/or by virtue of section 560(3) of the Companies Act 2006 (in each case otherwise than under (A) above) up to a maximum nominal amount of GBP659,623; (b) this power shall expire at the conclusion of the next general meeting of CONTD CONT CONTD the Company or, if earlier, at the close Non-Voting No vote of business on 31 March 2012; (c) all previous unutilised authorities under sections 570 and 573 of the Companies Act 2006 shall cease to have effect; and (d) the Company may, before this power expires, make an offer or agreement which would or might require equity securities to be allotted after it expires and the directors may allot equity securities in pursuance of such offer or agreement as if this power had not expired 16 That in accordance with the Companies Act 2006 Mgmt For For the Company be and is hereby granted general and unconditional authority to make one or more market purchases (within the meaning of section 693 of the Companies Act 2006) of ordinary shares in the capital of the Company on such terms and in such manner as the directors shall determine PROVIDED THAT: The maximum number of ordinary shares which may be acquired pursuant to this authority is 131,736,058 ordinary shares in the capital of the Company; The minimum price which may be paid for each such ordinary share is its nominal value and the maximum price is the higher of 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily Official List for the five business days immediately before the purchase is made CONTD CONT CONTD and the amount stipulated by article 5(1) Non-Voting No vote of the Buy-back and Stabilisation Regulation 2003 (in each case exclusive of expenses); This authority shall expire at the conclusion of the next annual general meeting of the Company, or, if earlier, at close of business on 31 March 2012 unless renewed before that time; and The Company may make a contract or contracts to purchase ordinary shares under this authority before its expiry which will be or may be executed wholly or partly after expiry of this authority and may make a purchase of ordinary shares in pursuance of such contract 17 That with effect from the conclusion of the Mgmt For For Annual General Meeting the articles of association produced to the meeting and initialled by the Chairman of the meeting for the purpose of identification be adopted as the articles of association of the Company in substitution for, and to the exclusion of, the existing articles of association 18 That a general meeting (other than an annual Mgmt For For general meeting) may be called on not less than 14 clear days' notice 19 That the directors or a duly authorised committee Mgmt For For of the directors be and are hereby authorised to continue to grant awards over ordinary shares in the Company under the French appendix (Appendix 3) to the Sage Group Performance Share Plan (the "Plan") until the expiry date of the Plan, which is 2 March 2015 -------------------------------------------------------------------------------------------------------------------------- SAMPO OYJ Agenda Number: 702791600 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 14-Apr-2011 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting No vote 2 Calling the meeting to order Non-Voting No vote 3 Election of persons to scrutinise the minutes Non-Voting No vote and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting No vote 5 Recording the attendance at the meeting and Non-Voting No vote adoption of the list of votes 6 Presentation of the annual accounts, the Report Non-Voting No vote of the Board of Directors and the Auditor's Report for the year 2010 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown on Mgmt For For the balance sheet and the payment of dividend: the board proposes that a dividend of EUR 1.15 per share be paid 9 Resolution on the discharge of the members of Mgmt For For the Board of Directors and the CEO from liability 10 Resolution on the remuneration of the members Mgmt For For of the Board of Directors 11 Resolution on the number of members of the Board Mgmt For For of Directors: the Nomination and Compensation Committee of the Board proposes that the number of members be eight 12 Election of members of the Board of Directors: Mgmt For For the Nomination and Compensation Committee of the Board proposes that A. Brunila, E. Palin-Lehtinen, J. Pekkarinen, C. Taxell, V-M. Mattila, M. Vuoria and B. Wahlroos be re-elected and A. Grate Axen be elected as a new member 13 Resolution on the remuneration of the Auditor Mgmt For For 14 Election of auditor. The Audit Committee of Mgmt For For the Board proposes that Ernst and Young be elected as Company's Auditor 15 Authorising the Board of Directors to decide Mgmt For For on the repurchase of the company's own shares 16 Closing of the meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 702979951 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 07-Jun-2011 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110420/LTN20110420023.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To receive the audited consolidated financial Mgmt For For statements and the reports of the directors and auditors for the year ended December 31, 2010 2.a To re-elect Mr. Michael Alan Leven as executive Mgmt For For director 2.b To re-elect Mr. Toh Hup Hock as executive director Mgmt For For 2.c To re-elect Mr. Jeffrey Howard Schwartz as non-executive Mgmt For For director 2.d To re-elect Mr. David Muir Turnbull as independent Mgmt For For non-executive director 2.e To re-elect Mr. Iain Ferguson Bruce as independent Mgmt For For non-executive director 2.f To authorize the board of directors to fix the Mgmt For For respective directors' remuneration 3 To re-appoint PricewaterhouseCoopers as auditors Mgmt For For and to authorize the board of directors to fix their remuneration 4 To give a general mandate to the directors to Mgmt For For repurchase shares of the Company not exceeding 10% of the issued share capital of the Company as at the date of this resolution 5 To give a general mandate to the directors to Mgmt Against Against issue additional shares of the Company not exceeding 20% of the issued share capital of the Company as at the date of this resolution 6 To extend the general mandate granted to the Mgmt Against Against directors to issue additional shares of the Company by the aggregate nominal amount of the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- SANOFI-AVENTIS, PARIS Agenda Number: 702847370 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 06-May-2011 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0316/201103161100708.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101269.pdf O.1 Approval of the corporate financial statements Mgmt For For for the financial year 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year 2010 O.3 Allocation of income and setting the dividend Mgmt For For O.4 Agreements and Undertakings pursuant to Articles Mgmt For For L. 225- 38 et seq. of the Commercial Code O.5 Setting the amount of attendance allowances Mgmt For For O.6 Ratification of the co-optation of Mrs. Carole Mgmt For For Piwnica as Board member O.7 Appointment of Mrs. Suet-Fern Lee as Board member Mgmt For For O.8 Renewal of Mr. Thierry Desmarest's term as Board Mgmt For For member O.9 Renewal of Mr. Igor Landau's term as Board member Mgmt For For O.10 Renewal of Mr. Gerard Van Kemmel's term as Board Mgmt For For member O.11 Renewal of Mr. Serge Weinberg's term as Board Mgmt For For member O.12 Renewal of term of the company PricewaterhouseCoopers Mgmt For For Audit as principal Statutory Auditor O.13 Appointment of Mr. Yves Nicolas as deputy Statutory Mgmt For For Auditor O.14 Authorization to be granted to the Board of Mgmt For For Directors to trade the Company's shares E.15 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to decide to increase capital by issuing - with preferential subscription rights - shares and/or securities giving access to the capital of the Company and/or by issuing securities entitling to the allotment of debt securities E.16 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to decide to increase capital by issuing - without preferential subscription rights - shares and/or securities giving access to the capital of the Company and/or by issuing securities entitling to the allotment of debt securities by way of a public offer E.17 Option to issue shares or securities giving Mgmt Against Against access to the capital without preferential subscription rights, in consideration for in-kind contributions of equity securities or securities giving access to the capital E.18 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to increase the number of issuable securities in the event of capital increase with or without preferential subscription rights E.19 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to decide increase the share capital by incorporation of premiums, reserves, profits or other amounts E.20 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to decide to increase the share capital by issuing shares or securities giving access to the capital reserved for members of savings plans with cancellation of preferential subscription rights in favor of the latter E.21 Delegation of authority to be granted to the Mgmt For For Board of Directors to grant options to subscribe for or purchase shares E.22 Delegation to be granted to the Board of Directors Mgmt For For to reduce the share capital by cancellation of treasury shares E.23 Amendment of Article 11 of the Statutes Mgmt For For E.24 Amendment of Article 12 of the Statutes Mgmt For For E.25 Amendment of Article 19 of the Statutes Mgmt For For E.26 Change in the name of the Company and consequential Mgmt For For amendment of the Statutes E.27 Powers for the formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- SANOMA CORPORATION, HELSINKI Agenda Number: 702841859 -------------------------------------------------------------------------------------------------------------------------- Security: X75713119 Meeting Type: AGM Meeting Date: 05-Apr-2011 Ticker: ISIN: FI0009007694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting No vote 2 Calling the meeting to order Non-Voting No vote 3 Election of persons to scrutinise the minutes Non-Voting No vote and to supervise the counting of votes 4 Recording the legality and quorum of the meeting Non-Voting No vote 5 Recording the attendance at the meeting and Non-Voting No vote adoption of the list of votes 6 Presentation of the financial statements, the Non-Voting No vote board of directors' report and the auditors' report for the year 2010 7 Adoption of the financial statements Mgmt For For 8 Resolution on the use of the profit shown on Mgmt For For the balance sheet and the payment of dividend. The board proposes to pay a dividend of EUR 1,10 per share and to transfer EUR 550000 to the donation reserve 9 Resolution on the discharge of the members of Mgmt For For the board of directors and the president and CEO from liability 10 Resolution on the remuneration of the members Mgmt For For of the board of directors 11 EMANATED FROM SHAREHOLDERS REPRESENTING MORE Mgmt For For THAN 10% OF THE SHARES AND VOTING RIGHTS: Resolution on the number of members of the board of directors. Shareholders representing over 10 PCT of shares and votes propose that the number of board members be ten 12 EMANATED FROM SHAREHOLDERS REPRESENTING MORE Mgmt For For THAN 10% OF THE SHARES AND VOTING RIGHTS: Election of members of the board of directors. Shareholders representing over 10 PCT of shares and votes propose that for those in turn to retire J.Erkko and R.Seppala be re-elected and that N.Mckinstry and K.Oistamo be elected as new board members for term ending in the AGM 2014.J.Rauramo, S.Tamminen, A.Aris, A.Herlin, S.Hamalainen-Lindfors and S.Kievari shall continue as board members 13 Resolution on the remuneration of the auditor Mgmt For For 14 Election of auditor. The board proposes to elect Mgmt For For KPMG Oy Ab 15 Authorising the board of directors to decide Mgmt For For on the repurchase of the company's own shares 16 Closing of the meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 703112716 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 22-Jun-2011 Ticker: ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4. Approve Provision of Retirement Allowance for Mgmt For For Retiring Directors 5. Issuance of Rights to Subscribe for New Shares Mgmt Against Against as Stock Options in favor of the Directors 6. Issuance of Rights to Subscribe for New Shares Mgmt Against Against as Stock Options in favor of the Corporate Officers -------------------------------------------------------------------------------------------------------------------------- SAP AG, WALLDORF/BADEN Agenda Number: 702969140 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 25-May-2011 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 04 MAY 2011, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting No vote MAY 2011. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual financial Non-Voting No vote statements and the approved group financial statements, the combined management report and group management report of SAP AG, including the Executive Board's explanatory notes relating to the information provided pursuant to Sections 289 (4) and (5) and 315 (4) of the German Commercial Code (HGB), and the Supervisory Board's report, each for fiscal year 2010 2. Resolution on the appropriation of the retained Mgmt For For earnings of fiscal year 2010 3. Resolution on the formal approval of the acts Mgmt For For of the Executive Board in fiscal year 2010 4. Resolution on the formal approval of the acts Mgmt For For of the Supervisory Board in fiscal year 2010 5. Appointment of the auditors of the financial Mgmt For For statements and group financial statements for fiscal year 2011 6. Resolution on the amendment to Section 4 of Mgmt For For the Articles of Incorporation to reflect changes in the capital structure since the Articles of Incorporation were last amended as well as on the cancellation of Contingent Capital VI and the corresponding amendment to Section 4 of the Articles of Incorporation 7. Resolution on the authorization of the Executive Mgmt Against Against Board to issue convertible and/or warrant-linked bonds, the option to exclude shareholders' subscription rights, the cancellation of Contingent Capital IV and Contingent Capital IVa, the creation of new Contingent Capital IV and the corresponding amendment to Section 4 of the Articles of Incorporation 8. Resolution on the approval of a Control and Mgmt For For Profit Transfer Agreement between SAP AG and a subsidiary -------------------------------------------------------------------------------------------------------------------------- SAPPORO HOKUYO HOLDINGS,INC. Agenda Number: 703132768 -------------------------------------------------------------------------------------------------------------------------- Security: J69489102 Meeting Type: AGM Meeting Date: 23-Jun-2011 Ticker: ISIN: JP3320950003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 702796155 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G209 Meeting Type: AGM Meeting Date: 15-Mar-2011 Ticker: ISIN: CH0024638196 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1a Approval of the 83rd annual report, the financial Non-Voting No vote statements and the consolidated group financial statements 2010, and receipt of the reports of the Statutory Auditors. The Board of Directors proposes that the General Meeting approves the annual report, the financial statements and the consolidated group financial statements 1b Compensation report 2010. The Board of Directors Non-Voting No vote proposes that the General Meeting acknowledges the compensation report 2.1 Appropriation of profits as per balance sheet. Non-Voting No vote The Board of Directors proposes that the General Meeting approves the specified appropriation of the 2010 profits as per balance sheet: Ordinary dividend CHF 2.00 gross per registered share and bearer participation certificate (previous year CHF 2.00 each) 2.2 Appropriation of profits as per balance sheet. Non-Voting No vote The Board of Directors proposes that the General Meeting approves the specified appropriation of the 2010 profits as per balance sheet: Additional dividend CHF 1.00 gross per registered share and bearer participation certificate, as specified 3 Discharge of the members of the Board of Directors Non-Voting No vote and of the management. The Board of Directors proposes that the General Meeting grants discharge to all members of the Board of Directors and of the management for the expired financial year 2010 4.1.1 The Board of Directors proposes that the General Non-Voting No vote Meeting re-elects Prof. Dr. Pius Baschera, Zurich the present member of the Board of Directors for a term of office of 3 years 4.1.2 The Board of Directors proposes that the General Non-Voting No vote Meeting re-elects Luc Bonnard, Hergiswil the present member of the Board of Directors for a term of office of 3 years 4.1.3 The Board of Directors proposes that the General Non-Voting No vote Meeting re-elects Dr. Hubertus von Grunberg, Hannover the present member of the Board of Directors for a term of office of 3 years 4.1.4 The Board of Directors proposes that the General Non-Voting No vote Meeting re-elects Alfred N. Schindler the present member of the Board of Directors for a term of office of 3 years 4.2 Re-election of the Chairman of the Board of Non-Voting No vote Directors. The Board of Directors proposes that the General Meeting re-elects Mr. Alfred N. Schindler, Hergiswil, as Chairman of the Board of Directors for a term of office of 3 years 4.3 Appointment of the Statutory Auditors for the Non-Voting No vote financial year 2011. The Board of Directors proposes that the General Meeting appoints Ernst & Young Ltd., Basel, as Statutory Auditors for the financial year 2011 -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 702812428 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 15-Mar-2011 Ticker: ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 790295 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 729342, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.A Approval of the 83rd annual report, the financial Mgmt Take No Action statements and the consolidated group financial statements 2010, and receipt of the reports of the statutory auditors 1.B Compensation report 2010 Mgmt Take No Action 2.1 Appropriation of profits as per balance sheet: Mgmt Take No Action ordinary dividend CHF 2.00 gross per registered share and bearer participation certificate (previous year CHF 2.00 each) 2.2 Appropriation of profits as per balance sheet: Mgmt Take No Action additional dividend CHF 1.00 gross per registered share and bearer participation certificate 3 Discharge of the members of the board of directors Mgmt Take No Action and of the management 4.1.1 Re-election of member of the board of directors Mgmt Take No Action for a term of 3 years: Prof. Dr. Pius Baschera, Zurich 4.1.2 Re-election of member of the board of directors Mgmt Take No Action for a term of 3 years: Luc Bonnard, Hergiswil 4.1.3 Re-election of member of the board of directors Mgmt Take No Action for a term of 3 years: Dr. Hubertus Von Gruenberg, Hannover 4.1.4 Re-election of member of the board of directors Mgmt Take No Action for a term of 3 years: Alfred N. Schindler, Hergiswil 4.2 Re-election of the chairman of the board of Mgmt Take No Action directors for a term of 3 years: Alfred N. Schindler 4.3 Appointment of the statutory auditors Ernst Mgmt Take No Action and Young Ltd, Basel, for the financial year 2011 -------------------------------------------------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 702517307 -------------------------------------------------------------------------------------------------------------------------- Security: G7885V109 Meeting Type: AGM Meeting Date: 22-Jul-2010 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts Mgmt For For 2. Approve the remuneration report Mgmt For For 3. Declare a final dividend Mgmt For For 4. Re-appoint Nick Baldwin Mgmt For For 5. Re-appoint Richard Gillingwater Mgmt For For 6. Re-appoint Alistair Phillips-Davies Mgmt For For 7. Re-appoint KPMG Audit Plc as the Auditors Mgmt For For 8. Authorize the Directors to determine the Auditors' Mgmt For For remuneration 9. Grant authority for the allotment of shares Mgmt Against Against S.10 Approve to disapply pre-emption rights Mgmt For For S.11 Authorize the Company to purchase its own Ordinary Mgmt For For Shares S.12 Approve the 14 days' notice of general meetings Mgmt For For S.13 Adopt the new Articles of Association Mgmt For For 14. Authorize the Directors to offer a Scrip Dividend Mgmt Against Against Scheme -------------------------------------------------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS,INC. Agenda Number: 703170287 -------------------------------------------------------------------------------------------------------------------------- Security: J71435101 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3132600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2 Approve Purchase of Own Class I Shares Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 4.1 Appoint a Supplementary Auditor Mgmt For For 4.2 Appoint a Supplementary Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SERCO GROUP PLC Agenda Number: 702886168 -------------------------------------------------------------------------------------------------------------------------- Security: G80400107 Meeting Type: AGM Meeting Date: 09-May-2011 Ticker: ISIN: GB0007973794 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual report and accounts for Mgmt For For the year ended 31 Dec-10 2 To approve the Directors Remuneration Report Mgmt For For for the year ended 31 December 2010 3 To declare a final dividend on the ordinary Mgmt For For shares of the Company 4 To elect Paul Brooks as a Non Executive Director Mgmt For For 5 To re elect Alastair Lyons as a Non Executive Mgmt For For Director 6 To re elect Christopher Hyman as an Executive Mgmt For For Director 7 To re elect Andrew Jenner as an Executive Director Mgmt For For 8 To re elect David Richardson as a Non Executive Mgmt For For Director 9 To re elect Leonard Broese van Groenou as a Mgmt For For Non Executive Director 10 To reappoint Deloitte LLP as auditors of the Mgmt For For Company 11 That the Directors be authorised to agree the Mgmt For For remuneration of the auditors 12 To authorise the Company to make market purchases Mgmt For For of its own shares within the meaning of Section 693 4 of the Companies Act 2006 13 To authorise the Directors to allot relevant Mgmt For For securities in accordance with the Companys Articles of Association 14 To disapply statutory pre emption rights Mgmt For For 15 To authorise the Company or any company which Mgmt For For is or becomes its subsidiary during the period to which this resolution has effect to make political donations 16 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 days clear notice 17 To increase the limit on Directors fees Mgmt Against Against 18 To elect Angie Risley as a Non Executive Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 703040066 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 26-May-2011 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3. Entrusting to the Company's Board of Directors Mgmt Against Against determination of the subscription requirements for the share subscription rights, as stock options for stock-linked compensation issued to the executive officers of the Company, as well as the directors and executive officers of the Company's subsidiaries -------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 702803102 -------------------------------------------------------------------------------------------------------------------------- Security: H7484G106 Meeting Type: AGM Meeting Date: 15-Mar-2011 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 750820, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 Approval of the 2010 annual report and accounts Mgmt Take No Action of SGS SA and of the consolidated accounts of the SGS Group 2 2010 remuneration report (consultative vote) Mgmt Take No Action 3 Release of the members of the Board of directors Mgmt Take No Action and of the Management 4 Decision on the appropriation of profits resulting Mgmt Take No Action from the balance sheet of SGS SA 5.A Election of Mr. John Elkann to the Board of Mgmt Take No Action Directors for a term of three years ending on the date of the 2014 Annual General Meeting 5.B Election of Dr. Cornelius Grupp to the Board Mgmt Take No Action of Directors for a term of three years ending on the date of the 2014 Annual General Meeting 6 Re-election of Deloitte SA, Geneva, as Auditors Mgmt Take No Action of SGS SA and Group Auditors for the year 2011 7 Amendment of article 5ter of the Articles of Mgmt Take No Action Incorporation (authorised share capital) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting Take No Action 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. -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Agenda Number: 702778931 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: SGM Meeting Date: 28-Feb-2011 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110202/LTN20110202398.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1 AND 2". THANK YOU. 1 To re-elect the retiring director, Mr Gregory Mgmt For For Allan Dogan 2 To confirm, ratify and approve the Agreements Mgmt For For and the Transactions (both as defined in the circular to the shareholders of the Company dated 7 February 2011) and to authorise the Board of Directors of the Company to take all such actions as it considers necessary or desirable to implement and give effect to the Agreements and the Transactions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Agenda Number: 703019819 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Meeting Date: 31-May-2011 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110426/LTN20110426426.pdf 1 To receive, consider and, if thought fit, adopt Mgmt For For the audited financial statements and the reports of the directors and the auditor of the Company for the year ended 31 December 2010 2 To declare a final dividend for the year ended Mgmt For For 31 December 2010 3.A Election of Director: Mr Madhu Rama Chandra Mgmt For For RAO 3.B Election of Director: Mr KUOK Khoon Loong Edward Mgmt For For 3.C Election of Director: Mr Alexander Reid HAMILTON Mgmt For For 3.D Election of Director: Mr Michael Wing-Nin CHIU Mgmt For For 3.E Election of Director: Professor LI Kwok Cheung Mgmt For For Arthur 4 To fix the directors' fee (including fees payable Mgmt For For to members of the audit committee and the remuneration committee) for the year ending 31 December 2011 5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For as the auditor of the Company for the ensuing year and to authorise the directors of the Company to fix its remuneration 6.A To approve the 20% new issue general mandate Mgmt Against Against 6.B To approve the 10% share repurchase mandate Mgmt For For 6.C To approve, conditional upon Resolution 6B being Mgmt Against Against duly passed, the mandate of additional new issue by the amount repurchased under Resolution 6B CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF CONSERVATIVE 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. -------------------------------------------------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 703142531 -------------------------------------------------------------------------------------------------------------------------- Security: J72079106 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3350800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Allow Disclosure of Shareholder Mgmt For For Meeting Materials on the Internet, Reduce Term of Office of Directors to One Year, Allow Electronic Records for BOD Resolution, Adopt Reduction of Liability System for All Directors and All Auditors 3. Approve Purchase of Own Shares Mgmt For For 4.1 Appoint a Director Mgmt For For 4.2 Appoint a Director Mgmt For For 4.3 Appoint a Director Mgmt For For 4.4 Appoint a Director Mgmt For For 4.5 Appoint a Director Mgmt For For 4.6 Appoint a Director Mgmt For For 4.7 Appoint a Director Mgmt For For 4.8 Appoint a Director Mgmt For For 4.9 Appoint a Director Mgmt For For 4.10 Appoint a Director Mgmt For For 4.11 Appoint a Director Mgmt For For 4.12 Appoint a Director Mgmt For For 4.13 Appoint a Director Mgmt For For 5.1 Appoint a Corporate Auditor Mgmt For For 5.2 Appoint a Corporate Auditor Mgmt For For 6. Approve Provision of Retirement Allowance for Mgmt Against Against Retiring Directors and Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 703151302 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4 Allow Board to Authorize Use of Stock Options Mgmt Against Against 5 Approve Extension of Anti-Takeover Defense Measures Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 702877931 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 26-Apr-2011 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's accounts together with Mgmt For For the Directors and Auditors reports 2 To approve the remuneration report Mgmt For For 3 To re-elect Matthew Emmens as a Director of Mgmt For For the Company 4 To re-elect Angus Russell as a Director of the Mgmt For For Company 5 To re-elect Graham Hetherington as a Director Mgmt For For of the Company 6 To re-elect David Kappler as a Director of the Mgmt For For Company 7 To re-elect Patrick Langlois as a Director of Mgmt For For the Company 8 To re-elect Dr Jeffrey Lelden as a Director Mgmt For For of the Company 9 To elect Dr David Ginsburg as a Director of Mgmt For For the Company 10 To elect Anne Minto as a Director of the Company Mgmt For For 11 To re-appoint Deloitte LLP as auditors of the Mgmt For For Company 12 To authorize the Audit, Compliance & Risk Committee Mgmt For For to determine the remuneration of the auditors 13 To authorize the allotment of shares Mgmt Against Against 14 To authorize the disapplication of pre-emption Mgmt For For rights 15 To authorize market puchases Mgmt For For 16 To adopt new Articles of Association Mgmt For For 17 To approve the notice period for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Agenda Number: 702831567 -------------------------------------------------------------------------------------------------------------------------- Security: J75390104 Meeting Type: AGM Meeting Date: 30-Mar-2011 Ticker: ISIN: JP3366800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Supplementary Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors and Mgmt Against Against Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 702538717 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: EGM Meeting Date: 27-Jul-2010 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 of Singapore [the Companies Act], to purchase or otherwise acquire issued ordinary shares in the capital of the Company [the Shares] not exceeding in aggregate the Maximum Limit [10% of the total number of the issued shares as at the date of the passing of this resolution [excluding any shares which are held as treasury shares as at that date]], at such price or prices as may be determined by the Directors of the Company from time to time up to the Maximum Price [105% of the average closing price of the shares], whether by way of: [i] market purchase[s] on the Singapore Exchange Securities Trading Limited [SGX-ST]; and/or [ii] off-market purchase[s] [if effected otherwise than on the SGX-ST] in accordance with any equal access scheme[s] as may be determined or formulated by the Directors as they consider fit , which scheme[s] shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST as may for the time being be applicable, [the Share Buy Back Mandate]; [Authority expires the earlier of the next AGM of the Company is held or the date by which the next AGM of the Company is required by law to be held and the date on which purchases and acquisitions of shares pursuant to the share buy back mandate are carried out to the full extent mandated]; authorize the Directors of the Company and/or any of them to complete and do all such acts and things [including executing such documents as may be required] as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution 2. Authorize the Company, for the purposes of Chapter Mgmt For For 9 of the listing manual [Chapter 9] of the SGX-ST, its subsidiaries and associated companies that are entities at risk [as that term is used in Chapter 9], or any of them, to enter into any of the transactions falling within the types of interested person transactions as with any party who is of the class of interested persons as specified, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for such interested person transactions; [Authority expires at the conclusion of the next AGM of the Company]; and authorize the Directors of the Company to complete and do all such acts and things [including executing all such documents as may be required] as they may consider expedient or necessary or in the interests of the Company to give effect to the IPT Mandate and/or this Resolution -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 702541548 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 27-Jul-2010 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive and adopt the Directors' report and Mgmt For For audited financial statements for the YE 31 MAR 2010 and the Auditors' report thereon 2 Declare a final dividend of 12 cents per ordinary Mgmt For For share for the YE 31 MAR 2010 3.A Re-elect Mr. David Michael Gonski as a Director, Mgmt For For who retires by rotation in accordance with Article 82 of the Company's Articles of Association 3.B Re-elect Mr. James Koh Cher Siang as a Director, Mgmt For For who retires by rotation in accordance with Article 82 of the Company's Articles of Association 3.C Re-elect Mrs. Christina Ong as a Director, who Mgmt For For retires by rotation in accordance with Article 82 of the Company's Articles of Association 4.A Re-elect Dr. Helmut Gunter Wilhelm Panke as Mgmt For For a Director, who retires in accordance with Article 89 of the Company's Articles of Association 4.B Re-elect Dr. William Fung Kwok Lun as a Director, Mgmt For For who retires in accordance with Article 89 of the Company's Articles of Association 5 Approve the Directors' fees of up to SGD 1,650,000 Mgmt For For for the FYE 31 MAR 2011 (FY 2009/2010: SGD 1,650,000) 6 Re-appoint Messrs Ernst & Young LLP as the Auditors Mgmt For For of the Company and authorize the Directors to fix their remuneration 7.1 Authorize the Directors of the Company, pursuant Mgmt Against Against to Section 161 of the Companies Act, Chapter 50, to issue shares in the capital of the Company (shares) whether by way of rights, bonus or otherwise; and/or notice of AGM (ii) make or grant offers, agreements or options (collectively, Instruments) that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this resolution may have ceased to be in force) issue shares in pursuance of any Instrument made CONTD CONTD CONTD or granted by the Directors while this Non-Voting No vote resolution was in force, provided that: (1) the aggregate number of shares to be issued pursuant to this resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution) does not exceed 50% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-Paragraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution) does not exceed 5% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with CONTD CONTD CONTD sub-Paragraph (2) below); (2) (subject Non-Voting No vote to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited ("SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under sub-Paragraph (1) above, the percentage of issued shares shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time this resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this resolution is passed; and (ii) any subsequent bonus issue or consolidation or subdivision of shares; CONTD CONTD CONTD Authority expires the earlier of the Non-Voting No vote conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by law 7.2 Authorize the Directors to (a) grant awards Mgmt Against Against in accordance with the provisions of the SIA Performance Share Plan ("Performance Share Plan") and/or the SIA Restricted Share Plan ("Restricted Share Plan"); and (b) allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of options under the SIA Employee Share Option Plan ("Share Option Plan") and/or such number of fully paid shares as may be required to be issued pursuant to the vesting of awards under the Performance Share Plan and/or the Restricted Share Plan (the Share Option Plan, the Performance Share Plan and the Restricted Share Plan, together the "Share Plans"), provided that: (1) the maximum number of new ordinary shares which may be issued pursuant CONTD CONTD CONTD to the Share Plans shall not exceed 13 Non-Voting No vote per cent of the total number of issued ordinary shares (excluding treasury shares) in the capital of the Company, as determined in accordance with the Share Plans; and (2) the maximum number of new ordinary shares under awards to be granted pursuant to the Performance Share Plan and the Restricted Share Plan during the period commencing from the date of this AGM of the Company and ending on the date of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held, whichever is the earlier, shall not exceed 1.5% of the total number of issued ordinary shares (excluding treasury shares) in the capital of the Company preceding the relevant date of grant 8 Transact such other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HLDGS LTD Agenda Number: 702703299 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 01-Dec-2010 Ticker: ISIN: SG1P66918738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To adopt Directors' Report and Audited Accounts Mgmt For For 2 To declare a Final Dividend and a Special Dividend Mgmt For For 3.1 To re-appoint Cham Tao Soon as the Director Mgmt For For pursuant to Section 153(6) of the Companies Act, Cap. 50 3.2 To re-appoint Ngiam Tong Dow as the Director Mgmt For For pursuant to Section 153(6) of Companies Act, Cap. 50 3.3 To re-appoint Tony Tan Keng Yam as the Director Mgmt For For pursuant to Section 153(6) of (the Companies Act, Cap. 50 3.4 To re-appoint Yong Pung How as the Director Mgmt For For pursuant to Section 153(6) of the Companies Act, Cap. 50 4.1 To re-elect Chan Heng Loon Alan as the Director Mgmt For For 4.2 To re-elect Ng Ser Miang as the Director Mgmt For For 4.3 To re-elect Chong Siak Ching as the Director Mgmt For For 5 To approve Directors' fees for the financial Mgmt For For year ended 31 August 2010 6 To approve Directors' fees for the financial Mgmt For For year ending 31 August 2011 7 To appoint Auditors and authorise Directors Mgmt For For to fix their remuneration 8 To transact any other business Mgmt For Against 9.1 To approve the Ordinary Resolution pursuant Mgmt For For to Section 161 of the Companies Act, Cap. 50 9.2 To authorize Directors to grant awards and to Mgmt For For allot and issue shares in accordance with the provisions of the SPH Performance Share Plan 9.3 To approve the renewal of the Share Buy Back Mgmt For For Mandate -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 702534555 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: EGM Meeting Date: 30-Jul-2010 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 of Singapore [the Companies Act ], to purchase or otherwise acquire issued ordinary shares in the capital of the Company [ Shares ] not exceeding in aggregate the Maximum Limit [as specified], at such price or prices as may be determined by the Directors from time to time up to the Maximum Price [as specified], whether by way of: [i] market purchase[s] on the Singapore Exchange Securities Trading Limited [ SGX-ST ] and/or any other stock exchange on which the Shares may for the time being be listed and quoted [ Other Exchange ]; and/or [ii] off-market purchase[s] [if effected otherwise than on the SGX-ST or, as the case may be, Other Exchange] in accordance with any equal access scheme[s] as may be determined or formulated by the Directors as they consider fit, which scheme[s] shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST or, as the case may be, Other Exchange as may for the time being be applicable, [the Share Purchase Mandate ]; [the authority conferred on the Directors of the Company pursuant to the Share Purchase Mandate may be exercised by the Directors at any time and from time to time during the period commencing from the date of the passing of this Resolution and [Authority expires the earlier of the conclusion or the date on which the next AGM of the Company is held; and the date by which the next AGM of the Company is required by law to be held]; average closing price means the average of the last dealt prices [excluding any transaction that the SGX-ST or Other Exchange [as the case may be] requires to be excluded for this purpose] of a Share for the five consecutive market days on which the Shares are transacted on the SGX-ST or, as the case may be, Other Exchange immediately preceding the date of market purchase by the Company or, as the case may be, the date of the making of the offer pursuant to the off-market purchase, and deemed to be adjusted, in accordance with the listing rules of the SGX-ST, for any corporate action which occurs after the relevant five-day period; date of the making of the offer means the date on which the Company makes an offer for the purchase or acquisition of Shares from holders of Shares, stating therein the relevant terms of the equal access scheme for effecting the off-market purchase; Maximum Limit means that number of issued Shares representing 10% of the total number of issued Shares as at the date of the passing of this Resolution [excluding any Shares which are held as treasury shares as at that date]; and Maximum Price in relation to a Share to be purchased or acquired, means the purchase price [excluding brokerage, commission, applicable goods and services tax and other related expenses] which shall not exceed: [i] in the case of a market purchase of a Share, 105% of the Average Closing Price of the Shares; and [ii] in the case of an off-market purchase of a Share pursuant to an equal access scheme, 110% of the Average Closing Price of the Shares; and to complete and do all such acts and things [including executing such documents as may be required] as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this Resolution 2 Approve, for the purposes of Rule 10.14 of the Mgmt For For ASX Listing Rules, the participation by the Relevant Person in the Relevant Period specified in paragraph 3.2 of the Circular to Shareholders and CUFS Holders dated 29 JUN 2010 in the SingTel Performance Share Plan, on the terms as specified -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 702534783 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 30-Jul-2010 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive and adopt the financial statements for Mgmt For For the FYE 31 MAR 2010, the Directors' report and the Auditors' report thereon 2 Declare the final dividend of 8.0 cents per Mgmt For For share in respect of the FYE 31 MAR 2010 3 Re-elect Mr. Simon Israel, who retires by rotation Mgmt For For in accordance with Article 97 of the Company's Articles of Association 4 Approve the payment of Directors' fees by the Mgmt For For Company of up to SGD 2,450,000 for the FY ending 31 MAR 2011 5 Re-appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 0 Transact any other business Non-Voting No vote 6 Authorize the Directors to: issue shares in Mgmt Against Against the capital of the Company shares whether by way of rights, bonus or otherwise; and/or make or grant offers, agreements or options collectively, Instruments that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and notwithstanding the authority conferred by this Resolution may have ceased to be in force issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: the aggregate number of shares to be issued pursuant to CONTD. CONT CONTD. this resolution including shares to Non-Voting No vote be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 50% of the total number of issued shares excluding treasury shares in the capital of the Company as calculated in accordance with Sub-Paragraph (II) , of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 5% of the total number of issued shares excluding treasury shares in the capital of the Company as calculated in accordance with sub-Paragraph (II) ; subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited SGX-ST for the purpose of determining the CONTD. CONT CONTD. aggregate number of shares that may be Non-Voting No vote issued under this resolution, the percentage of issued shares shall be based on the total number of issued shares excluding treasury shares in the capital of the Company at the time this Resolution is passed, after adjusting for: a) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and b) any subsequent bonus issue or consolidation or sub-division of shares; in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST and the rules CONTD. CONT CONTD. of any other stock exchange on which Non-Voting No vote the shares of the Company may for the time being be listed or quoted Other Exchange for the time being in force unless such compliance has been waived by the SGX-ST or, as the case may be, the Other Exchange and the Articles of Association for the time being of the Company; and Authority shall continue in force until the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held 7 Authorize the Directors to allot and issue from Mgmt Against Against time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options under the Singapore Telecom Share Option Scheme 1999 1999 Scheme , provided that the aggregate number of new shares to be issued pursuant to the exercise of options granted under the 1999 Scheme shall not exceed 5% of the total number of issued shares excluding treasury shares in the capital of the Company from time to time as calculated in accordance with the Rules of the 1999 Scheme 8 Authorize the Directors to grant awards in accordance Mgmt Against Against with the provisions of the SingTel Performance Share Plan Share Plan and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the vesting of awards under the Share Plan, provided that: i) the aggregate number of new shares to be issued pursuant to the exercise of options granted under the 1999 Scheme and the vesting of awards granted or to be granted under the Share Plan shall not exceed 10% of the total number of issued shares excluding treasury shares in the capital of the Company from time to time; and ii) the aggregate number of new shares under awards to be granted pursuant to the Share Plan during the period commencing from CONTD. CONT CONTD. the date of this AGM of the Company and Non-Voting No vote ending on the date of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held, whichever is the earlier, shall not exceed 1% of the total number of issued shares excluding treasury shares in the capital of the Company from time to time CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 702799808 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 24-Mar-2011 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Meeting Non-Voting No vote 2 The Nomination Committee proposes Sven Unger, Non-Voting No vote member of the Swedish Bar Association, as Chairman of the Meeting 3 Preparation and approval of the voting list Non-Voting No vote 4 Approval of the agenda Non-Voting No vote 5 Election of two persons to check the minutes Non-Voting No vote of the Meeting together with the Chairman 6 Determination of whether the Meeting has been Non-Voting No vote duly convened 7 Presentation of the Annual Report and the Auditors' Non-Voting No vote Report as well as the Consolidated Accounts and the Auditors' Report on the consolidated accounts 8 The President's speech Non-Voting No vote 9 Adoption of the Profit and Loss Account and Mgmt For For Balance Sheet as well as the Consolidated Profit and Loss Account and Consolidated Balance Sheet 10 Allocation of the Bank's profit as shown in Mgmt For For the Balance Sheet adopted by the Meeting 11 Discharge from liability of the Members of the Mgmt For For Board of Directors and the President 12 Information concerning the work of the Nomination Non-Voting No vote Committee 13 Determination of the number of Directors to Mgmt For For be elected by the Meeting 14 Approval of the remuneration to the Directors Mgmt For For elected by the Meeting and the Auditor 15 The Nomination Committee proposes re-election Mgmt For For of the Directors: Annika Falkengren, Signhild Arnegard Hansen, Urban Jansson, Tuve Johannesson, Birgitta Kantola, Tomas Nicolin, Jesper Ovesen, Carl Wilhelm Ros, Jacob Wallenberg and Marcus Wallenberg and new election of Johan H. Andresen, Jr. Marcus Wallenberg is proposed as Chairman of the Board of Directors 16 Decision on a Nomination Committee Mgmt For For 17 The Board of Director's proposal on guidelines Mgmt For For for salary and other remuneration for the President and other members of the Group Executive Committee 18.a The Board of Director's proposal on long term Mgmt For For equity based programmes for 2011: Share Savings Programme 2011 18.b The Board of Director's proposal on long term Mgmt For For equity based programmes for 2011: Share Matching Programme 2011 19.a The Board of Director's proposal on the acquisition Mgmt For For and sale of the Bank's own Shares: The acquisition of the Bank's own shares in its securities business 19.b The Board of Director's proposal on the acquisition Mgmt For For and sale of the Bank's own Shares: The acquisition and sale of the Bank's own shares for capital purposes and for long term equity based programmes 19.c The Board of Director's proposal on the acquisition Mgmt For For and sale of the Bank's own Shares: transfer of the Bank's own shares to participants in the 2011 long term equity based programmes 20 The Board of Director's proposal on amendment Mgmt For For to the Articles of Association 21 The Board of Director's proposal on the appointment Mgmt For For of auditors of foundations that have delegated their business to the Bank 22 Proposal submitted by a shareholder for an examination Mgmt For For by a special examiner according to Chapter 10 Section 21 in the Swedish Companies Act 23 Closing of the Annual General Meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SKY CITY ENTMT GROUP LTD Agenda Number: 702633214 -------------------------------------------------------------------------------------------------------------------------- Security: Q8513Z115 Meeting Type: AGM Meeting Date: 29-Oct-2010 Ticker: ISIN: NZSKCE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Elect Dryden Spring as a Director Mgmt For For 2 Elect Peter Cullinane as a Director Mgmt For For 3 Elect Bruce Carter as a Director Mgmt For For 4 Authorize the Board to Fix the Remuneration Mgmt For For of the Auditors -------------------------------------------------------------------------------------------------------------------------- SNAM RETE GAS SPA Agenda Number: 702838244 -------------------------------------------------------------------------------------------------------------------------- Security: T8578L107 Meeting Type: OGM Meeting Date: 13-Apr-2011 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Take No Action REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Balance sheet as 31 December 2010. Consolidated Mgmt Take No Action balance sheet as of 31 December 2010. Directors, board of auditors and auditing company's reportings. Related resolutions 2 Profits allocation and dividend distribution Mgmt Take No Action 3 Amendment to the Snam Rete Gas Spa shareholder's Mgmt Take No Action meeting regulations -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA, BRUXELLES Agenda Number: 702844780 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: EGM Meeting Date: 08-Apr-2011 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED I.1.1 Special report of the Board of Directors relating Non-Voting No vote to the modification of the purpose of the corporation Statement summarising the assets and liabilities of the company on February 28, 2011 I.1.2 Auditor report on the statement summarising Non-Voting No vote the assets and liabilities of the company on February 28, 2011 I.1.3 Modification of Article 3 of the by-laws Mgmt Take No Action 2.1 Report of the Board of Directors relating to Non-Voting No vote the modification of the article 10ter (purchase and disposal of company's common stock), the by-laws modifications required by the law of December 20, 2010 intended to adapt the Companies Code to the 2007/36 CE directive dated July 11, 2007 regarding the exercise of certain shareholder rights for listed companies and some others modifications to clean up certains existing articles in the bylaws 2.2 Modification of Article 10 ter Mgmt Take No Action 2.3.1 By-laws modifications based on the law of December Mgmt Take No Action 20, 2010 and up-date of the by-laws. Article 10bis 2.3.2 By-laws modifications based on the law of December Mgmt Take No Action 20, 2010 and up-date of the by-laws. Article 11 alinea 5 2.3.3 By-laws modifications based on the law of December Mgmt Take No Action 20, 2010 and up-date of the by-laws. Article 13bis 2.3.4 By-laws modifications based on the law of December Mgmt Take No Action 20, 2010 and up-date of the by-laws. Article 15 2.3.5 By-laws modifications based on the law of December Mgmt Take No Action 20, 2010 and up-date of the by-laws. Article 16 2.3.6 By-laws modifications based on the law of December Mgmt Take No Action 20, 2010 and up-date of the by-laws. Article 20 2.3.7 By-laws modifications based on the law of December Mgmt Take No Action 20, 2010 and up-date of the by-laws. Article 21 2.3.8 By-laws modifications based on the law of December Mgmt Take No Action 20, 2010 and up-date of the by-laws. Article 33 2.391 By-laws modifications based on the law of December Mgmt Take No Action 20, 2010 and up-date of the by-laws. Article 34 2.392 In addition, the text of this provision must Mgmt Take No Action comply with the new law allowing for the possibility of one or more shareholders, who together possess at least 3% of the equity capital of the company, to request that items be put on the agenda for any General Shareholders' Meeting. It is therefore proposed to revise paragraph 2 and to introduce a new paragraph 3 to Article 34. Paragraphs 2 and 3 of Article 34 of the by-laws would thus read as follows: The Board of Directors and the Auditors may call extraordinary shareholders meetings and prepare their agendas. They shall call them on the request of shareholders representing one-fifth of the Corporation's registered capital. In that case, the shareholders shall indicate the items to be included on the agenda in their request for a meeting. One or more shareholders together CONTD CONT CONTD possessing at least three percent of the Non-Voting No vote Corporation's registered capital, under the conditions set by the Companies Code, may require that items be placed on the agenda of any General Shareholders' Meeting and propose suggested decisions concerning items on or to be placed on the agenda for a meeting already convened 2.310 By-laws modifications based on the law of December Mgmt Take No Action 20, 2010 and up-date of the by-laws. Article 36 2.311 By-laws modifications based on the law of December Mgmt Take No Action 20, 2010 and up-date of the by-laws. Article 37 2.312 By-laws modifications based on the law of December Mgmt Take No Action 20, 2010 and up-date of the by-laws. Article 38 23131 By-laws modifications based on the law of December Mgmt Take No Action 20, 2010 and up-date of the by-laws. Article 39 23132 At the end of paragraph 4 of Article 39, a sentence Mgmt Take No Action as follows should be added: Electronic votes are added to a secret ballot. The electronic voting procedures will be explained at the beginning of each shareholders' meeting 2.314 By-laws modifications based on the law of December Mgmt Take No Action 20, 2010 and up-date of the by-laws. Article 40 2.315 By-laws modifications based on the law of December Mgmt Take No Action 20, 2010 and up-date of the by-laws. Article 41 2.316 By-laws modifications based on the law of December Mgmt Take No Action 20, 2010 and up-date of the by-laws. Article 42 2.317 By-laws modifications based on the law of December Mgmt Take No Action 20, 2010 and up-date of the by-laws. Article 43 2.318 By-laws modifications based on the law of December Mgmt Take No Action 20, 2010 and up-date of the by-laws. Article 45 2.319 By-laws modifications based on the law of December Mgmt Take No Action 20, 2010 and up-date of the by-laws. Article 46 2.320 By-laws modifications based on the law of December Mgmt Take No Action 20, 2010 and up-date of the by-laws. Article 48 III Suspensive condition. The Board of Directors Mgmt Take No Action invites you to adopt the proposed resolution referred to under 2.3 above, with effect from 1 January 2012, under the suspensive condition that the law of December 20, 2010 concerning the exercise of certain rights of shareholders in listed companies come into force by that date IV Power. It is proposed that the Extraordinary Mgmt Take No Action General Meeting gives to two Directors of the company with the position of Chairman or a Member of the Executive Committee, with the option of sub-delegated the authority to ensure implementation of decisions taken, in finding realization of the condition and to establish the coordination of statutes. The Board invites you to adopt this proposal CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Take No Action REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting Take No Action OF QUORUM 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. -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA, BRUXELLES Agenda Number: 703018071 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: EGM Meeting Date: 10-May-2011 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1.1 Special report of the Board of Directors relating Non-Voting No vote to the modification of the purpose of the corporation-Statement summarising the assets and liabilities of the company on February 28, 2011 1.2 Auditor report on the statement summarising Non-Voting No vote the assets and liabilities of the company on February 28, 2011 1.3 Modification of Article 3 of the by-laws. It Mgmt Take No Action is proposed to adapt the purpose of the corporation to simplify it and make it more generic and thus appropriate to cover new activities. Article 3 of the by-laws would then read as follows: "The purpose of the Corporation is: - to hold and manage, directly or indirectly, interests in companies, enterprises or entities with the purpose directly or indirectly linked to manufacture, exploitation, marketing, research and development of industrial and commercial activities or services primarily but not exclusively in the chemicals sector, its different disciplines and specialties, and activities that are connected, derived from and accessory to it as well as activities in the sector of exploitation and processing of natural resources, in Belgium and abroad. - to conduct, both in Belgium CONTD CONT CONTD and abroad, on its own account or for Non-Voting No vote third parties, the manufacture, exploitation, marketing, research and development, handling, processing, transport and management activities in the business sectors noted above. In general, it may exercise any commercial, industrial, financial or research operations, or those involving real or moveable property, in Belgium and abroad, with a direct or indirect connection or benefiting directly or indirectly the realization of its corporate purpose 2.1 Report of the Board of Directors relating to Non-Voting No vote the modification of the article 10ter (purchase and disposal of company's common stock), the by-laws modifications required by the law of December 20, 2010 intended to adapt the Companies Code to the 2007/36 CE directive dated July 11, 2007 regarding the exercise of certain shareholder rights for listed companies and some others modifications to clean up certains existing articles in the bylaws 2.2 Modification of Article 10 ter. It is proposed Mgmt Take No Action to renew the authorization set up at Article 10 ter for another three-year period, effective as of the date of publication of the Annexes in the Moniteur belge of the decision to be taken by the Extraordinary Shareholders' Meeting and to put the threshold to 20 % of the subscribed capital. In Article 10ter of the by-laws the date of May 13, 2008 will be replaced by the date of May 10, 2011 2.3.1 Article 10bis. It is proposed to delete this Mgmt Take No Action provision relating to the authorized capital which was not renewed in 2010 and of which the term of June 1, 2010 has expired 2.3.2 Article 11 alinea 5. It is proposed to modify Mgmt Take No Action paragraph 5 of Article 11 of the by-laws to bring it into conformity with current usage. It would thus read as follows : The Board of Directors shall also have the right, one month after notice has been given to the defaulting shareholder, by registered letter or a process server, to have a broker sell to an approved purchaser those shares on which payments for capital calls have not been made. This sale shall be made on the defaulter's behalf and at his cost and risk; the price paid, less costs, shall be paid over to the Corporation up to the amount owed by the defaulting shareholder. Should the price to too low, the latter shall owe the difference, just as he shall benefit from any surplus. Certificates of such shares shall have no value 2.3.3 Article 13bis. Since the provision in point Mgmt Take No Action 2 of Article 13 bis was a transitional one, it is proposed to delete the text in point 2 of Article 13 bis and to renumber point "3" as "2". 2 Barring legal exemptions included in the thresholds stated above, no one can vote at the General Shareholders' Meeting of the company a number of votes greater than that corresponding to the shares he declared in compliance with the law and the present articles of association, at least twenty days before the date of the above Meeting 2.3.4 Article 15. It is proposed to delete the reference Mgmt Take No Action to the General Shareholders Meeting of June 2005 and to change the deadline of reception of any candidate for a term on the Board of Directors to bring it into compliance with the schedule of formalities for meetings under the new regime. It is proposed that the candidacies for a term as Board Member must be received in writing by the company at least forty days before the General Shareholders' Meeting. Article 15 of the by-laws would thus read: "The Board Members are nominated by the General Shareholders' for a term of four years maximum. They are eligible for reelection. Applications for candidacy for a term as board member must be received in writing by the company at least forty days before the General Shareholders Meeting, or they shall be deemed inadmissible" 2.3.5 Article 16. It is proposed to repeal Article Mgmt Take No Action 16 of the by-laws, since the provision is no longer current 2.3.6 Article 20. It is proposed to amplify paragraph Mgmt Take No Action 2 of Article 20 of the by-laws by inserting the possibility for Board Members, if they cannot be physically present during deliberations of the Board, to be able to participate by telephone, video conference or any other similar means of communication. Paragraph 2 of Article 20 of the by-laws would thus read as follows: "Meetings must be convened with at least five days advance notice, except in an emergency, an explanation of which must be put in the minutes. The meetings shall take place at the place indicated in the notice calling the meeting. Any Board Member who cannot be physically present for deliberations of the Board shall be able to participate by telephone, video conference or any other similar means of communication" 2.3.7 Article 21. It is proposed to modify Article Mgmt Take No Action 21 by deleting in paragraph 1 the reference to article 529 of the Companies Code, which is of no use and by simplifying paragraph 3 the proxy modes to allow any Board Member who cannot be physically in attendance to be represented by one of his colleagues. Paragraph 3 of article 21 of the by-laws would thus read as follows: "Any Board Member who cannot be physically in attendance at the meetings may give his proxy, by mail, telegram, telefax or electronic mail, to one of his colleagues on the Board to represent him at a given meeting of the Board and to vote in his place. In this case, the Member will be considered present for the purpose of quorums and votes. However, no Board member can represent more than one of his colleagues" 2.3.8 Article 33. It is proposed to add the reference Mgmt Take No Action to the law to paragraph 1, the shareholders being required to be in conformity with the law and the by-laws of the Company. The first paragraph of Article 33 of the by-laws would thus read: "Duly constituted shareholders' meetings shall represent all shareholders. The shareholders' meeting shall include all those shareholders who have met their obligations under the law and the present by-laws" 2.391 Article 34. It is proposed to change the time Mgmt Take No Action set for the Annual Shareholders' Meeting to 10:30 a.m. instead of the current 2:30 p.m. Paragraph 1 of the by-laws would thus be worded as: "The ordinary annual shareholders' meeting shall be held on the second Tuesday of May at 10:30 a.m" 2.392 In addition, the text of this provision must Mgmt Take No Action comply with the new law allowing for the possibility of one or more shareholders, who together possess at least 3% of the equity capital of the company, to request that items be put on the agenda for any General Shareholders' Meeting. It is therefore proposed to revise paragraph 2 and to introduce a new paragraph 3 to Article 34. Paragraphs 2 and 3 of Article 34 of the by-laws would thus read as follows: "The Board of Directors and the Auditors may call extraordinary shareholders' meetings and prepare their agendas. They shall call them on the request of shareholders representing one-fifth of the Corporation's registered capital. In that case, the shareholders shall indicate the items to be included on the agenda in their request for a meeting. One or more shareholders together CONTD CONT CONTD possessing at least three percent of the Non-Voting No vote Corporation's registered capital, under the conditions set by the Companies Code, may require that items be placed on the agenda of any General Shareholders' Meeting and propose suggested decisions concerning items on or to be placed on the agenda for a meeting already convened" 2.310 Article 36. It is proposed to modify the Article Mgmt Take No Action 36 to bring it into compliance with the new law that regulates the means of calling Shareholders' Meetings. This new provision provides that the notices of meeting should be sent from now on thirty days at least before the shareholders' meeting and should also be published in the media from which we can reasonably expect a diffusion of information to the public throughout the European Economic Area. In addition, notices of meeting will be sent in the same timeframe to registered shareholders. Article 36 of the by-laws would thus read as follows: "Notices convening Shareholders' Meetings shall contain the agenda and be communicated by way of an announcement, at least 30 days before the meeting, published in the "Moniteur belge" as well as a newspaper with national circulation CONTD CONT CONTD and in the media under conditions set Non-Voting No vote by the Companies Code, it being understood that if a second notice of meeting is required, the period may be reduced to at least seventeen days before the meeting. In addition, notices shall be addressed, within the same time frames, to registered shareholders without, however, there being any need to confirm that this formality has been accomplished. This communication is done through regular mail unless the recipients have individually accepted, express and in writing, to receive the notices of meeting through another means of communication" 2.311 Article 37. It is proposed to modify Article Mgmt Take No Action 37 of the by-laws that deals with admission of shareholders to the Shareholders' Meeting to bring it into conformity with the new law, which, from now on, requires registration of the shares held by the shareholders by the 14th day prior to the meeting. Article 37 of the by-laws would therefore read as follows: "In order to attend the meeting, shareholders must register their shares by midnight (Belgium time) on the fourteenth day preceding the meeting. On this registration date, the bearer shares must be deposited with a financial broker or registered in the accounts of an approved depositary or clearing house and the registered shares must be listed in the Corporation's ledger of registered shares. The shareholders shall have to notify the Corporation or the person so designated, in CONTD CONT CONTD writing, at the latest the sixth day before Non-Voting No vote the meeting, of their intention to attend the meeting, indicating the number of shares which they shall represent. Voting rights attached to partially paid shares on which payments have not been made shall be suspended for as long as such payments, duly requested and required, have not been made" 2.312 Article 38. It is proposed to modify Article Mgmt Take No Action 38 to bring it into compliance with the new provisions related to proxy voting indicated in the new law. Article 38 of the by-laws should then read as follows: "Shareholders shall vote in person or by proxy according to conditions set by the Companies Code. A proxy holder may represent several shareholders. Co-owners, usufructuaries and bare owners shall ensure that they are respectively represented by one and the same person. Without prejudice to the procedures laid down in Article 37, proxies, whose form is determined by the Board of Directors, shall be deposited at the place or places indicated or, if the need arises, at the electronic mail address indicated in the notice of the CONTD CONT CONTD meeting, so that it reaches the company Non-Voting No vote at least six days before the meeting. At each general meeting a list of attendance is required" 23131 Article 39. It is proposed to modify Article Mgmt Take No Action 39 by making reference to the legal provisions in terms of attendance quorums, voting at the meeting and specifying that electronic votes be added to a secret vote. Paragraph 1 of article 39 of the by-laws should then read as follows: "The shareholders' meeting shall be duly convened, unless the law requires a quorum, regardless of the number of shares represented. Its decisions shall be taken by an absolute majority of those voting unless otherwise provided for in the law and the by-laws" 23132 At the end of paragraph 4 of Article 39, a sentence Mgmt Take No Action as follows should be added: "Electronic votes are added to a secret ballot. The electronic voting procedures will be explained at the beginning of each shareholders' meeting" 2.314 Article 40. It is proposed to repeal Article Mgmt Take No Action 40 of the by-laws-redundant with provisions of the Companies Code and also incomplete 2.315 Article 41. It is proposed to modify this Article, Mgmt Take No Action as a means of simplification, as follows: "Barring any legal restrictions, each share without par value entitles the holder to one vote" 2.316 Article 42. It is proposed to simplify Article Mgmt Take No Action 42 of the by-laws to make it conform to practice. Article 42 of the by-laws would therefore read as follows: "The annual shareholders' meeting shall be presided over by the Chairman of the Board of Directors, or, in his absence, by a Vice-Chairman or a Director authorized to do so by his colleagues. The other members of the Board of Directors shall complete the panel. The Chairman shall appoint the secretary and designate two shareholders as tellers" 2.317 Article 43. It is proposed to modify Article Mgmt Take No Action 43 of the by-laws by deleting paragraphs 2 and 9 to conform with the new provisions regarding registration of shares. It is also proposed to modify paragraphs 7 and 8 to make them comply with the provisions of this new law to allow the Board to extend the decision on the approval of annual accounts to five weeks instead of three weeks. Article 43 of the by-laws would therefore read as follows: "The shareholders' meeting shall address only those proposals appearing on the agenda. Apart from the right to extension provided by article 555 of the Companies Code, the Board of Directors shall have the right to adjourn any regular or extraordinary meeting, whatever the items on the agenda. It may make use of this right at any time, but only after the meeting has been called to order. CONTD CONT CONTD The meeting shall be notified of the Board's Non-Voting No vote decision by the Chairman before the meeting is adjourned; the decision shall be mentioned in the minutes of the meeting. Adjournment shall ipso jure imply that any decisions adopted during the meeting shall be void. Shareholders shall be called to a new meeting to be held not more than five weeks later with the same agenda. Procedures complied with in order to attend the first meeting remain valid for the second meeting. The meeting may be adjourned only once; the second meeting shall make final decisions" 2.318 Article 45. It is proposed to replace the terms Mgmt Take No Action "Board Members" by "Board of Directors" in the second paragraph and also set the deadline of one month to forty-five days to submit to the Auditor the annual accounts and the annual report in compliance with the new law. Article 45 of the by-laws would therefore read as follows: "The Corporation's fiscal year shall begin on January 1 and end on December 31 every year. Every year, the Directors shall draw up an inventory and close the annual accounts. They shall assess corporate assets and record the necessary depreciation and amortization. The annual accounts shall include the balance sheet and the profit and loss account as well as the annex. Forty-five days at least before the general shareholders' meeting, the Board of Directors shall submit the above-mentioned documents, CONTD CONT CONTD along with its management report, to the Non-Voting No vote Auditors, who shall issue their audit report as required by law" 2.319 Article 46. It is proposed to modify article Mgmt Take No Action 46 to bring it into compliance with the new law which provides that documents must be made available to shareholders at the same time as the notice of meeting. Additionally, reference must also be made to the consolidated accounts in the list of documents that must be made available to shareholders. Article 46 of the by-laws would therefore read as follows: "As soon as the shareholders' meeting is convened, the shareholders can consult the following at the principal place of business: 1. the annual accounts and the consolidated annual accounts; 2. the list of public funds, shares, bonds and other company securities making up the portfolio; 3. the list of holders of partially paid shares indicating their number of shares and their place of residence; 4. the Directors' and CONTD CONT CONTD Auditors' reports. The annual accounts Non-Voting No vote and reports referred to in sub-paragraph 4 shall be sent to shareholders holding registered shares along with the notice of the shareholders' meeting" 2.320 Article 48. It is proposed to modify Article Mgmt Take No Action 48 by deleting the reference to article 619 of the Companies Code. Article 48 of the by-laws would thus read as follows: "Dividends shall be paid at the times and places designated by the Board of Directors but no later than December 31 following the general shareholders' meeting. The Board of Directors may also, under those conditions set in article 618 of the Companies Code, decide to make payments on dividends in installments" 3 Suspensive condition. The Board of Directors Mgmt Take No Action invites you to adopt the proposed resolution referred to under 2.3 above, with effect from 1 January 2012, under the suspensive condition that the law of December 20, 2010 concerning the exercise of certain rights of shareholders in listed companies come into force by that date 4 Power. It is proposed that the Extraordinary Mgmt Take No Action General Meeting gives to two Directors of the company with the position of Chairman or a Member of the Executive Committee, with the option of sub-delegated the authority to ensure implementation of decisions taken, in finding realization of the condition and to establish the coordination of statutes. The Board invites you to adopt this proposal PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting Take No Action IN TEXT OF RESOLUTION 1.1. 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. -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA, BRUXELLES Agenda Number: 702959757 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Meeting Date: 10-May-2011 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Management Reports on the operations for the Non-Voting No vote 2010 fiscal year including the Statement of Corporate Governance; External Auditor's report 2 Approval of the Renumeration report It is proposed Mgmt Take No Action to approve the Remuneration report set out in Section 6 of the Statement of Corporate Governance 3 Approval of the Remuneration policy : departure Mgmt Take No Action from Article 520ter of the Companies Code, for the years 2011 and 2012 in favor of the Chairman of the Executive Committee and the Executive Committee members. In the framework of Article 520ter of the Companies Code, it is proposed not to amend the Remuneration policy for the Chairman of the Executive Committee and the members of the Executive Committee for the years 2011 and 2012 4 Consolidated accounts for the 2010 fiscal year Non-Voting No vote - External Auditor's Report on the consolidated accounts 5 Approval of the annual accounts for the 2010 Mgmt Take No Action fiscal year - allocation of profits and dividend distribution. It is proposed that the shareholders approve the annual accounts, the allocation of profits and the gross dividend distribution for fully-paid shares at EUR 3.0667 or EUR 2.30 (net of Belgian withholding tax). In view of the EUR 0.90 (net of Belgian withholding tax) interim dividend paid on January 13, 2011 the balance of the dividend to be distributed amounts to EUR 1.40 net of Belgian withholding tax), payable as of May 17, 2011 6.i It is proposed that the shareholders grant discharge Mgmt Take No Action to the Directors in office during the 2010 fiscal year for operations falling within that period 6.ii It is proposed that the shareholders grant discharge Mgmt Take No Action to the External Auditor in office during the 2010 fiscal year for operations falling within that period 7a.i It is proposed to re-elect successively Mr Charles Mgmt Take No Action Casimir-Lambert as Directors for a period of four years. Their term of office will expire immediately after the Annual Shareholders' Meeting of May 2015 7a.ii It is proposed to re-elect successively Mr Yves-Thibault Mgmt Take No Action de Silguy as Directors for a period of four years. Their term of office will expire immediately after the Annual Shareholders' Meeting of May 2015 7b.i Board of Directors; Confirmation of the appointment Mgmt Take No Action of Charles Casimir-Lambert as a independent Director within the Board of Directors (on the basis of the criteria to be satisfied to be deemed an independent Director - see the Corporate Governance report 2010, chapter 4.3.4.). It is proposed to confirm: Mr Charles Casimir-Lambert as independent Directors within the Board of Directors. During its meeting of March 7, 2011, the Works Council of Solvay S.A Brussels was informed about it, according to the article 524 of the Companies Code 7b.ii Board of Directors; Confirmation of the appointment Mgmt Take No Action of Yves-Thibault de Silguy as a independent Directors within the Board of Directors (on the basis of the criteria to be satisfied to be deemed an independent Director - see the Corporate Governance report 2010, chapter 4.3.4.). It is proposed to confirm: Mr Yves-Thibault de Silguy as independent Directors within the Board of Directors. During its meeting of March 7, 2011, the Works Council of Solvay S.A Brussels was informed about it, according to the article 524 of the Companies Code 7c Appointment of Mrs Evelyn du Monceau as independent Mgmt Take No Action Director within the Board of Director, this Director fulfilling the criterion to be considered as independent Director. It is proposed to appoint Mrs Evelyn du Monceau as independant Director within the Board of Directors. During its meeting of March 7, 2011, the Works Council of Solvay S.A. Brussels was informed about it, according to the article 524 of the Companies Code 8 Any other business Mgmt Take No Action CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting Take No Action IN MEETING TYPE FROM AGM TO OGM. 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. -------------------------------------------------------------------------------------------------------------------------- SONOVA HLDG AG Agenda Number: 703106890 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 21-Jun-2011 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 750920, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approval of the annual report, of the consolidated Mgmt Take No Action financial statements, and of the financial statements of Sonova Holding Ag for 2010/2011, acknowledgment of the report of the statutory auditor 1.2 Advisory vote on the compensation report 2010/2011 Mgmt Take No Action 2.1 Appropriation of available earnings and allocation Mgmt Take No Action to legal reserves from capital contributions 2.2 Approve transfer of CHF 79.8 million from capital Mgmt Take No Action reserves to free reserves and dividends of CHF 1.20 per share 3 Discharge of the members of the board of directors Mgmt Take No Action 4 Re-election to the board of directors: Heliane Mgmt Take No Action Canepa 5 Ratify PricewaterhouseCoopers AG as auditors Mgmt Take No Action CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting Take No Action OF AUDITOR NAME 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. -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 702874238 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 05-May-2011 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report and accounts Mgmt For For 2 To declare the final dividend Mgmt For For 3 To approve the directors' remuneration report Mgmt For For 4 To re-elect Mr S P Bertamini, an executive director Mgmt For For 5 To re-elect Mr J S Bindra, an executive director Mgmt For For 6 To re-elect Mr R Delbridge, a non-executive Mgmt For For director 7 To re-elect Mr J F T Dundas, a non-executive Mgmt For For director 8 To re-elect Miss V F Gooding CBE, a non-executive Mgmt For For director 9 To re-elect Dr Han Seung-soo KBE, a non-executive Mgmt For For director 10 To re-elect Mr S J Lowth, a non-executive director Mgmt For For 11 To re-elected Mr R H P Markham, a non-executive Mgmt For For director 12 To re-elect Ms R Markland, a non-executive director Mgmt For For 13 To re-elect Mr R H Meddings, an executive director Mgmt For For 14 To re-elect Mr J G H Paynter, a non-executive Mgmt For For director 15 To re-elect Mr J W Peace, as Chairman Mgmt For For 16 To re-elect Mr A M G Rees, an executive director Mgmt For For 17 To re-elect Mr P A Sands, an executive director Mgmt For For 18 To re-elect Mr P D Skinner, a non-executive Mgmt For For director 19 To re-elect Mr O H J Stocken, a non-executive Mgmt For For director 20 To re-appoint KPMG Audit Plc as Auditor to the Mgmt For For company from the end of the agm until the end of next year's agm 21 To authorise the Board to set the auditor's Mgmt For For fees 22 To authorise the Company and its subsidiaries Mgmt Against Against to make political donations 23 To authorise the board to allot shares Mgmt Against Against 24 To extend the authority to allot shares Mgmt Against Against 25 To approve the 2011 Standard Chartered Share Mgmt For For Plan 26 To disapply pre-emption rights Mgmt For For 27 To authorise the Company to buy back its ordinary Mgmt For For shares 28 To authorise the Company to buy back its preference Mgmt For For shares 29 To authorise the Company to call a general meeting Mgmt For For other than an annual general meeting on not less than 14 clear days' notice CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AUDITOR NAME IN RESOLUTION 20. 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. -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD Agenda Number: 702848170 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: EGM Meeting Date: 15-Apr-2011 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That: (1) for the purposes of Sections 76C and Mgmt For For 76E of the Companies Act, Chapter 50 of Singapore (the "Companies Act"), the exercise by the Directors of the Company of all the powers of the Company to purchase or otherwise acquire issued ordinary shares in the capital of the Company (the "Shares") not exceeding in aggregate the Maximum Limit (as hereafter defined), at such price or prices as may be determined by the Directors from time to time up to the Maximum Price (as hereafter defined), whether by way of: (a) market purchase(s) on the Singapore Exchange Securities Trading Limited (the "SGX-ST") transacted through the SGX-ST's trading system; and/or (b) off-market purchase(s) (if effected otherwise than on the SGX-ST) in accordance with any equal access scheme(s) CONTD CONT CONTD as may be determined or formulated by Non-Voting No vote the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST, be and is hereby authorised and approved generally and unconditionally (the "Share Purchase Mandate"); (2) unless varied or revoked by the Company in general meeting, the authority conferred on the Directors of the Company pursuant to the Share Purchase Mandate may be exercised by the Directors at any time and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the earlier of: (a) the date on which the next Annual General Meeting of the Company is held; and (b) the date by which the next Annual General Meeting CONTD CONT CONTD of the Company is required by law to be Non-Voting No vote held; (3) in this Resolution: "Average Closing Price" means the average of the closing market prices of a Share over the last five Market Days, on which the Shares are transacted on the SGX-ST, immediately preceding the date of the market purchase by the Company or, as the case may be, the date of the making of the offer pursuant to the off-market purchase, and deemed to be adjusted in accordance with the rules of the SGX-ST for any corporate action which occurs after the relevant five-Market Day period; "date of the making of the offer" means the date on which the Company makes an offer for the purchase or acquisition of Shares from holders of Shares, stating therein the relevant terms of the equal access CONTD CONT CONTD scheme for effecting the off-market purchase; Non-Voting No vote "Market Day" means a day on which the SGX-ST is open for trading in securities; "Maximum Limit" means that number of issued Shares representing 10% of the issued ordinary shares of the Company as at the date of the passing of this Resolution (excluding any Shares which are held as treasury shares as at that date); and "Maximum Price", in relation to a Share to be purchased or acquired, means the purchase price (excluding related brokerage, commission, applicable goods and services tax, stamp duties, clearance fees and other related expenses) which shall not exceed: (a) in the case of a market purchase of a Share, 105% of the Average Closing Price of the Shares; and CONTD CONT CONTD (b) in the case of an off-market purchase Non-Voting No vote of a Share pursuant to an equal access scheme, 110% of the Average Closing Price of the Shares; and (4) the Directors of the Company and/or any of them be and are hereby authorised to complete and do all such acts and things (including executing such documents as may be required) as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorised by this Resolution 2 (1) approval be and is hereby given, for the Mgmt For For purposes of Chapter 9 of the Listing Manual ("Chapter 9") of the SGX-ST, for the Company, its subsidiaries and associated companies that are entities at risk (as that term is used in Chapter 9), or any of them, to enter into any of the transactions falling within the types of interested person transactions described in Appendix 1 to the Circular with any party who is of the class of interested persons described in Appendix 1 to the Circular, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for such interested person transactions; CONTD CONT CONTD (2) the approval given in paragraph (1) Non-Voting No vote above (the "Shareholders' Mandate") shall, unless revoked or varied by the Company in general meeting, continue in force until the conclusion of the next Annual General Meeting of the Company; and (3) the Directors of the Company be and are hereby authorised to complete and do all such acts and things (including executing all such documents as may be required) as they may consider expedient or necessary or in the interests of the Company to give effect to the Shareholders' Mandate and/or this Resolution -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD Agenda Number: 702848182 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: AGM Meeting Date: 15-Apr-2011 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report and Mgmt For For the Audited Accounts for the financial year ended 31 December 2010 and the Auditors' Report therein 2 To re-elect the following Director, who will Mgmt For For retire by rotation pursuant to Article 93 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr. Peter Seah Lim Huat 3 To re-elect the following Director, who will Mgmt For For retire by rotation pursuant to Article 93 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr. Nihal Vijaya Devadas Kaviratne (Independent Member of Audit Committee) 4 To re-elect the following Director, who will Mgmt For For retire by rotation pursuant to Article 93 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr. Lee Theng Kiat 5 To re-elect the following Director, who will Mgmt For For retire by rotation pursuant to Article 93 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr. Lim Ming Seong 6 To re-elect the following Director, who will Mgmt For For retire by rotation pursuant to Article 93 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Dr Nasser Marafih 7 To approve the sum of SGD1,165,375 as Directors' Mgmt For For Fees for the year ended 31 December 2010 (2009: SGD 1,079,000) 8 To declare a final dividend of 5 cents per ordinary Mgmt For For share for the financial year ended 31 December 2010 9 To re-appoint KPMG LLP as Auditors of the Company Mgmt For For and authorize the Directors to fix their remuneration 10 That authority be and is hereby given to the Mgmt Against Against Directors to: (a) (i) issue shares in the capital of the Company ("shares")whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance ofany Instrument made or granted by the Directors while this Resolution was in force, provided that: (1) the CONTD CONT CONTD aggregate number of shares to be issued Non-Voting No vote pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with subparagraph 2 below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 15% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with subparagraph 2 below); (2) (subject to such manner of calculation as may be prescribed by the Singapore Exchange CONTD CONT CONTD Securities Trading Limited ("SGXST")) Non-Voting No vote for the purpose of determining the aggregate number of shares that may be issued under subparagraph 1 above, the total number of issued shares (excluding treasury shares) shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company, at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue, consolidation or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force CONTD CONT CONTD (unless such compliance has been waived Non-Voting No vote by the SGX-ST) and the Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in General Meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 11 That authority be and is hereby given to the Mgmt Against Against Directors to allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted under the StarHub Pte Ltd Share Option Plan 12 That approval be and is hereby given to the Mgmt For For Directors to: (a) offer and grant options in accordance with the provisions of the StarHub Share Option Plan 2004 (the "Share Option Plan") and/or to grant awards in accordance with the provisions of theStarHub Performance Share Plan (the "Performance Share Plan") and/or the StarHub Restricted Stock Plan (the "Restricted Stock Plan") (the Share Option Plan, the Performance Share Plan and the Restricted Stock Plan, together the "Share Plans"); and (b) allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of options under the Share Option Plan and/or such number of fully paid ordinary shares as may be required to be issued pursuant to the vesting of awards under the Performance CONTD CONT CONTD Share Plan and/or the Restricted Stock Non-Voting No vote Plan, provided that the aggregate number of ordinary shares to be issued pursuant to the StarHub Pte Ltd Share Option Plan and the Share Plans shall not exceed 15% of the total number of issued shares (excluding treasury shares) in the capital of the Company from time to time 0 To transact such other business as may be transacted Non-Voting No vote at an Annual General Meeting of the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote IN THE TEXT OF NON-VOTABLE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA Agenda Number: 703017714 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 19-May-2011 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the annual general meeting by the Non-Voting No vote chair of the corporate assembly 2 The board of directors proposes that the general Mgmt Take No Action meeting elects the chair of the corporate assembly, Olaug Svarva, as chair of the meeting 3 Approval of the notice and the agenda Mgmt Take No Action 4 Registration of attending shareholders and proxies Non-Voting No vote 5 Election of two persons to co-sign the minutes Mgmt Take No Action together with the chair of the meeting 6 Approval of the annual report and accounts for Mgmt Take No Action Statoil ASA and the Statoil group for 2010 including the board of directors' proposal for distribution of dividend: The board of directors proposes a total dividend of NOK 6.25 per share for 2010. The dividend accrues to the shareholders as of 19 May 2011. Expected payment of dividends is 1 June 2011 7 Declaration on stipulation of salary and other Mgmt Take No Action remuneration for executive management: In accordance with section 6-16a of the Public Limited Companies Act, the board of directors will prepare a statement regarding the settlement of salary and other remuneration for executive management. The content of the statement is included in note 6 to Statoil's annual report and accounts for 2010 which have been prepared in accordance with accounting principles generally accepted in Norway (NGAAP). The general meeting will consider the statement by an advisory vote 8 Determination of remuneration for the company's Mgmt Take No Action auditor 9 The nomination committee proposes the following Mgmt Take No Action changes to the remuneration to the corporate assembly: Chair from NOK 100,000/yearly to NOK 103,500/yearly, Deputy Chair from NOK 52,500/yearly to NOK 54,500/yearly, Members from NOK 37,000/yearly to NOK 38,250/yearly and Deputy Members from NOK 5,250/meeting to NOK 5,500/meeting 10 Election of member to the nomination committee: Mgmt Take No Action Bjorn Stale Haavik has informed that he wishes to withdraw from the nomination committee. The nomination committee nominates Ingrid Rasmussen, Director General, Department for Economic and Administrative Affairs, Ministry of Petroleum and Energy, as a new member of the nomination committee until the annual general meeting in 2012. For further information, see the nomination committee's nomination on www.statoil.com. The other members of the nomination committee, Olaug Svarva (chair), Tom Rathke and Live Haukvik Aker, are elected until the annual general meeting in 2012 11 Determination of remuneration for the nomination Mgmt Take No Action committee: The nomination committee proposes the following changes to the remuneration to the nomination committee: Chair from NOK 10,000/meeting to NOK 10,400/meeting and Members from NOK 7,400/meeting to NOK 7,700/meeting 12 The board of directors is authorised on behalf Mgmt Take No Action of the company to acquire Statoil shares in the market. The authorisation may be used to acquire own shares at a total nominal value of up to NOK 20,000,000. Shares acquired pursuant to this authorisation may only be used for sale and transfer to employees of the Statoil group as part of the group's share saving plan, as approved by the board of directors. The minimum and maximum amount that may be paid per share will be NOK 50 and 500 respectively. The authorisation is valid until the next annual general meeting, but not beyond 30 June 2012. This authorisation replaces the previous authorisation to acquire own shares for implementation of the share saving plan for employees granted by the annual general meeting on 19 May 2010 13 The board of directors of Statoil ASA is hereby Mgmt Take No Action authorised to acquire Statoil shares in the market on behalf of the company with a nominal value of up to NOK 187,500,000. The minimum and maximum amount that can be paid per share will be NOK 50 and NOK 500 respectively. Within these limits, the board of directors shall itself decide at what price and at what time such acquisition shall take place. Own shares acquired pursuant to this authorisation may only be used for annulment through a reduction of the company's share capital, pursuant to the Public Limited Companies Act section 12-1. The authorisation is valid until the next annual general meeting, but not beyond 30 June 2012 14 The general meeting approves that adjustments Mgmt Take No Action in the Marketing Instructions for Statoil ASA, adopted by the general meeting on 25 May 2001, be made to the provisions concerning reference price for crude oil and NGL, thereby ensuring Statoil the necessary incentives to obtain the highest possible value for the state and Statoil's oil and gas under the market conditions prevailing at any time. The adjustments to the Marketing Instructions as such are made by the state, represented by the Ministry of Petroleum and Energy 15 Changes to the articles of association: articles Mgmt Take No Action 4, 9 and 11 16 Adopt instruction for the nomination committee: Mgmt Take No Action In accordance with the proposed change to the articles of association article 11, and as recommended by The Norwegian Code of Practice for Corporate Governance, the board recommends that the general meeting adopts the "Instruction for the nomination committee in Statoil ASA" (to be found on www.statoil.com) 17 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Take No Action Statoil's extraction of tar sands is a strategic path that: a) has substantial negative climate, environmental - and social impact, b) is not in line with Statoil's sustainable development and environmental goals and values and c) damages the company's credibility and reputation, and exposes the shareholders to economic risks. Extraction of tar sands is not compatible with the international ambition to limit global temperature rise below 2 degrees Celsius. It is not in the shareholders' long term interest that Statoil continues its extraction of oil from tar sands. Statoil shall divest from tar sands extraction in Canada -------------------------------------------------------------------------------------------------------------------------- STORA ENSO CORP Agenda Number: 702791650 -------------------------------------------------------------------------------------------------------------------------- Security: X21349117 Meeting Type: AGM Meeting Date: 20-Apr-2011 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting No vote 2 Matters of order for the meeting Non-Voting No vote 3 Election of persons to confirm the minutes and Non-Voting No vote to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting No vote 5 Recording the attendance at the meeting and Non-Voting No vote adoption of the list of votes 6 Presentation of the annual accounts, the report Non-Voting No vote of the board of directors and the auditor's report for the year 2010 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown on Mgmt For For the balance sheet and the payment of dividend. the board proposes to pay a dividend of EUR 0.25 per share 9 Resolution on the discharge of the members of Mgmt For For the board of directors and the CEO from liability 10 Resolution on the remuneration of the members Mgmt For For of the board of directors 11 Resolution on the number of members of the board Mgmt For For of directors. The nomination board proposes that the number of board members be seven 12 Election of members of the board of directors. Mgmt For For The nomination board proposes to re-elect G. Brock, B. Kantola, M. Makinen, J. Rantanen, H. Straberg, M. Vuoria and M. Wallenberg 13 Resolution on the remuneration of the auditor Mgmt For For 14 Election of auditor. The board proposes to re-elect Mgmt For For Deloitte and Touche Oy as auditor 15 Appointment of nomination board Mgmt For For 16 Decision making order Non-Voting No vote 17 Closing of the meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HLDG AG Agenda Number: 702798185 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Meeting Date: 18-Mar-2011 Ticker: ISIN: CH0012280076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE NOTICE FOR THIS MEETING Non-Voting No vote WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 18 FEB 2011 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 Presentation of the business report 2010 as Non-Voting No vote well as the report of the auditors 2.1 Approval of the annual report 2010, the annual Mgmt Take No Action account 2010 as well as the group account 2010 2.2 Approval of the compensation report 2010 Mgmt Take No Action 3 Decision about the appropriation of the balance Mgmt Take No Action profit and dissolution of legal reserves 4 The board of directors proposes to amend the Mgmt Take No Action Article 3.1.3 paragraph 5 of the Articles of Association as specified 5 Discharge of the board of directors Mgmt Take No Action 6.1 Re-election of Gilbert Achermann into the board Mgmt Take No Action of directors for a one-year term 6.2 Re-election of Dr. Sebastian Burckhardt into Mgmt Take No Action the board of directors for a one-year term 6.3 Re-election of Dominik Ellenrieder into the Mgmt Take No Action board of directors for a one-year term 6.4 Re-election of Roland Hess into the board of Mgmt Take No Action directors for a one-year term 6.5 Re-election Ulrich Looser into the board of Mgmt Take No Action directors for a one-year term 6.6 Re-election Dr. Beat Luthi into the board of Mgmt Take No Action directors for a one-year term 6.7 Re-election Stefan Meister into the board of Mgmt Take No Action directors for a one-year term 6.8 Re-election of Dr. H.C. Thomas Straumann into Mgmt Take No Action the board of directors for a one-year term 7 The Board of Directors proposes the reappointment Mgmt Take No Action of PricewaterhouseCoopers AG, Basel, as Statutory Auditors for a term of one year CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting Take No Action IN BLOCKING CONDITIONS FROM "Y" TO "N". 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. -------------------------------------------------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 702961966 -------------------------------------------------------------------------------------------------------------------------- Security: F4984P118 Meeting Type: MIX Meeting Date: 19-May-2011 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101270.pdf O.1 Approval of the corporate financial statements Mgmt For For for the financial year ended December 31, 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year ended December 31, 2010 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2010 O.4 Option to pay dividend in shares Mgmt For For O.5 Approval of the regulated Agreements and Commitments Mgmt For For pursuant to Articles L. 225-38 et seq. and L.225-42-1 of the Commercial Code O.6 Ratification of the registered office transfer Mgmt For For O.7 Ratification of the cooptation of Mrs. Penelope Mgmt For For Chalmers-Small as Board member O.8 Appointment of Mrs. Valerie Bernis as Board Mgmt For For member O.9 Appointment of Mr. Nicolas Bazire as Board member Mgmt For For O.10 Appointment of Mr. Jean-Francois Cirelli as Mgmt For For Board member O.11 Appointment of Mr. Lorenz d'este as Board member Mgmt For For O.12 Appointment of Mr. Gerard Lamarche as Board Mgmt For For member O.13 Appointment of Mr. Olivier Pirotte as Board Mgmt For For member O.14 Authorization to allow the Company to trade Mgmt For For its own shares E.15 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares of the Company E.16 Delegation of authority granted to the Board Mgmt Against Against of Directors to carry out a share capital increase, with cancellation of preferential subscription rights, in favor of a given category (ies) of designated beneficiaries as part of the implementation of international employee share ownership and savings plans of the Suez Environnement Group E.17 Powers to accomplish all formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SURUGA BANK LTD. Agenda Number: 703132794 -------------------------------------------------------------------------------------------------------------------------- Security: J78400108 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3411000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 2. Appoint a Corporate Auditor Mgmt For For 3. Approve Provision of Retirement Allowance for Mgmt Against Against Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 703141313 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 28-Jun-2011 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 2. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB, STOCKHOLM Agenda Number: 702818571 -------------------------------------------------------------------------------------------------------------------------- Security: W9423X102 Meeting Type: AGM Meeting Date: 25-Mar-2011 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Opening of the Meeting and address by the Chair Non-Voting No vote of the Board of Directors 2 Election of the Meeting Chair: The Nomination Non-Voting No vote Committee proposes that Counsel Claes Beyer is elected Chair at the Annual General Meeting 3 Preparation and approval of the voting list Non-Voting No vote 4 Approval of the agenda Non-Voting No vote 5 Election of two persons to verify the minutes Non-Voting No vote 6 Decision whether the Meeting has been duly convened Non-Voting No vote 7 a) Presentation of the annual report and the Non-Voting No vote consolidated accounts for the financial year 2010; b) Presentation of the auditor's reports for the Bank and the Group for the financial year 2010; c) Address by the CEO 8 Adoption of the profit and loss account and Mgmt For For balance sheet of the Bank and the consolidated profit and loss account and consolidated balance sheet for the financial year 2010 9 Approval of the allocation of the Bank's profit Mgmt For For in accordance with the adopted balance sheet as well as decision on the record date for dividends 10 Decision whether to discharge the members of Mgmt For For the Board of Directors and the CEO from liability 11 Determination of the number of Board members: Mgmt For For The Nomination Committee proposes that the number of Board members, which shall be appointed by the General Meeting, shall be unchanged at ten 12 Determination of the fees to the Board members Mgmt For For and the Auditor 13 Election of the Board members and the Chair: Mgmt For For The Nomination Committee proposes, for the period until the close of the next Annual General Meeting, that Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Helle Kruse Nielsen, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom and Siv Svensson are re-elected as Board members and that Olav Fjell be elected as a new Board member. The Nomination Committee proposes that Lars Idermark be re-elected as Chair of the Board of Directors 14 Decision on the Nomination Committee Mgmt For For 15 Decision on amendments of the Articles of Association Mgmt For For 16 Decision on the guidelines for remuneration Mgmt For For to top executives 17 Decision to acquire own shares in accordance Mgmt For For with the Securities Market Act 18 Decision on authorization for the Board of Directors Mgmt For For to decide on acquisitions of own shares in addition to what is stated in item 17 19.a Performance and share based remuneration program Mgmt For For for 2010 for the Swedbank Group: Proposal to approval of the Board of Directors resolution regarding deferred variable remuneration in the form of shares under program 2010 19.b Performance and share based remuneration program Mgmt For For for 2010 for the Swedbank Group: The Board of Directors' proposal for resolution regarding transfer of ordinary shares etc 20.a Performance and share based remuneration program Mgmt For For for 2011 for the Swedbank Group: Proposal to approval of the Board of Directors' resolution regarding a collective program for 2011 20.b Performance and share based remuneration program Mgmt For For for 2011 for the Swedbank Group : Proposal to approval of the Board of Directors' resolution regarding deferred variable remuneration in the form of shares under an individual program 2011 20.c Performance and share based remuneration program Mgmt For For for 2011 for the Swedbank Group: The Board of Directors' proposal for resolution regarding transfer of ordinary shares etc 21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Matter submitted by the shareholder Thorwald Arvidsson regarding suggested proposal on an investigation in accordance with Chapter 10, Section 21 of the Companies Act 22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Matter submitted by the shareholder Thorwald Arvidsson regarding suggested proposal on evaluation of the "work of equal rights and ethnicity" 23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Matter submitted by the shareholder Thorwald Arvidsson regarding suggested proposal on distribution of a book to the shareholders free of charge 24 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Matter submitted by the shareholder Tommy Jonasson regarding suggested proposal on allocation of SEK 10m of this year's profit to an institute with certain duties 25 Closing of the Meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG, ITTIGEN Agenda Number: 702919296 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 20-Apr-2011 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Take No Action ID 801546 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 BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting Take No Action REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action MEETING NOTICE SENT UNDER MEETING 750922, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 The Board of Directors proposes that the annual Mgmt Take No Action report, financial statements of Swisscom Ltd and consolidated financial statements for fiscal year 2010 be approved 1.2 The Board of Directors proposes that the Shareholders' Mgmt Take No Action Meeting take affirmatively notice of the 2010 remuneration report by means of a consultative vote 2.a The Board of Directors proposes a) that the Mgmt Take No Action retained earnings of fiscal 2010 of CHF 4,841 million be appropriated as follows: Allocation to reserves from capital contributions CHF 232 million, Allocation to free reserves CHF 622 million, Balance carried forward to new account CHF 3,987 million 2.b The Board of Directors proposes that a dividend Mgmt Take No Action of CHF 1,088 million be distributed for the fiscal 2010 (CHF 21 gross per share). For this purpose, the Board of Directors proposes converting CHF 466 million in reserves from capital contributions into free reserves and distributing these as dividends together with additional free reserves amounting to CHF 622 million (CHF 9 per share from reserves from capital contributions and CHF 12 gross per share from free reserves) 3 The Board of Directors proposes that discharge Mgmt Take No Action be granted to the members of the Board of Directors and the Group Executive Board for the 2010 financial year 4 The Board of Directors proposes that the Articles Mgmt Take No Action of Incorporation be amended as specified 5.1 The Board of Directors proposes that Dr Anton Mgmt Take No Action Scherrer be re-elected for a term of office lasting until 31 August 2011 as a member and chairman of the Board of Directors 5.2 The Board of Directors proposes that Hansueli Mgmt Take No Action Loosli be re-elected for a two-year term of office as a member of the Board of Directors and that he be elected as chairman of the Board of Directors as of 1 September 2011 5.3 The Board of Directors proposes that Michel Mgmt Take No Action Gobet be re-elected for a two-year term of office as member of the Board of Directors 5.4 The Board of Directors proposes that Dr Torsten Mgmt Take No Action G. Kreindl be re-elected for a two-year term of office as a member of the Board of Directors 5.5 The Board of Directors proposes that Richard Mgmt Take No Action Roy be re-elected for a two-year term of office as a member of the Board of Directors 5.6 The Board of Directors proposes that Othmar Mgmt Take No Action Vock be re-elected for a one-year term of office as a member of the Board of Directors 5.7 The Board of Directors proposes that Theophil Mgmt Take No Action H. Schlatter be elected for a two-year term of office as a member of the Board of Directors 6 The Board of Directors proposes that KPMG Ltd, Mgmt Take No Action of Muri near Bern, be re-elected as statutory auditors for the fiscal 2011 -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG Agenda Number: 702839020 -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: AGM Meeting Date: 19-Apr-2011 Ticker: ISIN: CH0011037469 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting Take No Action REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action MEETING NOTICE SENT UNDER MEETING 751532, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approval of the annual report, including the Mgmt Take No Action annual financial statements and the group consolidated financial statements for the year 2010 1.2 Consultative vote on the compensation system Mgmt Take No Action 2 Discharge of the members of the board of directors Mgmt Take No Action and the executive committee 3 Reduction of share capital by cancellation of Mgmt Take No Action repurchased shares 4.1 Appropriation of available earnings 2010 Mgmt Take No Action 4.2 Conversion and appropriation of reserves from Mgmt Take No Action capital contributions (dividend from reserves from capital contributions) 5.1 Re-election of Martin Taylor to the board of Mgmt Take No Action directors 5.2 Re-election of Peter Thompson to the board of Mgmt Take No Action directors 5.3 Re-election of Rolf Watter to the board of directors Mgmt Take No Action 5.4 Re-election of Felix A. Weber to the board of Mgmt Take No Action directors 6 Election of the auditors: Ernst and Young Ag Mgmt Take No Action 7 Ad-hoc Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- SYNTHES INC Agenda Number: 702973579 -------------------------------------------------------------------------------------------------------------------------- Security: 87162M409 Meeting Type: AGM Meeting Date: 28-Apr-2011 Ticker: ISIN: US87162M4096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting Take No Action REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting Take No Action VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 AND 5.2". THANK YOU. 3 Approval of the report on the financial year, Mgmt Take No Action the annual accounts and the consolidated accounts for 2010 5.1 Elections to the Board of Director: Robert Bland Mgmt Take No Action 5.2 Elections to the Board of Director: Amy Wyss Mgmt Take No Action 6 Ratify selection of Ernst & Young as Auditors Mgmt Take No Action for 2011 -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 703132718 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3. Amend the Compensation to be received by Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA Agenda Number: 703017574 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: MIX Meeting Date: 12-May-2011 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 MAY 2011 AT 14.30 (AND A THIRD CALL FOR EGM ON 14 MAY 2011 AT 11.00). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_88029.PDF O.1 Financial Statement as of December 31, 2010. Mgmt No vote Reports by the Board of Directors, the Board of Statutory Auditors and the Independent Auditors. Related resolutions. Presentation of the Consolidated Financial Statement as of December 31, 2010 O.2 Allocation of the net income of the fiscal year Mgmt No vote O.3 Determination of the number of members of the Mgmt No vote Board of Directors and their term of office CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES Non-Voting No vote 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 3 SLATES. THANK YOU. O.4.1 Appointment of the members of the Board of Directors: Shr No vote list presented by Cassa Depositi e Prestiti - CDP shareholder of Terna with 599,999,999 ordinary shares, equal to 29.86% of the share capital: Luigi Piergiuseppe Ferdinando Roth, Flavio Cattaneo, Andrea Camporese, Paolo Dal Pino, Matteo Del Fante and Michele Polo O.4.2 Appointment of the members of the Board of Directors: Shr No vote candidate presented by ENEL S.p.A owner of more than 1% of Terna's share capital: Simone Mori O.4.3 Appointment of the members of the Board of Directors: Shr No vote list presented by Romano Minozzi, Iris Ceramica S.p.A, Castellarano Fiandre S.p.A, Fortifer S.A., A.T.S. Finanziaria s.r.l., Canalfin S.p.A., Finanziaria Cer. Castellarano S.p.A and Fincea S.p.A together holders of 4.858% of Terna: Romano Minozzi, Fabio Buscarini and Salvatore Machi O.5 Appointment of the Chairman of the Board of Mgmt No vote Directors O.6 Determination of the remuneration of the members Mgmt No vote of the Board of Directors 0000 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting No vote TO BE ELECTED AS AUDITORS, 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 SLATES. THANK YOU O.7.1 Appointment of the Board of Statutory Auditors: Shr No vote list presented by Cassa Depositi e Prestiti - CDP shareholder of Terna with 599,999,999 ordinary shares, equal to 29.86% of the share capital: Standing Auditors: Alberto Luigi Gusmeroli and Lorenzo Pozza and Alternate Auditor: Flavio Pizzini O.7.2 Appointment of the members of the Board of Directors: Shr No vote list presented by Romano Minozzi, Iris Ceramica S.p.A, Castellarano Fiandre S.p.A, Fortifer S.A., A.T.S. Finanziaria s.r.l., Canalfin S.p.A., Finanziaria Cer. Castellarano S.p.A and Fincea S.p.A together holders of 4.858% of Terna: Statutory Auditor: Luca Aurelio Guarna and Standing Auditor: Stefania Bettoni O.8 Determination of the remuneration of the Statutory Mgmt No vote Auditors of the Board of Statutory Auditors O.9 Mandate for the statutory auditing for the 2011 Mgmt No vote - 2019 period, and consequent resolutions O.10 Adapting the Regulations of the meetings to Mgmt No vote the provisions of Legislative Decree No. 27 of January 27, 2010. Amendments to articles1.2, 2.1, 2.2, 3.2, 3.4, 3.5, 4.2, 4.8, 6.4 and 6.6 E.1 Amendments to Art 9.1 and Art 13 of the Corporate Mgmt No vote Bylaws, respectively, in compliance with the provisions introduced by Art 1 of Legislative Decree No. 27 of January 27, 2010 and for the implementation of the Procedure for Related Party Transactions under the "Regulations on provisions relating to Transactions with Related Parties" (adopted by Consob with Resolution No. 17221 of March 12, 2010 and as subsequently amended by Resolution No. 17389 of June 23, 2010) as well as the re-numbering of the individual paragraphs that make up Art 13 -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL CO.,LTD. Agenda Number: 703153205 -------------------------------------------------------------------------------------------------------------------------- Security: J79819108 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3442800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2 Create a Holding Company by Stock Transfer Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 5 Approve Provision of Retirement Allowance for Mgmt Against Against Deceased Director and Retiring Corporate Auditor -------------------------------------------------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORPORATION Agenda Number: 703145929 -------------------------------------------------------------------------------------------------------------------------- Security: J55440119 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3711600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3. Appoint a Substitute Corporate Auditor Mgmt For For 4. Approve Renewal of Countermeasures to Large-Scale Mgmt For For Acquisitions of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Agenda Number: 703028983 -------------------------------------------------------------------------------------------------------------------------- Security: J81195125 Meeting Type: AGM Meeting Date: 24-May-2011 Ticker: ISIN: JP3456000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4. Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 703128745 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 703104745 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 22-Jun-2011 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 3. Approve Retirement Allowance for Retiring Directors Mgmt Against Against and Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 702969544 -------------------------------------------------------------------------------------------------------------------------- Security: W95878117 Meeting Type: AGM Meeting Date: 16-May-2011 Ticker: ISIN: SE0000314312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 788656 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Opening of the Meeting Non-Voting No vote 2 Election of lawyer Wilhelm Luning as Chairman Non-Voting No vote of the Annual General Meeting 3 Preparation and approval of the voting list Non-Voting No vote 4 Approval of the agenda Non-Voting No vote 5 Election of one or two persons to check and Non-Voting No vote verify the minutes 6 Determination of whether the Annual General Non-Voting No vote Meeting has been duly convened 7 Statement by the Chairman of the Board on the Non-Voting No vote work of the Board of Directors 8 Presentation by the Chief Executive Officer Non-Voting No vote 9 Presentation of Annual Report, Auditors' Report Non-Voting No vote and the consolidated financial statements and the auditors' report on the consolidated financial statements 10 Resolution on the adoption of the income statement Mgmt For For and Balance Sheet and of the consolidated income statement and the consolidated Balance Sheet 11 Resolution on the proposed treatment of the Mgmt For For Company's unappropriated earnings or accumulated loss as stated in the adopted Balance Sheet 12 Resolution on the discharge of liability of Mgmt For For the directors of the Board and the Chief Executive Officer 13 Determination of the number of directors of Mgmt For For the Board 14 Determination of the remuneration to the directors Mgmt For For of the Board and the auditor 15 The Nomination Committee proposes, for the period Mgmt For For until the close of the next Annual General Meeting, the re-election of Mia Brunell Livfors, John Hepburn, Mike Parton, John Shakeshaft, Cristina Stenbeck, Lars Berg, Erik Mitteregger and Jere Calmes as directors of the Board. The Nomination Committee proposes that the Annual General Meeting shall re-elect Mike Parton as Chairman of the Board of Directors. Furthermore, it is proposed that the Board of Directors at the Constituent Board Meeting appoints an Audit Committee and a Remuneration Committee within the Board of Directors. The Nomination Committee's motivated opinion regarding proposal of the Board of Directors is available at the Company's website, www.tele2.com 16 Approval of the procedure of the Nomination Mgmt For For Committee 17 Resolution regarding Guidelines for remuneration Mgmt For For to the senior executives 18a Resolution regarding incentive programme comprising Mgmt For For the following resolution: adoption of an incentive programme 18b Resolution regarding incentive programme comprising Mgmt Against Against the following resolution: authorisation to resolve to issue Class C shares 18c Resolution regarding incentive programme comprising Mgmt For For the following resolution: authorisation to resolve to repurchase own Class C shares 18d Resolution regarding incentive programme comprising Mgmt For For the following resolution: transfer of own Class B shares 19 Resolution to authorise the Board of Directors Mgmt For For to resolve on repurchase of own shares 20 Resolution on amendment of the Articles of Association Mgmt For For 21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Shareholder's proposal to resolve up on appointing an independent examiner to investigate the Company's customer policy in accordance with Chapter 10, Section 21 of the Companies Act 22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Shareholder's proposal to resolve up on appointing an independent examiner to investigate the Company's investor relations policy in accordance with Chapter 10, Section 21 of the Companies Act 23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Shareholder's proposal to establish a customer ombudsman function 24 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Shareholder's proposal regarding an annual evaluation of the Company's "work with gender equality and ethnicity" 25 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Shareholder's proposal regarding "separate General Meetings" 26 Closing of the Meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- TELECOM CORP NEW ZEALAND LTD Agenda Number: 702583192 -------------------------------------------------------------------------------------------------------------------------- Security: Q89499109 Meeting Type: AGM Meeting Date: 30-Sep-2010 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 The Chairman's introduction Non-Voting No vote 0 Addresses to shareholders Non-Voting No vote 0 Shareholder discussion Non-Voting No vote 1 Authorize the Directors to fix the remuneration Mgmt For For of the Auditors, KPMG 2 Re-elect Dr. Murray Horn as a Director of Telecom Mgmt For For 3 Election of Ms. Sue Sheldon as a Director of Mgmt For For Telecom 0 Other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 702852826 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: MIX Meeting Date: 09-Apr-2011 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2011 (AND A THIRD CALL ON 12 APR 2011). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. cmmt PLEASE NOTE THAT THE SHAREHOLDERS WHO INDIVIDUALLY Non-Voting No vote OR JOINTLY, REPRESENT AT LEAST 2.5 PCT OF THE CORPORATE CAPITAL, ARE ENTITLED TO REQUEST BY 10 MARCH 2011, THE INTEGRATION TO THE ITEMS TO BE DISCUSSED BY QUOTING IN THEIR REQUEST THE ADDITIONAL PROPOSED SUBJECTS. THE INTEGRATION IS NOT PERMITTED WITH REGARD TO SUBJECTS ON WHICH THE SHAREHOLDERS MEETING DELIBERATES AS PER LAW ON PROPOSAL OF THE BOARD OF DIRECTORS OR ON THE BASIS OF A PROJECT OR REPORT ARRANGED BY THEM [DIFFERENT FROM THOSE OF ART. 125 TER, COMMA I, OF D.LGS N 58 1998 OF TUF]. SHAREHOLDERS HOLDING INDIVIDUALLY OR JOINTLY AT LEAST 1 PCT OF THE SHARE CAPITAL WITH VOTING RIGHT ARE ENTITLED TO SUBMIT SLATES. SUBMITTED SLATES MUST BE DEPOSITED, ALONG WITH THE REQUIRED DOCUMENTATION, AT THE COMPANY'S REGISTERED OFFICE BY 15 MARCH 2011. THANK YOU. a.1 Financial statement as of 31 December 2010. Mgmt For For Related and consequential resolutions PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES Non-Voting No vote TO BE ELECTED, 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 ON ONLY 1 OF THE 3 SLATES. THANK YOU a.2.1 Appointment of the board of directors: List Shr Against For presented by Telco S.p.A, holding 22.40% of company stock capital: 1. Mr. Cesar Alierta Izuel, 2. Mr. Tarak Ben Ammar, 3. Mr. Franco Bernabe, 4. Mr. Elio Cosimo Catania, 5. Mr. Jean Paul Fitoussi, 6. Mr. Gabriele Galateri di Genola, 7. Mr. Julio Linares Lopez, 8. Mr. Gaetano Micciche, 9. Mr. Aldo Minucci, 10. Mr. Renato Pagliaro, 11. Mr. Marco Patauno, 12. Mr. Mauro Sentinelli, 13. Mr. Francesco Coatti, 14. Mr. Filippo Bruno and 15. Mr. Oliviero Edoardo Pessi a.2.2 Appointment of the board of directors: List Shr No vote presented by Findim Group S.p.A. currently holding 4.90% of company stock capital: 1. Mr. Gianemilio Osculati, 2.Mr. Paolo Carlo Renato Dal Pino and 3.Mr. Carlos Manuel De Lucena e Vasconcelos Cruz a.2.3 Appointment of the board of directors: List Shr No vote presented by a group of S.G.R. and some Foreign Institutional Investors: 1. Mr. Luigi Zingales, 2.Mr. Ferdinando Falco Beccalli and 3.Mr. Francesco Profumo a.3 Updating of the economic status of the auditing Mgmt For For for the period 2011 2018. Related and consequential resolutions a.4 Authorisation to purchase and dispose own shares Mgmt For For a.5 Long term incentive plan 2011. Related and consequential Mgmt For For resolutions a.6 Amendments of the meeting regulations. Related Mgmt For For and consequential resolutions e.1 Amendments of art 15, 18 and 19 of company's Mgmt For For corporate bylaws. Related and consequential resolutions e.2 Granting authority to increase the corporate Mgmt For For capital versus payment and free of payment for a maximum of EUR 15,500,000 in relation to the long term incentive plan 2011. Related and consequential resolutions -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L M ERICSSON Agenda Number: 702842015 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 13-Apr-2011 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 The Nomination Committee proposes the Chairman Non-Voting No vote of the Board of Directors, Michael Treschow, be elected Chairman of the Meeting 2 Preparation and approval of the voting list Non-Voting No vote 3 Approval of the agenda of the Meeting Non-Voting No vote 4 Determination whether the Meeting has been properly Non-Voting No vote convened 5 Election of two persons approving the minutes Non-Voting No vote 6 Presentation of the annual report, the auditors' Non-Voting No vote report, the consolidated accounts, the auditors' report on the consolidated accounts and the auditors' presentation of the audit work during 2010 7 The President's speech and questions by the Non-Voting No vote shareholders to the Board of Directors and the management 8.1 Resolution with respect to: adoption of the Mgmt For For income statement and the balance sheet, the consolidated income statement and the consolidated balance sheet 8.2 Resolution with respect to: discharge of liability Mgmt For For for the members of the Board of Directors and the President 8.3 The Board of Directors proposes a dividend of Mgmt For For SEK 2.25 per share and Monday, April 18, 2011, as record date for dividend. Assuming this date will be the record day, Euroclear Sweden AB is expected to disburse dividends on Thursday, April 21, 2010 9.1 The number of Board members to be elected by Mgmt For For the Meeting shall remain twelve and no Deputy Directors be elected 9.2 The fees to the non-employed Board members and Mgmt For For to the non-employed members of the Committees to the Board of Directors elected by the Meeting be paid as follows: SEK 3,750,000 to the Chairman of the Board of Directors (unchanged); SEK 825,000 each to the other Board members (previously SEK 750,000); SEK 350,000 to the Chairman of the Audit Committee (unchanged); SEK 250,000 each to the other members of the Audit Committee (unchanged); SEK 200,000 each to the Chairmen of the Finance and the Remuneration Committee (previously SEK 125,000); and SEK 175,000 each to the other members of the Finance and the Remuneration Committee (previously SEK 125,000). Fees in the form of synthetic shares: The Nomination Committee proposes the Directors should be offered, on unchanged terms, the possibility to receive part of the fees in respect of their Board assignment (however, not in respect of committee work) in the form of synthetic shares. A synthetic share signifies a right to receive future payment of an amount corresponding to the market price of a share of series B in the Company on NASDAQ OMX Stockholm at the time of payment. The following principal terms and conditions shall apply. A nominated Director shall have the possibility of choosing to receive the fee in respect of his or her Board assignment, according to the following four alternatives: 25 percent in cash – 75 percent in synthetic shares; 50 percent in cash – 50 percent in synthetic shares; 75 percent in cash – 25 percent in synthetic shares; and 100 percent in cash. The number of synthetic shares allocated to the Director shall be based on a volume weighted average of the market price of shares of series B on NASDAQ OMX Stockholm during the five trading days immediately following the publication of the Company's interim report for the first quarter of 2011. The synthetic shares are vested during the term of office, with 25 percent per quarter of the year. The synthetic shares entail a right to receive payment, following the publication of Ericsson's year-end financial statement in 2016, of a cash amount per synthetic share corresponding to the market price of shares of series B in the Company at the time of payment. Dividend in respect of shares of series B in the Company, which the General Meeting of Shareholders has resolved on during the holding period, shall be disbursed at the same time as the cash amount. Should the Director's assignment to the Board of Directors come to an end not later than during the third calendar year after the year in which the General Meeting of Shareholders resolved on allocation of the synthetic shares, payment may take place the year after the assignment came to an end. The number of synthetic shares may be subject to recalculation in the event of bonus issues, split, rights issues and similar measures, under the terms and conditions of the synthetic shares. The intention is that the Company's future commitment to pay with regard to the synthetic shares, as set out above, should be hedged by the Company, either through repurchased own shares which are sold on the market in connection with payments to the Directors or through a hedging agreement with a bank. Due to the hedging measures, the financial difference for the Company, should all Directors receive part of their fees in the form of synthetic shares compared with the fees being paid in cash only, is assessed to be very limited 9.3 Chairman of the Board of Directors: The Nomination Mgmt For For Committee proposes Leif Johansson be elected new Chairman of the Board of Directors (Michael Treschow, presently Chairman of the Board, has declined re-election). Other members of the Board of Directors: The Nomination Committee proposes re-election of Roxanne S. Austin, Sir Peter L. Bonfield, Borje Ekholm, Ulf J. Johansson, Sverker Martin-Lof, Nancy McKinstry, Anders Nyr n, Carl-Henric Svanberg, Hans Vestberg and Michelangelo Volpi and election of Jacob Wallenberg as new Board member (Marcus Wallenberg has declined re-election) 9.4 Procedure on appointment of the Nomination Committe Mgmt For For and determination of the assignment of the Committee: The Nomination Committee proposes a procedure on appointment of the Nomination Committee, in substance as follows: The Company shall have a Nomination Committee of no less than five members. One member shall be the chairman of the Board of Directors. Based on the shareholding statistics the Company receives from Euroclear Sweden AB as per the last bank day of the month in which the Annual General Meeting is held, the Nomination Committee shall, without unnecessary delay, identify the four largest shareholders by voting power of the Company. As soon as reasonably feasible, the Nomination Committee shall, in a suitable manner, contact the identified four largest shareholders and request them, within reasonable time considering the circumstances, however not exceeding 30 days, to provide in writing to the Nomination Committee the name of the person the shareholder wish to appoint member of the Nomination Committee. The chairman of the Nomination Committee shall be the member that represents the largest shareholder(s) by voting power, provided the Nomination Committee does not unanimously resolve to appoint another member, appointed by a shareholder, chairman of the Nomination Committee. In case a shareholder considers its shareholding in the Company is of such significance that it justifies a participation in the Nomination Committee, the shareholder may inform in writing the Nomination Committee thereof and in connection hereto adequately verify its shareholding. Upon receipt of such a request no later than December 31, and provided the Nomination Committee considers the reported shareholding be adequately verified, the Nomination Committee shall confirm this to the shareholder, who will then be entitled to appoint a supplemental member of the Nomination Committee. In case the Nomination Committee receives a notification from a shareholder past the date of December 31, no action is required to be taken. The assignment covers to provide proposals for chairman at the Annual General Meeting; chairman of the Board of Directors and other members of the Board of Directors appointed by the Annual General Meeting; fees payable to non-employed members of the Board of Directors; and fees payable to the auditors as well as, when applicable, election of auditors. Henceforth, no remuneration shall be paid to the members of the Nomination Committee. However, the Company shall bear the reasonable expenses reasonably related to the assignment of the Nomination Committee 9.5 Fees payable to the members of the Nomination Mgmt For For Committee: The Nomination Committee proposes no remuneration be paid to the Nomination Committee members 9.6 Fees payable to the Auditor: The Nomination Mgmt For For Committee proposes, like previous years, the Auditor fees be paid against approved account 9.7 Election of Auditor: The Nomination Committee Mgmt For For proposes PricewaterhouseCoopers be appointed Auditor for the period as of the end of the Annual General Meeting 2011 until the end of the Annual General Meeting 2012 10 Guidelines for remuneration to senior management: Mgmt For For The Board of Directors proposes the Annual General Meeting resolves on the following guidelines for remuneration and other employment terms for the senior management for the period up to the 2012 Annual General Meeting. The guidelines proposed do not comprise any material changes compared to the principles resolved by the 2010 Annual General Meeting. 2011 Remuneration Policy: Remuneration at Ericsson is based on the principles of performance, competitiveness and fairness. These principles and good practice in Sweden guide our policy to: Attract and retain highly competent, performing and motivated people that have the ability, experience and skill to deliver on the Ericsson strategy; Encourage behavior consistent with Ericsson's culture and core values of professionalism, respect and perseverance; Ensure fairness in reward by delivering total remuneration that is appropriate but not excessive; Ensure a total compensation mix of fixed and variable remuneration and benefits that reflects the Company's principles and is competitive where Ericsson competes for talent; Encourage variable remuneration which, first, aligns employees with clear and relevant targets, second, reinforces performance and, third, enables flexible remuneration costs; Ensure that all variable remuneration plans have maximum award and vesting limits; Encourage employees to deliver sustained performance and build up a personal shareholding in Ericsson, aligning the interests of shareholders and employees; Communicate clearly to both employees and shareholders how Ericsson translates remuneration principles and policy into practice. Group Management: For Group Management consisting of the Executive Leadership Team, including the President and CEO, in the following referred to as the "Group Management", total remuneration consists of fixed salary, short- and long-term variable remuneration, pension and other benefits. Furthermore, the following guidelines apply for Group Management: Variable remuneration is through cash and stock-based programs awarded against specific business targets derived from the long term business plan approved by the Board of Directors. Targets may include financial targets at either corporate or unit level, operational targets, employee motivation targets and customer satisfaction targets; With the current composition of Group Management, the Company's cost during 2011 for the variable remuneration of Group Management can, at a constant share price, amount to between 0 and 150 percent of the aggregate fixed salary cost, all excluding social security costs; All benefits, including pension benefits, follow the competitive practice in the home country taking total compensation into account. The retirement age is normally 60 to 65 years of age; By way of exception, additional arrangements can be made when deemed required. Such additional arrangement shall be limited in time and shall not exceed a period of 36 months and two times the remuneration that the individual concerned would have received had no additional arrangement been made; The mutual notice period may be no more than six months. Upon termination of employment by the Company, severance pay amounting to a maximum of 18 months fixed salary is paid. Notice of termination given by the employee due to significant structural changes, or other events that in a determining manner affect the content of work or the condition for the position, is equated with notice of termination served by the Company 11.1 Implementation of the Stock Purchase Plan: All Mgmt For For employees within the Ericsson Group, except for what is mentioned in the fourth paragraph below, will be offered to participate in the Stock Purchase Plan. Employees who participate in the Stock Purchase Plan shall, during a 12 month period from the implementation of the plan, be able to invest up to 7.5 percent of gross fixed salary in shares of series B in the Company on NASDAQ OMX Stockholm or in ADSs on NASDAQ. The CEO shall have the right to invest up to 10 percent of gross fixed salary and 10 percent of short term variable remuneration for purchase of shares. If the purchased shares are retained by the employee for three years from the investment date and the employment with the Ericsson Group continues during that time, the employee will be given a corresponding number of shares of series B or ADSs, free of consideration. Participation in the Stock Purchase Plan presupposes that such participation is legally possible in the various jurisdictions concerned and that the administrative costs and financial efforts are reasonable in the opinion of the Company 11.2 Transfer of treasury stock for the Stock Purchase Mgmt For For Plan: a) Transfer of treasury stock to employees Transfer of no more than 9,800,000 shares of series B in the Company may occur on the following terms and conditions: The right to acquire shares shall be granted to such persons within the Ericsson Group covered by the terms and conditions of the Stock Purchase Plan. Furthermore, subsidiaries within the Ericsson Group shall have the right to acquire shares, free of consideration, and such subsidiaries shall be obligated to immediately transfer, free of consideration, shares to their employees covered by the terms and conditions of the Stock Purchase Plan; The employee shall have the right to receive shares during the period when the employee is entitled to receive shares pursuant to the terms and conditions of the Stock Purchase Plan, i.e. during the period from November 2011 up to and including November 2015; Employees covered by the terms and conditions of the Stock Purchase Plan shall receive shares of series B in the Company, free of consideration. b) Transfer of treasury stock on an exchange The Company shall have the right to, prior to the Annual General Meeting in 2012, transfer no more than 1,900,000 shares of series B in the Company, in order to cover certain expenses, mainly social security payments. Transfer of the shares shall be effected on NASDAQ OMX Stockholm at a price within the at each time prevailing price interval for the share 11.3 Equity Swap Agreement with third party in relation Mgmt Against Against to the Stock Purchase Plan: In the event that the required majority is not reached under item 11.2 above, the financial exposure of the Stock Purchase Plan shall be hedged by the Company entering into an equity swap agreement with a third party, under which the third party shall, in its own name, acquire and transfer shares in the Company to employees covered by the Stock Purchase Plan 11.4 Implementation of the Key Contributor Retention Mgmt For For Plan: In addition to the regular matching of one share pursuant to the Stock Purchase Plan described above, up to 10 percent of the employees (presently approximately 9,000) are selected as key contributors and will be offered an additional matching of shares, free of consideration, within the Key Contributor Retention Plan. If the shares purchased in accordance with the terms and conditions of the Stock Purchase Plan are retained by an employee for three years from the investment date and the employment with the Ericsson Group continues during that time, the employee will be entitled to an additional matching share, free of consideration, for every share purchased, in addition to the regular matching of one share. Participation in the Key Contributor Retention Plan presupposes that such participation is legally possible in the various jurisdictions concerned and that the administrative costs and financial efforts are reasonable in the opinion of the Company. The Board of Directors shall however be entitled, but not obligated, to arrange for an alternative cash plan for key contributors in specific jurisdictions, should any of the aforementioned presuppositions prove not to be at hand. Such alternative cash plan shall, as far as practical correspond to the terms and conditions of the Key Contributor Retention Plan 11.5 Transfer of treasury stock for the Key Contributor Mgmt For For Retention Plan: a) Transfer of treasury stock to employees Transfer of no more than 6,100,000 shares of series B in the Company may occur on the following terms and conditions; The right to acquire shares shall be granted to such persons within the Ericsson Group covered by the terms and conditions of the Key Contributor Retention Plan. Furthermore, subsidiaries within the Ericsson Group shall have the right to acquire shares, free of consideration, and such subsidiaries shall be obligated to immediately transfer, free of consideration, shares to their employees covered by the terms and conditions of the Key Contributor Retention Plan; The employee shall have the right to receive shares during the period when the employee is entitled to receive shares pursuant to the terms and conditions of the Key Contributor Retention Plan, i.e. during the period from November 2011 up to and including November 2015; Employees covered by the terms and conditions of the Key Contributor Retention Plan shall receive shares of series B in the Company, free of consideration. b) Transfer of treasury stock on an exchange The Company shall have the right to, prior to the Annual General Meeting in 2012, transfer no more than 1,200,000 shares of series B in the Company, in order to cover certain expenses, mainly social security payments. Transfer of the shares shall be effected on NASDAQ OMX Stockholm at a price within the at each time prevailing price interval for the share 11.6 Equity Swap Agreement with third party in relation Mgmt Against Against to the Contributor Retention Plan: In the event that the required majority is not reached under item 11.5 above, the financial exposure of the Key Contributor Retention Plan shall be hedged by the Company entering into an equity swap agreement with a third party, under which the third party shall, in its own name, acquire and transfer shares in the Company to employees covered by the Key Contributor Retention Plan 11.7 Implementation of the Executive Performance Mgmt For For Stock Plan: In addition to the regular matching of shares pursuant to the Stock Purchase Plan described above, senior managers, up to 0.5 percent of employees (presently approximately 450, although it is anticipated that the number of participants will be significantly lower) will be offered an additional matching of shares, free of consideration, within the Executive Performance Stock Plan. If the shares purchased in accordance with the terms and conditions of the Stock Purchase Plan are retained by an employee for three years from the investment date and the employment with the Ericsson Group continues during that time, the employee will be entitled to the following matching of shares, free of consideration, in addition to the regular matching of one share: The President may be entitled to an additional performance match of up to nine shares for each one purchased ; Other senior managers may be entitled to an additional performance match of up to either four or six shares for each one purchased; The nomination of senior managers will be on the basis of position, seniority and performance at the discretion of the Remuneration Committee, which will approve participation and matching share opportunity. The terms and conditions of the additional performance match under the Executive Performance Stock Plan will be based on the outcome of three targets, which are independent of each other and have equal weighting: Up to one third of the award shall vest provided the compound annual growth rate (CAGR) of consolidated net sales between year 0 (2010 financial year) and year 3 (2013 financial year) is between 4 and 10 percent. Matching will begin at a threshold level of 4 percent CAGR and increase on a linear scale to full vesting of this third of the award at 10 percent CAGR; Up to one third of the award shall vest provided the compound annual growth rate (CAGR) of consolidated operating income between year 0 (2010 financial year) and year 3 (2013 financial year) is between 5 and 15 percent. Income from joint ventures and restructuring charges will be included though restructuring charges for 2010 will be excluded. Matching will begin at a threshold level of 5 percent CAGR and increase on a linear scale to full vesting of this third of the award at 15 percent CAGR; Up to one third of the award will be based on the cash conversion during each of the years during the performance period, calculated as cash flow from operating activities divided by net income reconciled to cash. One ninth of the total award will vest for any year, i.e. financial years 2011, 2012 and 2013, if cash conversion is at or above 70 percent. The Board of Directors considers that long-term value creation will be reflected in the success of these targets, aligning executives with long-term shareholder interests. There will be no allocation of shares if none of the threshold levels have been achieved, i.e. CAGR is less than 4 percent for net sales and less than 5 percent for operating income, and a 70 percent cash conversion has not been achieved during the performance period. The minimum matching at the threshold levels is 0. The maximum number of performance matching shares - 4 shares, 6 shares and 9 shares respectively - will be allocated if the maximum performance levels of CAGR of 10 percent for net sales and 15 percent for operating income have been achieved, or exceeded, and a cash conversion of 70 percent or more has been achieved each year during the period.Before the number of performance shares to be matched are finally determined, the Board of Directors shall examine whether the performance matching is reasonable considering the Company's financial results and position, conditions on the stock market and other circumstances, and if not, as determined by the Board of Directors, reduce the number of performance shares to be matched to the lower number of shares deemed appropriate by the Board of Directors. When undertaking its evaluation of performance outcomes the Board of Directors will consider, in particular, the impact of larger acquisitions, divestitures, the creation of joint ventures and any other significant capital event on the three targets on a case by case basis 11.8 Transfer of treasury stock for the Executive Mgmt For For Performance Stock Plan: a) Transfer of treasury stock to employees: Transfer of no more than 3,500,000 shares of series B in the Company may occur on the following terms and conditions: The right to acquire shares shall be granted to such persons within the Ericsson Group covered by the terms and conditions of the Executive Performance Stock Plan. Furthermore, subsidiaries within the Ericsson Group shall have the right to acquire shares, free of consideration, and such subsidiaries shall be obligated to immediately transfer, free of consideration, shares to their employees covered by the terms and conditions of the Executive Performance Stock Plan; The employee shall have the right to receive shares during the period when the employee is entitled to receive shares pursuant to the terms and conditions of the Executive Performance Stock Plan, i.e. during the period from November 2011 up to and including November 2015; Employees covered by the terms and conditions of the Executive Performance Stock Plan shall receive shares of series B in the Company, free of consideration. b) Transfer of treasury stock on an exchange:The Company shall have the right to, prior to the Annual General Meeting in 2012, transfer no more than 900,000 shares of series B in the Company, in order to cover certain expenses, mainly social security payments. Transfer of the shares shall be effected on NASDAQ OMX Stockholm at a price within the at each time prevailing price interval for the share 11.9 Equity Swap Agreement with third party in relation Mgmt Against Against to the Executive Performance Stock Plan: In the event that the required majority is not reached under item 11.8 above, the financial exposure of the Executive Performance Stock Plan shall be hedged by the Company entering into an equity swap agreement with a third party, under which the third party shall, in its own name, acquire and transfer shares in the Company to employees covered by the Executive Performance Stock Plan. Majority rules: The resolutions of the Annual General Meeting implementation of the three plans according to items 11.1, 11.4 and 11.7 above require that more than half of the votes cast at the General Meeting approve the proposals. The General Meeting's resolutions on transfers of treasury stock to employees and on an exchange according to items 11.2, 11.5 and 11.8 above, shall be adopted as one resolution for each of the three items, and require that shareholders representing at least nine-tenths of the votes cast as well as the shares represented at the General Meeting approve the proposals. A valid resolution in accordance with the proposals for an equity swap agreement under items 11.3, 11.6 and 11.9 above requires that more than half of the votes cast at the General Meeting approve the proposals. Description of ongoing variable remuneration programs: The Company's ongoing variable remuneration programs are described in detail in the Annual Report 2010 in the note to the Consolidated Financial Statements, Note C29 and on the Company's website. The Remuneration Report published in the Annual Report outlines how the Company implements its remuneration policy in line with corporate governance best practice 12 The Board of Directors' proposal for resolution Mgmt For For on transfer of treasury stock in relation to the resolutions on the Long-Term Variable Remuneration Programs 2007, 2008, 2009 and 2010: Background: The Extraordinary General Meeting 2007 as well as the Annual General Meetings 2008, 2009 and 2010 resolved on a right for the Company to transfer in total not more than 14,280,0003 shares of series B in the Company on a stock exchange to cover certain payments, mainly social security charges, that may occur in relation to the Long-Term Variable Remuneration Programs 2007, 2008, 2009 and 2010. Each resolution has for legal reasons only been valid up to the following Annual General Meeting. Resolutions on transfer of treasury stock for the purpose of the above mentioned plan and programs have therefore been repeated at the subsequent Annual General Meeting. In accordance with the resolutions on transfer of in total not more than 14,280,000 shares, 504,800 shares of series B have been transferred up to March 1, 2011. Proposal: The Board of Directors proposes that the Annual General Meeting resolve that the Company shall have the right to transfer, prior to the Annual General Meeting 2012, not more than 13,775,200 shares of series B in the Company, or the lower number of shares of series B, which as per April 13, 2011 remains of the original 14,280,000 shares, for the purpose of covering certain payments, primarily social security charges that may occur in relation to the Long-Term Variable Remuneration Programs 2007, 2008, 2009 and 2010. Transfer of shares shall be effected on NASDAQ OMX Stockholm at a price within the, at each time, prevailing price interval for the share. Majority rules: The resolution of the Annual General Meeting on a transfer of treasury stock requires that shareholders holding at least two-thirds of the votes cast as well as the shares represented at the Meeting vote in favor of the proposal 13 The Board of Directors' proposal for resolution Mgmt For For on amendment of the Articles of Association: The Board of Directors proposes the Articles of Association (Article 2) be amended to adjust the description of the object's of the Company to the Company's strategy to expand into new industry segments, such as governments, health industry, transport, utilities and mobile money as specified 14 Resolution on Einar Hellbom's proposal for the Mgmt For For Meeting to delegate to the Board of Directors to review how shares are to be given equal voting rights and to present a proposal to that effect at the next Annual General Meeting 15 Close of the Meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 702967780 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 18-May-2011 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Review and approval of the individual and consolidated Mgmt For For annual accounts and the management report, as well as of the proposed allocation of losses profits and the management of its board room 2 Compensation of shareholders, distribution to Mgmt For For be charged to unrestricted reserves 3.1 Amendment of the art. of the bylaws, art 1,6.2,7,14,16.1,17.4,Mgmt For For 18.4,31bis and 36 3.2 Addition of a new paragraph 5 to art 16 of the Mgmt For For bylaws 3.3 Addition of a new art.26bis to the bylaws Mgmt For For 4.1 Amendment of the art 5,8.1,11, 13.1 of the G. Mgmt For For meeting regulations 4.2 Amendment of the art 14.1 of the G. meeting Mgmt For For regulations 5.1 Re-election of Mr.Isidro Faine Mgmt For For 5.2 Re-election of Mr.Vitalino Manuel Nafria Azanar Mgmt For For 5.3 Re-election of Mr.Julio Linares Mgmt For For 5.4 Re-election of Mr.David Arcolus Mgmt For For 5.5 Re-election of Mr.Carlos Colomer Mgmt For For 5.6 Re-election of Mr.Peter Erskine Mgmt For For 5.7 Re-election of Mr.Alfonso Ferrari Mgmt For For 5.8 Re-election of Mr.A.Massanell Mgmt For For 5.9 Appointment of Chang Xiaobing Mgmt For For 6 Authorization to increase the share capital Mgmt Against Against pursuant up to 5 year 7 Re-election of auditor Mgmt For For 8 Long term incentive Plan based on Telefonica Mgmt For For shares to executives team and executives directors 9 Restricted Share Plan of Telefonica, S.A. Approval Mgmt For For of a long-term incentive restricted Plan consisting of the delivery of shares of Telefonica, S.A. aimed at Employees and Executive Personnel and linked to their continued employment in the Telefonica Group 10 Global incentive share purchase Plan of Telefonica, Mgmt For For S.A. Approval of an incentive share purchase Global Plan for the Employees of the Telefonica Group 11 Delegation of powers Mgmt For For cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote OF TEXT IN RESOLUTION 9 AND 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. -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG, WIEN Agenda Number: 702974735 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: OGM Meeting Date: 19-May-2011 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Presentation annual report Mgmt For For 2 Approval of usage of earnings Mgmt For For 3 Approval of discharge of bod Mgmt For For 4 Approval of discharge of supervisory Board Mgmt For For 5 Approval of remuneration of supervisory Board Mgmt For For 6 Election auditor Mgmt For For 7 Election to the supervisory Board (split) Mgmt For For 8 Report on buy back of own shs Mgmt For For 9 Approval of buyback Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote IN THE TEXT OF THE RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 703038491 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 19-May-2011 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 832209 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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 Approval of the notice of the Annual General Mgmt Take No Action Meeting 2 Election of a representative to sign the minutes Mgmt Take No Action together with the Chairman of the meeting 3 Approval of the financial statements and report Mgmt Take No Action from the Board, including distribution of dividends 4 Approval of the remuneration to the company's Mgmt Take No Action auditor 5 The Board's declaration regarding the determination Mgmt Take No Action of salary and other remuneration to senior management 6 Reduction of share capital by cancelling of Mgmt Take No Action own shares as well as redemption of shares owned by the Kingdom of Norway through the Ministry of Trade and Industry and reduction of other equity 7.i Authorisation to acquire own shares for the Mgmt Take No Action purpose of cancellation 7.ii Authorisation to acquire own shares for the Mgmt Take No Action purposes of fulfilling Telenor's obligations pursuant to option and LTI programmes for senior employees and general share programmes for employees 8 Election of shareholder representatives and Mgmt Take No Action deputy shareholder representatives to the Corporate Assembly 9 Election of members to the Nomination Committee Mgmt Take No Action 10 Determination of remuneration to the members Mgmt Take No Action of the Corporate Assembly -------------------------------------------------------------------------------------------------------------------------- TELIASONERA AB, STOCKHOLM Agenda Number: 702846847 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 06-Apr-2011 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 0 Opening of the annual general meeting Non-Voting No vote 1 Election of Chairperson of the meeting: Claes Non-Voting No vote Beyer, Attorney-at-law 2 Preparation and approval of voting register Non-Voting No vote 3 Adoption of agenda Non-Voting No vote 4 Election of two persons to check the meeting Non-Voting No vote minutes along with the chairperson 5 Confirmation that the meeting has been duly Non-Voting No vote and properly convened 6 Presentation of the Annual Report and Auditor's Non-Voting No vote Report, Consolidated Financial Statements and Group Auditor's Report for 2010. Speech by President and CEO Lars Nyberg in connection herewith and a description of the Board of Directors work during 2010 7 Resolution to adopt the Income Statement, Balance Mgmt For For Sheet, Consolidated Statement of Comprehensive Income and Consolidated Statement of Financial Position for 2010 8 Resolution concerning appropriation of the Company's Mgmt For For profits as per the adopted Balance Sheet and setting of record date for the stock dividend 9 Resolution concerning discharging of members Mgmt For For of the Board of Directors and the President from personal liability towards the Company for the administration of the Company in 2010 10 Resolution concerning number of board members Mgmt For For and deputy board members to be elected by the Annual General Meeting: Eight (8) with no deputy board members 11 Resolution concerning remuneration to the Board Mgmt For For of Directors 12 Re-election of Maija-Liisa Friman, Ingrid Jonasson Mgmt For For Blank, Conny Karlsson, Anders Narvinger, Timo Peltola, Lars Renstrom, Jon Risfelt and Per-Arne Sandstrom as the Board of Directors. The election will be preceded by information from the Chairperson concerning positions held in other companies by the candidates 13 Election of chairman of the Board of Directors: Mgmt For For Anders Narvinger 14 Resolution concerning number of auditors and Mgmt For For deputy auditors: The number of auditors shall, until the end of the annual general meeting 2012, be one (1) 15 Resolution concerning remuneration to the auditors Mgmt For For 16 Re-election of PricewaterhouseCoopers until Mgmt For For the end of the annual general meeting 2012 and election of deputy auditors 17 Election of Nomination Committee: Kristina Ekengren Mgmt For For (Swedish State), Kari Jarvinen (Finnish State via Solidium Oy), Thomas Eriksson (Swedbank Robur Funds), Per Frennberg (Alecta) and Anders Narvinger (chairman of the Board of Directors) 18 Proposal regarding guidelines for remuneration Mgmt For For to the executive management 19 The Board of Directors' proposal for amendment Mgmt For For in Articles of Association 20 The Board of Directors' proposal for authorization Mgmt For For to acquire own shares 21.a The Board of Directors' proposal for implementation Mgmt For For of a long-term incentive program 2011/2014 21.b The Board of Directors' proposal for hedging Mgmt Against Against arrangements for the program 22 The Board of Directors' proposal for reduction Mgmt For For of the share capital 23.a Matter submitted by the shareholder Torwald Mgmt For For Arvidsson regarding announced proposal that the annual general meeting shall decide that a special examinations shall be done in the following respects: the consequences of the company's independence and freedom of action having the Swedish State as owner 23.b Matter submitted by the shareholder Torwald Mgmt For For Arvidsson regarding announced proposal that the annual general meeting shall decide that a special examinations shall be done in the following respects: to what extent has the current human resourses strategy harmed the company 23.c Matter submitted by the shareholder Torwald Mgmt For For Arvidsson regarding announced proposal that the annual general meeting shall decide that a special examinations shall be done in the following respects: the risk that repeated savings obligations will affect the company's long-term profitability 24 The board does not make any recommendation: Mgmt For For Matter submitted by the shareholder Torwald Arvidsson regarding announced proposal that the annual general meeting shall authorize the Board of Directors to initiate negotiations regarding a transfer of Skanova on commercial terms 0 Closing of the annual general meeting Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote IN THE TEXT OF RESOLUTION 23B. 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. -------------------------------------------------------------------------------------------------------------------------- TENARIS S A Agenda Number: 703026307 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: EGM Meeting Date: 01-Jun-2011 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 829144 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 Adaptation of the Company's Articles of Association Mgmt No vote to the abolishment of the law of July 31, 1929, and the termination of the holding company status thereunder by: (i) the amendment of article 1 of the Company's Articles of Association to read as follows: "Tenaris S.A. is a societe anonyme governed by these Articles of Association and by the applicable laws and regulations of the Grand Duchy of Luxembourg" (ii) the amendment to article 2 of the Company's Articles of Association by replacing its last paragraph with the following: In general, the Company may carry out any permitted activities which it may deem appropriate or necessary for the accomplishment of its corporate object 2 Change of the date of the annual general meeting Mgmt No vote of shareholders so that it be held on the first Wednesday of May of each year at 11:00 a.m., and consequential amendment to article 15 of the Company's Articles of Association by replacing its first paragraph with the following: The annual general meeting shall meet each year in the city of Luxembourg at the place indicated in the notices of meeting on the first Wednesday of May at 11:00 a.m. If such day falls on a legal or banking holiday in Luxembourg, the general shareholders meeting shall be held on the first business day thereafter -------------------------------------------------------------------------------------------------------------------------- TENARIS S A Agenda Number: 702997783 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Meeting Date: 01-Jun-2011 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Consideration of the report and certifications Mgmt Take No Action from the management, from the board of directors and of the reports from the independent auditors with respect to the consolidated financial statements of the company for the fiscal years that ended on December 31, 2010, 2009 and 2008, and of the annual financial statements of the company to December 31, 2010 2 Approval of the consolidated financial statements Mgmt Take No Action of the company for the fiscal years that ended on December 31, 2010, 2009 and 2008 3 Approval of the annual financial statements Mgmt Take No Action of the company to December 31, 2010 4 Allocation of results and approval of the payment Mgmt Take No Action of dividends for the fiscal year that ended on December 31, 2010 5 Release from liability for the members of the Mgmt Take No Action board of directors for serving their term in office during the fiscal year that ended on December 31, 2010 6 Election of the members of the board of directors Mgmt Take No Action 7 Remuneration of the members of the board of Mgmt Take No Action directors 8 Designation of the independent auditors for Mgmt Take No Action the fiscal year that ended on December 31, 2011, and approval of their compensation 9 Authorization for the board of directors to Mgmt Take No Action carry out the distribution of all the notices to the shareholders, including the materials for the general meeting of shareholders and the issuance of proxies and annual reports for the shareholders, by the electronic means that are allowed by any applicable laws and regulations -------------------------------------------------------------------------------------------------------------------------- TESCO PLC, CHESHUNT Agenda Number: 702506607 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 02-Jul-2010 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the accounts and reports of the Directors Mgmt For For and the Auditors for the FYE 27 FEB 2010 2 Approve the Directors' remuneration report for Mgmt For For the FYE 27 FEB 2010 3 Declare the final dividend of 9.16 pence per Mgmt For For share recommended by the Directors 4 Re-elect Ken Hydon as a Director Mgmt For For 5 Re-elect Tim Mason as a Director Mgmt For For 6 Re-elect Lucy Neville-Rolfe, CMG as a Director Mgmt For For 7 Re-elect David Potts as a Director Mgmt For For 8 Re-elect David Reid as a Director Mgmt For For 9 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company, to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 10 Approve the remuneration of PricewaterhouseCoopers Mgmt For For LLP be determined by the Directors 11 Authorize the Directors, in place of the equivalent Mgmt Against Against authority given to the Directors at the last AGM (but without prejudice to the continuing authority of the Directors to allot relevant securities pursuant to an offer or agreement made by the Company before the expiry of the authority pursuant to which such offer or agreement was made), in accordance with Section 551 of the Companies Act 2006 (the Act) to allot: (i) shares in the Company or grant rights to subscribe for or to convert any securities into shares in the Company up to a maximum aggregate nominal amount of GBP 133,688,202; CONTD.. CONT ..CONTD and in addition (ii) equity securities Non-Voting No vote of the Company (within the meaning of Section 560 of the Act) in connection with an offer of such securities by way of a rights issue up to an aggregate nominal amount of GBP 133,688,202, Authority shall expire on the date of the next AGM of the Company after the passing of this resolution ; and the Board may allot equity securities in pursuance of such an offer or agreement as if the authority conferred had not expired S.12 Authorize the Directors, subject to and conditional Mgmt Against Against on the passing of Resolution 11, pursuant to Section 570 of the Act to allot equity securities (within the meaning of Section 560 of the Act) for cash pursuant to the authority given by Resolution 11 as if sub-Section 1 of Section 561 of the Act did not apply to any such allotment provided that this power shall be limited: (i) to the allotment of equity securities in connection with an offer of such securities by way of a rights issue (as defined in Resolution 11; and (ii) to the allotment (otherwise than pursuant to sub-Paragraph (i) above) of equity securities up to an aggregate nominal value of GBP 20,053,230; CONTD.. CONT ..CONTD Authority shall expire on the date Non-Voting No vote of the next AGM of the Company after the passing of this resolution and the Board may allot equity securities in pursuance of such an offer or agreement as if the power conferred hereby had not expired S.13 Authorize the Company, to make market purchases Mgmt For For (within the meaning of Section 693(4) of the Act) of Ordinary Shares of 5p each in the capital of the Company ("Shares") on such terms as the Directors think fit, and where such Shares are held as treasury shares, the Company may use them for the purposes set out in Section 727 of the Act, including for the purpose of its Employee Share Schemes, provided that: a) the maximum number of Shares which may be purchased is 802,129,223 Shares; b) the minimum price, exclusive of any expenses, which may be paid for each Share is 5p; c) the maximum price, exclusive of any expenses, which may be paid for each Share is an amount equal to the higher of: (i) 105% of the average of the middle market quotations of a Share as derived from the London Stock Exchange CONTD CONT CONTD Daily Official List for the five business Non-Voting No vote days immediately preceding the day on which the share is contracted to be purchased; and (ii) the amount stipulated by Article 5(1) of the Buy-back and Stabilization Regulation 2003; Authority will expire at the close of the next AGM of the Company (except in relation to the purchase of Shares, the contract for which was concluded before the expiry of this authority and which will or may be executed wholly or partly after such expiry) ; the Company may make a contract to purchase Shares under this authority before the expiry of the authority which will or may be executed wholly or partly after the expiry of the authority, and may make a purchase of Shares in pursuance of any such contract 14 Authorize, in accordance with Section 366 of Mgmt Against Against the Act, the Company and all Companies that are its subsidiaries at any time during the period for which this resolution has effect to: (a) make donations to political parties and/or independent election candidates; (b) make political donations to political organizations, other than political parties; (c) incur political expenditure, during the period beginning with the date of the passing of this resolution and ending on the date of the Company's next AGM, such that the aggregate of all expenditure under paragraphs (a), (b) and (c) shall not exceed GBP 100,000 in total 15 Authorize the Directors: (a) to renew and continue Mgmt For For The Tesco PLC Share Incentive Plan (formerly the Tesco All Employee Share Ownership Plan) (SIP) as summarized in Appendix 1 to this document and to do all acts and things necessary to carry this into effect; and (b) to adopt similar plans for overseas employees subject to such modifications as may be necessary or desirable to take account of overseas tax, exchange controls or securities laws provided that any Ordinary Shares made available under such further plans are treated as counting against any limits on individual or overall participation in the SIP S.16 Amend the Articles of Association of the Company Mgmt For For by deleting all the provisions of the Company's Memorandum of Association which, by virtue of Section 28 of the Act, are treated as provisions of the Company's Articles of Association; and (ii) the Articles of Association produced to the meeting and signed by the Chairman of the meeting for the purpose of identification be adopted as the Articles of Association of the Company in substitution for, and to exclusion of the existing Articles of Association S.17 Approve a general meeting other than an AGM Mgmt For For may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- THE 77 BANK,LTD. Agenda Number: 703157037 -------------------------------------------------------------------------------------------------------------------------- Security: J71348106 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3352000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to:Establish Articles Related Mgmt For For to Class A Preferred Shares and Class Shareholders Meetings(The total number of shares that may be issued by the Bank shall be 1,344,000,000 shares and the total number of Class A Preferred Shares that may be issued by the Bank shall be 1,344,000,000 shares) 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LTD, HONG KONG Agenda Number: 702848889 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 19-Apr-2011 Ticker: ISIN: HK0023000190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110317/LTN20110317248.pdf 1 To adopt the Audited Accounts and the Report Mgmt For For of the Directors and the Independent Auditor's Report for the year ended 31st December, 2010 2 To declare a final dividend of HKD 0.56 per Mgmt For For share (with scrip option) for the year ended 31st December, 2010 3.a To re-elect Director: Professor Arthur Li Kwok-cheung Mgmt For For 3.b To re-elect Director: Mr. Thomas Kwok Ping-kwong Mgmt For For 3.c To re-elect Director: Mr. Richard Li Tzar-kai Mgmt For For 3.d To re-elect Director: Mr. William Doo Wai-hoi Mgmt For For 3.e To re-elect Director: Mr. Kuok Khoon-ean Mgmt For For 4 To re-appoint KPMG as Auditors of the Bank and Mgmt For For authorize the Directors to fix their remuneration 5 Special resolution on item 5 (To approve the Mgmt For For Amendments to the Articles of Association) 6 Ordinary resolution on item 6 (To approve termination Mgmt For For of the operation of the Staff Share Option Scheme 2007 and adoption of the Staff Share Option Scheme 2011) 7 Ordinary resolution on item 7 (To grant a general Mgmt Against Against mandate to the Directors to issue additional shares) 8 Ordinary resolution on item 8 (To grant a general Mgmt For For mandate to the Directors to repurchase the Bank's own shares) 9 Ordinary resolution on item 9 (To extend the Mgmt Against Against general mandate granted to the Directors pursuant to item 7) PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE 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. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF KYOTO,LTD. Agenda Number: 703146096 -------------------------------------------------------------------------------------------------------------------------- Security: J03990108 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3251200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BANK OF YOKOHAMA,LTD. Agenda Number: 703104808 -------------------------------------------------------------------------------------------------------------------------- Security: J04242103 Meeting Type: AGM Meeting Date: 21-Jun-2011 Ticker: ISIN: JP3955400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 2. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 703141212 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU BANK,LIMITED Agenda Number: 703141236 -------------------------------------------------------------------------------------------------------------------------- Security: J07014103 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3521000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE GUNMA BANK,LTD. Agenda Number: 703132782 -------------------------------------------------------------------------------------------------------------------------- Security: J17766106 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3276400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against 4. Approve Provision of Retirement Allowance for Mgmt Against Against Retiring Directors -------------------------------------------------------------------------------------------------------------------------- THE HACHIJUNI BANK,LTD. Agenda Number: 703141224 -------------------------------------------------------------------------------------------------------------------------- Security: J17976101 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3769000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HIROSHIMA BANK,LTD. Agenda Number: 703153039 -------------------------------------------------------------------------------------------------------------------------- Security: J03864105 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3797000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LIMITED Agenda Number: 703020139 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 03-Jun-2011 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110421/LTN20110421590.pdf 1 To receive and consider the statement of accounts Mgmt For For for the financial year ended 31st December 2010 and the reports of the Directors and Auditors thereon 2 To declare a final dividend Mgmt For For 3.I To re-elect Dr. the Hon. Lee Shau Kee as Director Mgmt For For 3.II To re-elect Mr. Colin Lam Ko Yin as Director Mgmt For For 3.III To re-elect Dr. the Hon. David Li Kwok Po as Mgmt For For Director 3.IV To re-elect Mr. Alfred Chan Wing Kin as Director Mgmt For For 4 To re-appoint PricewaterhouseCoopers as Auditors Mgmt For For and to authorise the Directors to fix their remuneration 5.I To approve the issue of Bonus Shares Mgmt Against Against 5.II To approve the renewal of the general mandate Mgmt For For to the Directors for repurchase of Shares 5.III To approve the renewal of the general mandate Mgmt Against Against to the Directors for the issue of additional Shares 5.IV To authorise the Board of Directors to allot, Mgmt Against Against issue or otherwise deal with additional Shares equal to the number of Shares repurchased under Resolution 5(II) 5.V To approve the amendments to the Company's Articles Mgmt For For of Association -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORP Agenda Number: 702697179 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: AGM Meeting Date: 18-Nov-2010 Ticker: ISIN: IL0005760173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1.1 Re-appointment of Amir Elstein as an Officiating Mgmt For For Director with no change in the entitlement to annual remuneration, meeting attendance fees, liability exemption, insurance and indemnity (remuneration of the Chairman Amir Elstein will be in accordance with his employment agreement) 1.2 Re-appointment of Idan Ofer as an Officiating Mgmt For For Director with no change in the entitlement to annual remuneration, meeting attendance fees, liability exemption, insurance and indemnity (a report as to the remuneration of Idan Ofer will be published separately) 1.3 Re-appointment of Ehud Angel as an Officiating Mgmt For For Director with no change in the entitlement to annual remuneration, meeting attendance fees, liability exemption, insurance and indemnity 1.4 Re-appointment of Amnon Lion as an Officiating Mgmt For For Director with no change in the entitlement to annual remuneration, meeting attendance fees, liability exemption, insurance and indemnity 1.5 Re-appointment of Zeev Nahari as an Officiating Mgmt For For Director with no change in the entitlement to annual remuneration, meeting attendance fees, liability exemption, insurance and indemnity 1.6 Re-appointment of Ron Moskovitz as an Officiating Mgmt For For Director with no change in the entitlement to annual remuneration, meeting attendance fees, liability exemption, insurance and indemnity 1.7 Re-appointment of Yoav Doppelt as an Officiating Mgmt For For Director with no change in the entitlement to annual remuneration, meeting attendance fees, liability exemption, insurance and indemnity 1.8 Re-appointment of Yaakov Amidror as an Officiating Mgmt For For Director with no change in the entitlement to annual remuneration, meeting attendance fees, liability exemption, insurance and indemnity 1.9 Re-appointment of Zahavit Cohen as an Officiating Mgmt For For Director with no change in the entitlement to annual remuneration, meeting attendance fees, liability exemption, insurance and indemnity 1.10 Re-appointment of Aviad Kaufman as an Officiating Mgmt For For Director with no change in the entitlement to annual remuneration, meeting attendance fees, liability exemption, insurance and indemnity 2 Appointment of Eitan Raf as an Additional Director Mgmt For For with the terms as the other Directors as above 3 Re-appointment of Accountant-Auditors until Mgmt For For the next AGM and authorization of the Board to fix their fees 4 Discussion of the Financial Statements and Directors' Mgmt For For Report for the year 2009 -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORPORATION LTD. Agenda Number: 702889936 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: EGM Meeting Date: 14-Apr-2011 Ticker: ISIN: IL0005760173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of the payment of a bonus in the amount Mgmt Against Against of NIS 3 million to the chairman Mr. A. Elshtein in respect of 2010 -------------------------------------------------------------------------------------------------------------------------- THE IYO BANK,LTD. Agenda Number: 703164246 -------------------------------------------------------------------------------------------------------------------------- Security: J25596107 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3149600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2 Amend Articles to: Adopt Reduction of Liability Mgmt For For System for Outside Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 3.17 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 5 Approve Retirement Allowance for Retiring Directors Mgmt Against Against and Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors and Corporate Auditors 6 Amend the Compensation to be received by Directors Mgmt For For and Corporate Auditors 7 Authorize Use of Stock Option Plan for Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 703142315 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3351200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 703065070 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 31-May-2011 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 832726 DUE TO ADDITION OF RESOLUTIONS AND CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THE NOTICE FOR THIS MEETING Non-Voting No vote WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 10 MAY 2011 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. 1.1 2010 Annual Report of the Board of Directors Non-Voting No vote 1.2 2010 Financial Statements (Balance Sheet, Income Non-Voting No vote Statement and Notes) and 2010 Consolidated Financial Statements 1.3 Statutory Auditors' Report Non-Voting No vote 1.4 Approval of the Reports and the Financial Statements Mgmt Take No Action 2 The Board of Directors recommends that the General Mgmt Take No Action Meeting shall discharge all members of the Board of Directors for the financial year 2010 3 The Board of Directors recommends that the General Mgmt Take No Action Meeting appropriates the 2010 profit of CHF 607,596,832.93 resulting from the balance sheet (net income as of 31.12.2010 of CHF 581,132,548.68 plus balance brought forward from the previous year of CHF 26,464,284.25) as follows: Dividend on share capital of CHF 125,210,250.00 - CHF 1.00 per registered share with a par value of CHF 0.45, CHF 124,045,000.00 - CHF 5.00 per bearer share with a par value of CHF 2.25, CHF 154,200,000.00 Allocation to special reserve CHF 300,000,000.00 Net income brought forward CHF 29,351,832.93 Total CHF 607,596,832.93 NB: The Group intends not to pay a dividend to the subsidiaries of which it is a 100% owner 4 The Board of Directors recommends that the General Mgmt Take No Action Meeting appoints PricewaterhouseCoopers Ltd for another period of one year as Statutory Auditors PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting Take No Action 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. -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD Agenda Number: 703020432 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 07-Jun-2011 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110426/LTN20110426489.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To adopt the Financial Statements and the Reports Mgmt For For of the Directors and Auditors for the financial year ended 31 December 2010 2 To declare a final dividend for the financial Mgmt For For year ended 31 December 2010 3a To re-elect Hon. Paul M. P. Chan, a retiring Mgmt For For Director, as a Director 3b To re-elect Hon. Vincent K. Fang, a retiring Mgmt For For Director, as a Director 4 To re-appoint KPMG as Auditors of the Company Mgmt For For and to authorise the Directors to fix their remuneration 5 To give a general mandate to the Directors for Mgmt For For share repurchases by the Company 6 To give a general mandate to the Directors for Mgmt For For issue of shares 7 To approve the addition of repurchased securities Mgmt For For to the share issue general mandate stated under Resolution No. 6 8 To approve the proposed increase in the authorised Mgmt For For share capital of the Company 9 To approve the proposed share option scheme Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TNT NV, 'S GRAVENHAGE Agenda Number: 702959846 -------------------------------------------------------------------------------------------------------------------------- Security: N86672107 Meeting Type: EGM Meeting Date: 25-May-2011 Ticker: ISIN: NL0000009066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Opening Non-Voting No vote 2 Demerger Mgmt For For 3 Any other business and close Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- TNT NV, 'S GRAVENHAGE Agenda Number: 702969532 -------------------------------------------------------------------------------------------------------------------------- Security: N86672107 Meeting Type: AGM Meeting Date: 25-May-2011 Ticker: ISIN: NL0000009066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 811018 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Opening and announcements Non-Voting No vote 2 Presentation on 2010 performance by Mr M.P. Non-Voting No vote Bakker, Chief Executive Officer 3 Annual Report 2010 Non-Voting No vote 4 Discussion of the Corporate Governance Chapter Non-Voting No vote in the Annual Report 2010, chapter 13 5 Adoption of the 2010 financial statements Mgmt For For 6.a Dividend: Discussion of the reserves and dividend Non-Voting No vote guidelines 6.b Dividend: Appropriation of profit Mgmt For For 7 Release from liability of the members of the Mgmt For For Board of Management 8 Release from liability of the members of the Mgmt For For Supervisory Board 9 Supervisory Board: a. Announcement of vacancies Non-Voting No vote in the Supervisory Board b. Opportunity for the General Meeting to make recommendations for the (re)appointment of members of the Supervisory Board c. Announcement by the Supervisory Board of the persons nominated for (re)appointment 10 Proposal to reappoint Ms M.E. Harris as a member Mgmt For For of the Supervisory Board 11 Proposal to reappoint Mr W. Kok as a member Mgmt For For of the Supervisory Board 12 Proposal to appoint Ms T. Menssen as a member Mgmt For For of the Supervisory Board 13 Proposal to appoint Mr M.A.M. Boersma as a member Mgmt For For of the Supervisory Board 14 Announcement of vacancies in the Supervisory Non-Voting No vote Board as at the close of the Annual General Meeting of Shareholders in 2012 15 Announcement of the intention of the Supervisory Non-Voting No vote Board to appoint Mr B.L. Bot as a member of the Board of Management 16 Announcement of the intention of the Supervisory Non-Voting No vote Board to appoint each of Mr J.P.P. Bos, Mr G.T.C.A. Aben and Ms H.W.P.M.A. Verhagen as a member of the Board of Management 17 Proposal to amend the Articles of Association Mgmt For For I, regarding amongst other things the abolition of the large company regime 18 Extension of the designation of the Board of Mgmt Against Against Management as authorised body to issue ordinary shares 19 Extension of the designation of the Board of Mgmt Against Against Management as authorised body to limit or exclude the pre-emptive right upon the issue of ordinary shares 20 Authorisation of the Board of Management to Mgmt For For permit the company acquire its own shares 21 Reduction of the issued capital by cancellation Mgmt For For of own shares 22 Demerger: a) Presentation of the proposal to Non-Voting No vote demerge the Express activities, including the proposal to amend the Articles of Association II b) Discussion 23 Questions Non-Voting No vote 24 Close Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 703133099 -------------------------------------------------------------------------------------------------------------------------- Security: J84850106 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3600200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2 Amend Articles to: Adopt Reduction of Liability Mgmt For For System for Outside Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 4.4 Appoint a Corporate Auditor Mgmt For For 4.5 Appoint a Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 703115332 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For 4. Appoint a Substitute Corporate Auditor Mgmt For For 5. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against 6. Approve Retirement Allowance for Retiring Director, Mgmt Against Against and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 7. Amend the Compensation to be received by Directors Mgmt For For and Corporate Auditors 8. Amount and Details of Compensation Concerning Mgmt Against Against Stock Acquisition Rights as Stock Compensation-type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- TOTAL S A Agenda Number: 702967514 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 13-May-2011 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 789278 DUE TO ADDITION OF A RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0225/201102251100452.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101217.pdf CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Approval of the financial statements of the Mgmt For For Company O.2 Approval of the consolidated financial statements Mgmt For For O.3 Allocation of income and setting the dividend Mgmt For For O.4 Agreements pursuant to Article L. 225-38 of Mgmt For For the Commercial Code O.5 Authorization to the Board of Directors to trade Mgmt For For the Company's shares O.6 Renewal of Mrs. Patricia Barbizet's term as Mgmt For For Board member O.7 Renewal of Mr. Paul Desmarais Jr.'s term as Mgmt For For Board member O.8 Renewal of Mr. Claude Mandil's term as Board Mgmt For For member O.9 Appointment of Mrs. Marie-Christine Coisne as Mgmt For For Board member O.10 Appointment of Mrs. Barbara Kux as Board member Mgmt For For E.11 Authorization to award free shares of the Company Mgmt Against Against to employees of the Group as well as to executive directors of the Company or group companies A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: To approve amendment of article 9 of the articles of association to include a provision concerning the publication, on the company website, of the crossing of statutory thresholds received by the company under this article 9 of the company's articles of association -------------------------------------------------------------------------------------------------------------------------- TOYO SEIKAN KAISHA,LTD. Agenda Number: 703133885 -------------------------------------------------------------------------------------------------------------------------- Security: J92289107 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3613400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2 Amend Articles to: Change Company's Location Mgmt For For to Shinagawa, Tokyo 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 702617587 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: OGM Meeting Date: 26-Oct-2010 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF THE CHAIRMAN OF THE MEETINGS IS YOUR PROXY Non-Voting No vote AND YOU HAVE NOT DIRECTED HIM/HER HOW TO VOTE ON ITEMS 5 & 6 BELOW, PLEASE MARK THE BOX IN THIS SECTION. IF YOU DO NOT MARK THIS BOX AND YOU HAVE NOT DIRECTED YOUR PROXY HOW TO VOTE, THE CHAIRMAN OF THE MEETINGS WILL NOT CAST YOUR VOTES ON ITEMS 5 & 6 AND YOUR VOTES WILL NOT BE COUNTED IN COMPUTING THE REQUIRED MAJORITY IF A POLL IS CALLED ON THESE ITEMS. THE CHAIRMAN OF THE MEETINGS INTENDS TO VOTE UNDIRECTED PROXIES IN FAVOUR OF ITEMS 5 & 6 OF BUSINESS. 2.a Elect Bob Officer as a Director of THL Mgmt For For 2.b Re-elect Geoff Cosgriff as a Director of THL Mgmt For For 2.c Re-elect Jeremy Davis as a Director of THL Mgmt For For 2.d Re-elect Jennifer Eve as a Director of TIL Mgmt For For 3 Adopt the remuneration report (THL only) Mgmt For For 4 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For of TIL (TIL only) 5 Approve the grant of Performance Awards to the Mgmt For For CEO (THL, TIL & THT) 6 Approve the Non-Executive Director Remuneration Mgmt For For (THL, TIL & THT) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN TEXT OF RESOLUTION NUMBER 2.D AND CHANGE IN VOTING EXCLUSION 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. -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 702814054 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 25-Mar-2011 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TSUMURA & CO. Agenda Number: 703145955 -------------------------------------------------------------------------------------------------------------------------- Security: J93407120 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3535800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For 4. Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 702770137 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 09-Feb-2011 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 774575 DUE TO CHANGE OF CANDIDATE UNDER PROPOSAL 6.3. CANDIDATE 6.3.1 NO LONGER STANDS FOR ELECTION AND WILL BE REPLACED BY CANDIDATE 6.3.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the approved annual financial Non-Voting No vote statements for the 2008/10 financial year as at 30 september 2010, the approved consolidated financial statements, the summarised management report and consolidated management report with a report explaining the information in accordance with para 289.4 and para 315.4 of the german commercial code (hgb) and the supervisory board report. in addition, presentation of the approved, corrected consolidated financial statements and the consolidated management reports for the 2008 financial year as at 31 december 2008 and for the short financial year 2009 as at 30 september 2009 2. Resolution on the use of the net profit available Mgmt For For for the distribution for the 2009/10 financial year 3. Resolution on the ratification of the actions Mgmt For For of the executive board for the 2009/2010 financial year 4. Resolution on the ratification of the actions Mgmt For For of the supervisory board for the 2009/2010 financial year 5. Resolution on the appointment of the auditor Mgmt For For for the 2010/11 financial year 6.1. Election of supervisory board: Anass Houir Alami Mgmt For For 6.2. Election of supervisory board: Prof. Dr. Edgar Mgmt For For Ernst 6.3.1 Election of supervisory board: Christiane Hoelz Non-Voting No vote (no longer stands for election) 6.3.2 Election of supervisory board: Christian Strenger Mgmt For For (replacement for Christiane Hoelz) 6.4. Election of supervisory board: Roberto Lopez Mgmt For For Abad 6.5. Election of supervisory board: Prof. Dr. Klaus Mgmt For For Mangold 6.6. Election of supervisory board: Mikhail Noskov Mgmt For For 6.7. Election of supervisory board: Carmen Riu Guell Mgmt For For 6.8. Election of supervisory board: Vladimir Yakushev Mgmt For For 7. Resolution on the authorisation of the executive Mgmt Against Against board to increase the share capital (authorised capital) with the option to exclude subscription rights, for example in the event of a utilisation against contributions in kind, and cancel the authorised capital pursuant to para 4.8 of the tui ag charter (amendment of the charter.) 8. Resolution on the authorisation to acquire and Mgmt For For use treasury shares in accordance with para 71.1.8 of the companies act (aktg) with potential exclusion of subscription rights and rights to tender shares and the possibility to redeem treasury shares while reducing share capital -------------------------------------------------------------------------------------------------------------------------- TULLOW OIL PLC Agenda Number: 702932028 -------------------------------------------------------------------------------------------------------------------------- Security: G91235104 Meeting Type: AGM Meeting Date: 12-May-2011 Ticker: ISIN: GB0001500809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the annual accounts and Mgmt For For associated reports 2 To declare a final dividend of 4.0p per ordinary Mgmt For For share 3 To receive and approve the Directors' Remuneration Mgmt For For Report 4 To elect Tutu Agyare as a Director Mgmt For For 5 To re-elect David Bamford as a Director Mgmt For For 6 To re-elect Graham Martin as a Director Mgmt For For 7 To re-elect Steven McTiernan as a Director Mgmt For For 8 To re-elect Pat Plunkett as a Director Mgmt For For 9 To re-appoint Deloitte LLP as auditors and authorise Mgmt For For the Directors to determine their remuneration 10 To renew Directors' authority to allot shares Mgmt For For 11 To dis-apply statutory pre-emption rights Mgmt For For 12 To authorise the Company to hold general meetings Mgmt For For on no less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- TULLOW OIL PLC Agenda Number: 702981348 -------------------------------------------------------------------------------------------------------------------------- Security: G91235104 Meeting Type: OGM Meeting Date: 12-May-2011 Ticker: ISIN: GB0001500809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To amend the rules of the Tullow Oil 2005 Performance Mgmt For For Share Plan -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 702821403 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: EGM Meeting Date: 28-Apr-2011 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 The general meeting resolves to amend the first Mgmt Take No Action paragraph of article 15 of the articles of association as follows in order to set the term of the office of the director up to four (4) years: The company shall be managed by a board of directors having at least three members, whether shareholders or not, appointed for four years by the general meeting and at all times subject to dismissal by the general meeting 2 The general meeting resolves to replace the Mgmt Take No Action first paragraph of article 20 of the articles of association by the following text in order to provide for the incorporation of a remuneration and nomination committee: The board of directors creates from amongst its members consultative committees within the meaning of the Companies Code and more specifically: An audit committee in accordance with article 526bis of the Companies Code with, in particular, the tasks set out in that article; and, A remuneration and nomination committee in accordance with article 526quater of the Companies Code with, in particular, the tasks set out in that article 3 The general meeting resolves to amend the articles Mgmt Take No Action of association as follows in order to adapt them to the future law with regard to the exercise of some rights of shareholders in listed companies: Article 34: to replace the current text by the following: The notice of any general meeting shall contain the mentions provided for by article 533bis of the Companies Code. Notice of meetings shall be given by announcement inserted in: a) In the "'Moniteur Belge", at least thirty days before the meeting; b) In a national paper, at least thirty days before the meeting; and, c) In media as may reasonably be relied upon for the effective dissemination of information to the public throughout the European Economic Area, ensuring fast access to the information on a non-discriminatory basis, at least thirty days before the meeting. CONTD CONT CONTD In the event that it is necessary to issue Non-Voting No vote a further notice of meeting, insofar as (i) the formalities provided by the above paragraph have been complied with, (ii) the date of the second meeting has been indicated in the first notice of meeting and (iii) the agenda does not contain any new subject to be dealt with, the two time limits provided by the foregoing sub-paragraphs for the insertion of announcements relating to the second meeting shall be reduced to at least seventeen days before the meeting. Thirty days before the meeting, letters shall be sent out to registered shareholders, registered holders or owners of subscription rights, holders of registered certificates issued by the company, directors and auditors, without it being necessary to prove that this formality has been carried out; these letters shall be sent CONTD CONT CONTD by ordinary post unless addresses agree Non-Voting No vote individually, expressly and in writing to have notices of meeting sent to them by other means. The company may not invoice the shareholders specific costs in consequence of the application of this article. For a continuous period beginning on the date of the publication of the notice of meeting and until the day of the general meeting, the company shall make available, on its website, the information and documents provided by the Companies' Code. Article 35: to replace the current text by the following: The shareholders are admitted to the general meeting and may exercise their voting rights if they have recorded their shares on the fourteenth day preceding the general meeting, at midnight (Belgian time), either by registration of the shares in the shareholders' register CONTD CONT CONTD of registered shares or by registration Non-Voting No vote in the accounts of an authorized custody account keeper or clearing institution or by delivering the bearer shares to a financial intermediary, regardless of the number of shares it owns on the date of the general meeting. The shareholder shall notify its wish to attend the general meeting at the latest on the sixth calendar day preceding the date of the general meeting. Article 36: the three first paragraphs of this article are replaced by the following text: Any shareholder can be represented to the general meeting by a proxy of his choice. Article 39: the following text is inserted as fourth paragraph: The minutes of the general meetings mention for each decision the number of shares for which votes have been validly cast, the proportion of the share capital represented by those CONTD CONT CONTD votes, the total number of votes validly Non-Voting No vote cast for and against each decision and, if applicable, the number of abstentions. This information are publicized on the website of the company within the fifteen days following the general meeting. Article 40: this article is replaced by the following text: Whatever are the items on the agenda, the board of directors has the right to prorogue any ordinary general or other meeting. It can use this right at any moment, but only after the opening of the discussions. Its decision must be notified to the general meeting before the closure of the meeting and be mentioned in the minutes. This notification involves the annulment of all decisions of whatever nature adopted in the course of the meeting. The shareholders must be given notice of a further meeting five weeks later, with the CONTD CONT CONTD same agenda. The formalities completed Non-Voting No vote to attend the first meeting and, as the case may be, procurations, will remain valid for the second meeting. New deposits will be permitted within the periods laid down by the statutes. Article 42: the second and fourth paragraphs of this article are respectively replaced by the following texts: The documents, together with the management report of the board of directors, shall be submitted to the auditor(s) forty-five (45) days before the Ordinary General Meeting. The annual accounts and the other documents listed in article 553 of the Companies Code shall be made available to the shareholders at the company's registered office, where they can be consulted and copied for at least thirty (30) days. Resolution (i) that the modifications to the Articles of Association provided CONTD CONT CONTD for in section 3 shall (a) be made under Non-Voting No vote the condition precedent that the law implementing Directive 2007/36/EC on the exercise of certain rights of shareholders in listed companies is published in the Belgian State Gazette and (b) enter into force on the date on which such law would provide that such modifications enter into force, it being understood that this proposed resolution 3 shall not be submitted to the vote of the extraordinary general meeting of shareholders in the event that such law is published before the extraordinary general meeting which effectively deliberates upon this item; and (ii) to grant to two directors of the Company, acting jointly, with the power to sub-delegate, the power to acknowledge the realisation of the condition precedent and to draw up the coordinated text CONTD CONT CONTD of the articles of association accordingly Non-Voting No vote 4 Resolution to confer to the notary, with the Mgmt Take No Action right of subdelegate, to the drawing up of the coordinated articles of association and to make the formalities with a guichet d'entreprises and, if necessary, of the services of the Added Value Tax CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting Take No Action IN MEETING DATE FROM 31 MAR TO 28 APR 2011. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 702900754 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: AGM Meeting Date: 28-Apr-2011 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Report of the Board of Directors Mgmt No vote 2 Reports of the Auditor Mgmt No vote 3 The General Meeting approves the annual accounts Mgmt No vote of UCB S.A. at 31.12.2010 and the allocation of the profits or losses reflected therein 4 The General Meeting gives a discharge to the Mgmt No vote Directors 5 The General Meeting gives a discharge to the Mgmt No vote Auditor 6.1 The General Meeting renews the appointment as Mgmt No vote Director of Evelyn du Monceau, which is due to expire, for the period of four years as provided by the Articles of Association 6.2 The General Meeting renews the appointment as Mgmt No vote Director of Arnoud de Pret, which is due to expire, for the period of four years as provided by the Articles of Association 6.3 The General Meeting renews the appointment as Mgmt No vote Director of Jean-Pierre Kinet, which is due to expire, for the period of four years as provided by the Articles of Association 6.4 The General Meeting acknowledges the position Mgmt No vote of Jean-Pierre Kinet as an independent Director according to the law, satisfying the independence criteria provided by law and by the Board of Directors 6.5 The General Meeting renews the appointment as Mgmt No vote Director of Thomas Leysen, which is due to expire, for a period of one year, following his request to be prolonged for one year only in view of the new commitments he has taken on 6.6 The General Meeting acknowledges the position Mgmt No vote of Thomas Leysen as an independent Director according to the law, satisfying the independence criteria provided by law and by the Board of Directors 6.7 The General Meeting renews the appointment as Mgmt No vote Director of Gerhard Mayr, which is due to expire, for the period of four years as provided by the Articles of Association 6.8 The General Meeting acknowledges that Gerhard Mgmt No vote Mayr fulfils all independence criteria mentioned in Article 526ter of the Companies Code and has the competencies in accounting and audit matters as required by Article 526bis 2 of same Code. He is reappointed as Independent Director in the meaning of this legal provision 6.9 The General Meeting renews the appointment as Mgmt No vote Director of Norman J. Onstein, which is due to expire, for the period of four years as provided by the Articles of Association 6.10 The General Meeting acknowledges the position Mgmt No vote of Norman J. Onstein as an independent Director according to the law, satisfying the independence criteria provided by law and by the Board of Directors 6.11 The General Meeting renews the appointment as Mgmt No vote Director of Bridget van Rijckevorsel, which is due to expire, for the period of four years as provided by the Articles of Association 7 The General Meeting approves the decision of Mgmt No vote the Board of Directors to allocate a number of 300,000 to 375,000 maximum free shares: of which 150,000 maximum to Senior Executives, namely to about 33 individuals, according to allocation criteria linked to the level of responsibility of those concerned. The allocations of these free shares will take place on completion of the condition that the interested parties remain employed within the UCB Group for a period of at least 3 years after the grant of awards; of which 150,000 maximum to Senior Executives qualifying for the Performance Share Plan and for which payout will occur after a three year vesting period and will vary from 0% to 150% of the granted amount depending on the level of achievement of the performance conditions set by the company at the moment of grant 8 Pursuant to Article 556 of the Belgian Companies Mgmt No vote Code, the General Shareholders' meeting provides to Bondholders, in accordance with the Terms and Conditions of the Hybrid Bonds, certain rights likely to affect the Company' assets or which could give rise to a debt of or a commitment by the Company, subject to a change of control over the Company. Pursuant to article 556 of the Belgian Company Code, the General Shareholders' meeting approves Condition 4 (h) (Step-up after Change of Control) of the Terms and Conditions applicable to the EUR 300 million Fixed-to-Floating Rate Perpetual Subordinated Securities issued CONTD CONT CONTD on 18 March 2011 which provides that, Non-Voting No vote in case of a change of control (as such concept is further defined in the Terms and Conditions) over the Company, the applicable interest rate shall be increased by 500 basis points unless the Company elects to repay the Bonds at that time -------------------------------------------------------------------------------------------------------------------------- UMICORE GROUP Agenda Number: 702796523 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: EGM Meeting Date: 23-Mar-2011 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1 The general meeting resolves to cancel the existing Mgmt Take No Action authorisation as granted to the board of directors on 24 October 2006. It resolves to grant a new authorisation to the board of directors to increase the capital of the company in one or more times by a maximum amount of EUR 50,000,000 for a duration of five years. Accordingly the shareholders' meeting resolves to replace the provisions of Article 6 of the articles of association ("Authorised Capital") by the following text: In accordance with the terms of a resolution adopted at the extraordinary general meeting held on 23 March 2011 [or, as the case may be, 26 April 2011], the board of directors is authorized, for a period of five years starting on the date the aforementioned decision is published in the Riders to the Belgian Official Gazette, to increase the share capital by a maximum amount of EUR 50,000,000 (fifty million euros) according to the terms and conditions it shall define. The board may effect this increase in CONTD CONT CONTD one or more times, either by contributions Non-Voting No vote in cash or, subject to legal restrictions, contributions in kind, as well as by incorporation of reserves, whether available or unavailable for distribution, or of share premiums, with or without issuing new stock. These increases may give rise to the issuance of shares with voting rights, of convertible bonds, as well as of subscription rights or other securities, whether or not attached to other stock of the company, or attached to stock issued by another company. The board may freely determine whether the new shares shall be issued in registered or dematerialised form. On this occasion, the board may, in the best interests of the company and in accordance with legal provisions, limit or cancel the preferential subscription rights of shareholders, in favour of one or CONTD CONT CONTD more designated persons who, as the case Non-Voting No vote may be, are not employed by the company or its subsidiaries. If the capital increase includes a share premium, the amount of this premium shall be allocated to an unavailable "share premium" reserve, from which it may not be withdrawn in whole or part except to be incorporated into the capital by a decision of the board of directors using, should the case arise, the authorization conferred upon it by this Article, or to be reduced or cancelled by a decision of the general meeting of shareholders in accordance with Article 612 of the Companies Code 2 Amendment to Article 16 of the articles of association Mgmt Take No Action (convening of shareholders' meetings): the shareholders' meeting resolves to delete the provisions of the last paragraph of Article 16, relating to the certificates of dematerialised securities and to proxies for shareholders' meetings 3 Amendment to Article 17 of the articles of association Mgmt Take No Action (admission to shareholders' meetings): following the introduction of new requirements relating to the registration of shareholders as well as to the proxies for shareholders' meetings, the shareholders' meeting resolves to replace the provisions of Article 17 by the following provisions: a) Conditions of admission: The right of a shareholder to participate and vote in a general meeting of shareholders is conditional upon the prior recording of the shares held by this shareholder on the fourteenth (14th) calendar day at midnight (Belgian time) before the general meeting of shareholders (the "Record Date"), either based on the registration of these shares in the company's register of registered shares or based on the entry of such shares in an account CONTD CONT CONTD with an authorised account holder or a Non-Voting No vote clearing institution. The number of shares held on the day of the general meeting shall not be taken into account. The shareholder will notify to the company (or any person thereto appointed by the company) his/her/its intention to participate in a general meeting, at the latest on the sixth (6th) calendar day before this general meeting, either in writing or, if the convening notice so allows, by electronic means, to the address indicated in the convening notice. The holder of dematerialised shares will deliver (or have delivered), at the latest on the same day a certificate issued by the authorised account holder or the clearing institution certifying the number of dematerialised shares registered in the shareholder's name in its accounts on the Record Date for CONTD CONT CONTD which the shareholder has expressed his/her/its Non-Voting No vote intention to participate in the general meeting. b) Powers of attorney and proxies: Shareholders may take part in, and vote at, meetings of shareholders, either in person or by appointing a representative, irrespective of the latter's capacity of shareholder or not. Unless otherwise provided by the Companies Code, a shareholder may only appoint one proxy holder for a given general meeting of shareholders. The appointment of a proxy holder by a shareholder is made in writing or by electronic means and must be signed by the shareholder, as the case may be, with an electronic signature in accordance with the applicable legal requirements. The notification of the proxy shall be made in writing or by electronic means and shall be sent to the address indicated in the CONTD CONT CONTD convening notice. The proxy must reach Non-Voting No vote the company at the latest on the sixth (6th) calendar day before the general meeting. c) Admission formalities: Before the meeting, shareholders or their proxies shall sign an attendance list indicating their last name, forename(s), occupation and residence or registered office, together with the number of shares with which they are taking part in the meeting. The representatives of shareholders who are legal entities shall hand over the documents establishing their capacity as legal representative of such legal entities or produce proof of their capacity of special proxies. Natural persons who take part in the meeting in their capacity of shareholders, authorized representatives or proxies shall produce proof of their identity 4 Amendment to Article 18 of the articles of association Mgmt Take No Action (conduct of shareholders' meetings): following the extension of the legal term to postpone shareholders' meetings to five weeks, the shareholders' meeting resolves to replace the text of the 5th to the 7th sentences included of the 3rd paragraph of Article 18 by the following provisions: A new general meeting will be held five weeks later with the same agenda. The attendance formalities must again be complied with in accordance with the terms and conditions laid down in Article 17 of the articles of association 5 Amendment to Article 19 of the articles of association Mgmt Take No Action (voting): the shareholders' meeting resolves to replace the text of Article 19 by the following provisions: Votes shall be cast by a show of hands, roll call, signed voting slips or by electronic means. On condition that the board of directors has made provision to this effect in the notice of meeting, each shareholder shall be authorized, before the general meeting, to vote by correspondence or by electronic means using a form drawn up by the company and made available to shareholders. This form shall include the following: the name, forename(s) or company name of the shareholder, his/her address or registered office; the shareholder's signature, as the case may be under the form of an CONTD CONT CONTD electronic signature in compliance with Non-Voting No vote the legal requirements; the number of votes which the shareholder wishes to cast at the general meeting and the nature of the shares held; the agenda of the general meeting, indicating the items to be discussed and the proposals submitted for approval; the way in which the shareholder votes, or abstains, in respect of each proposal; the date by which the form should reach the company. With regard to distance-voting forms issued by correspondence, such forms must reach the company by the sixth (6th) calendar day preceding the general meeting at the latest; otherwise they will not be taken into account. If the convening notice allows distance-voting by electronic means, the board of directors CONTD CONT CONTD shall determine the terms and modalities Non-Voting No vote relating thereto. In doing so it shall see to it that the data mentioned under paragraph 3 of Article 19 can duly be introduced, that the time period defined in the last sentence of the present paragraph can be verified and that the capacity and identity of the shareholders concerned can duly be verified. Any vote issued by electronic means can be cast until the day preceding the general meeting of shareholders. Shareholders who vote by correspondence or by electronic means must comply with the record and notice formalities laid down in Article 17 of the articles of association 6 The general meeting resolves (i) that the modifications Mgmt Take No Action to the articles of association provided for under item 2 of the agenda shall (a) be made under the condition precedent that the law implementing Directive 2007/36/EC on the exercise of certain rights of shareholders in listed companies is published in the Belgian State Gazette and (b) enter into force on the date on which such law would provide that such modifications CONTD CONT CONTD enter into force, it being understood Non-Voting No vote that this proposed resolution shall not be submitted to the vote of the extraordinary general meeting of shareholders in the event that such law is published before the extraordinary general meeting which effectively deliberates upon this item; and (ii) to grant to two directors of the company, acting jointly, with the power to sub-delegate, the power to acknowledge the realisation of the condition precedent and to draw up the coordinated text of the articles of association accordingly CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting Take No Action OF RECORD DATE AND CHANGE IN BLOCKING. 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. -------------------------------------------------------------------------------------------------------------------------- UMICORE GROUP Agenda Number: 702891436 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: MIX Meeting Date: 26-Apr-2011 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED O.1 Approval of the statutory annual accounts for Mgmt For For the financial year ended on 31 December 2010 showing a profit for the financial year in the amount of EUR 303,720,379.68. Taking into account the profit of the 2010 financial year, the profit of EUR 270,401,209.25 carried forward from the previous financial year, the allocations to and releases from the unavailable reserve related to the 2010 movements in the own shares for a total net amount of EUR 14,216,571.15 and the interim dividend of EUR 36,799,052.23 paid out in October 2010, the result to be appropriated stands at EUR 551,539,107.85. Approval of the proposed appropriation of the result including the payment of a gross dividend of EUR 0.80 per share (The actual gross dividend amount (and, subsequently, the balance amount) per share CONTD CONT CONTD may fluctuate depending on possible changes Non-Voting No vote in the number of own shares held by the company between 26 April 2011 (i.e. the date of the ordinary shareholders' meeting) and 28 April 2011 at Euronext Brussels closing time (i.e. the date entitling the holder of Umicore shares to the dividend (balance) relating to financial year 2010). The own shares are not entitled to a dividend.). Taking into account the gross interim dividend of EUR 0.325 paid in October 2010, a balance gross amount of EUR 0.475 (The actual gross dividend amount (and, subsequently, the balance amount) per share may fluctuate depending on possible changes in the number of own shares held by the company between 26 April 2011 (i.e. the date of the ordinary shareholders' meeting) and 28 April 2011 at Euronext Brussels closing time (i.e. the date entitling the holder of CONTD CONT CONTD Umicore shares to the dividend (balance) Non-Voting No vote relating to financial year 2010). The own shares are not entitled to a dividend.) will be paid on 4 May 2011 O.2 The general shareholders' meeting grants discharge Mgmt For For from liability to the directors for the performance of their mandate during the financial year 2010 O.3 The general shareholders' meeting grants discharge Mgmt For For from liability to the statutory auditor for the performance of its mandate during the financial year 2010 O.4 Re-election of Mr. Guy Paquot as independent Mgmt For For director for a period of one year expiring at the 2012 ordinary general meeting O.5 Re-election of Mr. Uwe-Ernst Bufe as independent Mgmt For For director for a period of three years expiring at the 2014 ordinary general meeting O.6 Re-election of Mr. Arnoud de Pret as director Mgmt For For for a period of three years expiring at the 2014 ordinary general meeting O.7 Re-election of Mr. Jonathan Oppenheimer as director Mgmt For For for a period of three years expiring at the 2014 ordinary general meeting O.8 Election of Mrs. Ines Kolmsee as independent Mgmt For For director for a period of three years expiring at the 2014 ordinary general meeting O.9 Approval of the board members' remuneration Mgmt For For proposed for the 2011 financial year consisting of: at the level of the board of directors: (1) a fixed fee of EUR 40,000 for the chairman and EUR 20,000 for each non-executive director; (2),a fee per attended meeting of EUR 5,000 for the chairman and EUR 2,5000 for each non-executive director, and (3) by way of additional fixed remuneration and without prejudice to Article 520ter paragraph 1 of the Companies Code, a grant of 300 Umicore shares to the chairman and each non-executive director; at the level of the audit committee: (1) a fixed fee of EUR 10,000 for the chairman of the committee and EUR 5,000 for each other member, and (2) a fee per attended meeting of EUR 5,000 for the chairman and EUR 3,000 for each other member; at the level of the nomination & remuneration CONTD CONT CONTD committee: a fee per attended meeting Non-Voting No vote of EUR 5,000 for the chairman of the committee and EUR 3,000 for each other member O.10 On motion by the Board of Directors, acting Mgmt For For upon the proposal of the Audit Committee and upon nomination by the Works' Council, the shareholders' meeting resolves to renew the mandate of the statutory auditor, PricewaterhouseCoopers BCVBA/SCCRL, with registered office at 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, which expires today, for a duration of three years, up to and including the ordinary shareholders' meeting of 2014. The statutory auditor will be represented by the BVBA/SPRL Marc Daelman, represented by Mr Marc Daelman, and by Mrs Emmanuele Attout and is entrusted with the audit of the statutory and the consolidated annual accounts O.11 The shareholders' meeting resolves to fix the Mgmt For For remuneration of the statutory auditor for the financial years 2011 through 2013 at EUR 495,000 each year. This amount will be indexed each year on the basis of the evolution of the consumer price index (health index) E.1 The general meeting resolves to cancel the existing Mgmt Against Against authorisation as granted to the board of directors on 24 October 2006. It resolves to grant a new authorisation to the board of directors to increase the capital of the company in one or more times by a maximum amount of EUR 50,000,000 for a duration of five years. Accordingly the shareholders' meeting resolves to replace the provisions of Article 6 of the articles of association ("Authorised Capital") by the following text: "In accordance with the terms of a resolution adopted at the extraordinary general meeting held on 26 April 2011, the board of directors is authorized, for a period of five years starting on the date the aforementioned decision is published in the Riders to the Belgian Official Gazette, to increase the share capital by a maximum amount of EUR CONTD CONT CONTD 50,000,000 (fifty million euros) according Non-Voting No vote to the terms and conditions it shall define. The board may effect this increase in one or more times, either by contributions in cash or, subject to legal restrictions, contributions in kind, as well as by incorporation of reserves, whether available or unavailable for distribution, or of share premiums, with or without issuing new stock. These increases may give rise to the issuance of shares with voting rights, of convertible bonds, as well as of subscription rights or other securities, whether or not attached to other stock of the company, or attached to stock issued by another company. The board may freely determine whether the new shares shall be issued in registered or dematerialised form. On this occasion, the board may, in the best interests of the company and in CONTD CONT CONTD accordance with legal provisions, limit Non-Voting No vote or cancel the preferential subscription rights of shareholders, in favour of one or more designated persons who, as the case may be, are not employed by the company or its subsidiaries. If the capital increase includes a share premium, the amount of this premium shall be allocated to an unavailable "share premium" reserve, from which it may not be withdrawn in whole or part except to be incorporated into the capital by a decision of the board of directors using, should the case arise, the authorization conferred upon it by this Article, or to be reduced or cancelled by a decision of the general meeting of shareholders in accordance with Article 612 of the Companies Code E.2 Amendment to Article 16 of the articles of association Mgmt For For (convening of shareholders' meetings): the shareholders' meeting resolves to delete the provisions of the last paragraph of Article 16, relating to the certificates of dematerialised securities and to proxies for shareholders' meetings E.3 Amendment to Article 17 of the articles of association Mgmt For For (admission to shareholders' meetings): following the introduction of new requirements relating to the registration of shareholders as well as to the proxies for shareholders' meetings, the shareholders' meeting resolves to replace the provisions of Article 17 by the following provisions: "a) Conditions of admission The right of a shareholder to participate and vote in a general meeting of shareholders is conditional upon the prior recording of the shares held by this shareholder on the fourteenth (14th) calendar day at midnight (Belgian time) before the general meeting of shareholders (the "Record Date"), either based on the registration of these shares in the company's register of registered shares or based on the entry of such shares in an account with an CONTD CONT CONTD authorised account holder or a clearing Non-Voting No vote institution. The number of shares held on the day of the general meeting shall not be taken into account. The shareholder will notify to the company (or any person thereto appointed by the company) his/her/its intention to participate in a general meeting, at the latest on the sixth (6th) calendar day before this general meeting, either in writing or, if the convening notice so allows, by electronic means, to the address indicated in the convening notice. The holder of dematerialised shares will deliver (or have delivered), at the latest on the same day a certificate issued by the authorised account holder or the clearing institution certifying the number of dematerialised shares registered in the shareholder's name in its accounts on the Record Date for which the shareholder CONTD CONT CONTD has expressed his/her/its intention to Non-Voting No vote participate in the general meeting. b) Powers of attorney and proxies Shareholders may take part in, and vote at, meetings of shareholders, either in person or by appointing a representative, irrespective of the latter's capacity of shareholder or not. Unless otherwise provided by the Companies Code, a shareholder may only appoint one proxy holder for a given general meeting of shareholders. The appointment of a proxy holder by a shareholder is made in writing or by electronic means and must be signed by the shareholder, as the case may be, with an electronic signature in accordance with the applicable legal requirements. The notification of the proxy shall be made in writing or by electronic means and shall be sent to the address indicated in the convening notice. The proxy CONTD CONT CONTD must reach the company at the latest on Non-Voting No vote the sixth (6th) calendar day before the general meeting. c) Admission formalities Before the meeting, shareholders or their proxies shall sign an attendance list indicating their last name, forename(s), occupation and residence or registered office, together with the number of shares with which they are taking part in the meeting. The representatives of shareholders who are legal entities shall hand over the documents establishing their capacity as legal representative of such legal entities or produce proof of their capacity of special proxies. Natural persons who take part in the meeting in their capacity of shareholders, authorized representatives or proxies shall produce proof of their identity E.4 Amendment to Article 18 of the articles of association Mgmt For For (conduct of shareholders' meetings): following the extension of the legal term to postpone shareholders' meetings to five weeks, the shareholders' meeting resolves to replace the text of the 5th to the 7th sentences included of the 3rd paragraph of Article 18 by the following provisions: "A new general meeting will be held five weeks later with the same agenda. The attendance formalities must again be complied with in accordance with the terms and conditions laid down in Article 17 of the articles of association E.5 Amendment to Article 19 of the articles of association Mgmt For For (voting): the shareholders' meeting resolves to replace the text of Article 19 by the following provisions: "Votes shall be cast by a show of hands, roll call, signed voting slips or by electronic means. On condition that the board of directors has made provision to this effect in the notice of meeting, each shareholder shall be authorized, before the general meeting, to vote by correspondence or by electronic means using a form drawn up by the company and made available to shareholders. This form shall include the following: the name, forename(s) or company name of the shareholder, his/her address or registered office; the shareholder's signature, as the case may be under the form of an electronic signature in compliance with the legal requirements; the CONTD CONT CONTD number of votes which the shareholder Non-Voting No vote wishes to cast at the general meeting and the nature of the shares held; the agenda of the general meeting, indicating the items to be discussed and the proposals submitted for approval; the way in which the shareholder votes, or abstains, in respect of each proposal; the date by which the form should reach the company. With regard to distance-voting forms issued by correspondence, such forms must reach the company by the sixth (6th) calendar day preceding the general meeting at the latest; otherwise they will not be taken into account. If the convening notice allows distance-voting by electronic means, the board of directors shall determine the terms and modalities relating thereto. In doing so it shall see to it that the data mentioned under paragraph 3 of Article 19 can CONTD CONT CONTD duly be introduced, that the time period Non-Voting No vote defined in the last sentence of the present paragraph can be verified and that the capacity and identity of the shareholders concerned can duly be verified. Any vote issued by electronic means can be cast until the day preceding the general meeting of shareholders. Shareholders who vote by correspondence or by electronic means must comply with the record and notice formalities laid down in Article 17 of the articles of association E.6 The general meeting resolves (i) that the modifications Mgmt For For to the articles of association provided for under item 2 of the agenda shall (a) be made under the condition precedent that the law implementing Directive 2007/36/EC on the exercise of certain rights of shareholders in listed companies is published in the Belgian State Gazette and (b) enter into force on the date on which such law would provide that such modifications enter into force, it being understood that this proposed resolution shall not be submitted to the vote of the extraordinary general meeting of shareholders in the event that such law is published before the extraordinary general meeting which effectively deliberates upon this item; and (ii) to grant to two directors of the company, acting jointly, with the power to sub-delegate, the power to CONTD CONT CONTD acknowledge the realisation of the condition Non-Voting No vote precedent and to draw up the coordinated text of the articles of association accordingly -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 702590034 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: EGM Meeting Date: 06-Oct-2010 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Authorize the Company to acquire own shares Mgmt Take No Action in the Company on a regulated market, from 29 OCT 2010 until 28 APR 2012 [included], within a limit of 10% of the subscribed capital, at a price per share comprised between four euros [EUR 4.00] and seventy-five euros [EUR 75.00]; authorize the Company's Subsidiaries to acquire shares in the Company on a regulated market, in accordance with the conditions of the authorization granted to the Company itself 2 Review and discussion of the draft terms of Non-Voting No vote the contemplated merger between Umicore NV/SA [absorbing Company] and its 100% subsidiary, Umicore Oxyde Belgium NV/SA with registered office in 3550 Heusden-Zolder, Industriezone Zolder-Lummen Zuid [Company to be absorbed], as drawn-up by the Boards of Directors of the merging companies in accordance with Article 719 of the Companies Code; these draft terms of the merger were drawn-up on 23 AUG 2010 and were lodged with the Clerk's office of the Commercial Courts of Brussels and Hasselt; the shareholders are entitled to receiving a free copy of the merger proposal at the registered office of Umicore NV/SA 3 Approve the draft terms of the merger dated Mgmt Take No Action 23 AUG 2010, as drawn-up by the Boards of Directors of Umicore NV/SA [absorbing Company] and Umicore Oxyde Belgium NV [Company to be absorbed] 4 Approve the transaction whereby Umicore NV/SA Mgmt Take No Action [absorbing Company] absorbs its 100% subsidiary, Umicore Oxyde Belgium NV [Company to be absorbed] through an operation equivalent to a merger as meant under Article 676, 1 of the Companies Code; as a result of this transaction all assets and liabilities of the Company to be absorbed, without exception or general reservation, will be transferred to the absorbing Company PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 OCT 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 702631234 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: EGM Meeting Date: 29-Oct-2010 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 The general meeting authorises the Company to Mgmt Take No Action acquire own shares in the Company on a regulated market, from 29 October 2010 until 28 April 2012 (included), within a limit of 10% of the subscribed capital, at a price per share comprised between four euros (EUR 4.00) and seventy-five euros (EUR 75.00); the general meeting authorises the Company's subsidiaries to acquire shares in the Company on a regulated market, in accordance with the conditions of the authorisation granted to the Company itself 2 Review and discussion of the draft terms of Non-Voting No vote the contemplated merger between Umicore NV/SA (absorbing company) and its 100% subsidiary, Umicore Oxyde Belgium NV/SA with registered office in 3550 Heusden-Zolder, Industriezone Zolder-Lummen Zuid (company to be absorbed), as drawn-up by the boards of directors of the merging companies in accordance with Article 719 of the Companies Code. These draft terms of the merger were drawn-up on 23 August 2010 and were lodged with the Clerk's office of the Commercial Courts of Brussels and Hasselt. The shareholders are entitled to receiving a free copy of the merger proposal at the registered office of Umicore NV/SA 3 The general meeting approves the draft terms Mgmt Take No Action of the merger dated 23 August 2010, as drawn-up by the Boards of Directors of Umicore NV/SA (absorbing Company) and Umicore Oxyde Belgium NV (Company to be absorbed) 4 The general meeting approves the transaction Mgmt Take No Action whereby Umicore NV/SA (absorbing Company) absorbs its 100% subsidiary, Umicore Oxyde Belgium NV (Company to be absorbed) through an operation equivalent to a merger as meant under Article 676, 1 of the Companies Code, as a result of this transaction all assets and liabilities of the Company to be absorbed, without exception or general reservation, will be transferred to the absorbing Company PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting Take No Action 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. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 702563215 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: OGM Meeting Date: 08-Sep-2010 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0730/201007301004655.pdf 1 Approve, the distribution of an amount withdrawn Mgmt For For from the account ''contribution premium'' 2 Powers for the formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 702841974 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 27-Apr-2011 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0311/201103111100620.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0406/201104061100881.pdf O.1 Approval of the annual financial statements Mgmt For For O.2 Approval of the consolidated financial statements Mgmt For For O.3 Allocation of income and distribution Mgmt For For O.4 Distribution of an amount from "distributable Mgmt For For reserves" and from "contribution premium" O.5 Regulated Agreements and Undertakings Mgmt For For O.6 Renewal of Mr. Yves Lyon-Caen's term as Supervisory Mgmt For For Board member O.7 Renewal of Mr. Robert Ter Haar's term as Supervisory Mgmt For For Board member O.8 Appointment of Mr. Jose Luis Duran as Supervisory Mgmt For For Board member O.9 Appointment of Mrs. Marella Moretti as Supervisory Mgmt For For Board member O.10 Appointment of Mr. Herbert Schimetschek as Supervisory Mgmt For For Board member O.11 Renewal of term of Ernst & Young Audit as principal Mgmt For For Statutory Auditor O.12 Appointment of Deloitte & Associes as principal Mgmt For For Statutory Auditor O.13 Appointment of Auditex as deputy Statutory Auditor Mgmt For For O.14 Appointment of Beas as deputy Statutory Auditor Mgmt For For O.15 Authorization to be granted to the Executive Mgmt For For Board to allow the Company to trade its own shares E.16 Delegation to be granted to the Executive Board Mgmt For For to reduce the share capital by cancellation of treasury shares E.17 Delegation of authority to be granted to the Mgmt Against Against Executive Board to decide to (i) increase the share capital by issuing ordinary shares and/or any securities giving access to the capital of the Company or Company's subsidiaries with preferential subscription rights or (ii) to issue securities entitling to the allotment of debt securities with preferential subscription rights E.18 Delegation of authority to be granted to the Mgmt For For Executive Board to decide to (i) increase the share capital by issuing ordinary shares and/or any securities giving access to the capital of the Company or Company's subsidiaries with cancellation of preferential subscription rights or (ii) to issue securities entitling to the allotment of debt securities with cancellation of preferential subscription rights E.19 Delegation of authority to be granted to the Mgmt Against Against Executive Board to increase the number of issuable securities in the event of capital increase with or without preferential subscription rights pursuant to 17th and 18th resolutions E.20 Delegation of authority to be granted to the Mgmt Against Against Executive Board to carry out the issuance of ordinary shares and/or securities giving access to the capital of the Company, in consideration for in-kind contributions granted to the Company within the limit of 10% of the share capital E.21 Delegation of authority to the Executive Board Mgmt Against Against to decide on capital increases by issuing shares or securities giving access to the capital of the Company reserved for members of company savings plans, with cancellation of preferential subscription rights, in favor of the latter E.22 Delegation of authority to be granted to the Mgmt For For Executive Board to grant Company's share purchase and/or subscription options to employees and corporate officers of the Company and its subsidiaries O.23 Powers for the formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 703141375 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions, Mgmt For For Streamline Business Lines. 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA, ROMA Agenda Number: 702885091 -------------------------------------------------------------------------------------------------------------------------- Security: T95132105 Meeting Type: MIX Meeting Date: 29-Apr-2011 Ticker: ISIN: IT0000064854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT Non-Voting No vote OF MEETING FROM 27 APR TO 29 APR 2011. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. A.1 Presentation of the balance sheet as of 31 December Mgmt For For 2010, along with the board of directors and auditing company's reports. Report of the board of auditors. Presentation of the consolidated balance sheet A.2 Allocation of profits Mgmt For For A.3 Appointment of a director to integrate the Board Mgmt For For of Directors, upon reduction from 23 to 22 of the members of the Board of Directors A.4 Redetermination of the total emolument to the Mgmt For For directors for the activities executed by them within the council committee and within other bodies of the company A.5 Integration of the office tenor and of the compensation Mgmt For For of the auditing company KPMG SPA for business year 2011 and 2012 A.6 Emolument of the common representative of the Mgmt For For saving shareholders A.7 Unicredit meeting regulations amendments to Mgmt For For art. 1, 2, 3, 4, 5, 7, 8, 9, 10, 11, 12, 16 and 17. Elimination of art. 18 and 19 with consequential renumbering of the subsequent articles. Amendment to current Article 22 ( renumbered as 20) A.8 Group retributive policy Mgmt For For A.9 Group retributive systems 2011 Mgmt For For A.10 Shareholding 2011 plan for group Unicredit employees Mgmt For For E.1 Amendments to art. 1, 2, 3, 5, 6, 7, 8, 9, 10, Mgmt For For 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30 and 32 of the corporate bylaws E.2 Granting authorities to the Board of Directors, Mgmt Against Against as per art. 2443 of the Italian civil code, to deliberate, if necessary in more tranches and for a maximum period of 5 years from the meeting resolution, a bonus capital increase, as per art. 2349 of the Italian civil code, for a maximum par value of EUR 103,000,000 corresponding to a maximum number of 206,000,000 Unicredit ordinary shares par value EUR 0.50 each, to allocate to the employees of the parent company, of its bank and companies of the group, holding relevant offices with the purpose of achieving inclusive group aims. Related statutory amendments E.3 Granting authorities to the board of directors, Mgmt Against Against as per art. 2443 of the Italian civil code, to deliberate, if necessary in more tranches and for a maximum period of 5 years from the meeting resolution, a capital increase versus payment, with the exclusion of the option right, as per art. 2441, item 8 of the Italian civil code, for a maximum par value of EUR 34,000,000 in service of right exercise for subscription of a maximum number of 68,000,000 Unicredit ordinary shares par value EUR 0.50 each, to reserve to the employees of the parent company, of its bank and companies of the group, holding relevant offices with the purpose of achieving inclusive group aims. Related statutory amendments -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 702620015 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 08-Oct-2010 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting No vote SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Opening and announcements Non-Voting No vote 2 Report and annual accounts for the period 01 Non-Voting No vote JUL 2009 - 30 JUN 2010 3 Composition board Non-Voting No vote 4 Recent legislative changes registration date Non-Voting No vote and convocation period 5 Any other business Non-Voting No vote 6 End Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 702882855 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 12-May-2011 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 2 To adopt the Annual Accounts and appropriation Mgmt For For of the profit for the 2010 financial year 3 To discharge the Executive Directors in office Mgmt For For in the 2010 financial year for the fulfillment of their task 4 To discharge the Non-Executive Directors in Mgmt For For office in the 2010 financial year for the fulfillment of their task 5 To re-appoint Mr. P G J M Polman as an Executive Mgmt For For Director 6 To re-appoint Mr. R J-M S Huet as an Executive Mgmt For For Director 7 To re-appoint Professor L O Fresco as a Non-Executive Mgmt For For Director 8 To re-appoint Ms. A M Fudge as a Non-Executive Mgmt For For Director 9 To re-appoint Mr. C E Golden as a Non-Executive Mgmt For For Director 10 To re-appoint Dr. B E Grote as a Non-Executive Mgmt For For Director 11 To re-appoint Ms. H Nyasulu as a Non-Executive Mgmt For For Director 12 To re-appoint The Rt. Hon Sir Malcolm Rifkind Mgmt For For MP as a Non-Executive Director 13 To re-appoint Mr. K J Storm as a Non-Executive Mgmt For For Director 14 To re-appoint Mr. M Treschow as a Non-Executive Mgmt For For Director 15 To re-appoint Mr. P S Walsh as a Non-Executive Mgmt For For Director 16 To appoint Mr. S Bharti Mittal as a Non-Executive Mgmt For For Director 17 To authorise the Board of Directors to purchase Mgmt For For ordinary shares and depositary receipts thereof in the share capital of the Company 18 To reduce the capital with respect to shares Mgmt For For and depositary receipts thereof held by the Company in its own share capital 19 To designate the Board of Directors as the company Mgmt For For body authorised to issue shares in the Company 20 To appoint PricewaterhouseCoopers Accountants Mgmt For For N.V. as auditors for the 2011 financial year -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 702901287 -------------------------------------------------------------------------------------------------------------------------- Security: V96194127 Meeting Type: AGM Meeting Date: 29-Apr-2011 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Financial Statements, the Directors' Mgmt For For Report and the Auditors' Report for the year ended31 December 2010 2 To declare a final one-tier tax-exempt dividend Mgmt For For of 40 cents and a special one-tier tax-exempt dividend of 10 cents per ordinary share for the year ended 31 December 2010 3 To approve Directors' fees of SGD 1,380,000 Mgmt For For for 2010 (2009: SGD 842,500) 4 To approve a fee of SGD 2,500,000 to the Chairman Mgmt For For of the Bank, Dr Wee Cho Yaw, for the period from January 2010 to December 2010 5 To re-appoint Messrs Ernst & Young LLP as Auditors Mgmt For For of the Company and authorise the Directors to fix their remuneration 6 To re-elect a Director: Mr. Wee Ee Cheong Mgmt For For 7 To re-elect a Director: Mr. Franklin Leo Lavin Mgmt For For 8 To re-elect a Director: Mr. Willie Cheng Jue Mgmt For For Hiang 9 To re-elect a Director: Mr. Tan Lip-Bu Mgmt For For 10 That pursuant to Section 153(6) of the Companies Mgmt For For Act, Cap. 50, Dr. Wee Cho Yaw be and is hereby re-appointed as a Director of the Company to hold such office until the next Annual General Meeting of the Company 11 That pursuant to Section 153(6) of the Companies Mgmt For For Act, Cap. 50, Mr. Ngiam Tong Dow be and is hereby re-appointed as a Director of the Company to hold such office until the next Annual General Meeting of the Company 12 That pursuant to Section 153(6) of the Companies Mgmt For For Act, Cap. 50, Mr. Professor Cham Tao Soon be and is hereby re-appointed as a Director of the Company to hold such office until the next Annual General Meeting of the Company 13 That pursuant to Section 153(6) of the Companies Mgmt For For Act, Cap. 50, Mr. Reggie Thein be and is hereby re-appointed as a Director of the Company to hold such office until the next Annual General Meeting of the Company 14 That authority be and is hereby given to the Mgmt Against Against Directors to: (a) (i) issue ordinary shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made CONTD CONT CONTD or granted by the Directors while this Non-Voting No vote Resolution was in force, provided that: (1) the aggregate number of ordinary shares to be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50 per cent of the total number of issued shares, excluding treasury shares, in the capital of the Company (as calculated in accordance with paragraph (2) below), of which the aggregate number of shares to be issued other than on a pro-rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 20 per cent of the total number of issued shares, excluding treasury shares, in CONTD CONT CONTD the capital of the Company (as calculated Non-Voting No vote in accordance with paragraph (2) below); (2) (subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited ("SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under paragraph (1) above, the percentage of issued shares shall be based on the total number of issued shares, excluding treasury shares, in the capital of the Company at the time this Resolution is passed, after adjusting for: (i) new ordinary shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue, CONTD CONT CONTD consolidation or subdivision of shares; Non-Voting No vote (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is earlier 15 That authority be and is hereby given to the Mgmt Against Against Directors to allot and issue from time to time such number of ordinary shares as may be required to be allotted and issued pursuant to the UOB Scrip Dividend Scheme 16 That (a) authority be and is hereby given to Mgmt Against Against the Directors to: (i) allot and issue any of the preference shares referred to in Articles 7A, 7B, 7C, 7D, 7E and/or 7F of the Articles of Association of the Company; and/or (ii) make or grant offers, agreements or options that might or would require the preference shares referred to in sub-paragraph (i) above to be issued, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit and (notwithstanding that the authority conferred by this Resolution may have ceased to be in force) to issue the preference shares referred to in sub-paragraph (i) above in connection with any offers, agreements or options made or granted by the Directors while CONTD CONT CONTD this Resolution was in force; (b) the Non-Voting No vote Directors be authorised to do all such things and execute all such documents as they may consider necessary or appropriate to give effect to this Resolution as they may deem fit; and (c) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is earlier -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 702904334 -------------------------------------------------------------------------------------------------------------------------- Security: V96194127 Meeting Type: EGM Meeting Date: 29-Apr-2011 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That: (a) for the purposes of Sections 76C and Mgmt For For 76E of the Companies Act, Chapter 50 of Singapore (the "Companies Act"), the exercise by the Directors of the Company of all the powers of the Company to purchase or otherwise acquire issued ordinary shares in the capital of the Company (the "Shares") not exceeding in aggregate the Maximum Limit (as hereafter defined), at such price or prices as may be determined by the Directors of the Company from time to time up to the Maximum Price (as hereafter defined), whether by way of: (i) market purchase(s) on the Singapore Exchange Securities Trading Limited ("SGX-ST"); and/or (ii) off-market purchase(s) (if effected otherwise than on SGX-ST) in accordance with any equal access scheme(s) as may be determined or formulated by the Directors of the Company as they consider fit, which CONTD CONT CONTD scheme(s) shall satisfy all the conditions Non-Voting No vote prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations and rules of SGX-ST as may for the time being be applicable, be and is hereby authorised and approved generally and unconditionally (the "Share Purchase Mandate"); (b) unless varied or revoked by the Company in general meeting, the authority conferred on the Directors of the Company pursuant to the Share Purchase Mandate may be exercised by the Directors of the Company at any time and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the earlier of: (i) the date on which the next annual general meeting of the Company ("AGM") is held; and (ii) the date by which the next AGM is required by law to be held; (c) in this CONTD CONT CONTD Resolution: "Relevant Period" means the Non-Voting No vote period commencing from the date on which the last AGM was held and expiring on the date the next AGM is held or is required by law to be held, whichever is the earlier, after the date of this Resolution; "Maximum Limit" means that number of Shares representing five per cent. (5%) of the total number of issued Shares (excluding any Shares which are held as treasury shares) as at the date of the passing of this Resolution unless the Company has effected a reduction of the share capital of the Company in accordance with the applicable provisions of the Companies Act, at any time during the Relevant Period, in which event the issued Shares shall be taken to be the total number of the issued Shares as altered by such capital reduction (excluding any Shares which are held as CONTD CONT CONTD treasury shares as at that date); and Non-Voting No vote "Maximum Price" in relation to a Share to be purchased or acquired, means the purchase price (excluding brokerage, commission, applicable goods and services tax and other related expenses) which shall not exceed: (i) in the case of a market purchase ("Market Purchase") of a Share, 105 per cent. of the Average Closing Price of the Shares; and (ii) in the case of an off-market purchase ("Off-Market Purchase") of a Share pursuant to an equal access scheme, 110 per cent. of the Average Closing Price of the Shares, where: "Average Closing Price" means the average of the last dealt prices of the Shares for the five consecutive market days on which the Shares were transacted on the SGX-ST immediately preceding the date of the market purchase by the Company or, as the case may be, the CONTD CONT CONTD date of the making of the offer pursuant Non-Voting No vote to the Off-Market Purchase, and deemed to be adjusted in accordance with the listing rules of the SGX-ST for any corporate action which occurs after the relevant five-day period; and "date of the making of the offer" means the date on which the Company announces its intention to make an offer for an Off-Market Purchase, stating therein the purchase price (which shall not be more than the Maximum Price calculated on the foregoing basis) for each Share and the relevant terms of the equal access scheme for effecting the Off-Market Purchase; and (d) the Directors of the Company and/or any of them be and are hereby authorised to complete and do all such acts and things (including executing such documents as may be required) as they and/or he may consider expedient or necessary to CONTD CONT CONTD give effect to the transactions contemplated Non-Voting No vote and/or authorised by this Resolution -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP, HELSINKI Agenda Number: 702779440 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 07-Apr-2011 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting No vote 2 Calling the meeting to order Non-Voting No vote 3 Election of persons to scrutinize the minutes Non-Voting No vote and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting No vote 5 Recording the attendance at the meeting and Non-Voting No vote adoption of the list of votes 6 Presentation of the financial statements, the Non-Voting No vote consolidated financial statements, the report of the board of directors and the auditor's report for the year 2010 7 Adoption of the financial statements and the Mgmt For For consolidated financial statements 8 Resolution on the use of the profit shown on Mgmt For For the balance sheet and the payment of dividend. the board proposes to pay a dividend of EUR 0,55 per share 9 Resolution on the discharge of the members of Mgmt For For the board of directors and the president and ceo from liability 10 Resolution on the remuneration of the members Mgmt For For of the board of directors 11 Resolution on the number of members of the board Mgmt For For of directors. the nomination and corporate governance committee proposes that number of the board members be nine 12 Election of members of the board of directors. Mgmt For For the nomination and corporate governance committee proposes that B.Wahlroos, B.Brunow, M.Alahuhta, K.Grotenfelt, W.E.Lane, J.Pesonen, U.Ranin, V-M.Reinikkala and R.J.Routs be re-elected 13 Resolution on the remuneration of auditor Mgmt For For 14 Election of auditor. the audit committee proposes Mgmt For For that PricewaterhouseCoopers Oy be re-elected 15 Authorising the board of directors to decide Mgmt For For on the acquisition of the company's own shares 16 Amendment to the terms and conditions of stock Mgmt For For options 2007 17 Donations for philanthropic or corresponding Mgmt Against Against purposes 18 Closing of the meeting Non-Voting No vote CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote OF AUDITORS' NAME IN RESOLUTION 14. 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. -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 703141022 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 28-Jun-2011 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERBUND AG Agenda Number: 702853993 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: AGM Meeting Date: 13-Apr-2011 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 799671 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 MEETING HAS BEEN SET UP Non-Voting No vote USING THE RECORD DATE 01 APR 2011 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 03 APR 2011. THANK YOU 1 Presentation of the 2010 financial statements Mgmt For For and management report of the board and the corporate governance report, the consolidated financial statements and management report and the report of the supervisory board for fiscal year 2010 2 Resolution on the appropriation of the annual Mgmt For For results for 2010 reported earnings 3 Resolution on the discharge of the members of Mgmt For For the board and the supervisory board for fiscal year 2010 4 Election of the auditors and group auditors Mgmt For For for fiscal 2011 5.1 Election to the supervisory board Ms. Gabriele Mgmt For For Payr 5.2 Election to the supervisory board Mr. Peter Mgmt For For Layr -------------------------------------------------------------------------------------------------------------------------- VERBUND AG, WIEN Agenda Number: 702600140 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: EGM Meeting Date: 24-Sep-2010 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Authorize the Managing Board, pursuant to Section Mgmt Against Against 169 AktG to increase the capital stock with the approval of the Supervisory Board until 23 SEP 2015 by up to further EUR 154,100,000.00 by the issue of up to 154,100,000 new ordinary bearer or registered shares no-par shares against a cash deposit if need be in several tranches and to determine the issue price, the issue terms and further details concerning the implementation of the capital increase in agreement with the Supervisory Board subject to the proviso and on the condition that the State subscribes for new shares from the approved Capital in the context of a capital increase and that, consequently, the share of the State's investment in the Company does not fall below 51% of the capital stock even after the implementation of the capital increase CONTD.. CONT CONTD..from the approved Capital Section 1 Non-Voting No vote of the Federal Constitutional Law Bundesverfassungsgesetz , which governs the ownership structure in companies belonging to the Austrian electricity industry Federal Law Gazette No. I 143/1998 , with approval of the Supervisory Board to exclude the subscription rights of the shareholders in order to exclude fractional amounts from the shareholders' subscription rights, authorize the Supervisory Board to resolve amendments to the Articles of Incorporation resulting from the issue of shares from Approved Capital and amend the Articles of Incorporation in Section 5 Capital Stock and Shares by the addition of a new paragraph 5 as specified -------------------------------------------------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE- WIEN Agenda Number: 702942512 -------------------------------------------------------------------------------------------------------------------------- Security: A9T907104 Meeting Type: OGM Meeting Date: 06-May-2011 Ticker: ISIN: AT0000908504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Presentation of the 2010 consolidated financial Mgmt For For statements, presentation of the audited financial statements and management report in 2010, the report of the supervisory board and the corporate governance report 2 Resolution on the appropriation of the annual Mgmt For For results for 2010 reported earnings 3 Resolution on the approval of the board and Mgmt For For the supervisory board for fiscal year 2010 4 Resolution on amendments to the articles of Mgmt For For association in paragraphs 10, 11, 12, 13 and 21, and the authorization of the board, in the exercise of shareholder rights with Wiener St Dtische Versicherung Ag Vienna Insurance Group, Fn 333376i, changes in statutes of this society in paragraph s 4, 5, 6, 8, 10, 11, 12, 13, 19 and 21 5 Appointment of the auditor and group auditor Mgmt For For for the fiscal year 2012 6 Election to the supervisory board Mgmt For For CMMT PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting No vote OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN OR YOUR VOTE INSTRUCTION MAY BE REJECTED. THE BENEFICIAL OWNER NAME MUST CORRESPOND TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK. ADDITIONALLY, THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF YOU HAVE ANY QUESTIONS. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote OF POA 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. -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA Agenda Number: 702819573 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 21-Apr-2011 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2011/0304/201103041100553.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0330/201103301100972.pdf O.1 Approval of the reports and annual financial Mgmt For For statements for the financial year 2010 O.2 Approval of the reports and consolidated financial Mgmt For For statements for the financial year 2010 O.3 Approval of the Statutory Auditors' special Mgmt For For report on new regulated Agreements and Undertakings concluded during the financial year 2010 O.4 Allocation of income for the financial year Mgmt For For 2010, setting the dividend and the date of payment O.5 Renewal of Mr. Jean-Yves Charlier's term as Mgmt For For Supervisory Board member O.6 Renewal of Mr. Henri Lachmann's term as Supervisory Mgmt For For Board member O.7 Renewal of Mr. Pierre Rodocanachi's term as Mgmt For For Supervisory Board member O.8 Appointment of the company KPMG SA as principal Mgmt For For statutory auditor O.9 Appointment of the company KPMG Audit Is SAS Mgmt For For as deputy statutory auditor O.10 Authorization to be granted to the Executive Mgmt For For Board to allow the Company to purchase its own shares E.11 Authorization to be granted to the Executive Mgmt For For Board to reduce the share capital by cancellation of shares E.12 Authorization to be granted to the Executive Mgmt For For Board to grant options to subscribe for shares of the Company E.13 Authorization to be granted to the Executive Mgmt For For Board to carry out the allocation of performance shares existing or to be issued E.14 Delegation granted to the Executive Board to Mgmt Against Against increase capital by issuing ordinary shares or any securities giving access to the capital with preferential subscription rights of shareholders E.15 Delegation granted to the Executive Board to Mgmt Against Against increase capital by issuing ordinary shares or any securities giving access to the capital without preferential subscription rights of shareholders E.16 Authorization to be granted to the Executive Mgmt Against Against Board to increase the number of issuable securities in the event of surplus demand with a capital increase with or without preferential subscription rights, within the limit of 15% of the original issuance and within the limits set under the fourteenth and fifteenth resolutions E.17 Delegation granted to the Executive Board to Mgmt Against Against increase the share capital, within the limit of 10% of the capital and within the limits set under the fourteenth and fifteenth resolutions, in consideration for in-kind contributions of equity securities or securities giving access to the capital of third party companies outside of a public exchange offer E.18 Delegation granted to the Executive Board to Mgmt Against Against increase the share capital in favor of employees and retired employees participating in the Group Savings Plan E.19 Delegation granted to the Executive Board to Mgmt Against Against decide to increase the share capital in favor of employees of Vivendi foreign subsidiaries participating in the Group Savings Plan and to implement any similar plan E.20 Delegation granted to the Executive Board to Mgmt Against Against increase the capital by incorporation of premiums, reserves, profits or other amounts E.21 Amendment of Article 10 of the Statutes "Organizing Mgmt For For the Supervisory Board", by adding a new 6th paragraph: Censors E.22 Powers to accomplish the formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 702501708 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 27-Jul-2010 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Company's accounts and reports of Mgmt For For the Directors and the Auditor for the YE 31 MAR 2010 2 Re-elect Sir John Bond as a Director Mgmt For For 3 Re-elect John Buchanan as a Director Mgmt For For 4 Re-elect Vittorio Colao as a Director Mgmt For For 5 Re-elect Michel Combes as a Director Mgmt For For 6 Re-elect Andy Halford as a Director Mgmt For For 7 Re-elect Stephen Pusey as a Director Mgmt For For 8 Re-elect Alan Jebson as a Director Mgmt For For 9 Re-elect Samuel Jonah as a Director Mgmt For For 10 Re-elect Nick Land as a Director Mgmt For For 11 Re-elect Anne Lauvergeon as a Director Mgmt For For 12 Re-elect Luc Vandevelde as a Director Mgmt For For 13 Re-elect Anthony Watson as a Director Mgmt For For 14 Re-elect Philip Yea as a Director Mgmt For For 15 Approve a final dividend of 5.65p per ordinary Mgmt For For share 16 Approve the remuneration report Mgmt For For 17 Re-appoint Deloitte LLP as the Auditors Mgmt For For 18 Authorize the Audit Committee to determine the Mgmt For For remuneration of the Auditors 19 Authorize the Directors to allot shares Mgmt Against Against S.20 Authorize the Directors to dis-apply pre-emption Mgmt For For rights S.21 Authorize the Company to purchase its own shares Mgmt For For [Section 701, (Companies Act 2006] S.22 Adopt new Articles of Association Mgmt For For S.23 Authorize the calling of a general meeting other Mgmt For For than an AGM on not less than 14 clear days' notice 24 Approve the continued operation of the Vodafone Mgmt For For Share Incentive Plan -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD, PERTH WA Agenda Number: 702629556 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 09-Nov-2010 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.a Re-election of Mr. C. B. Carter as a Director Mgmt For For 2.b Re-election of Mr. J. P. Graham as a Director Mgmt For For 2.c Re-election of Mr. A. J. Howarth as a Director Mgmt For For 2.d Election of Mr. W. G. Osborn as a Director Mgmt For For 2.e Election of Ms V. M. Wallace as a Director Mgmt For For 3 Adoption of the remuneration report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD, PERTH WA Agenda Number: 702631145 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870186 Meeting Type: AGM Meeting Date: 09-Nov-2010 Ticker: ISIN: AU00000WESN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.a Re-election of Mr. C B Carter as a Director Mgmt For For 2.b Re-election of Mr. J P Graham as a Director Mgmt For For 2.c Re-election of Mr. A J Howarth as a Director Mgmt For For 2.d Election of Mr. W G Osborn as a Director Mgmt For For 2.e Election of Ms. V M Wallace as a Director Mgmt For For 3 Adoption of Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 702705837 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 15-Dec-2010 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Adoption of Remuneration Report for the year Mgmt For For ended 30 September 2010 (non- binding resolution) 3.A Re-election of Elizabeth Blomfield Bryan Mgmt For For 3.B Re-election of Peter John Oswin Hawkins Mgmt For For 3.C Re-election of Carolyn Judith Hewson Mgmt For For 4 Grant of equity to Chief Executive Officer Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WHITBREAD Agenda Number: 703094057 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 21-Jun-2011 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts for Mgmt For For the year ended 3 March 2011 2 To approve the Remuneration Report Mgmt For For 3 To declare a final dividend of 33.25p per ordinary Mgmt For For share excluding those shares owned by shareholders who elect, or have elected, to participate in the Scrip 4 To elect Ian Cheshire as a director Mgmt For For 5 To elect Andy Harrison as a director Mgmt For For 6 To re-elect Richard Baker as a director Mgmt For For 7 To re-elect Wendy Becker as a director Mgmt For For 8 To re-elect Patrick Dempsey as a director Mgmt For For 9 To re-elect Anthony Habgood as a director Mgmt For For 10 To re-elect Simon Melliss as a director Mgmt For For 11 To re-elect Christopher Rogers as a director Mgmt For For 12 To re-elect Stephen Williams as a director Mgmt For For 13 To re-appoint the auditor Mgmt For For 14 To authorise the Board to set the auditor's Mgmt For For remuneration 15 To renew the authority given to the Board to Mgmt Against Against allot shares 16 To approve the Whitbread Sharesave scheme (2011) Mgmt For For and to authorise the Board to do all acts and things necessary to establish and carry it into effect 17 To authorise the Board to establish a further Mgmt For For employee share scheme (or schemes) for the benefit of Whitbread Group employees based outside the UK 18 To renew the authority given to the Board to Mgmt Against Against allot equity securities for cash other than on a pro rata basis including authority to sell treasury shares 19 To give the Company authority to purchase its Mgmt For For ordinary shares 20 To authorise the Company to call general meetings Mgmt For For other than an Annual General Meeting on reduced notice -------------------------------------------------------------------------------------------------------------------------- WILLIAM DEMANT HLDG AS Agenda Number: 702848803 -------------------------------------------------------------------------------------------------------------------------- Security: K9898W129 Meeting Type: AGM Meeting Date: 13-Apr-2011 Ticker: ISIN: DK0010268440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting No vote OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS Non-Voting No vote IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.1 TO 4.4 AND 5". THANK YOU. 1 Report by the Board of Directors Non-Voting No vote 2 Approval of audited Annual Report 2010 Mgmt For For 3 Resolution on allocation of profits acc. to Mgmt For For the adopted Annual Report 4.1 Re-election of Lars Norby Johansen as a director Mgmt For For 4.2 Re-election of Peter Foss as a director Mgmt For For 4.3 Re-election of Niels B. Christiansen as a director Mgmt For For 4.4 Re-election of Thomas Hofman-Bang as a director Mgmt For For 5 Re-election of Deloitte Statsautoriseret RevisionsaktieselskabMgmt For For as an auditor 6.a Amendment to Article 8.2 of the Articles of Mgmt For For Association regarding the agenda for annual general meetings 6.b Approval of remuneration to the Board of Directors Mgmt For For for the current year 6.c Amendment to Article 11.11 of the Articles of Mgmt For For Association based on the proposal in agenda item 6a 6.d Renewal of the authority to increase the capital, Mgmt Against Against cf. Articles 6.1 and 6.2 of the Articles of Association 6.e The Company's acquisition of own shares Mgmt For For 6.f Authority to the chairman of the general meeting Mgmt For For 7 Any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- WING HANG BANK LTD Agenda Number: 702877703 -------------------------------------------------------------------------------------------------------------------------- Security: Y9588K109 Meeting Type: AGM Meeting Date: 05-May-2011 Ticker: ISIN: HK0302001547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110329/LTN20110329371.pdf 1 To adopt the Audited Financial Statements and Mgmt For For the Report of the Directors and the Independent Auditor's Report for the year ended 31 December 2010 2 To declare a final dividend of HKD1.08 per share Mgmt For For (with scrip option) for the year ended 31 December 2010 3.a To re-elect Dr Cheng Hon Kwan as director Mgmt For For 3.b To re-elect Mr TSE Hau Yin Aloysius as director Mgmt For For 4 To authorise the Board of Directors to fix directors' Mgmt For For fees 5 To re-appoint KPMG as Auditors of the Bank and Mgmt For For 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 additional shares not exceeding 20% of the issued share capital of the Bank 7 To grant a general mandate to the Directors Mgmt For For to repurchase shares of the Bank not exceeding 10% of the issued share capital of the Bank 8 To extend the general mandate granted to the Mgmt Against Against Directors to allot, issue and deal with additional shares of the Bank pursuant to Resolution No. 6 above, by the addition of the aggregate number of shares repurchased under the authority granted pursuant to Resolution No. 7 above PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote IN 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. -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Agenda Number: 703064787 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 09-Jun-2011 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Directors' report Mgmt For For and audited financial statements for the 52 weeks ended 30 January 2011 2 To approve the Directors' remuneration report Mgmt For For for the 52 weeks ended 30 January 2011 3 To declare a final dividend Mgmt For For 4 To re-elect Sir Ian Gibson Mgmt For For 5 To re-elect Dalton Philips Mgmt For For 6 To re-elect Richard Pennycook Mgmt For For 7 To re-elect Philip Cox Mgmt For For 8 To re-elect Penny Hughes Mgmt For For 9 To re-elect Nigel Robertson Mgmt For For 10 To re-elect Johanna Waterous Mgmt For For 11 To re-appoint KPMG Audit Plc as Auditors of Mgmt For For the Company 12 To authorise the Directors to fix the remuneration Mgmt For For of the Auditors 13 To authorise the Company to make market purchases Mgmt For For of the Company's shares 14 To authorise the Directors to allot securities Mgmt Against Against 15 To authorise the Directors to allot securities Mgmt Against Against otherwise than in accordance with s.561 Companies Act 2006 16 To approve the shortening of the period of notice Mgmt For For for a General Meeting -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD Agenda Number: 702701473 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 18-Nov-2010 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSALS 4 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (4 AND 6), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 752013 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 2 To adopt the remuneration report for the financial Mgmt For For year ended 27 June 2010 3.a To elect Ms. (Carla) Jayne Hrdlicka as a Director Mgmt For For 3.b PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: To elect Mr. Stephen Mayne as a Director 3.c To re-elect Mr. Ian John Macfarlane as a Director Mgmt For For 4 Woolworths Long Term Incentive Plan Mgmt For For 5 Alterations to the Constitution Mgmt For For 6 Fees payable to Non-Executive Directors Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote OF TEXT IN RESOLUTIONS 3.C AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 703145979 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Meeting Date: 23-Jun-2011 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 703133760 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 22-Jun-2011 Ticker: ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Reduce Board Size to 15, Mgmt For For Adopt Reduction of Liability System for All Directors and All Auditors 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Agenda Number: 702969049 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 10-May-2011 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Election of chairperson of the meeting and of Mgmt Take No Action a person to co-sign the minutes of the general meeting 2 Approval of the annual accounts and the annual Mgmt Take No Action report for 2010 for Yara International ASA and the group, hereunder payment of dividends 3 Guidelines for the remuneration of the members Mgmt Take No Action of the executive management 4 Determination of remuneration to the auditor Mgmt Take No Action 5 Determination of remuneration to the members Mgmt Take No Action of the board, members of the compensation committee and the audit committee for the upcoming period 6 Determination of remuneration to the members Mgmt Take No Action of the nomination committee for the upcoming period 7 Instructions for the nomination committee - Mgmt Take No Action changes to the articles of association and instructions 8 Online participation at the general meeting Mgmt Take No Action and electronic voting prior to the meeting - change to articles of association 9 Capital reduction by means of the cancellation Mgmt Take No Action of own shares and the redemption of shares held on behalf of the Norwegian state by the ministry of trade and industry 10 Power of attorney from the general meeting to Mgmt Take No Action the board for acquisition of own shares -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 703128884 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3955000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Reduction of Capital Surplus and Retained Earnings Mgmt For For and Disposition of Surplus 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3. Renewal of Countermeasures to Large-scale Acquisition Mgmt Against Against of Yokogawa Electric Shares (Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ZARDOYA OTIS SA, MADRID Agenda Number: 702972351 -------------------------------------------------------------------------------------------------------------------------- Security: E9853W160 Meeting Type: OGM Meeting Date: 20-May-2011 Ticker: ISIN: ES0184933812 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAY 2011 AT 12:00 P.M. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Examination and approval of the annual financial Mgmt For For statements and the management report of the Zardoya, and the consolidated group 2 Application of the results Mgmt For For 3 Approval of the management of the Board members Mgmt For For and ratification of the distribution of dividends to be charge to the results 4.1 Re-election Mr. Mario Abajo Garcia Mgmt For For 4.2 Re-election Mr. Jose Maria Loizaga Viguri Mgmt For For 4.3 Re-election Mr. Pedro Sainz de Baranda Riva Mgmt For For 4.4 Re-election Euro Syns SA Mgmt For For 4.5 Re-election Mr. Javier Zardoya Arana Mgmt For For 4.6 Re-election Mr. Angelo Mesina Mgmt For For 4.7 Re-election Otis Elevator Company Mgmt For For 4.8 Re-election Mr. Bruno Grob Mgmt For For 4.9 Re-election Mr. Lindsay Harvey Mgmt For For 5 Approval a distribution of a dividend of 0.135 Mgmt For For Euros per share, to be charge to the results 6 Appointment of auditors Mgmt For For 7 Capital increase, 1 new share per 20 former Mgmt Against Against share, with charged to voluntary reserves 8 Authorization to purchase treasury share Mgmt For For 9 The report of the amendment of the regulation Mgmt For For of the board members 10 Any other business Mgmt Against Against 11 Delegation of powers Mgmt For For 12 Approval of the minutes Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote IN THE TEXT OF THE RESOLUTION 4.3. 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. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Global Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/10-6/30/11 Eaton Vance Tax-Managed Global Dividend Income Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933386319 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For E.M. LIDDY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL - PHARMACEUTICAL PRICING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933362042 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 03-Feb-2011 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE FIFTEEN MONTH PERIOD ENDED AUGUST 31, 2010 AS PRESENTED 2A RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For 2B RE-APPOINTMENT OF DIRECTOR: DENNIS F. HIGHTOWER Mgmt For For 2C RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 2D RE-APPOINTMENT OF DIRECTOR: MARK MOODY-STUART Mgmt For For 2E RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 03 RATIFICATION, IN A NON-BINDING VOTE, OF APPOINTMENT Mgmt For For OF KPMG AS INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION 04 APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS 05 RECOMMENDATION, IN A NON-BINDING VOTE, OF THE Mgmt 1 Year Against FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 06 AUTHORIZATION TO HOLD THE 2012 ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 07 AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET Mgmt For For PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 08 DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE Mgmt For For PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933358699 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 27-Jan-2011 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHADWICK C. DEATON Mgmt For For MICHAEL J. DONAHUE Mgmt For For URSULA O. FAIRBAIRN Mgmt For For LAWRENCE S. SMITH Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2011. 03 ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. Mgmt For For TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS. 04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt 1 Year Against TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. 05 APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO Mgmt For For APPROVE THE ANNUAL INCENTIVE PLAN TERMS TO PERMIT EXCLUSION FROM TAX DEDUCTION LIMITS. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LIMITED Agenda Number: 933334651 -------------------------------------------------------------------------------------------------------------------------- Security: 088606108 Meeting Type: Annual Meeting Date: 16-Nov-2010 Ticker: BHP ISIN: US0886061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE 2010 FINANCIAL STATEMENTS AND Mgmt For For REPORTS FOR BHP BILLITON LIMITED AND BHP BILLITON PLC 02 TO RE-ELECT DR JOHN BUCHANAN AS A DIRECTOR OF Mgmt For For BHP BILLITON LIMITED AND BHP BILLITON PLC 03 TO RE-ELECT MR DAVID CRAWFORD AS A DIRECTOR Mgmt For For OF BHP BILLITON LIMITED AND BHP BILLITON PLC 04 TO RE-ELECT MR KEITH RUMBLE AS A DIRECTOR OF Mgmt For For BHP BILLITON LIMITED AND BHP BILLITON PLC 05 TO RE-ELECT DR JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For BHP BILLITON LIMITED AND BHP BILLITON PLC 06 TO RE-ELECT MR JACQUES NASSER AS A DIRECTOR Mgmt For For OF BHP BILLITON LIMITED AND BHP BILLITON PLC 07 TO ELECT MR MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP BILLITON LIMITED AND BHP BILLITON PLC 08 TO ELECT MS CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP BILLITON LIMITED AND BHP BILLITON PLC 09 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For BHP BILLITON PLC 10 TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES Mgmt For For IN BHP BILLITON PLC 11 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For BHP BILLITON PLC FOR CASH 12 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For PLC 13 TO APPROVE THE 2010 REMUNERATION REPORT Mgmt For For 14 TO APPROVE AMENDMENTS TO THE LONG TERM INCENTIVE Mgmt For For PLAN 15 TO APPROVE THE GRANT OF AWARDS TO MR MARIUS Mgmt For For KLOPPERS UNDER THE GIS AND THE LTIP 16 TO APPROVE AMENDMENTS TO THE CONSTITUTION OF Mgmt For For BHP BILLITON LIMITED 17 TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF BHP BILLITON PLC -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERN TOB PLC Agenda Number: 702877640 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 28-Apr-2011 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the 2010 Report and Accounts Mgmt For For 2 Approval of the 2010 Remuneration Report Mgmt For For 3 Declaration of the final dividend for 2010 Mgmt For For 4 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For the companies auditors 5 Authority for the Directors to agree the Auditors' Mgmt For For remuneration 6 Re-election of Richard Burrows as a Director Mgmt For For (N) 7 Re-election of Karen de Segundo as a Director Mgmt For For (C, N, R) 8 Re-election of Nicandro Durante as a Director Mgmt For For 9 Re-election of Robert Lerwill as a Director Mgmt For For (A, N, R) 10 Re-election of Christine Morin-Postel as a Director Mgmt For For (A, N, R) 11 Re-election of Gerry Murphy as a Director (C, Mgmt For For N, R) 12 Re-election of Anthony Ruys as a Director (A, Mgmt For For N, R) 13 Re-election of Sir Nicholas Scheele as a Director Mgmt For For (A, N, R) 14 Re-election of Ben Stevens as a Director Mgmt For For 15 Election of John Daly as a Director who has Mgmt For For been appointed since the last Annual General Meeting 16 Election of Kieran Poynter as a Director (C, Mgmt For For N) who has been appointed Since the last Annual General Meeting 17 Renewal of the Directors' authority to allot Mgmt For For shares 18 Renewal of the Directors' authority to disapply Mgmt For For pre-emption rights 19 Authority for the Company to purchase its own Mgmt For For shares 20 Authority to amend the British American Tobacco Mgmt Against Against 2007 Long Term Incentive Plan 21 Notice period for General Meetings Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AUDITOR 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. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 933397235 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: CNI ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. ARMELLINO Mgmt For For A. CHARLES BAILLIE Mgmt For For HUGH J. BOLTON Mgmt For For DONALD J. CARTY Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For EDITH E. HOLIDAY Mgmt For For V.M. KEMPSTON DARKES Mgmt For For HON. DENIS LOSIER Mgmt For For HON. EDWARD C. LUMLEY Mgmt For For DAVID G.A. MCLEAN Mgmt For For CLAUDE MONGEAU Mgmt For For JAMES E. O'CONNOR Mgmt For For ROBERT PACE Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 6 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933376596 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 13-Apr-2011 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC. 02 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 03 TO RE-ELECT ROBERT H. DICKINSON AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 04 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC. 05 TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 06 TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC. 07 TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 08 TO RE-ELECT MODESTO A. MAIDIQUE AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 09 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC. 10 TO RE-ELECT PETER G. RATCLIFFE AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 11 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC. 12 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC. 13 TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 14 TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC. 15 TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 16 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2010. 18 TO APPROVE THE FISCAL 2010 COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC. 19 TO DETERMINE HOW FREQUENTLY THE SHAREHOLDERS Mgmt 1 Year For OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE REGARDING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC. 20 TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED NOVEMBER 30, 2010. 21 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For OF NEW SHARES BY CARNIVAL PLC. 22 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 23 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 24 TO APPROVE THE CARNIVAL CORPORATION 2011 STOCK Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933419687 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-May-2011 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: R.J. EATON Mgmt For For 1D ELECTION OF DIRECTOR: C. HAGEL Mgmt For For 1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1F ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1G ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1H ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1I ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1J ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1K ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1L ELECTION OF DIRECTOR: C. WARE Mgmt For For 1M ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE. Shr Against For 06 HUMAN RIGHTS COMMITTEE. Shr Against For 07 SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION. Shr Against For 08 GUIDELINES FOR COUNTRY SELECTION. Shr For Against 09 FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For 10 HYDRAULIC FRACTURING. Shr Against For 11 OFFSHORE OIL WELLS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933416489 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt For For JON E. BARFIELD Mgmt For For STEPHEN E. EWING Mgmt For For RICHARD M. GABRYS Mgmt For For DAVID W. JOOS Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For MICHAEL T. MONAHAN Mgmt For For JOHN G. RUSSELL Mgmt For For KENNETH L. WAY Mgmt For For JOHN B. YASINSKY Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF THE EXECUTIVE Mgmt For For OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). 05 SHAREHOLDER PROPOSAL - FINANCIAL RISKS OF RELIANCE Shr Against For ON COAL. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933416908 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 55) Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt Against Against 56) 04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 1 Year Against (PAGE 57) 05 INDEPENDENT CHAIRMAN (PAGE 58) Shr For Against 06 REPORT ON POLITICAL CONTRIBUTIONS (PAGE 59) Shr Against For 07 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For 08 POLICY ON WATER (PAGE 62) Shr Against For 09 REPORT ON CANADIAN OIL SANDS (PAGE 64) Shr Against For 10 REPORT ON NATURAL GAS PRODUCTION (PAGE 65) Shr Against For 11 REPORT ON ENERGY TECHNOLOGY (PAGE 67) Shr Against For 12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 68) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 702779464 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 31-Mar-2011 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting No vote 2 Calling the meeting to order Non-Voting No vote 3 Election of persons to scrutinize the minutes Non-Voting No vote and to supervise to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting No vote 5 Recording the attendance at the meeting and Non-Voting No vote adoption of the list of votes 6 Presentation of the financial statements, the Non-Voting No vote operating and financial review, the auditor's report and the statement of the supervisory board for the year 2010 7 Adoption of the financial statements and consolidated Mgmt For For financial statements 8 Resolution on the use of the profit shown on Mgmt For For the balance sheet and the payment of dividend. the board proposes that a dividend of EUR 1.00 per share be paid 9 Resolution on the discharge from liability of Mgmt For For the members of the supervisory board, the members of the board of directors and the managing director 10 Resolution on the remuneration of the members Mgmt For For of the supervisory board 11 Resolution on the number of members of the supervisory Mgmt For For board 12 Election of the chairman, the deputy chairman Mgmt For For and the members of the supervisory board 13 Resolution on the remuneration of the members Mgmt For For of the board of directors 14 Resolution on the number of members of the board Mgmt For For of directors. the shareholders nomination committee proposes that the board shall consist of seven members 15 Election of the chairman, deputy chairman and Mgmt For For members of the board of directors. the shareholders nomination committee proposes: S.Baldauf be elected as chairman, C.Ramm-Schmidt as deputy chairman, and the members E.Aho, I.Ervasti-Vaintola, J.Larson be re-elected and M.Akhtarzand, H-W.Binzel be elected as new members 16 Resolution on the remuneration of the auditor Mgmt For For 17 Election of auditor. the board proposes that Mgmt For For Deloitte and Touche Ltd is elected as the auditor 18 Proposal to dissolve the supervisory board and Mgmt For For thereto relating proposal to amend the articles of association the state of Finland and the Finnish shareholders association propose to dissolve supervisory board and amend the articles of association accordingly 19 Proposal by the state of Finland to appoint Mgmt For For a nomination board CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote IN AMOUNT IN RESOLUTION 8 AND 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. CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY Non-Voting No vote RECOMMENDATION ON RESOLUTION 15. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MED CARE AKTIENGESELLSCHAFT Agenda Number: 702939058 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 12-May-2011 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 21.04.2011, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2011. Non-Voting No vote FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the annual financial statements Mgmt For For and consolidated group financial statements each approved by the Supervisory Board, the management reports for Fresenius Medical Care AG & Co. KGaA and the consolidated group, the report by the General Partner with regard to the information pursuant to sections 289 (4), 315 (4) of the German Commercial Code (Handelsgesetzbuch - HGB) and the report of the Supervisory Board of Fresenius Medical Care AG & Co. KGaA for fiscal year 2010; resolution on the approval of the annual financial statements of Fresenius Medical Care AG & Co. KGaA for fiscal year 2010 2. Resolution on the allocation of distributable Mgmt For For profit 3. Resolution on the approval of the actions of Mgmt For For the General Partner 4. Resolution on the approval of the actions of Mgmt For For the members of the Supervisory Board 5. Resolution on the approval of the revised system Mgmt For For of compensation of the Management Board members of the General Partner 6. Election of the auditors and consolidated group Mgmt For For auditors for fiscal year 2011 7.1 Elections to the Supervisory Board and to the Mgmt Against Against Joint Committee. All candidates will be elected individually: Election of Dr Gerd Krick to the Supervisory Board 7.2 Elections to the Supervisory Board and to the Mgmt Against Against Joint Committee. All candidates will be elected individually: Election of Dr Dieter Schenk to the Supervisory Board 7.3 Elections to the Supervisory Board and to the Mgmt Against Against Joint Committee. All candidates will be elected individually: Election of Prof Dr Bernd Fahrholz to the Supervisory Board 7.4 Elections to the Supervisory Board and to the Mgmt Against Against Joint Committee. All candidates will be elected individually: Election of Dr Walter L. Weisman to the Supervisory Board (additionally nominated for election into the Joint Committee) 7.5 Elections to the Supervisory Board and to the Mgmt For For Joint Committee. All candidates will be elected individually: Election of William P. Johnston to the Supervisory Board (additionally nominated for election into the Joint Committee) 7.6 Elections to the Supervisory Board and to the Mgmt For For Joint Committee. All candidates will be elected individually: Election of Rolf A. Classon to the Supervisory Board 8. Resolution on modifications of the remuneration Mgmt For For of the Supervisory Board and its committees and on the corresponding amendments to Articles 13 and 13e of the Articles of Association 9. Resolutions on the cancellation of conditional Mgmt For For capitals and a corresponding amendment to the Articles of Association as well as on authorizing the granting of options to managerial staff members (F hrungskr fte) and members of the management of Fresenius Medical Care AG & Co. KGaA or an affiliate (Stock Option Program 2011) and the creation of conditional capital to provide for the Stock Option Program 2011 and a corresponding amendment to the Articles of Association 10. Resolution on the authorization to purchase Mgmt For For and use treasury shares pursuant to section 71 (1) No. 8 AktG and on the exclusion of subscription rights -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 702805283 -------------------------------------------------------------------------------------------------------------------------- Security: D32051126 Meeting Type: AGM Meeting Date: 11-Apr-2011 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 21 MAR 11 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting No vote MAR 2011. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. 1. Presentation of the annual financial statements Non-Voting No vote and the consolidated financial statements as endorsed by the supervisory board and of the management reports relating to Henkel Ag Co KGAA and TEH Group and the presentation of the corporate governance.and remuneration reports, of the information required according to clause 289 (4), clause 315 (4), clause 289 (5) and clause 315 (2) German commercial code (HGB) end of the report to the supervisory board for fiscal 2010. resolution to approve the annual.financial statements of Henkel Ag Co KGAA for fiscal 2010 2. Resolution for the appropriation of profit Non-Voting No vote 3. Resolution to approve and ratify the actions Non-Voting No vote of the personally liable partner 4. Resolution to approve and ratify the actions Non-Voting No vote of the supervisory board 5. Resolution to approve and ratify the actions Non-Voting No vote of the shareholders committee 6. Appointment of auditors for the 2011 financial Non-Voting No vote year: KPMG AG, Berlin 7. Election of Norbert Reithofer to the shareholders' Non-Voting No vote committee 8. Approval of an amendment to the existing control Non-Voting No vote and profit transfer agreements with the company's wholly-owned subsidiaries: a) CHEMPHAR Handels-+Exportgesellschaft mbH, b) Clynol GmbH, c) Hans Schwarzkopf + Henkel GmbH, d) Henkel Erste Verwaltungsgesellschaft mbH, e) Henkel Loctite KID GmbH, f) Henkel Management AG, g) Henkel Wasch- und Reinigungsmittel GmbH, h) Indola GmbH, and i) Schwarzkopf + Henkel GmbH -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933380381 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1D ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1F ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1G ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For 1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PAGE 71) 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt For For 72) 04 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION (PAGE 73) 05 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE Shr Against For 74) 06 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS Shr Against For POLICY (PAGES 74-75) 07 STOCKHOLDER PROPOSAL ON LOBBYING (PAGES 75-76) Shr Against For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PWR PLC Agenda Number: 702712781 -------------------------------------------------------------------------------------------------------------------------- Security: G4890M109 Meeting Type: AGM Meeting Date: 16-Dec-2010 Ticker: ISIN: GB0006320161 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To: a) approve the combination of the Company Mgmt For For and GDF SUEZ Energy International and to authorize the Board of the Company to take all steps necessary or desirable to implement the combination; and b) authorize the Board of the Company to allot the new ordinary shares to be issued pursuant to the terms of the combination 2 To approve the grant by the Panel on Takeovers Mgmt For For and Mergers of a Rule 9 waiver -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933410297 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1C ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1D ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1E ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 02 ADVISORY VOTE ON THE APPROVAL OF THE APPOINTMENT Mgmt For For OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 05 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt For For IN ARTICLE TWELFTH OF OUR RESTATED CERTIFICATE OF INCORPORATION BY REPEALING SUCH ARTICLE (TRANSACTIONS WITH INTERESTED SHAREHOLDERS). 06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt For For IN ARTICLE THIRTEENTH OF OUR RESTATED CERTIFICATE OF INCORPORATION (BOARD OF DIRECTORS). 07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN ARTICLE FOURTEENTH OF OUR RESTATED CERTIFICATE OF INCORPORATION (SHAREHOLDER ACTION). 08 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr For Against TO CLASSIFIED BOARD. 09 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr Against For TO THE USE OF CONTROLLED ATMOSPHERE STUNNING. 10 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr Against For TO A REPORT ON CHILDREN'S NUTRITION. 11 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr Against For TO BEVERAGE CONTAINERS. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933416744 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 24-May-2011 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: RICHARD T. CLARK Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM B. HARRISON. JR. Mgmt For For 1H ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For 1J ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1K ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1L ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1M ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1N ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For 1O ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1P ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1Q ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1R ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES Mgmt 1 Year Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933398883 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. KANDARIAN* Mgmt For For SYLVIA MATHEWS BURWELL# Mgmt For For EDUARDO CASTRO-WRIGHT# Mgmt For For CHERYL W. GRISE# Mgmt For For LULU C. WANG# Mgmt For For 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2011 04 ADVISORY VOTE TO APPROVE THE COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933331011 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 16-Nov-2010 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 03 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 06 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR 11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 702493177 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 26-Jul-2010 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the annual report and accounts Mgmt For For 2 Declare a final dividend Mgmt For For 3 Re-elect Sir John Parker Mgmt For For 4 Re-elect Steve Holliday Mgmt For For 5 Re-elect Ken Harvey Mgmt For For 6 Re-elect Steve Lucas Mgmt For For 7 Re-elect Stephen Pettit Mgmt For For 8 Re-elect Nick Winser Mgmt For For 9 Re-elect George Rose Mgmt For For 10 Re-elect Tom King Mgmt For For 11 Re-elect Maria Richter Mgmt For For 12 Re-elect John Allan Mgmt For For 13 Re-elect Linda Adamany Mgmt For For 14 Re-elect Mark Fairbairn Mgmt For For 15 Re-elect Philip Aiken Mgmt For For 16 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors 17 Authorize the Directors to set the Auditors' Mgmt For For remuneration 18 Approve the Directors remuneration report Mgmt For For 19 Authorize the Directors to allot ordinary shares Mgmt For For S.20 Approve to disapply pre-emptive rights Mgmt For For S.21 Authorize the Company to purchase its own ordinary Mgmt For For shares S.22 Authorize the Directors to hold general meetings Mgmt For For on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- NESTLE S A Agenda Number: 702847596 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 14-Apr-2011 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 799253 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 BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 741313, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approval of the annual report, the financial Mgmt No vote statements of Nestle S.A. and the consolidated financial statements of the Nestle group for 2010 1.2 Acceptance of the Compensation Report 2010 (advisory Mgmt No vote vote) 2 Release of the members of the Board of Directors Mgmt No vote and of the Management 3 Appropriation of profits resulting from the Mgmt No vote balance sheet of Nestle S.A. 4.1.1 Re-election to the Board of Directors: Mr. Paul Mgmt No vote Bulcke 4.1.2 Re-election to the Board of Directors: Mr. Andreas Mgmt No vote Koopmann 4.1.3 Re-election to the Board of Directors: Mr. Rolf Mgmt No vote Hanggi 4.1.4 Re-election to the Board of Directors: Mr. Jean-Pierre Mgmt No vote Meyers 4.1.5 Re-election to the Board of Directors: Mrs. Mgmt No vote Naina Lal Kidwai 4.1.6 Re-election to the Board of Directors: Mr. Beat Mgmt No vote Hess 4.2 Election to the Board of Directors: Ms. Ann Mgmt No vote Veneman (for a term of three years) 4.3 Re-election of the statutory auditors: KPMG Mgmt No vote S.A., Geneva branch (for a term of one year) 5 Cancellation of 165 000 000 shares repurchased Mgmt No vote under the share buy-back programmes, and reduction of the share capital by CHF 16 500 000 -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB, STOCKHOLM Agenda Number: 702809421 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 24-Mar-2011 Ticker: ISIN: SE0000427361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Election of a chairman for the general meeting Non-Voting No vote 2 Preparation and approval of the voting list Non-Voting No vote 3 Approval of the agenda Non-Voting No vote 4 Election of at least one minutes checker Non-Voting No vote 5 Determination whether the general meeting has Non-Voting No vote been duly convened 6 Submission of the annual report and consolidated Non-Voting No vote accounts, and of the audit report and the group audit report. In connection herewith: the chairman's of the board presentation of the board of directors' work and speech by the Group CEO 7 Adoption of the income statement and the consolidated Mgmt For For income statement, and the balance sheet and the consolidated balance sheet 8 Decision on dispositions of the Company's profit Mgmt For For according to the adopted balance sheet 9 Decision regarding discharge from liability Mgmt For For for the members of the board of directors and the CEO (The auditor recommends discharge from liability) 10 The board of directors' proposal for a resolution Mgmt For For on the amendment to articles 8, 10, 11 and 13 of the articles of association 11 Determination of the number of board members Mgmt For For 12 Determination of the number of auditors Mgmt For For 13 Determination of fees for board members and Mgmt For For auditors 14 Election of board members and chairman of the Mgmt For For board: for the period until the end of the next annual general meeting Bjorn Wahlroos, Stine Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, Bjorn Saven and Kari Stadigh shall be re-elected as board members. For the period until the end of the next annual general meeting Bjorn Wahlroos, shall be elected Chairman 15 Election of auditors Mgmt For For 16 The nomination committee's proposal for a resolution Mgmt For For on the establishment of a nomination committee 17.a The board of directors' proposal for a resolution Mgmt For For on authorisation for the board of directors to decide on a) acquisition of shares in the Company and 17.b The board of directors' proposal for a resolution Mgmt For For on authorisation for the board of directors to decide on b) conveyance of shares in the Company 18 The board of directors' proposal for a resolution Mgmt For For on the purchase of own shares according to chapter 7 section 6 of the Swedish Securities Market Act (lagen (2007:528) om vardepappersmarknaden) 19 Resolution regarding the guidelines for remuneration Mgmt For For to the executive officers 20.a The board of directors' proposal for a resolution Mgmt For For on a Long Term Incentive Programme: Long Term Incentive Programme 20.b The board of directors' proposal for a resolution Mgmt For For on a Long Term Incentive Programme: Conveyance of shares under the Long Term Incentive Programme CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF DIRECTORS' NAMES AND CONSERVATIVE 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. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 702775632 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 22-Feb-2011 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 750908, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. A.1 The Board of Directors proposes approval of Mgmt Take No Action the Annual Report, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2010 A.2 The Board of Directors proposes discharge from Mgmt Take No Action liability of its members and those of the Executive Committee for the business year 2010 A.3 The Board of Directors proposes appropriation Mgmt Take No Action of the available earnings of CHF 7,027,682,826 as: Dividend: CHF 5,452,130,559; Transfer to free reserves: CHF 1,575,552,267; the total dividend payment of CHF 5,452,130,559 is equivalent to a gross dividend of CHF 2.20 per registered share of CHF 0.50 nominal value entitled to dividends A.4 The Board of Directors proposes that the Compensation Mgmt Take No Action System of Novartis be endorsed (non-binding consultative vote) A.5.1 At this Annual General Meeting, Alexandre F. Non-Voting No vote Jetzer-Chung and Hans-Joerg Rudloff are retiring from the Board of Directors, having reached the age limit set in the Articles of Incorporation A52.1 The Board of Directors proposes the re-election Mgmt Take No Action of Ann Fudge for a three-year term A52.2 The Board of Directors proposes the re-election Mgmt Take No Action of Pierre Landolt for a three-year term A52.3 The Board of Directors proposes the re-election Mgmt Take No Action of Ulrich Lehner, Ph.D., for a three-year term A.5.3 The Board of Directors proposes the election Mgmt Take No Action of Enrico Vanni, Ph.D., for a three-year term A.6 The Board of Directors proposes the election Mgmt Take No Action of PricewaterhouseCoopers as auditor of Novartis AG for one year B If shareholders at the Annual General Meeting Mgmt Take No Action propose additional and/or counterproposals, I/we instruct the Independent Proxy to vote according to the proposal of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 702821528 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: EGM Meeting Date: 08-Apr-2011 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 793761, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. A.1.1 Under this item, the Board of Directors proposes Mgmt No vote approval of the merger agreement between Alcon, Inc. ("Alcon") and Novartis AG ("Novartis" or "Company") dated December 14, 2010 A.1.2 Under this item, the Board of Directors proposes Mgmt No vote the creation of authorised capital through the issuance of up to 108 million new shares for the purpose of completing the merger of Alcon into Novartis by means of the following new Article 4a of the Articles of Incorporation: Article 4a Authorised Capital in favor of Alcon, Inc 1 Up to 8 April 2013, the Board of Directors shall be authorised to increase the share capital in connection with the merger of Alcon, Inc. into the Company by a maximum amount of CHF 54,000,000 nominal value through the issuance of maximally 108,000,000 fully paid-in registered shares with a nominal value of CHF 0.50 each. The pre-emptive rights of the existing shareholders shall not apply. The Board of Directors shall determine the issue price in accordance with the merger agreement between Alcon, Inc. and Novartis AG dated 14 December 2010. The new shares shall be entitled to dividends as from the financial year in which they are issued and shall be subject to the registration requirements set forth in Article 5 of the Articles of Incorporation B If shareholders at the Extraordinary General Mgmt No vote Meeting propose additional and/or counter-proposals, l/we instruct the Independent Proxy to vote according to the proposal of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933328189 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 06-Oct-2010 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. BERG Mgmt Withheld Against 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 Withheld Against JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For DONALD L. LUCAS Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 02 APPROVE THE ORACLE CORPORATION EXECUTIVE BONUS Mgmt For For PLAN. 03 APPROVE THE ORACLE CORPORATION AMENDED AND RESTATED Mgmt For For 2000 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 419,020,418 SHARES. 04 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011. 05 ACT ON A STOCKHOLDER PROPOSAL TO AMEND THE CORPORATE Shr Against For BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. 06 ACT ON A STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr Against For VOTING IN DIRECTOR ELECTIONS. 07 ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against RETENTION. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933393744 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 05 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For TOBACCO USE 06 STOCKHOLDER PROPOSAL 2 - INDEPENDENT BOARD CHAIR Shr Against For -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933397336 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For 1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For 1D ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1E ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1G ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1I ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1J ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1K ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1L ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1M ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY. Mgmt 1 Year For 05 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For For VOTING. 06 SHAREHOLDER PROPOSAL REGARDING LOBBYING CONTRIBUTIONS Shr Against For & EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG Agenda Number: 702770125 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 01-Mar-2011 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1.1 The Board of Directors proposes that the Annual Non-Voting No vote Report, Annual Financial Statements and Consolidated Financial Statements for 2010 be approved 1.2 The Board of Directors proposes that the Remuneration Non-Voting No vote Report (see Annual Report pages 91-101) be approved. This document contains the principles governing the remuneration paid to the Board of Directors and Corporate Executive Committee and reports on the amounts paid to the members of both bodies in 2010. This vote is purely consultative 2 The Board of Directors proposes that the actions Non-Voting No vote taken by its members in 2010 be affirmed and ratified 3 Vote on the appropriation of available earnings Non-Voting No vote 4 Amendment to the articles of incorporation Non-Voting No vote 5.1 The re-election of Prof. Pius Baschera to the Non-Voting No vote Board for the term as provided by the Articles of Incorporation 5.2 The re-election of Prof. Bruno Gehrig to the Non-Voting No vote Board for the term as provided by the Articles of Incorporation 5.3 The re-election of Mr Lodewijk J.R. de Vink Non-Voting No vote to the Board for the term as provided by the Articles of Incorporation 5.4 The re-election of Dr Andreas Oeri to the Board Non-Voting No vote for the term as provided by the Articles of Incorporation 5.5 The election of Mr Paul Bulcke to the Board Non-Voting No vote for the term as provided by the Articles of Incorporation 5.6 The election of Mr Peter R. Voser to the Board Non-Voting No vote for the term as provided by the Articles of Incorporation 5.7 The election of Dr Christoph Franz to the Board Non-Voting No vote for the term as provided by the Articles of Incorporation 6 The Board of Directors proposes that KPMG Ltd. Non-Voting No vote be elected as Statutory Auditors for the 2011 financial year CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AGENDA. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROYAL KPN NV Agenda Number: 702811882 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 06-Apr-2011 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Opening and announcements Non-Voting No vote 2 Report by the Board of Management for the financial Non-Voting No vote year 2010 3 Proposal to adopt the financial statements for Mgmt For For the financial year 2010 4 Explanation of the financial and dividend policy Non-Voting No vote 5 Proposal to adopt a dividend over the financial Mgmt For For year 2010 6 Proposal to discharge the members of the Board Mgmt For For of Management from liability 7 Proposal to discharge the members of the Supervisory Mgmt For For Board from liability 8 Proposal to appoint the auditor Mgmt For For 9 Proposal to amend the remuneration policy for Mgmt For For the Board of Management 10 Proposal to amend the remuneration of the Supervisory Mgmt For For Board 11 Opportunity to make recommendations for the Non-Voting No vote appointment of a member of the Supervisory Board 12 Proposal to appoint Mr J.B.M. Streppel as member Mgmt For For of the Supervisory Board 13 Proposal to appoint Mr M. Bischoff as member Mgmt For For of the Supervisory Board 14 Proposal to appoint Ms C.M. Hooymans as member Mgmt For For of the Supervisory Board 15 Information on the composition of the Supervisory Non-Voting No vote Board going forward 16 Proposal to authorize the Board of Management Mgmt For For to resolve that the company may acquire its own shares 17 Proposal to reduce the capital through cancellation Mgmt For For of own shares 18 Any other business and closure of the meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SAMPO OYJ Agenda Number: 702791600 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 14-Apr-2011 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting No vote 2 Calling the meeting to order Non-Voting No vote 3 Election of persons to scrutinise the minutes Non-Voting No vote and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting No vote 5 Recording the attendance at the meeting and Non-Voting No vote adoption of the list of votes 6 Presentation of the annual accounts, the Report Non-Voting No vote of the Board of Directors and the Auditor's Report for the year 2010 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown on Mgmt For For the balance sheet and the payment of dividend: the board proposes that a dividend of EUR 1.15 per share be paid 9 Resolution on the discharge of the members of Mgmt For For the Board of Directors and the CEO from liability 10 Resolution on the remuneration of the members Mgmt For For of the Board of Directors 11 Resolution on the number of members of the Board Mgmt For For of Directors: the Nomination and Compensation Committee of the Board proposes that the number of members be eight 12 Election of members of the Board of Directors: Mgmt For For the Nomination and Compensation Committee of the Board proposes that A. Brunila, E. Palin-Lehtinen, J. Pekkarinen, C. Taxell, V-M. Mattila, M. Vuoria and B. Wahlroos be re-elected and A. Grate Axen be elected as a new member 13 Resolution on the remuneration of the Auditor Mgmt For For 14 Election of auditor. The Audit Committee of Mgmt For For the Board proposes that Ernst and Young be elected as Company's Auditor 15 Authorising the Board of Directors to decide Mgmt For For on the repurchase of the company's own shares 16 Closing of the meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933377106 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 06-Apr-2011 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: P. CAMUS Mgmt For For 1B ELECTION OF DIRECTOR: P. CURRIE Mgmt For For 1C ELECTION OF DIRECTOR: A. GOULD Mgmt For For 1D ELECTION OF DIRECTOR: T. ISAAC Mgmt For For 1E ELECTION OF DIRECTOR: K.V. KAMATH Mgmt For For 1F ELECTION OF DIRECTOR: N. KUDRYAVTSEV Mgmt For For 1G ELECTION OF DIRECTOR: A. LAJOUS Mgmt For For 1H ELECTION OF DIRECTOR: M.E. MARKS Mgmt For For 1I ELECTION OF DIRECTOR: E. MOLER Mgmt For For 1J ELECTION OF DIRECTOR: L.R. REIF Mgmt For For 1K ELECTION OF DIRECTOR: T.I. SANDVOLD Mgmt For For 1L ELECTION OF DIRECTOR: H. SEYDOUX Mgmt For For 1M ELECTION OF DIRECTOR: P. KIBSGAARD Mgmt For For 1N ELECTION OF DIRECTOR: L.S. OLAYAN Mgmt For For 02 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 04 TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON SHARE CAPITAL. 05 TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO CLARIFY THE VOTING STANDARD IN CONTESTED DIRECTOR ELECTIONS AND TO MAKE CERTAIN OTHER CHANGES. 06 TO APPROVE THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For AND DECLARATION OF DIVIDENDS. 07 TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SEADRILL LIMITED, HAMILTON Agenda Number: 702591846 -------------------------------------------------------------------------------------------------------------------------- Security: G7945E105 Meeting Type: AGM Meeting Date: 24-Sep-2010 Ticker: ISIN: BMG7945E1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 735476 DUE TO PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Re-elect John Fredriksen as a Director of the Mgmt Against Against Company 2 Re-elect Tor Olav Troeim as a Director of the Mgmt Against Against Company 3 Re-elect Kate Blankenship as a Director of the Mgmt Against Against Company 4 Re-elect Kjell E. Jacobsen as a Director of Mgmt Against Against the Company 5 Re-elect Kathrine Fredriksen as a Director of Mgmt Against Against the Company 6 Re-appoint PricewaterhouseCoopers, as the Auditors Mgmt For For and authorize the Directors to determine their remuneration 7 Approve the remuneration of the Company's Board Mgmt For For of Directors of a total amount of fees not to exceed USD 650,000 for the YE 31 DEC 2010 -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 933408420 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERMAN LARREA MOTA-V. 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 A. DE LA PARRA ZAVALA Mgmt Withheld Against X. GARCIA DE QUEVEDO T. Mgmt Withheld Against G. LARREA MOTA-VELASCO Mgmt Withheld Against D. MUNIZ QUINTANILLA Mgmt Withheld Against L.M. PALOMINO BONILLA Mgmt For For G.PEREZALONSO CIFUENTES Mgmt Withheld Against JUAN REBOLLEDO GOUT Mgmt Withheld Against CARLOS RUIZ SACRISTAN Mgmt For For 02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, Mgmt For For YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS INDEPENDENT ACCOUNTANTS FOR 2011. 03 APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L M ERICSSON Agenda Number: 702842015 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 13-Apr-2011 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 The Nomination Committee proposes the Chairman Non-Voting No vote of the Board of Directors, Michael Treschow, be elected Chairman of the Meeting 2 Preparation and approval of the voting list Non-Voting No vote 3 Approval of the agenda of the Meeting Non-Voting No vote 4 Determination whether the Meeting has been properly Non-Voting No vote convened 5 Election of two persons approving the minutes Non-Voting No vote 6 Presentation of the annual report, the auditors' Non-Voting No vote report, the consolidated accounts, the auditors' report on the consolidated accounts and the auditors' presentation of the audit work during 2010 7 The President's speech and questions by the Non-Voting No vote shareholders to the Board of Directors and the management 8.1 Resolution with respect to: adoption of the Mgmt For For income statement and the balance sheet, the consolidated income statement and the consolidated balance sheet 8.2 Resolution with respect to: discharge of liability Mgmt For For for the members of the Board of Directors and the President 8.3 The Board of Directors proposes a dividend of Mgmt For For SEK 2.25 per share and Monday, April 18, 2011, as record date for dividend. Assuming this date will be the record day, Euroclear Sweden AB is expected to disburse dividends on Thursday, April 21, 2010 9.1 The number of Board members to be elected by Mgmt For For the Meeting shall remain twelve and no Deputy Directors be elected 9.2 The fees to the non-employed Board members and Mgmt For For to the non-employed members of the Committees to the Board of Directors elected by the Meeting be paid as follows: SEK 3,750,000 to the Chairman of the Board of Directors (unchanged); SEK 825,000 each to the other Board members (previously SEK 750,000); SEK 350,000 to the Chairman of the Audit Committee (unchanged); SEK 250,000 each to the other members of the Audit Committee (unchanged); SEK 200,000 each to the Chairmen of the Finance and the Remuneration Committee (previously SEK 125,000); and SEK 175,000 each to the other members of the Finance and the Remuneration Committee (previously SEK 125,000). Fees in the form of synthetic shares: The Nomination Committee proposes the Directors should be offered, on unchanged terms, the possibility to receive part of the fees in respect of their Board assignment (however, not in respect of committee work) in the form of synthetic shares. A synthetic share signifies a right to receive future payment of an amount corresponding to the market price of a share of series B in the Company on NASDAQ OMX Stockholm at the time of payment. The following principal terms and conditions shall apply. A nominated Director shall have the possibility of choosing to receive the fee in respect of his or her Board assignment, according to the following four alternatives: 25 percent in cash – 75 percent in synthetic shares; 50 percent in cash – 50 percent in synthetic shares; 75 percent in cash – 25 percent in synthetic shares; and 100 percent in cash. The number of synthetic shares allocated to the Director shall be based on a volume weighted average of the market price of shares of series B on NASDAQ OMX Stockholm during the five trading days immediately following the publication of the Company's interim report for the first quarter of 2011. The synthetic shares are vested during the term of office, with 25 percent per quarter of the year. The synthetic shares entail a right to receive payment, following the publication of Ericsson's year-end financial statement in 2016, of a cash amount per synthetic share corresponding to the market price of shares of series B in the Company at the time of payment. Dividend in respect of shares of series B in the Company, which the General Meeting of Shareholders has resolved on during the holding period, shall be disbursed at the same time as the cash amount. Should the Director's assignment to the Board of Directors come to an end not later than during the third calendar year after the year in which the General Meeting of Shareholders resolved on allocation of the synthetic shares, payment may take place the year after the assignment came to an end. The number of synthetic shares may be subject to recalculation in the event of bonus issues, split, rights issues and similar measures, under the terms and conditions of the synthetic shares. The intention is that the Company's future commitment to pay with regard to the synthetic shares, as set out above, should be hedged by the Company, either through repurchased own shares which are sold on the market in connection with payments to the Directors or through a hedging agreement with a bank. Due to the hedging measures, the financial difference for the Company, should all Directors receive part of their fees in the form of synthetic shares compared with the fees being paid in cash only, is assessed to be very limited 9.3 Chairman of the Board of Directors: The Nomination Mgmt For For Committee proposes Leif Johansson be elected new Chairman of the Board of Directors (Michael Treschow, presently Chairman of the Board, has declined re-election). Other members of the Board of Directors: The Nomination Committee proposes re-election of Roxanne S. Austin, Sir Peter L. Bonfield, Borje Ekholm, Ulf J. Johansson, Sverker Martin-Lof, Nancy McKinstry, Anders Nyr n, Carl-Henric Svanberg, Hans Vestberg and Michelangelo Volpi and election of Jacob Wallenberg as new Board member (Marcus Wallenberg has declined re-election) 9.4 Procedure on appointment of the Nomination Committe Mgmt For For and determination of the assignment of the Committee: The Nomination Committee proposes a procedure on appointment of the Nomination Committee, in substance as follows: The Company shall have a Nomination Committee of no less than five members. One member shall be the chairman of the Board of Directors. Based on the shareholding statistics the Company receives from Euroclear Sweden AB as per the last bank day of the month in which the Annual General Meeting is held, the Nomination Committee shall, without unnecessary delay, identify the four largest shareholders by voting power of the Company. As soon as reasonably feasible, the Nomination Committee shall, in a suitable manner, contact the identified four largest shareholders and request them, within reasonable time considering the circumstances, however not exceeding 30 days, to provide in writing to the Nomination Committee the name of the person the shareholder wish to appoint member of the Nomination Committee. The chairman of the Nomination Committee shall be the member that represents the largest shareholder(s) by voting power, provided the Nomination Committee does not unanimously resolve to appoint another member, appointed by a shareholder, chairman of the Nomination Committee. In case a shareholder considers its shareholding in the Company is of such significance that it justifies a participation in the Nomination Committee, the shareholder may inform in writing the Nomination Committee thereof and in connection hereto adequately verify its shareholding. Upon receipt of such a request no later than December 31, and provided the Nomination Committee considers the reported shareholding be adequately verified, the Nomination Committee shall confirm this to the shareholder, who will then be entitled to appoint a supplemental member of the Nomination Committee. In case the Nomination Committee receives a notification from a shareholder past the date of December 31, no action is required to be taken. The assignment covers to provide proposals for chairman at the Annual General Meeting; chairman of the Board of Directors and other members of the Board of Directors appointed by the Annual General Meeting; fees payable to non-employed members of the Board of Directors; and fees payable to the auditors as well as, when applicable, election of auditors. Henceforth, no remuneration shall be paid to the members of the Nomination Committee. However, the Company shall bear the reasonable expenses reasonably related to the assignment of the Nomination Committee 9.5 Fees payable to the members of the Nomination Mgmt For For Committee: The Nomination Committee proposes no remuneration be paid to the Nomination Committee members 9.6 Fees payable to the Auditor: The Nomination Mgmt For For Committee proposes, like previous years, the Auditor fees be paid against approved account 9.7 Election of Auditor: The Nomination Committee Mgmt For For proposes PricewaterhouseCoopers be appointed Auditor for the period as of the end of the Annual General Meeting 2011 until the end of the Annual General Meeting 2012 10 Guidelines for remuneration to senior management: Mgmt For For The Board of Directors proposes the Annual General Meeting resolves on the following guidelines for remuneration and other employment terms for the senior management for the period up to the 2012 Annual General Meeting. The guidelines proposed do not comprise any material changes compared to the principles resolved by the 2010 Annual General Meeting. 2011 Remuneration Policy: Remuneration at Ericsson is based on the principles of performance, competitiveness and fairness. These principles and good practice in Sweden guide our policy to: Attract and retain highly competent, performing and motivated people that have the ability, experience and skill to deliver on the Ericsson strategy; Encourage behavior consistent with Ericsson's culture and core values of professionalism, respect and perseverance; Ensure fairness in reward by delivering total remuneration that is appropriate but not excessive; Ensure a total compensation mix of fixed and variable remuneration and benefits that reflects the Company's principles and is competitive where Ericsson competes for talent; Encourage variable remuneration which, first, aligns employees with clear and relevant targets, second, reinforces performance and, third, enables flexible remuneration costs; Ensure that all variable remuneration plans have maximum award and vesting limits; Encourage employees to deliver sustained performance and build up a personal shareholding in Ericsson, aligning the interests of shareholders and employees; Communicate clearly to both employees and shareholders how Ericsson translates remuneration principles and policy into practice. Group Management: For Group Management consisting of the Executive Leadership Team, including the President and CEO, in the following referred to as the "Group Management", total remuneration consists of fixed salary, short- and long-term variable remuneration, pension and other benefits. Furthermore, the following guidelines apply for Group Management: Variable remuneration is through cash and stock-based programs awarded against specific business targets derived from the long term business plan approved by the Board of Directors. Targets may include financial targets at either corporate or unit level, operational targets, employee motivation targets and customer satisfaction targets; With the current composition of Group Management, the Company's cost during 2011 for the variable remuneration of Group Management can, at a constant share price, amount to between 0 and 150 percent of the aggregate fixed salary cost, all excluding social security costs; All benefits, including pension benefits, follow the competitive practice in the home country taking total compensation into account. The retirement age is normally 60 to 65 years of age; By way of exception, additional arrangements can be made when deemed required. Such additional arrangement shall be limited in time and shall not exceed a period of 36 months and two times the remuneration that the individual concerned would have received had no additional arrangement been made; The mutual notice period may be no more than six months. Upon termination of employment by the Company, severance pay amounting to a maximum of 18 months fixed salary is paid. Notice of termination given by the employee due to significant structural changes, or other events that in a determining manner affect the content of work or the condition for the position, is equated with notice of termination served by the Company 11.1 Implementation of the Stock Purchase Plan: All Mgmt For For employees within the Ericsson Group, except for what is mentioned in the fourth paragraph below, will be offered to participate in the Stock Purchase Plan. Employees who participate in the Stock Purchase Plan shall, during a 12 month period from the implementation of the plan, be able to invest up to 7.5 percent of gross fixed salary in shares of series B in the Company on NASDAQ OMX Stockholm or in ADSs on NASDAQ. The CEO shall have the right to invest up to 10 percent of gross fixed salary and 10 percent of short term variable remuneration for purchase of shares. If the purchased shares are retained by the employee for three years from the investment date and the employment with the Ericsson Group continues during that time, the employee will be given a corresponding number of shares of series B or ADSs, free of consideration. Participation in the Stock Purchase Plan presupposes that such participation is legally possible in the various jurisdictions concerned and that the administrative costs and financial efforts are reasonable in the opinion of the Company 11.2 Transfer of treasury stock for the Stock Purchase Mgmt For For Plan: a) Transfer of treasury stock to employees Transfer of no more than 9,800,000 shares of series B in the Company may occur on the following terms and conditions: The right to acquire shares shall be granted to such persons within the Ericsson Group covered by the terms and conditions of the Stock Purchase Plan. Furthermore, subsidiaries within the Ericsson Group shall have the right to acquire shares, free of consideration, and such subsidiaries shall be obligated to immediately transfer, free of consideration, shares to their employees covered by the terms and conditions of the Stock Purchase Plan; The employee shall have the right to receive shares during the period when the employee is entitled to receive shares pursuant to the terms and conditions of the Stock Purchase Plan, i.e. during the period from November 2011 up to and including November 2015; Employees covered by the terms and conditions of the Stock Purchase Plan shall receive shares of series B in the Company, free of consideration. b) Transfer of treasury stock on an exchange The Company shall have the right to, prior to the Annual General Meeting in 2012, transfer no more than 1,900,000 shares of series B in the Company, in order to cover certain expenses, mainly social security payments. Transfer of the shares shall be effected on NASDAQ OMX Stockholm at a price within the at each time prevailing price interval for the share 11.3 Equity Swap Agreement with third party in relation Mgmt Against Against to the Stock Purchase Plan: In the event that the required majority is not reached under item 11.2 above, the financial exposure of the Stock Purchase Plan shall be hedged by the Company entering into an equity swap agreement with a third party, under which the third party shall, in its own name, acquire and transfer shares in the Company to employees covered by the Stock Purchase Plan 11.4 Implementation of the Key Contributor Retention Mgmt For For Plan: In addition to the regular matching of one share pursuant to the Stock Purchase Plan described above, up to 10 percent of the employees (presently approximately 9,000) are selected as key contributors and will be offered an additional matching of shares, free of consideration, within the Key Contributor Retention Plan. If the shares purchased in accordance with the terms and conditions of the Stock Purchase Plan are retained by an employee for three years from the investment date and the employment with the Ericsson Group continues during that time, the employee will be entitled to an additional matching share, free of consideration, for every share purchased, in addition to the regular matching of one share. Participation in the Key Contributor Retention Plan presupposes that such participation is legally possible in the various jurisdictions concerned and that the administrative costs and financial efforts are reasonable in the opinion of the Company. The Board of Directors shall however be entitled, but not obligated, to arrange for an alternative cash plan for key contributors in specific jurisdictions, should any of the aforementioned presuppositions prove not to be at hand. Such alternative cash plan shall, as far as practical correspond to the terms and conditions of the Key Contributor Retention Plan 11.5 Transfer of treasury stock for the Key Contributor Mgmt For For Retention Plan: a) Transfer of treasury stock to employees Transfer of no more than 6,100,000 shares of series B in the Company may occur on the following terms and conditions; The right to acquire shares shall be granted to such persons within the Ericsson Group covered by the terms and conditions of the Key Contributor Retention Plan. Furthermore, subsidiaries within the Ericsson Group shall have the right to acquire shares, free of consideration, and such subsidiaries shall be obligated to immediately transfer, free of consideration, shares to their employees covered by the terms and conditions of the Key Contributor Retention Plan; The employee shall have the right to receive shares during the period when the employee is entitled to receive shares pursuant to the terms and conditions of the Key Contributor Retention Plan, i.e. during the period from November 2011 up to and including November 2015; Employees covered by the terms and conditions of the Key Contributor Retention Plan shall receive shares of series B in the Company, free of consideration. b) Transfer of treasury stock on an exchange The Company shall have the right to, prior to the Annual General Meeting in 2012, transfer no more than 1,200,000 shares of series B in the Company, in order to cover certain expenses, mainly social security payments. Transfer of the shares shall be effected on NASDAQ OMX Stockholm at a price within the at each time prevailing price interval for the share 11.6 Equity Swap Agreement with third party in relation Mgmt Against Against to the Contributor Retention Plan: In the event that the required majority is not reached under item 11.5 above, the financial exposure of the Key Contributor Retention Plan shall be hedged by the Company entering into an equity swap agreement with a third party, under which the third party shall, in its own name, acquire and transfer shares in the Company to employees covered by the Key Contributor Retention Plan 11.7 Implementation of the Executive Performance Mgmt For For Stock Plan: In addition to the regular matching of shares pursuant to the Stock Purchase Plan described above, senior managers, up to 0.5 percent of employees (presently approximately 450, although it is anticipated that the number of participants will be significantly lower) will be offered an additional matching of shares, free of consideration, within the Executive Performance Stock Plan. If the shares purchased in accordance with the terms and conditions of the Stock Purchase Plan are retained by an employee for three years from the investment date and the employment with the Ericsson Group continues during that time, the employee will be entitled to the following matching of shares, free of consideration, in addition to the regular matching of one share: The President may be entitled to an additional performance match of up to nine shares for each one purchased ; Other senior managers may be entitled to an additional performance match of up to either four or six shares for each one purchased; The nomination of senior managers will be on the basis of position, seniority and performance at the discretion of the Remuneration Committee, which will approve participation and matching share opportunity. The terms and conditions of the additional performance match under the Executive Performance Stock Plan will be based on the outcome of three targets, which are independent of each other and have equal weighting: Up to one third of the award shall vest provided the compound annual growth rate (CAGR) of consolidated net sales between year 0 (2010 financial year) and year 3 (2013 financial year) is between 4 and 10 percent. Matching will begin at a threshold level of 4 percent CAGR and increase on a linear scale to full vesting of this third of the award at 10 percent CAGR; Up to one third of the award shall vest provided the compound annual growth rate (CAGR) of consolidated operating income between year 0 (2010 financial year) and year 3 (2013 financial year) is between 5 and 15 percent. Income from joint ventures and restructuring charges will be included though restructuring charges for 2010 will be excluded. Matching will begin at a threshold level of 5 percent CAGR and increase on a linear scale to full vesting of this third of the award at 15 percent CAGR; Up to one third of the award will be based on the cash conversion during each of the years during the performance period, calculated as cash flow from operating activities divided by net income reconciled to cash. One ninth of the total award will vest for any year, i.e. financial years 2011, 2012 and 2013, if cash conversion is at or above 70 percent. The Board of Directors considers that long-term value creation will be reflected in the success of these targets, aligning executives with long-term shareholder interests. There will be no allocation of shares if none of the threshold levels have been achieved, i.e. CAGR is less than 4 percent for net sales and less than 5 percent for operating income, and a 70 percent cash conversion has not been achieved during the performance period. The minimum matching at the threshold levels is 0. The maximum number of performance matching shares - 4 shares, 6 shares and 9 shares respectively - will be allocated if the maximum performance levels of CAGR of 10 percent for net sales and 15 percent for operating income have been achieved, or exceeded, and a cash conversion of 70 percent or more has been achieved each year during the period.Before the number of performance shares to be matched are finally determined, the Board of Directors shall examine whether the performance matching is reasonable considering the Company's financial results and position, conditions on the stock market and other circumstances, and if not, as determined by the Board of Directors, reduce the number of performance shares to be matched to the lower number of shares deemed appropriate by the Board of Directors. When undertaking its evaluation of performance outcomes the Board of Directors will consider, in particular, the impact of larger acquisitions, divestitures, the creation of joint ventures and any other significant capital event on the three targets on a case by case basis 11.8 Transfer of treasury stock for the Executive Mgmt For For Performance Stock Plan: a) Transfer of treasury stock to employees: Transfer of no more than 3,500,000 shares of series B in the Company may occur on the following terms and conditions: The right to acquire shares shall be granted to such persons within the Ericsson Group covered by the terms and conditions of the Executive Performance Stock Plan. Furthermore, subsidiaries within the Ericsson Group shall have the right to acquire shares, free of consideration, and such subsidiaries shall be obligated to immediately transfer, free of consideration, shares to their employees covered by the terms and conditions of the Executive Performance Stock Plan; The employee shall have the right to receive shares during the period when the employee is entitled to receive shares pursuant to the terms and conditions of the Executive Performance Stock Plan, i.e. during the period from November 2011 up to and including November 2015; Employees covered by the terms and conditions of the Executive Performance Stock Plan shall receive shares of series B in the Company, free of consideration. b) Transfer of treasury stock on an exchange:The Company shall have the right to, prior to the Annual General Meeting in 2012, transfer no more than 900,000 shares of series B in the Company, in order to cover certain expenses, mainly social security payments. Transfer of the shares shall be effected on NASDAQ OMX Stockholm at a price within the at each time prevailing price interval for the share 11.9 Equity Swap Agreement with third party in relation Mgmt Against Against to the Executive Performance Stock Plan: In the event that the required majority is not reached under item 11.8 above, the financial exposure of the Executive Performance Stock Plan shall be hedged by the Company entering into an equity swap agreement with a third party, under which the third party shall, in its own name, acquire and transfer shares in the Company to employees covered by the Executive Performance Stock Plan. Majority rules: The resolutions of the Annual General Meeting implementation of the three plans according to items 11.1, 11.4 and 11.7 above require that more than half of the votes cast at the General Meeting approve the proposals. The General Meeting's resolutions on transfers of treasury stock to employees and on an exchange according to items 11.2, 11.5 and 11.8 above, shall be adopted as one resolution for each of the three items, and require that shareholders representing at least nine-tenths of the votes cast as well as the shares represented at the General Meeting approve the proposals. A valid resolution in accordance with the proposals for an equity swap agreement under items 11.3, 11.6 and 11.9 above requires that more than half of the votes cast at the General Meeting approve the proposals. Description of ongoing variable remuneration programs: The Company's ongoing variable remuneration programs are described in detail in the Annual Report 2010 in the note to the Consolidated Financial Statements, Note C29 and on the Company's website. The Remuneration Report published in the Annual Report outlines how the Company implements its remuneration policy in line with corporate governance best practice 12 The Board of Directors' proposal for resolution Mgmt For For on transfer of treasury stock in relation to the resolutions on the Long-Term Variable Remuneration Programs 2007, 2008, 2009 and 2010: Background: The Extraordinary General Meeting 2007 as well as the Annual General Meetings 2008, 2009 and 2010 resolved on a right for the Company to transfer in total not more than 14,280,0003 shares of series B in the Company on a stock exchange to cover certain payments, mainly social security charges, that may occur in relation to the Long-Term Variable Remuneration Programs 2007, 2008, 2009 and 2010. Each resolution has for legal reasons only been valid up to the following Annual General Meeting. Resolutions on transfer of treasury stock for the purpose of the above mentioned plan and programs have therefore been repeated at the subsequent Annual General Meeting. In accordance with the resolutions on transfer of in total not more than 14,280,000 shares, 504,800 shares of series B have been transferred up to March 1, 2011. Proposal: The Board of Directors proposes that the Annual General Meeting resolve that the Company shall have the right to transfer, prior to the Annual General Meeting 2012, not more than 13,775,200 shares of series B in the Company, or the lower number of shares of series B, which as per April 13, 2011 remains of the original 14,280,000 shares, for the purpose of covering certain payments, primarily social security charges that may occur in relation to the Long-Term Variable Remuneration Programs 2007, 2008, 2009 and 2010. Transfer of shares shall be effected on NASDAQ OMX Stockholm at a price within the, at each time, prevailing price interval for the share. Majority rules: The resolution of the Annual General Meeting on a transfer of treasury stock requires that shareholders holding at least two-thirds of the votes cast as well as the shares represented at the Meeting vote in favor of the proposal 13 The Board of Directors' proposal for resolution Mgmt For For on amendment of the Articles of Association: The Board of Directors proposes the Articles of Association (Article 2) be amended to adjust the description of the object's of the Company to the Company's strategy to expand into new industry segments, such as governments, health industry, transport, utilities and mobile money as specified 14 Resolution on Einar Hellbom's proposal for the Mgmt For For Meeting to delegate to the Board of Directors to review how shares are to be given equal voting rights and to present a proposal to that effect at the next Annual General Meeting 15 Close of the Meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- TELIASONERA AB, STOCKHOLM Agenda Number: 702846847 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 06-Apr-2011 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 0 Opening of the annual general meeting Non-Voting No vote 1 Election of Chairperson of the meeting: Claes Non-Voting No vote Beyer, Attorney-at-law 2 Preparation and approval of voting register Non-Voting No vote 3 Adoption of agenda Non-Voting No vote 4 Election of two persons to check the meeting Non-Voting No vote minutes along with the chairperson 5 Confirmation that the meeting has been duly Non-Voting No vote and properly convened 6 Presentation of the Annual Report and Auditor's Non-Voting No vote Report, Consolidated Financial Statements and Group Auditor's Report for 2010. Speech by President and CEO Lars Nyberg in connection herewith and a description of the Board of Directors work during 2010 7 Resolution to adopt the Income Statement, Balance Mgmt For For Sheet, Consolidated Statement of Comprehensive Income and Consolidated Statement of Financial Position for 2010 8 Resolution concerning appropriation of the Company's Mgmt For For profits as per the adopted Balance Sheet and setting of record date for the stock dividend 9 Resolution concerning discharging of members Mgmt For For of the Board of Directors and the President from personal liability towards the Company for the administration of the Company in 2010 10 Resolution concerning number of board members Mgmt For For and deputy board members to be elected by the Annual General Meeting: Eight (8) with no deputy board members 11 Resolution concerning remuneration to the Board Mgmt For For of Directors 12 Re-election of Maija-Liisa Friman, Ingrid Jonasson Mgmt For For Blank, Conny Karlsson, Anders Narvinger, Timo Peltola, Lars Renstrom, Jon Risfelt and Per-Arne Sandstrom as the Board of Directors. The election will be preceded by information from the Chairperson concerning positions held in other companies by the candidates 13 Election of chairman of the Board of Directors: Mgmt For For Anders Narvinger 14 Resolution concerning number of auditors and Mgmt For For deputy auditors: The number of auditors shall, until the end of the annual general meeting 2012, be one (1) 15 Resolution concerning remuneration to the auditors Mgmt For For 16 Re-election of PricewaterhouseCoopers until Mgmt For For the end of the annual general meeting 2012 and election of deputy auditors 17 Election of Nomination Committee: Kristina Ekengren Mgmt For For (Swedish State), Kari Jarvinen (Finnish State via Solidium Oy), Thomas Eriksson (Swedbank Robur Funds), Per Frennberg (Alecta) and Anders Narvinger (chairman of the Board of Directors) 18 Proposal regarding guidelines for remuneration Mgmt For For to the executive management 19 The Board of Directors' proposal for amendment Mgmt For For in Articles of Association 20 The Board of Directors' proposal for authorization Mgmt For For to acquire own shares 21.a The Board of Directors' proposal for implementation Mgmt Against Against of a long-term incentive program 2011/2014 21.b The Board of Directors' proposal for hedging Mgmt Against Against arrangements for the program 22 The Board of Directors' proposal for reduction Mgmt For For of the share capital 23.a Matter submitted by the shareholder Torwald Mgmt Against Against Arvidsson regarding announced proposal that the annual general meeting shall decide that a special examinations shall be done in the following respects: the consequences of the company's independence and freedom of action having the Swedish State as owner 23.b Matter submitted by the shareholder Torwald Mgmt Against Against Arvidsson regarding announced proposal that the annual general meeting shall decide that a special examinations shall be done in the following respects: to what extent has the current human resourses strategy harmed the company 23.c Matter submitted by the shareholder Torwald Mgmt Against Against Arvidsson regarding announced proposal that the annual general meeting shall decide that a special examinations shall be done in the following respects: the risk that repeated savings obligations will affect the company's long-term profitability 24 The board does not make any recommendation: Mgmt Against Against Matter submitted by the shareholder Torwald Arvidsson regarding announced proposal that the annual general meeting shall authorize the Board of Directors to initiate negotiations regarding a transfer of Skanova on commercial terms 0 Closing of the annual general meeting Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote IN THE TEXT OF RESOLUTION 23B. 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. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 933390899 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S CODE Mgmt For For OF REGULATIONS ALLOWING OUR BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS TO THE EXTENT PERMITTED BY OHIO LAW. 03 TO CAST AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION PROGRAM. 04 TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For THE SHAREHOLDER VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 933446533 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 14-Jun-2011 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For 1D ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1F ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1G ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1H ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1I ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 TO APPROVE, ON AN ADVISORY BASIS, THE OVERALL Mgmt For For COMPENSATION OF TJX'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933382676 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For 1C ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN Mgmt For For 1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1H ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1I ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1J ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., Mgmt For For M.P.H. 1K ELECTION OF DIRECTOR: RICHARD G. REITEN Mgmt For For 1L ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1M ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE 2011 FISCAL YEAR. 03 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL: ANNUAL ADVISORY VOTE ON Shr Against For DIRECTOR COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933408189 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For 1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For 1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY Mgmt For For ON PAY"). 04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). 5A COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO REDUCE SHAREHOLDER VOTING REQUIREMENTS RELATED TO: ACTIONS ADVERSELY AFFECTING PREFERRED STOCK. 5B COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO REDUCE SHAREHOLDER VOTING REQUIREMENTS RELATED TO: REMOVAL OF DIRECTORS. 5C COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO REDUCE SHAREHOLDER VOTING REQUIREMENTS RELATED TO: CHANGING THE AUTHORIZED AMOUNT OF CAPITAL STOCK. 06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DIRECTOR TO SERVE AS CHAIRMAN OF THE BOARD IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933375722 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 13-Apr-2011 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For 1B ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1C ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1D ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1I ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1K ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1L ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1M ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR 03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt For For PLAN 04 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS 05 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year ON COMPENSATION OF NAMED EXECUTIVE OFFICERS 06 SHAREOWNER PROPOSAL CONCERNING ADDITIONAL SHARE Shr For Against RETENTION REQUIREMENT FOR SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 933299681 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W209 Meeting Type: Annual Meeting Date: 27-Jul-2010 Ticker: VOD ISIN: US92857W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS Mgmt For For OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2010 02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER Mgmt For For OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER Mgmt For For OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 05 TO RE-ELECT MICHEL COMBES AS A DIRECTOR Mgmt For For 06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt For For 07 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For 08 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER Mgmt For For OF THE AUDIT COMMITTEE) 09 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE) 10 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For For OF THE AUDIT COMMITTEE) 11 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER Mgmt For For OF THE AUDIT COMMITTEE) 12 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For OF THE NOMINATIONS AND GOVERNANCE COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE) 13 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE) 14 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE) 15 TO APPROVE A FINAL DIVIDEND OF 5.65P PER ORDINARY Mgmt For For SHARE 16 TO APPROVE THE REMUNERATION REPORT Mgmt For For 17 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 18 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITORS 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For S20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS (SPECIAL RESOLUTION) S21 TO AUTHORISE THE COMPANY'S TO PURCHASE ITS OWN Mgmt For For SHARES (SECTION 701, COMPANIES ACT 2006) (SPECIAL RESOLUTION) S22 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For RESOLUTION) S23 TO AUTHORISE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) 24 TO APPROVE THE CONTINUED OPERATION OF THE VODAFONE Mgmt For For SHARE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ZURICH FINL SVCS Agenda Number: 702821213 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 31-Mar-2011 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 795595, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approval of the annual report, the Annual financial Mgmt Take No Action statements and the consolidated financial statements for 2010 1.2 Advisory vote on the remuneration system according Mgmt Take No Action to the remuneration report 2.1 Appropriation of available earnings for 2010, Mgmt Take No Action allocation to reserves from capital contributions 2.2 Allocation to and appropriation of reserves Mgmt Take No Action from capital contributions 3 Discharge of members of the board of directors Mgmt Take No Action and of the group executive committee 4.1 Change to the articles of incorporation.(deletion Mgmt Take No Action of article 25 para. 2) 4.2 Change to the articles of incorporation. (deletion Mgmt Take No Action of article 27bis) 5.1.1 Re-election of Mr Manfred Gentz Mgmt Take No Action 5.1.2 Re-election of Mr Fred Kindle Mgmt Take No Action 5.1.3 Re-election of Mr Tom De Swaan Mgmt Take No Action 5.2 Re-election of auditors Pricewaterhouse Coopers Mgmt Take No Action Ltd, Zurich 6 Ad-hoc Mgmt Take No Action ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Parametric Structured Commodity Strategy Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 12/31 Date of reporting period: 5/25/11-6/30/11 Parametric Structured Commodity Strategy Fund -------------------------------------------------------------------------------------------------------------------------- During the period, the Fund held no securities which required a proxy vote. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Eaton Vance Mutual Funds Trust By (Signature) /s/ Duncan W. Richardson Name Duncan W. Richardson Title President Date 08/24/2011